The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Briggs, Jonathan Michael
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Gwilliam, Richard Stuart
    Uk Beccs Programme Director born in October 1979
    Individual (2 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Fursey, Paul Matthew
    Lead Executive Uk, General Manager Humber Refinery born in August 1971
    Individual (8 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Scargill, Martin Robert
    Projects Director born in February 1976
    Individual (9 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Graeme John
    Evp - Global Ccs born in May 1983
    Individual (1 offspring)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Barry, Corrine
    Director born in December 1985
    Individual (3 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Fernandez, Jade
    Head Of Stakeholder Engagement And Public Affairs born in August 1985
    Individual (1 offspring)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 8
    Windeatt, Ralph John
    Director born in August 1984
    Individual (1 offspring)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 9
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2024-07-11 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Engel, Natascha
    Chief Executive born in April 1967
    Individual (4 offsprings)
    Officer
    2024-07-11 ~ 2024-10-04
    OF - Director → CIF 0
  • 2
    Audley House, 13 Palace Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,192 GBP2023-08-31
    Person with significant control
    2024-07-11 ~ 2024-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HUMBER ENERGY BOARD LIMITED

Previous name
HEB PROJECT LIMITED - 2024-07-26
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations

  • HUMBER ENERGY BOARD LIMITED
    Info
    HEB PROJECT LIMITED - 2024-07-26
    Registered number 15833528
    1 Park Row, Leeds LS1 5AB
    Private Company Limited By Guarantee Without Share Capital incorporated on 2024-07-11 (1 year). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.