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 0
  • Not found in our database.
parent relation
Company in focus

ON-SITE ENERGY HOLDINGS LTD


Related profiles found in government register
  • ON-SITE ENERGY HOLDINGS LTD
    S
    Registered number 69217
    Third Floor, Cambridge House, Le Truchot, St Peter Port, Guernsey, GY1 1WD
    Limited Company in Guernsey
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • OEP GROUP LIMITED - 2021-07-09
    1 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2021-07-07 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Has significant influence or controlOE
Ceased 11
  • 1
    1 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2022-10-20 ~ 2024-01-28
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 2
    1 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2022-10-20 ~ 2024-01-28
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    1 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-25 ~ 2024-01-28
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Has significant influence or control OE
  • 4
    1 Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-25 ~ 2024-01-28
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Has significant influence or control OE
  • 5
    WPE ENERGY CENTRES LTD - 2024-10-10
    1 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-25 ~ 2024-01-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 6
    1 Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-25 ~ 2024-01-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 7
    1 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2022-10-20 ~ 2024-01-28
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 8
    OSE KPP JV LTD - 2024-03-16
    TR ENERGY CENTRE LTD - 2024-02-28
    1 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2022-10-20 ~ 2024-01-28
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 9
    ST ENERGY CENTRE LTD - 2024-02-29
    1 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2022-10-20 ~ 2024-01-28
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 10
    1 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-25 ~ 2024-01-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 11
    1 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2022-10-24 ~ 2024-01-28
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.