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 3
  • 1
    Rottner, Thomas Andre
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2012-02-09 ~ dissolved
    OF - llp-designated-member → CIF 0
  • 2
    Elliott, John Patrick
    Born in February 1966
    Individual (23 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - llp-designated-member → CIF 0
  • 3
    Dmh Stallard (0594), 6, New Street Square, New Fetter Lane, London, England
    Corporate (6 parents, 12 offsprings)
    Officer
    2011-08-02 ~ dissolved
    OF - llp-designated-member → CIF 0
Ceased 7
  • 1
    Labouret, Alexandre Fabien
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2012-02-09 ~ 2019-03-31
    OF - llp-designated-member → CIF 0
  • 2
    Schoultz, Goran Mikael
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2012-02-09 ~ 2013-07-11
    OF - llp-member → CIF 0
  • 3
    Collins, Emma Louise
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2012-02-09 ~ 2014-12-18
    OF - llp-designated-member → CIF 0
    2012-02-14 ~ 2015-03-31
    OF - llp-designated-member → CIF 0
  • 4
    Pinsard, Adrien Pierre Gerard
    Born in September 1982
    Individual (11 offsprings)
    Officer
    2017-04-24 ~ 2020-03-31
    OF - llp-member → CIF 0
  • 5
    Cirillo, Riccardo
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2012-02-09 ~ 2019-03-31
    OF - llp-member → CIF 0
  • 6
    Dmh Stallard (0594), 6, New Street Square, New Fetter Lane, London, England
    Corporate (2 parents, 5 offsprings)
    Officer
    2011-08-02 ~ 2021-04-01
    PE - llp-member → CIF 0
  • 7
    Dmh Stallard (0594), 6, New Street Square, New Fetter Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-12-19 ~ 2021-12-06
    PE - llp-member → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-12-06
    PE - Right to surplus assets - 75% or more → CIF 0
parent relation
Company in focus

PLATINA ENERGY PARTNERS LLP

Previous name
PLATINA ENERGY MANAGEMENT LLP - 2011-10-05
Related profiles found in government register
  • PLATINA ENERGY PARTNERS LLP
    Info
    PLATINA ENERGY MANAGEMENT LLP - 2011-10-05
    Registered number OC366952
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    Limited Liability Partnership incorporated on 2011-08-02 and dissolved on 2024-02-13 (12 years 6 months). The company status is Dissolved.
    CIF 0
  • PLATINA ENERGY PARTNERS LLP
    S
    Registered number OC366952
    Dmh Stallard (0594), 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF
    UNITED KINGDOM
    CIF 1
  • PLATINA ENERGY PARTNERS LLP
    S
    Registered number Oc366952
    6, New Street Square, London, England, EC4A 3BF
    Limited Liability Partnership in Registrar Of Companies For England And Wales, England
    CIF 2
  • PLATINA ENERGY PARTNERS LLP
    S
    Registered number Oc366952
    6, New Street Square, New Fetter Lane, C/o Dmh Stallard (0594), London, England, EC4A 3BF
    Limited Liability Partnership in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 14 - Has significant influence or control → OE
  • 2
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Has significant influence or control → OE
  • 3
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Has significant influence or control → OE
  • 4
    C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 15 - Has significant influence or control → OE
  • 6
    C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove members → OE
    Officer
    2015-08-14 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 7
    Quartermile Two 5th Floor, 2 Lister Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Has significant influence or control → OE
Ceased 17
  • 1
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,638,512 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 8 - Has significant influence or control → OE
  • 2
    HAMSARD 2630 LIMITED - 2003-05-16
    24 Savile Row, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 4 - Has significant influence or control → OE
  • 3
    24 Savile Row, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 7 - Has significant influence or control → OE
  • 4
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -19,906,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 9 - Has significant influence or control → OE
  • 5
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-06
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    MORFIS NINETY EIGHT LIMITED - 2002-08-29
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5,936,251 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 20 - Has significant influence or control → OE
  • 7
    ENTAP LIMITED - 2020-05-20
    ENGINEERING RENEWABLES LIMITED - 2011-07-04
    YOUR ENERGY SERVICES LIMITED - 2009-05-13
    WINDFARM MANAGEMENT LIMITED - 2006-07-24
    6 New Street Square, New Fetter Lane, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-12
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 8
    42-46 Fountain Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    22,911,894 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-23
    CIF 19 - Has significant influence or control → OE
  • 9
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2021-06-17
    CIF 17 - Has significant influence or control → OE
  • 10
    C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-17
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 11
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Corporate (4 parents)
    Equity (Company account)
    8,679,194 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 3 - Has significant influence or control → OE
  • 12
    Pates Hill 2nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, Scotland
    Corporate (5 parents)
    Equity (Company account)
    10,998,049 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 6 - Has significant influence or control → OE
  • 13
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-07-24
    CIF 16 - Has significant influence or control → OE
  • 14
    TEEMORE WIND LIMITED - 2014-02-17
    42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-23
    CIF 2 - Has significant influence or control → OE
  • 15
    42-46 Fountain Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -5,760 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-23
    CIF 22 - Has significant influence or control → OE
  • 16
    MABEL PLANTATION WINDFARM LIMITED - 2006-03-06
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,375,152 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 5 - Has significant influence or control → OE
  • 17
    24 Savile Row, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 21 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.