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 4
  • 1
    Mahoney, Garry Patrick
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2021-06-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Garry Patrick Mahoney
    Born in September 1969
    Individual (7 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Rocco, Pierpaolo
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2021-06-01 ~ now
    OF - LLP Designated Member → CIF 0
    Pierpaolo Rocco
    Born in August 1971
    Individual (12 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 3
    18 Anderson Drive, Aberdeen, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -21,649 GBP2023-09-30
    Officer
    2021-06-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    20 Copse Hill, Wimbledon, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    192,065 GBP2023-08-31
    Officer
    2021-06-01 ~ now
    OF - LLP Member → CIF 0
Ceased 7
  • 1
    Smith, Michael Francis
    Born in September 1949
    Individual (9 offsprings)
    Officer
    2020-07-04 ~ 2021-05-25
    OF - LLP Designated Member → CIF 0
    Mr Michael Francis Smith
    Born in September 1949
    Individual (9 offsprings)
    Person with significant control
    2020-07-04 ~ 2021-05-25
    PE - Has significant influence or controlCIF 0
  • 2
    Gopala, Stipad
    Born in December 1974
    Individual (11 offsprings)
    Officer
    2021-01-14 ~ 2021-05-25
    OF - LLP Member → CIF 0
  • 3
    Johnson, David Edward
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2021-01-14 ~ 2021-05-25
    OF - LLP Member → CIF 0
  • 4
    Don, Simon Andrew
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2020-07-04 ~ 2021-06-01
    OF - LLP Designated Member → CIF 0
    Mr Simon Andrew Don
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2020-07-04 ~ 2021-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 5
    Gerbrandy, Anton Johanhendrik
    Born in July 1932
    Individual
    Officer
    2021-01-14 ~ 2021-05-25
    OF - LLP Member → CIF 0
  • 6
    18 Anderson Drive, Aberdeen, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -21,649 GBP2023-09-30
    Officer
    2021-01-14 ~ 2021-06-01
    PE - LLP Member → CIF 0
  • 7
    1386, London Road, Leigh-on-sea, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    192,065 GBP2023-08-31
    Officer
    2021-06-01 ~ 2021-06-01
    PE - LLP Member → CIF 0
parent relation
Company in focus

BRITENERGY HOLDINGS LLP

Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

Related profiles found in government register
  • BRITENERGY HOLDINGS LLP
    Info
    Registered number OC432413
    1386 London Road, Leigh On Sea, Essex SS9 2UJ
    Limited Liability Partnership incorporated on 2020-07-04 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • BRITENERGY HOLDINGS LLP
    S
    Registered number missing
    1386, London Road, Leigh-on-sea, England, SS9 2UJ
    Llp
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1386 London Road, Leigh-on-sea, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-01-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.