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 5
  • 1
    Bullard, Michael John, Dr
    Director born in February 1966
    Individual (111 offsprings)
    Officer
    2023-01-24 ~ now
    OF - director → CIF 0
  • 2
    Fellows, Edward William
    Director born in December 1977
    Individual (329 offsprings)
    Officer
    2022-12-12 ~ now
    OF - director → CIF 0
  • 3
    Wilkinson, Edwin John
    Ceo Epr born in July 1965
    Individual (69 offsprings)
    Officer
    2007-02-22 ~ now
    OF - director → CIF 0
  • 4
    250, Bishopsgate, London, England
    Corporate (15 parents, 62 offsprings)
    Person with significant control
    2018-07-23 ~ now
    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
  • 5
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ now
    OF - secretary → CIF 0
Ceased 17
  • 1
    Paton, John Derek
    Managing Director born in September 1955
    Individual
    Officer
    2012-07-10 ~ 2016-02-23
    OF - director → CIF 0
  • 2
    West, Andrew Thomas
    Merchant Banker born in November 1957
    Individual (29 offsprings)
    Officer
    2004-03-03 ~ 2007-02-22
    OF - director → CIF 0
  • 3
    Swanson, Robert Ernest
    Director born in April 1947
    Individual
    Officer
    2004-03-03 ~ 2007-02-22
    OF - director → CIF 0
  • 4
    Wilson, Douglas Ralph
    Venture Capitalist born in November 1959
    Individual
    Officer
    2004-03-03 ~ 2007-02-22
    OF - director → CIF 0
  • 5
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2017-08-15 ~ 2022-12-12
    OF - director → CIF 0
  • 6
    Holmes, Randall Duane
    Director born in August 1947
    Individual
    Officer
    2004-03-03 ~ 2007-02-22
    OF - director → CIF 0
  • 7
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - secretary → CIF 0
  • 8
    Setchell, Matthew George
    Director born in June 1977
    Individual (47 offsprings)
    Officer
    2016-10-06 ~ 2023-01-24
    OF - director → CIF 0
  • 9
    Wyndham, Harry Hugh Patrick
    Director born in September 1957
    Individual (26 offsprings)
    Officer
    2004-03-03 ~ 2012-10-31
    OF - director → CIF 0
  • 10
    Pentecost, Alexandra Helen
    Individual (2 offsprings)
    Officer
    2004-03-03 ~ 2007-04-26
    OF - secretary → CIF 0
  • 11
    Senior, Timothy James, Dr
    Investment Director born in February 1971
    Individual (5 offsprings)
    Officer
    2016-02-24 ~ 2016-10-06
    OF - director → CIF 0
  • 12
    Tilstone, David Paul
    Investment Banker born in June 1969
    Individual (8 offsprings)
    Officer
    2007-02-22 ~ 2007-05-21
    OF - director → CIF 0
  • 13
    Ludlow, Sharna
    Individual (112 offsprings)
    Officer
    2016-05-16 ~ 2018-11-15
    OF - secretary → CIF 0
  • 14
    Ward, Karen
    Individual (21 offsprings)
    Officer
    2016-01-05 ~ 2016-05-16
    OF - secretary → CIF 0
  • 15
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-03-03 ~ 2004-03-03
    PE - nominee-secretary → CIF 0
    2007-04-26 ~ 2015-11-26
    PE - secretary → CIF 0
  • 16
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-03-03 ~ 2004-04-03
    PE - nominee-director → CIF 0
  • 17
    EVER 2224 LIMITED - 2004-01-12
    6th Floor, 33 Holborn, London, England, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-23
    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

STONEYHILL ENERGY LIMITED

Previous name
STONEY HILL ENERGY LIMITED - 2004-03-31
Standard Industrial Classification
35110 - Production Of Electricity

  • STONEYHILL ENERGY LIMITED
    Info
    STONEY HILL ENERGY LIMITED - 2004-03-31
    Registered number SC264323
    Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland EH3 8BP
    Private Limited Company incorporated on 2004-03-03 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.