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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 2
  • 1
    Mrs Thelma Stewart
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-29 ~ 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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Stewart, Grant Andrew
    Quality Engineer born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Stewart, Arthur Deacey
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2020-02-29
    OF - Director → CIF 0
    Mr Arthur Deacy Stewart
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    CLP SECRETARIES LIMITED - 2018-07-12
    icon of addressCommercial House, 2 Rubislaw Terrace, Aberdeen, Scotland
    Active Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2018-06-22 ~ 2020-04-23
    PE - Secretary → CIF 0
  • 3
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2006-03-23 ~ 2006-03-31
    PE - Nominee Director → CIF 0
  • 4
    GRANT SMITH LAW PRACTICE LIMITED - now
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    icon of addressAmicable House, 252 Union Street, Aberdeen, Scotland
    Active Corporate (5 parents, 315 offsprings)
    Equity (Company account)
    563,827 GBP2024-07-31
    Officer
    2006-04-10 ~ 2011-08-02
    PE - Secretary → CIF 0
    2011-08-01 ~ 2018-06-22
    PE - Secretary → CIF 0
  • 5
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2006-03-23 ~ 2006-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENERGY OIL PRODUCTS LTD.

Previous names
FLAT 5 LIMITED - 2009-08-20
BADENBAY LIMITED - 2006-04-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
200 GBP2024-03-31
1,331 GBP2023-03-31
Creditors
Current
-178,428 GBP2024-03-31
-226,910 GBP2023-03-31
Net Current Assets/Liabilities
-178,228 GBP2024-03-31
-225,579 GBP2023-03-31
Total Assets Less Current Liabilities
-178,228 GBP2024-03-31
-225,579 GBP2023-03-31
Equity
-178,228 GBP2024-03-31
-225,579 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • ENERGY OIL PRODUCTS LTD.
    Info
    FLAT 5 LIMITED - 2009-08-20
    BADENBAY LIMITED - 2006-04-12
    Registered number SC299441
    icon of address34 Tormentil Crescent, Balmedie, Aberdeenshire AB23 8SY
    Private Limited Company incorporated on 2006-03-23 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-23
    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.