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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 3
  • 1
    Casey, Vincent Francis
    Director born in February 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bhatia, Raman
    Director born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address1, Rivergate, Temple Quay, Bristol, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2018-11-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Harding, Debbie Mary
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 2
    Paget, James Hedley
    Company Director born in April 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2016-08-25
    OF - Director → CIF 0
  • 3
    Lyon, Kevin John
    Non-Executive Director born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2018-12-10
    OF - Director → CIF 0
  • 4
    Noble, Timothy Peter, Sir
    Company Director born in December 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2016-08-25
    OF - Director → CIF 0
  • 5
    Gauld, Chris
    Chief Executive born in March 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2019-09-06
    OF - Director → CIF 0
  • 6
    Fitzpatrick, Stephen James
    Director born in September 1977
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2021-01-18
    OF - Director → CIF 0
  • 7
    Trigg, Christopher Michael
    Accountant born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2012-07-24
    OF - Director → CIF 0
  • 8
    Osborn, Hamish Duncan Adam
    Company Director born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2021-01-12
    OF - Director → CIF 0
  • 9
    Musto, Adrian Arnold
    Management Consultant born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2010-11-22
    OF - Director → CIF 0
  • 10
    Darling, Peter John
    Company Director born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ 2012-03-31
    OF - Director → CIF 0
    Darling, Peter John
    Director born in July 1970
    Individual (5 offsprings)
    icon of calendar 2012-04-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Castell, William Thomas
    Director born in September 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2022-01-10
    OF - Director → CIF 0
  • 12
    Fletcher, Christopher George Alvan
    Accountant born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2016-08-25
    OF - Director → CIF 0
  • 13
    Leeming, Nicholas John
    Commercial Director born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2016-08-25
    OF - Director → CIF 0
  • 14
    Rosa, Joao Vicente Goncalves
    Investment Manager born in June 1978
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ 2016-08-25
    OF - Director → CIF 0
  • 15
    Letts, Adrian James
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2022-03-01
    OF - Director → CIF 0
  • 16
    icon of address107 George Street, Edinburgh, Midlothian
    Active Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2006-04-24 ~ 2006-08-04
    PE - Director → CIF 0
  • 17
    SPARK GROUP HOLDINGS LIMITED - now
    SPARK BIDCO LIMITED
    - 2017-11-13
    icon of addressWarwick House, 25-27 Buckingham Palace Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-25 ~ 2018-11-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    icon of address5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (13 parents, 487 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-04-24 ~ 2015-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SPARK ENERGY LIMITED

Previous name
MBM SHELFCO (17) LIMITED - 2006-08-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPARK ENERGY LIMITED
    Info
    MBM SHELFCO (17) LIMITED - 2006-08-08
    Registered number SC301188
    icon of addressGrampian House, 200 Dunkeld Road, Perth PH1 3GH
    PRIVATE LIMITED COMPANY incorporated on 2006-04-24 and dissolved on 2023-02-14 (16 years 9 months). The company status is Dissolved.
    CIF 0
  • SPARK ENERGY LIMITED
    S
    Registered number missing
    icon of addressEttrick Riverside, Dunsdale Road, Selkirk, United Kingdom, TD7 5EB
    Private Limited Company
    CIF 1
  • SPARK ENERGY LIMITED
    S
    Registered number Sc301188
    icon of addressEttrick Riverside, Dunsdale Road, Selkirk, Scotland, TD7 5EB
    Private Limited Company in Companies House (Uk), Scotland
    CIF 2
  • SPARK ENERGY LIMITED
    S
    Registered number Sc301188
    icon of addressEttrick Riverside, Dunsdale Road, Selkirk, United Kingdom, TD7 5EB
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressEttrick Riverside, Dunsdale Road, Selkirk, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CROWTHORNE GAS SUPPLY LIMITED - 2007-05-16
    icon of address4th Floor, Tailors Corner, Thirsk Row, Leeds
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressEttrick Riverside, Dunsdale Road, Selkirk, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressGlobal House, 60b Queen Street, Horsham, West Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -964,856 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-04-28 ~ 2020-02-14
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.