logo
explain how to read the page

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 21
  • 1
    Harding, Debbie Mary
    Individual (18 offsprings)
    Officer
    2015-07-01 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 2
    Castell, William Thomas
    Director born in September 1978
    Individual (123 offsprings)
    Officer
    2021-01-18 ~ 2022-01-10
    OF - Director → CIF 0
  • 3
    Rosa, Joao Vicente Goncalves
    Investment Manager born in June 1978
    Individual (63 offsprings)
    Officer
    2015-06-25 ~ 2016-08-25
    OF - Director → CIF 0
  • 4
    Darling, Peter John
    Company Director born in July 1970
    Individual (11 offsprings)
    Officer
    2006-08-04 ~ 2012-03-31
    OF - Director → CIF 0
    Darling, Peter John
    Director born in July 1970
    Individual (11 offsprings)
    2012-04-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Trigg, Christopher Michael
    Accountant born in September 1971
    Individual (6 offsprings)
    Officer
    2007-09-03 ~ 2012-07-24
    OF - Director → CIF 0
  • 6
    Casey, Vincent Francis
    Director born in February 1983
    Individual (62 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Osborn, Hamish Duncan Adam
    Company Director born in November 1973
    Individual (23 offsprings)
    Officer
    2013-06-27 ~ 2021-01-12
    OF - Director → CIF 0
  • 8
    Paget, James Hedley
    Company Director born in April 1967
    Individual (32 offsprings)
    Officer
    2011-03-23 ~ 2016-08-25
    OF - Director → CIF 0
  • 9
    Leeming, Nicholas John
    Commercial Director born in November 1954
    Individual (12 offsprings)
    Officer
    2010-07-01 ~ 2016-08-25
    OF - Director → CIF 0
  • 10
    Gauld, Chris
    Born in March 1978
    Individual (14 offsprings)
    Officer
    2009-09-29 ~ 2019-09-06
    OF - Director → CIF 0
  • 11
    Fitzpatrick, Stephen James
    Director born in September 1977
    Individual (61 offsprings)
    Officer
    2018-11-28 ~ 2021-01-18
    OF - Director → CIF 0
  • 12
    Letts, Adrian James
    Director born in December 1973
    Individual (27 offsprings)
    Officer
    2019-01-07 ~ 2022-03-01
    OF - Director → CIF 0
  • 13
    Musto, Adrian Arnold
    Management Consultant born in September 1955
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ 2010-11-22
    OF - Director → CIF 0
  • 14
    Noble, Timothy Peter, Sir
    Company Director born in December 1943
    Individual (32 offsprings)
    Officer
    2010-07-01 ~ 2016-08-25
    OF - Director → CIF 0
  • 15
    Lyon, Kevin John
    Non-Executive Director born in October 1961
    Individual (51 offsprings)
    Officer
    2018-02-23 ~ 2018-12-10
    OF - Director → CIF 0
  • 16
    Fletcher, Christopher George Alvan
    Accountant born in August 1951
    Individual (12 offsprings)
    Officer
    2011-05-26 ~ 2016-08-25
    OF - Director → CIF 0
  • 17
    Bhatia, Raman
    Director born in November 1978
    Individual (22 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 18
    MBM NOMINEES LIMITED
    SC287471
    107 George Street, Edinburgh, Midlothian
    Active Corporate (25 parents, 60 offsprings)
    Officer
    2006-04-24 ~ 2006-08-04
    OF - Director → CIF 0
  • 19
    OVO ENERGY LTD
    06890795 11046212
    1, Rivergate, Temple Quay, Bristol, United Kingdom
    Active Corporate (19 parents, 10 offsprings)
    Person with significant control
    2018-11-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2006-04-24 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 21
    SPARK GROUP HOLDINGS LIMITED - now 10145862
    SPARK BIDCO LIMITED
    - 2017-11-13 10145862
    Warwick House, 25-27 Buckingham Palace Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-08-25 ~ 2018-11-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPARK ENERGY LIMITED

Period: 2006-08-08 ~ 2023-02-14
Company number: SC301188
Registered names
SPARK ENERGY LIMITED - Dissolved
MBM SHELFCO (17) LIMITED - 2006-08-08 SC308904... (more)
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
    Grampian 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 status of the company number is Dissolved.
    CIF 0
  • SPARK ENERGY LIMITED
    S
    Registered number missing
    Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom, TD7 5EB
    Private Limited Company
    CIF 1
  • SPARK ENERGY LIMITED
    S
    Registered number Sc301188
    Ettrick Riverside, Dunsdale Road, Selkirk, Scotland, TD7 5EB
    Private Limited Company in Companies House (Uk), Scotland
    CIF 2
  • SPARK ENERGY LIMITED
    S
    Registered number Sc301188
    Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom, TD7 5EB
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HOME TELECOM LIMITED
    07412021
    Unit 8 Piries Place, Horsham, West Sussex, England
    Active Corporate (24 parents)
    Person with significant control
    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
  • 2
    SPARK ENERGY FINANCE PLC
    SC495826
    Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SPARK ENERGY SUPPLY LTD
    - now 05857467
    CROWTHORNE GAS SUPPLY LIMITED - 2007-05-16
    4th Floor, Tailors Corner, Thirsk Row, Leeds
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    SPARK GENERATION LTD
    SC362870
    Ettrick Riverside, Dunsdale Road, Selkirk, Scotland
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.