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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
    Bhatia, Raman
    Director born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Casey, Vincent Francis
    Director born in February 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    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
  • 2
    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
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    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
  • 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
    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
  • 10
    Harding, Debbie Mary
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    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
  • 13
    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
  • 14
    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
  • 15
    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
  • 16
    icon of address5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (13 parents, 484 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-04-24 ~ 2015-07-01
    PE - Secretary → CIF 0
  • 17
    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
  • 18
    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
parent relation
Company in focus

SPARK ENERGY LIMITED

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

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
child relation
Offspring entities and appointments
Active 1
  • 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 voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.