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
    Newall, John Mark Nicholas
    Managing Director born in March 1961
    Individual (11 offsprings)
    Officer
    2011-02-04 ~ now
    OF - director → CIF 0
    Newall, John Mark Nicholas
    Individual (11 offsprings)
    Officer
    2011-08-02 ~ now
    OF - secretary → CIF 0
    Mr John Mark Nicholas Newall
    Born in March 1961
    Individual (11 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Newall, Stephen Richard
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2011-02-04 ~ now
    OF - director → CIF 0
    Mr Stephen Richard Newall
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    2019-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr John Mark Nicholas Newall
    Born in March 1961
    Individual (11 offsprings)
    Person with significant control
    2019-10-15 ~ 2019-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Gay Somerville Newall
    Born in July 1932
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-10-15
    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 - Has significant influence or controlCIF 0
  • 3
    Powell, Alan James
    Managing Director born in October 1980
    Individual (26 offsprings)
    Officer
    2010-08-27 ~ 2011-02-04
    OF - director → CIF 0
  • 4
    1, Rutland Court, Edinburgh, Midlothian, Scotland
    Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2011-02-04 ~ 2011-08-02
    PE - secretary → CIF 0
parent relation
Company in focus

ENERGY MERCHANTS (WELLINGTON) LTD

Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Current Assets
50,089 GBP2024-01-31
55,017 GBP2023-01-31
Creditors
Current
-1,163 GBP2024-01-31
-6,124 GBP2023-01-31
Net Current Assets/Liabilities
48,926 GBP2024-01-31
48,893 GBP2023-01-31
Total Assets Less Current Liabilities
48,926 GBP2024-01-31
48,893 GBP2023-01-31
Equity
48,926 GBP2024-01-31
48,893 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

  • ENERGY MERCHANTS (WELLINGTON) LTD
    Info
    Registered number SC384430
    Unit 1 Cadzow Park, 82 Muir Street, Hamilton ML3 6BJ
    Private Limited Company incorporated on 2010-08-27 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.