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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 5
  • 1
    Ahmad, Faraaz
    Director born in May 1985
    Individual (12 offsprings)
    Officer
    2015-12-15 ~ 2015-12-15
    OF - Director → CIF 0
    2017-08-01 ~ 2018-12-13
    OF - Director → CIF 0
    Mr Faraaz Ahmad
    Born in May 1985
    Individual (12 offsprings)
    Person with significant control
    2016-11-26 ~ 2016-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-08-01 ~ 2018-12-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Muntean, George
    Company Director born in July 1977
    Individual (3 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
    Mr George Muntean
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    2018-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ulhaq, Intisar
    Company Director born in April 1981
    Individual (7 offsprings)
    Officer
    2015-12-15 ~ 2015-12-15
    OF - Director → CIF 0
  • 4
    Khan, Bushra
    Director born in August 1986
    Individual (5 offsprings)
    Officer
    2015-12-15 ~ 2017-08-01
    OF - Director → CIF 0
    Mrs Bushra Khan
    Born in August 1986
    Individual (5 offsprings)
    Person with significant control
    2016-12-15 ~ 2017-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Ahmad, Salma
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2011-11-21 ~ 2015-12-15
    OF - Director → CIF 0
parent relation
Company in focus

ENERGIE TRADING LTD

Period: 2017-09-12 ~ 2023-03-07
Company number: SC411688
Registered names
ENERGIE TRADING LTD - Dissolved
ENERGIE TRADING LTD - 2015-12-15
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-11-30
1 GBP2017-11-30
Net Assets/Liabilities
1 GBP2018-11-30
1 GBP2017-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-12-01 ~ 2018-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-12-01 ~ 2018-11-30
Equity
1 GBP2018-11-30
1 GBP2017-11-30

  • ENERGIE TRADING LTD
    Info
    WATERPROOF UK TRADING LTD - 2017-09-12
    ENERGIE TRADING LTD - 2017-09-12
    Registered number SC411688
    227 Langside Road, Glasgow G42 8XY
    PRIVATE LIMITED COMPANY incorporated on 2011-11-21 and dissolved on 2023-03-07 (11 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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