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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 12
  • 1
    Love, Gilbert David
    Consultant born in October 1955
    Individual (5 offsprings)
    Officer
    2016-03-08 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Aldersey-williams, John Hosmer
    Company Director born in August 1962
    Individual (18 offsprings)
    Officer
    2023-03-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Armour, Robert Malcolm
    Director born in September 1959
    Individual (70 offsprings)
    Officer
    2013-12-30 ~ 2025-09-24
    OF - Director → CIF 0
    Armour, Robert Malcolm
    Individual (70 offsprings)
    Officer
    2013-12-30 ~ 2022-11-02
    OF - Secretary → CIF 0
    Mr Robert Malcolm Armour
    Born in September 1959
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bronsdon, Christopher Matthew
    Director born in November 1970
    Individual (6 offsprings)
    Officer
    2013-12-30 ~ 2025-09-24
    OF - Director → CIF 0
    Mr Christopher Matthew Bronsdon
    Born in November 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Catto, Gavin
    Engineer born in April 1970
    Individual (28 offsprings)
    Officer
    2019-04-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 6
    Sweeney, Graeme Stewart Sutherland
    Company Director born in February 1952
    Individual (8 offsprings)
    Officer
    2015-06-24 ~ 2022-10-06
    OF - Director → CIF 0
  • 7
    Dallal, Andrew Eli
    Director born in December 1990
    Individual (9 offsprings)
    Officer
    2022-08-01 ~ 2024-12-12
    OF - Director → CIF 0
  • 8
    Gluck, David Cheyne
    Born in April 1984
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Weiss, Pedro
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 10
    Mackean, Robert Mackintosh
    Individual (2 offsprings)
    Officer
    2022-11-02 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 11
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    2015-06-08 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 12
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ENEUS ENERGY HOLDINGS LIMITED

Period: 2022-07-22 ~ now
Company number: SC466495
Registered names
ENEUS ENERGY HOLDINGS LIMITED - now
Standard Industrial Classification
20110 - Manufacture Of Industrial Gases
35110 - Production Of Electricity
20130 - Manufacture Of Other Inorganic Basic Chemicals
Brief company account
Fixed Assets - Investments
14,701,578 GBP2024-12-31
6,293,397 GBP2023-12-31
Debtors
3,620,564 GBP2024-12-31
3,549,065 GBP2023-12-31
Cash at bank and in hand
451,725 GBP2024-12-31
1,571,790 GBP2023-12-31
Current Assets
4,072,289 GBP2024-12-31
5,120,855 GBP2023-12-31
Net Current Assets/Liabilities
3,783,943 GBP2024-12-31
5,020,115 GBP2023-12-31
Total Assets Less Current Liabilities
18,485,521 GBP2024-12-31
11,313,512 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-25,494,577 GBP2024-12-31
Net Assets/Liabilities
-7,009,056 GBP2024-12-31
-2,714,864 GBP2023-12-31
Equity
Called up share capital
527 GBP2024-12-31
371 GBP2023-12-31
Share premium
2,829,590 GBP2024-12-31
2,829,590 GBP2023-12-31
Retained earnings (accumulated losses)
-9,839,173 GBP2024-12-31
-5,544,825 GBP2023-12-31
Equity
-7,009,056 GBP2024-12-31
-2,714,864 GBP2023-12-31
Investments in group undertakings and participating interests
14,701,578 GBP2024-12-31
6,293,397 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
137,201 GBP2024-12-31
Amounts falling due within one year, Current
130,477 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,620,564 GBP2024-12-31
Amounts falling due within one year, Current
3,549,065 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.000100 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,639,900 shares2024-12-31
2,619,895 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.000100 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
640,400 shares2024-12-31
640,371 shares2023-12-31
Equity
Called up share capital
328 GBP2024-12-31
326 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ENEUS ENERGY HOLDINGS LIMITED
    Info
    ENEUS ENERGY LIMITED - 2022-07-22
    Registered number SC466495
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    PRIVATE LIMITED COMPANY incorporated on 2013-12-30 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • ENEUS ENERGY HOLDINGS LIMITED
    S
    Registered number Sc466495
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
    Corporate in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENEUS ENERGY LIMITED
    SC739030 SC466495
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-07-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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