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
Active 8
  • 1
    Ichiyama, Shinichiro
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Honda, Masaki
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Rose, Andrew Matthew
    Born in August 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Fujishiro, Toru
    Born in February 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Ikenouchi, Takehiko
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Macleod, Barry John
    Born in February 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Stephen, Nicol Ross, Lord
    Born in March 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ now
    OF - Director → CIF 0
  • 8
    icon of address1-1-3, Uchisaiwai-cho 1-chome, Chiyoda-ku, Tokyo 100-8560, Japan
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Inoue, Shinsuke
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2022-11-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Macaskill, Allan
    Company Director born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ 2022-11-11
    OF - Director → CIF 0
    Mr Allan Macaskill
    Born in June 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-05-21 ~ 2022-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Gilbert, Martin James
    Director born in July 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2022-11-11
    OF - Director → CIF 0
  • 4
    Sawyer, Timothy Christian
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-04 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Donaldson, Andrew Raymond
    Company Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2021-04-22
    OF - Director → CIF 0
  • 6
    Dobson, Jonathan
    Director born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Stephen, Nicol, Lord
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2019-03-05
    OF - Secretary → CIF 0
    Nicol Stephen
    Born in March 1960
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-05-21 ~ 2022-11-01
    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
  • 8
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-03-05 ~ 2022-11-11
    PE - Secretary → CIF 0
  • 9
    DUNWILCO (1698) LIMITED - 2011-06-22
    icon of address4th Floor, Saltire Court, 20, Castle Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    503,983 GBP2025-03-31
    Person with significant control
    2020-05-30 ~ 2022-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FLOTATION ENERGY LIMITED

Previous names
FLOTATION ENERGY LTD - 2019-02-22
FLOTATION ENERGY PLC - 2022-10-17
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
1342023-01-01 ~ 2023-12-31
532022-06-01 ~ 2022-12-31
Profit/Loss
-3,031,767 GBP2023-01-01 ~ 2023-12-31
-2,238,048 GBP2022-06-01 ~ 2022-12-31
Related profiles found in government register
  • FLOTATION ENERGY LIMITED
    Info
    FLOTATION ENERGY LTD - 2019-02-22
    FLOTATION ENERGY PLC - 2019-02-22
    Registered number SC597702
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2018-05-21 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • FLOTATION ENERGY LIMITED
    S
    Registered number Sc597702
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland, EH1 2EN
    Private Limited Company in Registrar Of Companies, Scotland
    CIF 1
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
  • FLOTATION ENERGY LIMITED
    S
    Registered number Sc597702
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom, EH1 2EN
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    18,358,029 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-27 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    31,189,872 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-13 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-04-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressC/o Flotation Energy Limited Hobart House, 80 Hanover Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-24 ~ now
    CIF 2 - Has significant influence or control → OE
Ceased 2
  • 1
    icon of address4th Floor 115 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-24 ~ 2025-07-17
    CIF 1 - Has significant influence or control → OE
    icon of calendar 2022-05-24 ~ 2023-01-06
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    AGHOCO 1868 LIMITED - 2019-08-20
    icon of addressOne, St Peter's Square, Manchester, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -1,659,197 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2019-09-17 ~ 2021-12-31
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.