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
0
- Not found in our database.
Company in focus
ENERGIE DIRECT OPERATIONS LIMITED
Related profiles found in government register
ENERGIE DIRECT OPERATIONS LIMITED
SRegistered number 10327651
Challenge House, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6DPENGLAND AND WALESCIF 1ENERGIE DIRECT OPERATIONS LIMITED
SRegistered number 10327651First Floor Bell House, Seebeck Place, Knowhill, Milton Keynes, United Kingdom, MK5 8FRENGLAND AND WALESCIF 2ENERGIE DIRECT OPERATIONS LIMITED
SRegistered number 10327651First Floor Bell House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FRENGLANDCIF 3
Offspring entities and appointments
Active
3
- 1
ARC REALISATIONS LIMITED
- nowOPERATIONS (PRESTON) LIMITED - 2020-09-03Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2020-12-31Person with significant control
2016-12-19 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 2SNRDCO 3279 LIMITED - 2017-12-15FOREST HILL GYM LTD - 2017-12-15Icon Unit 1 Pitfield, Kiln Farm, Milton Keynes, EnglandDissolved Corporate (2 parents)Person with significant control 2017-12-15 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 3SNRDCO 3247 LIMITED - 2017-01-11Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, EnglandDissolved Corporate (2 parents)Equity (Company account)-446,189 GBP2019-09-30Officer 2017-08-08 ~ dissolvedCIF 4 - Director → MEPerson with significant control 2017-01-11 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
Ceased
9
- 1ALEXANDER WAUGH LTD - 2020-09-03INSPIRED TO FITNESS LIMITED - 2015-10-16Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2020-06-30Person with significant control 2017-12-22 ~ 2020-09-01CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 25-7 Old Park Avenue, Enfield, LondonActive Corporate (3 parents)Equity (Company account)-74,513 GBP2021-10-31Officer 2017-03-25 ~ 2017-09-29CIF 1 - Director → MEPerson with significant control 2017-03-24 ~ 2017-09-29CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 3OPERATIONS (CROYDON) LIMITED - 2020-09-03The Warren Bury End, Stagsden, Bedford, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2020-12-31Person with significant control 2016-12-19 ~ 2020-09-01CIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 4Aurora House, Deltic Avenue, Rooksley, Milton Keynes, EnglandDissolved Corporate (2 parents)Equity (Company account)-9,097 GBP2020-07-31Officer 2016-12-23 ~ 2020-07-30CIF 5 - Director → MEPerson with significant control 2016-12-23 ~ 2020-07-30CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 5
LMS PARTNERS LIMITED
- nowLMS FITNESS LIMITED - 2014-08-0774-78 Town Centre, Hatfield, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-82,690 GBP2021-03-31Officer 2017-03-25 ~ 2019-07-30CIF 3 - Director → ME - 6Unit 4 The Bridge Shopping Centre, Maybrook Place, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)-511,146 GBP2024-03-31Officer 2017-03-25 ~ 2017-12-15CIF 2 - Director → MEPerson with significant control 2017-03-25 ~ 2017-12-15CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 7
STAGSDEN ESTATE LIMITED
- nowOPERATIONS (AR) LIMITED - 2020-09-03The Warren Bury End, Stagsden, Bedford, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2021-12-31Person with significant control 2017-12-18 ~ 2020-09-01CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 8Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-1,537 GBP2020-09-30Officer 2016-12-23 ~ 2020-07-30CIF 6 - Director → MEPerson with significant control 2016-12-23 ~ 2020-07-30CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 9AVANTI (MK) LTD - 2020-09-03Silbury Court, 420 Silbury Boulevard, Milton Keynes, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-04-30Person with significant control 2018-04-04 ~ 2020-09-02CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
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.