The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Stephen Fitzpatrick
- British born in September 1977
Mr Stephen Fitzpatrick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1977
Mr Stephen James Fitzpatrick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1977
Mr Stephen Fitzpatrick
Resident in England
Registered addresses and corresponding companies - British born in September 1977
Mr Stephen James Fitzpatrick
Resident in England
Registered addresses and corresponding companies - British born in September 1977
Fitzpatrick, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1977
Fitzpatrick, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies9, Pembridge Road, Notting Hill, London, W11 3JY, England
IIF 25 IIF 26 IIF 27 (more)(less)9 Pembridge Road, Notting Hill, London, W11 3JY, United Kingdom
IIF 2999, Kensington High Street, London, W8 5SA, England
IIF 30United House, 9 Pembridge Road, London, W11 3JY, England
IIF 31Floor 5, Crescent, Temple Back, Redcliffe, BS1 6EZ, United Kingdom
IIF 32 IIF 33
- British director born in September 1977
Fitzpatrick, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1977
Fitzpatrick, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1 Camwal Court, Chapel Street, Bristol, BS2 0UW, United Kingdom
IIF 38
- British born in September 1977
Fitzpatrick, Stephen
Resident in England
Registered addresses and corresponding companies - British born in September 1977
Fitzpatrick, Stephen James
Resident in England
Registered addresses and corresponding companies1 Rivergate, Temple Quay, Bristol, BS1 6ED
IIF 411 Rivergate, Temple Quay, Bristol, BS1 6ED, England
IIF 42 IIF 43 IIF 44 (more)(less)1, Rivergate, Temple Quay, Bristol, BS1 6ED, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)Energy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, IP30 9UP, England
IIF 531, Masterton Park, South Castle Drive, Dunfermline, Fife, KY11 8NX
IIF 54140 - 142, Kensington Church Street, London, London, W8 4BN, England
IIF 55140-142, Kensington Church Street, London, W8 4BN, England
IIF 56 IIF 57 IIF 58 (more)(less)2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 6569, Notting Hill Gate, London, W11 3JS, England
IIF 66 IIF 67 IIF 689, Pembridge Road, London, W11 3JY, England
IIF 69United House, 9 Pembridge Road, London, W11 3JY, England
IIF 70Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland
IIF 71 IIF 72 IIF 73Floor 5, Crescent, Temple Back, Redcliffe, BS1 6EZ, United Kingdom
IIF 74 IIF 75Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, Scotland
IIF 76Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, United Kingdom
IIF 77
- British director born in September 1977
Fitzpatrick, Stephen James
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Fitzpatrick, Stephen
Related profiles found in government register
Offspring entities and appointments
61
- 1
- 2
CLCB HOLDINGS LIMITED
SC4602401 Masterton Park, South Castle Drive, Dunfermline, FifeDissolved Corporate (12 parents, 6 offsprings)Officer2017-05-05 ~ dissolvedIIF 54 - Director → ME - 3
CORGI HOMEHEAT LIMITED
SC4314851 Masterton Park, South Castle Drive, Dunfermline, FifeDissolved Corporate (13 parents)Officer2017-07-06 ~ dissolvedIIF 59 - Director → ME - 4
- 5
OVO ENERGY (GROUP) LTD
- 2015-08-15 08862063Floor 5, Crescent, Temple Back, Redcliffe, United KingdomActive Corporate (23 parents, 8 offsprings)Officer2014-01-27 ~ nowIIF 33 - Director → ME - 6
ENERGY TRANSITION HOLDINGS LTD
14443869Floor 5, Crescent, Temple Back, Redcliffe, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-10-26 ~ nowIIF 24 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HOME TELECOM LIMITED
07412021Unit 8 Piries Place, Horsham, West Sussex, EnglandActive Corporate (24 parents)Officer2018-11-28 ~ 2020-02-14IIF 47 - Director → ME - 8
HOMEPLAN LIMITED
02658090140 - 142 Kensington Church Street, London, London, EnglandDissolved Corporate (10 parents)Officer2017-05-05 ~ dissolvedIIF 55 - Director → ME - 9NUPOWER ELECTRICAL LTD - 2015-10-19Unit 1b Silver House Adelphi Way, Ireland Industrial Estate, Staveley, Chesterfield, Derbyshire, EnglandDissolved Corporate (6 parents)Officer2017-08-01 ~ dissolvedIIF 60 - Director → ME
- 10
IMAGINATION AERO INVESTMENTS LIMITED
15467761United House, 9 Pembridge Road, London, EnglandActive Corporate (1 parent)Officer2024-02-05 ~ nowIIF 31 - Director → MEPerson with significant control2024-02-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 11
IMAGINATION INDUSTRIES HOLDINGS LTD
144440459 Pembridge Road, Notting Hill, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2022-10-26 ~ nowIIF 23 - Director → MEPerson with significant control2022-10-26 ~ 2024-12-24IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 129 Pembridge Road, Notting Hill, London, EnglandActive Corporate (4 parents)Officer2017-11-14 ~ nowIIF 26 - Director → ME
- 13
- 14United House, 9 Pembridge Road, London, EnglandActive Corporate (2 parents)Officer2025-10-10 ~ nowIIF 70 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 159 Pembridge Road, Notting Hill, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2024-12-19 ~ nowIIF 29 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 16
IMAGINE JUST 3 THINGS GROUP LTD
12677924140-142 Kensington Church Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-06-17 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-06-17 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 17
IMAGINE JUST 3 THINGS LTD
110552809 Pembridge Road, Notting Hill, London, EnglandActive Corporate (7 parents)Officer2017-11-09 ~ nowIIF 25 - Director → MEPerson with significant control2022-11-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 18
INDRA RENEWABLE TECHNOLOGIES LIMITED
08740976Sentinel House, Sparrowhawk Close, Malvern, EnglandActive Corporate (23 parents)Officer2017-06-20 ~ 2021-01-13IIF 58 - Director → ME - 19
- 20
- 21
- 22Insolvency (Case 1) In administration
Administration started on 2017-01-06 during the appointment or period of control
Administration ended on 2017-10-27 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-10-27 during the appointment or period of control
Dissolved on 2020-05-12 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents)Officer2015-03-11 ~ dissolvedIIF 65 - Director → ME - 23
- 24
- 25
- 26
- 27
- 28
KENSINGTON RG LTD
1276298599 Kensington High Street, London, EnglandActive Corporate (5 parents)Officer2020-07-23 ~ nowIIF 30 - Director → ME - 29
LUMO ONLINE LTD
10732817140-142 Kensington Church Street, London, EnglandDissolved Corporate (6 parents)Officer2017-04-20 ~ dissolvedIIF 62 - Director → ME - 30Insolvency (Case 1) In administration
Administration started on 2014-10-27
Administration ended on 2015-02-27Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-02-19Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-11-25 during the appointment or period of controlGEORGE SEXTON ASSOCIATES UK LIMITED - 2009-03-30GORDONS147 LIMITED - 2009-03-17140-142 Kensington Church Street, London, EnglandDissolved Corporate (17 parents)Officer2015-03-11 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 9 - Ownership of shares – 75% or more → OE - 31MGI ENGINEERING LTD - now
VERTICAL ADVANCED ENGINEERING LTD
- 2021-11-01 04960248MGI MOTORSPORT LTD
- 2019-10-16 04960248MGI AVIATION LIMITED - 2009-09-26Unit 7 The Gateway, Windrush Park Road, Witney, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-07-29 ~ 2021-10-30IIF 35 - Director → ME - 32
ONI ELECTRICITY LIMITED
NI604035Murray House, Murray Street, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2010-08-10 ~ dissolvedIIF 18 - Director → ME - 33
ONI ENERGY LIMITED
NI604034Murray House, Murray Street, Belfast, Northern IrelandDissolved Corporate (8 parents, 2 offsprings)Officer2010-08-10 ~ dissolvedIIF 17 - Director → ME - 34
ONI GAS LIMITED
NI604036Murray House, Murray Street, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2010-08-10 ~ dissolvedIIF 20 - Director → ME - 35
- 36SOUTH WALES ELECTRICITY LIMITED - 2018-02-16DUNWILCO (829) LIMITED - 2001-07-31DUNWILCO (829) LIMITED - 2001-07-27Floor 5, Crescent, Temple Back, Redcliffe, United KingdomActive Corporate (23 parents)Officer2020-01-16 ~ 2021-01-18IIF 46 - Director → ME
- 37
- 38
- 39
- 40OVO BRAND LTD - nowFloor 5, Crescent, Temple Back, Redcliffe, United KingdomActive Corporate (13 parents, 6 offsprings)Officer2009-04-28 ~ 2025-01-17IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-10IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 41
- 42
- 43
SMART ENERGY TECHNOLOGY ASSET MANAGEMENT LIMITED
- 2014-03-10 08785057Floor 5, Crescent, Temple Back, Redcliffe, United KingdomActive Corporate (17 parents, 1 offspring)Officer2013-11-21 ~ 2021-01-18IIF 51 - Director → ME - 44
- 45
LILIBET FINANCE LTD
- 2019-09-19 10722770Floor 5, Crescent, Temple Back, Redcliffe, United KingdomActive Corporate (19 parents, 7 offsprings)Officer2017-04-12 ~ 2021-01-18IIF 42 - Director → ME2026-02-18 ~ nowIIF 32 - Director → ME - 46
SOUTHERN ELECTRIC GAS LIMITED
- 2020-01-16 02716495SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01JOINTEXCESS LIMITED - 1992-08-17Floor 5, Crescent, Temple Back, Redcliffe, United KingdomActive Corporate (38 parents)Officer2020-01-16 ~ 2021-01-18IIF 48 - Director → ME2022-08-30 ~ 2026-02-18IIF 75 - Director → ME - 47
OVO TELECOM LIMITED
070187121 Rivergate, Temple Quay, Bristol, United KingdomDissolved Corporate (4 parents)Officer2009-09-15 ~ dissolvedIIF 21 - Director → ME - 48
PEMBRIDGE HOUSE LIMITED
16687623United House, 9 Pembridge Road, London, EnglandActive Corporate (4 parents)Officer2025-09-02 ~ nowIIF 40 - Director → ME - 49
SMART METER ASSETS 1 LTD
- 2014-02-21 08862096Ground Floor, South Wing Abbotsgate House, Hollow Road, Bury St Edmunds, United KingdomActive Corporate (23 parents)Officer2014-01-27 ~ 2016-02-03IIF 53 - Director → ME - 50
- 51
SPARK ENERGY FINANCE PLC
SC495826Ettrick Riverside, Dunsdale Road, Selkirk, United KingdomDissolved Corporate (9 parents)Officer2018-11-28 ~ dissolvedIIF 77 - Director → ME - 52MBM SHELFCO (17) LIMITED - 2006-08-08Grampian House, 200 Dunkeld Road, Perth, ScotlandDissolved Corporate (21 parents, 4 offsprings)Officer2018-11-28 ~ 2021-01-18IIF 72 - Director → ME
- 53CROWTHORNE GAS SHIPPING LIMITED - 2007-05-161 Rivergate, Temple Quay, Bristol, EnglandDissolved Corporate (16 parents)Officer2018-11-28 ~ 2021-01-18IIF 43 - Director → ME
- 54
SPARK GENERATION LTD
SC362870Ettrick Riverside, Dunsdale Road, Selkirk, ScotlandDissolved Corporate (9 parents)Officer2018-11-28 ~ dissolvedIIF 76 - Director → ME - 55
SUMMER WILL COME LTD
12627727140-142 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2020-05-27 ~ dissolvedIIF 64 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 56
THE ENTERPRISE MOVEMENT LTD
17048050United House, 9 Pembridge Road, London, EnglandActive Corporate (2 parents)Officer2026-02-23 ~ nowIIF 39 - Director → MEPerson with significant control2026-02-23 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 57
THE OVO CHARITABLE FOUNDATION
08908420Floor 5 Crescent, Temple Back, Redcliffe, United KingdomActive Corporate (16 parents)Officer2014-02-24 ~ 2020-05-26IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-26IIF 3 - Has significant influence or control → OE - 58
VCHARGE TRADING LTD
SC51576615 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2017-01-28 ~ dissolvedIIF 52 - Director → ME - 59
VCHARGE UK LTD
SC4907061 Masterton Park, South Castle Drive, Dunfermline, ScotlandDissolved Corporate (7 parents, 1 offspring)Officer2017-01-28 ~ dissolvedIIF 49 - Director → ME - 60
VERTICAL AEROSPACE GROUP LTD
12590994Unit 1 Camwal Court, Chapel Street, Bristol, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-05-07 ~ 2025-01-30IIF 34 - Director → MEPerson with significant control2020-05-07 ~ 2024-12-23IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 61
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.