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 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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hauxwell, Philip

    Related profiles found in government register
  • Hauxwell, Philip
    British accountant born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Shell Centre, London, SE1 7NA, United Kingdom

      IIF 1
  • Hauxwell, Philip
    British alternate director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Shell Centre, London, SE1 7NA

      IIF 2
    • icon of address Shell Centre, London, SE1 7NA, England

      IIF 3
  • Hauxwell, Philip
    British chartered accountant born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Hauxwell, Philip
    British company director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
    • icon of address 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 6
  • Hauxwell, Philip
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10 - 12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England

      IIF 7
    • icon of address 10-12 Frederick Sanger Road, Guildford, GU2 7YD, United Kingdom

      IIF 8
    • icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom

      IIF 9
  • Hauxwell, Philip
    British finance director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD

      IIF 10
  • Hauxwell, Philip
    British oil company executive born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Shell Centre, London, SE1 7NA

      IIF 11
  • Hauxwell, Philip
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Hauxwell, Phil
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address GU5

      IIF 22 IIF 23
    • icon of address 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD

      IIF 24 IIF 25
    • icon of address 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD, England

      IIF 26
    • icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom

      IIF 27
    • icon of address 10-12, Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD, England

      IIF 28 IIF 29
  • Hauxwell, Phil
    British finance director born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10/12, Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD, England

      IIF 30
  • Mr Philip Hauxwell
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Phil Hauxwell
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 57 Linersh Wood, Bramley, Guildford, Surrey, GU5 0EF, England

      IIF 33
  • Hauxwell, Phil

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    8,430 GBP2024-05-31
    Officer
    icon of calendar 2019-05-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-05-16 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    9,323 GBP2023-02-28
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-02-01 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,047 GBP2024-08-31
    Officer
    icon of calendar 2016-08-09 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 18 - Director → ME
  • 5
    icon of address Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    IIF 21 - Director → ME
  • 6
    icon of address Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 20 - Director → ME
  • 7
    icon of address Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 19 - Director → ME
  • 8
    icon of address Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-16 ~ now
    IIF 13 - Director → ME
Ceased 21
  • 1
    DEERDALE ENERGY LIMITED - 2014-08-08
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2018-05-31
    Officer
    icon of calendar 2015-11-11 ~ 2019-05-15
    IIF 9 - Director → ME
  • 2
    BG NO.4 LIMITED - 1999-01-28
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
    BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-25 ~ 2022-08-08
    IIF 1 - Director → ME
  • 3
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-19 ~ 2017-11-17
    IIF 27 - Director → ME
  • 4
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2019-05-15
    IIF 10 - Director → ME
  • 5
    icon of address 10-12 Frederick Sanger Road, Guildford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-27 ~ 2019-05-15
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-15
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    432,922 GBP2019-04-06 ~ 2020-04-05
    Officer
    icon of calendar 2015-03-05 ~ 2018-01-24
    IIF 29 - Director → ME
  • 7
    IMMINGHAM CHP LIMITED - 2001-11-14
    CONOCO GLOBAL POWER DEVELOPMENTS UK LIMITED - 2001-06-07
    CLAUSEFAST LIMITED - 1999-09-02
    icon of address Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-16 ~ 2024-05-21
    IIF 14 - Director → ME
  • 8
    icon of address 10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2015-02-11 ~ 2018-03-01
    IIF 30 - Director → ME
  • 9
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,514,506 GBP2024-03-31
    Officer
    icon of calendar 2017-05-24 ~ 2018-10-31
    IIF 22 - Director → ME
  • 10
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -512,939 GBP2017-11-30
    Officer
    icon of calendar 2015-08-07 ~ 2017-11-20
    IIF 24 - Director → ME
  • 11
    icon of address C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,579,072 GBP2024-03-31
    Officer
    icon of calendar 2015-11-11 ~ 2016-06-02
    IIF 23 - Director → ME
  • 12
    EGMERE ENERGY LIMITED - 2013-07-09
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,880,422 GBP2023-12-31
    Officer
    icon of calendar 2015-03-05 ~ 2015-03-05
    IIF 25 - Director → ME
    icon of calendar 2015-03-05 ~ 2017-12-06
    IIF 34 - Secretary → ME
  • 13
    SHELL ENERGY TRADING LIMITED - 2009-12-10
    icon of address Shell Centre, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-09 ~ 2022-08-08
    IIF 11 - Director → ME
    icon of calendar 2020-05-04 ~ 2021-09-30
    IIF 2 - Director → ME
  • 14
    NEWPORT ENERGY LIMITED - 2017-07-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-18 ~ 2021-09-30
    IIF 3 - Director → ME
  • 15
    VPI DISTRIBUTED GENERATION LIMITED - 2020-11-25
    icon of address Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2024-05-21
    IIF 17 - Director → ME
  • 16
    PHILLIPS 66 ICHP LIMITED - 2013-07-23
    CONOCOPHILLIPS ICHP LIMITED - 2012-07-02
    CONOCO ICHP LIMITED - 2005-02-11
    CONOCO (U.K.) OMEGA LIMITED - 2001-11-14
    CONOCO (U.K.) MALAYSIA LIMITED - 2000-08-25
    icon of address Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-16 ~ 2024-05-21
    IIF 16 - Director → ME
  • 17
    PHILLIPS 66 POWER OPERATIONS LIMITED - 2013-07-23
    CONOCOPHILLIPS POWER OPERATIONS LIMITED - 2012-07-02
    CONOCO POWER OPERATIONS LIMITED - 2002-11-21
    CONOCO (U.K.) DELTA LIMITED - 2001-08-01
    BISMANE LIMITED - 1999-03-17
    icon of address Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2024-05-28
    IIF 15 - Director → ME
  • 18
    VPI CAPTURE LIMITED - 2024-05-20
    icon of address Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-20 ~ 2024-05-21
    IIF 12 - Director → ME
  • 19
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-09 ~ 2017-11-29
    IIF 26 - Director → ME
  • 20
    icon of address 10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,870,022 GBP2016-05-31
    Officer
    icon of calendar 2015-03-05 ~ 2017-11-29
    IIF 28 - Director → ME
  • 21
    icon of address 10 - 12 Frederick Sanger Road, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2018-01-31
    Officer
    icon of calendar 2017-05-24 ~ 2019-05-15
    IIF 7 - Director → ME

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 24 April 2025 and licensed under the Open Government Licence v3.0.