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 James Fitzpatrick
- British born in September 1977
Mr Stephen James Fitzpatrick
Resident in England
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 United Kingdom
Registered addresses and corresponding companies - British born in September 1977
Mr Stephen Fitzpatrick
Resident in United Kingdom
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, England
IIF 15 IIF 16 IIF 1769, Notting Hill Gate, London, W11 3JS, England
IIF 18 IIF 19 IIF 209, Pembridge Road, London, W11 3JY, England
IIF 21United House, 9 Pembridge Road, London, W11 3JY, England
IIF 22Floor 5, Crescent, Temple Back, Redcliffe, BS1 6EZ, United Kingdom
IIF 23 IIF 24
- British ceo born in September 1977
Fitzpatrick, Stephen James
Resident in England
Registered addresses and corresponding companies140-142, Kensington Church Street, London, W8 4BN, England
IIF 25 IIF 26 IIF 27 (more)(less)
- British company director born in September 1977
Fitzpatrick, Stephen James
Resident in England
Registered addresses and corresponding companies - British director born in September 1977
Fitzpatrick, Stephen James
Resident in England
Registered addresses and corresponding companies1, Rivergate, Temple Quay, Bristol, BS1 6ED
IIF 32 IIF 331 Rivergate, Temple Quay, Bristol, BS1 6ED, England
IIF 34 IIF 35 IIF 36 (more)(less)1, Rivergate, Temple Quay, Bristol, BS1 6ED, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)Energy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, IP30 9UP, England
IIF 421, Masterton Park, South Castle Drive, Dunfermline, Fife, KY11 8NX
IIF 43140 - 142, Kensington Church Street, London, London, W8 4BN, England
IIF 44140-142, Kensington Church Street, London, W8 4BN, England
IIF 45 IIF 46 IIF 47Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland
IIF 48 IIF 49 IIF 50Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, Scotland
IIF 51Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, United Kingdom
IIF 52
- British managing director born in September 1977
Fitzpatrick, Stephen James
Resident in England
Registered addresses and corresponding companies1 Rivergate, Temple Quay, Bristol, BS1 6ED
IIF 53
- 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 United Kingdom
Registered addresses and corresponding companies9, Pembridge Road, Notting Hill, London, W11 3JY, England
IIF 56 IIF 57 IIF 58 (more)(less)9 Pembridge Road, Notting Hill, London, W11 3JY, United Kingdom
IIF 6099, Kensington High Street, London, W8 5SA, England
IIF 61United House, 9 Pembridge Road, London, W11 3JY, England
IIF 62Floor 5, Crescent, Temple Back, Redcliffe, BS1 6EZ, United Kingdom
IIF 63 IIF 64
- 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 69
- British born in September 1977
Fitzpatrick, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1977
Fitzpatrick, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies1, Rivergate, Temple Quay, Bristol, BS1 6ED, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)
- 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 43 - Director → ME - 3
CORGI HOMEHEAT LIMITED
SC4314851 Masterton Park, South Castle Drive, Dunfermline, FifeDissolved Corporate (13 parents)Officer2017-07-06 ~ dissolvedIIF 27 - 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 64 - Director → ME - 6
ENERGY TRANSITION HOLDINGS LTD
14443869Floor 5, Crescent, Temple Back, Redcliffe, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-10-26 ~ nowIIF 72 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - 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 37 - Director → ME - 8
HOMEPLAN LIMITED
02658090140 - 142 Kensington Church Street, London, London, EnglandDissolved Corporate (10 parents)Officer2017-05-05 ~ dissolvedIIF 44 - 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 28 - Director → ME
- 10
IMAGINATION AERO INVESTMENTS LIMITED
15467761United House, 9 Pembridge Road, London, EnglandActive Corporate (1 parent)Officer2024-02-05 ~ nowIIF 62 - 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 71 - Director → MEPerson with significant control2022-10-26 ~ 2024-12-24IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 129 Pembridge Road, Notting Hill, London, EnglandActive Corporate (4 parents)Officer2017-11-14 ~ nowIIF 57 - Director → ME
- 13
- 14United House, 9 Pembridge Road, London, EnglandActive Corporate (2 parents)Officer2025-10-10 ~ nowIIF 22 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 159 Pembridge Road, Notting Hill, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2024-12-19 ~ nowIIF 60 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 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 67 - Director → MEPerson with significant control2020-06-17 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 17
IMAGINE JUST 3 THINGS LTD
110552809 Pembridge Road, Notting Hill, London, EnglandActive Corporate (7 parents)Officer2017-11-09 ~ nowIIF 56 - Director → MEPerson with significant control2022-11-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 18
INDRA RENEWABLE TECHNOLOGIES LIMITED
08740976Sentinel House, Sparrowhawk Close, Malvern, EnglandActive Corporate (22 parents)Officer2017-06-20 ~ 2021-01-13IIF 26 - 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 31 - Director → ME - 23
- 24
- 25
- 26
- 27
- 28
KENSINGTON RG LTD
1276298599 Kensington High Street, London, EnglandActive Corporate (5 parents)Officer2020-07-23 ~ nowIIF 61 - Director → ME - 29
LUMO ONLINE LTD
10732817140-142 Kensington Church Street, London, EnglandDissolved Corporate (6 parents)Officer2017-04-20 ~ dissolvedIIF 46 - 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 29 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 1 - 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 66 - Director → ME - 32
ONI ELECTRICITY LIMITED
NI604035Murray House, Murray Street, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2010-08-10 ~ dissolvedIIF 76 - Director → ME - 33
ONI ENERGY LIMITED
NI604034Murray House, Murray Street, Belfast, Northern IrelandDissolved Corporate (8 parents, 2 offsprings)Officer2010-08-10 ~ dissolvedIIF 75 - Director → ME - 34
ONI GAS LIMITED
NI604036Murray House, Murray Street, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2010-08-10 ~ dissolvedIIF 78 - Director → ME - 35
- 36SOUTH WALES ELECTRICITY LIMITED - 2018-02-16DUNWILCO (829) LIMITED - 2001-07-27Floor 5, Crescent, Temple Back, Redcliffe, United KingdomActive Corporate (23 parents)Officer2020-01-16 ~ 2021-01-18IIF 36 - 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 59 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-10IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → 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 40 - 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 15 - Director → ME2026-02-18 ~ nowIIF 63 - 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)Officer2022-08-30 ~ 2026-02-18IIF 24 - Director → ME2020-01-16 ~ 2021-01-18IIF 17 - Director → ME - 47
OVO TELECOM LIMITED
070187121 Rivergate, Temple Quay, Bristol, United KingdomDissolved Corporate (4 parents)Officer2009-09-15 ~ dissolvedIIF 79 - Director → ME - 48
PEMBRIDGE HOUSE LIMITED
16687623United House, 9 Pembridge Road, London, EnglandActive Corporate (4 parents)Officer2025-09-02 ~ nowIIF 55 - 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 (22 parents)Officer2014-01-27 ~ 2016-02-03IIF 42 - Director → ME - 50
- 51
SPARK ENERGY FINANCE PLC
SC495826Ettrick Riverside, Dunsdale Road, Selkirk, United KingdomDissolved Corporate (9 parents)Officer2018-11-28 ~ dissolvedIIF 52 - 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 49 - Director → ME
- 53CROWTHORNE GAS SHIPPING LIMITED - 2007-05-161 Rivergate, Temple Quay, Bristol, EnglandDissolved Corporate (16 parents)Officer2018-11-28 ~ 2021-01-18IIF 16 - Director → ME
- 54
SPARK GENERATION LTD
SC362870Ettrick Riverside, Dunsdale Road, Selkirk, ScotlandDissolved Corporate (9 parents)Officer2018-11-28 ~ dissolvedIIF 51 - Director → ME - 55
SUMMER WILL COME LTD
12627727140-142 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer2020-05-27 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 54 - 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 (15 parents)Officer2014-02-24 ~ 2020-05-26IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-26IIF 9 - Has significant influence or control → OE - 58
VCHARGE TRADING LTD
SC51576615 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2017-01-28 ~ dissolvedIIF 41 - Director → ME - 59
VCHARGE UK LTD
SC4907061 Masterton Park, South Castle Drive, Dunfermline, ScotlandDissolved Corporate (7 parents, 1 offspring)Officer2017-01-28 ~ dissolvedIIF 38 - 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 65 - Director → MEPerson with significant control2020-05-07 ~ 2024-12-23IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 61
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Contains public sector information retrieved at 22 April 2026 and
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