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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Edwards, Stephen Cross, Dr

    Related profiles found in government register
  • Edwards, Stephen Cross, Dr
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Mulberry Lodge, St. Huberts Lane, Gerrards Cross, Buckinghamshire, SL9 7BP, United Kingdom

      IIF 1
  • Edwards, Stephen Cross, Dr
    British business executive born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 741, High Road, North Finchley, London, N12 0BP, England

      IIF 2

    • Balfour House, Suite 206, 741 High Road, London, N12 0BP, England

      IIF 3 IIF 4
  • Edwards, Stephen Cross, Dr
    British managing director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Balfour House, Suite 206, 741 High Road, North Finchley, London, N12 0BP, England

      IIF 5

    • Balfour House, Suite 206, 741 High Road, North Finchley, London, N12 0BP, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Edwards, Stephen Cross, Dr
    British born in September 1968

    Resident in Italy

    Registered addresses and corresponding companies

    • Balfour House, Suite 206, 741 High Road, North Finchley, London, N12 0BP, United Kingdom

      IIF 9 IIF 10
  • Edwards, Stephen Cross, Dr
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Balfour House, Suite 206, 741 High Road, North Finchley, London, N12 0BP, United Kingdom

      IIF 11
  • Dr Stephen Cross Edwards
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Mulberry Lodge, St Huberts Lane, Gerrards Cross, Buckinghamshire, SL9 7BP, United Kingdom

      IIF 12

    • Balfour House, Suite 206, 741 High Road, North Finchley, London, N12 0BP, United Kingdom

      IIF 13 IIF 14
  • Edwards, Stephen Cross
    British business executive born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Balfour House, Suite 206, 741 High Road, North Finchley, London, N12 0BP, United Kingdom

      IIF 15

    • Tailwind Energy Limited, 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 16
  • Dr Stephen Cross Edwards
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Balfour House, Suite 206, 741 High Road, North Finchley, London, N12 0BP, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 13
  • 1
    CAVENDISH ENERGY HOLDINGS LTD
    12154073
    Balfour House Suite 206, 741 High Road, North Finchley, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2019-08-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-08-13 ~ 2020-06-08
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CAVENDISH ENERGY SOLUTIONS LTD
    13859306
    Balfour House, Suite 206 741 High Road, North Finchley, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-19 ~ now
    IIF 9 - Director → ME
  • 3
    NSV ENERGY LIMITED
    - now 06220464
    ENTIA EUROPE LIMITED - 2016-07-18
    4th Floor 72 Welbeck Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-08-01 ~ 2023-03-23
    IIF 5 - Director → ME
    Person with significant control
    2016-08-10 ~ 2019-02-22
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    NSVE HOLDINGS LIMITED
    12341542
    Balfour House, Suite 206 741 High Road, North Finchley, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2020-06-08
    IIF 16 - Director → ME
  • 5
    SERICA ENERGY BORA LIMITED - now
    TAILWIND ENERGY BORA LTD
    - 2024-04-10 10754088
    DECIPHER DEVELOPMENTS LIMITED
    - 2021-06-09 10754088
    4th Floor 72 Welbeck Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2021-06-08 ~ 2023-03-23
    IIF 3 - Director → ME
  • 6
    SERICA ENERGY CHINOOK LIMITED - now
    TAILWIND ENERGY CHINOOK LTD
    - 2024-04-05 SC335305
    DECIPHER PRODUCTION LIMITED
    - 2021-06-09 SC335305
    IONA ENERGY COMPANY (UK) LIMITED - 2017-04-25
    IONA ENERGY COMPANY (UK) PLC - 2016-05-27
    IONA ENERGY COMPANY (UK) LIMITED - 2014-03-18
    GOLFDEE LIMITED - 2007-12-18
    H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland
    Active Corporate (29 parents)
    Officer
    2021-06-08 ~ 2023-03-23
    IIF 4 - Director → ME
  • 7
    SERICA ENERGY INVESTMENTS LIMITED - now
    TAILWIND ENERGY INVESTMENTS LTD
    - 2024-04-10 12776446
    4th Floor Welbeck Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-07-29 ~ 2023-03-23
    IIF 15 - Director → ME
  • 8
    SERICA ENERGY MELTEMI LIMITED - now
    TAILWIND ENERGY LTD
    - 2024-04-14 07879002
    4th Floor 72 Welbeck Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2011-12-12 ~ 2023-03-23
    IIF 8 - Director → ME
  • 9
    SERICA ENERGY MISTRAL LIMITED - now
    TAILWIND MISTRAL LTD
    - 2024-04-10 04458621
    EOG RESOURCES UNITED KINGDOM LIMITED
    - 2018-11-14 04458621
    4th Floor 72 Welbeck Street, London, England
    Active Corporate (37 parents)
    Officer
    2018-11-08 ~ 2023-03-23
    IIF 7 - Director → ME
  • 10
    SERICA ENERGY SIROCCO LIMITED - now
    TAILWIND ENERGY SIROCCO LTD
    - 2024-04-10 10394113
    DECIPHER ENERGY LIMITED
    - 2021-06-09 10394113 10111526
    DECIPHER ENERGY ASSETS LIMITED - 2017-02-07
    4th Floor 72 Welbeck Street, London, England
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2021-06-08 ~ 2023-03-23
    IIF 2 - Director → ME
  • 11
    ST. HUBERTS COURT (MANAGEMENT) COMPANY LIMITED
    03438383
    Cedar Lodge, St. Huberts Lane, Gerrards Cross, Buckinghamshire
    Active Corporate (20 parents)
    Officer
    2008-10-04 ~ now
    IIF 1 - Director → ME
  • 12
    TERRANOVA ASSET MANAGEMENT LIMITED
    12306160
    Balfour House, Suite 206 741 High Road, North Finchley, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-11-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 13
    VOLUMEX LIMITED
    15156936 13094247
    Balfour House Suite 206, 741 High Road, North Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-09-22 ~ 2024-12-20
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.