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HOME ENERGY TRADING LTD

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Company·GB·oo:GB-COH-10364306
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1HOME ENERGY LIMITEDbeneficial owner 100%→HOME ENERGY TRADING LTD
  2. 1ENSEK LTDbeneficial owner 100%→HOME ENERGY TRADING LTD
  3. 1NET ZERO PLANET GROUP LTDbeneficial owner 100%→HOME ENERGY TRADING LTD
  4. 1HOME ENERGY LIMITEDbeneficial owner 87.5%→HOME ENERGY TRADING LTD
  5. 2Mr Kenneth Christopher Bastianbeneficial owner 100%→NET ZERO PLANET GROUP LTD
  6. 2Mr Keith Cornelius Bastianbeneficial owner 50%→NET ZERO PLANET GROUP LTD
  7. 2Mrs Maria Angeles Bastianbeneficial owner 50%→NET ZERO PLANET GROUP LTD
  8. 2Mr Kenneth Christopher Bastianbeneficial owner 87.5%→NET ZERO PLANET GROUP LTD
  9. 2Mrs Maria Angeles Bastianbeneficial owner 37.5%→NET ZERO PLANET GROUP LTD
  10. 2Mr Keith Cornelius Bastianbeneficial owner 37.5%→NET ZERO PLANET GROUP LTD
  11. 2David Harveybeneficial owner 50%→HOME ENERGY LIMITED
  12. 2Mr Kevin Ian, Paul Stokerbeneficial owner→HOME ENERGY LIMITED
  13. 2David Harveybeneficial owner 37.5%→HOME ENERGY LIMITED
  14. 2Mr Kevin Ian, Paul Stokerbeneficial owner→HOME ENERGY LIMITED
  15. 2ENSEK HOLDINGS LIMITEDbeneficial owner 100%→ENSEK LTD
  16. 3Mr Jonathan Alexander Sladebeneficial owner 100%→ENSEK HOLDINGS LIMITED
  17. 3GB GAS HOLDINGS LIMITEDbeneficial owner 100%→ENSEK HOLDINGS LIMITED
  18. 3LDC (MANAGERS) LIMITEDbeneficial owner→ENSEK HOLDINGS LIMITED
  19. 3Gb Gas Holdings Limitedbeneficial owner 87.5%→ENSEK HOLDINGS LIMITED
  20. 4LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 100%→LDC (MANAGERS) LIMITED
  21. 4Centrica Holdings Limitedbeneficial owner 87.5%→GB GAS HOLDINGS LIMITED
  22. 5LLOYDS BANK PLCbeneficial owner 100%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  23. 5LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  24. 6AMBERDATE LIMITEDbeneficial owner 100%→LBG EQUITY INVESTMENTS LIMITED
  25. 6AMBERDATE LIMITEDbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
10364306
Status
active
Type
ltd
Incorporated
2016-09-07
Registered office
33 Warple Mews Warple Way, London, W3 0RX, United Kingdom
SIC
35140, 35230
Officers · 1 active
  • BASTIAN, Kenneth Christopher
    director · British · appt 2026-04-21
  • BASTIAN, Kenneth Christopher(resigned)
    director · British · appt 2026-03-03
  • BASTIAN, Kenneth Christopher(resigned)
    director · British · appt 2022-03-25
  • HUCKERBY, Norman(resigned)
    director · British · appt 2018-08-01
  • MAMMADALIYEV, Latif(resigned)
    director · Azerbaijani · appt 2025-01-29
  • SLADE, Jonathan Alexander(resigned)
    director · British · appt 2016-09-07
  • STOKER, Kevin Ian, Paul(resigned)
    director · British · appt 2018-07-31
  • WILLIAMSON, Paul(resigned)
    director · British · appt 2018-08-01
Beneficial owners · PSC · 1 current
  • ■
    Net Zero Planet Group Limited
    corporate PSC · England · since 2022-03-25 · trace owners →
    75–100% shares
  • ■
    Home Energy Ltd
    corporate PSC · England · ceased 2022-03-25 · trace owners →
    75–100% shares
  • ■
    Ensek Limited
    corporate PSC · United Kingdom · ceased 2018-07-31 · search →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.