Ownership resolves 17 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 7
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 17
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-02-16
- Legal form
- ltd
- Activity
- 99999
- Registered office
- C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom
MIDDLESBROUGH ENERGY LIMITED is a ltd registered in GB, incorporated 2022-02-16 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MIDDLESBROUGH ENERGY LIMITED
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 13919895
- Status
- active
- Type
- ltd
- Incorporated
- 2022-02-16
- Registered office
- C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom
- SIC
- 99999
- BUNGEY, Jeremy Peterdirector · British · appt 2022-02-16
- HARTLEY, John Edwarddirector · British · appt 2026-05-01
- ROUNDELL, John Daviddirector · British · appt 2026-05-01
- SYKES, Allister Craigdirector · British · appt 2024-02-22
- TINKER, Emma Nataliedirector · British · appt 2025-12-01
- DELPON DE VAUX, Olivier Delpon(resigned)director · French · appt 2024-02-22
- WETTERN, Andrew John(resigned)director · British · appt 2022-02-16
- ■Asper Dhuk Holding Company Limited75–100% sharescorporate PSC · United Kingdom · since 2024-02-22 · trace owners →
- ■1energy Group Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-02-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-22
Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ROTHERHAM ENERGY LIMITEDbeneficial owner
- BRADFORD ENERGY LIMITEDbeneficial owner
- Mr Andrew John Wetternbeneficial owner
- 1energy Holding Limitedbeneficial owner
- Asper Dhuk Holding Company Limitedbeneficial owner
- ROTHERHAM ENERGY LIMITEDbeneficial owner
- Andrew John Wetternbeneficial owner
- BRADFORD ENERGY LIMITEDbeneficial owner
- DERBY ENERGY LIMITEDbeneficial owner
- OXFORD ENERGY NETWORK LIMITEDbeneficial owner
- MILTON KEYNES ENERGY LIMITEDbeneficial owner
- BRADFORD ENERGY LIMITEDbeneficial owner
- OXFORD CITY ENERGY NETWORK LIMITEDbeneficial owner
- ASPER DHUK GP LLPbeneficial owner
- MILTON KEYNES ENERGY LIMITEDbeneficial owner
- OXFORD ENERGY NETWORK LIMITEDbeneficial owner
- BRADFORD ENERGY LIMITEDbeneficial owner
- OXFORD CITY ENERGY NETWORK LIMITEDbeneficial owner
- ISLE OF WIGHT ENERGY NETWORK LIMITEDbeneficial owner
- SUNDERLAND ENERGY LIMITEDbeneficial owner
- DERBY ENERGY LIMITEDbeneficial owner
- EXETER ENERGY LIMITEDbeneficial owner