HIGHFIELD ENERGY LIMITED
HIGHFIELD ENERGY LIMITED is a Private limited company (Ltd.) registered in Ireland under IE542159, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 7 April 2014 and lists its registered address as The Park Carrickmines, Ireland. 4 shareholders are on record for HIGHFIELD ENERGY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 24 October 2026.
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Shareholders
4
Four shareholders are currently on record for HIGHFIELD ENERGY LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.
The largest of these is GAVIN JONES, holding 40% — the largest recorded stake — followed by PETER KAVANAGH at 40%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GAVIN JONES | 40% | Companies Registration Office (CRO) | |
| PETER KAVANAGH | 40% | Companies Registration Office (CRO) | |
| JOHN BRENNAN | 10% | Companies Registration Office (CRO) | |
| JOHN O'CONNOR | 10% | Companies Registration Office (CRO) |
Officers
4
Four officers are currently on record for HIGHFIELD ENERGY LIMITED, filed with Companies Registration Office (CRO). PETER KAVANAGH (appointed 2014-04-07), GAVIN JONES (appointed 2014-04-07), JOHN O'CONNOR (appointed 2016-06-01) and JOHN BRENNAN (appointed 2016-06-01) all serve as Director.
Management authority at HIGHFIELD ENERGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HIGHFIELD ENERGY LIMITED sits 2 levels below its ultimate parent, BURNELL COMPANY SECRETARIAL LIMITED, registered in Ireland. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to BURNELL COMPANY SECRETARIAL LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HIGHFIELD ENERGY LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
BURNELL COMPANY SECRETARIAL LIMITED
Ireland
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Frequently Asked Questions
Who owns HIGHFIELD ENERGY LIMITED?
Four shareholders are currently on record for HIGHFIELD ENERGY LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is GAVIN JONES, holding 40% — the largest recorded stake — followed by PETER KAVANAGH at 40%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is HIGHFIELD ENERGY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HIGHFIELD ENERGY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HIGHFIELD ENERGY LIMITED have on record?
4 shareholders are shown on record for HIGHFIELD ENERGY LIMITED.
What is HIGHFIELD ENERGY LIMITED's company registration number?
HIGHFIELD ENERGY LIMITED's registration number is IE542159, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is HIGHFIELD ENERGY LIMITED still an active company?
HIGHFIELD ENERGY LIMITED's status on Companies Registration Office (CRO) is listed as active.
When was HIGHFIELD ENERGY LIMITED incorporated?
HIGHFIELD ENERGY LIMITED was incorporated on 7 April 2014, according to Companies Registration Office (CRO).
What is HIGHFIELD ENERGY LIMITED's registered address?
The registered address on file for HIGHFIELD ENERGY LIMITED is The Park Carrickmines, Ireland.
What legal structure is HIGHFIELD ENERGY LIMITED registered as?
HIGHFIELD ENERGY LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of HIGHFIELD ENERGY LIMITED?
Four officers are currently on record for HIGHFIELD ENERGY LIMITED, filed with Companies Registration Office (CRO). PETER KAVANAGH (appointed 2014-04-07), GAVIN JONES (appointed 2014-04-07), JOHN O'CONNOR (appointed 2016-06-01) and JOHN BRENNAN (appointed 2016-06-01) all serve as Director. Management authority at HIGHFIELD ENERGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HIGHFIELD ENERGY LIMITED have a parent company or subsidiaries?
HIGHFIELD ENERGY LIMITED sits 2 levels below its ultimate parent, BURNELL COMPANY SECRETARIAL LIMITED, registered in Ireland. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HIGHFIELD ENERGY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to HIGHFIELD ENERGY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HIGHFIELD ENERGY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like HIGHFIELD ENERGY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies Registration Office (CRO) and was last synced on 24 October 2026.