The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Woodman, Fiona Mary
    Accountant born in August 1959
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Woodman, Fiona Mary
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Fiona Mary Woodman
    Born in August 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Fairbairn, Graeme Wight, Dr
    Chartered Engineer born in June 1950
    Individual (3 offsprings)
    Officer
    2013-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Woodman, Bruce Vaughan
    Management Consultant born in June 1955
    Individual (51 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Bruce Vaughan Woodman
    Born in June 1955
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 8
  • 1
    Lundie, Ben Morgan
    Commercial Director born in December 1971
    Individual (30 offsprings)
    Officer
    2009-08-19 ~ 2016-09-23
    OF - Director → CIF 0
  • 2
    Rydder, Niels Leegard
    Executive born in November 1952
    Individual
    Officer
    1996-10-16 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Ravin, Ove
    Sales Director born in March 1948
    Individual
    Officer
    1996-01-19 ~ 1996-10-16
    OF - Director → CIF 0
  • 4
    Mackie, Tristan Rodham
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    1989-10-04 ~ 1997-10-31
    OF - Director → CIF 0
  • 5
    Comer, Martin Anthony, Dr
    Technical Director born in November 1968
    Individual
    Officer
    2009-08-19 ~ 2011-05-20
    OF - Director → CIF 0
  • 6
    Enevoldsen, Svend
    Company Director born in November 1954
    Individual
    Officer
    1994-06-17 ~ 1995-11-24
    OF - Director → CIF 0
  • 7
    Bogelund Nielson, Ole
    Company Director born in June 1947
    Individual
    Officer
    1994-06-17 ~ 1997-10-06
    OF - Director → CIF 0
  • 8
    Kristensen, Jens-erik
    President born in April 1949
    Individual
    Officer
    1997-10-06 ~ 1997-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PURE ENERGY PROFESSIONALS LIMITED

Previous names
MICON TURBINES UK LIMITED - 1999-09-17
WINDFORCE TURBINES LIMITED - 1996-04-10
ENERGY & WASTE ENGINEERING LIMITED - 1994-09-26
BRAVECARE LIMITED - 1989-09-14
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
11,444 GBP2023-12-31
7,015 GBP2022-12-31
Fixed Assets - Investments
30,150 GBP2023-12-31
30,150 GBP2022-12-31
Total Inventories
1,873 GBP2023-12-31
1,873 GBP2022-12-31
Debtors
Current
212,891 GBP2023-12-31
97,282 GBP2022-12-31
Cash at bank and in hand
185,455 GBP2023-12-31
120,589 GBP2022-12-31
Net Assets/Liabilities
192,300 GBP2023-12-31
160,034 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
192,100 GBP2023-12-31
159,834 GBP2022-12-31
Equity
192,300 GBP2023-12-31
160,034 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-01-01 ~ 2023-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
11,393 GBP2023-12-31
11,393 GBP2022-12-31
Office equipment
41,477 GBP2023-12-31
46,210 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
52,870 GBP2023-12-31
57,603 GBP2022-12-31
Property, Plant & Equipment - Disposals
Office equipment
-12,395 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-12,395 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,463 GBP2023-12-31
10,299 GBP2022-12-31
Office equipment
30,963 GBP2023-12-31
40,289 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,426 GBP2023-12-31
50,588 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
164 GBP2023-01-01 ~ 2023-12-31
Office equipment
1,714 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,878 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-11,040 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,040 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
930 GBP2023-12-31
1,094 GBP2022-12-31
Office equipment
10,514 GBP2023-12-31
5,921 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
30,150 GBP2023-12-31
30,150 GBP2022-12-31
Investments in Subsidiaries
30,150 GBP2023-12-31
30,150 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
183,798 GBP2023-12-31
42,671 GBP2022-12-31
Prepayments/Accrued Income
Current
29,093 GBP2023-12-31
54,611 GBP2022-12-31
Trade Creditors/Trade Payables
Current
161,203 GBP2023-12-31
5,227 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,200 GBP2023-12-31
2,150 GBP2022-12-31
Other Creditors
Current
673 GBP2023-12-31
1,328 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • PURE ENERGY PROFESSIONALS LIMITED
    Info
    MICON TURBINES UK LIMITED - 1999-09-17
    WINDFORCE TURBINES LIMITED - 1996-04-10
    ENERGY & WASTE ENGINEERING LIMITED - 1994-09-26
    BRAVECARE LIMITED - 1989-09-14
    Registered number 02393534
    58 Coinagehall Street, Helston, Cornwall TR13 8EL
    Private Limited Company incorporated on 1989-06-08 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • PURE ENERGY PROFESSIONALS LIMITED
    S
    Registered number 2393534
    58, Coinagehall Street, Helston, Cornwall, TR13 8EL
    ENGLAND AND WALES
    CIF 1
  • PURE ENERGY PROFESSIONALS LTD
    S
    Registered number 2393534
    58, Coinagehall Street, Helston, England, TR13 8EL
    Limited Company in England And Wales, England
    CIF 2
    Limited Company in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    58 Coinagehall Street, Helston, Cornwall
    Active Corporate (4 parents)
    Equity (Company account)
    125,627 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Monument House, 58 Coinagehall Street, Helston, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ dissolved
    CIF 1 - LLP Member → ME
  • 3
    RENET LIMITED - 2008-07-10
    Monument House, 58 Coinagehall Street, Helston, Cornwall
    Dissolved Corporate (3 parents)
    Equity (Company account)
    81,913 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.