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
    Baker, John Kenneth
    Consultant born in January 1959
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Salmon, Shaun
    Individual (3 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Mackay, Rupert Alexander Crawfurd
    Company Secretary born in August 1964
    Individual (5 offsprings)
    Officer
    1992-10-27 ~ now
    OF - Director → CIF 0
    Mr Rupert Alexander Crawford Mackay
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Rogers, Barry James
    Company Director born in August 1944
    Individual
    Officer
    1995-02-10 ~ 2017-06-01
    OF - Director → CIF 0
    Mr Barry James Rogers
    Born in August 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gouriet, James Edward Frank
    Account Manager born in March 1966
    Individual (2 offsprings)
    Officer
    1992-10-27 ~ 1993-10-27
    OF - Director → CIF 0
    Gouriet, James Edward Frank
    Account Manager
    Individual (2 offsprings)
    Officer
    1992-10-27 ~ 1995-02-10
    OF - Secretary → CIF 0
  • 3
    Mackay, Rupert Alexander Crawfurd
    Company Secretary
    Individual (5 offsprings)
    Officer
    1995-02-10 ~ 2022-06-13
    OF - Secretary → CIF 0
  • 4
    Reynolds, Ashley Stuart
    Management Consultant born in November 1940
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Ashley Stuart Reynolds
    Born in November 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-10-27 ~ 1992-10-21
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-10-27 ~ 1992-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRINERGY INTEGRATED ENERGY SOLUTIONS LIMITED

Previous name
CLOCKWORK INDUSTRIES LIMITED - 2018-08-29
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Intangible Assets
2,917 GBP2023-12-31
3,750 GBP2022-12-31
Property, Plant & Equipment
68,323 GBP2023-12-31
96,337 GBP2022-12-31
Fixed Assets - Investments
10,100 GBP2023-12-31
10,100 GBP2022-12-31
Fixed Assets
81,340 GBP2023-12-31
110,187 GBP2022-12-31
Debtors
267,506 GBP2023-12-31
287,265 GBP2022-12-31
Cash at bank and in hand
88,384 GBP2023-12-31
41,122 GBP2022-12-31
Current Assets
355,890 GBP2023-12-31
328,387 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-349,418 GBP2023-12-31
-311,661 GBP2022-12-31
Net Current Assets/Liabilities
6,472 GBP2023-12-31
16,726 GBP2022-12-31
Total Assets Less Current Liabilities
87,812 GBP2023-12-31
126,913 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-13,990 GBP2023-12-31
-23,990 GBP2022-12-31
Net Assets/Liabilities
57,029 GBP2023-12-31
79,189 GBP2022-12-31
Equity
Called up share capital
62 GBP2023-12-31
62 GBP2022-12-31
Capital redemption reserve
38 GBP2023-12-31
38 GBP2022-12-31
Retained earnings (accumulated losses)
56,929 GBP2023-12-31
79,089 GBP2022-12-31
Equity
57,029 GBP2023-12-31
79,189 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
4,167 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,250 GBP2023-12-31
417 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
833 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
2,917 GBP2023-12-31
3,750 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
57,157 GBP2023-12-31
47,468 GBP2022-12-31
Computers
193,400 GBP2023-12-31
180,284 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
250,557 GBP2023-12-31
227,752 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,489 GBP2023-12-31
21,497 GBP2022-12-31
Computers
151,745 GBP2023-12-31
109,918 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,234 GBP2023-12-31
131,415 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,992 GBP2023-01-01 ~ 2023-12-31
Computers
41,827 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,819 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
26,668 GBP2023-12-31
25,971 GBP2022-12-31
Computers
41,655 GBP2023-12-31
70,366 GBP2022-12-31
Investments in group undertakings and participating interests
10,100 GBP2023-12-31
10,100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,630 GBP2023-12-31
16,856 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,290 GBP2023-12-31
2,290 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
133,393 GBP2023-12-31
157,810 GBP2022-12-31
Other Debtors
Current
116,032 GBP2023-12-31
103,407 GBP2022-12-31
Prepayments/Accrued Income
Current
13,161 GBP2023-12-31
6,902 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
267,506 GBP2023-12-31
287,265 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
11,010 GBP2023-12-31
11,010 GBP2022-12-31
Trade Creditors/Trade Payables
Current
21,435 GBP2023-12-31
7,505 GBP2022-12-31
Amounts owed to group undertakings
Current
272,370 GBP2023-12-31
248,254 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,492 GBP2023-12-31
15,524 GBP2022-12-31
Other Creditors
Current
4,170 GBP2023-12-31
1,839 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
24,941 GBP2023-12-31
27,529 GBP2022-12-31
Creditors
Current
349,418 GBP2023-12-31
311,661 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
13,990 GBP2023-12-31
23,990 GBP2022-12-31
Related profiles found in government register
  • TRINERGY INTEGRATED ENERGY SOLUTIONS LIMITED
    Info
    CLOCKWORK INDUSTRIES LIMITED - 2018-08-29
    Registered number 02759321
    Sion Park Stansted Road, Birchanger, Bishop's Stortford, Hertfordshire CM23 5PU
    Private Limited Company incorporated on 1992-10-27 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • TRINERGY INTEGRATED ENERGY SOLUTIONS LTD
    S
    Registered number 02759321
    Sion Park, Birchanger Lane, Birchanger, Bishop's Stortford, England, CM23 5PU
    Limited Company in England And Wales
    CIF 1
    Limited Company in Registar Of Companies, England And Wales
    CIF 2
  • TRINERGY INTEGRATED ENERGY SOLUTIONS LTD
    S
    Registered number 02759321
    Sion Park, Birchanger Lane, Birchanger, Bishop's Stortford, Hertfordshire, England, CM23 5PU
    Limited Company in Register Of Companies, England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Sion Park Stansted Road, Birchanger, Bishop's Stortford, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    791,185 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Sion Park Stansted Road, Birchanger, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -79 GBP2020-12-31
    Person with significant control
    2018-08-29 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 3
    FURST EYRE AND PARTNERS LIMITED - 2005-01-28
    FLOH2O LIMITED - 2001-01-16
    HYDROTECH ENVIRONMENTAL LIMITED - 1997-11-06
    Sion Park Stansted Road, Birchanger, Bishop's Stortford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    816,367 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • Sion Park Stansted Road, Birchanger, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -79 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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