logo
explain how to read the page

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
    Salmon, Shaun
    Individual (3 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Mackay, Rupert Alexander Crawfurd
    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
  • 3
    Baker, John Kenneth
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    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
  • 2
    Rogers, Barry James
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    1995-02-10 ~ 2017-06-01
    OF - Director → CIF 0
    Mr Barry James Rogers
    Born in August 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    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
  • 4
    Mackay, Rupert Alexander Crawfurd
    Company Secretary
    Individual (5 offsprings)
    Officer
    1995-02-10 ~ 2022-06-13
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-10-27 ~ 1992-10-21
    PE - Nominee Secretary → 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
2,084 GBP2024-12-31
2,917 GBP2023-12-31
Property, Plant & Equipment
70,866 GBP2024-12-31
68,323 GBP2023-12-31
Fixed Assets - Investments
10,100 GBP2024-12-31
10,100 GBP2023-12-31
Fixed Assets
83,050 GBP2024-12-31
81,340 GBP2023-12-31
Debtors
250,314 GBP2024-12-31
267,506 GBP2023-12-31
Cash at bank and in hand
7,071 GBP2024-12-31
88,384 GBP2023-12-31
Current Assets
257,385 GBP2024-12-31
355,890 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-376,250 GBP2024-12-31
Net Current Assets/Liabilities
-118,865 GBP2024-12-31
6,472 GBP2023-12-31
Total Assets Less Current Liabilities
-35,815 GBP2024-12-31
87,812 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-13,990 GBP2023-12-31
Net Assets/Liabilities
-39,805 GBP2024-12-31
57,029 GBP2023-12-31
Equity
Called up share capital
62 GBP2024-12-31
62 GBP2023-12-31
Capital redemption reserve
38 GBP2024-12-31
38 GBP2023-12-31
Retained earnings (accumulated losses)
-39,905 GBP2024-12-31
56,929 GBP2023-12-31
Equity
-39,805 GBP2024-12-31
57,029 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
4,167 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,083 GBP2024-12-31
1,250 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
833 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
2,084 GBP2024-12-31
2,917 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
68,451 GBP2024-12-31
57,157 GBP2023-12-31
Computers
219,769 GBP2024-12-31
193,400 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
288,220 GBP2024-12-31
250,557 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,054 GBP2024-01-01 ~ 2024-12-31
Computers
-2,428 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-5,482 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,580 GBP2024-12-31
30,489 GBP2023-12-31
Computers
180,774 GBP2024-12-31
151,745 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
217,354 GBP2024-12-31
182,234 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,145 GBP2024-01-01 ~ 2024-12-31
Computers
31,457 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,602 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,054 GBP2024-01-01 ~ 2024-12-31
Computers
-2,428 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,482 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
31,871 GBP2024-12-31
26,668 GBP2023-12-31
Computers
38,995 GBP2024-12-31
41,655 GBP2023-12-31
Investments in group undertakings and participating interests
10,100 GBP2024-12-31
10,100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,312 GBP2024-12-31
2,630 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,164 GBP2024-12-31
2,290 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
19,402 GBP2024-12-31
133,393 GBP2023-12-31
Other Debtors
Current
194,245 GBP2024-12-31
116,032 GBP2023-12-31
Prepayments/Accrued Income
Current
34,191 GBP2024-12-31
13,161 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
250,314 GBP2024-12-31
Amounts falling due within one year, Current
267,506 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
11,010 GBP2024-12-31
11,010 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,573 GBP2024-12-31
21,435 GBP2023-12-31
Amounts owed to group undertakings
Current
306,571 GBP2024-12-31
272,370 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,745 GBP2024-12-31
15,492 GBP2023-12-31
Other Creditors
Current
10,998 GBP2024-12-31
4,170 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
29,353 GBP2024-12-31
24,941 GBP2023-12-31
Creditors
Current
376,250 GBP2024-12-31
349,418 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,990 GBP2024-12-31
13,990 GBP2023-12-31
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 (33 years 3 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)
    768,392 GBP2024-12-31
    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)
    522,279 GBP2024-12-31
    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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.