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 5
  • 1
    Smith, Anna
    Renewable Energy Manager born in March 1976
    Individual (1 offspring)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Beck, Philip James
    Consultant born in September 1951
    Individual (6 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Whiteley, Janet
    Administration born in June 1957
    Individual (1 offspring)
    Officer
    2004-12-15 ~ now
    OF - Director → CIF 0
    Whiteley, Janet
    Individual (1 offspring)
    Officer
    2012-02-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Stranska, Alena
    Deputy Manager born in November 1979
    Individual (1 offspring)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Ms Alena Stranska
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Whiteley, Stewart Lindsay
    Petroleum Engineer born in October 1955
    Individual (4 offsprings)
    Officer
    1999-09-27 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Whiteley, John Raymond
    Individual
    Officer
    1999-09-27 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 2
    Goodwin, Helen Ruth
    Finance & Administration Manager born in July 1964
    Individual
    Officer
    2010-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Bartlett, Andrew Donald
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2016-03-02
    OF - Director → CIF 0
  • 4
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1999-09-27 ~ 1999-09-27
    PE - Nominee Secretary → CIF 0
  • 5
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1999-09-27 ~ 1999-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE PETROLEUM AND RENEWABLE ENERGY COMPANY LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Class 4 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
4,004 GBP2024-09-30
2,685 GBP2023-09-30
Debtors
418,106 GBP2024-09-30
327,548 GBP2023-09-30
Cash at bank and in hand
105,945 GBP2024-09-30
332,057 GBP2023-09-30
Current Assets
524,051 GBP2024-09-30
659,605 GBP2023-09-30
Creditors
Current
77,848 GBP2024-09-30
101,760 GBP2023-09-30
Net Current Assets/Liabilities
446,203 GBP2024-09-30
557,845 GBP2023-09-30
Total Assets Less Current Liabilities
450,207 GBP2024-09-30
560,530 GBP2023-09-30
Net Assets/Liabilities
449,487 GBP2024-09-30
560,070 GBP2023-09-30
Equity
Called up share capital
156 GBP2024-09-30
156 GBP2023-09-30
Share premium
124,949 GBP2024-09-30
124,949 GBP2023-09-30
Capital redemption reserve
90 GBP2024-09-30
90 GBP2023-09-30
Retained earnings (accumulated losses)
324,292 GBP2024-09-30
434,875 GBP2023-09-30
Equity
449,487 GBP2024-09-30
560,070 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,330 GBP2024-09-30
13,330 GBP2023-09-30
Computers
33,733 GBP2024-09-30
30,428 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
47,063 GBP2024-09-30
43,758 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,330 GBP2024-09-30
13,330 GBP2023-09-30
Computers
29,729 GBP2024-09-30
27,743 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,059 GBP2024-09-30
41,073 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,986 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,986 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
4,004 GBP2024-09-30
2,685 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
232,163 GBP2024-09-30
151,242 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
185,943 GBP2024-09-30
176,306 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
418,106 GBP2024-09-30
327,548 GBP2023-09-30
Trade Creditors/Trade Payables
Current
8,905 GBP2024-09-30
3,892 GBP2023-09-30
Other Taxation & Social Security Payable
Current
4,224 GBP2024-09-30
52,304 GBP2023-09-30
Other Creditors
Current
64,719 GBP2024-09-30
45,564 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,716 GBP2024-09-30
23,149 GBP2023-09-30
Between one and five year
7,716 GBP2023-09-30
All periods
7,716 GBP2024-09-30
30,865 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
68 shares2024-09-30
Class 2 ordinary share
41 shares2024-09-30
Class 3 ordinary share
24 shares2024-09-30
Class 4 ordinary share
4 shares2024-09-30
  • THE PETROLEUM AND RENEWABLE ENERGY COMPANY LIMITED
    Info
    Registered number 03848749
    Suite 6 Silwood Business Centre, Silwood Park, Ascot, Berkshire SL5 7PW
    Private Limited Company incorporated on 1999-09-27 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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