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 6
  • 1
    Stewart, Douglas Crawford
    Director born in June 1956
    Individual (12 offsprings)
    Officer
    2001-06-05 ~ now
    OF - director → CIF 0
    Mr Douglas Crawford Stewart
    Born in June 1956
    Individual (12 offsprings)
    Person with significant control
    2020-10-20 ~ now
    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
    Crossley Cooke, Charles Kenneth
    Company Director born in September 1967
    Individual (7 offsprings)
    Officer
    2014-10-27 ~ now
    OF - director → CIF 0
  • 3
    Boland, Louise Douglas
    Company Director born in December 1969
    Individual (3 offsprings)
    Officer
    2020-10-20 ~ now
    OF - director → CIF 0
  • 4
    Smith, Timothy John
    Director born in August 1960
    Individual (27 offsprings)
    Officer
    2008-11-04 ~ now
    OF - director → CIF 0
  • 5
    Mrs Gail Anne Stewart
    Born in March 1959
    Individual (4 offsprings)
    Person with significant control
    2020-10-20 ~ now
    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
  • 6
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, England
    Corporate (1 parent, 244 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-04-21 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Thompson, Peter Anthony, Sir
    Director born in April 1928
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2020-10-20
    OF - director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2001-04-04 ~ 2001-05-22
    OF - nominee-director → CIF 0
  • 3
    Dunning, Ramsay John Paul
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    2001-06-05 ~ 2008-11-04
    OF - director → CIF 0
  • 4
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    190 Strand, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2001-05-22 ~ 2001-06-05
    PE - director → CIF 0
    2001-05-22 ~ 2008-04-21
    PE - nominee-secretary → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-04-04 ~ 2001-05-22
    PE - nominee-director → CIF 0
    2001-04-04 ~ 2001-05-22
    PE - nominee-secretary → CIF 0
  • 6
    FORUM SECRETARIAL SERVICES LIMITED - now
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    TRYDAILY LIMITED - 1988-02-16
    190 Strand, London
    Dissolved corporate (6 parents, 6 offsprings)
    Officer
    2001-05-22 ~ 2001-06-05
    PE - director → CIF 0
parent relation
Company in focus

GREEN ENERGY (UK) LIMITED

Previous names
GREEN ENERGY (UK) PLC - 2021-07-21
FINDELLA PLC. - 2001-06-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-35,365,879 GBP2023-05-01 ~ 2024-04-30
-44,629,230 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-6,910,937 GBP2023-05-01 ~ 2024-04-30
-7,103,577 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
219,877 GBP2023-05-01 ~ 2024-04-30
42,176 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-05-01 ~ 2024-04-30
-6,851 GBP2022-05-01 ~ 2023-04-30
6,851 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
2,822,218 GBP2023-05-01 ~ 2024-04-30
3,128,607 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
2,095,941 GBP2023-05-01 ~ 2024-04-30
2,518,741 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Other
49,999 GBP2024-04-30
49,999 GBP2023-04-30
Property, Plant & Equipment
292,447 GBP2024-04-30
402,662 GBP2023-04-30
Fixed Assets - Investments
15,005 GBP2024-04-30
15,005 GBP2023-04-30
Fixed Assets
357,451 GBP2024-04-30
467,666 GBP2023-04-30
Debtors
8,517,544 GBP2024-04-30
9,306,600 GBP2023-04-30
Cash at bank and in hand
9,291,189 GBP2024-04-30
13,597,931 GBP2023-04-30
Current Assets
17,808,733 GBP2024-04-30
22,904,531 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-9,701,978 GBP2024-04-30
-16,978,586 GBP2023-04-30
Net Current Assets/Liabilities
8,106,755 GBP2024-04-30
5,925,945 GBP2023-04-30
Total Assets Less Current Liabilities
8,464,206 GBP2024-04-30
6,393,611 GBP2023-04-30
Net Assets/Liabilities
8,418,975 GBP2024-04-30
6,323,034 GBP2023-04-30
Equity
Called up share capital
37,131 GBP2024-04-30
37,131 GBP2023-04-30
37,131 GBP2022-04-30
Capital redemption reserve
20,887 GBP2024-04-30
20,887 GBP2023-04-30
20,887 GBP2022-04-30
Retained earnings (accumulated losses)
8,360,957 GBP2024-04-30
6,265,016 GBP2023-04-30
3,746,275 GBP2022-04-30
Equity
8,418,975 GBP2024-04-30
6,323,034 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,095,941 GBP2023-05-01 ~ 2024-04-30
2,518,741 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
45,000 GBP2023-05-01 ~ 2024-04-30
41,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
482023-05-01 ~ 2024-04-30
402022-05-01 ~ 2023-04-30
Wages/Salaries
3,289,357 GBP2023-05-01 ~ 2024-04-30
2,555,557 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
100,992 GBP2023-05-01 ~ 2024-04-30
88,000 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
3,801,503 GBP2023-05-01 ~ 2024-04-30
2,957,946 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
630,684 GBP2023-05-01 ~ 2024-04-30
439,072 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-25,346 GBP2023-05-01 ~ 2024-04-30
-25,355 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
49,999 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2023-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
49,999 GBP2024-04-30
49,999 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
320,000 GBP2023-04-30
Furniture and fittings
58,172 GBP2023-04-30
Computers
230,054 GBP2023-04-30
Motor vehicles
326,343 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
934,569 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
157,867 GBP2024-04-30
145,067 GBP2023-04-30
Furniture and fittings
57,335 GBP2024-04-30
53,153 GBP2023-04-30
Computers
224,386 GBP2024-04-30
212,739 GBP2023-04-30
Motor vehicles
202,534 GBP2024-04-30
120,948 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
642,122 GBP2024-04-30
531,907 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
12,800 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
4,182 GBP2023-05-01 ~ 2024-04-30
Computers
11,647 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
81,586 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,215 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
162,133 GBP2024-04-30
174,933 GBP2023-04-30
Furniture and fittings
837 GBP2024-04-30
5,019 GBP2023-04-30
Computers
5,668 GBP2024-04-30
17,315 GBP2023-04-30
Motor vehicles
123,809 GBP2024-04-30
205,395 GBP2023-04-30
Amounts invested in assets
Non-current
15,005 GBP2024-04-30
15,005 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
4,231,471 GBP2024-04-30
5,573,027 GBP2023-04-30
Other Debtors
Current
4,164,625 GBP2024-04-30
3,474,227 GBP2023-04-30
Prepayments/Accrued Income
Current
121,448 GBP2024-04-30
259,346 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
8,517,544 GBP2024-04-30
9,306,600 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,493,949 GBP2024-04-30
2,487,241 GBP2023-04-30
Corporation Tax Payable
Current
430,229 GBP2024-04-30
635,221 GBP2023-04-30
Other Taxation & Social Security Payable
Current
340,460 GBP2024-04-30
236,468 GBP2023-04-30
Other Creditors
Current
466,795 GBP2024-04-30
1,104,539 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
6,970,545 GBP2024-04-30
11,139,795 GBP2023-04-30
Creditors
Current
9,701,978 GBP2024-04-30
16,978,586 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,000 GBP2024-04-30
54,000 GBP2023-04-30
Between two and five year
174,000 GBP2024-04-30
198,000 GBP2023-04-30
More than five year
192,500 GBP2024-04-30
222,500 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
420,500 GBP2024-04-30
474,500 GBP2023-04-30
Related profiles found in government register
  • GREEN ENERGY (UK) LIMITED
    Info
    GREEN ENERGY (UK) PLC - 2021-07-21
    FINDELLA PLC. - 2001-06-04
    Registered number 04194006
    Black Swan House, 23 Baldock Street, Ware, Hertfordshire SG12 9DH
    Private Limited Company incorporated on 2001-04-04 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • GREEN ENERGY (UK) PLC
    S
    Registered number missing
    Black Swan House, 23 Baldock Street, Ware, England, SG12 9DH
    Private Limited Company
    CIF 1
  • GREEN ENERGY (UK) PLC
    S
    Registered number 04194006
    23, Baldock Street, Black Swan House, Ware, Hertfordshire, England, SG12 9DH
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • GREEN ENERGY (UK) PLC
    S
    Registered number 04194006
    Black Swan House, 23 Baldock Street, Ware, England, SG12 9DH
    Public Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GREEN ENERGY LIMITED - 2012-10-25
    GREEN ENERGY 123 LIMITED - 2011-10-04
    Black Swan House, 23 Baldock Street, Ware, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Black Swan House, 23 Baldock Street, Ware, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Black Swan House, 23 Baldock Street, Ware, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    GARSINGTON ENERGY LIMITED - 2012-10-25
    Black Swan House, 23 Baldock Street, Ware, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • SKIDDAW ENERGY LIMITED - 2021-05-04
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (5 parents)
    Equity (Company account)
    -980 GBP2020-02-29
    Person with significant control
    2021-04-30 ~ 2021-06-09
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.