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
    Power, Gordon Robert
    Venture Capitalist born in June 1953
    Individual (27 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
    Mr Gordon Robert Power
    Born in June 1953
    Individual (27 offsprings)
    Person with significant control
    2022-08-15 ~ 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
    Mr Stephen Philip Lansdown
    Born in August 1952
    Individual (25 offsprings)
    Person with significant control
    2022-08-15 ~ 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
  • 3
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Conybeare, Steven James
    Individual (2 offsprings)
    Officer
    2002-09-02 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 2
    Smith, Richard Stanley
    Investment Manager born in September 1968
    Individual (4 offsprings)
    Officer
    2017-12-20 ~ 2019-11-07
    OF - Director → CIF 0
  • 3
    Curtis, John Nicholas Buller
    Fund Manager born in March 1962
    Individual (7 offsprings)
    Officer
    2016-06-17 ~ 2019-11-07
    OF - Director → CIF 0
  • 4
    Pople, Nicholas David
    Private Equity born in July 1969
    Individual (3 offsprings)
    Officer
    2016-06-17 ~ 2017-12-20
    OF - Director → CIF 0
  • 5
    Snudden, Paul Austen
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    2002-09-20 ~ 2004-09-30
    OF - Director → CIF 0
    Snudden, Paul Austen
    Company Director
    Individual (3 offsprings)
    Officer
    2002-09-20 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 6
    Cargin, Jane
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 7
    Mr Gordon Robert Power
    Born in June 1953
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    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
  • 8
    Stephen Philip Lansdown
    Born in August 1952
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    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
  • 9
    Beer, David Charles Holroyd
    Chartered Accountant born in June 1946
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Bezuidenhoudt, Avent Catherine
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ 2022-05-24
    OF - Director → CIF 0
  • 11
    Harris, Richard
    Banker born in July 1956
    Individual
    Officer
    2002-09-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Culver Evans, Philip Frederick
    Accountant born in October 1965
    Individual (8 offsprings)
    Officer
    2019-10-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Totty, James Thomas, Dr
    Private Equity Finance born in February 1971
    Individual (5 offsprings)
    Officer
    2012-10-05 ~ 2019-11-07
    OF - Director → CIF 0
  • 14
    Morgan, Tracy
    Secretary born in April 1969
    Individual
    Officer
    2002-09-02 ~ 2002-09-20
    OF - Director → CIF 0
  • 15
    Phillips, Susan Carole
    Sales Management born in March 1960
    Individual (43 offsprings)
    Officer
    2004-09-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 16
    Granite House, La Grande Rue, St. Martin, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2002-08-27 ~ 2002-09-02
    PE - Nominee Director → CIF 0
  • 18
    EARTH CAPITAL PARTNERS LLP
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-31 ~ 2022-08-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2002-08-27 ~ 2002-09-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CTGI LIMITED

Previous names
EARTH CAPITAL UK LIMITED - 2023-03-03
SUSTAINABLE TECHNOLOGY INVESTORS LIMITED - 2018-10-12
ENTERPRISE PRIVATE EQUITY LIMITED - 2008-06-18
ENTERPRISE PRIVATE CAPITAL LIMITED - 2004-10-06
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Turnover/Revenue
359,040 GBP2021-01-01 ~ 2021-12-31
449,240 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-35,413 GBP2021-01-01 ~ 2021-12-31
-66,092 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
323,627 GBP2021-01-01 ~ 2021-12-31
383,148 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-266,822 GBP2021-01-01 ~ 2021-12-31
-335,240 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
239,825 GBP2021-01-01 ~ 2021-12-31
47,908 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
49,690 GBP2021-01-01 ~ 2021-12-31
97,442 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
289,515 GBP2021-01-01 ~ 2021-12-31
145,349 GBP2020-01-01 ~ 2020-12-31
Equity
Retained earnings (accumulated losses)
-1,389,991 GBP2021-12-31
-1,679,506 GBP2020-12-31
-1,824,855 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
289,515 GBP2021-01-01 ~ 2021-12-31
145,349 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
229 GBP2020-12-31
Fixed Assets - Investments
49 GBP2021-12-31
49 GBP2020-12-31
Fixed Assets
49 GBP2021-12-31
278 GBP2020-12-31
Debtors
Current
770,008 GBP2021-12-31
671,188 GBP2020-12-31
Cash at bank and in hand
149,085 GBP2021-12-31
98,485 GBP2020-12-31
Current Assets
919,093 GBP2021-12-31
769,673 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-307,206 GBP2021-12-31
-447,530 GBP2020-12-31
Net Current Assets/Liabilities
611,887 GBP2021-12-31
322,143 GBP2020-12-31
Total Assets Less Current Liabilities
611,936 GBP2021-12-31
322,421 GBP2020-12-31
Net Assets/Liabilities
611,936 GBP2021-12-31
322,421 GBP2020-12-31
Equity
Called up share capital
1,852,000 GBP2021-12-31
1,852,000 GBP2020-12-31
1,852,000 GBP2020-01-01
Share premium
149,927 GBP2021-12-31
149,927 GBP2020-12-31
149,927 GBP2020-01-01
Equity
611,936 GBP2021-12-31
322,421 GBP2020-12-31
177,072 GBP2020-01-01
Profit/Loss
289,515 GBP2021-01-01 ~ 2021-12-31
145,349 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
229 GBP2021-01-01 ~ 2021-12-31
308 GBP2020-01-01 ~ 2020-12-31
Cash and Cash Equivalents
149,085 GBP2021-12-31
98,485 GBP2020-12-31
17,829 GBP2020-01-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332021-01-01 ~ 2021-12-31
Computers
332021-01-01 ~ 2021-12-31
Social Security Costs
2,308 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
2,308 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
55,008 GBP2021-01-01 ~ 2021-12-31
27,616 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,593 GBP2021-12-31
16,593 GBP2020-12-31
Computers
9,864 GBP2021-12-31
9,864 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
26,457 GBP2021-12-31
26,457 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
16,593 GBP2020-12-31
Computers
9,635 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
26,228 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
229 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
229 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,593 GBP2021-12-31
Computers
9,864 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,457 GBP2021-12-31
Property, Plant & Equipment
Computers
229 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
544,116 GBP2021-12-31
172,714 GBP2020-12-31
Other Debtors
Current
42 GBP2020-12-31
Prepayments/Accrued Income
Current
225,892 GBP2021-12-31
498,432 GBP2020-12-31
Trade Creditors/Trade Payables
Current
11,520 GBP2021-12-31
8,361 GBP2020-12-31
Amounts owed to group undertakings
Current
167,870 GBP2021-12-31
202,796 GBP2020-12-31
Taxation/Social Security Payable
Current
93,129 GBP2021-12-31
45,600 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
34,687 GBP2021-12-31
190,773 GBP2020-12-31
Creditors
Current
307,206 GBP2021-12-31
447,530 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2021-12-31
1,000,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.0012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,451,000 shares2021-12-31
1,451,000 shares2020-12-31
Par Value of Share
Class 2 ordinary share
1.0002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
400,000 shares2021-12-31
400,000 shares2020-12-31
Par Value of Share
Class 3 ordinary share
1.0002021-01-01 ~ 2021-12-31
Related profiles found in government register
  • CTGI LIMITED
    Info
    EARTH CAPITAL UK LIMITED - 2023-03-03
    SUSTAINABLE TECHNOLOGY INVESTORS LIMITED - 2018-10-12
    ENTERPRISE PRIVATE EQUITY LIMITED - 2008-06-18
    ENTERPRISE PRIVATE CAPITAL LIMITED - 2004-10-06
    Registered number 04519702
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich NR7 0HR
    Private Limited Company incorporated on 2002-08-27 (22 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-08-15
    CIF 0
  • EARTH CAPITAL UK LIMITED
    S
    Registered number 04519702
    34, St. James's Street, London, England, SW1A 1HD
    ENGLAND AND WALES
    CIF 1
  • RENFIN HYDRO 3 LTD
    S
    Registered number 12796062
    273-275 Wellington House, High Street, London Colney, St. Albans, Hertfordshire, United Kingdom, AL2 1HA
    Limited in Companies House, England
    CIF 2
  • RENFIN HYDRO 3 LTD
    S
    Registered number 12796062
    Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom, AL2 1HA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    RIVER GENERATION LIMITED - 2022-02-14
    273-275 Wellington House High Street, London Colney, St. Albans, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -313,736 GBP2023-12-31
    Person with significant control
    2021-09-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Ellergreen Estate Office, Burneside, Kendal, Cumbria
    Dissolved Corporate (4 parents)
    Equity (Company account)
    66,626 GBP2021-11-30
    Person with significant control
    2018-02-22 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    FISHER PLACE HYDRO LIMITED - 2015-07-13
    273-275 Wellington House High Street, London Colney, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    622,617 GBP2023-12-31
    Person with significant control
    2021-03-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    RENFIN PHILIPHAUGH LIMITED - 2021-03-31
    Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -516,225 GBP2023-12-31
    Person with significant control
    2019-12-09 ~ 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
  • 5
    273-275 Wellington House High Street, London Colney, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    858,869 GBP2023-12-31
    Person with significant control
    2018-02-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,896 GBP2023-12-31
    Person with significant control
    2018-11-20 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    9 Reform Street, Blairgowrie, Perthshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    670,358 GBP2023-12-31
    Person with significant control
    2022-08-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    Hyde Park House, 5 Manfred Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2021-09-30
    Person with significant control
    2018-09-07 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
Ceased 12
  • 1
    Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,305,596 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-12
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,969,864 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-12
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    RIVER GENERATION LIMITED - 2022-02-14
    273-275 Wellington House High Street, London Colney, St. Albans, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -313,736 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-02
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    FISHER PLACE HYDRO LIMITED - 2015-07-13
    273-275 Wellington House High Street, London Colney, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    622,617 GBP2023-12-31
    Person with significant control
    2016-10-03 ~ 2021-03-31
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,826,869 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-12
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    THE ALTERNATIVE PALLET COMPANY LIMITED - 2025-02-27
    THE PAPER PALLET COMPANY LIMITED - 2014-05-29
    60 Sinclair Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    786,035 GBP2023-12-31
    Officer
    2014-01-16 ~ 2019-06-27
    CIF 18 - Director → ME
  • 7
    20 Headley Road, Grayshott, Hindhead, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    22,096 GBP2024-03-31
    Officer
    2013-07-29 ~ 2019-01-24
    CIF 17 - Director → ME
  • 8
    REENERGISE RENEWABLES LIMITED - 2013-11-27
    20 Headley Road, Grayshott, Hindhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,262 GBP2024-03-31
    Officer
    2013-07-29 ~ 2019-01-24
    CIF 19 - Director → ME
  • 9
    Wellington House 273-275 High Street, London Colney, St. Albans, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,055,741 GBP2023-12-31
    Person with significant control
    2022-09-05 ~ 2023-05-02
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    RIVERSIDE HYDRO LIMITED - 2017-11-16
    Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,905,570 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-12
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 11
    5th Floor 1 Vine Street, Mayfair, London, United Kingdom, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2012-08-28 ~ 2020-03-09
    CIF 1 - LLP Designated Member → ME
  • 12
    Wellington House 273-275 High Street, London Colney, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -224,084 GBP2023-12-31
    Person with significant control
    2021-10-08 ~ 2023-05-17
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - 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.