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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 2
  • 1
    Evans, Andrew John
    Director born in December 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ now
    OF - Director → CIF 0
  • 2
    NATURAL POWER AND ENERGY PLC - 1998-12-02
    YLEM GROUP PLC - 2016-11-17
    ENER-G HOLDINGS PLC - 2016-11-17
    ENER-G PLC - 2007-03-30
    icon of addressEdison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Wardner, Richard
    Individual
    Officer
    icon of calendar 2012-01-26 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 2
    Duffill, Derek John
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2013-05-30
    OF - Director → CIF 0
  • 3
    Mellor, David Roy
    Director born in August 1945
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2009-12-17
    OF - Director → CIF 0
  • 4
    Hormell, Jenny
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 5
    Hormell, Lee Philip
    Engineer born in February 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2009-07-20
    OF - Director → CIF 0
    Hormell, Philip
    Engineer born in March 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2009-07-30
    OF - Director → CIF 0
    Hormell, Philip
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 6
    Marshall, Lee Henry
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ 2012-02-28
    OF - Director → CIF 0
  • 7
    Evans, Andrew John
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 8
    Skinner, Richard Anthony
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2009-10-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Burley, Paul Stephen
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ 2016-03-23
    OF - Director → CIF 0
parent relation
Company in focus

04821916 LIMITED

Previous names
GROUND SOURCE SOLUTIONS LIMITED - 2021-09-08
GROUND SOURCE SOLUTIONS LIMITED - 2008-11-26
ENER-G GROUND SOURCE SOLUTIONS LIMITED - 2014-12-11
Standard Industrial Classification
99999 - Dormant Company

  • 04821916 LIMITED
    Info
    GROUND SOURCE SOLUTIONS LIMITED - 2021-09-08
    GROUND SOURCE SOLUTIONS LIMITED - 2021-09-08
    ENER-G GROUND SOURCE SOLUTIONS LIMITED - 2021-09-08
    Registered number 04821916
    icon of addressRsm Restructing Advisory Llp 9th Floor, 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2003-07-04 (22 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-06-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.