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 1
  • Dyke, Simon Peter
    Computer Consultant born in October 1960
    Individual (2 offsprings)
    Officer
    2003-07-24 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Dyke
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 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 4
  • 1
    Dyke, Marian Jean
    Individual
    Officer
    2010-06-01 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 2
    Dyke, Karen Lesley
    Individual
    Officer
    2003-07-24 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-07-24 ~ 2003-07-24
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-07-24 ~ 2003-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXCHANGE ENERGY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
82990 - Other Business Support Service Activities N.e.c.
85310 - General Secondary Education
85421 - First-degree Level Higher Education
Brief company account
Property, Plant & Equipment
21 GBP2023-12-31
28 GBP2022-12-31
Fixed Assets - Investments
5,336 GBP2023-12-31
7,265 GBP2022-12-31
Fixed Assets
5,357 GBP2023-12-31
7,293 GBP2022-12-31
Debtors
Current
207 GBP2023-12-31
247 GBP2022-12-31
Cash at bank and in hand
9,412 GBP2023-12-31
15,860 GBP2022-12-31
Current Assets
9,619 GBP2023-12-31
16,107 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-29,535 GBP2023-12-31
-29,705 GBP2022-12-31
Net Current Assets/Liabilities
-19,916 GBP2023-12-31
-13,598 GBP2022-12-31
Total Assets Less Current Liabilities
-14,559 GBP2023-12-31
-6,305 GBP2022-12-31
Net Assets/Liabilities
-15,475 GBP2023-12-31
-7,589 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-19,463 GBP2023-12-31
-13,140 GBP2022-12-31
Equity
-15,475 GBP2023-12-31
-7,589 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,006 GBP2023-12-31
2,006 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,006 GBP2023-12-31
2,006 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,985 GBP2023-12-31
1,978 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,985 GBP2023-12-31
1,978 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
7 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
21 GBP2023-12-31
28 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
207 GBP2023-12-31
207 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
40 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
207 GBP2023-12-31
247 GBP2022-12-31
Other Creditors
29,535 GBP2023-12-31
29,705 GBP2022-12-31

  • EXCHANGE ENERGY LIMITED
    Info
    Registered number 04843680
    17 St. Marys Road, Loggerheads, Market Drayton TF9 4EW
    Private Limited Company incorporated on 2003-07-24 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.