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
    Girotra, Kunal
    Chief Executive Officer born in February 1980
    Individual (2 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Franklin, Edward
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
    Franklin, Edward
    Individual (3 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    225, Bush Street, Suite 1400, San Francisco, Ca 94104, United States
    Corporate (1 offspring)
    Person with significant control
    2021-06-03 ~ 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
Ceased 11
  • 1
    Horley, Stephen James
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2019-07-23 ~ 2021-06-03
    OF - Director → CIF 0
  • 2
    Daniel, Simon Richard
    Inventor born in March 1971
    Individual (3 offsprings)
    Officer
    2003-10-23 ~ 2021-06-03
    OF - Director → CIF 0
    Daniel, Simon Richard
    Inventor
    Individual (3 offsprings)
    Officer
    2003-10-23 ~ 2020-01-15
    OF - Secretary → CIF 0
    Mr Simon Richard Daniel
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    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
  • 3
    Cara, Helen Bina
    Corporate Secretarial Supervis born in July 1972
    Individual (4 offsprings)
    Officer
    2003-10-23 ~ 2003-10-23
    OF - Director → CIF 0
  • 4
    Thomlinson, David Charles
    Non-Executive Chairman born in August 1956
    Individual (4 offsprings)
    Officer
    2017-03-14 ~ 2021-06-03
    OF - Director → CIF 0
  • 5
    Lehrter, Michael
    Director born in November 1959
    Individual (11 offsprings)
    Officer
    2006-05-09 ~ 2016-06-09
    OF - Director → CIF 0
  • 6
    Barnes, Jeff
    Director Of Finance born in September 1986
    Individual
    Officer
    2021-06-03 ~ 2021-12-22
    OF - Director → CIF 0
  • 7
    Grierson, John Duncan
    Company Director born in June 1969
    Individual (9 offsprings)
    Officer
    2016-06-07 ~ 2020-06-07
    OF - Director → CIF 0
  • 8
    Wright, Christopher
    Designer born in September 1971
    Individual (14 offsprings)
    Officer
    2003-10-23 ~ 2021-06-03
    OF - Director → CIF 0
  • 9
    Murase, Hiroaki
    Director born in September 1971
    Individual
    Officer
    2018-02-07 ~ 2021-06-03
    OF - Director → CIF 0
  • 10
    Burdett, John
    Individual
    Officer
    2003-10-23 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 11
    Ito, Kiyoshi
    General Manager born in October 1963
    Individual
    Officer
    2019-04-05 ~ 2021-06-03
    OF - Director → CIF 0
parent relation
Company in focus

MOIXA ENERGY HOLDINGS LIMITED

Previous name
MOIXA DESIGN LIMITED - 2006-03-30
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,000,255 GBP2023-12-31
2,000,255 GBP2022-12-31
Fixed Assets
2,000,255 GBP2023-12-31
2,000,255 GBP2022-12-31
Debtors
Current
36,351,361 GBP2023-12-31
27,568,515 GBP2022-12-31
Cash at bank and in hand
1,861,584 GBP2023-12-31
4,049,724 GBP2022-12-31
Current Assets
38,212,945 GBP2023-12-31
31,618,239 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-20,630,640 GBP2023-12-31
-14,445,944 GBP2022-12-31
Net Current Assets/Liabilities
17,582,305 GBP2023-12-31
17,172,295 GBP2022-12-31
Net Assets/Liabilities
19,582,560 GBP2023-12-31
19,172,550 GBP2022-12-31
Equity
Called up share capital
460 GBP2023-12-31
460 GBP2022-12-31
460 GBP2022-01-01
Share premium
22,112,144 GBP2023-12-31
22,112,144 GBP2022-12-31
22,112,144 GBP2022-01-01
Retained earnings (accumulated losses)
-2,530,044 GBP2023-12-31
-2,940,054 GBP2022-12-31
-2,848,842 GBP2022-01-01
Profit/Loss
410,010 GBP2023-01-01 ~ 2023-12-31
-91,212 GBP2022-01-01 ~ 2022-12-31
Equity
19,582,560 GBP2023-12-31
18,143,357 GBP2022-12-31
19,263,762 GBP2022-01-01
Restated amount
19,172,550 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
410,010 GBP2023-01-01 ~ 2023-12-31
-91,212 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses), Restated amount
-2,940,054 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Computers
202023-01-01 ~ 2023-12-31
Amounts invested in assets
2,000,255 GBP2022-12-31
Investments in group undertakings and participating interests
2,000,255 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
35,849,043 GBP2023-12-31
27,560,359 GBP2022-12-31
Other Debtors
Current
7,596 GBP2023-12-31
8,156 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
494,722 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,907 GBP2023-12-31
1,014 GBP2022-12-31
Amounts owed to group undertakings
Current
20,619,733 GBP2023-12-31
14,443,830 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,100 GBP2022-12-31
Creditors
Current
20,630,640 GBP2023-12-31
14,445,944 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
494,722 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
494,722 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
288,928 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0015922023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MOIXA ENERGY HOLDINGS LIMITED
    Info
    MOIXA DESIGN LIMITED - 2006-03-30
    Registered number 04941671
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2003-10-23 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • MOIXA ENERGY HOLDINGS LIMITED
    S
    Registered number 4941671
    55, Baker Street, London, United Kingdom, W1U 7EU
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in Companies House, England & Wales
    CIF 2
  • MOIXA ENERGY HOLDINGS LIMITED
    S
    Registered number 04941671
    Russell Square House, 10-12 Russell Square, London, England, WC1B 5LF
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MOIXA TECHNOLOGY LIMITED - 2023-09-23
    55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,725,164 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Castle House, Castle Street, Guildford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,787 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Chaddesley Sanford, 3 3rd Floor, 3 Fitzhardinge Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    366 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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