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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 4
  • 1
    Rodia, Daniel
    Director born in August 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Carnegie, Alastair Douglas Bayard
    Sales Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ now
    OF - Director → CIF 0
    Alastair Douglas Bayard Carnegie
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Carnegie, Kathryn Mary
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ now
    OF - Director → CIF 0
    Carnegie, Kathryn Mary
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ now
    OF - Secretary → CIF 0
    Kathryn Mary Carnegie
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Rodia, Ysabelle Victoria
    Director born in April 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Bruff, Jill Ellen
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2005-03-08 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Bruff, Mark William
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-08 ~ 2009-10-26
    OF - Director → CIF 0
    Bruff, Mark William
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-08 ~ 2007-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TOTAL ENERGY SOLUTIONS LTD

Previous name
SOUTH WEST ENERGY CONSULTANTS LIMITED - 2005-05-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
12,525 GBP2024-11-30
12,992 GBP2023-11-30
Debtors
Current
121,308 GBP2024-11-30
111,712 GBP2023-11-30
Cash at bank and in hand
78,409 GBP2024-11-30
112,657 GBP2023-11-30
Creditors
Non-current
-9,050 GBP2024-11-30
-19,175 GBP2023-11-30
Net Assets/Liabilities
45,619 GBP2024-11-30
73,729 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
45,519 GBP2024-11-30
73,629 GBP2023-11-30
Equity
45,619 GBP2024-11-30
73,729 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-12-01 ~ 2024-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
72022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,435 GBP2024-11-30
32,102 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
28,435 GBP2024-11-30
32,102 GBP2023-11-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,823 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-5,823 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,910 GBP2024-11-30
19,110 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,910 GBP2024-11-30
19,110 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,010 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,010 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-5,210 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,210 GBP2023-12-01 ~ 2024-11-30
Trade Debtors/Trade Receivables
Current
48,034 GBP2024-11-30
39,981 GBP2023-11-30
Amounts owed by directors
Current
0 GBP2024-11-30
27,230 GBP2023-11-30
Prepayments/Accrued Income
Current
64,084 GBP2024-11-30
44,501 GBP2023-11-30
Other Debtors
Current
9,190 GBP2024-11-30
0 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
10,024 GBP2024-11-30
9,939 GBP2023-11-30
Trade Creditors/Trade Payables
Current
4,138 GBP2024-11-30
4,927 GBP2023-11-30
Amounts owed to directors
Current
32,094 GBP2024-11-30
23,327 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
3,666 GBP2024-11-30
3,001 GBP2023-11-30
Corporation Tax Payable
Current
67,290 GBP2024-11-30
62,990 GBP2023-11-30
Other Creditors
Current
651 GBP2024-11-30
988 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
9,050 GBP2024-11-30
19,175 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
51 GBP2023-12-01 ~ 2024-11-30
51 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49 shares2024-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 2 ordinary share
49 GBP2023-12-01 ~ 2024-11-30
49 GBP2022-12-01 ~ 2023-11-30

  • TOTAL ENERGY SOLUTIONS LTD
    Info
    SOUTH WEST ENERGY CONSULTANTS LIMITED - 2005-05-10
    Registered number 05384953
    icon of addressHigher Pempwell Farmhouse, Higher Pempwell, Callington, Cornwall PL17 8LN
    Private Limited Company incorporated on 2005-03-08 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.