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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 3
  • 1
    Harle, Graham Edward
    Born in June 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Steer, Richard Peter
    Born in September 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAurora, Finzels Reach, Counterslip, Bristol, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Parnell, Lee Craig
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 2
    Ball, Stuart Keith
    Chartered Surveyor born in December 1960
    Individual
    Officer
    icon of calendar 2005-08-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Turner, Lee Ian
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 4
    Hughes, Gregory David
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 5
    Mccormick, Douglas Alexander Drysdale
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 6
    Ellis, Andrew John
    Director born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-03 ~ 2024-12-01
    OF - Director → CIF 0
  • 7
    Page, James Andrew
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Mills, Gary Howard
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 9
    Adcock, Nigel Stuart
    Chartered Surveyor born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-05 ~ 2010-10-19
    OF - Director → CIF 0
  • 10
    Harries, Jonathan Bowen
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 11
    Wrench, Stephen Philip
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2022-11-14
    OF - Director → CIF 0
  • 12
    Savage, Ross Philip
    Chartered Surveyor born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Baston, Paul
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 14
    Miller, Glen
    Quantity Surveyor born in September 1967
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 15
    Hampson, Neil Edward John
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2019-01-21
    OF - Director → CIF 0
    Hampson, Neil Edward John
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2019-01-21
    OF - Secretary → CIF 0
  • 16
    Irving, Andrew David
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 17
    Mr Richard Peter Steer
    Born in September 1955
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-01
    PE - Has significant influence or control → CIF 0
  • 18
    Whitworth, Benjamin Warwick
    Solicitor born in August 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 19
    Smalley, Martin Brian
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ 2024-12-01
    OF - Director → CIF 0
  • 20
    Brown, Philip
    Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-18 ~ 2018-09-21
    OF - Director → CIF 0
  • 21
    Miller, Ian John
    Chartered Quantity Surveyor born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Robinson, Howard Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-05 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 23
    Mclinden, Mark Andrew
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2015-05-25 ~ 2018-09-07
    OF - Director → CIF 0
  • 24
    Bowen, Timothy Garnet
    Director born in September 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2020-03-06
    OF - Director → CIF 0
  • 25
    Morris, Suzanne
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2020-04-10
    OF - Director → CIF 0
  • 26
    Cork, Anthony James
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 27
    Lunt, Timothy Graham
    Chartered Surveyor born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 28
    Duckworth, Graeme
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 29
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2005-07-26 ~ 2005-08-05
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 30
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-07-26 ~ 2005-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLEEDS ENERGY LIMITED

Previous name
OVALNOTE LIMITED - 2005-08-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
23,240,796 GBP2024-01-01 ~ 2024-12-31
16,535,278 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-16,377,658 GBP2024-01-01 ~ 2024-12-31
-12,357,227 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,863,138 GBP2024-01-01 ~ 2024-12-31
4,178,051 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,088,239 GBP2024-01-01 ~ 2024-12-31
-3,338,623 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,927,036 GBP2024-01-01 ~ 2024-12-31
912,393 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
622 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,828,289 GBP2024-01-01 ~ 2024-12-31
890,098 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,353,580 GBP2024-01-01 ~ 2024-12-31
625,154 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,353,580 GBP2024-01-01 ~ 2024-12-31
625,154 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,316 GBP2023-12-31
Fixed Assets
1,316 GBP2023-12-31
Debtors
Current
4,617,271 GBP2024-12-31
3,289,334 GBP2023-12-31
Current Assets
4,617,271 GBP2024-12-31
3,289,334 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-488,474 GBP2023-12-31
Net Current Assets/Liabilities
4,155,756 GBP2024-12-31
2,800,860 GBP2023-12-31
Total Assets Less Current Liabilities
4,155,756 GBP2024-12-31
2,802,176 GBP2023-12-31
Net Assets/Liabilities
4,155,756 GBP2024-12-31
2,802,176 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2023-01-01
Retained earnings (accumulated losses)
4,155,756 GBP2024-12-31
2,602,176 GBP2023-12-31
1,977,022 GBP2023-01-01
Equity
4,155,756 GBP2024-12-31
2,802,176 GBP2023-12-31
2,177,022 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,353,580 GBP2024-01-01 ~ 2024-12-31
625,154 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,353,580 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
3,325,061 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
3,325,061 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-200,000 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
200,000 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
457,072 GBP2024-01-01 ~ 2024-12-31
209,356 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
2,012,843 GBP2024-12-31
2,262,729 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
732,557 GBP2024-12-31
Other Debtors
Current
14,174 GBP2023-12-31
Prepayments/Accrued Income
Current
1,871,871 GBP2024-12-31
1,012,431 GBP2023-12-31
Bank Overdrafts
Current
14,037 GBP2024-12-31
257,412 GBP2023-12-31
Trade Creditors/Trade Payables
Current
33,508 GBP2024-12-31
Amounts owed to group undertakings
Current
85,235 GBP2024-12-31
15,606 GBP2023-12-31
Corporation Tax Payable
Current
86,792 GBP2024-12-31
195,912 GBP2023-12-31
Taxation/Social Security Payable
Current
232,433 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
9,510 GBP2024-12-31
19,544 GBP2023-12-31
Creditors
Current
461,515 GBP2024-12-31
488,474 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,525,061 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,060 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,060 GBP2023-12-31
  • GLEEDS ENERGY LIMITED
    Info
    OVALNOTE LIMITED - 2005-08-09
    Registered number 05519005
    icon of addressAurora, Finzels Reach, Counterslip, Bristol BS1 6BX
    PRIVATE LIMITED COMPANY incorporated on 2005-07-26 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    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.