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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 12
  • 1
    Gray, Nolan
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Leng, Joanne
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Andrew Ian
    Born in December 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Mckie, Christine Ann
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Nightingale, Tom Blair
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Waterman, Elizabeth Diana
    Born in February 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 7
    Armstrong, David
    Born in September 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ now
    OF - Director → CIF 0
  • 8
    Rafferty, George
    Born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ now
    OF - Director → CIF 0
  • 9
    Lofthouse, Caroline
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Kirkbride, Neil
    Born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ now
    OF - Director → CIF 0
  • 11
    Lowdon, Alan, Dr
    Born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ now
    OF - Director → CIF 0
  • 12
    Hewitt, Colin Thompson
    Born in November 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ now
    OF - Director → CIF 0
    Hewitt, Colin Thompson
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Charlton, Paul William Robert
    Managing Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2021-03-22
    OF - Director → CIF 0
  • 2
    Hayward, Alexandra Jane
    Managing Director born in February 1967
    Individual
    Officer
    icon of calendar 2014-01-30 ~ 2024-01-25
    OF - Director → CIF 0
  • 3
    Brown, James George
    Managing Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2024-08-22
    OF - Director → CIF 0
  • 4
    Jordan, Philip John
    Solicitor born in December 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2010-07-27
    OF - Director → CIF 0
  • 5
    Turner, Richard John
    Chief Executive Officer born in November 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2021-02-04
    OF - Director → CIF 0
  • 6
    Kennedy, Alastair Ian
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2012-09-25
    OF - Director → CIF 0
  • 7
    Heppenstall, Bruce Michael Amos
    General Manager born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2015-07-23
    OF - Director → CIF 0
    Heppenstall, Bruce Michael Amos
    Managing Director born in May 1970
    Individual (2 offsprings)
    icon of calendar 2018-05-31 ~ 2019-10-25
    OF - Director → CIF 0
  • 8
    Bowles, Robert Charles Freeman, The Estate Of
    Director born in September 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ 2007-01-31
    OF - Director → CIF 0
    Bowles, Robert Charles Freeman
    Director born in September 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2018-03-28
    OF - Director → CIF 0
    Bowles, Robert Charles Freeman, The Estate Of
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 9
    Coulson, James
    Managing Director born in August 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2013-03-21
    OF - Director → CIF 0
  • 10
    Keyworth, Stephen
    M D born in February 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2008-07-03
    OF - Director → CIF 0
  • 11
    Learney, Stephen
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ 2023-07-27
    OF - Director → CIF 0
  • 12
    Pogue, Patrick John
    Business Development Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-10 ~ 2025-03-27
    OF - Director → CIF 0
  • 13
    Murray, Raymond
    Managing Director born in June 1952
    Individual
    Officer
    icon of calendar 2006-10-26 ~ 2014-01-08
    OF - Director → CIF 0
  • 14
    Stott, Michael
    Consultant born in July 1943
    Individual
    Officer
    icon of calendar 2006-10-26 ~ 2010-03-08
    OF - Director → CIF 0
  • 15
    Payne, Graham William
    Managing Director born in November 1958
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2014-04-01
    OF - Director → CIF 0
  • 16
    Clark, Dennis
    Chairman born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2007-12-12
    OF - Director → CIF 0
  • 17
    Breeze, Robert
    Executive Director born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2008-02-26
    OF - Director → CIF 0
  • 18
    Hunter, Keith Anthony
    Managing Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2013-01-08
    OF - Director → CIF 0
  • 19
    Weirs, Margaret Clare
    Accountant born in February 1968
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2021-04-09
    OF - Director → CIF 0
  • 20
    Leigh, Andrew Nicholas
    Vice President - Operations born in March 1959
    Individual
    Officer
    icon of calendar 2017-07-20 ~ 2021-10-06
    OF - Director → CIF 0
  • 21
    Hewitt, Alan David
    Naval Architect born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-26 ~ 2010-07-19
    OF - Director → CIF 0
  • 22
    Braithwaite, Christopher James
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2009-05-28
    OF - Director → CIF 0
  • 23
    Bell, Keith John, Dr
    Managing Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-17 ~ 2012-02-20
    OF - Director → CIF 0
  • 24
    Southern, Gillian
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2014-11-27
    OF - Director → CIF 0
  • 25
    Esson, Andrew Lewis
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2017-07-20
    OF - Director → CIF 0
parent relation
Company in focus

NOF ENERGY LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
16,481 GBP2025-03-31
5,761 GBP2024-03-31
Property, Plant & Equipment
55,809 GBP2025-03-31
52,058 GBP2024-03-31
Fixed Assets - Investments
232,487 GBP2025-03-31
231,751 GBP2024-03-31
Fixed Assets
304,777 GBP2025-03-31
289,570 GBP2024-03-31
Debtors
297,295 GBP2025-03-31
417,018 GBP2024-03-31
Cash at bank and in hand
1,246,719 GBP2025-03-31
1,185,478 GBP2024-03-31
Current Assets
1,544,014 GBP2025-03-31
1,602,496 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,089,887 GBP2024-03-31
Net Current Assets/Liabilities
568,207 GBP2025-03-31
512,609 GBP2024-03-31
Total Assets Less Current Liabilities
872,984 GBP2025-03-31
802,179 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-3,531 GBP2025-03-31
Net Assets/Liabilities
869,453 GBP2025-03-31
788,229 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
869,453 GBP2025-03-31
788,229 GBP2024-03-31
Equity
869,453 GBP2025-03-31
788,229 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
27,104 GBP2025-03-31
36,680 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
67,219 GBP2025-03-31
70,478 GBP2024-03-31
Furniture and fittings
353,699 GBP2025-03-31
209,715 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
751 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
420,918 GBP2025-03-31
280,944 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
116,296 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-751 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
107,794 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
45,232 GBP2025-03-31
47,257 GBP2024-03-31
Furniture and fittings
319,877 GBP2025-03-31
180,878 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
751 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
365,109 GBP2025-03-31
228,886 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,726 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
22,703 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,429 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
116,296 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-751 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
107,794 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
21,987 GBP2025-03-31
23,221 GBP2024-03-31
Furniture and fittings
33,822 GBP2025-03-31
28,837 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Other Investments Other Than Loans
232,486 GBP2025-03-31
231,750 GBP2024-03-31
Amounts invested in assets
Non-current
232,487 GBP2025-03-31
231,751 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
88,841 GBP2025-03-31
135,637 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
12 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
208,442 GBP2025-03-31
281,381 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
297,295 GBP2025-03-31
Current, Amounts falling due within one year
417,018 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
9,802 GBP2025-03-31
9,383 GBP2024-03-31
Trade Creditors/Trade Payables
Current
18,546 GBP2025-03-31
25,039 GBP2024-03-31
Other Taxation & Social Security Payable
Current
59,860 GBP2025-03-31
91,370 GBP2024-03-31
Other Creditors
Current
887,599 GBP2025-03-31
964,095 GBP2024-03-31
Creditors
Current
975,807 GBP2025-03-31
1,089,887 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,531 GBP2025-03-31
13,950 GBP2024-03-31
Bank Borrowings
13,333 GBP2025-03-31
23,333 GBP2024-03-31
Total Borrowings
Current
9,802 GBP2025-03-31
9,383 GBP2024-03-31
Non-current
3,531 GBP2025-03-31
13,950 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,575 GBP2025-03-31
23,474 GBP2024-03-31
Related profiles found in government register
  • NOF ENERGY LTD
    Info
    Registered number 05933450
    icon of addressFirst Floor, Thames House Mandale Business Park, Belmont Industrial Estate, Durham DH1 1TH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-09-13 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • NOF ENERGY LTD
    S
    Registered number 05933450
    icon of addressFirst Floor, Thames House, Mandale Business Park, Belmont Industrial Estate, Durham, England, DH1 1TH
    Company Limited By Shares in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SANDCO 1089 LIMITED - 2008-10-03
    icon of addressFirst Floor Thames House Mandale Business Park, Belmont Industrial Estate, Durham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.