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
    Rafferty, George
    Director Strategy And Growth born in October 1955
    Individual (2 offsprings)
    Officer
    2006-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Lofthouse, Caroline
    Director Business Development born in December 1975
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Waterman, Elizabeth Diana
    Chartered Engineer born in February 1989
    Individual (2 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Andrew Ian
    Managing Director born in December 1979
    Individual (6 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Kirkbride, Neil
    Group Managing Director born in January 1960
    Individual (4 offsprings)
    Officer
    2006-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Gray, Nolan
    Strategic Director born in November 1975
    Individual (2 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 7
    Nightingale, Tom Blair
    North East Stakeholder Manager born in September 1979
    Individual (1 offspring)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 8
    Mckie, Christine Ann
    Managing Director born in March 1975
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Leng, Joanne
    Chief Executive born in March 1969
    Individual (2 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Lowdon, Alan, Dr
    Energy And Water Professional/Chartered Engineer born in November 1962
    Individual (10 offsprings)
    Officer
    2016-07-21 ~ now
    OF - Director → CIF 0
  • 11
    Armstrong, David
    Quantity Surveyor born in September 1955
    Individual (4 offsprings)
    Officer
    2006-10-26 ~ now
    OF - Director → CIF 0
  • 12
    Hewitt, Colin Thompson
    Solicitor born in November 1957
    Individual (15 offsprings)
    Officer
    2006-10-26 ~ now
    OF - Director → CIF 0
    Hewitt, Colin Thompson
    Individual (15 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Kennedy, Alastair Ian
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2010-07-15 ~ 2012-09-25
    OF - Director → CIF 0
  • 2
    Bowles, Robert Charles Freeman, The Estate Of
    Director born in September 1952
    Individual (12 offsprings)
    Officer
    2006-09-13 ~ 2007-01-31
    OF - Director → CIF 0
    Bowles, Robert Charles Freeman
    Director born in September 1952
    Individual (12 offsprings)
    Officer
    2007-01-31 ~ 2018-03-28
    OF - Director → CIF 0
    Bowles, Robert Charles Freeman, The Estate Of
    Director
    Individual (12 offsprings)
    Officer
    2006-09-13 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 3
    Hewitt, Alan David
    Naval Architect born in April 1948
    Individual (2 offsprings)
    Officer
    2006-10-26 ~ 2010-07-19
    OF - Director → CIF 0
  • 4
    Leigh, Andrew Nicholas
    Vice President - Operations born in March 1959
    Individual
    Officer
    2017-07-20 ~ 2021-10-06
    OF - Director → CIF 0
  • 5
    Keyworth, Stephen
    M D born in February 1946
    Individual (10 offsprings)
    Officer
    2007-01-31 ~ 2008-07-03
    OF - Director → CIF 0
  • 6
    Hunter, Keith Anthony
    Managing Director born in April 1954
    Individual (2 offsprings)
    Officer
    2006-10-26 ~ 2013-01-08
    OF - Director → CIF 0
  • 7
    Brown, James George
    Managing Director born in December 1968
    Individual (5 offsprings)
    Officer
    2014-01-30 ~ 2024-08-22
    OF - Director → CIF 0
  • 8
    Charlton, Paul William Robert
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    2010-06-17 ~ 2021-03-22
    OF - Director → CIF 0
  • 9
    Murray, Raymond
    Managing Director born in June 1952
    Individual
    Officer
    2006-10-26 ~ 2014-01-08
    OF - Director → CIF 0
  • 10
    Jordan, Philip John
    Solicitor born in December 1953
    Individual (9 offsprings)
    Officer
    2006-10-26 ~ 2010-07-27
    OF - Director → CIF 0
  • 11
    Learney, Stephen
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    2021-06-10 ~ 2023-07-27
    OF - Director → CIF 0
  • 12
    Esson, Andrew Lewis
    Company Director born in February 1963
    Individual (5 offsprings)
    Officer
    2010-07-15 ~ 2017-07-20
    OF - Director → CIF 0
  • 13
    Turner, Richard John
    Chief Executive Officer born in November 1978
    Individual (14 offsprings)
    Officer
    2016-07-21 ~ 2021-02-04
    OF - Director → CIF 0
  • 14
    Southern, Gillian
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2010-06-17 ~ 2014-11-27
    OF - Director → CIF 0
  • 15
    Breeze, Robert
    Executive Director born in April 1955
    Individual (6 offsprings)
    Officer
    2007-01-31 ~ 2008-02-26
    OF - Director → CIF 0
  • 16
    Bell, Keith John, Dr
    Managing Director born in June 1952
    Individual (1 offspring)
    Officer
    2010-06-17 ~ 2012-02-20
    OF - Director → CIF 0
  • 17
    Pogue, Patrick John
    Business Development Director born in March 1967
    Individual (1 offspring)
    Officer
    2021-06-10 ~ 2025-03-27
    OF - Director → CIF 0
  • 18
    Payne, Graham William
    Managing Director born in November 1958
    Individual
    Officer
    2010-06-17 ~ 2014-04-01
    OF - Director → CIF 0
  • 19
    Weirs, Margaret Clare
    Accountant born in February 1968
    Individual
    Officer
    2012-02-01 ~ 2021-04-09
    OF - Director → CIF 0
  • 20
    Clark, Dennis
    Chairman born in December 1946
    Individual (3 offsprings)
    Officer
    2006-10-26 ~ 2007-12-12
    OF - Director → CIF 0
  • 21
    Coulson, James
    Managing Director born in August 1945
    Individual (6 offsprings)
    Officer
    2007-01-31 ~ 2013-03-21
    OF - Director → CIF 0
  • 22
    Hayward, Alexandra Jane
    Managing Director born in February 1967
    Individual
    Officer
    2014-01-30 ~ 2024-01-25
    OF - Director → CIF 0
  • 23
    Stott, Michael
    Consultant born in July 1943
    Individual
    Officer
    2006-10-26 ~ 2010-03-08
    OF - Director → CIF 0
  • 24
    Heppenstall, Bruce Michael Amos
    General Manager born in May 1970
    Individual (2 offsprings)
    Officer
    2014-01-30 ~ 2015-07-23
    OF - Director → CIF 0
    Heppenstall, Bruce Michael Amos
    Managing Director born in May 1970
    Individual (2 offsprings)
    2018-05-31 ~ 2019-10-25
    OF - Director → CIF 0
  • 25
    Braithwaite, Christopher James
    Director born in September 1956
    Individual
    Officer
    2007-01-31 ~ 2009-05-28
    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
5,761 GBP2024-03-31
7,945 GBP2023-03-31
Property, Plant & Equipment
52,058 GBP2024-03-31
18,892 GBP2023-03-31
Fixed Assets - Investments
231,751 GBP2024-03-31
212,353 GBP2023-03-31
Fixed Assets
289,570 GBP2024-03-31
239,190 GBP2023-03-31
Debtors
417,018 GBP2024-03-31
320,957 GBP2023-03-31
Cash at bank and in hand
1,185,478 GBP2024-03-31
1,011,582 GBP2023-03-31
Current Assets
1,602,496 GBP2024-03-31
1,332,539 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,089,887 GBP2024-03-31
-865,162 GBP2023-03-31
Net Current Assets/Liabilities
512,609 GBP2024-03-31
467,377 GBP2023-03-31
Total Assets Less Current Liabilities
802,179 GBP2024-03-31
706,567 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-13,950 GBP2024-03-31
-23,414 GBP2023-03-31
Net Assets/Liabilities
788,229 GBP2024-03-31
683,153 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
788,229 GBP2024-03-31
683,153 GBP2023-03-31
Equity
788,229 GBP2024-03-31
683,153 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
36,680 GBP2024-03-31
35,235 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
70,478 GBP2024-03-31
45,838 GBP2023-03-31
Furniture and fittings
209,715 GBP2024-03-31
181,088 GBP2023-03-31
Motor vehicles
751 GBP2024-03-31
751 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
280,944 GBP2024-03-31
227,677 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
47,257 GBP2024-03-31
44,115 GBP2023-03-31
Furniture and fittings
180,878 GBP2024-03-31
163,919 GBP2023-03-31
Motor vehicles
751 GBP2024-03-31
751 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
228,886 GBP2024-03-31
208,785 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,142 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
16,959 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,101 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
23,221 GBP2024-03-31
1,723 GBP2023-03-31
Furniture and fittings
28,837 GBP2024-03-31
17,169 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Other Investments Other Than Loans
231,750 GBP2024-03-31
212,352 GBP2023-03-31
Amounts invested in assets
Non-current
231,751 GBP2024-03-31
212,353 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
135,637 GBP2024-03-31
179,875 GBP2023-03-31
Prepayments/Accrued Income
Current
281,381 GBP2024-03-31
141,082 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
417,018 GBP2024-03-31
320,957 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
9,383 GBP2024-03-31
9,919 GBP2023-03-31
Trade Creditors/Trade Payables
Current
25,039 GBP2024-03-31
29,452 GBP2023-03-31
Other Taxation & Social Security Payable
Current
91,370 GBP2024-03-31
71,766 GBP2023-03-31
Other Creditors
Current
964,095 GBP2024-03-31
754,025 GBP2023-03-31
Creditors
Current
1,089,887 GBP2024-03-31
865,162 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,950 GBP2024-03-31
23,414 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,474 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • NOF ENERGY LTD
    Info
    Registered number 05933450
    First 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 (18 years 10 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
    First 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
    First Floor Thames House Mandale Business Park, Belmont Industrial Estate, Durham
    Active Corporate (3 parents)
    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

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