logo
explain how to read the page

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 6
  • 1
    Tordoff, Aimee Louise
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Ryder, Alasdair Alan
    Born in September 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Sally
    Individual (214 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Tuckwell, George William, Dr
    Born in October 1973
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Herlihy, Francis
    Born in January 1966
    Individual (179 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    TAMAS LIMITED - 1989-05-18
    icon of address65, Sussex Street, Glasgow, Scotland
    Active Corporate (55 parents, 154 offsprings)
    Person with significant control
    icon of calendar 2020-06-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Knighton, Claire Ashley
    Director born in November 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ 2023-02-10
    OF - Director → CIF 0
  • 2
    Cragg, Stewart Malcolm, Mr
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2006-09-21 ~ 2011-10-01
    OF - Director → CIF 0
  • 3
    Thompson, David Anthony
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-21 ~ 2023-02-09
    OF - Director → CIF 0
    Thompson, David Anthony
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-21 ~ 2020-06-15
    OF - Secretary → CIF 0
    Mr David Anthony Thompson
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Thompson, Jacqueline Ann
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2012-04-06 ~ 2021-11-11
    OF - Director → CIF 0
    Mrs Jacqueline Ann Thompson
    Born in April 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Twist, Neil
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2020-06-16
    OF - Director → CIF 0
    Mr Neil Twist
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Draper, Abigail Sarah
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Richardson, Mark
    Director born in February 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ 2023-12-06
    OF - Director → CIF 0
  • 8
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-09-21 ~ 2006-09-21
    PE - Secretary → CIF 0
  • 9
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-09-21 ~ 2006-09-21
    PE - Director → CIF 0
parent relation
Company in focus

GHI RENEWABLES LIMITED

Previous name
GROUND HEAT INSTALLATIONS LIMITED - 2024-07-18
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
22,214 GBP2019-09-28
12,327 GBP2018-09-29
Total Inventories
282,000 GBP2019-09-28
109,202 GBP2018-09-29
Debtors
438,370 GBP2019-09-28
67,853 GBP2018-09-29
Cash at bank and in hand
158,035 GBP2019-09-28
96,124 GBP2018-09-29
Current Assets
878,405 GBP2019-09-28
273,179 GBP2018-09-29
Creditors
Current
501,368 GBP2019-09-28
198,709 GBP2018-09-29
Net Current Assets/Liabilities
377,037 GBP2019-09-28
74,470 GBP2018-09-29
Total Assets Less Current Liabilities
399,251 GBP2019-09-28
86,797 GBP2018-09-29
Net Assets/Liabilities
395,310 GBP2019-09-28
84,528 GBP2018-09-29
Equity
Called up share capital
100 GBP2019-09-28
100 GBP2018-09-29
Capital redemption reserve
-1 GBP2018-09-29
Retained earnings (accumulated losses)
395,210 GBP2019-09-28
84,429 GBP2018-09-29
Equity
395,310 GBP2019-09-28
84,528 GBP2018-09-29
Average Number of Employees
142018-09-30 ~ 2019-09-28
132017-10-01 ~ 2018-09-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,903 GBP2019-09-28
24,127 GBP2018-09-29
Motor vehicles
20,995 GBP2019-09-28
10,495 GBP2018-09-29
Property, Plant & Equipment - Gross Cost
51,032 GBP2019-09-28
34,622 GBP2018-09-29
Property, Plant & Equipment - Disposals
Motor vehicles
-2,500 GBP2018-09-30 ~ 2019-09-28
Property, Plant & Equipment - Disposals
-2,500 GBP2018-09-30 ~ 2019-09-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,134 GBP2019-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,413 GBP2019-09-28
16,790 GBP2018-09-29
Motor vehicles
9,378 GBP2019-09-28
5,505 GBP2018-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,818 GBP2019-09-28
22,295 GBP2018-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,623 GBP2018-09-30 ~ 2019-09-28
Furniture and fittings
1,027 GBP2018-09-30 ~ 2019-09-28
Motor vehicles
3,873 GBP2018-09-30 ~ 2019-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,523 GBP2018-09-30 ~ 2019-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,027 GBP2019-09-28
Property, Plant & Equipment
Plant and equipment
6,490 GBP2019-09-28
7,337 GBP2018-09-29
Furniture and fittings
4,107 GBP2019-09-28
Motor vehicles
11,617 GBP2019-09-28
4,990 GBP2018-09-29
Trade Debtors/Trade Receivables
Current
358,134 GBP2019-09-28
42,254 GBP2018-09-29
Amount of corporation tax that is recoverable
Current
21,540 GBP2019-09-28
25,099 GBP2018-09-29
Amount of value-added tax that is recoverable
Current
29,476 GBP2019-09-28
Prepayments
Current
12,344 GBP2019-09-28
500 GBP2018-09-29
Debtors
Current, Amounts falling due within one year
438,370 GBP2019-09-28
67,853 GBP2018-09-29
Trade Creditors/Trade Payables
Current
407,311 GBP2019-09-28
89,087 GBP2018-09-29
Corporation Tax Payable
Current
44,938 GBP2019-09-28
Other Taxation & Social Security Payable
Current
11,154 GBP2019-09-28
3,843 GBP2018-09-29
Other Creditors
Current
7,169 GBP2019-09-28
4,534 GBP2018-09-29
Accrued Liabilities
Current
27,700 GBP2019-09-28
1,100 GBP2018-09-29
  • GHI RENEWABLES LIMITED
    Info
    GROUND HEAT INSTALLATIONS LIMITED - 2024-07-18
    Registered number 05942386
    icon of addressSpring Lodge 172 Chester Road, Helsby, Frodsham WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2006-09-21 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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