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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 13
  • 1
    Mackenzie, Jia Kelly
    Born in February 1983
    Individual (43 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr Miles Mccallum Hutchinson
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    2019-03-29 ~ 2021-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Macdonald, James Donald
    Born in October 1964
    Individual (84 offsprings)
    Officer
    2022-05-30 ~ 2025-09-29
    OF - Director → CIF 0
    Macdonald, James Donald
    Individual (84 offsprings)
    Officer
    2022-12-14 ~ 2025-09-29
    OF - Secretary → CIF 0
  • 4
    Mcnab, Derek James
    Born in November 1974
    Individual (7 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Nangle, John Stuart
    Born in January 1955
    Individual (10 offsprings)
    Officer
    2007-05-29 ~ 2009-10-01
    OF - Director → CIF 0
    2018-06-01 ~ 2022-05-30
    OF - Director → CIF 0
    Mr John Stuart Nangle
    Born in January 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mountford, Glyn John
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2007-12-12 ~ 2008-10-15
    OF - Director → CIF 0
    2009-02-28 ~ 2024-08-02
    OF - Director → CIF 0
    Mr Glyn John Mountford
    Born in June 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Farmer, Gordon James
    Born in March 1981
    Individual (77 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
    Farmer, Gordon James
    Individual (77 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Schofield, Peter
    Born in September 1989
    Individual (3 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 9
    Hutchinson, Emma
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2007-05-29 ~ 2018-06-24
    OF - Director → CIF 0
    Hutchinson, Emma
    Individual (8 offsprings)
    Officer
    2007-05-29 ~ 2018-06-14
    OF - Secretary → CIF 0
    Mrs Emma Hutchinson
    Born in March 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Burt, Ingrid
    Individual (3 offsprings)
    Officer
    2018-06-14 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 11
    Macgregor, Roderick James
    Born in December 1952
    Individual (137 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 12
    ARTHIAN LTD
    - now SC163378 SC817378
    MABBETT & ASSOCIATES LIMITED - 2024-12-02 SC163378
    13, Henderson Road, Inverness, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2022-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    3rd, Floor, White Rose House 28a York Place, Leeds, West Yorkshire, England
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2007-05-29 ~ 2009-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GREEN ENERGY PARTNERS (HOLDINGS) LIMITED

Period: 2007-05-29 ~ now
Company number: 06261895
Registered name
GREEN ENERGY PARTNERS (HOLDINGS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
55,528 GBP2022-03-31
55,528 GBP2021-03-31
Fixed Assets
55,528 GBP2022-03-31
55,528 GBP2021-03-31
Cash at bank and in hand
25,014 GBP2022-03-31
9,998 GBP2021-03-31
Current Assets
25,014 GBP2022-03-31
9,998 GBP2021-03-31
Net Current Assets/Liabilities
23,925 GBP2022-03-31
9,308 GBP2021-03-31
Total Assets Less Current Liabilities
79,453 GBP2022-03-31
64,836 GBP2021-03-31
Net Assets/Liabilities
79,453 GBP2022-03-31
64,836 GBP2021-03-31
Equity
Called up share capital
400 GBP2022-03-31
350 GBP2021-03-31
Share premium
24,900 GBP2022-03-31
9,950 GBP2021-03-31
Retained earnings (accumulated losses)
54,153 GBP2022-03-31
54,536 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
300 GBP2022-03-31
300 GBP2021-03-31

Related profiles found in government register
  • GREEN ENERGY PARTNERS (HOLDINGS) LIMITED
    Info
    Registered number 06261895
    C/o Gep Environmental Limited Unit 5, Basepoint Business Centre, 1 Winnall Valley Road, Winchester SO23 0LD
    PRIVATE LIMITED COMPANY incorporated on 2007-05-29 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • GREEN ENERGY PARTNERS (HOLDINGS) LIMITED
    S
    Registered number 06261895
    C/o Gep Environmental Limited, Unit 5, Basepoint Business Centre, 1 Winnall Valley Road, Winchester, England, SO23 0LD
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1
  • GREEN ENERGY PARTNERS (HOLDINGS) LIMITED
    S
    Registered number 06261895
    C/o Gep Environmental Limited, Unit 5 Basepoint Business Centre, 1 Winnall Valley Road, Winchester, United Kingdom, SO23 0LD
    Private Company Limited By Shares in Registrar Of Companies England And Wales, United Kin
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GEP ENVIRONMENTAL LIMITED
    - now 05057066
    ENERGY MANAGEMENT SOLUTIONS LIMITED - 2014-05-02
    Unit 5, Basepoint Business Centre, 1 Winnall Valley Road, Winchester, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SMART ENERGY OPTIMISATION LIMITED
    - now 05684674
    GREEN ENERGY PARTNERS LIMITED
    - 2018-01-09 05684674
    C/o Gep Environmental Limited Unit 5 Basepoint Business Centre, 1 Winnall Valley Road, Winchester, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.