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 5
  • 1
    D'andrea, Mario
    Engineer/Director born in June 1950
    Individual (14 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Rodney Desmond
    Retired/Director born in April 1946
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Dickie, John Barrett
    Architect/Director born in November 1954
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Cereste, Marco
    Director born in December 1950
    Individual (21 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Rome, Helen Jayne
    Company Director born in May 1967
    Individual (5 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    D'andrea, Mario
    Individual (14 offsprings)
    Officer
    2009-04-01 ~ 2009-11-05
    OF - Secretary → CIF 0
  • 2
    Williams, Christopher John
    Engineer/Director born in July 1971
    Individual (54 offsprings)
    Officer
    2009-04-01 ~ 2016-01-15
    OF - Director → CIF 0
  • 3
    Bailey, Timothy Robert
    Finance Director born in June 1959
    Individual (2 offsprings)
    Officer
    2009-11-05 ~ 2014-06-30
    OF - Director → CIF 0
    Bailey, Timothy Robert
    Individual (2 offsprings)
    Officer
    2009-11-05 ~ 2014-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GREEN ENERGY PARKS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
950 GBP2023-12-31
950 GBP2022-12-31
Debtors
4,125,439 GBP2023-12-31
4,118,999 GBP2022-12-31
Cash at bank and in hand
1,644 GBP2023-12-31
246 GBP2022-12-31
Current Assets
4,127,083 GBP2023-12-31
4,119,245 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-219,850 GBP2023-12-31
-224,850 GBP2022-12-31
Net Current Assets/Liabilities
3,907,233 GBP2023-12-31
3,894,395 GBP2022-12-31
Total Assets Less Current Liabilities
3,908,183 GBP2023-12-31
3,895,345 GBP2022-12-31
Equity
Called up share capital
3,176 GBP2023-12-31
3,150 GBP2022-12-31
Share premium
4,791,236 GBP2023-12-31
4,778,262 GBP2022-12-31
Retained earnings (accumulated losses)
-886,229 GBP2023-12-31
-886,067 GBP2022-12-31
Equity
3,908,183 GBP2023-12-31
3,895,345 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
950 GBP2023-12-31
950 GBP2022-12-31
Amounts Owed By Related Parties
4,124,833 GBP2023-12-31
Current
4,118,393 GBP2022-12-31
Other Debtors
Amounts falling due within one year
606 GBP2023-12-31
606 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,125,439 GBP2023-12-31
4,118,999 GBP2022-12-31
Other Creditors
Current
219,850 GBP2023-12-31
224,850 GBP2022-12-31

Related profiles found in government register
  • GREEN ENERGY PARKS LIMITED
    Info
    Registered number 06865576
    C/o 18 Ivatt Way, Westwood, Peterborough PE3 7PG
    Private Limited Company incorporated on 2009-04-01 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    CIF 0
  • GREEN ENERGY PARKS LIMITED
    S
    Registered number 06865576
    C/o 18 Ivatt Way, Westwood, Peterborough, United Kingdom, PE3 7PG
    Private Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2
  • GREEN ENERGY PARKS LIMITED
    S
    Registered number 06865576
    Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom, PE1 2SP
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Ruthlyn House, 90 Lincoln Road, Peterborough
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,919 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    C/o 18 Ivatt Way, Westwood, Peterborough, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,078,766 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    CARRYOUT LIMITED - 2003-02-20
    C/o 18 Ivatt Way, Westwood, Peterborough, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -694,489 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.