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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 3
  • 1
    Capell, Paul Warwick
    Born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ now
    OF - Director → CIF 0
    Mr Paul Warwick Capell
    Born in January 1957
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Clark, Paul Nicholas
    Born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Sherwani, Tahseen Ali Khan
    Born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Wates, Jonathan Giles Macartney
    Company Director born in June 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2015-04-29
    OF - Director → CIF 0
  • 2
    Hale, Colin Stephen
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2018-05-16
    OF - Director → CIF 0
  • 3
    Laird, Andrew
    Company Director born in January 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2013-05-12
    OF - Director → CIF 0
  • 4
    Harvey, Richard Humphrey
    Company Director born in April 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Sherrard, Mark Hayton
    Finance Director born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ 2018-05-16
    OF - Director → CIF 0
  • 6
    Tamplin, Scott James
    Sales Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-15 ~ 2016-10-10
    OF - Director → CIF 0
  • 7
    Edmund, Steven
    Managing Director born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2011-09-15
    OF - Director → CIF 0
    Edmund, Steven
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2010-12-29
    OF - Secretary → CIF 0
  • 8
    Straughen, Duncan Alan Mordue
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2020-01-23
    OF - Director → CIF 0
    Straughen, Duncan Alan Mordue
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-12 ~ 2015-04-29
    OF - Secretary → CIF 0
    Mr Duncan Alan Mordue Straughen
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-07-18 ~ 2020-01-23
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Heffernan, Dermot Timothy Andrew
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-20 ~ 2013-05-12
    OF - Director → CIF 0
  • 10
    Wates, Andrew Eugene Paul
    Company Director born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2013-05-12
    OF - Director → CIF 0
  • 11
    Wates, Andrew Trace Allan
    Company Director born in November 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2013-05-12
    OF - Director → CIF 0
  • 12
    Adkins, John Banner
    Director born in February 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2013-03-06
    OF - Director → CIF 0
  • 13
    Gardiner, Robert Keith James
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-12 ~ 2014-05-21
    OF - Director → CIF 0
  • 14
    Pepper, Harry William Terry
    Finance Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Massingham, Zoe
    Accountant born in June 1975
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2019-10-31
    OF - Director → CIF 0
parent relation
Company in focus

MYRIAD CEG GROUP LIMITED

Previous names
MYRIAD ENERGY GENERATION LTD - 2011-03-25
CAPE VERDE ENERGY LIMITED - 2010-01-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Class 2 ordinary share
02022-04-01 ~ 2023-03-31
Class 3 ordinary share
02022-04-01 ~ 2023-03-31
Class 4 ordinary share
02022-04-01 ~ 2023-03-31
Cash at bank and in hand
212 GBP2023-03-31
48 GBP2022-03-31
Creditors
Current
100,190 GBP2023-03-31
100,485 GBP2022-03-31
Net Current Assets/Liabilities
-99,978 GBP2023-03-31
-100,437 GBP2022-03-31
Total Assets Less Current Liabilities
-99,978 GBP2023-03-31
-100,437 GBP2022-03-31
Creditors
Non-current
300,000 GBP2023-03-31
300,000 GBP2022-03-31
Net Assets/Liabilities
-399,978 GBP2023-03-31
-400,437 GBP2022-03-31
Equity
Called up share capital
18,040 GBP2023-03-31
18,040 GBP2022-03-31
Share premium
4,413,060 GBP2023-03-31
4,413,060 GBP2022-03-31
Retained earnings (accumulated losses)
-4,833,811 GBP2023-03-31
-4,834,270 GBP2022-03-31
Equity
-399,978 GBP2023-03-31
-400,437 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Amounts owed to group undertakings
Current
3,620 GBP2023-03-31
4,650 GBP2022-03-31
Corporation Tax Payable
Current
25,760 GBP2023-03-31
38,419 GBP2022-03-31
Other Creditors
Current
70,810 GBP2023-03-31
57,416 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
145,289 shares2023-03-31
Class 2 ordinary share
1,523,008 shares2023-03-31
Class 3 ordinary share
71,646 shares2023-03-31
Class 4 ordinary share
64,115 shares2023-03-31
Related profiles found in government register
  • MYRIAD CEG GROUP LIMITED
    Info
    MYRIAD ENERGY GENERATION LTD - 2011-03-25
    CAPE VERDE ENERGY LIMITED - 2011-03-25
    Registered number 06969785
    icon of addressUnit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire LE14 2QS
    PRIVATE LIMITED COMPANY incorporated on 2009-07-22 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • MYRIAD CEG GROUP LIMITED
    S
    Registered number 06969785
    icon of addressUnit 21, Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, England, LE14 2QS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 21 Burrough Court, Burrough Court Burrough On The Hill, Melton Mowbray, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2019-02-28
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    CIF 1 - Director → ME

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