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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Warde, Henry John
    Born in December 1976
    Individual (16 offsprings)
    Officer
    2009-12-07 ~ now
    OF - Director → CIF 0
    Warde, Henry John
    Individual (16 offsprings)
    Officer
    2009-12-07 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 2
    Macpherson, Philip Strone Stewart
    Born in July 1948
    Individual (24 offsprings)
    Officer
    2010-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Whately, Richard Marcus
    Born in March 1977
    Individual (23 offsprings)
    Officer
    2009-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Aitken, Maxwell Francis
    Born in March 1977
    Individual (43 offsprings)
    Officer
    2009-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Goodwin, Jeffrey Louis
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2009-12-03 ~ 2009-12-07
    OF - Director → CIF 0
  • 6
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One Glass Wharf, Bristol
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2011-09-28 ~ 2024-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ESTOVER ENERGY LIMITED

Period: 2009-12-03 ~ now
Company number: 07094053
Registered name
ESTOVER ENERGY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,160 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
103 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
2,263 GBP2022-12-31
Debtors
2,014,368 GBP2023-12-31
681,084 GBP2022-12-31
Cash at bank and in hand
717,534 GBP2023-12-31
600,717 GBP2022-12-31
Current Assets
2,731,902 GBP2023-12-31
1,281,801 GBP2022-12-31
Creditors
Current
282,397 GBP2023-12-31
28,283 GBP2022-12-31
Net Current Assets/Liabilities
2,449,505 GBP2023-12-31
1,253,518 GBP2022-12-31
Total Assets Less Current Liabilities
2,449,506 GBP2023-12-31
1,255,781 GBP2022-12-31
Creditors
Non-current
15,834 GBP2023-12-31
25,833 GBP2022-12-31
Net Assets/Liabilities
2,433,672 GBP2023-12-31
1,229,948 GBP2022-12-31
Equity
Called up share capital
199,998 GBP2023-12-31
199,998 GBP2022-12-31
Retained earnings (accumulated losses)
2,233,674 GBP2023-12-31
1,029,950 GBP2022-12-31
Equity
2,433,672 GBP2023-12-31
1,229,948 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,807 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,807 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,647 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,281 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18,928 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,160 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,750 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
624,929 GBP2023-12-31
624,929 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,383,689 GBP2023-12-31
Amounts falling due within one year, Current
56,155 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,014,368 GBP2023-12-31
Amounts falling due within one year, Current
681,084 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,464 GBP2023-12-31
6,179 GBP2022-12-31
Other Taxation & Social Security Payable
Current
241,148 GBP2023-12-31
6,801 GBP2022-12-31
Other Creditors
Current
29,785 GBP2023-12-31
5,303 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,834 GBP2023-12-31
25,833 GBP2022-12-31
Related profiles found in government register
  • ESTOVER ENERGY LIMITED
    Info
    Registered number 07094053
    C/p Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 2009-12-03 (16 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-12
    CIF 0
  • ESTOVER ENERGY LIMITED
    S
    Registered number 07094053
    One, Glass Wharf, Bristol, BS2 0ZX
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • ESTOVER ENERGY LIMITED
    S
    Registered number 07094053
    One Glass Wharf, Bristol, England, BS2 0ZX
    Limited Company in England, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CRAMLINGTON LHP LIMITED
    - now 09769660
    ESTOVER CRAMLINGTON LHP LIMITED
    - 2024-09-24 09769660
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    CRAMLINGTON WOOD ENERGY PARTNERSHIP LIMITED
    - now 08206854
    GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED - 2012-10-15
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ESTOVER LAND LIMITED
    - now 11908388
    ESTOVER VESCOR HOLDCO LIMITED
    - 2024-09-25 11908388
    One Glass Wharf, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2019-03-27 ~ 2024-10-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED
    SC434822 08206854
    10 Castle Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    KENT RENEWABLE ENERGY LIMITED - now
    KENT RENEWABLE ENERGY PARTNERSHIP LIMITED
    - 2016-10-03 07230395
    Kent Renewable Energy Limited Ramsgate Road, Discovery Park, Sandwich, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-28
    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 9 February 2026 and licensed under the Open Government Licence v3.0.