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 4
  • 1
    Mr Tim Heijink
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    2019-04-08 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ms Jodie Heijink
    Born in November 1987
    Individual (1 offspring)
    Person with significant control
    2019-04-08 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Rik Heijink
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2019-04-08 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Schouten, Job Andreas
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2021-03-04 ~ dissolved
    OF - director → CIF 0
Ceased 7
  • 1
    Bogaers, Jeroen Matthijs
    Director born in September 1965
    Individual
    Officer
    2010-03-31 ~ 2019-04-01
    OF - director → CIF 0
    Mr Jeroen Matthijs Bogaers
    Born in September 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-01
    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
  • 2
    Craig, David Rory
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2009-12-23 ~ 2010-04-27
    OF - director → CIF 0
    Craig, David
    Individual (2 offsprings)
    Officer
    2009-12-23 ~ 2010-04-27
    OF - secretary → CIF 0
  • 3
    Kinsman, Paul Graham
    Seller Of Renewable Electricity Sources born in January 1950
    Individual
    Officer
    2010-07-23 ~ 2011-03-29
    OF - director → CIF 0
  • 4
    Themba Bijl, Erik
    Company Director born in September 1977
    Individual
    Officer
    2019-04-01 ~ 2021-03-04
    OF - director → CIF 0
  • 5
    Fielding, Richard Gerard
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2011-03-29 ~ 2011-11-22
    OF - director → CIF 0
  • 6
    Joosten, Johannes Anthonius
    Director born in October 1965
    Individual
    Officer
    2010-03-31 ~ 2019-04-01
    OF - director → CIF 0
    Mr Johannes Anthonius Joosten
    Born in October 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    199, Courtland Avenue, Vaughan, Ontario, Canada
    Corporate
    Officer
    2011-03-29 ~ 2011-11-22
    PE - director → CIF 0
parent relation
Company in focus

LIBRA ENERGY UK LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
47,556 GBP2019-12-31
59,907 GBP2018-12-31
Cash at bank and in hand
9,808 GBP2019-12-31
24,312 GBP2018-12-31
Current Assets
57,364 GBP2019-12-31
84,219 GBP2018-12-31
Net Assets/Liabilities
-43,210 GBP2019-12-31
-40,401 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
-43,310 GBP2019-12-31
-40,501 GBP2018-12-31
Equity
-43,210 GBP2019-12-31
-40,401 GBP2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
62018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Goodwill
30,000 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,000 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
-30,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,458 GBP2018-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,458 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,458 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
-1,458 GBP2019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
26,173 GBP2019-12-31
36,714 GBP2018-12-31
Other Debtors
21,383 GBP2019-12-31
17,826 GBP2018-12-31
Prepayments
5,367 GBP2018-12-31
Debtors
Current
47,556 GBP2019-12-31
59,907 GBP2018-12-31
Trade Creditors/Trade Payables
918 GBP2018-12-31
Amounts Owed to Related Parties
99,444 GBP2019-12-31
99,444 GBP2018-12-31
Taxation/Social Security Payable
16,783 GBP2018-12-31
  • LIBRA ENERGY UK LTD
    Info
    Registered number 07112058
    C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth PL4 0RA
    Private Limited Company incorporated on 2009-12-23 and dissolved on 2022-07-12 (12 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.