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
2
- 1
Coyne, David Gerard
Born in July 1966Individual (10 offsprings)Officer
2014-09-01 ~ nowOF - Director → CIF 0Mr David Gerard Coyne
Born in July 1966Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Mr Roger Simon Thomason
Born in October 1963Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Thomason, Roger Simon
Company Director born in October 1963Individual (5 offsprings)Officer 2015-03-01 ~ 2022-01-10OF - Director → CIF 0 - 2
Chu, Yuen Mei Amanda
Chartered Accountant born in November 1968Individual (13 offsprings)Officer 2010-01-28 ~ 2014-09-01OF - Director → CIF 0
Company in focus
PERPETUAL ENERGY LIMITED
Previous name
DARWIND LIMITED - 2013-12-09
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
52,237 GBP2021-01-31
23,670 GBP2020-01-31
Fixed Assets - Investments
1 GBP2021-01-31
1 GBP2020-01-31
Fixed Assets
52,238 GBP2021-01-31
23,671 GBP2020-01-31
Total Inventories
300 GBP2021-01-31
300 GBP2020-01-31
Debtors
488,286 GBP2021-01-31
450,326 GBP2020-01-31
Cash at bank and in hand
89,236 GBP2021-01-31
60,006 GBP2020-01-31
Current Assets
577,822 GBP2021-01-31
510,632 GBP2020-01-31
Creditors
Current, Amounts falling due within one year
-355,335 GBP2020-01-31
Net Current Assets/Liabilities
276,408 GBP2021-01-31
155,297 GBP2020-01-31
Total Assets Less Current Liabilities
328,646 GBP2021-01-31
178,968 GBP2020-01-31
Creditors
Non-current, Amounts falling due after one year
-85,682 GBP2021-01-31
-16,155 GBP2020-01-31
Net Assets/Liabilities
238,467 GBP2021-01-31
158,316 GBP2020-01-31
Equity
Called up share capital
1 GBP2021-01-31
1 GBP2020-01-31
Retained earnings (accumulated losses)
238,466 GBP2021-01-31
158,315 GBP2020-01-31
Equity
238,467 GBP2021-01-31
158,316 GBP2020-01-31
Average Number of Employees
22020-02-01 ~ 2021-01-31
22019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
Other
64,497 GBP2021-01-31
55,837 GBP2020-01-31
Property, Plant & Equipment - Other Disposals
Other
-48,700 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,260 GBP2021-01-31
32,167 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,853 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-27,760 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment
Other
52,237 GBP2021-01-31
23,670 GBP2020-01-31
Investments in group undertakings and participating interests
1 GBP2021-01-31
1 GBP2020-01-31
Trade Debtors/Trade Receivables
Current
482,111 GBP2021-01-31
432,409 GBP2020-01-31
Other Debtors
Current
5,733 GBP2021-01-31
17,723 GBP2020-01-31
Prepayments/Accrued Income
Current
442 GBP2021-01-31
194 GBP2020-01-31
Debtors
Amounts falling due within one year, Current
488,286 GBP2021-01-31
Current, Amounts falling due within one year
450,326 GBP2020-01-31
Trade Creditors/Trade Payables
Current
292,945 GBP2021-01-31
278,211 GBP2020-01-31
Corporation Tax Payable
Current
16,698 GBP2021-01-31
32,705 GBP2020-01-31
Other Taxation & Social Security Payable
Current
4,555 GBP2021-01-31
19,708 GBP2020-01-31
Other Creditors
Current
-12,784 GBP2021-01-31
24,711 GBP2020-01-31
Creditors
Current
301,414 GBP2021-01-31
355,335 GBP2020-01-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2021-01-31
0 GBP2020-01-31
Other Creditors
Non-current
35,682 GBP2021-01-31
16,155 GBP2020-01-31
Creditors
Non-current
85,682 GBP2021-01-31
16,155 GBP2020-01-31
Related profiles found in government register
PERPETUAL ENERGY LIMITED
InfoDARWIND LIMITED - 2013-12-09Registered number 07139571
Fallibroome Manor House Alderley Road, Prestbury, Macclesfield SK10 4RHPRIVATE LIMITED COMPANY incorporated on 2010-01-28 (15 years 11 months). The company status is Active.The last date of confirmation statement was made at 2023-01-28CIF 0PERPETUAL ENERGY LIMITED
SRegistered number 07139571Unit 12, 35, Pinfold Road, Leicester, United KingdomLimited in Companies House, England & WalesCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)206,329 GBP2024-09-30Person with significant control 2017-09-08 ~ 2017-09-08CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.