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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 22
  • 1
    O'shea, John Anthony
    Born in July 1939
    Individual (4 offsprings)
    Officer
    2010-05-10 ~ 2011-09-16
    OF - Director → CIF 0
  • 2
    Roin, Rune Bro
    Director born in December 1972
    Individual (22 offsprings)
    Officer
    2015-03-10 ~ 2019-11-22
    OF - Director → CIF 0
  • 3
    Turner, Paul David
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2010-04-29 ~ 2010-05-17
    OF - Director → CIF 0
    Turner, Paul David
    Individual (6 offsprings)
    Officer
    2010-04-29 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 4
    Williams, Andrew James
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2010-05-10 ~ 2015-03-10
    OF - Director → CIF 0
  • 5
    Patel, Minal
    Investment Manager born in December 1979
    Individual (60 offsprings)
    Officer
    2019-11-22 ~ 2024-02-27
    OF - Director → CIF 0
  • 6
    Sarandidis, Apostolos
    Born in May 1974
    Individual (12 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Vickery, Anthony Jackson
    Chartered Accountant born in July 1957
    Individual (27 offsprings)
    Officer
    2011-03-11 ~ 2015-03-10
    OF - Director → CIF 0
    Vickery, Anthony Jackson
    Individual (27 offsprings)
    Officer
    2011-03-11 ~ 2015-03-10
    OF - Secretary → CIF 0
  • 8
    Bull, David Peter
    Born in August 1951
    Individual (37 offsprings)
    Officer
    2010-05-10 ~ 2011-02-15
    OF - Director → CIF 0
  • 9
    Williams, Stephen Timothy
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2010-05-10 ~ 2015-03-10
    OF - Director → CIF 0
  • 10
    Bull, Donna Marie, Mrs
    Director born in October 1975
    Individual (26 offsprings)
    Officer
    2011-02-11 ~ 2015-03-10
    OF - Director → CIF 0
  • 11
    Toftgaard, Soren
    Director born in March 1976
    Individual (28 offsprings)
    Officer
    2015-03-10 ~ 2015-03-16
    OF - Director → CIF 0
    Toftgaard, Soren
    None Supplied born in March 1976
    Individual (28 offsprings)
    2015-06-24 ~ 2015-10-07
    OF - Director → CIF 0
  • 12
    Hansen, Johannus Egholm
    Consultant born in March 1959
    Individual (4 offsprings)
    Officer
    2015-03-10 ~ 2016-02-03
    OF - Director → CIF 0
  • 13
    Jeppsson, Anna-lena
    Engineer born in August 1976
    Individual (14 offsprings)
    Officer
    2017-05-22 ~ 2019-11-22
    OF - Director → CIF 0
  • 14
    Clausen, Jens Christian
    Consultant born in August 1948
    Individual (8 offsprings)
    Officer
    2015-03-10 ~ 2017-05-22
    OF - Director → CIF 0
  • 15
    Sorensen, Christina Grumstrup
    None Supplied born in October 1972
    Individual (58 offsprings)
    Officer
    2015-06-25 ~ 2019-11-22
    OF - Director → CIF 0
  • 16
    Holst, Jesper Krarup
    None Supplied born in October 1975
    Individual (14 offsprings)
    Officer
    2015-10-08 ~ 2016-02-03
    OF - Director → CIF 0
    2016-02-03 ~ 2017-05-22
    OF - Director → CIF 0
  • 17
    King, Paul Nicholas
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2010-05-10 ~ 2015-03-10
    OF - Director → CIF 0
  • 18
    Unwin, Hugh Alexander
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 19
    GREENCOAT MERMAID LIMITED
    12247225 11776057... (more)
    1, London Wall Place, London, Greater London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-01-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    GREENCOAT MERMAID I LIMITED
    - now 11776057 11776098... (more)
    CI BRITE III LIMITED - 2019-11-29 11776057 11776098... (more)
    4th Floor, The Peak, Wilton Road, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-05-02 ~ 2021-01-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2015-03-18 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 22
    C/o Templeborough Biomass Power Plant, River View, Sheffield Road, Rotherham, United Kingdom
    Liquidation Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TEMPLEBOROUGH BIOMASS POWER PLANT LIMITED

Period: 2015-05-16 ~ now
Company number: 07239700
Registered names
TEMPLEBOROUGH BIOMASS POWER PLANT LIMITED - now 12550048
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cost of Sales
-12,338,714 GBP2024-01-01 ~ 2024-12-31
-10,083,549 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-28,330,955 GBP2024-01-01 ~ 2024-12-31
-25,428,250 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-14,372,923 GBP2024-01-01 ~ 2024-12-31
-8,844,313 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-13,437,033 GBP2024-01-01 ~ 2024-12-31
-8,274,505 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
133,491,519 GBP2024-12-31
141,525,878 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
133,491,520 GBP2024-12-31
141,525,879 GBP2023-12-31
Debtors
17,338,027 GBP2024-12-31
16,891,696 GBP2023-12-31
Cash at bank and in hand
6,176,147 GBP2024-12-31
9,710,074 GBP2023-12-31
Current Assets
23,620,015 GBP2024-12-31
26,660,117 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,396,382 GBP2024-12-31
Net Current Assets/Liabilities
16,223,633 GBP2024-12-31
17,317,159 GBP2023-12-31
Total Assets Less Current Liabilities
149,715,153 GBP2024-12-31
158,843,038 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-179,025,934 GBP2024-12-31
-173,011,944 GBP2023-12-31
Net Assets/Liabilities
-45,487,496 GBP2024-12-31
-32,050,463 GBP2023-12-31
Equity
Called up share capital
3,575,000 GBP2024-12-31
3,575,000 GBP2023-12-31
3,575,000 GBP2022-12-31
Share premium
1,932,133 GBP2024-12-31
1,932,133 GBP2023-12-31
1,932,133 GBP2022-12-31
Capital redemption reserve
57,628 GBP2024-12-31
57,628 GBP2023-12-31
57,628 GBP2022-12-31
Retained earnings (accumulated losses)
-51,052,257 GBP2024-12-31
-37,615,224 GBP2023-12-31
-29,340,719 GBP2022-12-31
Equity
-45,487,496 GBP2024-12-31
-32,050,463 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-13,437,033 GBP2024-01-01 ~ 2024-12-31
-8,274,505 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
22,000 GBP2024-01-01 ~ 2024-12-31
20,400 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
479,822 GBP2024-01-01 ~ 2024-12-31
721,359 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,900,000 GBP2023-12-31
Plant and equipment
170,342,028 GBP2024-12-31
170,342,028 GBP2023-12-31
Computers
39,796 GBP2024-12-31
39,796 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
173,900,786 GBP2024-12-31
175,177,648 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-348,354 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-928,508 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,900,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Plant and equipment
40,160,880 GBP2024-12-31
33,339,315 GBP2023-12-31
Computers
35,523 GBP2024-12-31
34,126 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,409,267 GBP2024-12-31
33,651,770 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
6,821,565 GBP2024-01-01 ~ 2024-12-31
Computers
1,397 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,879,572 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,900,000 GBP2024-12-31
1,900,000 GBP2023-12-31
Plant and equipment
130,181,148 GBP2024-12-31
137,002,713 GBP2023-12-31
Computers
4,273 GBP2024-12-31
5,670 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
212,745 GBP2024-12-31
2,314,997 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
1,421,730 GBP2023-12-31
Other Debtors
Current
302,492 GBP2024-12-31
302,492 GBP2023-12-31
Prepayments/Accrued Income
Current
16,822,790 GBP2024-12-31
12,852,477 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
17,338,027 GBP2024-12-31
Amounts falling due within one year, Current
16,891,696 GBP2023-12-31
Trade Creditors/Trade Payables
Current
350,847 GBP2024-12-31
1,883,714 GBP2023-12-31
Amounts owed to group undertakings
Current
11,214 GBP2024-12-31
1,405 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,569,587 GBP2024-12-31
2,179,395 GBP2023-12-31
Other Creditors
Current
12,393 GBP2024-12-31
470,588 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,452,341 GBP2024-12-31
4,807,856 GBP2023-12-31
Creditors
Current
7,396,382 GBP2024-12-31
9,342,958 GBP2023-12-31
Other Remaining Borrowings
Non-current
179,025,934 GBP2024-12-31
173,011,944 GBP2023-12-31
Total Borrowings
Non-current
179,025,934 GBP2024-12-31
173,011,944 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,575,000 shares2024-12-31
3,575,000 shares2023-12-31
Related profiles found in government register
  • TEMPLEBOROUGH BIOMASS POWER PLANT LIMITED
    Info
    BRITE PARTNERSHIP (NORTH EAST) LIMITED - 2015-05-16
    Registered number 07239700
    1 London Wall Place, London, Greater London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2010-04-29 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • TEMPLEBOROUGH BIOMASS POWER PLANT LIMITED
    S
    Registered number 07239700
    1, London Wall Place, London, Greater London, England, EC2Y 5AU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TEMPLEBOROUGH BIOMASS POWER PLANT OPCO LIMITED
    12550048 07239700
    1 London Wall Place, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-04-07 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.