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
    Faucherand, Stephen Graham
    Director born in June 1951
    Individual (8 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
    Mr Stephen Graham Faucherand
    Born in June 1951
    Individual (8 offsprings)
    Person with significant control
    2021-02-25 ~ now
    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
    Aylwin-foster, Nigel
    Sales Director born in June 1956
    Individual (6 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
    Mr Nigel Aylwin-foster
    Born in June 1956
    Individual (6 offsprings)
    Person with significant control
    2021-02-23 ~ now
    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
  • 3
    Waldburg, Sebastian
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Catherine Ann
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Hewson, Adam James
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2010-06-03 ~ 2016-11-16
    OF - Director → CIF 0
  • 2
    Henderson, Tarquin Gordon
    Director born in August 1960
    Individual (8 offsprings)
    Officer
    2010-10-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Pickering, David
    Company Director born in August 1954
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 4
    622 7b, Av Diagonal, Barcelona, 08021, Spain
    Corporate
    Person with significant control
    2017-04-06 ~ 2020-08-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Granite House, La Grande Rue, St. Martin, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-18 ~ 2021-02-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    CTGI LIMITED - now
    EARTH CAPITAL UK LIMITED - 2023-03-03
    ENTERPRISE PRIVATE EQUITY LIMITED - 2008-06-18
    ENTERPRISE PRIVATE CAPITAL LIMITED - 2004-10-06
    31a, St James Square, London, United Kingdom
    Liquidation Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    289,515 GBP2021-01-01 ~ 2021-12-31
    Officer
    2013-07-29 ~ 2019-01-24
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 7
    622, Diagonal, 08021 Barcelona, Spain
    Corporate
    Officer
    2013-07-29 ~ 2019-01-24
    PE - Director → CIF 0
parent relation
Company in focus

REENERGISE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
16,792 GBP2024-03-31
16,792 GBP2023-03-31
Debtors
26,209 GBP2024-03-31
45,603 GBP2023-03-31
Cash at bank and in hand
11,916 GBP2024-03-31
1,066 GBP2023-03-31
Current Assets
38,125 GBP2024-03-31
46,669 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-16,606 GBP2024-03-31
-24,814 GBP2023-03-31
Net Current Assets/Liabilities
21,519 GBP2024-03-31
21,855 GBP2023-03-31
Total Assets Less Current Liabilities
38,311 GBP2024-03-31
38,647 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-16,215 GBP2024-03-31
-16,215 GBP2023-03-31
Net Assets/Liabilities
22,096 GBP2024-03-31
22,432 GBP2023-03-31
Equity
Called up share capital
1,213,566 GBP2024-03-31
1,213,566 GBP2023-03-31
Share premium
674,858 GBP2024-03-31
674,858 GBP2023-03-31
Capital redemption reserve
216,440 GBP2024-03-31
216,440 GBP2023-03-31
Retained earnings (accumulated losses)
-2,082,768 GBP2024-03-31
-2,082,432 GBP2023-03-31
Equity
22,096 GBP2024-03-31
22,432 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
16,792 GBP2024-03-31
16,792 GBP2023-03-31
Amounts Owed By Related Parties
8,070 GBP2024-03-31
Current
26,131 GBP2023-03-31
Other Debtors
Amounts falling due within one year
18,139 GBP2024-03-31
19,472 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
26,209 GBP2024-03-31
45,603 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,025 GBP2024-03-31
10,734 GBP2023-03-31
Other Taxation & Social Security Payable
Current
11,777 GBP2024-03-31
12,392 GBP2023-03-31
Other Creditors
Current
2,804 GBP2024-03-31
1,688 GBP2023-03-31
Creditors
Current
16,606 GBP2024-03-31
24,814 GBP2023-03-31
Other Creditors
Non-current
16,215 GBP2024-03-31
16,215 GBP2023-03-31

Related profiles found in government register
  • REENERGISE LIMITED
    Info
    Registered number 07272530
    20 Headley Road, Grayshott, Hindhead GU26 6LB
    Private Limited Company incorporated on 2010-06-03 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • REENERGISE LIMITED
    S
    Registered number 7272530
    20, Headley Road, Grayshott, Hindhead, England, GU26 6LB
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    20 Headley Road, Grayshott, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    REENERGISE PROJECTS LIMITED - 2013-11-27
    REENERGISE CONSULTING LIMITED - 2013-11-19
    20 Headley Road, Grayshott, Hindhead, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    20 Headley Road, Grayshott, Hindhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,434 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    20 Headley Road, Grayshott, Hindhead, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 5
    REENERGISE RENEWABLES LIMITED - 2013-11-27
    20 Headley Road, Grayshott, Hindhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,262 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    20 Headley Road, Grayshott, Hindhead, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 7
    20 Headley Road, Grayshott, Hindhead, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.