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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.

Parent entities and officers
Active 6
  • 1
    Boukhors, Johann
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Scott
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Lumsden, Matthew Gerald Lennox
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Johansson, Erik
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Benjamin
    Born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Armstrong Watson, First Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    16,709,514 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Mcdonald, Ian Douglas
    Electrical Engineer born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-03 ~ 2019-06-19
    OF - Director → CIF 0
  • 2
    Kawase, Kunihito
    General Manager born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-16 ~ 2022-06-14
    OF - Director → CIF 0
  • 3
    Dijkhuizen, Arnout Eggo
    Investment Director born in March 1985
    Individual
    Officer
    icon of calendar 2018-12-15 ~ 2019-10-17
    OF - Director → CIF 0
  • 4
    Yoshida, Makoto
    Office Worker born in July 1981
    Individual
    Officer
    icon of calendar 2020-11-26 ~ 2021-12-16
    OF - Director → CIF 0
  • 5
    Beasley, Peter Michael
    Senior Project Manager born in April 1976
    Individual
    Officer
    icon of calendar 2017-07-03 ~ 2017-11-16
    OF - Director → CIF 0
  • 6
    Flandre, Alexis Pierre Bernard
    Energy Transition born in January 1985
    Individual
    Officer
    icon of calendar 2022-06-14 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Booth, Matthew James Spencer
    Investment Banker born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2023-04-20
    OF - Director → CIF 0
  • 8
    Bailey, Mark Barrie
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Arvidsson, Mathias Anders
    Head Of Finance, Strategy And Risk Management born in March 1971
    Individual
    Officer
    icon of calendar 2022-06-14 ~ 2024-11-18
    OF - Director → CIF 0
  • 10
    Wauters, Brendan Gustaaf Henri
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2019-10-17 ~ 2021-09-16
    OF - Director → CIF 0
  • 11
    Gogelis, Mindaugas
    Energy Transition - Director born in September 1984
    Individual
    Officer
    icon of calendar 2024-09-27 ~ 2025-09-25
    OF - Director → CIF 0
parent relation
Company in focus

CONNECTED ENERGY LTD

Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Average Number of Employees
252024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment
101,109 GBP2024-12-31
27,762 GBP2023-12-31
Fixed Assets
101,109 GBP2024-12-31
27,762 GBP2023-12-31
Total Inventories
1,993,070 GBP2024-12-31
1,287,148 GBP2023-12-31
Debtors
Current
1,847,085 GBP2024-12-31
1,694,437 GBP2023-12-31
Cash at bank and in hand
218,460 GBP2024-12-31
65,763 GBP2023-12-31
Current Assets
4,058,615 GBP2024-12-31
3,047,348 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,018,293 GBP2024-12-31
Net Current Assets/Liabilities
-8,959,678 GBP2024-12-31
-6,566,304 GBP2023-12-31
Total Assets Less Current Liabilities
-8,858,569 GBP2024-12-31
-6,538,542 GBP2023-12-31
Net Assets/Liabilities
-8,858,569 GBP2024-12-31
-6,538,542 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-8,858,669 GBP2024-12-31
-6,538,642 GBP2023-12-31
Equity
-8,858,569 GBP2024-12-31
-6,538,542 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,473 GBP2024-12-31
24,473 GBP2023-12-31
Office equipment
81,600 GBP2024-12-31
14,454 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
134,501 GBP2024-12-31
43,360 GBP2023-12-31
Motor vehicles
23,995 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,909 GBP2023-12-31
Office equipment
5,603 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
15,598 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
5,499 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
17,794 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,840 GBP2024-12-31
Motor vehicles
5,499 GBP2024-12-31
Office equipment
11,860 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,392 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
10,633 GBP2024-12-31
15,564 GBP2023-12-31
Motor vehicles
18,496 GBP2024-12-31
Office equipment
69,740 GBP2024-12-31
8,851 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
638,498 GBP2024-12-31
1,014,960 GBP2023-12-31
Other Debtors
Current
159,677 GBP2024-12-31
140,113 GBP2023-12-31
Prepayments/Accrued Income
Current
1,048,910 GBP2024-12-31
539,364 GBP2023-12-31
Trade Creditors/Trade Payables
Current
560,417 GBP2024-12-31
817,519 GBP2023-12-31
Amounts owed to group undertakings
Current
10,940,346 GBP2024-12-31
6,862,333 GBP2023-12-31
Taxation/Social Security Payable
Current
55,716 GBP2024-12-31
157,652 GBP2023-12-31
Other Creditors
Current
24,777 GBP2024-12-31
19,445 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,437,037 GBP2024-12-31
1,756,703 GBP2023-12-31
Creditors
Current
13,018,293 GBP2024-12-31
9,613,652 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • CONNECTED ENERGY LTD
    Info
    Registered number 07289730
    icon of addressC/o Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne NE1 4BX
    PRIVATE LIMITED COMPANY incorporated on 2010-06-21 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.