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
Boret, Graham
Director born in December 1958Individual (2 offsprings)Officer
2023-10-01 ~ nowOF - Director → CIF 0Mr Graham Boret
Born in December 1958Individual (2 offsprings)Person with significant control 2024-05-16 ~ 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 - 2
Mr Kenneth Warner
Born in July 1960Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
4
- 1
Borg, Mark Jeremy
Energy Consultant born in September 1974Individual (8 offsprings)Officer 2011-12-01 ~ 2012-06-29OF - Director → CIF 0 - 2
Mackin, Desmond Sean
Director born in July 1966IndividualOfficer 2015-05-07 ~ 2022-11-30OF - Director → CIF 0Mr Desmond Sean Mackin
Born in July 1966IndividualPerson with significant control 2016-04-06 ~ 2022-06-01PE - Ownership of shares – 75% or more → CIF 0 - 3
Gumbs, Charles Anthony
Creative Director born in January 1962Individual (2 offsprings)Officer 2010-08-12 ~ 2015-05-07OF - Director → CIF 0 - 4
Warner, Kenneth
Energy Consultant born in July 1960Individual (1 offspring)Officer 2013-01-16 ~ 2023-10-01OF - Director → CIF 0
Company in focus
ENERGY RENEWALS LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,865 GBP2024-09-30
7,538 GBP2023-09-30
Fixed Assets
4,865 GBP2024-09-30
7,538 GBP2023-09-30
Debtors
12,403 GBP2024-09-30
120,974 GBP2023-09-30
Cash at bank and in hand
78,801 GBP2024-09-30
12,631 GBP2023-09-30
Current Assets
91,204 GBP2024-09-30
133,605 GBP2023-09-30
Net Current Assets/Liabilities
-9,078 GBP2024-09-30
62,275 GBP2023-09-30
Total Assets Less Current Liabilities
-4,213 GBP2024-09-30
69,813 GBP2023-09-30
Net Assets/Liabilities
-12,929 GBP2024-09-30
50,881 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
-12,930 GBP2024-09-30
50,880 GBP2023-09-30
Equity
-12,929 GBP2024-09-30
50,881 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
3,218 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,218 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
27,144 GBP2023-09-30
Furniture and fittings
26,196 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
53,340 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
27,144 GBP2023-09-30
Furniture and fittings
21,331 GBP2024-09-30
18,658 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,475 GBP2024-09-30
45,802 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,673 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,673 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
4,865 GBP2024-09-30
7,538 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
12,015 GBP2024-09-30
2,645 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
322 GBP2023-09-30
Prepayments
Current
388 GBP2024-09-30
640 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
12,403 GBP2024-09-30
Current, Amounts falling due within one year
120,974 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
20,163 GBP2024-09-30
Corporation Tax Payable
Current
23,914 GBP2024-09-30
827 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,336 GBP2024-09-30
878 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
9,141 GBP2023-09-30
Accrued Liabilities
Current
28,826 GBP2024-09-30
50,484 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
7,500 GBP2024-09-30
Between one and two years, Non-current
10,000 GBP2023-09-30
Between two and five year, Non-current
7,500 GBP2023-09-30
Related profiles found in government register
- Registered number 07343646
ENERGY RENEWALS LTD
Info
1 Minster Court, Tuscam Way, Camberley, Surrey GU15 3YYPrivate Limited Company incorporated on 2010-08-12 (15 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-06-13CIF 0 ENERGY RENEWALS
SRegistered number 0734364611-13, First Floor The Meads Bu, 19 Kingsmead, Farnborough, Hants, United Kingdom, GU14 7SRUNITED KINGDOMCIF 1
Offspring entities and appointments
Active
1
- 20 Middle Street, Brighton, EnglandDissolved Corporate (4 parents)Officer 2014-07-31 ~ dissolvedCIF 1 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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