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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 13
  • 1
    Villoldo Bellon, Olallo
    Engineer & President born in January 1961
    Individual (9 offsprings)
    Officer
    2013-11-08 ~ 2016-01-19
    OF - Director → CIF 0
    Mr. Olallo Villoldo Bellon
    Born in January 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Lopez De Aberasturi, Andres Muelas
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2011-04-13 ~ 2015-06-26
    OF - Director → CIF 0
  • 3
    Moreyra Martinez, Cesar Alejandro
    Born in March 1970
    Individual (23 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2011-02-25 ~ 2011-04-13
    OF - Director → CIF 0
  • 5
    33, Avenida De Los Naranjos, Valencia, Spain
    Corporate (1 offspring)
    Officer
    2016-01-19 ~ 2023-01-24
    OF - Director → CIF 0
  • 6
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2011-02-25 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 7
    33 Bajo, Avenida De Los Naranjos, Valencia, Valencia, Spain
    Corporate (1 offspring)
    Officer
    2015-06-26 ~ 2016-01-19
    OF - Director → CIF 0
  • 8
    11 Calle Hermosilla, Madrid, 28001, Spain
    Corporate (1 offspring)
    Officer
    2013-11-08 ~ 2016-01-19
    OF - Director → CIF 0
  • 9
    47, Av. De Las Cortes Valencianas, 47, Edificio Ikon Torre B Local 3, Valencia, Spain
    Corporate (5 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 10
    11 Calle Hermosilla, Madrid, 28001, Spain
    Corporate (1 offspring)
    Officer
    2013-11-08 ~ 2016-01-19
    OF - Director → CIF 0
  • 11
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2011-02-25 ~ 2011-04-13
    OF - Director → CIF 0
  • 12
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2011-02-25 ~ 2011-04-13
    OF - Director → CIF 0
  • 13
    47, Av. De Las Cortes Valencianas, 47, Edificio Ikon Torre B Local 3, Valencia, Spain
    Corporate (5 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GRUPOTEC RENEWABLES LIMITED

Company number: 07543880
Registered names
GRUPOTEC RENEWABLES LIMITED - now
GRUPOTEC UK LIMITED - 2014-01-03
NEWINCCO 1088 LIMITED - 2011-03-28 07708694, 07405250, 04680818... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
278 GBP2024-12-31
834 GBP2023-12-31
Fixed Assets - Investments
3,983,653 GBP2024-12-31
Fixed Assets
3,983,931 GBP2024-12-31
834 GBP2023-12-31
Debtors
Current
10,850,465 GBP2024-12-31
15,942,402 GBP2023-12-31
Cash at bank and in hand
5,215,317 GBP2024-12-31
734,666 GBP2023-12-31
Current Assets
16,065,782 GBP2024-12-31
16,677,068 GBP2023-12-31
Net Current Assets/Liabilities
-271,247 GBP2024-12-31
1,085,635 GBP2023-12-31
Total Assets Less Current Liabilities
3,712,684 GBP2024-12-31
1,086,469 GBP2023-12-31
Net Assets/Liabilities
780,988 GBP2024-12-31
1,086,469 GBP2023-12-31
Equity
Called up share capital
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
2,000,000 GBP2023-01-01
Retained earnings (accumulated losses)
-1,219,012 GBP2024-12-31
-913,531 GBP2023-12-31
2,387,607 GBP2023-01-01
Profit/Loss
-305,481 GBP2024-01-01 ~ 2024-12-31
-3,301,138 GBP2023-01-01 ~ 2023-12-31
Equity
780,988 GBP2024-12-31
1,086,469 GBP2023-12-31
4,387,607 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-305,481 GBP2024-01-01 ~ 2024-12-31
-3,301,138 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,437 GBP2024-12-31
7,437 GBP2023-12-31
Computers
18,817 GBP2024-12-31
18,817 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
38,019 GBP2024-12-31
38,019 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,603 GBP2023-12-31
Computers
18,817 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
37,185 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
556 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
556 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,159 GBP2024-12-31
Computers
18,817 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,741 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
278 GBP2024-12-31
834 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
411,152 GBP2024-12-31
5,221,281 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,895,899 GBP2024-12-31
4,244,748 GBP2023-12-31
Other Debtors
Current
2,735,524 GBP2024-12-31
648,947 GBP2023-12-31
Prepayments/Accrued Income
Current
5,598,957 GBP2024-12-31
5,687,854 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
208,933 GBP2024-12-31
139,572 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,134,114 GBP2024-12-31
3,299,934 GBP2023-12-31
Amounts owed to group undertakings
Current
78,108 GBP2024-12-31
409,222 GBP2023-12-31
Taxation/Social Security Payable
Current
2,886,945 GBP2024-12-31
17,531 GBP2023-12-31
Other Creditors
Current
418,965 GBP2024-12-31
3,699,020 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,818,897 GBP2024-12-31
8,165,726 GBP2023-12-31
Creditors
Current
16,337,029 GBP2024-12-31
15,591,433 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,931,696 GBP2024-12-31
Creditors
Non-current
2,931,696 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2024-12-31
2,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
97,712 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
97,712 GBP2023-12-31
Related profiles found in government register
  • GRUPOTEC RENEWABLES LIMITED
    Info
    GRUPOTEC UK LIMITED - 2014-01-03
    NEWINCCO 1088 LIMITED - 2014-01-03
    Registered number 07543880
    Parkshot House, 5 Kew Road, Richmond TW9 2PR
    PRIVATE LIMITED COMPANY incorporated on 2011-02-25 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • GRUPOTEC RENEWABLES LIMITED
    S
    Registered number 07542880
    Boston House, 1st Floor, Little Green, Richmond, Surrey, England, TW9 1QE
    GRUPOTEC RENEWABLES LIMITED
    CIF 1
  • GRUPOTEC RENEWABLES LIMITED
    S
    Registered number 07542880
    Boston House, 1st Floor, Little Green, Richmond, Surrey, United Kingdom, TW9 1QE
    ENGLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 21

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.