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
    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
    Moreyra Martinez, Cesar Alejandro
    Engineer Director born in March 1970
    Individual (23 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Avenida De Los Naranjos, 33 Avenida De Los Naranjos, Valencia, Spain
    Corporate (1 offspring)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 4
    33, Avenida De Los Naranjos, Bajo, Valencia, Spain
    Corporate (1 offspring)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
Ceased 11
parent relation
Company in focus

GRUPOTEC RENEWABLES LIMITED

Previous names
GRUPOTEC UK LIMITED - 2014-01-03
NEWINCCO 1088 LIMITED - 2011-03-28
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
192023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Turnover/Revenue
38,949,413 GBP2023-01-01 ~ 2023-12-31
47,157,913 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-33,256,683 GBP2023-01-01 ~ 2023-12-31
-41,902,923 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,692,730 GBP2023-01-01 ~ 2023-12-31
5,254,990 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,057,265 GBP2023-01-01 ~ 2023-12-31
-3,657,862 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
635,465 GBP2023-01-01 ~ 2023-12-31
1,597,128 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
93,673 GBP2023-01-01 ~ 2023-12-31
62,305 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
378,052 GBP2023-01-01 ~ 2023-12-31
1,215,857 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
291,478 GBP2023-01-01 ~ 2023-12-31
984,442 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
834 GBP2023-12-31
834 GBP2022-12-31
Fixed Assets
834 GBP2023-12-31
834 GBP2022-12-31
Debtors
Current
15,835,998 GBP2023-12-31
16,376,404 GBP2022-12-31
Cash at bank and in hand
734,666 GBP2023-12-31
15,041,251 GBP2022-12-31
Current Assets
16,570,664 GBP2023-12-31
31,417,655 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,392,413 GBP2023-12-31
-27,030,882 GBP2022-12-31
Net Current Assets/Liabilities
3,178,251 GBP2023-12-31
4,386,773 GBP2022-12-31
Total Assets Less Current Liabilities
3,179,085 GBP2023-12-31
4,387,607 GBP2022-12-31
Net Assets/Liabilities
3,179,085 GBP2023-12-31
4,387,607 GBP2022-12-31
Equity
Called up share capital
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
2,000,000 GBP2022-01-01
Retained earnings (accumulated losses)
1,179,085 GBP2023-12-31
2,387,607 GBP2022-12-31
1,403,165 GBP2022-01-01
Equity
3,179,085 GBP2023-12-31
4,387,607 GBP2022-12-31
3,403,165 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
291,478 GBP2023-01-01 ~ 2023-12-31
984,442 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
555 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
734,666 GBP2023-12-31
15,041,251 GBP2022-12-31
1,880,068 GBP2022-01-01
Audit Fees/Expenses
27,250 GBP2023-01-01 ~ 2023-12-31
31,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
695,176 GBP2023-01-01 ~ 2023-12-31
647,275 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
83,852 GBP2023-01-01 ~ 2023-12-31
68,718 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
791,982 GBP2023-01-01 ~ 2023-12-31
726,642 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
88,918 GBP2023-01-01 ~ 2023-12-31
231,013 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
1,500,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,437 GBP2023-12-31
7,437 GBP2022-12-31
Computers
18,817 GBP2023-12-31
18,817 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
38,019 GBP2023-12-31
38,019 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,603 GBP2022-12-31
Computers
18,817 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
37,185 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,603 GBP2023-12-31
Computers
18,817 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,185 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
834 GBP2023-12-31
834 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,221,281 GBP2023-12-31
5,361,932 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,244,748 GBP2023-12-31
1,001,565 GBP2022-12-31
Other Debtors
Current
682,115 GBP2023-12-31
683,947 GBP2022-12-31
Prepayments/Accrued Income
Current
5,687,854 GBP2023-12-31
9,328,960 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,299,934 GBP2023-12-31
9,925,745 GBP2022-12-31
Amounts owed to group undertakings
Current
1,909,222 GBP2023-12-31
436,014 GBP2022-12-31
Corporation Tax Payable
Current
157,459 GBP2022-12-31
Taxation/Social Security Payable
Current
17,531 GBP2023-12-31
4,317,500 GBP2022-12-31
Other Creditors
Current
2,196 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,165,726 GBP2023-12-31
12,191,968 GBP2022-12-31
Creditors
Current
13,392,413 GBP2023-12-31
27,030,882 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2023-12-31
2,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
97,712 GBP2023-12-31
67,260 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
97,712 GBP2023-12-31
67,260 GBP2022-12-31
Related profiles found in government register
  • GRUPOTEC RENEWABLES LIMITED
    Info
    GRUPOTEC UK LIMITED - 2014-01-03
    NEWINCCO 1088 LIMITED - 2011-03-28
    Registered number 07543880
    Parkshot House, 5 Kew Road, Richmond TW9 2PR
    Private Limited Company incorporated on 2011-02-25 (14 years 4 months). 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
Active 21
  • 1
    5 Kew Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    -850 GBP2023-12-31
    Person with significant control
    2024-09-20 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    5 Kew Road, Richmond, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-05 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    5 Kew Road, Richmond, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-05 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    5 Kew Road, Richmond, England
    Active Corporate (2 parents)
    Person with significant control
    2025-04-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    5 Kew Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,235 GBP2023-12-31
    Person with significant control
    2024-09-20 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    5 Kew Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,082 GBP2023-12-31
    Person with significant control
    2024-09-20 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    5 Kew Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,854 GBP2023-12-31
    Person with significant control
    2024-09-20 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    5 Kew Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    -331 GBP2023-12-31
    Person with significant control
    2024-09-20 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 9
    5 Kew Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    -566 GBP2023-12-31
    Person with significant control
    2024-09-20 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 10
    5 Kew Road, Richmond, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-20 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 11
    5 Kew Road, Richmond, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-20 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 12
    5 Kew Road, Richmond, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-05 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    Boston House Boston House, Little Green, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-21 ~ dissolved
    CIF 9 - Director → ME
  • 14
    Boston House, 1st Floor, Little Green, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-23 ~ dissolved
    CIF 3 - Director → ME
  • 15
    Boston House, 1st Floor, Little Green, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-22 ~ dissolved
    CIF 8 - Director → ME
  • 16
    Boston House, 1st Floor, Little Green, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-22 ~ dissolved
    CIF 7 - Director → ME
  • 17
    Boston House, 1st Floor, Little Green, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-22 ~ dissolved
    CIF 4 - Director → ME
  • 18
    Boston House, 1st Floor, Little Green, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-23 ~ dissolved
    CIF 2 - Director → ME
  • 19
    Boston House, 1st Floor, Little Green, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-22 ~ dissolved
    CIF 1 - Director → ME
  • 20
    Boston House, 1st Floor, Little Green, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-26 ~ dissolved
    CIF 5 - Director → ME
  • 21
    Boston House, First Floor, Little Green, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-26 ~ dissolved
    CIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.