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 1961Individual (1 offspring)Person with significant control
2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Moreyra Martinez, Cesar Alejandro
Born in March 1970Individual (23 offsprings)Officer 2013-11-08 ~ nowOF - Director → CIF 0 - 3
47, Av. De Las Cortes Valencianas, 47, Edificio Ikon Torre B Local 3, Valencia, SpainCorporate (1 offspring)Officer 2023-01-24 ~ nowOF - Director → CIF 0 - 447, Av. De Las Cortes Valencianas, 47, Edificio Ikon Torre B Local 3, Valencia, SpainCorporate (1 offspring)Officer 2016-01-19 ~ nowOF - Director → CIF 0
Ceased
11
- 1
Mackie, Christopher Alan
Solicitor born in February 1960Individual (18 offsprings)Officer 2011-02-25 ~ 2011-04-13OF - Director → CIF 0 - 2
Lopez De Aberasturi, Andres Muelas
Director born in September 1973IndividualOfficer 2011-04-13 ~ 2015-06-26OF - Director → CIF 0 - 3
Villoldo Bellon, Olallo
Engineer & President born in January 1961Individual (1 offspring)Officer 2013-11-08 ~ 2016-01-19OF - Director → CIF 0 - 490, High Holborn, LondonDissolved Corporate (3 parents, 22 offsprings)Officer2011-02-25 ~ 2011-04-13PE - Director → CIF 0
- 533 Bajo, Avenida De Los Naranjos, Valencia, Valencia, SpainCorporateOfficer2015-06-26 ~ 2016-01-19PE - Director → CIF 0
- 611 Calle Hermosilla, Madrid, 28001, SpainCorporateOfficer2013-11-08 ~ 2016-01-19PE - Director → CIF 0
- 733, Avenida De Los Naranjos, Valencia, SpainCorporateOfficer2016-01-19 ~ 2023-01-24PE - Director → CIF 0
- 890, High Holborn, LondonActive Corporate (2 parents, 81 offsprings)Officer2011-02-25 ~ 2011-04-13PE - Secretary → CIF 0
- 911 Calle Hermosilla, Madrid, 28001, SpainCorporateOfficer2013-11-08 ~ 2016-01-19PE - Director → CIF 0
- 1090, High Holborn, LondonDissolved Corporate (3 parents, 21 offsprings)Officer2011-02-25 ~ 2011-04-13PE - Director → CIF 0
- 11Avda Naranjos 33, Avda Naranjos 33, Valencia, SpainCorporate (1 offspring)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
GRUPOTEC RENEWABLES LIMITED
Previous names
NEWINCCO 1088 LIMITED - 2011-03-28
GRUPOTEC UK LIMITED - 2014-01-03
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
InfoNEWINCCO 1088 LIMITED - 2011-03-28GRUPOTEC UK LIMITED - 2011-03-28Registered number 07543880Parkshot House, 5 Kew Road, Richmond TW9 2PRPRIVATE LIMITED COMPANY incorporated on 2011-02-25 (14 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-18CIF 0GRUPOTEC RENEWABLES LIMITED
SRegistered number 07542880Boston House, 1st Floor, Little Green, Richmond, Surrey, England, TW9 1QEGRUPOTEC RENEWABLES LIMITEDCIF 1GRUPOTEC RENEWABLES LIMITED
SRegistered number 07542880Boston House, 1st Floor, Little Green, Richmond, Surrey, United Kingdom, TW9 1QEENGLANDCIF 2 CIF 3
Offspring entities and appointments
Active
21
- 15 Kew Road, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)-850 GBP2023-12-31Person with significant control 2024-09-20 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 25 Kew Road, Richmond, EnglandActive Corporate (2 parents)Person with significant control 2024-12-05 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 35 Kew Road, Richmond, EnglandActive Corporate (2 parents)Person with significant control 2024-12-05 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 45 Kew Road, Richmond, EnglandActive Corporate (2 parents)Person with significant control 2025-04-10 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 55 Kew Road, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)-2,235 GBP2023-12-31Person with significant control 2024-09-20 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 65 Kew Road, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)-1,082 GBP2023-12-31Person with significant control 2024-09-20 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 75 Kew Road, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)-2,854 GBP2023-12-31Person with significant control 2024-09-20 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 85 Kew Road, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)-331 GBP2023-12-31Person with significant control 2024-09-20 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 95 Kew Road, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)-566 GBP2023-12-31Person with significant control 2024-09-20 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 105 Kew Road, Richmond, EnglandActive Corporate (2 parents)Person with significant control 2024-09-20 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 115 Kew Road, Richmond, EnglandActive Corporate (2 parents)Person with significant control 2024-09-20 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 125 Kew Road, Richmond, EnglandActive Corporate (2 parents)Person with significant control 2024-09-05 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 13Boston House Boston House, Little Green, Richmond, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2015-01-21 ~ dissolvedCIF 9 - Director → ME
- 14Boston House, 1st Floor, Little Green, Richmond, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2015-01-23 ~ dissolvedCIF 3 - Director → ME
- 15Boston House, 1st Floor, Little Green, Richmond, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2015-01-22 ~ dissolvedCIF 8 - Director → ME
- 16Boston House, 1st Floor, Little Green, Richmond, Surrey, EnglandDissolved Corporate (2 parents)Officer 2015-01-22 ~ dissolvedCIF 7 - Director → ME
- 17Boston House, 1st Floor, Little Green, Richmond, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2015-01-22 ~ dissolvedCIF 4 - Director → ME
- 18Boston House, 1st Floor, Little Green, Richmond, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2015-01-23 ~ dissolvedCIF 2 - Director → ME
- 19Boston House, 1st Floor, Little Green, Richmond, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2015-01-22 ~ dissolvedCIF 1 - Director → ME
- 20Boston House, 1st Floor, Little Green, Richmond, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2015-01-26 ~ dissolvedCIF 5 - Director → ME
- 21Boston House, First Floor, Little Green, Richmond, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2015-01-26 ~ dissolvedCIF 6 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.