logo
explain how to read the page

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 13
  • 1
    Morgan, Iestyn Rhys
    Born in May 1968
    Individual (50 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Yu, Ka Wai
    Born in June 1977
    Individual (71 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Garrett, Michael John
    Born in October 1969
    Individual (23 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd, Geraint
    Lawyer born in March 1958
    Individual (31 offsprings)
    Officer
    2011-03-18 ~ 2011-03-22
    OF - Director → CIF 0
  • 5
    Kaplan, Michael Joshua
    Venture Capitalist born in February 1976
    Individual (36 offsprings)
    Officer
    2011-03-22 ~ 2012-11-07
    OF - Director → CIF 0
  • 6
    Peaker, William James
    Born in July 1970
    Individual (15 offsprings)
    Officer
    2011-03-22 ~ 2013-03-18
    OF - Director → CIF 0
  • 7
    David, William John Evan
    Company Director born in January 1980
    Individual (54 offsprings)
    Officer
    2013-03-18 ~ 2015-02-05
    OF - Director → CIF 0
  • 8
    Gudgin, David
    Partner born in April 1972
    Individual (117 offsprings)
    Officer
    2012-11-07 ~ 2013-03-18
    OF - Director → CIF 0
    Gudgin, David
    Director born in April 1972
    Individual (117 offsprings)
    2017-07-07 ~ 2025-06-24
    OF - Director → CIF 0
  • 9
    Gigov, Emil Slavchev
    Fund Manager born in March 1970
    Individual (53 offsprings)
    Officer
    2013-03-18 ~ 2017-07-07
    OF - Director → CIF 0
  • 10
    Crossman, Andrew Rhys
    Born in May 1963
    Individual (45 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 11
    ALBION CAPITAL GROUP LLP
    - now OC341254 09701744
    ALBION VENTURES LLP - 2017-06-12 OC341254 05042911
    1, Benjamin Street, London, England
    Active Corporate (26 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    INFINITE RENEWABLES LTD - now 07277798
    INFINITE ENERGY (UK) LIMITED - 2011-11-03
    No1 Waterton, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    ALBION ENTERPRISE VCT PLC
    - now 05990732
    CLOSE ENTERPRISE VCT PLC - 2009-03-23
    1, Benjamin Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GREENENERCO LIMITED

Period: 2011-03-18 ~ now
Company number: 07570475
Registered name
GREENENERCO LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets - Investments
74,000 GBP2025-03-31
74,000 GBP2024-03-31
Debtors
370,411 GBP2025-03-31
640,819 GBP2024-03-31
Cash at bank and in hand
239,410 GBP2025-03-31
239,504 GBP2024-03-31
Current Assets
609,821 GBP2025-03-31
880,323 GBP2024-03-31
Creditors
Current
471,719 GBP2025-03-31
456,302 GBP2024-03-31
Net Current Assets/Liabilities
138,102 GBP2025-03-31
424,021 GBP2024-03-31
Total Assets Less Current Liabilities
212,102 GBP2025-03-31
498,021 GBP2024-03-31
Creditors
Non-current
61,083 GBP2025-03-31
238,455 GBP2024-03-31
Net Assets/Liabilities
151,019 GBP2025-03-31
259,566 GBP2024-03-31
Equity
Called up share capital
5,250 GBP2025-03-31
5,250 GBP2024-03-31
Retained earnings (accumulated losses)
145,769 GBP2025-03-31
254,316 GBP2024-03-31
Equity
151,019 GBP2025-03-31
259,566 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
74,000 GBP2024-03-31
Investments in Group Undertakings
74,000 GBP2025-03-31
74,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
367,475 GBP2025-03-31
637,098 GBP2024-03-31
Other Debtors
Current
300 GBP2025-03-31
300 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
785 GBP2024-03-31
Called-up share capital (not paid)
Current
2,636 GBP2025-03-31
2,636 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
370,411 GBP2025-03-31
Current, Amounts falling due within one year
640,819 GBP2024-03-31
Other Remaining Borrowings
Current
456,789 GBP2025-03-31
447,441 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,010 GBP2024-03-31
Corporation Tax Payable
Current
12,395 GBP2025-03-31
Accrued Liabilities
Current
2,500 GBP2025-03-31
2,851 GBP2024-03-31

Related profiles found in government register
  • GREENENERCO LIMITED
    Info
    Registered number 07570475
    1 Benjamin Street, London EC1M 5QL
    PRIVATE LIMITED COMPANY incorporated on 2011-03-18 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • GREENENERCO LIMITED
    S
    Registered number 07570475
    Albion Capital, 1 Benjamin Street, London, England, EC1M 5QL
    Private Company Limited By Shares in Registered Office, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFINITE VENTURES (SCOVESTON) LTD
    07982883
    Albion Capital, 1 Benjamin Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.