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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.

Parent entities and officers
Active 5
  • 1
    Davis, Ian John
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    King, Michael John
    District Energy Consultant born in April 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Taylor, Douglas
    Charity Campaigner born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Clare, Carolyn Jayne
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressCivic Centre, Po Box 50, Silver Street, Enfield, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Rotheray, Timothy Daniel
    Managing Director born in May 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2019-11-10
    OF - Director → CIF 0
  • 2
    Rolfe, James
    Born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2018-09-28
    OF - Director → CIF 0
  • 3
    Leak, Robert
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-25 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Sitkin, Alan Lance, Cllr
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-25 ~ 2018-05-02
    OF - Director → CIF 0
  • 5
    Stafford, Andrew
    Local Authority Councillor born in November 1954
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2015-07-07
    OF - Director → CIF 0
  • 6
    Austin, John Paul
    Born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2015-06-24
    OF - Director → CIF 0
    Austin, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 7
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-04 ~ 2011-04-11
    OF - Director → CIF 0
  • 8
    Oykener, Ahmet
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2018-11-28
    OF - Director → CIF 0
  • 9
    Lemonides, Dino
    Accountant born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-05 ~ 2015-06-25
    OF - Director → CIF 0
  • 10
    icon of address6-8, Underwood Street, London, United Kingdom
    Corporate (2 offsprings)
    Officer
    2011-04-04 ~ 2011-04-11
    PE - Secretary → CIF 0
parent relation
Company in focus

LEE VALLEY HEAT NETWORK LIMITED

Previous names
NEW RIVER TRADING SERVICES LIMITED - 2013-07-19
SHARBOUR LIMITED - 2011-12-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-04-30
1 GBP2014-04-30
Net assets/liabilities including pension asset/liability
1 GBP2015-04-30
1 GBP2014-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2015-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-01 ~ 2015-04-30
Paid-up share capital
Class 1 ordinary share
1 GBP2015-04-30
1 GBP2014-04-30
Shareholder's fund
1 GBP2015-04-30
1 GBP2014-04-30

Related profiles found in government register
  • LEE VALLEY HEAT NETWORK LIMITED
    Info
    NEW RIVER TRADING SERVICES LIMITED - 2013-07-19
    SHARBOUR LIMITED - 2013-07-19
    Registered number 07588879
    icon of addressCivic Centre, Silver Street, Enfield, Middlesex EN1 3XA
    PRIVATE LIMITED COMPANY incorporated on 2011-04-04 and dissolved on 2021-03-16 (9 years 11 months). The company status is Dissolved.
    CIF 0
  • LEE VALLEY HEAT NETWORK LIMITED
    S
    Registered number 07588879
    icon of addressCivic Centre Po Box 50, Silver Street, Enfield, Middlesex, England, EN1 3XA
    Private Limited Company in Uk (England) - Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressCivic Centre, Silver Street, Enfield, England, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,821,569 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.