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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 15
  • 1
    Rotheray, Timothy Daniel
    Born in May 1980
    Individual (11 offsprings)
    Officer
    2016-03-23 ~ 2019-11-10
    OF - Director → CIF 0
  • 2
    Stafford, Andrew
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2011-04-11 ~ 2015-07-07
    OF - Director → CIF 0
  • 3
    Sitkin, Alan Lance, Cllr
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2015-02-25 ~ 2018-05-02
    OF - Director → CIF 0
  • 4
    Oykener, Ahmet
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2015-02-25 ~ 2018-11-28
    OF - Director → CIF 0
  • 5
    Rolfe, James
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2011-04-11 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Leak, Robert
    Born in December 1951
    Individual (19 offsprings)
    Officer
    2015-02-25 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (3582 offsprings)
    Officer
    2011-04-04 ~ 2011-04-11
    OF - Director → CIF 0
  • 8
    Clare, Carolyn Jayne
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
  • 9
    Austin, John Paul
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2011-04-11 ~ 2015-06-24
    OF - Director → CIF 0
    Austin, John
    Individual (5 offsprings)
    Officer
    2011-11-24 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 10
    Taylor, Douglas
    Born in July 1954
    Individual (10 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
  • 11
    Lemonides, Dino
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2011-05-05 ~ 2015-06-25
    OF - Director → CIF 0
  • 12
    Davis, Ian John
    Born in January 1970
    Individual (1 offspring)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
  • 13
    King, Michael John
    Born in April 1953
    Individual (15 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2011-04-04 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 15
    Civic Centre, Po Box 50, Silver Street, Enfield, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    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
parent relation
Company in focus

LEE VALLEY HEAT NETWORK LIMITED

Period: 2013-07-19 ~ 2021-03-16
Company number: 07588879 09763702
Registered names
LEE VALLEY HEAT NETWORK LIMITED - Dissolved 09763702
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
    Civic 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 status of the company number is Dissolved.
    CIF 0
  • LEE VALLEY HEAT NETWORK LIMITED
    S
    Registered number 07588879
    Civic 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 1
  • 1
    LEE VALLEY HEAT NETWORK OPERATING COMPANY LIMITED
    09763702 07588879
    Civic Centre, Silver Street, Enfield, England, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-30
    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
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.