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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 4
  • 1
    Beelaerts Van Blokland, Gerard Alexander
    Born in November 1979
    Individual (48 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Rigby, Michael Paul
    Born in September 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Michael Patrick
    Born in March 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -253,641 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Atkinson, Mike
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2018-10-22 ~ 2019-03-06
    OF - Director → CIF 0
  • 2
    Henderson, Alex
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2018-10-22
    OF - Secretary → CIF 0
  • 3
    Wright, Benedict William John Thorpe
    Accountant born in June 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Valaize, Luc
    Investment Director born in March 1955
    Individual
    Officer
    icon of calendar 2024-07-10 ~ 2025-06-20
    OF - Director → CIF 0
  • 5
    Young, Alexander John
    Engineer born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-23 ~ 2024-07-10
    OF - Director → CIF 0
  • 6
    Bennett, Neil Mather Jackson
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ 2024-07-10
    OF - Director → CIF 0
  • 7
    Pardoe, Alan George
    Chairman born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2024-07-10
    OF - Director → CIF 0
  • 8
    BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED - 2023-06-21
    icon of addressC/o Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-10-22 ~ 2024-07-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    icon of addressWiltshire House, County Park Business Centre, Shrivenham Road, Swindon, England
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-22
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NORTHACRE RENEWABLE ENERGY LIMITED

Previous name
HILLS (WESTBURY) LIMITED - 2014-09-25
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets
377,619 GBP2024-12-31
Property, Plant & Equipment
5,500,000 GBP2023-12-31
Fixed Assets
377,619 GBP2024-12-31
5,500,000 GBP2023-12-31
Debtors
Non-current
1,500,000 GBP2024-12-31
Current
105,980 GBP2024-12-31
95,719 GBP2023-12-31
Cash at bank and in hand
51 GBP2024-12-31
39,632 GBP2023-12-31
Current Assets
1,606,031 GBP2024-12-31
135,351 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,280,471 GBP2024-12-31
Net Current Assets/Liabilities
-3,674,440 GBP2024-12-31
-8,153,939 GBP2023-12-31
Total Assets Less Current Liabilities
-3,296,821 GBP2024-12-31
-2,653,939 GBP2023-12-31
Net Assets/Liabilities
-3,296,821 GBP2024-12-31
-2,653,939 GBP2023-12-31
Equity
Called up share capital
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
-6,296,821 GBP2024-12-31
-5,653,939 GBP2023-12-31
Equity
-3,296,821 GBP2024-12-31
-2,653,939 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
377,619 GBP2024-12-31
Intangible Assets
Development expenditure
377,619 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
6,787,664 GBP2023-12-31
Property, Plant & Equipment
Buildings
5,500,000 GBP2023-12-31
Other Debtors
Non-current
1,500,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
2,377 GBP2023-12-31
Other Debtors
Current
105,980 GBP2024-12-31
92,236 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,106 GBP2023-12-31
Cash and Cash Equivalents
51 GBP2024-12-31
39,632 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,913 GBP2024-12-31
Amounts owed to group undertakings
Current
5,174,145 GBP2024-12-31
8,200,171 GBP2023-12-31
Taxation/Social Security Payable
Current
76,373 GBP2024-12-31
77,344 GBP2023-12-31
Other Creditors
Current
3,540 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
24,500 GBP2024-12-31
11,775 GBP2023-12-31
Creditors
Current
5,280,471 GBP2024-12-31
8,289,290 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,000 shares2024-12-31
3,000,000 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
Between one and five year
712,500 GBP2024-12-31
More than five year
17,337,500 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,050,000 GBP2024-12-31
  • NORTHACRE RENEWABLE ENERGY LIMITED
    Info
    HILLS (WESTBURY) LIMITED - 2014-09-25
    Registered number 07594338
    icon of address1 Vincent Square, London, United Kingdom, SW1P 2PN
    PRIVATE LIMITED COMPANY incorporated on 2011-04-06 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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