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
Active 4
  • 1
    Hooper-kay, Saffron
    Born in October 1990
    Individual (96 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Tome, Nuno Miguel Palhares
    Born in March 1973
    Individual (88 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10, Lower Thames Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -109,682 GBP2024-03-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of address10, Lower Thames Street, London, England
    Active Corporate (6 parents, 153 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Whitehouse, Grant Leslie
    Individual (75 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 2
    Richmond, Ben Timothy
    Director born in January 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2019-10-09
    OF - Director → CIF 0
  • 3
    Evans, Andrew James
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2021-11-25
    OF - Director → CIF 0
  • 4
    Strothers, Danielle Louise
    Associate Director born in August 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ 2022-10-05
    OF - Director → CIF 0
  • 5
    Fraser, Angus Maclean
    Accountant born in November 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-08-09 ~ 2013-04-19
    OF - Director → CIF 0
  • 6
    Moore, Thomas William
    Director born in July 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ 2022-10-05
    OF - Director → CIF 0
  • 7
    Lavery, Siobhan Joan
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 8
    Hughes, Michael John
    Investment Manager born in February 1975
    Individual (102 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ 2013-02-28
    OF - Director → CIF 0
    Hughes, Michael John
    Investment Director born in February 1975
    Individual (102 offsprings)
    icon of calendar 2014-08-26 ~ 2018-02-05
    OF - Director → CIF 0
  • 9
    Tsesmelidakis, Evangelos
    Investment Director born in June 1979
    Individual
    Officer
    icon of calendar 2018-02-05 ~ 2019-01-02
    OF - Director → CIF 0
  • 10
    Passfield, Justin Brian
    Chartered Accountant born in June 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2012-08-09
    OF - Director → CIF 0
  • 11
    Yazdabadi, Alan Adi
    Accountant born in May 1980
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 12
    icon of address6th Floor, St Magnus House, 3 Lower Thames Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    9,144 GBP2023-12-01 ~ 2024-09-30
    Person with significant control
    2021-11-25 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    FORESIGHT VENTURES VCT PLC - now
    DOWNING ONE VCT PLC
    - 2022-09-02
    THAMES VENTURES VCT 1 PLC - 2024-11-15
    LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22
    AIM DISTRIBUTION TRUST PLC - 2002-01-23
    THE AIM DISTRIBUTION TRUST PLC - 2010-03-25
    DOWNING DISTRIBUTION VCT 1 PLC - 2013-11-13
    icon of address6th Floor, St Magnus House, 3 Lower Thames Street, London, England
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-25
    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

GREEN ENERGY PRODUCTION UK LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
259,068 GBP2024-09-30
278,009 GBP2023-09-30
Debtors
195,706 GBP2024-09-30
91,757 GBP2023-09-30
Cash at bank and in hand
64,345 GBP2024-09-30
76,542 GBP2023-09-30
Current Assets
260,051 GBP2024-09-30
168,299 GBP2023-09-30
Net Current Assets/Liabilities
251,380 GBP2024-09-30
158,291 GBP2023-09-30
Total Assets Less Current Liabilities
510,448 GBP2024-09-30
436,300 GBP2023-09-30
Creditors
Non-current
-149,090 GBP2024-09-30
-150,000 GBP2023-09-30
Net Assets/Liabilities
361,358 GBP2024-09-30
286,300 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Share premium
346,400 GBP2024-09-30
346,400 GBP2023-09-30
Retained earnings (accumulated losses)
14,858 GBP2024-09-30
-60,200 GBP2023-09-30
Equity
361,358 GBP2024-09-30
286,300 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
473,548 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
214,480 GBP2024-09-30
195,539 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,941 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
259,068 GBP2024-09-30
278,009 GBP2023-09-30
Prepayments/Accrued Income
Current
1,247 GBP2024-09-30
1,485 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
123,618 GBP2024-09-30
78,931 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
2,980 GBP2024-09-30
4,839 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,926 GBP2024-09-30
2,026 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,765 GBP2024-09-30
2,368 GBP2023-09-30
Other Creditors
Non-current
149,090 GBP2024-09-30
150,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-09-30
Class 2 ordinary share
50 shares2024-09-30
Class 3 ordinary share
349,950 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
75,058 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
75,058 GBP2023-10-01 ~ 2024-09-30
  • GREEN ENERGY PRODUCTION UK LIMITED
    Info
    Registered number 07749057
    icon of address10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2011-08-23 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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