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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (209 offsprings)
    Officer
    2020-07-03 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    Read, Mark Anthony
    Cfo born in September 1971
    Individual (18 offsprings)
    Officer
    2018-12-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 3
    Thompson, Paul
    Chartered Accountant born in June 1946
    Individual (29 offsprings)
    Officer
    2012-12-03 ~ 2018-12-13
    OF - Director → CIF 0
  • 4
    Brierley, Alexander David Kelson
    Director born in December 1978
    Individual (81 offsprings)
    Officer
    2020-07-03 ~ 2022-02-09
    OF - Director → CIF 0
  • 5
    Rhys Jones, Barnaby David
    Born in February 1972
    Individual (102 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Martin
    Company Director born in August 1986
    Individual (28 offsprings)
    Officer
    2018-12-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 7
    Urquhart, Graham Kenneth
    Chartered Secretary born in April 1952
    Individual (296 offsprings)
    Officer
    2011-12-01 ~ 2016-11-30
    OF - Director → CIF 0
    Urquhart, Graham Kenneth
    Individual (296 offsprings)
    Officer
    2011-12-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 8
    Rosser, Thomas James
    Born in March 1985
    Individual (301 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 9
    Mcgann, Damian Francis James
    Company Director born in May 1969
    Individual (16 offsprings)
    Officer
    2018-12-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 10
    Gammond, David Keith
    Financier born in September 1958
    Individual (51 offsprings)
    Officer
    2011-09-12 ~ 2018-12-13
    OF - Director → CIF 0
  • 11
    Dias, Peter Edward
    Born in February 1981
    Individual (137 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 12
    Crowe, Andrew James
    Chartered Accountant born in November 1971
    Individual (25 offsprings)
    Officer
    2018-12-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 13
    WOODSIDE SECRETARIES LIMITED - now
    TRICOR SECRETARIES LIMITED
    - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED - 2015-11-26 02270497
    4th Floor, 50 Mark Lane, London, United Kingdom
    Active Corporate (12 parents, 499 offsprings)
    Officer
    2015-03-31 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 14
    SUNLIGHT TECHNOLOGY LIMITED
    - now 07769407
    SUNLIGHT TECHNOLOGY PLC - 2019-09-06 07769407
    SUNLIGHT TECHNOLOGY LTD - 2015-10-21
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2017-02-01 ~ 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
  • 15
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    33, Holborn, London, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2020-07-03 ~ 2022-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ANCHOR RENEWABLES LTD

Period: 2011-09-12 ~ now
Company number: 07769503
Registered name
ANCHOR RENEWABLES LTD - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Turnover/Revenue
359,649 GBP2024-01-01 ~ 2024-12-31
363,456 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-160,887 GBP2024-01-01 ~ 2024-12-31
-165,329 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
198,762 GBP2024-01-01 ~ 2024-12-31
198,127 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-29,948 GBP2024-01-01 ~ 2024-12-31
-22,219 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
168,814 GBP2024-01-01 ~ 2024-12-31
175,908 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
126,611 GBP2024-01-01 ~ 2024-12-31
131,836 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,276,361 GBP2024-12-31
1,394,794 GBP2023-12-31
Debtors
Current
792,655 GBP2024-12-31
573,928 GBP2023-12-31
Cash at bank and in hand
178,768 GBP2024-12-31
116,950 GBP2023-12-31
Current Assets
971,423 GBP2024-12-31
690,878 GBP2023-12-31
Net Current Assets/Liabilities
959,663 GBP2024-12-31
672,416 GBP2023-12-31
Total Assets Less Current Liabilities
2,236,024 GBP2024-12-31
2,067,210 GBP2023-12-31
Net Assets/Liabilities
2,089,880 GBP2024-12-31
1,963,269 GBP2023-12-31
Equity
Called up share capital
200,001 GBP2024-12-31
200,001 GBP2023-12-31
200,001 GBP2023-01-01
Share premium
1,647,266 GBP2024-12-31
1,647,266 GBP2023-12-31
1,647,266 GBP2023-01-01
Retained earnings (accumulated losses)
242,613 GBP2024-12-31
116,002 GBP2023-12-31
-15,834 GBP2023-01-01
Equity
2,089,880 GBP2024-12-31
1,963,269 GBP2023-12-31
1,831,433 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
126,611 GBP2024-01-01 ~ 2024-12-31
131,836 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
42,203 GBP2024-01-01 ~ 2024-12-31
44,072 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
168,814 GBP2024-01-01 ~ 2024-12-31
175,908 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
42,204 GBP2024-01-01 ~ 2024-12-31
43,977 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,413,964 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,019,170 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,137,603 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,276,361 GBP2024-12-31
1,394,794 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,478 GBP2024-12-31
2,478 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
747,097 GBP2024-12-31
529,292 GBP2023-12-31
Prepayments/Accrued Income
Current
43,080 GBP2024-12-31
42,158 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,554 GBP2023-12-31
Taxation/Social Security Payable
Current
1,191 GBP2024-12-31
1,214 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,569 GBP2024-12-31
15,694 GBP2023-12-31
Creditors
Current
11,760 GBP2024-12-31
18,462 GBP2023-12-31
Net Deferred Tax Liability/Asset
-146,144 GBP2024-12-31
-103,941 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-42,203 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-146,144 GBP2024-12-31
-103,941 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,010 shares2024-12-31
2,000,010 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
  • ANCHOR RENEWABLES LTD
    Info
    Registered number 07769503
    Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 2011-09-12 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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