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 2
  • 1
    Mr Graham John Bass
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Allen, James Richard
    Managing Director born in June 1966
    Individual (5 offsprings)
    Officer
    2011-09-15 ~ now
    OF - Director → CIF 0
    Mr James Richard Allen
    Born in June 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Waite, Thomas Jonathan
    Director born in February 1972
    Individual
    Officer
    2012-01-02 ~ 2013-01-07
    OF - Director → CIF 0
  • 2
    Millward, Kevin
    Director born in April 1962
    Individual
    Officer
    2012-01-02 ~ 2012-07-17
    OF - Director → CIF 0
  • 3
    Bass, Penelope Jayne
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2017-05-09 ~ 2019-06-26
    OF - Director → CIF 0
  • 4
    Bass, Graham John
    Technical Director born in April 1960
    Individual (5 offsprings)
    Officer
    2012-01-02 ~ 2022-11-14
    OF - Director → CIF 0
  • 5
    Castillo, Nicodemus Herb
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2012-01-02 ~ 2012-06-12
    OF - Director → CIF 0
parent relation
Company in focus

GREEN ENERGY NETWORKS LTD

Previous name
GREENENERGYNETWORKS LTD - 2011-09-16
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Creditors
Current
-66,937 GBP2020-12-31
-66,937 GBP2019-12-31
Net Current Assets/Liabilities
-66,937 GBP2020-12-31
-66,937 GBP2019-12-31
Total Assets Less Current Liabilities
-66,937 GBP2020-12-31
-66,937 GBP2019-12-31
Creditors
Non-current
150,370 GBP2020-12-31
150,370 GBP2019-12-31
Equity
Called up share capital
200 GBP2020-12-31
200 GBP2019-12-31
Retained earnings (accumulated losses)
-217,507 GBP2020-12-31
-217,507 GBP2019-12-31
Equity
-217,307 GBP2020-12-31
-217,307 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Other Creditors
Current
66,937 GBP2020-12-31
66,937 GBP2019-12-31
Non-current
150,370 GBP2020-12-31
150,370 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2020-12-31

Related profiles found in government register
  • GREEN ENERGY NETWORKS LTD
    Info
    GREENENERGYNETWORKS LTD - 2011-09-16
    Registered number 07775103
    Hanover Court, 5 Queen Street, Lichfield, Staffordshire WS13 6QD
    Private Limited Company incorporated on 2011-09-15 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2020-09-15
    CIF 0
  • GREEN ENERGY NETWORKS LTD
    S
    Registered number 07775103
    Unit 7 Pebble Close Business Village, Pebble Close, Amington, Tamworth, England, B77 4RD
    Private Limited Company in England
    CIF 1
  • GREEN ENERGY NETWORKS LTD
    S
    Registered number 7775103
    Unit 7, Pebble Close, Tamworth, Staffordshire, England, B77 4RD
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Poppleton & Appleby, 30 St Paul's Square, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    383,063 GBP2017-12-31
    Person with significant control
    2016-06-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Has significant influence or control as a member of a firmOE
Ceased 1
  • WOT INTERNATIONAL LTD - 2019-03-27
    SESCO OIL SERVICES LIMITED - 2018-09-20
    BIOALGEX GLOBAL LTD - 2017-12-13
    COMMUNITY ELECTRICITY COMPANY LTD - 2015-08-12
    Unit 2 Querns Business Centre, Whitworth Road, Cirencester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    2019-03-25 ~ 2019-07-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.