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
5
- 1
Williams, Richard Graham
Born in February 1969Individual (19 offsprings)Officer2011-11-28 ~ nowOF - Director → CIF 02011-11-01 ~ 2011-11-28OF - Director → CIF 0Mr Richard Graham Williams
Born in February 1969Individual (19 offsprings)Person with significant control2026-02-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0Mr Richard William
Born in February 1969Individual (19 offsprings)Person with significant control2016-06-01 ~ 2024-10-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Cowling, Christopher John
Born in June 1989Individual (2 offsprings)Officer2022-11-02 ~ 2024-07-19OF - Director → CIF 0 - 3
Adams, Shaun Keith
Born in July 1970Individual (20 offsprings)Officer2022-11-02 ~ 2026-02-18OF - Director → CIF 0 - 4
Davies, Spencer James
Born in August 1982Individual (14 offsprings)Officer2011-09-20 ~ 2022-11-02OF - Director → CIF 0Mr Spencer Davies
Born in August 1982Individual (14 offsprings)Person with significant control2016-06-01 ~ 2022-11-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5EFFECTIVE ENERGY GROUP LTD - now 09805175EFFECTIVE NEW CO LTD - 2016-06-141, Boston Road, Leicester, EnglandActive Corporate (9 parents, 14 offsprings)Person with significant control2022-11-02 ~ 2026-02-18PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
AZTEC SOLAR ENERGY LIMITED
Period: 2011-09-20 ~ now
Company number: 07779745
Registered name
AZTEC SOLAR ENERGY LIMITED - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
18,489 GBP2025-03-31
19,958 GBP2024-03-31
Total Inventories
20,277 GBP2025-03-31
22,364 GBP2024-03-31
Debtors
805,903 GBP2025-03-31
684,443 GBP2024-03-31
Cash at bank and in hand
3,560 GBP2025-03-31
152,565 GBP2024-03-31
Current Assets
829,740 GBP2025-03-31
859,372 GBP2024-03-31
Creditors
Current
1,430,336 GBP2025-03-31
1,035,591 GBP2024-03-31
Net Current Assets/Liabilities
-600,596 GBP2025-03-31
-176,219 GBP2024-03-31
Total Assets Less Current Liabilities
-582,107 GBP2025-03-31
-156,261 GBP2024-03-31
Creditors
Non-current
6,313 GBP2025-03-31
15,073 GBP2024-03-31
Net Assets/Liabilities
-588,420 GBP2025-03-31
-171,334 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-588,520 GBP2025-03-31
-171,434 GBP2024-03-31
Equity
-588,420 GBP2025-03-31
-171,334 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,629 GBP2025-03-31
23,267 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,140 GBP2025-03-31
3,309 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,831 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
18,489 GBP2025-03-31
19,958 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
561,704 GBP2025-03-31
Current, Amounts falling due within one year
571,957 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
74,847 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
244,199 GBP2025-03-31
Current, Amounts falling due within one year
37,639 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
805,903 GBP2025-03-31
Current, Amounts falling due within one year
684,443 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
8,760 GBP2025-03-31
36,952 GBP2024-03-31
Trade Creditors/Trade Payables
Current
433,608 GBP2025-03-31
451,482 GBP2024-03-31
Amounts owed to group undertakings
Current
965,683 GBP2025-03-31
400,878 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,060 GBP2025-03-31
118,022 GBP2024-03-31
Other Creditors
Current
6,225 GBP2025-03-31
28,257 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
6,313 GBP2025-03-31
15,073 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,381 GBP2025-03-31
5,250 GBP2024-03-31
Between one and five year
15,105 GBP2025-03-31
3,500 GBP2024-03-31
All periods
26,486 GBP2025-03-31
8,750 GBP2024-03-31
- Registered number 07779745
AZTEC SOLAR ENERGY LIMITED
Info15 The Prince Philip Building, Wellesbourne, Warwick CV35 9EFPRIVATE LIMITED COMPANY incorporated on 2011-09-20 (14 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-28CIF 0
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.