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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 3
  • 1
    Day, Andrew Michael
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    2011-10-10 ~ 2013-01-21
    OF - Director → CIF 0
  • 2
    Buckland, John Milford
    Born in June 1958
    Individual (30 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Director → CIF 0
    Mr John Milford Buckland
    Born in June 1958
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Tobitt, Stephen Henry
    Individual (26 offsprings)
    Officer
    2013-03-11 ~ 2018-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PERPETUUS ENERGY LIMITED

Period: 2011-10-10 ~ now
Company number: 07804058
Registered name
PERPETUUS ENERGY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,643,700 GBP2025-03-31
1,643,700 GBP2024-03-31
Debtors
Current
3,789,395 GBP2025-03-31
2,893,175 GBP2024-03-31
Cash at bank and in hand
970 GBP2025-03-31
8,576 GBP2024-03-31
Current Assets
3,790,365 GBP2025-03-31
2,901,751 GBP2024-03-31
Net Current Assets/Liabilities
-3,109,259 GBP2025-03-31
-3,157,114 GBP2024-03-31
Net Assets/Liabilities
-1,465,559 GBP2025-03-31
-1,513,414 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-1,465,561 GBP2025-03-31
-1,513,416 GBP2024-03-31
Equity
-1,465,559 GBP2025-03-31
-1,513,414 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
999 GBP2025-03-31
999 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
999 GBP2025-03-31
999 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
999 GBP2025-03-31
999 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
999 GBP2025-03-31
999 GBP2024-03-31
Investments in Subsidiaries
1,643,700 GBP2025-03-31
1,643,700 GBP2024-03-31
Cost valuation
1,643,700 GBP2024-03-31
Trade Debtors/Trade Receivables
1,071 GBP2024-03-31
Amounts Owed By Related Parties
3,742,242 GBP2025-03-31
2,846,628 GBP2024-03-31
Other Debtors
47,153 GBP2025-03-31
45,476 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,789,395 GBP2025-03-31
Current, Amounts falling due within one year
2,893,175 GBP2024-03-31

Related profiles found in government register
  • PERPETUUS ENERGY LIMITED
    Info
    Registered number 07804058
    The Corner House, 2 High Street, Aylesford, Kent ME20 7BG
    PRIVATE LIMITED COMPANY incorporated on 2011-10-10 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • PERPETUUS ENERGY LIMITED
    S
    Registered number 07804058
    The Corner House, 2 High Street, Aylesford, Kent, England, ME20 7BG
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PERPETUUS ADVANCED MATERIALS LIMITED
    - now 08772185
    PERPETUUS ADVANCED MATERIALS PLC
    - 2022-08-25 08772185
    PERPETUUS ADVANCED MATERIALS LIMITED - 2015-06-04
    PERPETUUS CARBON GROUP LIMITED - 2015-02-16
    The Corner House, High Street, Aylesford, Kent, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-18
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    PERPETUUS CARBON UP-CYCLING LIMITED
    09045342
    The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PERPETUUS TIDAL ENERGY CENTRE LIMITED
    08464885
    The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.