Parental companies, filial companies, and officers of BARNFIELD ENERGY LIMITED

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 3

1
Shah, Mehal
Investment Manager born in March 1989
Individual (66 offsprings)
Officer
2023-12-22 ~ now
OF - Director → CIF 0
2
THAMES STREET SERVICES LIMITED
10, Lower Thames Street, London, England
Active Corporate (6 parents, 150 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-12-22 ~ now
OF - Director → CIF 0
3
BLACKMEAD ROOFTOP 1 LIMITED
- now
SPC ACQUISITIONS 2 LIMITED - 2016-03-11
The Shard, C/o Foresight Group Llp, London Bridge Street, London, England
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
-7,012,074 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 9

1
Speight, Sebastian James
Director born in December 1967
Individual (129 offsprings)
Officer
2011-10-12 ~ 2016-03-31
OF - Director → CIF 0
2
Forster, Neil Andrew
Finance Director born in December 1970
Individual (207 offsprings)
Officer
2011-10-12 ~ 2016-03-31
OF - Director → CIF 0
3
Dibben, Piers Farquhar
Company Director born in March 1967
Individual (8 offsprings)
Officer
2011-10-12 ~ 2016-03-08
OF - Director → CIF 0
4
Milne, Jeremy Bruce
Director born in November 1966
Individual (8 offsprings)
Officer
2016-03-31 ~ 2017-05-03
OF - Director → CIF 0
5
Shaw, Graham Ernest
Company Director born in February 1950
Individual (237 offsprings)
Officer
2018-01-01 ~ 2023-12-22
OF - Director → CIF 0
6
Cambridge, Daniel Peter
Investment Manager born in September 1986
Individual (4 offsprings)
Officer
2017-05-03 ~ 2018-01-01
OF - Director → CIF 0
7
Cruickshank, Sarah
Individual (552 offsprings)
Officer
2011-10-12 ~ 2016-03-31
OF - Secretary → CIF 0
8
Thompson, Richard James
Director born in March 1983
Individual (85 offsprings)
Officer
2016-03-31 ~ 2018-01-01
OF - Director → CIF 0
9
PINECROFT CORPORATE SERVICES LIMITED
C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents, 163 offsprings)
Equity (Company account)
-120,166 GBP2018-03-31
Officer
2018-01-01 ~ 2023-12-22
PE - Director → CIF 0

Company in focus

BARNFIELD ENERGY LIMITED

Previous name

BARNFIELD ENERGY PLC - 2015-08-19

Standard Industrial Classification

35110 - Production Of Electricity

Brief company account

Average Number of Employees

02024-04-01 ~ 2024-09-30

02023-04-01 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share

12024-04-01 ~ 2024-09-30

Property, Plant & Equipment

840,577 GBP2024-09-30

874,667 GBP2024-03-31

Debtors

1,910,573 GBP2024-09-30

1,755,997 GBP2024-03-31

Net Current Assets/Liabilities

1,904,586 GBP2024-09-30

1,750,210 GBP2024-03-31

Total Assets Less Current Liabilities

2,745,163 GBP2024-09-30

2,624,877 GBP2024-03-31

Net Assets/Liabilities

2,697,612 GBP2024-09-30

2,579,182 GBP2024-03-31

Equity

Called up share capital

1,987,802 GBP2024-09-30

1,987,802 GBP2024-03-31

Retained earnings (accumulated losses)

709,810 GBP2024-09-30

591,380 GBP2024-03-31

Equity

2,697,612 GBP2024-09-30

2,579,182 GBP2024-03-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

1,704,568 GBP2024-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

863,991 GBP2024-09-30

829,901 GBP2024-03-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

34,090 GBP2024-04-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

840,577 GBP2024-09-30

874,667 GBP2024-03-31

Trade Debtors/Trade Receivables

Current

216,441 GBP2024-03-31

Amounts Owed by Group Undertakings

Current

1,740,243 GBP2024-09-30

1,439,004 GBP2024-03-31

Debtors

Amounts falling due within one year, Current

1,910,573 GBP2024-09-30

1,755,997 GBP2024-03-31

Trade Creditors/Trade Payables

Current

3,534 GBP2024-09-30

Accrued Liabilities/Deferred Income

Current

2,453 GBP2024-09-30

5,787 GBP2024-03-31

Amounts set aside to cover potential liabilities or losses

Deferred taxation

47,551 GBP2024-09-30

45,695 GBP2024-03-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,987,802 shares2024-09-30

Profit/Loss

Retained earnings (accumulated losses)

118,430 GBP2024-04-01 ~ 2024-09-30

BARNFIELD ENERGY LIMITED
Info
BARNFIELD ENERGY PLC - 2015-08-19
Registered number 07807598
10 Lower Thames Street, London EC3R 6AF
Private Limited Company incorporated on 2011-10-12 (14 years). The company status is Active.
The last date of confirmation statement was made at 2024-06-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.