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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 16
  • 1
    Cambridge, Daniel Peter
    Investment Manager born in September 1986
    Individual (103 offsprings)
    Officer
    2017-05-03 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Speight, Sebastian James
    Director born in December 1967
    Individual (482 offsprings)
    Officer
    2016-03-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Milne, Jeremy Bruce
    Director born in November 1966
    Individual (91 offsprings)
    Officer
    2016-03-31 ~ 2017-05-03
    OF - Director → CIF 0
  • 4
    Cruickshank, Sarah
    Individual (1 offspring)
    Officer
    2011-10-18 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 5
    Thompson, Richard James
    Director born in March 1983
    Individual (150 offsprings)
    Officer
    2016-03-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 6
    Anderson, Ian Stuart
    Director born in February 1962
    Individual (24 offsprings)
    Officer
    2011-10-18 ~ 2014-08-21
    OF - Director → CIF 0
  • 7
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (364 offsprings)
    Officer
    2018-01-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 8
    Jones, Richard Dylan
    Director born in September 1974
    Individual (80 offsprings)
    Officer
    2011-10-18 ~ 2013-04-05
    OF - Director → CIF 0
  • 9
    Forster, Neil Andrew
    Director born in December 1970
    Individual (595 offsprings)
    Officer
    2016-03-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Hughes, Oliver Gordon
    Director born in October 1971
    Individual (137 offsprings)
    Officer
    2011-10-18 ~ 2016-03-07
    OF - Director → CIF 0
  • 11
    O'shea, Tim
    Investment Director born in May 1980
    Individual (85 offsprings)
    Officer
    2013-04-05 ~ 2016-03-07
    OF - Director → CIF 0
  • 12
    Shah, Mehal
    Born in March 1989
    Individual (87 offsprings)
    Officer
    2023-12-22 ~ 2026-01-23
    OF - Director → CIF 0
  • 13
    Siddique, Yusra
    Born in August 1993
    Individual (26 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 14
    BLACKMEAD ROOFTOP 1 LIMITED
    - now 09940404
    SPC ACQUISITIONS 2 LIMITED - 2016-03-11
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    PINECROFT CORPORATE SERVICES LIMITED
    09713669
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 376 offsprings)
    Officer
    2018-01-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 16
    THAMES STREET SERVICES LIMITED
    12345079
    10, Lower Thames Street, London, England
    Active Corporate (8 parents, 180 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BOYD ENERGY LIMITED

Period: 2015-08-19 ~ now
Company number: 07813686
Registered names
BOYD ENERGY LIMITED - now
BOYD ENERGY PLC - 2015-08-19
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02024-04-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Property, Plant & Equipment
695,805 GBP2025-09-30
756,507 GBP2024-09-30
Debtors
1,619,404 GBP2025-09-30
1,383,190 GBP2024-09-30
Net Current Assets/Liabilities
1,612,439 GBP2025-09-30
1,379,608 GBP2024-09-30
Total Assets Less Current Liabilities
2,308,244 GBP2025-09-30
2,136,115 GBP2024-09-30
Net Assets/Liabilities
2,266,793 GBP2025-09-30
2,083,598 GBP2024-09-30
Equity
Called up share capital
1,682,752 GBP2025-09-30
1,682,752 GBP2024-09-30
Retained earnings (accumulated losses)
584,041 GBP2025-09-30
400,846 GBP2024-09-30
Equity
2,266,793 GBP2025-09-30
2,083,598 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,501,740 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
805,935 GBP2025-09-30
745,233 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
60,702 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
695,805 GBP2025-09-30
756,507 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
28,547 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
1,434,606 GBP2025-09-30
1,204,264 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
1,619,404 GBP2025-09-30
1,383,190 GBP2024-09-30
Trade Creditors/Trade Payables
Current
3,795 GBP2025-09-30
580 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
3,170 GBP2025-09-30
3,002 GBP2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
41,451 GBP2025-09-30
52,517 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,682,752 shares2025-09-30
Profit/Loss
Retained earnings (accumulated losses)
183,195 GBP2024-10-01 ~ 2025-09-30
  • BOYD ENERGY LIMITED
    Info
    BOYD ENERGY PLC - 2015-08-19
    Registered number 07813686
    10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2011-10-18 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    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.