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
    Sykes, Henry Hugo Humphrey
    Company Director born in March 1991
    Individual (20 offsprings)
    Officer
    2019-02-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bell, Graham Robert
    Company Director born in September 1961
    Individual (39 offsprings)
    Officer
    2018-05-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    SAULES INVESTMENTS LTD - 2018-02-16
    GRAHAM BELL COMPANY SERVICES LIMITED - 2018-01-24
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,561,091 GBP2023-12-31
    Person with significant control
    2018-05-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Mcleod, Catriona
    Director born in April 1982
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2016-02-09
    OF - Director → CIF 0
    2016-02-09 ~ 2016-06-20
    OF - Director → CIF 0
  • 2
    Turner, Mark
    Director born in May 1966
    Individual (55 offsprings)
    Officer
    2012-02-22 ~ 2016-02-09
    OF - Director → CIF 0
  • 3
    Spevack, Tracey Jane
    Individual (12 offsprings)
    Officer
    2012-02-22 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 4
    Rosser, Thomas James
    Born in March 1985
    Individual (247 offsprings)
    Officer
    2016-06-20 ~ 2018-05-02
    OF - Director → CIF 0
  • 5
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2011-10-21 ~ 2018-05-02
    OF - Director → CIF 0
  • 6
    Johnston, Katrina Anne
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2012-02-22 ~ 2012-06-26
    OF - Director → CIF 0
  • 7
    Board, Nicola
    Individual (8 offsprings)
    Officer
    2013-08-07 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 8
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 9
    Brooks, Jeremy
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2018-05-02 ~ 2019-02-11
    OF - Director → CIF 0
  • 10
    Setchell, Matthew George
    Director born in June 1977
    Individual (47 offsprings)
    Officer
    2016-06-20 ~ 2018-05-02
    OF - Director → CIF 0
  • 11
    Ludlow, Sharna
    Individual (112 offsprings)
    Officer
    2016-05-16 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 12
    Ward, Karen
    Individual (21 offsprings)
    Officer
    2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 13
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    20, Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2011-10-21 ~ 2012-02-22
    PE - Director → CIF 0
  • 14
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-02
    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
  • 15
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-02
    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
parent relation
Company in focus

HUYGENS ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,942 GBP2018-12-31
Fixed Assets - Investments
1 GBP2018-12-31
Fixed Assets
2,943 GBP2018-12-31
Debtors
3,192,505 GBP2018-12-31
Cash at bank and in hand
99,807 GBP2018-12-31
Current Assets
3,292,312 GBP2018-12-31
Creditors
-743,060 GBP2018-12-31
Net Current Assets/Liabilities
2,549,252 GBP2018-12-31
Total Assets Less Current Liabilities
2,552,195 GBP2018-12-31
Net Assets/Liabilities
1,263,815 GBP2018-12-31
Equity
Called up share capital
11,162 GBP2018-12-31
Share premium
1,082,734 GBP2018-12-31
Retained earnings (accumulated losses)
169,919 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-07-31
22018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
18,003 GBP2018-12-31
Property, Plant & Equipment - Disposals
-18,003 GBP2019-01-01 ~ 2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,061 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53 GBP2019-01-01 ~ 2019-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,114 GBP2019-01-01 ~ 2019-07-31
Related profiles found in government register
  • HUYGENS ENERGY LIMITED
    Info
    Registered number 07818543
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX
    Private Limited Company incorporated on 2011-10-21 and dissolved on 2020-02-11 (8 years 3 months). The company status is Dissolved.
    CIF 0
  • HUYGENS ENERGY LIMITED
    S
    Registered number 07818543
    Croft House, Croft Road, Crowborough, East Sussex, England, TN6 1DR
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LIGHTSOURCE SPV 67 LIMITED - 2015-09-25
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    232,235 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.