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 2
  • 1
    Mclelland, Kevin Brannan
    Operations And Maintenance Director born in April 1978
    Individual (16 offsprings)
    Officer
    2016-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cricket Square, 2681, Hutchins Drive, Ky1-1111, Grand Cayman, Cayman Islands
    Corporate (3 offsprings)
    Person with significant control
    2016-12-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 8
  • 1
    Weaver, Paul
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2015-09-25 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Ronaldson, Shaun James
    Director born in March 1981
    Individual (4 offsprings)
    Officer
    2016-09-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Goss, Robert Stanley
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2011-12-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Geraghty, Lindsey Jane
    Accountant born in August 1966
    Individual (2 offsprings)
    Officer
    2011-12-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2011-12-16 ~ 2011-12-29
    OF - Director → CIF 0
  • 6
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-12-16 ~ 2011-12-29
    PE - Director → CIF 0
  • 7
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-12-16 ~ 2017-12-31
    PE - Secretary → CIF 0
  • 8
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-12-16 ~ 2011-12-29
    PE - Director → CIF 0
parent relation
Company in focus

CONERGY UK LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
365,956 GBP2019-06-30
1,153,344 GBP2017-12-31
Cash at bank and in hand
67,595 GBP2019-06-30
233,950 GBP2017-12-31
Current Assets
433,551 GBP2019-06-30
1,387,294 GBP2017-12-31
Net Current Assets/Liabilities
-15,485,361 GBP2019-06-30
-14,791,083 GBP2017-12-31
Net Assets/Liabilities
-15,485,361 GBP2019-06-30
-14,939,706 GBP2017-12-31
Equity
Called up share capital
1,000 GBP2019-06-30
1,000 GBP2017-12-31
Retained earnings (accumulated losses)
-15,486,361 GBP2019-06-30
-14,940,706 GBP2017-12-31
Equity
-15,485,361 GBP2019-06-30
-14,939,706 GBP2017-12-31
Average Number of Employees
22018-01-01 ~ 2019-06-30
162017-01-01 ~ 2017-12-31
Trade Debtors/Trade Receivables
Current
555,837 GBP2017-12-31
Amount of corporation tax that is recoverable
Current
41,883 GBP2017-12-31
Amounts Owed By Related Parties
347,840 GBP2019-06-30
Current
496,944 GBP2017-12-31
Other Debtors
Amounts falling due within one year
18,116 GBP2019-06-30
58,680 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
365,956 GBP2019-06-30
1,153,344 GBP2017-12-31
Trade Creditors/Trade Payables
Current
490,814 GBP2017-12-31
Amounts owed to group undertakings
Current
15,914,912 GBP2019-06-30
14,617,839 GBP2017-12-31
Other Taxation & Social Security Payable
6,936 GBP2017-12-31
Other Creditors
Current
4,000 GBP2019-06-30
1,062,788 GBP2017-12-31

Related profiles found in government register
  • CONERGY UK LIMITED
    Info
    Registered number 07884713
    Ship Canal House, 98 King Street, Manchester M2 4WU
    Private Limited Company incorporated on 2011-12-16 and dissolved on 2024-01-05 (12 years). The company status is Dissolved.
    CIF 0
  • CONERGY UK LIMITED
    S
    Registered number missing
    Carina House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6LS
    Limited
    CIF 1
  • CONERGY UK LIMITED
    S
    Registered number 07884713
    Carina House, Sunrise Parkway, Linford Wood Business Centre, Milton Keynes, United Kingdom, MK14 6NJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Conergy Uk Limited, Carina House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Carina House Sunrise Parkway, Linford Wood Business Centre, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.