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
    Day, Christopher Michael
    Director born in March 1984
    Individual (17 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Peat, Simon John
    Ceo born in March 1973
    Individual (13 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 3
    5th Floor, St Albans House, 57-59 Haymarket, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-10-20 ~ now
    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
Ceased 7
  • 1
    Smith, Mark William
    Company Director born in July 1969
    Individual (26 offsprings)
    Officer
    2014-03-31 ~ 2014-07-08
    OF - Director → CIF 0
  • 2
    Taylor, Mark
    Individual (16 offsprings)
    Officer
    2023-09-14 ~ 2024-11-27
    OF - Secretary → CIF 0
  • 3
    Singh Bahra, Gurmukh
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2012-01-25 ~ 2012-12-18
    OF - Director → CIF 0
  • 4
    Walton-green, Andrew John Scott
    Chartered Accountant born in May 1963
    Individual (26 offsprings)
    Officer
    2014-03-31 ~ 2025-02-19
    OF - Director → CIF 0
    Mr Andrew John Scott Walton-green
    Born in May 1963
    Individual (26 offsprings)
    Person with significant control
    2017-01-25 ~ 2023-10-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Peat, Simon John
    Director born in March 1973
    Individual (13 offsprings)
    Officer
    2012-01-25 ~ 2012-10-01
    OF - Director → CIF 0
    Mr Simon John Peat
    Born in March 1973
    Individual (13 offsprings)
    Person with significant control
    2017-01-25 ~ 2023-10-20
    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
  • 6
    Howard, Mitchell
    Director born in April 1992
    Individual (4 offsprings)
    Officer
    2013-12-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Wood, Colin
    Accountant born in May 1968
    Individual (5 offsprings)
    Officer
    2014-03-31 ~ 2024-03-26
    OF - Director → CIF 0
    Mr Colin Wood
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    2017-01-25 ~ 2017-01-25
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROJECT BETTER ENERGY LIMITED

Previous names
BETTER ENERGY LIMITED - 2016-02-02
PROJECT LED UK LIMITED - 2014-03-28
SUN POWER RENEWABLES LIMITED - 2012-10-22
Standard Industrial Classification
43999 - Other Specialised Construction 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.
Intangible fixed assets
1,637,156 GBP2015-03-30
Tangible fixed assets
25,735 GBP2015-03-30
Fixed Assets
1,662,891 GBP2015-03-30
Inventory/Stocks
244,722 GBP2015-03-30
Debtors
450,177 GBP2015-03-30
Cash at bank and in hand
129,854 GBP2015-03-30
300 GBP2014-03-31
Current Assets
824,753 GBP2015-03-30
300 GBP2014-03-31
Current liabilities
-369,438 GBP2015-03-30
0 GBP2014-03-31
Net Current Assets/Liabilities
455,315 GBP2015-03-30
300 GBP2014-03-31
Total Assets Less Current Liabilities
2,118,206 GBP2015-03-30
300 GBP2014-03-31
Non-current liabilities
-717,779 GBP2015-03-30
0 GBP2014-03-31
Provisions for liabilities and charges
-213,921 GBP2015-03-30
0 GBP2014-03-31
Accruals and deferred income
-83,398 GBP2015-03-30
0 GBP2014-03-31
Net assets/liabilities including pension asset/liability
1,103,108 GBP2015-03-30
300 GBP2014-03-31
Called-up share capital
300 GBP2015-03-30
300 GBP2014-03-31
Other aggregate reserves
508,000 GBP2015-03-30
Retained earnings
594,808 GBP2015-03-30
Shareholder's fund
1,103,108 GBP2015-03-30
300 GBP2014-03-31
Intangible fixed assets - Cost/valuation
1,637,156 GBP2015-03-30
0 GBP2014-03-31
Cost/valuation of tangible fixed assets
25,735 GBP2015-03-30
0 GBP2014-03-31
Tangible fixed assets - Disposals
0 GBP2014-04-01 ~ 2015-03-30

Related profiles found in government register
  • PROJECT BETTER ENERGY LIMITED
    Info
    BETTER ENERGY LIMITED - 2016-02-02
    PROJECT LED UK LIMITED - 2014-03-28
    SUN POWER RENEWABLES LIMITED - 2012-10-22
    Registered number 07923909
    Unit 1, Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton-on-trent DE13 9PD
    Private Limited Company incorporated on 2012-01-25 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • PROJECT BETTER ENERGY LIMITED
    S
    Registered number 07923909
    Unit 1 Lakes Court Lancaster Business Park, Newborough Road, Needwood, Burton-on-trent, Staffordshire, England, DE13 9PD
    Private Limited Company in Companies House, England
    CIF 1
  • PROJECT BETTER ENERGY LIMITED
    S
    Registered number 07923909
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CURV-INFRARED LTD - 2017-12-13
    BETTER ENERGY (BIOMASS) LIMITED - 2017-02-16
    Unit 1, Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Unit 1, Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-04-10 ~ now
    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
  • 3
    Unit 1, Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    571,576 GBP2017-03-31
    Person with significant control
    2018-03-29 ~ now
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.