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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 2
  • 1
    Carter, Patrick James
    Chartered Accountant born in October 1969
    Individual (51 offsprings)
    Officer
    2012-12-01 ~ 2022-11-03
    OF - Director → CIF 0
    Carter, Patrick James
    Individual (51 offsprings)
    Officer
    2012-11-19 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 2
    Shorrock, Mark Christopher
    Born in January 1970
    Individual (52 offsprings)
    Officer
    2012-06-11 ~ now
    OF - Director → CIF 0
    Mr Mark Shorrock
    Born in January 1970
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SHIRE OAK ENERGY LIMITED

Period: 2012-06-11 ~ now
Company number: 08100687
Registered name
SHIRE OAK ENERGY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,319,416 GBP2020-12-31
964,147 GBP2019-12-31
Cash at bank and in hand
15,561 GBP2020-12-31
13,826 GBP2019-12-31
Current Assets
1,334,977 GBP2020-12-31
977,973 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,939,388 GBP2019-12-31
Net Current Assets/Liabilities
-1,062,152 GBP2020-12-31
-961,415 GBP2019-12-31
Net Assets/Liabilities
-1,107,152 GBP2020-12-31
-961,415 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-1,107,153 GBP2020-12-31
-961,416 GBP2019-12-31
Equity
-1,107,152 GBP2020-12-31
-961,415 GBP2019-12-31
Average Number of Employees
162020-01-01 ~ 2020-12-31
162019-01-01 ~ 2019-12-31
Other Investments Other Than Loans
Non-current
0 GBP2020-12-31
0 GBP2019-12-31
Amounts invested in assets
Non-current
0 GBP2020-12-31
0 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
512,712 GBP2020-12-31
141,760 GBP2019-12-31
Amounts Owed By Related Parties
733,564 GBP2020-12-31
Current
733,564 GBP2019-12-31
Other Debtors
Amounts falling due within one year
73,140 GBP2020-12-31
88,823 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
1,319,416 GBP2020-12-31
Current, Amounts falling due within one year
964,147 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
405,000 GBP2020-12-31
400,000 GBP2019-12-31
Trade Creditors/Trade Payables
Current
19,401 GBP2020-12-31
15,726 GBP2019-12-31
Amounts owed to group undertakings
Current
100 GBP2020-12-31
100 GBP2019-12-31
Other Taxation & Social Security Payable
Current
475,239 GBP2020-12-31
130,266 GBP2019-12-31
Other Creditors
Current
1,497,389 GBP2020-12-31
1,393,296 GBP2019-12-31
Creditors
Current
2,397,129 GBP2020-12-31
1,939,388 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
45,000 GBP2020-12-31
0 GBP2019-12-31
Related profiles found in government register
  • SHIRE OAK ENERGY LIMITED
    Info
    Registered number 08100687
    Unit 8 The Aquarium, 1-7 King Street, Reading RG1 2AN
    PRIVATE LIMITED COMPANY incorporated on 2012-06-11 (13 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-06-11
    CIF 0
  • SHIRE OAK ENERGY LIMITED
    S
    Registered number 08100687
    Pillar & Lucy House, Merchants Road, Gloucester, England, GL2 5RG
    Limited Company in England And Wales, England
    CIF 1
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    DEAN QUARRY MINERAL RIGHTS LIMITED
    09341753
    Epsilon House The Square, Brockworth, Gloucester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-12
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SHIRE OAK FILMS LIMITED
    09981767
    Pillar & Lucy House, Merchants Road, Gloucester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    SHIRE OAK PUMPED STORAGE (BLACKPOOL) LTD
    09154238
    Pillar & Lucy House, Merchants Road, Gloucester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SHIRE OAK PUMPED STORAGE (GOONBARROW) LTD
    09154275
    Pillar & Lucy House, Merchants Road, Gloucester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    SHIRE OAK QUARRIES LIMITED
    08950968
    Epsilon House The Square, Brockworth, Gloucester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    SWANSEA BAY ENERGY ISLAND LIMITED
    10696490
    Third, Floor, Civic Centre, Oystermouth Road, Swansea, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-29 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    TIDAL LAGOON PLC
    - now 09359280
    TIDAL LAGOONS PLC - 2015-01-19
    Epsilon House The Square, Brockworth, Gloucester, England
    Dissolved Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    TLP GEO EXCHANGE LIMITED
    - now 08669149
    ROCHE SOLAR FARM LIMITED
    - 2017-10-09 08669149
    Pillar & Lucy House, Merchants Road, Gloucester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.