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 1
  • Shorrock, Mark Christopher
    Director born in January 1970
    Individual (23 offsprings)
    Officer
    2012-06-11 ~ now
    OF - Director → CIF 0
    Mr Mark Shorrock
    Born in January 1970
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 1
  • Carter, Patrick James
    Chartered Accountant born in October 1969
    Individual (16 offsprings)
    Officer
    2012-12-01 ~ 2022-11-03
    OF - Director → CIF 0
    Carter, Patrick James
    Individual (16 offsprings)
    Officer
    2012-11-19 ~ 2022-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIRE OAK ENERGY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
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
-2,397,129 GBP2020-12-31
-1,939,388 GBP2019-12-31
Net Current Assets/Liabilities
-1,062,152 GBP2020-12-31
-961,415 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-45,000 GBP2020-12-31
0 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
Current, Amounts falling due within one year
1,319,416 GBP2020-12-31
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 1 month). The company status 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
Active 7
  • 1
    Pillar & Lucy House, Merchants Road, Gloucester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    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
  • 3
    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
  • 4
    Epsilon House The Square, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,320,174 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Third, Floor, Civic Centre, Oystermouth Road, Swansea, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-29 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    TIDAL LAGOONS PLC - 2015-01-19
    Epsilon House The Square, Brockworth, Gloucester, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -8,552,525 GBP2021-06-30
    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
  • 7
    ROCHE SOLAR FARM LIMITED - 2017-10-09
    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
Ceased 1
  • Epsilon House The Square, Brockworth, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,090,663 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2023-10-12
    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.