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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.

Parent entities and officers
Active 2
Ceased 12
  • 1
    Ridley, Matthew Derek George
    Investment Manager born in January 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2021-02-05
    OF - Director → CIF 0
  • 2
    Roche, Eamon, Mr.
    Individual
    Officer
    icon of calendar 2016-01-06 ~ 2017-08-03
    OF - Secretary → CIF 0
  • 3
    Buxton, Tony Martyn
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2012-06-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 4
    Hexter, Nicholas
    Director born in July 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2017-08-03
    OF - Director → CIF 0
  • 5
    Pottinger, Thomas Band
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-12 ~ 2015-10-09
    OF - Director → CIF 0
  • 6
    Pottinger, Steven Charles
    Director born in January 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-06-12 ~ 2015-10-09
    OF - Director → CIF 0
  • 7
    O'neill, Michael Robert
    Coo born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-06-12 ~ 2017-08-03
    OF - Director → CIF 0
  • 8
    Hendry, Douglas Thomson
    Director born in March 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-06-12 ~ 2015-10-09
    OF - Director → CIF 0
  • 9
    Hubbard, Matthew Richard
    Investment Manager born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-05 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Welham, Fraser Andrew Norton
    Cfo born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-12 ~ 2014-07-07
    OF - Director → CIF 0
  • 11
    TEMPORIS RENEWABLE ENERGY LP
    icon of addressWindward 1 Regatta Office Park, Pobox301, West Bay Road, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate
    Person with significant control
    2018-03-02 ~ 2018-03-02
    PE - Has significant influence or control → CIF 0
  • 12
    icon of addressMeridien House, 42 Upper Berkeley Street, London, England, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TULLYMURDOCH LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
19,608,861 GBP2024-12-31
20,995,046 GBP2023-12-31
Fixed Assets
19,608,861 GBP2024-12-31
20,995,046 GBP2023-12-31
Debtors
Non-current
1,082,813 GBP2024-12-31
1,047,802 GBP2023-12-31
Current
1,233,765 GBP2024-12-31
1,149,540 GBP2023-12-31
Cash at bank and in hand
332,352 GBP2024-12-31
611,126 GBP2023-12-31
Current Assets
2,648,930 GBP2024-12-31
2,808,468 GBP2023-12-31
Net Current Assets/Liabilities
-3,542,704 GBP2024-12-31
1,756,679 GBP2023-12-31
Total Assets Less Current Liabilities
16,066,157 GBP2024-12-31
22,751,725 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-12,754,666 GBP2024-12-31
-19,619,012 GBP2023-12-31
Net Assets/Liabilities
2,818,413 GBP2024-12-31
2,671,892 GBP2023-12-31
Equity
Called up share capital
127,698 GBP2024-12-31
127,698 GBP2023-12-31
Other miscellaneous reserve
11,047,302 GBP2024-12-31
11,047,302 GBP2023-12-31
Retained earnings (accumulated losses)
-8,356,587 GBP2024-12-31
-8,503,108 GBP2023-12-31
Equity
2,818,413 GBP2024-12-31
2,671,892 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,471,518 GBP2024-12-31
28,471,518 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,476,472 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,386,185 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,862,657 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
19,608,861 GBP2024-12-31
20,995,046 GBP2023-12-31
Other Debtors
Non-current
1,082,813 GBP2024-12-31
1,047,802 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
96,467 GBP2024-12-31
68,525 GBP2023-12-31
Other Debtors
Current
431 GBP2023-12-31
Prepayments/Accrued Income
Current
1,137,298 GBP2024-12-31
1,080,584 GBP2023-12-31
Trade Creditors/Trade Payables
Current
73,259 GBP2024-12-31
27,573 GBP2023-12-31
Amounts owed to group undertakings
Current
5,714,546 GBP2024-12-31
746,912 GBP2023-12-31
Taxation/Social Security Payable
Current
128,046 GBP2024-12-31
131,219 GBP2023-12-31
Other Creditors
Current
62,222 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
213,561 GBP2024-12-31
146,085 GBP2023-12-31
Creditors
Current
6,191,634 GBP2024-12-31
1,051,789 GBP2023-12-31
Amounts owed to group undertakings
Non-current
12,754,666 GBP2024-12-31
19,619,012 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
63,849 shares2024-12-31
63,849 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
63,849 shares2024-12-31
63,849 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
493,933 GBP2024-12-31
420,960 GBP2023-12-31
Between one and five year
1,777,665 GBP2024-12-31
1,788,936 GBP2023-12-31
More than five year
6,083,677 GBP2024-12-31
6,425,074 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,355,275 GBP2024-12-31
8,634,970 GBP2023-12-31
  • TULLYMURDOCH LIMITED
    Info
    Registered number 08101703
    icon of address7th Floor, Wellington House, 125 - 130 Strand, London WC2R 0AP
    PRIVATE LIMITED COMPANY incorporated on 2012-06-12 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.