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 6
  • 1
    Sen, Amrita
    Director born in May 1984
    Individual (5 offsprings)
    Officer
    2012-09-03 ~ now
    OF - director → CIF 0
  • 2
    Grefe, Johannes
    Managing Director born in November 1980
    Individual (5 offsprings)
    Officer
    2022-08-16 ~ now
    OF - director → CIF 0
  • 3
    Fosse, Fredrik
    Company Director born in May 1984
    Individual (10 offsprings)
    Officer
    2012-08-02 ~ now
    OF - director → CIF 0
  • 4
    Bronze, Richard Jonathan
    Company Director born in November 1983
    Individual (3 offsprings)
    Officer
    2012-08-02 ~ now
    OF - director → CIF 0
  • 5
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Corporate (3 parents, 276 offsprings)
    Officer
    2018-10-24 ~ now
    OF - secretary → CIF 0
  • 6
    25, North Colonnade, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-16 ~ 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 4
  • 1
    Fattouh, Bassam, Dr.
    Professor born in January 1973
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2018-09-20
    OF - director → CIF 0
  • 2
    Ms Amrita Sen
    Born in May 1984
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-16
    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
  • 3
    Mr Fredrik Fosse
    Born in May 1984
    Individual (10 offsprings)
    Person with significant control
    2018-10-15 ~ 2022-08-16
    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
  • 4
    Sikorski, Trevor Michael, Dr
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2022-08-16
    OF - director → CIF 0
parent relation
Company in focus

ENERGY ASPECTS LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical 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 Assets
714,534 GBP2020-12-31
53,333 GBP2019-12-31
Property, Plant & Equipment
421,463 GBP2020-12-31
595,342 GBP2019-12-31
Fixed Assets
1,135,997 GBP2020-12-31
648,675 GBP2019-12-31
Debtors
Current
7,053,683 GBP2020-12-31
5,722,323 GBP2019-12-31
Cash at bank and in hand
2,191,524 GBP2020-12-31
3,238,149 GBP2019-12-31
Current Assets
9,245,207 GBP2020-12-31
8,960,472 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-9,447,234 GBP2020-12-31
-7,950,346 GBP2019-12-31
Net Current Assets/Liabilities
-202,027 GBP2020-12-31
1,010,126 GBP2019-12-31
Total Assets Less Current Liabilities
933,970 GBP2020-12-31
1,658,801 GBP2019-12-31
Net Assets/Liabilities
907,685 GBP2020-12-31
1,636,631 GBP2019-12-31
Equity
Called up share capital
2,196 GBP2020-12-31
1,706 GBP2019-12-31
1,706 GBP2019-01-01
Retained earnings (accumulated losses)
905,489 GBP2020-12-31
1,634,925 GBP2019-12-31
1,930,480 GBP2019-01-01
Equity
907,685 GBP2020-12-31
1,636,631 GBP2019-12-31
1,932,186 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,910,644 GBP2020-01-01 ~ 2020-12-31
2,168,445 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
1,910,644 GBP2020-01-01 ~ 2020-12-31
2,168,445 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,910,644 GBP2020-01-01 ~ 2020-12-31
2,168,445 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
1,910,644 GBP2020-01-01 ~ 2020-12-31
2,168,445 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,640,080 GBP2020-01-01 ~ 2020-12-31
-2,464,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-2,640,080 GBP2020-01-01 ~ 2020-12-31
-2,464,000 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,464,000 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
-2,464,000 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
490 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
490 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202020-01-01 ~ 2020-12-31
Furniture and fittings
202020-01-01 ~ 2020-12-31
Office equipment
332020-01-01 ~ 2020-12-31
Wages/Salaries
8,766,724 GBP2020-01-01 ~ 2020-12-31
7,950,570 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
1,198,431 GBP2020-01-01 ~ 2020-12-31
945,212 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
712020-01-01 ~ 2020-12-31
572019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Development expenditure
741,201 GBP2020-12-31
60,000 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
26,667 GBP2020-12-31
6,667 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
20,000 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Development expenditure
714,534 GBP2020-12-31
53,333 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
101,687 GBP2020-12-31
96,178 GBP2019-12-31
Furniture and fittings
189,436 GBP2020-12-31
166,955 GBP2019-12-31
Office equipment
684,363 GBP2020-12-31
597,171 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,644,175 GBP2020-12-31
1,528,993 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
75,957 GBP2020-12-31
53,490 GBP2019-12-31
Furniture and fittings
98,940 GBP2020-12-31
62,790 GBP2019-12-31
Office equipment
529,671 GBP2020-12-31
434,142 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,222,712 GBP2020-12-31
933,651 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
22,467 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings, Owned/Freehold
36,150 GBP2020-01-01 ~ 2020-12-31
Office equipment, Owned/Freehold
95,529 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
289,061 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Motor vehicles
25,730 GBP2020-12-31
42,688 GBP2019-12-31
Furniture and fittings
90,496 GBP2020-12-31
104,165 GBP2019-12-31
Office equipment
154,692 GBP2020-12-31
163,029 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
2,106,037 GBP2020-12-31
2,435,809 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,161,407 GBP2020-12-31
490,421 GBP2019-12-31
Other Debtors
Current
1,824,001 GBP2020-12-31
416,962 GBP2019-12-31
Prepayments/Accrued Income
Current
937,751 GBP2020-12-31
774,857 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
523,002 GBP2020-12-31
814,703 GBP2019-12-31
Trade Creditors/Trade Payables
Current
314,440 GBP2020-12-31
524,953 GBP2019-12-31
Other Taxation & Social Security Payable
Current
319,380 GBP2020-12-31
293,445 GBP2019-12-31
Other Creditors
Current
240,248 GBP2020-12-31
291,913 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
8,573,166 GBP2020-12-31
6,840,035 GBP2019-12-31
Creditors
Current
9,447,234 GBP2020-12-31
7,950,346 GBP2019-12-31
Net Deferred Tax Liability/Asset
26,285 GBP2020-12-31
22,170 GBP2019-12-31
38,490 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,115 GBP2020-01-01 ~ 2020-12-31
-16,320 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
140,801 GBP2020-12-31
24,720 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
880,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.000992020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
677,000 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.000012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100,000 shares2020-12-31
Par Value of Share
Class 3 ordinary share
0.000992020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
204,000 shares2020-12-31
Par Value of Share
Class 4 ordinary share
0.000012020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
477,252 GBP2020-12-31
491,858 GBP2019-12-31
Between one and five year
94,742 GBP2020-12-31
438,241 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
571,994 GBP2020-12-31
930,099 GBP2019-12-31
Related profiles found in government register
  • ENERGY ASPECTS LTD
    Info
    Registered number 08165711
    25 North Colonnade, London E14 5HZ
    Private Limited Company incorporated on 2012-08-02 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • ENERGY ASPECTS LTD
    S
    Registered number 08165711
    25, North Colonnade, London, United Kingdom, E14 5HZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 25 North Colonnade, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-01-31 ~ now
    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

qrcode

Privacy policy

© 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.