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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 3
  • 1
    Phillips, Charlotte
    Born in March 1980
    Individual (27 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Joseph David
    Born in February 1989
    Individual (18 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 3
    GALAXY UK BIDCO LIMITED - 2023-08-09
    1, Bartholomew Lane, London, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2024-09-18 ~ 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
Ceased 14
  • 1
    Howe, Dominique
    Individual (17 offsprings)
    Officer
    2013-03-08 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 2
    Cashin, Benjamin Matthew
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    2013-04-26 ~ 2019-04-09
    OF - Director → CIF 0
    Mr Benjamin Matthew Cashin
    Born in September 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-04-09
    PE - Has significant influence or control → CIF 0
  • 3
    Price, Alexander
    Director born in September 1989
    Individual (38 offsprings)
    Officer
    2019-04-09 ~ 2023-05-02
    OF - Director → CIF 0
  • 4
    Heinam, Urmo
    Director born in March 1983
    Individual
    Officer
    2023-05-17 ~ 2024-01-19
    OF - Director → CIF 0
  • 5
    Church, Alexander Percy
    Director born in September 1975
    Individual (13 offsprings)
    Officer
    2012-12-18 ~ 2015-02-17
    OF - Director → CIF 0
  • 6
    Archer, Egan Douglas, Dr
    Development Director born in November 1967
    Individual (33 offsprings)
    Officer
    2013-04-26 ~ 2016-04-25
    OF - Director → CIF 0
  • 7
    Hughes, Paul Stephen
    Director born in April 1970
    Individual (16 offsprings)
    Officer
    2012-12-19 ~ 2015-02-23
    OF - Director → CIF 0
  • 8
    Hinds, Adam James
    Investment Manager born in January 1981
    Individual (5 offsprings)
    Officer
    2015-04-21 ~ 2016-04-25
    OF - Director → CIF 0
  • 9
    Shervell, Ian
    Associate Director Fund Management born in October 1978
    Individual (41 offsprings)
    Officer
    2015-04-21 ~ 2017-03-08
    OF - Director → CIF 0
    Mr Ian Shervell
    Born in October 1978
    Individual (41 offsprings)
    Person with significant control
    2016-04-07 ~ 2017-03-10
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Blackburn, Sophie Rebecca
    Investment Professional born in November 1993
    Individual
    Officer
    2023-05-12 ~ 2024-01-19
    OF - Director → CIF 0
  • 11
    Mr Paul Ireland
    Born in October 1979
    Individual
    Person with significant control
    2019-04-09 ~ 2020-02-18
    PE - Has significant influence or control → CIF 0
  • 12
    Ireland, Paul John
    Director born in March 1979
    Individual (7 offsprings)
    Officer
    2017-03-08 ~ 2023-05-02
    OF - Director → CIF 0
  • 13
    Shenton, Joanne
    Individual (10 offsprings)
    Officer
    2013-07-04 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 14
    EQUITIX ESI BIOMASS LIMITED - 2023-06-02
    1, Bartholomew Lane, C/o Intertrust, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-18 ~ 2024-09-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROUNDWOOD ENERGY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-04-01 ~ 2023-12-31
Property, Plant & Equipment
6,631,869 GBP2024-12-31
7,476,064 GBP2023-12-31
Total Inventories
71,878 GBP2024-12-31
Debtors
861,943 GBP2024-12-31
1,435,512 GBP2023-12-31
Cash at bank and in hand
596,509 GBP2024-12-31
369,608 GBP2023-12-31
Current Assets
1,530,330 GBP2024-12-31
1,805,120 GBP2023-12-31
Creditors
Current
675,870 GBP2024-12-31
777,957 GBP2023-12-31
Net Current Assets/Liabilities
854,460 GBP2024-12-31
1,027,163 GBP2023-12-31
Total Assets Less Current Liabilities
7,486,329 GBP2024-12-31
8,503,227 GBP2023-12-31
Creditors
Non-current
21,324,459 GBP2024-12-31
20,260,194 GBP2023-12-31
Net Assets/Liabilities
-13,838,130 GBP2024-12-31
-11,756,967 GBP2023-12-31
Equity
Called up share capital
100,001 GBP2024-12-31
100,001 GBP2023-12-31
Retained earnings (accumulated losses)
-13,938,131 GBP2024-12-31
-11,856,968 GBP2023-12-31
Equity
-13,838,130 GBP2024-12-31
-11,756,967 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,591,658 GBP2024-12-31
9,410,047 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-832,462 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,959,789 GBP2024-12-31
1,933,983 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
479,962 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-454,156 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,631,869 GBP2024-12-31
7,476,064 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
104,510 GBP2024-12-31
184,994 GBP2023-12-31
Other Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
110,806 GBP2024-12-31
111,289 GBP2023-12-31
Prepayments/Accrued Income
Current
646,626 GBP2024-12-31
1,139,227 GBP2023-12-31
Prepayments
Current
1 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
861,943 GBP2024-12-31
Current, Amounts falling due within one year
1,435,512 GBP2023-12-31
Other Remaining Borrowings
Current
25,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
461,964 GBP2024-12-31
557,597 GBP2023-12-31
Other Creditors
Current
1,294 GBP2024-12-31
994 GBP2023-12-31
Accrued Liabilities
Current
187,612 GBP2024-12-31
219,366 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
21,324,459 GBP2024-12-31
20,260,194 GBP2023-12-31
  • ROUNDWOOD ENERGY LIMITED
    Info
    Registered number 08334802
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London SE1 2AU
    PRIVATE LIMITED COMPANY incorporated on 2012-12-18 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.