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
    Scott, Joseph David
    Chief Delivery Officer born in February 1989
    Individual (18 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Charlotte
    Chief Revenue Officer born in March 1980
    Individual (27 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    GALAXY UK BIDCO LIMITED - 2023-08-09
    1, Bartholomew Lane, London, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2024-09-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Blackburn, Sophie Rebecca
    Investment Professional born in November 1993
    Individual
    Officer
    2023-05-12 ~ 2024-01-19
    OF - Director → CIF 0
  • 2
    Mr Paul Ireland
    Born in October 1979
    Individual
    Person with significant control
    2019-04-09 ~ 2020-02-18
    PE - Has significant influence or controlCIF 0
  • 3
    Shervell, Ian
    Associate Director Fund Management born in October 1978
    Individual (17 offsprings)
    Officer
    2015-04-21 ~ 2017-03-08
    OF - Director → CIF 0
    Mr Ian Shervell
    Born in October 1978
    Individual (17 offsprings)
    Person with significant control
    2016-04-07 ~ 2017-03-10
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Heinam, Urmo
    Director born in March 1983
    Individual
    Officer
    2023-05-17 ~ 2024-01-19
    OF - Director → CIF 0
  • 5
    Hinds, Adam James
    Investment Manager born in January 1981
    Individual (5 offsprings)
    Officer
    2015-04-21 ~ 2016-04-25
    OF - Director → CIF 0
  • 6
    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 controlCIF 0
  • 7
    Hughes, Paul Stephen
    Director born in April 1970
    Individual (18 offsprings)
    Officer
    2012-12-19 ~ 2015-02-23
    OF - Director → CIF 0
  • 8
    Howe, Dominique
    Individual (19 offsprings)
    Officer
    2013-03-08 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 9
    Price, Alexander
    Director born in September 1989
    Individual (33 offsprings)
    Officer
    2019-04-09 ~ 2023-05-02
    OF - Director → CIF 0
  • 10
    Church, Alexander Percy
    Director born in September 1975
    Individual (13 offsprings)
    Officer
    2012-12-18 ~ 2015-02-17
    OF - Director → CIF 0
  • 11
    Shenton, Joanne
    Individual (10 offsprings)
    Officer
    2013-07-04 ~ 2014-07-31
    OF - Secretary → 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
    Archer, Egan Douglas, Dr
    Development Director born in November 1967
    Individual (34 offsprings)
    Officer
    2013-04-26 ~ 2016-04-25
    OF - Director → CIF 0
  • 14
    EQUITIX ESI BIOMASS LIMITED - 2023-06-02
    1, Bartholomew Lane, C/o Intertrust, London, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-02-18 ~ 2024-09-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
02023-04-01 ~ 2023-12-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
7,476,064 GBP2023-12-31
7,825,339 GBP2023-03-31
Debtors
1,435,512 GBP2023-12-31
1,055,605 GBP2023-03-31
Cash at bank and in hand
369,608 GBP2023-12-31
479,197 GBP2023-03-31
Current Assets
1,805,120 GBP2023-12-31
1,534,802 GBP2023-03-31
Creditors
Current
777,957 GBP2023-12-31
693,193 GBP2023-03-31
Net Current Assets/Liabilities
1,027,163 GBP2023-12-31
841,609 GBP2023-03-31
Total Assets Less Current Liabilities
8,503,227 GBP2023-12-31
8,666,948 GBP2023-03-31
Creditors
Non-current
20,260,194 GBP2023-12-31
19,059,517 GBP2023-03-31
Net Assets/Liabilities
-11,756,967 GBP2023-12-31
-10,392,569 GBP2023-03-31
Equity
Called up share capital
100,001 GBP2023-12-31
100,001 GBP2023-03-31
Retained earnings (accumulated losses)
-11,856,968 GBP2023-12-31
-10,492,570 GBP2023-03-31
Equity
-11,756,967 GBP2023-12-31
-10,392,569 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,410,047 GBP2023-12-31
9,386,547 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,933,983 GBP2023-12-31
1,561,208 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
372,775 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
7,476,064 GBP2023-12-31
7,825,339 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
184,994 GBP2023-12-31
295,475 GBP2023-03-31
Other Debtors
Current
1 GBP2023-12-31
1 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
111,289 GBP2023-12-31
51,140 GBP2023-03-31
Prepayments/Accrued Income
Current
1,139,227 GBP2023-12-31
678,566 GBP2023-03-31
Prepayments
Current
1 GBP2023-12-31
30,423 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,435,512 GBP2023-12-31
1,055,605 GBP2023-03-31
Trade Creditors/Trade Payables
Current
557,597 GBP2023-12-31
241,566 GBP2023-03-31
Other Creditors
Current
994 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
100 GBP2023-03-31
Accrued Liabilities
Current
219,366 GBP2023-12-31
142,110 GBP2023-03-31

  • ROUNDWOOD ENERGY LIMITED
    Info
    Registered number 08334802
    18 Riversway Business Village, Navigation Way, Preston PR2 2YP
    Private Limited Company incorporated on 2012-12-18 (12 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.