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
  • Bailey, Philip Martin George
    Petroleum Engineer born in September 1973
    Individual (7 offsprings)
    Officer
    2013-01-22 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Steinacher, Fabian
    Director And Researcher born in September 1988
    Individual (2 offsprings)
    Officer
    2016-11-03 ~ 2017-03-01
    OF - Director → CIF 0
    Steinacher, Fabian
    Director & Researcher born in December 1988
    Individual (2 offsprings)
    Officer
    2017-03-08 ~ 2020-02-04
    OF - Director → CIF 0
  • 2
    Devereux, Steven
    Chartered Engineer born in April 1957
    Individual
    Officer
    2018-03-15 ~ 2019-04-13
    OF - Director → CIF 0
  • 3
    Ferrier, Chris
    Director born in April 1978
    Individual
    Officer
    2017-03-07 ~ 2017-05-24
    OF - Director → CIF 0
  • 4
    Bailey, Philip Martin George
    Individual (7 offsprings)
    Officer
    2016-11-26 ~ 2021-05-30
    OF - Secretary → CIF 0
    Mr Philip Martin George Bailey
    Born in September 1973
    Individual (7 offsprings)
    Person with significant control
    2018-08-24 ~ 2019-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2021-05-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Greene, Kelleen
    Finance Director born in July 1976
    Individual (1 offspring)
    Officer
    2018-03-15 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    20-22, Wenlock Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    400 GBP2018-07-31
    Officer
    2018-03-15 ~ 2018-10-02
    PE - Director → CIF 0
parent relation
Company in focus

SWISSRENEWABLES LTD

Previous names
PETROSTARS UK LTD - 2021-06-02
ARCHANGEL ERDOEL LTD - 2016-08-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71122 - Engineering Related Scientific And Technical Consulting Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-01-31
1 GBP2019-01-31
Net Assets/Liabilities
1 GBP2020-01-31
1 GBP2019-01-31
Number of shares allotted
Class 1 ordinary share
10 shares2019-02-01 ~ 2020-01-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2019-02-01 ~ 2020-01-31
Equity
1 GBP2020-01-31
1 GBP2019-01-31

Related profiles found in government register
  • SWISSRENEWABLES LTD
    Info
    PETROSTARS UK LTD - 2021-06-02
    ARCHANGEL ERDOEL LTD - 2016-08-01
    Registered number 08369598
    4 London Road, Windlesham GU20 6PJ
    Private Limited Company incorporated on 2013-01-22 and dissolved on 2024-11-05 (11 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-05-17
    CIF 0
  • PETROSTARS UK LTD
    S
    Registered number 836598
    20-22, Wenlock Road, London, England, N1 7GU
    UK
    CIF 1
  • PETROSTARS UK LTD
    S
    Registered number 08369598
    30, Claremont Gardens, Aberdeen, Aberdeenshire, United Kingdom, AB10 6RG
    UNITED KINGDOM
    CIF 2
  • PETROSTARS UK LTD
    S
    Registered number 08369598
    Petrostars Uk Ltd, Office 1, 23 Rubislaw Den North, Aberdeen, United Kingdom, AB15 4AL
    UK
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 4385, 11665841: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-11-07 ~ dissolved
    CIF 2 - Director → ME
Ceased 2
  • 1
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    563 GBP2018-06-30
    Officer
    2017-12-07 ~ 2018-01-29
    CIF 3 - Director → ME
  • 2
    5 Lady Margaret Road, Ascot, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    400 GBP2018-07-31
    Officer
    2016-07-27 ~ 2017-01-24
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.