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 4
  • 1
    Tome, Nuno Miguel Palhares
    Director born in March 1973
    Individual (88 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Hooper-kay, Saffron
    Director born in October 1990
    Individual (96 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 3
    10, Lower Thames Street, London, England
    Active Corporate (6 parents, 150 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 4
    10, Lower Thames Street, London, England
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    -14,779,887 GBP2021-03-31
    Person with significant control
    2018-01-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Hughes, Oliver Gordon
    Investment Manager born in October 1971
    Individual (22 offsprings)
    Officer
    2013-12-19 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Strothers, Danielle Louise
    Chartered Accountant born in August 1990
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ 2022-10-05
    OF - Director → CIF 0
  • 3
    Swanston, Matthew Anthony
    Chartered Accountant born in January 1991
    Individual (4 offsprings)
    Officer
    2020-01-31 ~ 2022-10-05
    OF - Director → CIF 0
  • 4
    Moore, Thomas William
    Chartered Accountant born in July 1985
    Individual (23 offsprings)
    Officer
    2020-01-31 ~ 2022-10-05
    OF - Director → CIF 0
  • 5
    Chesse, Franck Jacques
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Schwerdt, James Ignatius
    Portfolio Manager born in July 1990
    Individual
    Officer
    2018-09-27 ~ 2019-05-08
    OF - Director → CIF 0
  • 7
    Krempels, George Samuel
    Director born in January 1986
    Individual (10 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Rhys Jones, Barnaby David
    Director born in February 1972
    Individual (34 offsprings)
    Officer
    2017-12-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    O'brien, Brendan
    Director born in October 1977
    Individual (15 offsprings)
    Officer
    2013-03-07 ~ 2017-12-01
    OF - Director → CIF 0
  • 10
    Oxford House, Oxford Road, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 11
    201, Cumnor Hill, Oxford, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2019-05-08 ~ 2020-01-31
    PE - Director → CIF 0
  • 12
    6th, Floor St Magnus House, 3 Lower Thames Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2017-12-01 ~ 2020-02-01
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-03-07 ~ 2020-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

YORK RENEWABLES LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
02020-04-01 ~ 2021-03-31
Class 2 ordinary share
02020-04-01 ~ 2021-03-31
Turnover/Revenue
115,969 GBP2020-04-01 ~ 2021-03-31
126,550 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-2,546 GBP2020-04-01 ~ 2021-03-31
-650 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
113,423 GBP2020-04-01 ~ 2021-03-31
125,900 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-141,494 GBP2020-04-01 ~ 2021-03-31
-147,333 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-28,071 GBP2020-04-01 ~ 2021-03-31
-21,433 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-6,997 GBP2020-04-01 ~ 2021-03-31
-21,433 GBP2019-04-01 ~ 2020-03-31
Equity
Retained earnings (accumulated losses)
-257,396 GBP2021-03-31
-250,399 GBP2020-03-31
-228,966 GBP2019-03-31
Property, Plant & Equipment
645,923 GBP2021-03-31
696,864 GBP2020-03-31
Fixed Assets - Investments
2 GBP2021-03-31
2 GBP2020-03-31
Fixed Assets
645,925 GBP2021-03-31
696,866 GBP2020-03-31
Debtors
4,462,367 GBP2021-03-31
4,461,348 GBP2020-03-31
Cash at bank and in hand
8,300 GBP2021-03-31
34,769 GBP2020-03-31
Current Assets
4,470,667 GBP2021-03-31
4,496,117 GBP2020-03-31
Net Current Assets/Liabilities
4,096,689 GBP2021-03-31
4,052,745 GBP2020-03-31
Total Assets Less Current Liabilities
4,742,614 GBP2021-03-31
4,749,611 GBP2020-03-31
Equity
Called up share capital
50,010 GBP2021-03-31
50,010 GBP2020-03-31
Share premium
4,950,000 GBP2021-03-31
4,950,000 GBP2020-03-31
Equity
4,742,614 GBP2021-03-31
4,749,611 GBP2020-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
50,941 GBP2020-04-01 ~ 2021-03-31
50,942 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
933,091 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
287,168 GBP2021-03-31
236,227 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
50,941 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
645,923 GBP2021-03-31
696,864 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2020-03-31
Investments in Group Undertakings
2 GBP2021-03-31
2 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
541 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
4,218,447 GBP2021-03-31
4,162,247 GBP2020-03-31
Prepayments/Accrued Income
Current
507 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
4,462,367 GBP2021-03-31
4,461,348 GBP2020-03-31
Trade Creditors/Trade Payables
Current
216 GBP2021-03-31
Amounts owed to group undertakings
Current
328,500 GBP2021-03-31
378,600 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
45,262 GBP2021-03-31
64,772 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2021-03-31
Class 2 ordinary share
1,000 shares2021-03-31
Related profiles found in government register
  • YORK RENEWABLES LIMITED
    Info
    Registered number 08433585
    10 Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2013-03-07 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • YORK RENEWABLES LIMITED
    S
    Registered number 08433585
    10, Lower Thames Street, London, England, EC3R 6EN
    Private Limited Company in England And Wales Register, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    628,600 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -233,007 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.