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 (4 parents, 2 offsprings)
    Equity (Company account)
    4,742,614 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    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
Ceased 12
  • 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
    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
  • 11
    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
  • 12
    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 RENEWABLE ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
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
Administrative Expenses
-4,179 GBP2020-04-01 ~ 2021-03-31
-4,359 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-4,179 GBP2020-04-01 ~ 2021-03-31
-4,359 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-2,557 GBP2020-04-01 ~ 2021-03-31
-4,359 GBP2019-04-01 ~ 2020-03-31
Equity
Retained earnings (accumulated losses)
-233,008 GBP2021-03-31
-230,451 GBP2020-03-31
-226,092 GBP2019-03-31
Debtors
3,939,485 GBP2021-03-31
3,958,658 GBP2020-03-31
Cash at bank and in hand
4,850 GBP2021-03-31
4,976 GBP2020-03-31
Current Assets
3,944,335 GBP2021-03-31
3,963,634 GBP2020-03-31
Net Current Assets/Liabilities
-233,007 GBP2021-03-31
-230,450 GBP2020-03-31
Total Assets Less Current Liabilities
-233,007 GBP2021-03-31
-230,450 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Equity
-233,007 GBP2021-03-31
-230,450 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
3,888,525 GBP2021-03-31
3,942,025 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
3,939,485 GBP2021-03-31
3,958,658 GBP2020-03-31
Trade Creditors/Trade Payables
Current
144 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
15,095 GBP2021-03-31
10,922 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31
  • YORK RENEWABLE ENERGY LIMITED
    Info
    Registered number 08434166
    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
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.