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
    Ward, Frances
    Director born in November 1961
    Individual (17 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Perera Schuetze, Thamala
    General Counsel born in January 1976
    Individual (16 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Glover, Ross
    Director born in August 1974
    Individual (19 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 4
    IGAS ENERGY PLC - 2023-06-21
    ISLAND GAS RESOURCES PLC - 2009-12-11
    KP RENEWABLES PLC - 2007-12-28
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2020-09-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Brown, Dermot
    Company Director born in September 1972
    Individual
    Officer
    2013-05-22 ~ 2020-09-16
    OF - Director → CIF 0
  • 2
    O'neill, Simon
    Company Director born in March 1980
    Individual (5 offsprings)
    Officer
    2013-05-22 ~ 2015-07-24
    OF - Director → CIF 0
  • 3
    Hopkinson, Simon Christopher
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2022-09-15 ~ 2024-06-04
    OF - Director → CIF 0
  • 4
    Mccarthy, Con
    Company Director born in January 1963
    Individual
    Officer
    2013-05-22 ~ 2020-09-16
    OF - Director → CIF 0
  • 5
    Treston, Niall
    Company Director born in February 1980
    Individual
    Officer
    2013-05-22 ~ 2020-09-16
    OF - Director → CIF 0
  • 6
    Hanly, Padraig
    Entrepreneur/Director born in January 1981
    Individual (1 offspring)
    Officer
    2013-03-19 ~ 2023-03-29
    OF - Director → CIF 0
  • 7
    Bowler, Stephen David
    Chief Executive Officer born in August 1973
    Individual (7 offsprings)
    Officer
    2020-09-16 ~ 2022-09-14
    OF - Director → CIF 0
  • 8
    2, Lambeth Hill, London, England
    Active Corporate (8 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2013-05-23 ~ 2020-09-16
    PE - Director → CIF 0
parent relation
Company in focus

GT ENERGY UK LIMITED

Standard Industrial Classification
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.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Intangible Assets
939,145 GBP2019-12-31
939,145 GBP2018-12-31
Fixed Assets - Investments
81,300 GBP2019-12-31
81,300 GBP2018-12-31
Fixed Assets
1,020,445 GBP2019-12-31
1,020,445 GBP2018-12-31
Debtors
5,080 GBP2019-12-31
8,221 GBP2018-12-31
Cash at bank and in hand
48,587 GBP2019-12-31
154,938 GBP2018-12-31
Current Assets
53,667 GBP2019-12-31
163,159 GBP2018-12-31
Creditors
Current
83,756 GBP2019-12-31
88,539 GBP2018-12-31
Net Current Assets/Liabilities
-30,089 GBP2019-12-31
74,620 GBP2018-12-31
Total Assets Less Current Liabilities
990,356 GBP2019-12-31
1,095,065 GBP2018-12-31
Equity
Called up share capital
785,426 GBP2019-12-31
785,426 GBP2018-12-31
Share premium
1,462,991 GBP2019-12-31
1,462,991 GBP2018-12-31
Retained earnings (accumulated losses)
-1,258,061 GBP2019-12-31
-1,153,352 GBP2018-12-31
Equity
990,356 GBP2019-12-31
1,095,065 GBP2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
939,145 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
785,426 shares2019-12-31
Related profiles found in government register
  • GT ENERGY UK LIMITED
    Info
    Registered number 08451346
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln LN2 2QX
    Private Limited Company incorporated on 2013-03-19 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-19
    CIF 0
  • GT ENERGY UK LIMITED
    S
    Registered number 08451346
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, Lincolnshire, LN2 2QX
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Welton Gathering Centre Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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