logo
explain how to read the page

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 2
  • 1
    Truelove-barratt, Kay
    Individual (23 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Secretary → CIF 0
    Mrs Kay Truelove-barratt
    Born in June 1964
    Individual (23 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Barratt, Matthew James
    Born in December 1971
    Individual (38 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
    Mr Matthew Barratt
    Born in December 1971
    Individual (38 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BARRATT ENERGY HOLDING LIMITED

Period: 2015-10-06 ~ now
Company number: 08575050
Registered names
BARRATT ENERGY HOLDING LIMITED - now
STP ENERGY LIMITED - 2015-10-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
2,867,465 GBP2025-05-31
2,867,465 GBP2024-05-31
Debtors
241,351 GBP2025-05-31
82,685 GBP2024-05-31
Cash at bank and in hand
32,950 GBP2025-05-31
26,712 GBP2024-05-31
Current Assets
274,301 GBP2025-05-31
109,397 GBP2024-05-31
Net Current Assets/Liabilities
-1,907,699 GBP2025-05-31
-1,932,603 GBP2024-05-31
Net Assets/Liabilities
959,766 GBP2025-05-31
934,862 GBP2024-05-31
Other Debtors
Amounts falling due within one year
109,351 GBP2025-05-31
82,685 GBP2024-05-31
Debtors
Amounts falling due within one year
241,351 GBP2025-05-31
82,685 GBP2024-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,565,000 GBP2025-05-31
2,000,000 GBP2024-05-31
Other Creditors
Amounts falling due within one year
617,000 GBP2025-05-31
42,000 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
50 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2024-06-01 ~ 2025-05-31
50 GBP2023-06-01 ~ 2024-05-31
Number of shares allotted
Class 2 ordinary share
50 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2024-06-01 ~ 2025-05-31
50 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

Related profiles found in government register
  • BARRATT ENERGY HOLDING LIMITED
    Info
    STP ENERGY LIMITED - 2015-10-06
    Registered number 08575050
    Camellia House, Water Lane, Wilmslow, Cheshire SK9 5BB
    PRIVATE LIMITED COMPANY incorporated on 2013-06-18 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • BARRATT ENERGY HOLDING LIMITED
    S
    Registered number 8575050
    Camellia House, Water Lane, Wilmslow, Cheshire, England, SK9 5BB
    Limited Company in N/A, England
    CIF 1
    Limited Company in Na, England
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BARRATT ENERGY GROUP LIMITED
    - now 07651774
    BARRATT BUILDING SERVICES LIMITED - 2015-05-29
    Camellia House, Water Lane, Wilmslow, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-03 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BARRATT ENERGY POWER & UTILITY SERVICES LIMITED
    - now 08575803
    BARRATT ENERGY POWER SOLUTIONS LIMITED - 2015-10-06
    BARRATT POWER SOLUTIONS LIMITED - 2013-08-13
    Camellia House, Water Lane, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    BBS SWITCHGEAR LTD
    - now 08575751
    BARRATT ENERGY SOLUTION SERVICES LIMITED
    - 2023-02-28 08575751 10029065... (more)
    BARRATT ENERGY SOLUTIONS LIMITED - 2015-10-06
    Craven Business Centre Suite 202, 5 Craven Court, Craven Road, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.