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 2
  • 1
    Truelove-barratt, Kay
    Individual (17 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Secretary → CIF 0
    Mrs Kay Truelove-barratt
    Born in June 1964
    Individual (17 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
    Company Director born in December 1971
    Individual (34 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
    Mr Matthew Barratt
    Born in December 1971
    Individual (34 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

Previous name
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 GBP2023-05-31
2,867,465 GBP2022-05-31
Debtors
76,185 GBP2023-05-31
86,185 GBP2022-05-31
Cash at bank and in hand
14,308 GBP2023-05-31
104,404 GBP2022-05-31
Current Assets
90,493 GBP2023-05-31
190,589 GBP2022-05-31
Net Current Assets/Liabilities
-2,087,507 GBP2023-05-31
-2,244,676 GBP2022-05-31
Net Assets/Liabilities
779,958 GBP2023-05-31
622,789 GBP2022-05-31
Other Debtors
Amounts falling due within one year
76,185 GBP2023-05-31
86,185 GBP2022-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,400,000 GBP2023-05-31
1,649,265 GBP2022-05-31
Other Creditors
Amounts falling due within one year
778,000 GBP2023-05-31
786,000 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
50 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2022-06-01 ~ 2023-05-31
50 GBP2021-06-01 ~ 2022-05-31
Number of shares allotted
Class 2 ordinary share
50 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2022-06-01 ~ 2023-05-31
50 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31

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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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
Active 3
  • 1
    BARRATT BUILDING SERVICES LIMITED - 2015-05-29
    Camellia House, Water Lane, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    959,362 GBP2023-05-31
    Person with significant control
    2021-05-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    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)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    BARRATT ENERGY SOLUTION SERVICES LIMITED - 2023-02-28
    BARRATT ENERGY SOLUTIONS LIMITED - 2015-10-06
    Craven Business Centre Suite 202, 5 Craven Court, Craven Road, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    298,200 GBP2023-02-28
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.