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 5
  • 1
    Bride, Andrew Neal
    Chartered Accountant/Banker/Finance Professional born in January 1961
    Individual (5 offsprings)
    Officer
    2015-03-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Groszek, Martin Alexander
    Director born in August 1956
    Individual (10 offsprings)
    Officer
    2013-08-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chang, Khong Keong
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2016-11-22 ~ dissolved
    OF - Director → CIF 0
    Mr Khong Keong Chang
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 4
    TRICOR SECRETARIES LIMITED - 2024-11-15
    First Floor, 12/14 Mason's Avenue, London, United Kingdom
    Active Corporate (3 parents, 136 offsprings)
    Officer
    2015-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    PROCESS TECHNOLOGY LICENSING LTD - 2009-10-23
    188 First Street, Greenham Business Park, Thatcham, Berkshire, England
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    1,959,041 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Dodson, Christopher Edward
    Engineer born in October 1945
    Individual (11 offsprings)
    Officer
    2013-08-05 ~ 2016-11-22
    OF - Director → CIF 0
  • 2
    Overgaard, Niels
    Engineer born in October 1967
    Individual (4 offsprings)
    Officer
    2013-08-05 ~ 2023-08-12
    OF - Director → CIF 0
  • 3
    Urquhart, Graham Kenneth
    Chartered Secretary born in April 1952
    Individual (43 offsprings)
    Officer
    2013-08-02 ~ 2013-08-05
    OF - Director → CIF 0
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    2013-08-05 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 4
    Holdeman, Linda Rose
    Individual (9 offsprings)
    Officer
    2013-08-02 ~ 2013-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

TORFTECH ENERGY LIMITED

Standard Industrial Classification
28210 - Manufacture Of Ovens, Furnaces And Furnace Burners
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Intangible Assets
0 GBP2024-02-29
416,280 GBP2023-02-28
Fixed Assets - Investments
0 GBP2024-02-29
4,105,063 GBP2023-02-28
Fixed Assets
0 GBP2024-02-29
4,521,343 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
0 GBP2024-02-29
-1,508,260 GBP2023-02-28
Net Current Assets/Liabilities
0 GBP2024-02-29
-1,508,260 GBP2023-02-28
Total Assets Less Current Liabilities
0 GBP2024-02-29
3,013,083 GBP2023-02-28
Equity
Called up share capital
76 GBP2024-02-29
76 GBP2023-02-28
Share premium
4,389,453 GBP2024-02-29
4,389,453 GBP2023-02-28
Retained earnings (accumulated losses)
-4,389,529 GBP2024-02-29
-1,376,446 GBP2023-02-28
Equity
0 GBP2024-02-29
3,013,083 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
42022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
0 GBP2024-02-29
661,638 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-02-29
245,358 GBP2023-02-28
Other Investments Other Than Loans
0 GBP2024-02-29
4,105,063 GBP2023-02-28

  • TORFTECH ENERGY LIMITED
    Info
    Registered number 08636364
    188 First Street, Greenham Business Park, Thatcham RG19 6HW
    Private Limited Company incorporated on 2013-08-02 and dissolved on 2025-02-25 (11 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-02
    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.