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
    Ali, Mohammed Raza
    Investment Director born in September 1981
    Individual (73 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Malesevic, Zorica
    Senior Portfolio Manager born in April 1981
    Individual (77 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Davies, Nicholas John
    Director born in November 1967
    Individual (33 offsprings)
    Officer
    2013-10-07 ~ 2020-03-24
    OF - Director → CIF 0
    Mr Nicholas John Davies
    Born in November 1967
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-24
    PE - Has significant influence or control → CIF 0
  • 2
    Taylor, Paul John
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2013-10-07 ~ 2020-01-24
    OF - Director → CIF 0
    Mr Paul John Taylor
    Born in June 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-24
    PE - Has significant influence or control → CIF 0
  • 3
    Mill, Douglas
    Director born in December 1962
    Individual (32 offsprings)
    Officer
    2013-10-07 ~ 2020-03-24
    OF - Director → CIF 0
    Mill, Douglas
    Individual (32 offsprings)
    Officer
    2015-10-01 ~ 2020-03-24
    OF - Secretary → CIF 0
    Mr Douglas Mill
    Born in December 1962
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-24
    PE - Has significant influence or control → CIF 0
  • 4
    Kane, Patrick Edward
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    2013-10-07 ~ 2020-03-24
    OF - Director → CIF 0
    Mr Patrick Edward Kane
    Born in March 1970
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-24
    PE - Has significant influence or control → CIF 0
  • 5
    Morgan, William Laugharne
    Director born in March 1975
    Individual (6 offsprings)
    Officer
    2020-03-24 ~ 2023-05-18
    OF - Director → CIF 0
  • 6
    Devon-lowe, Karl Phillip
    Director born in June 1965
    Individual (9 offsprings)
    Officer
    2020-03-24 ~ 2023-05-18
    OF - Director → CIF 0
  • 7
    Powell, Matthew James
    Director born in August 1968
    Individual (19 offsprings)
    Officer
    2013-10-07 ~ 2020-03-24
    OF - Director → CIF 0
    Mr Matthew James Powell
    Born in August 1968
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-24
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WR ENERGY LIMITED

Previous name
SIRIUS RENEWABLE ENERGY LIMITED - 2020-03-25
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
74901 - Environmental Consulting Activities
Brief company account
Amounts invested in assets
12,790,183 GBP2023-06-30
12,790,183 GBP2022-06-30
Debtors
1,538,015 GBP2023-06-30
1,538,015 GBP2022-06-30
Cash at bank and in hand
500 GBP2023-06-30
500 GBP2022-06-30
Current Assets
1,538,515 GBP2023-06-30
1,538,515 GBP2022-06-30
Creditors
Amounts falling due within one year
-547,284 GBP2023-06-30
-547,284 GBP2022-06-30
Net Current Assets/Liabilities
991,231 GBP2023-06-30
991,231 GBP2022-06-30
Net Assets/Liabilities
13,781,414 GBP2023-06-30
13,781,414 GBP2022-06-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
4,982 GBP2023-06-30
Other Debtors
Amounts falling due within one year
4,982 GBP2022-06-30
Debtors
Amounts falling due within one year
1,538,015 GBP2023-06-30
1,538,015 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
547,284 GBP2023-06-30
547,284 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Related profiles found in government register
  • WR ENERGY LIMITED
    Info
    SIRIUS RENEWABLE ENERGY LIMITED - 2020-03-25
    Registered number 08720149
    338 Euston Road, London NW1 3BG
    Private Limited Company incorporated on 2013-10-07 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • WR ENERGY LIMITED
    S
    Registered number 0872 0149
    338, Euston Road, London, United Kingdom, NW1 1BG
    Limited Company in England & Wales, England
    CIF 1
  • WR ENERGY LIMITED
    S
    Registered number 08720149
    338, Euston Road, London, United Kingdom, NW1 1BG
    England & Wales in England
    CIF 2
    Limited Company in Endland & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    INFINITE SIRIUS LLP - 2015-09-09
    Russel House, Mill Road, Langley Moor, Co. Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-15 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 2
    Russel House, Mill Road, Langley Moor, Co. Durham
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Has significant influence or control → OE
    Officer
    2014-10-02 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 3
    Russel House Mill Road, Langley Moor, Durham, Durham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Has significant influence or control → OE
    Officer
    2013-10-16 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 4
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-04 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 5
    Russel House, Mill Road, Langley Moor, Co. Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    INFINITE SIRIUS (ALFRETON) LIMITED - 2020-03-25
    338 Euston Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    429,214 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    SRE (BENNETT) LIMITED - 2020-03-25
    338 Euston Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,232,289 GBP2023-06-30
    Person with significant control
    2016-05-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    SRE (GAINSBOROUGH) LTD - 2020-03-25
    338 Euston Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,319,839 GBP2023-06-30
    Person with significant control
    2016-05-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    SRE (GREENFIELD) LTD - 2020-03-26
    338 Euston Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    730,649 GBP2023-06-30
    Person with significant control
    2017-01-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    INFINITE SIRIUS (HAREGROVE) LIMITED - 2020-03-25
    338 Euston Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    22,464 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    INFINITE SIRIUS (LOUNGE) LIMITED - 2020-03-25
    338 Euston Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    558,346 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    SRE (PEN Y FAN) LIMITED - 2020-03-25
    338 Euston Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,956,761 GBP2023-06-30
    Person with significant control
    2016-09-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    INFINITE SIRIUS (TECHBOARD) LIMITED - 2020-03-25
    338 Euston Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,782,929 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    SIRIUS ECODEV (BROXBURN) LTD - 2023-03-16
    ECOSIRIUS3 LIMITED - 2020-12-09
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2021-12-31
    Person with significant control
    2019-07-30 ~ 2020-03-09
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 2
    SIRIUS SBC RENEWABLES LLP - 2014-12-19
    Company Law Solutions Limited, Spaceworks, Benton Park Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-10-02 ~ 2014-10-02
    CIF 10 - LLP Designated Member → ME
  • 3
    SRE (DARRAN) LTD - 2020-03-25
    INFINITE SIRIUS (PEN Y FAN) LTD - 2016-11-21
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -103,001 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-24
    CIF 19 - Ownership of shares – 75% or more → OE
  • 4
    ECOSIRIUS LTD - 2020-12-09
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2019-07-19 ~ 2020-03-09
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 5
    SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04
    ECOSIRIUS2 LTD - 2020-12-09
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2019-07-24 ~ 2020-03-09
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 6
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2017-02-28 ~ 2020-03-09
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    STRATUS ENVIRONMENTAL LIMITED - 2017-01-04
    ENFIDE LIMITED - 2009-10-29
    Russel House, Mill Road, Langley Moor, Durham
    Active Corporate (5 parents)
    Equity (Company account)
    368,680 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-09
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    75,214 GBP2022-12-31
    Person with significant control
    2016-12-09 ~ 2020-03-09
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    SIRIUS ENERGY LTD - 2020-04-08
    SRE (NYG) LTD - 2019-09-04
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -732,520 GBP2023-12-31
    Person with significant control
    2017-08-21 ~ 2019-09-02
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 10
    1 Castle Street, Worcester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2017-09-20 ~ 2020-03-09
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2017-09-20 ~ 2020-03-09
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2017-09-25 ~ 2020-03-09
    CIF 24 - Ownership of shares – 75% or more → OE
  • 13
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE

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