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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
    Brooking, Ian Charles
    Born in February 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressBlythe House, Cresswell Lane, Cresswell, Stoke-on-trent, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,568,248 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Maceira, Sagra
    Chief Investment Officer born in November 1967
    Individual
    Officer
    icon of calendar 2014-05-06 ~ 2015-09-15
    OF - Director → CIF 0
  • 2
    Bergsma, Joost Hessel Louis
    Fund Manager born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2023-06-19
    OF - Director → CIF 0
  • 3
    Ridley, Matthew Derek George
    Investment Manager born in January 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2015-09-15
    OF - Director → CIF 0
  • 4
    Guy, Derry Cameron Waterford
    Chief Operating Officer born in September 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2015-09-15
    OF - Director → CIF 0
  • 5
    Watson, David Timothy Patrick
    Chief Executive born in July 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2015-09-17
    OF - Director → CIF 0
  • 6
    Mcinnes, Charles Malcolm
    Company Secretary born in January 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2015-09-15
    OF - Director → CIF 0
  • 7
    Brooking, Michelle
    Company Director born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ 2025-01-08
    OF - Director → CIF 0
  • 8
    Dickson, Peter Robert
    Chartered Engineer born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2023-06-19
    OF - Director → CIF 0
  • 9
    Williams, David James, Dr
    Chief Executive born in February 1959
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2015-09-17
    OF - Director → CIF 0
  • 10
    Darwell, Peter
    Chairman born in May 1949
    Individual
    Officer
    icon of calendar 2014-05-06 ~ 2015-09-15
    OF - Director → CIF 0
  • 11
    Senouf, Andre Natan
    Head Of Distribution born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2015-09-15
    OF - Director → CIF 0
  • 12
    Williams, Darren
    Commercial Director born in June 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2015-09-15
    OF - Director → CIF 0
  • 13
    Toft, Andrew Jonathan, Dr
    Director Of Projects born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2015-09-15
    OF - Director → CIF 0
  • 14
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-09-15 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 16
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-02-01 ~ 2023-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

PORT CLARENCE ENERGY LIMITED

Previous name
PORT CLARENCE BIOMASS LIMITED - 2013-11-28
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets
35,100,788 GBP2023-12-31
35,458,613 GBP2022-12-31
Current Assets
2,238,099 GBP2023-12-31
15,645,747 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,794,461 GBP2023-12-31
-12,302,165 GBP2022-12-31
Net Current Assets/Liabilities
443,638 GBP2023-12-31
3,343,582 GBP2022-12-31
Total Assets Less Current Liabilities
35,544,426 GBP2023-12-31
38,802,195 GBP2022-12-31
Creditors
Amounts falling due after one year
-12,399,929 GBP2023-12-31
-47,330,313 GBP2022-12-31
Net Assets/Liabilities
23,144,497 GBP2023-12-31
-8,528,118 GBP2022-12-31
Equity
23,144,497 GBP2023-12-31
-8,528,118 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • PORT CLARENCE ENERGY LIMITED
    Info
    PORT CLARENCE BIOMASS LIMITED - 2013-11-28
    Registered number 08790013
    icon of addressC/o Interpath Limited 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4DP
    PRIVATE LIMITED COMPANY incorporated on 2013-11-26 (12 years). The company status is In Administration.
    The last date of confirmation statement was made at 2024-11-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.