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 4
  • 1
    Tome, Nuno Miguel Palhares
    Director born in March 1973
    Individual (88 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Hooper-kay, Saffron
    Director born in October 1990
    Individual (96 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 3
    10, Lower Thames Street, London, England
    Active Corporate (6 parents, 150 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 4
    10, Lower Thames Street, London, England
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    -14,779,887 GBP2021-03-31
    Person with significant control
    2020-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Hughes, Oliver Gordon
    Investment Manager born in October 1971
    Individual (22 offsprings)
    Officer
    2014-05-09 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Strothers, Danielle Louise
    Chartered Accountant born in August 1990
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ 2022-10-05
    OF - Director → CIF 0
  • 3
    Swanston, Matthew Anthony
    Chartered Accountant born in January 1991
    Individual (4 offsprings)
    Officer
    2020-01-31 ~ 2022-10-05
    OF - Director → CIF 0
  • 4
    Moore, Thomas William
    Chartered Accountant born in July 1985
    Individual (23 offsprings)
    Officer
    2020-01-31 ~ 2022-10-05
    OF - Director → CIF 0
  • 5
    Chesse, Franck Jacques
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Schwerdt, James Ignatius
    Portfolio Manager born in July 1990
    Individual
    Officer
    2018-09-27 ~ 2019-05-08
    OF - Director → CIF 0
  • 7
    Krempels, George Samuel
    Director born in January 1986
    Individual (10 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Laddle, Robert William
    Solicitor born in September 1966
    Individual (5 offsprings)
    Officer
    2014-01-09 ~ 2017-12-01
    OF - Director → CIF 0
  • 9
    Rhys Jones, Barnaby David
    Director born in February 1972
    Individual (34 offsprings)
    Officer
    2017-12-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 10
    Oxford House, Oxford Road, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    201, Cumnor Hill, Oxford, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2019-05-08 ~ 2020-01-31
    PE - Director → CIF 0
  • 12
    6th, Floor St Magnus House, 3 Lower Thames Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2017-12-01 ~ 2020-02-26
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-01-09 ~ 2020-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

HEULWEN SOLAR LIMITED

Previous name
HUELWEN SOLAR LIMITED - 2014-01-29
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
02020-04-01 ~ 2021-03-31
Class 2 ordinary share
02020-04-01 ~ 2021-03-31
Turnover/Revenue
1,095,675 GBP2020-04-01 ~ 2021-03-31
1,192,746 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
109 GBP2020-04-01 ~ 2021-03-31
-18,947 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
1,095,784 GBP2020-04-01 ~ 2021-03-31
1,173,799 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-959,529 GBP2020-04-01 ~ 2021-03-31
-884,980 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
136,255 GBP2020-04-01 ~ 2021-03-31
288,819 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
196,928 GBP2020-04-01 ~ 2021-03-31
235,631 GBP2019-04-01 ~ 2020-03-31
Equity
Retained earnings (accumulated losses)
-503,583 GBP2021-03-31
-700,511 GBP2020-03-31
Property, Plant & Equipment
7,216,149 GBP2021-03-31
7,830,705 GBP2020-03-31
Debtors
385,030 GBP2021-03-31
333,478 GBP2020-03-31
Cash at bank and in hand
69,812 GBP2021-03-31
41,475 GBP2020-03-31
Current Assets
454,842 GBP2021-03-31
374,953 GBP2020-03-31
Net Current Assets/Liabilities
-2,719,722 GBP2021-03-31
-3,531,206 GBP2020-03-31
Total Assets Less Current Liabilities
4,496,427 GBP2021-03-31
4,299,499 GBP2020-03-31
Equity
Called up share capital
50,010 GBP2021-03-31
50,010 GBP2020-03-31
Share premium
4,950,000 GBP2021-03-31
4,950,000 GBP2020-03-31
Equity
4,496,427 GBP2021-03-31
4,299,499 GBP2020-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
614,556 GBP2020-04-01 ~ 2021-03-31
614,556 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,080,863 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,864,714 GBP2021-03-31
3,250,158 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
614,556 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
7,216,149 GBP2021-03-31
7,830,705 GBP2020-03-31
Prepayments/Accrued Income
Current
29,557 GBP2021-03-31
22,924 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
385,030 GBP2021-03-31
333,478 GBP2020-03-31
Trade Creditors/Trade Payables
Current
19,869 GBP2021-03-31
16,626 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
62,482 GBP2021-03-31
96,369 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2021-03-31
Class 2 ordinary share
1,000 shares2021-03-31
  • HEULWEN SOLAR LIMITED
    Info
    HUELWEN SOLAR LIMITED - 2014-01-29
    Registered number 08839079
    10 Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2014-01-09 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.