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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 4
  • 1
    Hooper-kay, Saffron
    Born in October 1990
    Individual (96 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Tome, Nuno Miguel Palhares
    Born in March 1973
    Individual (88 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10, Lower Thames Street, London, England
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    -14,779,887 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-01-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of address10, Lower Thames Street, London, England
    Active Corporate (6 parents, 153 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Hughes, Oliver Gordon
    Director born in October 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Krempels, George Samuel
    Director born in January 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Schwerdt, James Ignatius
    Portfolio Manager born in July 1990
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2019-05-08
    OF - Director → CIF 0
  • 4
    Strothers, Danielle Louise
    Chartered Accountant born in August 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2022-10-05
    OF - Director → CIF 0
  • 5
    Moore, Thomas William
    Chartered Accountant born in July 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2022-10-05
    OF - Director → CIF 0
  • 6
    Chesse, Franck Jacques
    Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Rhys Jones, Barnaby David
    Director born in February 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Cramer, David Peter
    Director born in March 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ 2017-12-01
    OF - Director → CIF 0
  • 9
    Swanston, Matthew Anthony
    Chartered Accountant born in January 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2022-10-05
    OF - Director → CIF 0
  • 10
    icon of addressBeeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Active Corporate (2 parents, 114 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-01-23 ~ 2020-11-06
    PE - Secretary → CIF 0
  • 11
    icon of address6th, 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
  • 12
    icon of address201, Cumnor Hill, Oxford, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2019-05-08 ~ 2020-01-31
    PE - Director → CIF 0
  • 13
    icon of addressOxford House, Oxford Road, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    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

WAKEHURST RENEWABLES LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
444,582 GBP2020-04-01 ~ 2021-03-31
488,802 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-1,579 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
443,003 GBP2020-04-01 ~ 2021-03-31
488,802 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-299,537 GBP2020-04-01 ~ 2021-03-31
-297,432 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
143,466 GBP2020-04-01 ~ 2021-03-31
191,370 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
163,514 GBP2020-04-01 ~ 2021-03-31
146,591 GBP2019-04-01 ~ 2020-03-31
Equity
Retained earnings (accumulated losses)
499,272 GBP2021-03-31
335,758 GBP2020-03-31
189,167 GBP2019-03-31
Property, Plant & Equipment
2,177,743 GBP2021-03-31
2,371,457 GBP2020-03-31
Fixed Assets - Investments
1 GBP2021-03-31
1 GBP2020-03-31
Fixed Assets
2,177,744 GBP2021-03-31
2,371,458 GBP2020-03-31
Debtors
3,423,815 GBP2021-03-31
3,179,937 GBP2020-03-31
Cash at bank and in hand
26,993 GBP2021-03-31
5,000 GBP2020-03-31
Current Assets
3,450,808 GBP2021-03-31
3,184,937 GBP2020-03-31
Net Current Assets/Liabilities
3,430,368 GBP2021-03-31
3,093,188 GBP2020-03-31
Total Assets Less Current Liabilities
5,608,112 GBP2021-03-31
5,464,646 GBP2020-03-31
Net Assets/Liabilities
5,499,282 GBP2021-03-31
5,335,768 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
5,499,282 GBP2021-03-31
5,335,768 GBP2020-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
193,714 GBP2020-04-01 ~ 2021-03-31
193,714 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,339,894 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,162,151 GBP2021-03-31
968,437 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
193,714 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
2,177,743 GBP2021-03-31
2,371,457 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2020-03-31
Investments in Group Undertakings
1 GBP2021-03-31
1 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
19,660 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
1,952,523 GBP2021-03-31
1,899,723 GBP2020-03-31
Prepayments/Accrued Income
Current
1,688 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
3,423,815 GBP2021-03-31
Current, Amounts falling due within one year
3,179,937 GBP2020-03-31
Trade Creditors/Trade Payables
Current
9,301 GBP2020-03-31
Amount of value-added tax that is payable
677 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
19,763 GBP2021-03-31
82,448 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
Related profiles found in government register
  • WAKEHURST RENEWABLES LIMITED
    Info
    Registered number 08859291
    icon of address10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2014-01-23 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • WAKEHURST RENEWABLES LIMITED
    S
    Registered number 08859291
    icon of address10, Lower Thames Street, London, England, EC3R 6EN
    Private Limited Company in England And Wales Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -69,181 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.