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
    Martin, Richard John
    Head Of Market Development born in February 1967
    Individual (3 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Morey, Paul John
    Finance Director born in July 1973
    Individual (5 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
    Mr Paul John Morey
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mindermann, Jean Paul
    Non-Executive Director born in March 1965
    Individual (2 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Jonathan William
    Commercial Director born in August 1983
    Individual (6 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
Ceased 1
  • West, Matthew Alexander
    Uk Sales Director born in March 1973
    Individual (2 offsprings)
    Officer
    2016-09-27 ~ 2017-11-24
    OF - Director → CIF 0
parent relation
Company in focus

HERSCHEL ENERGY LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
508,058 GBP2024-03-31
508,058 GBP2023-03-31
Fixed Assets
508,058 GBP2024-03-31
508,058 GBP2023-03-31
Debtors
277,830 GBP2024-03-31
270,517 GBP2023-03-31
Current Assets
277,830 GBP2024-03-31
270,517 GBP2023-03-31
Net Current Assets/Liabilities
272,780 GBP2024-03-31
269,321 GBP2023-03-31
Total Assets Less Current Liabilities
780,838 GBP2024-03-31
777,379 GBP2023-03-31
Creditors
Non-current
-16,820 GBP2024-03-31
-16,820 GBP2023-03-31
Net Assets/Liabilities
764,018 GBP2024-03-31
760,559 GBP2023-03-31
Equity
Called up share capital
728 GBP2024-03-31
728 GBP2023-03-31
Share premium
623,857 GBP2024-03-31
623,857 GBP2023-03-31
Revaluation reserve
135,458 GBP2024-03-31
135,458 GBP2023-03-31
Retained earnings (accumulated losses)
3,975 GBP2024-03-31
516 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Other Debtors
Current
37,798 GBP2024-03-31
Corporation Tax Payable
Current
3,750 GBP2024-03-31
196 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,300 GBP2024-03-31
1,000 GBP2023-03-31
Other Creditors
Non-current
16,820 GBP2024-03-31
16,820 GBP2023-03-31

Related profiles found in government register
  • HERSCHEL ENERGY LTD
    Info
    Registered number 08927514
    Unit 6a Boundary Road, Access 18, Avonmouth BS11 8AZ
    Private Limited Company incorporated on 2014-03-07 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
  • HERSCHEL ENERGY LTD
    S
    Registered number 8927514
    Shore House, 68 Westbury Hill, Bristol, England, BS9 3AA
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • HERSCHEL ENERGY LTD
    S
    Registered number 8927514
    Shore House, Westbury Hill, Bristol, England, BS9 3AA
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
  • HERSCHEL ENERGY LIMITED
    S
    Registered number 08927514
    Cotebank Mews, 152 Westbury Road, Westbury-on-trym, Bristol, England, BS9 3AL
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Hunter Terrace Fletchworth Gate, Burnsall Road, Coventry, West Midlands, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    GREEN ENERGY DISTRIBUTION LTD - 2014-12-02
    BUSINESS ACCELERATION SYSTEMS LIMITED - 2014-03-14
    Unit 6a Boundary Road, Access 18, Avonmouth, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,845,974 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    GREEN ENERGY TRAINING LTD - 2014-12-05
    152 Westbury Road Westbury Road, Westbury-on-trym, Bristol, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,147 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.