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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 5
  • 1
    Morey, Paul John
    Born in July 1973
    Individual (21 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
    Mr Paul John Morey
    Born in July 1973
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    West, Matthew Alexander
    Uk Sales Director born in March 1973
    Individual (5 offsprings)
    Officer
    2016-09-27 ~ 2017-11-24
    OF - Director → CIF 0
  • 3
    Martin, Richard John
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Jonathan William
    Born in August 1983
    Individual (8 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Mindermann, Jean Paul
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HERSCHEL ENERGY LTD

Period: 2014-03-07 ~ now
Company number: 08927514
Registered name
HERSCHEL ENERGY LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
508,058 GBP2025-03-31
508,058 GBP2024-03-31
Fixed Assets
508,058 GBP2025-03-31
508,058 GBP2024-03-31
Debtors
272,930 GBP2025-03-31
277,830 GBP2024-03-31
Current Assets
272,930 GBP2025-03-31
277,830 GBP2024-03-31
Net Current Assets/Liabilities
271,630 GBP2025-03-31
272,780 GBP2024-03-31
Total Assets Less Current Liabilities
779,688 GBP2025-03-31
780,838 GBP2024-03-31
Creditors
Non-current
-16,820 GBP2025-03-31
-16,820 GBP2024-03-31
Net Assets/Liabilities
762,868 GBP2025-03-31
764,018 GBP2024-03-31
Equity
Called up share capital
728 GBP2025-03-31
728 GBP2024-03-31
Share premium
623,857 GBP2025-03-31
623,857 GBP2024-03-31
Revaluation reserve
135,458 GBP2025-03-31
135,458 GBP2024-03-31
Retained earnings (accumulated losses)
2,825 GBP2025-03-31
3,975 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Other Debtors
Current
40,798 GBP2025-03-31
37,798 GBP2024-03-31
Corporation Tax Payable
Current
3,750 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,300 GBP2025-03-31
1,300 GBP2024-03-31
Other Creditors
Non-current
16,820 GBP2025-03-31
16,820 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
395,812 GBP2024-04-01 ~ 2025-03-31

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 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 3
  • 1
    CLAYTON HERSCHEL LIMITED
    10031307
    Hunter Terrace Fletchworth Gate, Burnsall Road, Coventry, West Midlands, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HERSCHEL INFRARED LTD
    - now 08495672
    GREEN ENERGY DISTRIBUTION LTD - 2014-12-02
    BUSINESS ACCELERATION SYSTEMS LIMITED - 2014-03-14
    Unit 6a Boundary Road, Access 18, Avonmouth, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    HERSCHEL INFRARED TECHNOLOGY CENTRE LTD
    - now 08051113
    GREEN ENERGY TRAINING LTD - 2014-12-05
    152 Westbury Road Westbury Road, Westbury-on-trym, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.