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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
    Stefanov, Lyubomir
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressJ.f. Willemsstraat 200, Vilvoorde, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Wright, Paul William
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Denham, Mark Anthony
    Director born in April 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2022-11-29
    OF - Director → CIF 0
  • 3
    Sanz, Gonzalo
    Born in May 1968
    Individual
    Officer
    icon of calendar 2022-11-29 ~ 2025-01-28
    OF - Director → CIF 0
  • 4
    Harris, Julian Paul
    Company Director born in October 1960
    Individual (155 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2022-11-29
    OF - Director → CIF 0
  • 5
    Bennett, Neil Mather Jackson
    Born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2022-11-29
    OF - Director → CIF 0
  • 6
    Brown, Simon Fettes
    Director born in August 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2015-02-27
    OF - Director → CIF 0
  • 7
    Cohen, Pinchas Pini
    Chairman born in May 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2022-11-29
    OF - Director → CIF 0
  • 8
    Patel, Minal
    Investment Director born in December 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2018-02-27
    OF - Director → CIF 0
  • 9
    Shelach, Ran Shaul
    Managing Partner born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2022-11-29
    OF - Director → CIF 0
  • 10
    THE WASTE ASSET LP
    icon of addressC/o Bioenergy Infrastructure Limited, Abbey House, 1650 Arlington Business Park, Theale, Reading, England
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    icon of address15, Appold Street, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 12
    icon of addressC/o Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HODDESDON ENERGY LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
51,993,415 GBP2024-12-31
51,994,142 GBP2023-12-31
Debtors
165,029 GBP2024-12-31
172,013 GBP2023-12-31
Cash at bank and in hand
4,370 GBP2024-12-31
26,808 GBP2023-12-31
Current Assets
169,399 GBP2024-12-31
198,821 GBP2023-12-31
Creditors
Current
2,438,857 GBP2024-12-31
1,399,833 GBP2023-12-31
Net Current Assets/Liabilities
-2,269,458 GBP2024-12-31
-1,201,012 GBP2023-12-31
Total Assets Less Current Liabilities
49,723,957 GBP2024-12-31
50,793,130 GBP2023-12-31
Equity
Called up share capital
13,665 GBP2024-12-31
13,665 GBP2023-12-31
Share premium
59,131,948 GBP2024-12-31
59,131,948 GBP2023-12-31
Retained earnings (accumulated losses)
-9,421,656 GBP2024-12-31
-8,352,483 GBP2023-12-31
Equity
49,723,957 GBP2024-12-31
50,793,130 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
24,671,151 GBP2024-12-31
24,671,151 GBP2023-12-31
Improvements to leasehold property
40,114,974 GBP2024-12-31
40,114,974 GBP2023-12-31
Plant and equipment
4,007 GBP2024-12-31
4,007 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,796,678 GBP2024-12-31
12,796,678 GBP2023-12-31
Plant and equipment
1,753 GBP2024-12-31
1,002 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
751 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
11,874,473 GBP2024-12-31
11,874,473 GBP2023-12-31
Improvements to leasehold property
40,114,974 GBP2024-12-31
40,114,974 GBP2023-12-31
Plant and equipment
2,254 GBP2024-12-31
3,005 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
947 GBP2024-12-31
947 GBP2023-12-31
Computers
1,901 GBP2024-12-31
1,307 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
64,792,980 GBP2024-12-31
64,792,386 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
414 GBP2024-12-31
237 GBP2023-12-31
Computers
720 GBP2024-12-31
327 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,799,565 GBP2024-12-31
12,798,244 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
177 GBP2024-01-01 ~ 2024-12-31
Computers
393 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,321 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
533 GBP2024-12-31
710 GBP2023-12-31
Computers
1,181 GBP2024-12-31
980 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
90 GBP2024-12-31
90 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
28,433 GBP2024-12-31
29,742 GBP2023-12-31
Prepayments
Current
136,506 GBP2024-12-31
142,181 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
165,029 GBP2024-12-31
Amounts falling due within one year, Current
172,013 GBP2023-12-31
Trade Creditors/Trade Payables
Current
63,973 GBP2024-12-31
35,453 GBP2023-12-31
Amounts owed to group undertakings
Current
2,362,874 GBP2024-12-31
1,349,466 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,308 GBP2024-12-31
9,499 GBP2023-12-31
Other Creditors
Current
1,443 GBP2024-12-31
770 GBP2023-12-31
Accrued Liabilities
Current
3,259 GBP2024-12-31
4,645 GBP2023-12-31
  • HODDESDON ENERGY LTD
    Info
    Registered number 08955328
    icon of address1a Rattys Lane, Hoddesdon, 1a Rattys Lane, Hoddesdon, Hertfordshire EN11 0RF
    PRIVATE LIMITED COMPANY incorporated on 2014-03-24 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.