GOLDENEYE RENEWABLES LIMITED

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 3

1
Crewdson, Charles William Nepean
Born in March 1964
Individual (42 offsprings)
Officer
2014-07-15 ~ now
OF - Director → CIF 0
2
Crompton, Carl Peter
Born in May 1973
Individual (25 offsprings)
Officer
2014-07-15 ~ now
OF - Director → CIF 0
3
GHI HOLDINGS LIMITED
GHI HOLDINGS LIMITED
Canal Head North, Kendal, Cumbria, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
12,471,913 GBP2020-09-30
Person with significant control
2018-11-26 ~ 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 5

1
Bowden, Harry Alexander
Director born in August 1986
Individual (2 offsprings)
Officer
2014-03-25 ~ 2017-09-08
OF - Director → CIF 0
2
Simpson, Edward Barnaby Russell
Director born in March 1973
Individual (4 offsprings)
Officer
2014-07-15 ~ 2018-09-14
OF - Director → CIF 0
3
Freeder, David Benjamin
Investment Director born in February 1981
Individual (4 offsprings)
Officer
2017-09-08 ~ 2018-09-14
OF - Director → CIF 0
4
GROSVENOR GREEN ENERGY LIMITED
- now
TRUSHELFCO (NO.2725) LIMITED - 2000-11-21
GROSVENOR TECHNOPOLE MANAGEMENT LIMITED - 2009-12-06
Eaton Estate Office, Eccleston, Chester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-10-30 ~ 2018-11-26
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
5
TT NOMINEES LIMITED
35, Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 127 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-10-30
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

Company in focus

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.

Property, Plant & Equipment

2,119,412 GBP2020-09-30

2,166,774 GBP2019-09-30

Debtors

115,279 GBP2020-09-30

401,336 GBP2019-09-30

Cash at bank and in hand

159,894 GBP2020-09-30

30,959 GBP2019-09-30

Current Assets

275,173 GBP2020-09-30

432,295 GBP2019-09-30

Net Current Assets/Liabilities

195,431 GBP2020-09-30

385,551 GBP2019-09-30

Total Assets Less Current Liabilities

2,314,843 GBP2020-09-30

2,552,325 GBP2019-09-30

Net Assets/Liabilities

2,168,954 GBP2020-09-30

2,423,997 GBP2019-09-30

Equity

Called up share capital

8,000 GBP2020-09-30

8,000 GBP2019-09-30

25,001 GBP2018-09-30

Share premium

724,000 GBP2020-09-30

724,000 GBP2019-09-30

2,407,000 GBP2018-09-30

Retained earnings (accumulated losses)

1,436,954 GBP2020-09-30

1,691,997 GBP2019-09-30

521,595 GBP2018-09-30

Equity

2,168,954 GBP2020-09-30

2,423,997 GBP2019-09-30

2,953,596 GBP2018-09-30

Dividends Paid

Retained earnings (accumulated losses)

-732,999 GBP2018-10-01 ~ 2019-09-30

Dividends Paid

-488,000 GBP2019-10-01 ~ 2020-09-30

Average Number of Employees

22019-10-01 ~ 2020-09-30

22018-10-01 ~ 2019-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

2,368,120 GBP2019-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

248,708 GBP2020-09-30

201,346 GBP2019-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

47,362 GBP2019-10-01 ~ 2020-09-30

Property, Plant & Equipment

Plant and equipment

2,119,412 GBP2020-09-30

2,166,774 GBP2019-09-30

Trade Debtors/Trade Receivables

Current

46 GBP2020-09-30

Amounts Owed By Related Parties

2,000 GBP2020-09-30

Current

280,000 GBP2019-09-30

Other Debtors

Amounts falling due within one year

113,233 GBP2020-09-30

121,336 GBP2019-09-30

Debtors

Current, Amounts falling due within one year

115,279 GBP2020-09-30

401,336 GBP2019-09-30

Trade Creditors/Trade Payables

Current

765 GBP2020-09-30

4,190 GBP2019-09-30

Corporation Tax Payable

19,000 GBP2020-09-30

14,060 GBP2019-09-30

Other Taxation & Social Security Payable

2,566 GBP2020-09-30

Other Creditors

Current

57,411 GBP2020-09-30

28,494 GBP2019-09-30

GOLDENEYE RENEWABLES LIMITED
Info
Registered number 08957816
Canal Head North, Kendal, Cumbria LA9 7BZ
PRIVATE LIMITED COMPANY incorporated on 2014-03-25 (11 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.