GARGANEY SUSTAINABLE ENERGY SOLUTIONS 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 4

1
Hooper-kay, Saffron
Born in October 1990
Individual (96 offsprings)
Officer
2022-10-05 ~ now
OF - Director → CIF 0
2
Tome, Nuno Miguel Palhares
Born in March 1973
Individual (88 offsprings)
Officer
2022-10-05 ~ now
OF - Director → CIF 0
3
JUNO HOLDINGS LIMITED
10, Lower Thames Street, London, England
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
-8,655,830 GBP2024-05-31
Person with significant control
2019-07-30 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
THAMES STREET SERVICES LIMITED
10, Lower Thames Street, London, England
Active Corporate (6 parents, 153 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-17 ~ now
OF - Director → CIF 0

Ceased 7

1
Freeder, David Benjamin
Investment Director born in March 1981
Individual (4 offsprings)
Officer
2018-02-05 ~ 2020-02-14
OF - Director → CIF 0
2
Preston, David George
Individual
Officer
2014-09-15 ~ 2019-06-18
OF - Secretary → CIF 0
3
Robertson, Martin Gordon
Director born in August 1966
Individual (15 offsprings)
Officer
2019-06-18 ~ 2022-10-05
OF - Director → CIF 0
4
Finlay, Trevor Raymond
Director born in December 1967
Individual (7 offsprings)
Officer
2014-09-15 ~ 2019-06-18
OF - Director → CIF 0
5
Pritchett, Michael Braddon
Director born in November 1968
Individual (7 offsprings)
Officer
2014-04-11 ~ 2019-06-24
OF - Director → CIF 0
6
Swarbrick, Gerard Joseph
Consultant born in November 1956
Individual (6 offsprings)
Officer
2014-09-15 ~ 2019-06-24
OF - Director → CIF 0
7
Hughes, Michael John
Investment Director born in March 1975
Individual (102 offsprings)
Officer
2014-07-11 ~ 2018-02-05
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

35110 - Production Of Electricity

Brief company account

Average Number of Employees

02024-04-01 ~ 2024-09-30

02023-04-01 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share

02024-04-01 ~ 2024-09-30

Property, Plant & Equipment

1,491,209 GBP2024-09-30

1,561,228 GBP2024-03-31

Debtors

2,138,890 GBP2024-09-30

1,936,766 GBP2024-03-31

Cash at bank and in hand

209,197 GBP2024-09-30

114,978 GBP2024-03-31

Current Assets

2,348,087 GBP2024-09-30

2,051,744 GBP2024-03-31

Net Current Assets/Liabilities

2,269,570 GBP2024-09-30

1,989,622 GBP2024-03-31

Total Assets Less Current Liabilities

3,760,779 GBP2024-09-30

3,550,850 GBP2024-03-31

Net Assets/Liabilities

3,725,185 GBP2024-09-30

3,508,210 GBP2024-03-31

Equity

Called up share capital

32,002 GBP2024-09-30

32,002 GBP2024-03-31

Share premium

3,040,000 GBP2024-09-30

3,040,000 GBP2024-03-31

Retained earnings (accumulated losses)

653,183 GBP2024-09-30

436,208 GBP2024-03-31

Equity

3,725,185 GBP2024-09-30

3,508,210 GBP2024-03-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

2,800,754 GBP2024-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

1,309,545 GBP2024-09-30

1,239,526 GBP2024-03-31

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

Plant and equipment

70,019 GBP2024-04-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

1,491,209 GBP2024-09-30

1,561,228 GBP2024-03-31

Amounts Owed by Group Undertakings

Current

1,601,715 GBP2024-09-30

1,441,715 GBP2024-03-31

Amount of corporation tax that is recoverable

Current

15,901 GBP2024-09-30

Prepayments/Accrued Income

Current

9,526 GBP2024-09-30

1,448 GBP2024-03-31

Debtors

Current, Amounts falling due within one year

2,138,890 GBP2024-09-30

1,936,766 GBP2024-03-31

Trade Creditors/Trade Payables

Current

37,335 GBP2024-09-30

12,823 GBP2024-03-31

Accrued Liabilities/Deferred Income

Current

41,182 GBP2024-09-30

49,299 GBP2024-03-31

Amounts set aside to cover potential liabilities or losses

Deferred taxation

35,594 GBP2024-09-30

42,640 GBP2024-03-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

3,200,200 shares2024-09-30

Profit/Loss

Retained earnings (accumulated losses)

216,975 GBP2024-04-01 ~ 2024-09-30

Profit/Loss

216,975 GBP2024-04-01 ~ 2024-09-30

GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED
Info
Registered number 08993344
10 Lower Thames Street, London EC3R 6AF
PRIVATE LIMITED COMPANY incorporated on 2014-04-11 (11 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.