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
    Tome, Nuno Miguel Palhares
    Director born in March 1973
    Individual (88 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Hooper-kay, Saffron
    Director born in October 1990
    Individual (96 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 3
    10, Lower Thames Street, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -5,792,885 GBP2023-05-31
    Person with significant control
    2019-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    10, Lower Thames Street, London, England
    Active Corporate (6 parents, 150 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Pritchett, Michael Braddon
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    2014-04-11 ~ 2019-06-24
    OF - Director → CIF 0
  • 2
    Swarbrick, Gerard Joseph
    Consultant born in November 1956
    Individual (6 offsprings)
    Officer
    2014-09-15 ~ 2019-06-24
    OF - Director → 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
    Preston, David George
    Individual (2 offsprings)
    Officer
    2014-09-15 ~ 2019-06-18
    OF - Secretary → CIF 0
  • 6
    Hughes, Michael John
    Investment Director born in February 1975
    Individual (126 offsprings)
    Officer
    2014-07-11 ~ 2018-02-05
    OF - Director → CIF 0
  • 7
    Freeder, David Benjamin
    Investment Director born in February 1981
    Individual (4 offsprings)
    Officer
    2018-02-05 ~ 2020-02-14
    OF - Director → CIF 0
parent relation
Company in focus

GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,561,228 GBP2024-03-31
1,701,266 GBP2023-03-31
Debtors
1,936,766 GBP2024-03-31
1,781,675 GBP2023-03-31
Cash at bank and in hand
114,978 GBP2024-03-31
119,184 GBP2023-03-31
Current Assets
2,051,744 GBP2024-03-31
1,900,859 GBP2023-03-31
Net Current Assets/Liabilities
1,989,622 GBP2024-03-31
1,892,848 GBP2023-03-31
Total Assets Less Current Liabilities
3,550,850 GBP2024-03-31
3,594,114 GBP2023-03-31
Net Assets/Liabilities
3,508,210 GBP2024-03-31
3,551,966 GBP2023-03-31
Equity
Called up share capital
32,002 GBP2024-03-31
32,002 GBP2023-03-31
Share premium
3,040,000 GBP2024-03-31
3,040,000 GBP2023-03-31
Retained earnings (accumulated losses)
436,208 GBP2024-03-31
479,964 GBP2023-03-31
Equity
3,508,210 GBP2024-03-31
3,551,966 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,800,754 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,239,526 GBP2024-03-31
1,099,488 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
140,038 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,561,228 GBP2024-03-31
1,701,266 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
291 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,441,715 GBP2024-03-31
1,338,347 GBP2023-03-31
Prepayments/Accrued Income
Current
1,448 GBP2024-03-31
1,471 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,936,766 GBP2024-03-31
1,781,675 GBP2023-03-31
Trade Creditors/Trade Payables
Current
12,823 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
49,299 GBP2024-03-31
8,011 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
42,640 GBP2024-03-31
42,148 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,200,200 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
182,877 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
182,877 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-226,633 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-226,633 GBP2023-04-01 ~ 2024-03-31
  • 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.