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
Newman, Andrew Jonathan Charles
Born in December 1970Individual (110 offsprings)Officer
2020-01-15 ~ nowOF - Director → CIF 0 - 2
Spanggaard, Thorvald
Born in October 1974Individual (35 offsprings)Officer 2020-01-08 ~ nowOF - Director → CIF 0 - 3EUROPEAN ENERGY DEVELOPMENT LIMITED - 2023-02-17
9 George Square, 1st Floor 9 George Square, Glasgow, ScotlandActive Corporate (5 parents, 32 offsprings)Profit/Loss (Company account)10,387,769 GBP2024-01-01 ~ 2024-12-31Person with significant control 2022-02-17 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4ARMSTRONG CAPITAL MANAGEMENT LIMITEDLevel 4, Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents, 22 offsprings)Equity (Company account)-202,484 GBP2024-03-31Person with significant control 2020-01-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Wragg, Simon Neil
Managing Director born in February 1964Individual (80 offsprings)Officer 2014-04-16 ~ 2020-01-08OF - Director → CIF 0Mr Simon Wragg
Born in February 1964Individual (80 offsprings)Person with significant control 2016-04-06 ~ 2020-01-08PE - Ownership of shares – 75% or more → CIF 0 - 2
Hughes, Michael John
Director born in February 1975Individual (102 offsprings)Officer 2020-01-08 ~ 2020-01-15OF - Director → CIF 0 - 3
Milner, Charles Anton
Director born in February 1961Individual (65 offsprings)Officer 2015-02-05 ~ 2017-04-01OF - Director → CIF 0 - 4
Hicks, Dominic Anthony
Director born in May 1959Individual (18 offsprings)Officer 2019-04-01 ~ 2020-01-08OF - Director → CIF 0 - 5EUROPEAN ENERGY CONSTRUCTION LIMITED - now
EUROPEAN ENERGY PHOTOVOLTAICS LIMITED
- 2022-03-289 George Square, 1st Floor, 9 George Square, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)-242,018 GBP2023-12-31Person with significant control2020-01-08 ~ 2022-02-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
MATHURST FARM ENERGY CENTRE LIMITED
Previous names
SEAVILLE RENEWABLES LIMITED - 2019-12-16
KNOXBRIDGE ENERGY CENTRE LIMITED - 2021-06-18
MARDEN ENERGY CENTRE LTD - 2020-10-07
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
498,186 GBP2024-12-31
363,194 GBP2023-12-31
Fixed Assets
498,186 GBP2024-12-31
363,194 GBP2023-12-31
Debtors
Current
4,287 GBP2024-12-31
8,495 GBP2023-12-31
Cash at bank and in hand
9,200 GBP2024-12-31
11,940 GBP2023-12-31
Current Assets
13,487 GBP2024-12-31
20,435 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,132 GBP2024-12-31
-35,351 GBP2023-12-31
Net Current Assets/Liabilities
-645 GBP2024-12-31
-14,916 GBP2023-12-31
Total Assets Less Current Liabilities
497,541 GBP2024-12-31
348,278 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-529,540 GBP2024-12-31
Net Assets/Liabilities
-31,999 GBP2024-12-31
-26,372 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-32,199 GBP2024-12-31
-26,572 GBP2023-12-31
Equity
-31,999 GBP2024-12-31
-26,372 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
498,186 GBP2024-12-31
363,194 GBP2023-12-31
Intangible Assets
Development expenditure
498,186 GBP2024-12-31
363,194 GBP2023-12-31
Other Debtors
Current
4,287 GBP2024-12-31
8,495 GBP2023-12-31
Cash and Cash Equivalents
9,200 GBP2024-12-31
11,940 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,695 GBP2024-12-31
28,901 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,437 GBP2024-12-31
6,450 GBP2023-12-31
Creditors
Current
14,132 GBP2024-12-31
35,351 GBP2023-12-31
Amounts owed to group undertakings
Non-current
529,540 GBP2024-12-31
374,650 GBP2023-12-31
Creditors
Non-current
529,540 GBP2024-12-31
374,650 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
MATHURST FARM ENERGY CENTRE LIMITED
InfoSEAVILLE RENEWABLES LIMITED - 2019-12-16KNOXBRIDGE ENERGY CENTRE LIMITED - 2019-12-16MARDEN ENERGY CENTRE LTD - 2019-12-16Registered number 09000397Millhouse 32-38 East Street, Rochford, Essex SS4 1DBPRIVATE LIMITED COMPANY incorporated on 2014-04-16 (11 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.