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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Hicks, Dominic Anthony
    Director born in May 1959
    Individual (52 offsprings)
    Officer
    2019-04-01 ~ 2020-01-08
    OF - Director → CIF 0
  • 2
    Newman, Andrew Jonathan Charles
    Born in December 1970
    Individual (202 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Milner, Charles Anton
    Director born in February 1961
    Individual (125 offsprings)
    Officer
    2015-02-05 ~ 2017-04-01
    OF - Director → CIF 0
  • 4
    Spanggaard, Thorvald
    Born in October 1974
    Individual (46 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Wragg, Simon Neil
    Managing Director born in February 1964
    Individual (114 offsprings)
    Officer
    2014-04-16 ~ 2020-01-08
    OF - Director → CIF 0
    Mr Simon Wragg
    Born in February 1964
    Individual (114 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Hughes, Michael John
    Director born in February 1975
    Individual (234 offsprings)
    Officer
    2020-01-08 ~ 2020-01-15
    OF - Director → CIF 0
  • 7
    EUROPEAN ENERGY CONSTRUCTION LIMITED - now
    EUROPEAN ENERGY PHOTOVOLTAICS LIMITED
    - 2022-03-28 08953684
    9 George Square, 1st Floor, 9 George Square, Glasgow, Scotland
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2020-01-08 ~ 2022-02-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    EUROPEAN ENERGY UK LIMITED
    - now SC654925
    EUROPEAN ENERGY DEVELOPMENT LIMITED - 2023-02-17 SC654925
    9 George Square, 1st Floor 9 George Square, Glasgow, Scotland
    Active Corporate (6 parents, 44 offsprings)
    Person with significant control
    2022-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    RIVINGTON SOLAR LIMITED
    - now 12352202
    RENEWABLE CONNECTIONS SOLAR HOLDINGS LIMITED - 2021-09-16 12352202 13026486... (more)
    20, Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    2020-01-08 ~ now
    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

MATHURST FARM ENERGY CENTRE LIMITED

Period: 2021-06-18 ~ now
Company number: 09000397
Registered names
MATHURST FARM ENERGY CENTRE LIMITED - now
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
    Info
    KNOXBRIDGE ENERGY CENTRE LIMITED - 2021-06-18
    MARDEN ENERGY CENTRE LTD - 2021-06-18
    SEAVILLE RENEWABLES LIMITED - 2021-06-18
    Registered number 09000397
    Millhouse 32-38 East Street, Rochford, Essex SS4 1DB
    PRIVATE LIMITED COMPANY incorporated on 2014-04-16 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.