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
    Gaydon, Christopher Peter
    Investment Director born in September 1978
    Individual (86 offsprings)
    Officer
    2020-03-19 ~ now
    OF - director → CIF 0
  • 2
    Rosser, Thomas James
    Director born in March 1985
    Individual (247 offsprings)
    Officer
    2018-08-06 ~ now
    OF - director → CIF 0
  • 3
    Uk House, 5th Floor, 164-182 Oxford Street, London, England
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2025-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (5 offsprings)
    Officer
    2020-03-19 ~ 2023-08-29
    OF - director → CIF 0
  • 2
    Nettleton, William Guy
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2017-03-13
    OF - director → CIF 0
  • 3
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2017-03-13 ~ 2020-03-19
    OF - director → CIF 0
  • 4
    Shenton, Katrina Anne
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2018-08-06 ~ 2020-03-19
    OF - director → CIF 0
  • 5
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - secretary → CIF 0
  • 6
    Reynolds, Sam William
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2017-03-13 ~ 2018-08-06
    OF - director → CIF 0
  • 7
    Goodwin, David Roy
    Accountant born in August 1987
    Individual (13 offsprings)
    Officer
    2017-03-13 ~ 2018-08-06
    OF - director → CIF 0
  • 8
    Ludlow, Sharna
    Individual (112 offsprings)
    Officer
    2017-06-22 ~ 2018-11-15
    OF - secretary → CIF 0
  • 9
    6th Floor, 33 Holborn, London, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-03-13 ~ 2020-03-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ 2022-10-26
    PE - secretary → CIF 0
  • 11
    6th Floor, 33 Holborn, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-03-19 ~ 2025-02-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NGE LIMITED

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
5,476,109 GBP2016-06-30
5,713,023 GBP2015-06-30
Debtors
246,561 GBP2016-06-30
225,528 GBP2015-06-30
Cash at bank and in hand
36,575 GBP2016-06-30
112,971 GBP2015-06-30
Current Assets
283,136 GBP2016-06-30
338,499 GBP2015-06-30
Creditors
Current
127,791 GBP2016-06-30
124,183 GBP2015-06-30
Net Current Assets/Liabilities
155,345 GBP2016-06-30
214,316 GBP2015-06-30
Total Assets Less Current Liabilities
5,631,454 GBP2016-06-30
5,927,339 GBP2015-06-30
Creditors
Non-current
-5,367,142 GBP2016-06-30
-5,813,590 GBP2015-06-30
Net Assets/Liabilities
211,450 GBP2016-06-30
90,999 GBP2015-06-30
Equity
Called up share capital
1 GBP2016-06-30
1 GBP2015-06-30
Retained earnings (accumulated losses)
211,449 GBP2016-06-30
90,998 GBP2015-06-30
Equity
211,450 GBP2016-06-30
90,999 GBP2015-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,910,024 GBP2015-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
433,915 GBP2016-06-30
197,001 GBP2015-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
236,914 GBP2015-07-01 ~ 2016-06-30
Property, Plant & Equipment
Plant and equipment
5,476,109 GBP2016-06-30
5,713,023 GBP2015-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
226,526 GBP2016-06-30
207,019 GBP2015-06-30
Other Debtors
Current, Amounts falling due within one year
20,035 GBP2016-06-30
18,509 GBP2015-06-30
Debtors
Current, Amounts falling due within one year
246,561 GBP2016-06-30
225,528 GBP2015-06-30
Trade Creditors/Trade Payables
Current
63,783 GBP2016-06-30
98,824 GBP2015-06-30
Amounts owed to group undertakings
Current
5,138 GBP2016-06-30
Other Taxation & Social Security Payable
Current
26,328 GBP2016-06-30
20,639 GBP2015-06-30
Other Creditors
Current
32,542 GBP2016-06-30
4,720 GBP2015-06-30

  • NGE LIMITED
    Info
    Registered number 09015174
    Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    Private Limited Company incorporated on 2014-04-28 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.