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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.

Parent entities and officers
Active 4
  • 1
    Newman, Andrew Jonathan Charles
    Born in December 1970
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Spanggaard, Thorvald
    Born in October 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ now
    OF - Director → CIF 0
  • 3
    RENEWABLE CONNECTIONS STORAGE HOLDINGS LIMITED - 2021-09-16
    icon of addressLevel 4, Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,718,259 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 4
    EUROPEAN ENERGY DEVELOPMENT LIMITED - 2023-02-17
    icon of address9 George Square, 1st Floor, Glasgow, Scotland
    Active Corporate (5 parents, 32 offsprings)
    Profit/Loss (Company account)
    10,387,769 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Wragg, Simon Neil
    Managing Director Solar Pv born in February 1964
    Individual (80 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2020-01-08
    OF - Director → CIF 0
    Mr Simon Wragg
    Born in February 1964
    Individual (80 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hughes, Michael John
    Director born in February 1975
    Individual (102 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2020-01-15
    OF - Director → CIF 0
  • 3
    Hicks, Dominic Anthony
    Director born in May 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-01-08
    OF - Director → CIF 0
  • 4
    EUROPEAN ENERGY CONSTRUCTION LIMITED - now
    icon of addressVenthams, 51 Lincoln's Inn Fields, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -242,018 GBP2023-12-31
    Person with significant control
    2020-01-08 ~ 2022-03-21
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MELKSHAM ENERGY CENTRE ONE LTD

Previous name
BRENTWOOD RENEWABLE LTD - 2019-10-03
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
Debtors
Current
80 GBP2024-12-31
430 GBP2023-12-31
Cash at bank and in hand
2,164 GBP2024-12-31
7,845 GBP2023-12-31
Current Assets
2,244 GBP2024-12-31
8,275 GBP2023-12-31
Net Current Assets/Liabilities
-2,256 GBP2024-12-31
3,325 GBP2023-12-31
Total Assets Less Current Liabilities
-2,256 GBP2024-12-31
3,325 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-58,894 GBP2023-12-31
Net Assets/Liabilities
-64,247 GBP2024-12-31
-55,569 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-64,447 GBP2024-12-31
-55,769 GBP2023-12-31
Equity
-64,247 GBP2024-12-31
-55,569 GBP2023-12-31
Other Debtors
Current
80 GBP2024-12-31
430 GBP2023-12-31
Cash and Cash Equivalents
2,164 GBP2024-12-31
7,845 GBP2023-12-31
Other Creditors
Current
50 GBP2024-12-31
50 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,450 GBP2024-12-31
4,900 GBP2023-12-31
Creditors
Current
4,500 GBP2024-12-31
4,950 GBP2023-12-31
Amounts owed to group undertakings
Non-current
61,991 GBP2024-12-31
58,894 GBP2023-12-31
Creditors
Non-current
61,991 GBP2024-12-31
58,894 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
  • MELKSHAM ENERGY CENTRE ONE LTD
    Info
    BRENTWOOD RENEWABLE LTD - 2019-10-03
    Registered number 09047132
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex SS4 1DB
    PRIVATE LIMITED COMPANY incorporated on 2014-05-19 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.