logo
explain how to read the page

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 1
  • Foreman, Andrew Patrick
    Born in January 1963
    Individual (59 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ now
    OF - Director → CIF 0
    Mr Andrew Patrick Foreman
    Born in January 1963
    Individual (59 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Bentham, Paul Gerald
    Company Director born in September 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2018-06-29
    OF - Director → CIF 0
    Mr Paul Gerald Bentham
    Born in September 1960
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-05-23 ~ 2018-07-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    King, Iain Philip
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2014-09-22
    OF - Director → CIF 0
  • 3
    O'sullivan, Britt
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2015-06-09
    OF - Director → CIF 0
  • 4
    Roundell, Ian
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2018-08-15 ~ 2020-08-10
    OF - Director → CIF 0
    Roundell, Ian
    Individual
    Officer
    icon of calendar 2018-08-15 ~ 2020-08-10
    OF - Secretary → CIF 0
  • 5
    Robson, Iain-stuart Stuart
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2016-09-26
    OF - Director → CIF 0
  • 6
    King, Nicholas Robert
    Director born in March 1973
    Individual (56 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2018-08-15
    OF - Director → CIF 0
parent relation
Company in focus

CATFOSS RENEWABLES LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
59,151 GBP2024-12-31
59,151 GBP2023-12-31
Fixed Assets - Investments
6,532,220 GBP2024-12-31
6,532,220 GBP2023-12-31
Fixed Assets
6,591,371 GBP2024-12-31
6,591,371 GBP2023-12-31
Debtors
123,709 GBP2024-12-31
123,709 GBP2023-12-31
Creditors
Current
5,830,621 GBP2024-12-31
5,830,621 GBP2023-12-31
Net Current Assets/Liabilities
-5,706,912 GBP2024-12-31
-5,706,912 GBP2023-12-31
Total Assets Less Current Liabilities
884,459 GBP2024-12-31
884,459 GBP2023-12-31
Creditors
Non-current
23,000,016 GBP2024-12-31
23,000,016 GBP2023-12-31
Net Assets/Liabilities
-22,115,557 GBP2024-12-31
-22,115,557 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-22,115,657 GBP2024-12-31
-22,115,657 GBP2023-12-31
Equity
-22,115,557 GBP2024-12-31
-22,115,557 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
96,763 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,612 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
59,151 GBP2024-12-31
59,151 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
6,532,220 GBP2023-12-31
Investments in Group Undertakings
6,532,220 GBP2024-12-31
6,532,220 GBP2023-12-31
Other Debtors
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
123,709 GBP2024-12-31
Current, Amounts falling due within one year
123,709 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
60 GBP2024-12-31
60 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,655 GBP2024-12-31
8,655 GBP2023-12-31
Accrued Liabilities
Current
1,918,368 GBP2024-12-31
1,918,368 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
23,000,016 GBP2024-12-31
23,000,016 GBP2023-12-31

Related profiles found in government register
  • CATFOSS RENEWABLES LTD
    Info
    Registered number 09175861
    icon of addressTickton Hall, Tickton, Beverley, East Yorkshire HU17 9RX
    PRIVATE LIMITED COMPANY incorporated on 2014-08-14 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • CATFOSS RENEWABLES LTD
    S
    Registered number 09175861
    icon of addressTickton Hall, Tickton, Beverley, North Humberside, United Kingdom, HU17 9RX
    Private Company Limited By Shares in United Kingdom
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • CATFOSS RENEWABLES LIMITED
    S
    Registered number 09175861
    icon of addressTickton Hall, Tickton, Beverley, England, HU17 9RX
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressFirst Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    15,489,008 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressTickton Hall, Tickton, Beverley, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-10-13 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressDerwenthaugh Eco Parc Derwenthaugh Road, Swalwell, Newcastle Upon Tyne
    Voluntary Arrangement Corporate (2 parents)
    Equity (Company account)
    8,449,934 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressMedforth House, Catfoss Lane, Brandesburton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-20 ~ 2025-01-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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.