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
    Director born in January 1963
    Individual (59 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
    Mr Andrew Patrick Foreman
    Born in January 1963
    Individual (59 offsprings)
    Person with significant control
    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
    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
    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 (4 offsprings)
    Officer
    2014-08-14 ~ 2014-09-22
    OF - Director → CIF 0
  • 3
    O'sullivan, Britt
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2014-09-22 ~ 2015-06-09
    OF - Director → CIF 0
  • 4
    Roundell, Ian
    Director born in February 1965
    Individual
    Officer
    2018-08-15 ~ 2020-08-10
    OF - Director → CIF 0
    Roundell, Ian
    Individual
    Officer
    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
    2016-06-13 ~ 2016-09-26
    OF - Director → CIF 0
  • 6
    King, Nicholas Robert
    Director born in March 1973
    Individual (55 offsprings)
    Officer
    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 GBP2023-12-31
59,151 GBP2022-12-31
Fixed Assets - Investments
6,532,220 GBP2023-12-31
6,532,220 GBP2022-12-31
Fixed Assets
6,591,371 GBP2023-12-31
6,591,371 GBP2022-12-31
Debtors
123,709 GBP2023-12-31
123,709 GBP2022-12-31
Creditors
Current
5,830,621 GBP2023-12-31
5,830,621 GBP2022-12-31
Net Current Assets/Liabilities
-5,706,912 GBP2023-12-31
-5,706,912 GBP2022-12-31
Total Assets Less Current Liabilities
884,459 GBP2023-12-31
884,459 GBP2022-12-31
Creditors
Non-current
23,000,016 GBP2023-12-31
23,000,016 GBP2022-12-31
Net Assets/Liabilities
-22,115,557 GBP2023-12-31
-22,115,557 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-22,115,657 GBP2023-12-31
-22,115,657 GBP2022-12-31
Equity
-22,115,557 GBP2023-12-31
-22,115,557 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
96,763 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,612 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
59,151 GBP2023-12-31
59,151 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
6,532,220 GBP2022-12-31
Investments in Group Undertakings
6,532,220 GBP2023-12-31
6,532,220 GBP2022-12-31
Other Debtors
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Called-up share capital (not paid)
Current
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
123,709 GBP2023-12-31
123,709 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
60 GBP2023-12-31
60 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,655 GBP2023-12-31
8,655 GBP2022-12-31
Accrued Liabilities
Current
1,918,368 GBP2023-12-31
1,918,368 GBP2022-12-31
Related profiles found in government register
  • CATFOSS RENEWABLES LTD
    Info
    Registered number 09175861
    Tickton Hall, Tickton, Beverley, East Yorkshire HU17 9RX
    Private Limited Company incorporated on 2014-08-14 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-29
    CIF 0
  • CATFOSS RENEWABLES LTD
    S
    Registered number 09175861
    Tickton 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
    Tickton Hall, Tickton, Beverley, England, HU17 9RX
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    First 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
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Tickton Hall, Tickton, Beverley, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-10-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Derwenthaugh 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
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Medforth House, Catfoss Lane, Brandesburton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-05-20 ~ 2025-01-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.