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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 6
  • 1
    Lucas-clements, Charles Robert Cosby
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Kaliadka, Volha
    Company Director born in September 1981
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ 2025-04-15
    OF - Director → CIF 0
  • 3
    Hardy, Mark Glyn
    Solicitor born in June 1953
    Individual (70 offsprings)
    Officer
    2014-11-13 ~ 2021-06-29
    OF - Director → CIF 0
  • 4
    O'brien, Gareth Daniel
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2014-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Quennell, Dominic Guy Francis Chamen
    Born in August 1956
    Individual (15 offsprings)
    Officer
    2014-08-18 ~ now
    OF - Director → CIF 0
  • 6
    ENERTECHNOS HOLDINGS LIMITED
    09235779
    19, Kingsmill Business Park, Chapel Mill Road, Kingston, Surrey, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENERTECHNOS LIMITED

Period: 2014-08-18 ~ now
Company number: 09178932
Registered name
ENERTECHNOS LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
102024-07-01 ~ 2025-06-30
122023-07-01 ~ 2024-06-30
Intangible Assets
30,000 GBP2025-06-30
30,000 GBP2024-06-30
Property, Plant & Equipment
23,403 GBP2025-06-30
29,468 GBP2024-06-30
Fixed Assets
53,403 GBP2025-06-30
59,468 GBP2024-06-30
Debtors
Current
392,786 GBP2025-06-30
407,305 GBP2024-06-30
Cash at bank and in hand
16,579 GBP2025-06-30
31,307 GBP2024-06-30
Current Assets
409,365 GBP2025-06-30
438,612 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-13,906,062 GBP2025-06-30
Net Current Assets/Liabilities
-13,496,697 GBP2025-06-30
-11,045,632 GBP2024-06-30
Net Assets/Liabilities
-13,443,294 GBP2025-06-30
-10,986,164 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
2 GBP2023-07-01
Other miscellaneous reserve
1,250,676 GBP2025-06-30
884,681 GBP2024-06-30
787,776 GBP2023-07-01
Retained earnings (accumulated losses)
-14,693,972 GBP2025-06-30
-11,870,847 GBP2024-06-30
-9,801,830 GBP2023-07-01
Equity
-13,443,294 GBP2025-06-30
-10,986,164 GBP2024-06-30
-9,014,052 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-2,823,125 GBP2024-07-01 ~ 2025-06-30
-2,069,017 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-2,823,125 GBP2024-07-01 ~ 2025-06-30
-2,069,017 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
30,000 GBP2025-06-30
30,000 GBP2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
30,000 GBP2025-06-30
30,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
33,875 GBP2025-06-30
33,875 GBP2024-06-30
Computers
18,264 GBP2025-06-30
17,706 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
52,139 GBP2025-06-30
51,581 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,856 GBP2025-06-30
8,469 GBP2024-06-30
Computers
16,880 GBP2025-06-30
13,644 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,736 GBP2025-06-30
22,113 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,236 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
6,623 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
22,019 GBP2025-06-30
25,406 GBP2024-06-30
Computers
1,384 GBP2025-06-30
4,062 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
67,115 GBP2025-06-30
71,338 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
38,798 GBP2025-06-30
38,798 GBP2024-06-30
Other Debtors
Current
31,743 GBP2025-06-30
18,743 GBP2024-06-30
Prepayments/Accrued Income
Current
21,999 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
255,130 GBP2025-06-30
256,427 GBP2024-06-30
Trade Creditors/Trade Payables
Current
90,684 GBP2025-06-30
42,389 GBP2024-06-30
Amounts owed to group undertakings
Current
13,709,008 GBP2025-06-30
11,380,233 GBP2024-06-30
Taxation/Social Security Payable
Current
16,632 GBP2025-06-30
17,308 GBP2024-06-30
Other Creditors
Current
17,566 GBP2025-06-30
12,951 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
72,172 GBP2025-06-30
31,363 GBP2024-06-30
Creditors
Current
13,906,062 GBP2025-06-30
11,484,244 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
2 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30

  • ENERTECHNOS LIMITED
    Info
    Registered number 09178932
    19 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey KT1 3GZ
    PRIVATE LIMITED COMPANY incorporated on 2014-08-18 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.