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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 16
  • 1
    Everatt, David James
    Born in May 1967
    Individual (53 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Devani, Baiju
    Born in July 1980
    Individual (103 offsprings)
    Officer
    2017-10-02 ~ 2019-12-13
    OF - Director → CIF 0
  • 3
    Dunn, Jonathan
    Director born in December 1977
    Individual (35 offsprings)
    Officer
    2015-07-23 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Ducksbury, Paul Martin
    Born in April 1949
    Individual (4 offsprings)
    Officer
    2024-06-28 ~ 2026-03-10
    OF - Director → CIF 0
    Mr Paul Martin Ducksbury
    Born in April 1949
    Individual (4 offsprings)
    Person with significant control
    2024-06-28 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Speight, Sebastian James
    Director born in December 1967
    Individual (482 offsprings)
    Officer
    2015-07-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Brown, Helena Marie
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
    Mrs Helena Marie Brown
    Born in August 1980
    Individual (3 offsprings)
    Person with significant control
    2024-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    Forster, Neil Andrew
    Director born in December 1970
    Individual (595 offsprings)
    Officer
    2020-07-09 ~ 2024-03-06
    OF - Director → CIF 0
  • 8
    Reid, Duncan Murray
    Director born in July 1958
    Individual (632 offsprings)
    Officer
    2020-09-30 ~ 2024-06-28
    OF - Director → CIF 0
  • 9
    Jones, Ravinder Ruby
    Company Director born in February 1976
    Individual (125 offsprings)
    Officer
    2014-09-17 ~ 2015-07-23
    OF - Director → CIF 0
  • 10
    Sheikh, Imran
    Investment Manager born in May 1986
    Individual (30 offsprings)
    Officer
    2016-12-01 ~ 2017-09-26
    OF - Director → CIF 0
  • 11
    Wright, Jennifer
    Individual (192 offsprings)
    Officer
    2016-08-09 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 12
    Castiglioni, Roberto
    Director born in July 1976
    Individual (71 offsprings)
    Officer
    2015-07-23 ~ 2019-03-29
    OF - Director → CIF 0
  • 13
    Cruickshank, Sarah
    Individual (474 offsprings)
    Officer
    2015-07-23 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 14
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2020-06-04 ~ 2023-03-30
    OF - Secretary → CIF 0
  • 15
    BELLEVUE RENEWABLE LIMITED
    SC465742
    101, Rose Street, South Lane, Edinburgh, Scotland, Scotland
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-08-26 ~ 2024-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    B. D. E. HOLDINGS LIMITED
    15569147
    Field Farm, Askham, Newark, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TUXFORD RENEWABLE ENERGY LIMITED

Period: 2014-09-17 ~ now
Company number: 09221776
Registered name
TUXFORD RENEWABLE ENERGY LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
2,114,412 GBP2025-03-31
2,298,519 GBP2024-03-31
Total Inventories
35,000 GBP2025-03-31
84,796 GBP2024-03-31
Debtors
Current
630,728 GBP2025-03-31
653,406 GBP2024-03-31
Cash at bank and in hand
182,645 GBP2025-03-31
405,177 GBP2024-03-31
Current Assets
848,373 GBP2025-03-31
1,143,379 GBP2024-03-31
Net Current Assets/Liabilities
-1,078,948 GBP2025-03-31
-4,814,725 GBP2024-03-31
Net Assets/Liabilities
1,035,464 GBP2025-03-31
-2,516,206 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
1,035,463 GBP2025-03-31
-2,516,207 GBP2024-03-31
Equity
1,035,464 GBP2025-03-31
-2,516,206 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,682,133 GBP2025-03-31
3,682,133 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,682,133 GBP2025-03-31
3,682,133 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,567,721 GBP2025-03-31
1,383,614 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,567,721 GBP2025-03-31
1,383,614 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
184,107 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
184,107 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,114,412 GBP2025-03-31
2,298,519 GBP2024-03-31
Other types of inventories not specified separately
35,000 GBP2025-03-31
84,796 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
569,865 GBP2025-03-31
592,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
630,728 GBP2025-03-31
653,406 GBP2024-03-31

  • TUXFORD RENEWABLE ENERGY LIMITED
    Info
    Registered number 09221776
    Hawksley Farm, Upton, Retford DN22 0QZ
    PRIVATE LIMITED COMPANY incorporated on 2014-09-17 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.