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 3
  • 1
    Ducksbury, Paul Martin
    Director born in April 1949
    Individual (4 offsprings)
    Officer
    2024-06-28 ~ now
    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 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Brown, Helena Marie
    Director 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 - 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Field Farm, Askham, Newark, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Castiglioni, Roberto
    Director born in July 1976
    Individual (15 offsprings)
    Officer
    2015-07-23 ~ 2019-03-29
    OF - director → CIF 0
  • 2
    Jones, Ravinder Ruby
    Company Director born in February 1976
    Individual (36 offsprings)
    Officer
    2014-09-17 ~ 2015-07-23
    OF - director → CIF 0
  • 3
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    2015-07-23 ~ 2020-09-30
    OF - director → CIF 0
  • 4
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    2020-07-09 ~ 2024-03-06
    OF - director → CIF 0
  • 5
    Devani, Baiju
    Senior Investment Manager born in July 1980
    Individual (26 offsprings)
    Officer
    2017-10-02 ~ 2019-12-13
    OF - director → CIF 0
  • 6
    Dunn, Jonathan
    Director born in December 1977
    Individual
    Officer
    2015-07-23 ~ 2016-08-31
    OF - director → CIF 0
  • 7
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2016-08-09 ~ 2019-04-11
    OF - secretary → CIF 0
  • 8
    Sheikh, Imran
    Investment Manager born in May 1986
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2017-09-26
    OF - director → CIF 0
  • 9
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2015-07-23 ~ 2020-06-04
    OF - secretary → CIF 0
  • 10
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2020-09-30 ~ 2024-06-28
    OF - director → CIF 0
  • 11
    250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (6 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-06-04 ~ 2023-03-30
    PE - secretary → CIF 0
  • 12
    101, Rose Street, South Lane, Edinburgh, Scotland, Scotland
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,052,015 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-08-26 ~ 2024-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TUXFORD RENEWABLE ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
2,292,942 GBP2023-03-31
2,468,228 GBP2022-03-31
Debtors
611,178 GBP2023-03-31
657,049 GBP2022-03-31
Cash at bank and in hand
0 GBP2023-03-31
661,815 GBP2022-03-31
Current Assets
658,760 GBP2023-03-31
1,382,874 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-5,148,446 GBP2023-03-31
-6,001,639 GBP2022-03-31
Net Current Assets/Liabilities
-4,489,686 GBP2023-03-31
-4,618,765 GBP2022-03-31
Total Assets Less Current Liabilities
-2,196,744 GBP2023-03-31
-2,150,537 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
1 GBP2021-03-31
Retained earnings (accumulated losses)
-2,196,745 GBP2023-03-31
-2,150,538 GBP2022-03-31
-1,662,037 GBP2021-03-31
Equity
-2,196,744 GBP2023-03-31
-2,150,537 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-46,207 GBP2022-04-01 ~ 2023-03-31
-488,501 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-46,207 GBP2022-04-01 ~ 2023-03-31
-488,501 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
3,500 GBP2022-04-01 ~ 2023-03-31
2,750 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
3,498,531 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,205,589 GBP2023-03-31
1,030,303 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
175,286 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
2,292,942 GBP2023-03-31
2,468,228 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-03-31
112,067 GBP2022-03-31
Amounts Owed By Related Parties
30,105 GBP2023-03-31
Current
0 GBP2022-03-31
Other Debtors
Amounts falling due within one year
214,539 GBP2023-03-31
173,101 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
244,644 GBP2023-03-31
285,168 GBP2022-03-31
Trade Creditors/Trade Payables
Current
45,814 GBP2023-03-31
102,083 GBP2022-03-31
Amounts owed to group undertakings
Current
4,734,940 GBP2023-03-31
5,595,428 GBP2022-03-31
Other Taxation & Social Security Payable
Current
2,908 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
364,784 GBP2023-03-31
304,128 GBP2022-03-31
Creditors
Current
5,148,446 GBP2023-03-31
6,001,639 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,080 GBP2023-03-31
18,080 GBP2022-03-31
Between two and five year
18,632 GBP2023-03-31
18,632 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,712 GBP2023-03-31
36,712 GBP2022-03-31
  • TUXFORD RENEWABLE ENERGY LIMITED
    Info
    Registered number 09221776
    Hawksley Farm, Upton, Retford DN22 0QZ
    Private Limited Company incorporated on 2014-09-17 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.