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 2
  • 1
    Gibbon, Paul William
    Company Director born in August 1961
    Individual (14 offsprings)
    Officer
    2014-10-21 ~ now
    OF - director → CIF 0
    Gibbon, Paul
    Individual (14 offsprings)
    Officer
    2014-10-21 ~ now
    OF - secretary → CIF 0
    Mr Paul William Gibbon
    Born in August 1961
    Individual (14 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Gibbon, Leo William
    Company Director born in June 1990
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Gibbon, Alan
    Retired born in March 1934
    Individual
    Officer
    2015-10-27 ~ 2018-11-06
    OF - director → CIF 0
  • 2
    Gibbon, Nadine Ellen
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2014-10-21 ~ 2022-01-21
    OF - director → CIF 0
parent relation
Company in focus

MISTRAL RENEWABLE ENERGY LTD.

Previous name
MISTRAL ENERGY LTD - 2015-10-27
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
614,554 GBP2024-03-31
822,700 GBP2023-03-31
Fixed Assets
614,554 GBP2024-03-31
822,700 GBP2023-03-31
Debtors
1,107,591 GBP2024-03-31
837,628 GBP2023-03-31
Cash at bank and in hand
22,982 GBP2024-03-31
196,138 GBP2023-03-31
Current Assets
1,130,573 GBP2024-03-31
1,033,766 GBP2023-03-31
Net Current Assets/Liabilities
212,300 GBP2024-03-31
-111,111 GBP2023-03-31
Total Assets Less Current Liabilities
826,854 GBP2024-03-31
711,589 GBP2023-03-31
Net Assets/Liabilities
289,171 GBP2024-03-31
-93,308 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
289,071 GBP2024-03-31
-93,408 GBP2023-03-31
Average number of employees in administration and support functions
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
110,243 GBP2024-03-31
96,243 GBP2023-03-31
Plant and equipment
1,164,596 GBP2024-03-31
1,199,064 GBP2023-03-31
Furniture and fittings
12,873 GBP2024-03-31
12,873 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-34,468 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
65,948 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
65,948 GBP2024-03-31
44,193 GBP2023-03-31
Plant and equipment
656,174 GBP2024-03-31
440,207 GBP2023-03-31
Furniture and fittings
7,216 GBP2024-03-31
4,332 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
21,755 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
215,967 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
12,252 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,884 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,252 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
44,295 GBP2024-03-31
52,050 GBP2023-03-31
Plant and equipment
508,422 GBP2024-03-31
758,857 GBP2023-03-31
Motor vehicles
53,696 GBP2024-03-31
Furniture and fittings
5,657 GBP2024-03-31
8,541 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,473 GBP2024-03-31
3,473 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,357,133 GBP2024-03-31
1,311,653 GBP2023-03-31
Property, Plant & Equipment - Disposals
-34,468 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
989 GBP2024-03-31
221 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
742,579 GBP2024-03-31
488,953 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
768 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
253,626 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
2,484 GBP2024-03-31
3,252 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
116,071 GBP2024-03-31
586,426 GBP2023-03-31
Other Debtors
Current
792,137 GBP2024-03-31
11,000 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
21,094 GBP2023-03-31
Other Taxation & Social Security Payable
Current
32,370 GBP2024-03-31
674 GBP2023-03-31
Amounts owed by directors
Current
19,051 GBP2023-03-31
Debtors
Current
908,208 GBP2024-03-31
638,245 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
-61,276 GBP2024-03-31
-75,633 GBP2023-03-31
Trade Creditors/Trade Payables
Current
745,190 GBP2024-03-31
1,086,623 GBP2023-03-31
Amount of value-added tax that is payable
Current
45,473 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
83,810 GBP2024-03-31
83,810 GBP2023-03-31
Amounts owed to directors
Current
72,721 GBP2024-03-31
Amounts owed to group undertakings
Current
-15 GBP2024-03-31
4,459 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
292,860 GBP2024-03-31
534,083 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
199,401 GBP2024-03-31
195,392 GBP2023-03-31
Minimum gross finance lease payments owing
Between one and five year
292,860 GBP2024-03-31
534,083 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
231,584 GBP2024-03-31
458,450 GBP2023-03-31
Related profiles found in government register
  • MISTRAL RENEWABLE ENERGY LTD.
    Info
    MISTRAL ENERGY LTD - 2015-10-27
    Registered number 09272868
    Spinney Cottage, Townsend Drive, St. Albans AL3 5LJ
    Private Limited Company incorporated on 2014-10-21 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • MELD INVESTMENTS LIMITED
    S
    Registered number 09272868
    Po Box 95, Douglas, Isle Of Man, Isle Of Man, IM99 1HP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hill Farm, Wood Enderby, Boston, Lincolnshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-03-21 ~ now
    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
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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