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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
Active 6
  • 1
    Hughes, Matthew John
    Director born in May 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Feneley, Adam
    Chief Executive Officer born in March 1980
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Vincent, Graeme Kenneth Charles
    Director born in August 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Lister, Cathryn
    Director born in August 1982
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Ford, Luke William
    Director born in December 1987
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Biogen, Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Jones, Ravinder Ruby
    Director born in February 1976
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ 2023-11-23
    OF - Director → CIF 0
  • 2
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ 2023-08-22
    OF - Director → CIF 0
  • 3
    Musther, Simon
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2023-08-22 ~ 2024-07-15
    OF - Director → CIF 0
  • 4
    Murphy, Jason
    Accountant born in February 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Bermingham, David John
    Consultant born in August 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2020-07-17
    OF - Director → CIF 0
  • 6
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 7
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 8
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2023-08-22
    OF - Director → CIF 0
  • 9
    Parker, Robert Joseph
    Director born in May 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ 2024-02-08
    OF - Director → CIF 0
  • 10
    icon of address15, Golden Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2020-01-31 ~ 2023-08-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    icon of address250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-06-04 ~ 2023-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

OXON RENEWABLES LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-06 ~ 2021-03-31
02019-04-06 ~ 2020-04-05
Par Value of Share
Class 1 ordinary share
02020-04-06 ~ 2021-03-31
Property, Plant & Equipment
4,810 GBP2020-04-05
Fixed Assets
4,810 GBP2020-04-05
Debtors
509,977 GBP2021-03-31
374,332 GBP2020-04-05
Cash at bank and in hand
17,174 GBP2021-03-31
19,354 GBP2020-04-05
Current Assets
527,151 GBP2021-03-31
393,686 GBP2020-04-05
Net Current Assets/Liabilities
72,337 GBP2021-03-31
73,185 GBP2020-04-05
Total Assets Less Current Liabilities
72,337 GBP2021-03-31
77,995 GBP2020-04-05
Net Assets/Liabilities
72,337 GBP2021-03-31
77,223 GBP2020-04-05
Equity
Called up share capital
50,172 GBP2021-03-31
50,172 GBP2020-04-05
Share premium
4,949,639 GBP2021-03-31
4,949,639 GBP2020-04-05
Retained earnings (accumulated losses)
-4,927,474 GBP2021-03-31
-4,922,588 GBP2020-04-05
Equity
72,337 GBP2021-03-31
77,223 GBP2020-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,910 GBP2020-04-05
Property, Plant & Equipment - Disposals
Plant and equipment
-5,910 GBP2020-04-06 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,100 GBP2020-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
79 GBP2020-04-06 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,179 GBP2020-04-06 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
4,810 GBP2020-04-05
Investments in Group Undertakings
Cost valuation
137,852 GBP2020-04-05
Amounts Owed by Group Undertakings
Current
131,506 GBP2021-03-31
42 GBP2020-04-05
Other Debtors
Current, Amounts falling due within one year
378,471 GBP2021-03-31
374,290 GBP2020-04-05
Debtors
Current, Amounts falling due within one year
509,977 GBP2021-03-31
374,332 GBP2020-04-05
Trade Creditors/Trade Payables
Current
165,359 GBP2021-03-31
107,570 GBP2020-04-05
Other Creditors
Current
289,455 GBP2021-03-31
212,931 GBP2020-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,017,239 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-4,886 GBP2020-04-06 ~ 2021-03-31
Profit/Loss
-4,886 GBP2020-04-06 ~ 2021-03-31

Related profiles found in government register
  • OXON RENEWABLES LIMITED
    Info
    Registered number 09329061
    icon of addressC/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire MK44 1YU
    Private Limited Company incorporated on 2014-11-26 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • OXON RENEWABLES LIMITED
    S
    Registered number 09329061
    icon of addressC/o Biogen, Milton Parc, Milton Ernest, Bedford, Bedfordshire, England, MK44 1YU
    Private Limited Company in Companies House Cardiff Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -8,843,463 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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