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
    Shah, Mehal
    Investment Manager born in March 1989
    Individual (66 offsprings)
    Officer
    2019-09-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moore, Sean William
    Investment Director born in December 1988
    Individual (42 offsprings)
    Officer
    2019-09-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    BAGNALL RENEWABLES LIMITED - 2017-06-28
    6th Floor, St Magnus House, 3 Lower Thames Street, London, England
    Active Corporate (5 parents, 45 offsprings)
    Person with significant control
    2019-09-18 ~ dissolved
    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 7
  • 1
    Hughes, Oliver Gordon
    Director born in October 1971
    Individual (22 offsprings)
    Officer
    2015-11-24 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Barker, Paul Graham
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2019-02-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 3
    Grant, George Malcolm
    Director born in June 1962
    Individual (12 offsprings)
    Officer
    2018-03-28 ~ 2019-09-18
    OF - Director → CIF 0
  • 4
    Williams, Tom Sean
    Director born in October 1975
    Individual (17 offsprings)
    Officer
    2019-09-18 ~ 2020-11-23
    OF - Director → CIF 0
  • 5
    Maggs, Steven James
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2014-12-18 ~ 2019-09-18
    OF - Director → CIF 0
    Maggs, Steven James
    Individual (1 offspring)
    Officer
    2014-12-18 ~ 2015-11-24
    OF - Secretary → CIF 0
  • 6
    Oxford House, Oxford Road, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, Norfolk
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-24 ~ 2019-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

ESSENCE ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
02020-10-01 ~ 2021-09-30
Debtors
234,502 GBP2020-09-30
Cash at bank and in hand
55,789 GBP2021-09-30
18,355 GBP2020-09-30
Current Assets
55,789 GBP2021-09-30
252,857 GBP2020-09-30
Net Current Assets/Liabilities
5,789 GBP2021-09-30
232,178 GBP2020-09-30
Total Assets Less Current Liabilities
5,789 GBP2021-09-30
232,178 GBP2020-09-30
Equity
Called up share capital
41,456 GBP2021-09-30
41,456 GBP2020-09-30
Share premium
4,103,197 GBP2021-09-30
4,103,197 GBP2020-09-30
Retained earnings (accumulated losses)
-4,138,864 GBP2021-09-30
-3,912,475 GBP2020-09-30
Equity
5,789 GBP2021-09-30
232,178 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
232,665 GBP2020-09-30
Prepayments/Accrued Income
Current
1,837 GBP2020-09-30
Debtors
Amounts falling due within one year, Current
234,502 GBP2020-09-30
Trade Creditors/Trade Payables
Current
11,160 GBP2020-09-30
Amounts owed to group undertakings
Current
50,000 GBP2021-09-30
Amount of value-added tax that is payable
2,019 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
7,500 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,144,643 shares2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
-226,389 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
-226,389 GBP2020-10-01 ~ 2021-09-30

  • ESSENCE ENERGY LIMITED
    Info
    Registered number 09361149
    Prospect House, Rouen Road, Norwich NR1 1RE
    Private Limited Company incorporated on 2014-12-18 and dissolved on 2024-07-28 (9 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-17
    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.