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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 3
  • 1
    Parrin, Stuart
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Attias, Timothy Levi Perryman
    Born in December 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
    Mr Timothy Levi Perryman Attias
    Born in December 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Filet, Pierre Francoise
    Born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ now
    OF - Director → CIF 0
    Mr Pierre Filet
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Parrin, Stuart
    Tax Consultant born in September 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ 2021-09-14
    OF - Director → CIF 0
parent relation
Company in focus

DUARTE ENERGY LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
21,160,213 GBP2024-01-31
21,160,213 GBP2023-01-31
Fixed Assets
21,160,213 GBP2024-01-31
21,160,213 GBP2023-01-31
Debtors
328,175 GBP2024-01-31
328,175 GBP2023-01-31
Cash at bank and in hand
1,625 GBP2024-01-31
832 GBP2023-01-31
Current Assets
329,800 GBP2024-01-31
329,007 GBP2023-01-31
Creditors
Amounts falling due within one year
-22,981,801 GBP2024-01-31
-22,956,768 GBP2023-01-31
Net Current Assets/Liabilities
-22,652,001 GBP2024-01-31
-22,627,761 GBP2023-01-31
Total Assets Less Current Liabilities
-1,491,788 GBP2024-01-31
-1,467,548 GBP2023-01-31
Net Assets/Liabilities
-1,491,788 GBP2024-01-31
-1,467,548 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
Retained earnings (accumulated losses)
-1,491,988 GBP2024-01-31
-1,467,748 GBP2023-01-31
Equity
-1,491,788 GBP2024-01-31
-1,467,548 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
21,160,213 GBP2024-01-31
21,160,213 GBP2023-01-31

  • DUARTE ENERGY LTD
    Info
    Registered number 09380968
    icon of addressOriel Bodfari, Mold Rd, Bodfari, Denbighshire LL16 4DN
    PRIVATE LIMITED COMPANY incorporated on 2015-01-09 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.