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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 3
  • 1
    Filet, Pierre Francoise
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
    Mr Pierre Filet
    Born in July 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Attias, Timothy Levi Perryman
    Born in December 1965
    Individual (11 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
    Attias, Timothy Levi Perryman
    Born in December 1975
    Individual (11 offsprings)
    Officer
    2021-09-10 ~ 2026-01-10
    OF - Director → CIF 0
    Mr Timothy Levi Perryman Attias
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Parrin, Stuart
    Tax Consultant born in September 1956
    Individual (18 offsprings)
    Officer
    2015-01-09 ~ 2021-09-14
    OF - Director → CIF 0
    Parrin, Stuart
    Individual (18 offsprings)
    Officer
    2015-01-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DUARTE ENERGY LTD

Period: 2015-01-09 ~ now
Company number: 09380968
Registered name
DUARTE ENERGY LTD - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
21,160,213 GBP2025-01-31
21,160,213 GBP2024-01-31
Fixed Assets
21,160,213 GBP2025-01-31
21,160,213 GBP2024-01-31
Debtors
328,175 GBP2025-01-31
328,175 GBP2024-01-31
Cash at bank and in hand
8,694 GBP2025-01-31
1,625 GBP2024-01-31
Current Assets
336,869 GBP2025-01-31
329,800 GBP2024-01-31
Creditors
Amounts falling due within one year
-22,789,783 GBP2025-01-31
-22,981,801 GBP2024-01-31
Net Current Assets/Liabilities
-22,452,914 GBP2025-01-31
-22,652,001 GBP2024-01-31
Total Assets Less Current Liabilities
-1,292,701 GBP2025-01-31
-1,491,788 GBP2024-01-31
Net Assets/Liabilities
-1,292,701 GBP2025-01-31
-1,491,788 GBP2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
Retained earnings (accumulated losses)
-1,292,901 GBP2025-01-31
-1,491,988 GBP2024-01-31
Equity
-1,292,701 GBP2025-01-31
-1,491,788 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
21,160,213 GBP2025-01-31
21,160,213 GBP2024-01-31

  • DUARTE ENERGY LTD
    Info
    Registered number 09380968
    Oriel Bodfari, Mold Rd, Bodfari, Denbighshire LL16 4DN
    PRIVATE LIMITED COMPANY incorporated on 2015-01-09 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.