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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
Ceased 4
  • 1
    Evans, William Howard Roy
    Project Finance Adviser born in June 1977
    Individual (4 offsprings)
    Officer
    2015-12-15 ~ 2021-10-19
    OF - Director → CIF 0
  • 2
    Middleton, Simon Roy
    Project Finance Adviser born in June 1970
    Individual (11 offsprings)
    Officer
    2015-02-06 ~ 2021-10-19
    OF - Director → CIF 0
    Mr Simon Roy Middleton
    Born in June 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Edward Benedict Elgar
    Born in March 1968
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Campbell, Michael James Douglas
    Company Director born in November 1970
    Individual (61 offsprings)
    Officer
    2015-02-06 ~ 2019-05-24
    OF - Director → CIF 0
parent relation
Company in focus

ELGAR MIDDLETON BIO POWER LIMITED

Standard Industrial Classification
35210 - Manufacture Of Gas
Brief company account
Fixed Assets - Investments
12,421 GBP2024-03-31
12,421 GBP2023-03-31
Fixed Assets
12,421 GBP2024-03-31
12,421 GBP2023-03-31
Debtors
118,696 GBP2024-03-31
116,667 GBP2023-03-31
Cash at bank and in hand
2,290 GBP2023-03-31
Current Assets
118,696 GBP2024-03-31
118,957 GBP2023-03-31
Net Current Assets/Liabilities
-160,304 GBP2024-03-31
-160,043 GBP2023-03-31
Total Assets Less Current Liabilities
-147,883 GBP2024-03-31
-147,622 GBP2023-03-31
Net Assets/Liabilities
-147,883 GBP2024-03-31
-147,622 GBP2023-03-31
Equity
Called up share capital
12 GBP2024-03-31
12 GBP2023-03-31
Retained earnings (accumulated losses)
-147,895 GBP2024-03-31
-147,634 GBP2023-03-31
Equity
-147,883 GBP2024-03-31
-147,622 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
12,421 GBP2024-03-31
12,421 GBP2023-04-01
Investments in Subsidiaries
12,421 GBP2024-03-31
12,421 GBP2023-03-31
Amounts invested in assets
12,421 GBP2024-03-31
12,421 GBP2023-03-31
Amounts owed by group undertakings and participating interests
116,667 GBP2024-03-31
116,667 GBP2023-03-31
Other Debtors
2,029 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
279,000 GBP2024-03-31
279,000 GBP2023-03-31
Related profiles found in government register
  • ELGAR MIDDLETON BIO POWER LIMITED
    Info
    Registered number 09426501
    120 Pall Mall, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2015-02-06 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • ELGAR MIDDLETON BIO POWER LIMITED
    S
    Registered number missing
    Telford House Coach House, 46 New Street, Ross-on-wye, United Kingdom, HR9 7DA
    Limited Company
    CIF 1
  • ELGAR MIDDLETON BIO POWER LIMITED
    S
    Registered number missing
    The Coach House Telford House, 46 New Street, Ross-on-wye, England, HR9 7DA
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    C/o Elgar Middleton Dauntsey House, 4b Frederick's Place, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    120 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    C/o Elgar Middleton Dauntsey House, 4b Frederick's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
  • 4
    C/o Elgar Middleton Dauntsey House, 4b Frederick's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Has significant influence or control → OE
  • 5
    C/o Elgar Middleton Dauntsey House, 4b Frederick's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    C/o Elgar Middleton Dauntsey House, 4b Frederick's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Has significant influence or control → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    C/o Elgar Middleton Dauntsey House, 4b Frederick's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    C/o Elgar Middleton Dauntsey House, 4b Frederick's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    C/o El Gar Middleton Dauntsey House 4b, Frederick's Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    Dauntsey House - 5th Floor 4b Frederick's Place, Old Jewry, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Person with significant control
    2016-09-28 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    C/o Elgar Middleton Dauntsey House, 4b Frederick's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Person with significant control
    2017-01-25 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    120 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    2017-01-25 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    C/o Elgar Middleton Dauntsey House, 4b Frederick's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ 2019-07-16
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    C/o Elgar Middleton Dauntsey House, 4b Frederick's Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ 2019-07-16
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Has significant influence or control → OE
  • 3
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -28,073,939 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-30
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    Crescent Farm, Waters Upton, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -300,875 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2017-03-28
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2020-02-10
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Has significant influence or control → OE
  • 6
    THORNFIELD 017 LIMITED - 2025-10-29
    The Old School High Street, Stretham, Ely, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,895,941 GBP2024-01-31
    Person with significant control
    2017-01-25 ~ 2020-02-21
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.