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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 4
  • 1
    Hooper-kay, Saffron
    Director born in October 1990
    Individual (96 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Tome, Nuno Miguel Palhares
    Director born in March 1973
    Individual (88 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10, Lower Thames Street, London, England
    Active Corporate (6 parents, 152 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10, Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,499,282 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Strothers, Danielle Louise
    Chartered Accountant born in August 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2022-10-05
    OF - Director → CIF 0
  • 2
    Cramer, David Peter
    Director born in February 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 3
    Hughes, Oliver Gordon
    Director born in October 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Schwerdt, James Ignatius
    Portfolio Manager born in July 1990
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2019-05-08
    OF - Director → CIF 0
  • 5
    Swanston, Matthew Anthony
    Chartered Accountant born in January 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2022-10-05
    OF - Director → CIF 0
  • 6
    Moore, Thomas William
    Chartered Accountant born in July 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2022-10-05
    OF - Director → CIF 0
  • 7
    Krempels, George Samuel
    Director born in January 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Chesse, Franck Jacques
    Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 9
    Rhys Jones, Barnaby David
    Director born in February 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 10
    icon of addressBeeston Lodge, Beeston Lane, Spixworth, Norwich, United Kingdom
    Active Corporate (2 parents, 114 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-03-11 ~ 2020-11-06
    PE - Secretary → CIF 0
  • 11
    icon of address6th, Floor St Magnus House, 3 Lower Thames Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2017-12-01 ~ 2020-02-01
    PE - Right to appoint or remove directors → CIF 0
  • 12
    icon of address201, Cumnor Hill, Oxford, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2019-05-08 ~ 2020-01-31
    PE - Director → CIF 0
parent relation
Company in focus

WAKEHURST RENEWABLE ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
02020-04-01 ~ 2021-03-31
Turnover/Revenue
192,937 GBP2020-04-01 ~ 2021-03-31
211,139 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-4,999 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
187,938 GBP2020-04-01 ~ 2021-03-31
211,139 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-167,287 GBP2020-04-01 ~ 2021-03-31
-141,382 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
20,651 GBP2020-04-01 ~ 2021-03-31
69,757 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
38,241 GBP2020-04-01 ~ 2021-03-31
56,790 GBP2019-04-01 ~ 2020-03-31
Equity
Retained earnings (accumulated losses)
-69,182 GBP2021-03-31
-107,423 GBP2020-03-31
-164,213 GBP2019-03-31
Property, Plant & Equipment
1,066,101 GBP2021-03-31
1,161,671 GBP2020-03-31
Debtors
803,681 GBP2021-03-31
241,546 GBP2020-03-31
Cash at bank and in hand
27,031 GBP2021-03-31
20,000 GBP2020-03-31
Current Assets
830,712 GBP2021-03-31
261,546 GBP2020-03-31
Net Current Assets/Liabilities
-1,135,282 GBP2021-03-31
-1,269,093 GBP2020-03-31
Total Assets Less Current Liabilities
-69,181 GBP2021-03-31
-107,422 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Equity
-69,181 GBP2021-03-31
-107,422 GBP2020-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
95,570 GBP2020-04-01 ~ 2021-03-31
95,570 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,585,510 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
519,409 GBP2021-03-31
423,839 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
95,570 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
1,066,101 GBP2021-03-31
1,161,671 GBP2020-03-31
Prepayments/Accrued Income
Current
2,543 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
798,435 GBP2021-03-31
241,546 GBP2020-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2021-03-31
7,116 GBP2020-03-31
Amounts owed to group undertakings
Current
1,952,523 GBP2021-03-31
1,487,957 GBP2020-03-31
Amount of value-added tax that is payable
792 GBP2021-03-31
4,689 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
12,680 GBP2021-03-31
30,877 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31
  • WAKEHURST RENEWABLE ENERGY LIMITED
    Info
    Registered number 09484426
    icon of address10 Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2015-03-11 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.