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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 7
  • 1
    Hirst, Matthew Christopher
    Director born in June 1977
    Individual (79 offsprings)
    Officer
    2015-04-01 ~ 2016-05-13
    OF - Director → CIF 0
  • 2
    Gosling, Steven Paul
    Accountant born in August 1967
    Individual (123 offsprings)
    Officer
    2015-04-01 ~ 2016-05-13
    OF - Director → CIF 0
    Gosling, Steven Paul
    Individual (123 offsprings)
    Officer
    2015-04-01 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 3
    Kumar, Vipan
    Born in November 1984
    Individual (24 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
    Kumar, Vipan
    Operations Manager born in November 1984
    Individual (24 offsprings)
    2016-05-17 ~ 2016-07-19
    OF - Director → CIF 0
    Mr Vipan Kumar
    Born in November 1984
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Campbell, Kenneth Francis
    Director born in March 1957
    Individual (58 offsprings)
    Officer
    2016-05-03 ~ 2025-07-16
    OF - Director → CIF 0
  • 5
    Bhatia, Neeraj
    Born in November 1968
    Individual (25 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
    Mr Neeraj Bhatia
    Born in November 1968
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Daniels, Steven James
    Born in April 1979
    Individual (22 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
    Mr Steven James Daniels
    Born in April 1979
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    POZITIVE HOLDINGS LTD
    12314038
    One, Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2021-09-01 ~ now
    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
parent relation
Company in focus

POZITIVE ENERGY LTD

Period: 2016-05-16 ~ now
Company number: 09523048
Registered names
POZITIVE ENERGY LTD - now
Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Average Number of Employees
312024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Turnover/Revenue
926,140,629 GBP2024-04-01 ~ 2025-03-31
1,179,848,653 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-815,899,606 GBP2024-04-01 ~ 2025-03-31
-894,577,007 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
110,241,023 GBP2024-04-01 ~ 2025-03-31
285,271,646 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-70,091,656 GBP2024-04-01 ~ 2025-03-31
-92,459,561 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
40,149,367 GBP2024-04-01 ~ 2025-03-31
192,812,085 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
968,453 GBP2024-04-01 ~ 2025-03-31
735,355 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
39,073,845 GBP2024-04-01 ~ 2025-03-31
191,952,652 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
28,620,604 GBP2024-04-01 ~ 2025-03-31
143,907,635 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
11 GBP2025-03-31
11 GBP2024-03-31
11 GBP2023-04-01
Share premium
179,999 GBP2025-03-31
179,999 GBP2024-03-31
179,999 GBP2023-04-01
Retained earnings (accumulated losses)
193,579,724 GBP2025-03-31
164,959,120 GBP2024-03-31
25,943,799 GBP2023-04-01
Equity
193,759,734 GBP2025-03-31
165,139,130 GBP2024-03-31
26,123,809 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
28,620,604 GBP2024-04-01 ~ 2025-03-31
143,907,635 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
28,620,604 GBP2024-04-01 ~ 2025-03-31
143,907,635 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
28,620,604 GBP2024-04-01 ~ 2025-03-31
143,907,635 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,892,314 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-4,892,314 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
1002024-04-01 ~ 2025-03-31
Furniture and fittings
202024-04-01 ~ 2025-03-31
Office equipment
102024-04-01 ~ 2025-03-31
Audit Fees/Expenses
110,000 GBP2024-04-01 ~ 2025-03-31
126,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
18,047,251 GBP2024-04-01 ~ 2025-03-31
9,707,572 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
1,799,212 GBP2024-04-01 ~ 2025-03-31
800,907 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
19,933,262 GBP2024-04-01 ~ 2025-03-31
10,623,076 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
16,237,500 GBP2024-04-01 ~ 2025-03-31
6,887,500 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,319,583 GBP2024-04-01 ~ 2025-03-31
415,317 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
9,768,461 GBP2024-04-01 ~ 2025-03-31
47,988,163 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
4,892,314 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
382,775 GBP2025-03-31
382,775 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
966,091 GBP2025-03-31
903,744 GBP2024-03-31
Furniture and fittings
14,047 GBP2025-03-31
14,047 GBP2024-03-31
Office equipment
847,454 GBP2025-03-31
685,321 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,827,592 GBP2025-03-31
1,603,112 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
966,091 GBP2025-03-31
903,744 GBP2024-03-31
Furniture and fittings
14,047 GBP2025-03-31
13,047 GBP2024-03-31
Office equipment
217,707 GBP2025-03-31
132,961 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,197,845 GBP2025-03-31
1,049,752 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
62,347 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
1,000 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
148,093 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
629,747 GBP2025-03-31
552,360 GBP2024-03-31
Property, Plant & Equipment
629,747 GBP2025-03-31
553,360 GBP2024-03-31
Furniture and fittings
1,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
150,047,204 GBP2025-03-31
153,277,542 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,913,105 GBP2025-03-31
1,335,514 GBP2024-03-31
Other Debtors
Current
30,355,129 GBP2025-03-31
45,584,536 GBP2024-03-31
Prepayments/Accrued Income
Current
104,119,982 GBP2025-03-31
59,658,622 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
6,185,109 GBP2025-03-31
Debtors
Current
298,723,199 GBP2025-03-31
262,118,642 GBP2024-03-31
Cash at bank and in hand
181,366,282 GBP2025-03-31
271,669,030 GBP2024-03-31
Cash and Cash Equivalents
181,366,282 GBP2025-03-31
271,669,030 GBP2024-03-31
Trade Creditors/Trade Payables
Current
109,314,308 GBP2025-03-31
163,431,789 GBP2024-03-31
Corporation Tax Payable
Current
34,847,467 GBP2024-03-31
Taxation/Social Security Payable
Current
227,499 GBP2025-03-31
15,214,336 GBP2024-03-31
Other Creditors
Current
276,642 GBP2025-03-31
204,661 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
177,142,156 GBP2025-03-31
155,370,286 GBP2024-03-31
Creditors
Current
286,960,605 GBP2025-03-31
369,068,539 GBP2024-03-31
Net Deferred Tax Liability/Asset
6,185,109 GBP2025-03-31
-134,474 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,319,583 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-135,006 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,120 shares2025-03-31
11,120 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.0012024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
346,463 GBP2025-03-31
306,855 GBP2024-03-31
Between one and five year
165,844 GBP2025-03-31
456,021 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
512,307 GBP2025-03-31
762,876 GBP2024-03-31

Related profiles found in government register
  • POZITIVE ENERGY LTD
    Info
    TORNADO ENERGY SUPPLY LIMITED - 2016-05-16
    Registered number 09523048
    One Canada Square Canary Wharf, Floor 10 (north West), London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2015-04-01 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • POZITIVE ENERGY LTD
    S
    Registered number 09523048
    The Octagon, 27 Middleborough, Colchester, England, CO1 1TG
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POZITIVE WATER LIMITED - now
    FIRST BUSINESS WATER LIMITED
    - 2024-10-31 10797006
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (10 parents)
    Person with significant control
    2023-02-01 ~ 2023-10-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.