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
    Hughes, Andrew Morris
    Director born in October 1971
    Individual (10 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
    Mr Andrew Morris Hughes
    Born in October 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Burrows, Stephen
    None Executive Director born in March 1943
    Individual (4 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Warwick, Ian
    Director born in January 1960
    Individual (24 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
    Mr Ian Warwick
    Born in January 1960
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2023-06-21 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Groome, Gareth
    Individual (16 offsprings)
    Officer
    2015-06-09 ~ 2023-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

EASTON RENEWABLE ENERGY LIMITED

Previous name
EASTON WINDPOWER LIMITED - 2016-05-19
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
16,719,434 GBP2019-06-30
11,907,602 GBP2018-06-30
Debtors
1,037,699 GBP2019-06-30
576,635 GBP2018-06-30
Cash at bank and in hand
500,343 GBP2019-06-30
848,594 GBP2018-06-30
Current Assets
1,538,042 GBP2019-06-30
1,425,229 GBP2018-06-30
Creditors
Current
-303,024 GBP2019-06-30
-129,918 GBP2018-06-30
129,918 GBP2018-06-30
Net Current Assets/Liabilities
1,235,018 GBP2019-06-30
1,295,311 GBP2018-06-30
Total Assets Less Current Liabilities
17,954,452 GBP2019-06-30
13,202,913 GBP2018-06-30
Equity
Called up share capital
207,675 GBP2019-06-30
153,110 GBP2018-06-30
Share premium
20,831,879 GBP2019-06-30
15,157,901 GBP2018-06-30
7,504,549 GBP2017-06-30
Retained earnings (accumulated losses)
-3,085,102 GBP2019-06-30
-2,108,098 GBP2018-06-30
Equity
17,954,452 GBP2019-06-30
13,202,913 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
Other
17,325,000 GBP2019-06-30
12,139,167 GBP2018-06-30
Property, Plant & Equipment - Other Disposals
Other
-333,188 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
605,566 GBP2019-06-30
231,565 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
374,001 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment
Other
16,719,434 GBP2019-06-30
11,907,602 GBP2018-06-30
Other Debtors
Current
1,037,699 GBP2019-06-30
576,635 GBP2018-06-30
Trade Creditors/Trade Payables
Current
59,356 GBP2019-06-30
48,788 GBP2018-06-30
Other Creditors
Current
243,668 GBP2019-06-30
81,130 GBP2018-06-30
Creditors
Non-current
303,024 GBP2019-06-30
Equity
Called up share capital
207,675 GBP2019-06-30
153,110 GBP2018-06-30

Related profiles found in government register
  • EASTON RENEWABLE ENERGY LIMITED
    Info
    EASTON WINDPOWER LIMITED - 2016-05-19
    Registered number 09629710
    Deepbridge House Honeycomb East, Chester Business Park, Chester CH4 9QN
    Private Limited Company incorporated on 2015-06-09 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • EASTON RENEWABLE ENERGY LIMITED
    S
    Registered number 09629710
    Deepbridge House, Honeycomb East, Chester Business Park, Chester, England, CH4 9QN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAUSEWAY BIOGAS LTD - 2024-04-25
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Person with significant control
    2024-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.