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 6
  • 1
    Kirwan, Michael David
    Managing Director born in September 1971
    Individual (11 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Archer, Jennifer Louise
    Company Director born in July 1983
    Individual (9 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Dickinson, James Michael
    Company Director born in June 1980
    Individual (31 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Park, John Thomas
    Company Director born in February 1974
    Individual (22 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 5
    CENTRICA BRIGG LIMITED - 2023-02-15
    REGIONAL POWER GENERATORS LIMITED - 2005-10-28
    LEGIBUS 1352 LIMITED - 1989-04-11
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-05-22 ~ 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
  • 6
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Cann, Warren Richard
    Investment Director born in January 1971
    Individual (19 offsprings)
    Officer
    2015-09-15 ~ 2024-05-22
    OF - Director → CIF 0
  • 2
    Wising, Karin Ulrika
    Senior Executive born in July 1973
    Individual (4 offsprings)
    Officer
    2024-06-03 ~ 2024-12-18
    OF - Director → CIF 0
  • 3
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (18 offsprings)
    Officer
    2015-08-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Mckenna, Gregory Craig
    Company Director born in January 1966
    Individual (4 offsprings)
    Officer
    2024-05-22 ~ 2024-06-03
    OF - Director → CIF 0
  • 5
    Lambert, Paul
    Chartered Accountant born in April 1974
    Individual (34 offsprings)
    Officer
    2015-09-15 ~ 2024-05-22
    OF - Director → CIF 0
  • 6
    Pertwee, Julian Michael
    Company Director born in May 1964
    Individual (20 offsprings)
    Officer
    2015-08-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Thom, Stuart Alexander
    Finance Director born in October 1974
    Individual (1 offspring)
    Officer
    2024-05-22 ~ 2024-09-06
    OF - Director → CIF 0
  • 8
    Redpath, Timothy Giles
    Ceo born in April 1965
    Individual (70 offsprings)
    Officer
    2015-08-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Bragg, Paul Roger
    Investment Director born in May 1970
    Individual (25 offsprings)
    Officer
    2022-08-22 ~ 2024-05-23
    OF - Director → CIF 0
  • 10
    Harbord, David Christopher
    Director born in February 1961
    Individual (13 offsprings)
    Officer
    2016-09-30 ~ 2022-08-22
    OF - Director → CIF 0
  • 11
    Thistlethwayte, Mark Edward
    Director born in October 1964
    Individual (67 offsprings)
    Officer
    2015-09-15 ~ 2024-05-22
    OF - Director → CIF 0
  • 12
    20, Jewry Street, Winchester, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    112,175 GBP2016-09-29
    Person with significant control
    2016-04-06 ~ 2017-09-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    20, Jewry Street, Winchester, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-09-26 ~ 2024-05-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GERARD HALL ENERGY LIMITED

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.
Current Assets
115,609 GBP2016-09-29
Current liabilities
-115,941 GBP2016-09-29
Net Current Assets/Liabilities
-332 GBP2016-09-29
Total Assets Less Current Liabilities
-332 GBP2016-09-29
Net assets/liabilities including pension asset/liability
-332 GBP2016-09-29
Shareholder's fund
-332 GBP2016-09-29

  • GERARD HALL ENERGY LIMITED
    Info
    Registered number 09740507
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    Private Limited Company incorporated on 2015-08-19 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.