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 5
  • 1
    Hayes, John Charles
    Company Director born in July 1974
    Individual (3 offsprings)
    Officer
    2015-09-04 ~ now
    OF - director → CIF 0
  • 2
    Stickney, Kevin Peter
    Company Director born in June 1973
    Individual (3 offsprings)
    Officer
    2015-09-04 ~ now
    OF - director → CIF 0
  • 3
    Riddell, Hugh Michael
    Director born in April 1955
    Individual (13 offsprings)
    Officer
    2015-08-20 ~ now
    OF - director → CIF 0
    Riddell, Hugh
    Individual (13 offsprings)
    Officer
    2015-08-20 ~ now
    OF - secretary → CIF 0
  • 4
    Harte, Derek Mark
    Director born in February 1962
    Individual (12 offsprings)
    Officer
    2015-08-20 ~ now
    OF - director → CIF 0
  • 5
    BKS FAMILY OFFICE LIMITED
    Second Floor, Charles Bisson House, 30-32 New Street, St Helier, Jersey
    Corporate (2 parents, 14 offsprings)
    Person with significant control
    2024-06-09 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Mr Hugh Michael Riddell
    Born in April 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-19
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Derek Mark Harte
    Born in February 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-19
    PE - Has significant influence or control → CIF 0
  • 3
    50 La Colomberie, St Helier, Jersey
    Corporate
    Person with significant control
    2018-08-19 ~ 2024-06-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ERDA ENERGY LIMITED

Previous name
THERMAL ENERGY NETWORKS LIMITED - 2017-07-10
Standard Industrial Classification
35130 - Distribution Of Electricity
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
18,296 GBP2023-12-31
14,499 GBP2022-12-31
Total Inventories
13,973 GBP2023-12-31
64,133 GBP2022-12-31
Debtors
909,183 GBP2023-12-31
2,484,741 GBP2022-12-31
Cash at bank and in hand
159,533 GBP2023-12-31
228,214 GBP2022-12-31
Current Assets
1,082,689 GBP2023-12-31
2,777,088 GBP2022-12-31
Creditors
Current
485,966 GBP2023-12-31
2,156,505 GBP2022-12-31
Net Current Assets/Liabilities
596,723 GBP2023-12-31
620,583 GBP2022-12-31
Total Assets Less Current Liabilities
615,019 GBP2023-12-31
635,082 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
614,019 GBP2023-12-31
634,082 GBP2022-12-31
Equity
615,019 GBP2023-12-31
635,082 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,114 GBP2023-12-31
20,138 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,572 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,818 GBP2023-12-31
5,639 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,343 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,164 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
18,296 GBP2023-12-31
14,499 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
116,838 GBP2023-12-31
276,742 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
501,525 GBP2023-12-31
601,366 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
290,820 GBP2023-12-31
1,606,633 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
909,183 GBP2023-12-31
2,484,741 GBP2022-12-31
Trade Creditors/Trade Payables
Current
67,678 GBP2023-12-31
134,212 GBP2022-12-31
Amounts owed to group undertakings
Current
40,000 GBP2023-12-31
1,579,355 GBP2022-12-31
Other Taxation & Social Security Payable
Current
41,201 GBP2023-12-31
48,320 GBP2022-12-31
Other Creditors
Current
337,087 GBP2023-12-31
394,618 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
  • ERDA ENERGY LIMITED
    Info
    THERMAL ENERGY NETWORKS LIMITED - 2017-07-10
    Registered number 09742032
    Rivington House, 82 Great Eastern Street, London EC2A 3JF
    Private Limited Company incorporated on 2015-08-20 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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.