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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 5
  • 1
    Hayes, John Charles
    Born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Riddell, Hugh Michael
    Born in April 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ now
    OF - Director → CIF 0
    Riddell, Hugh
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Stickney, Kevin Peter
    Born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Harte, Derek Mark
    Born in February 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ now
    OF - Director → CIF 0
  • 5
    BKS FAMILY OFFICE LIMITED
    icon of addressSecond Floor, Charles Bisson House, 30-32 New Street, St Helier, Jersey
    Active Corporate (2 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2024-06-09 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Mr Hugh Michael Riddell
    Born in April 1955
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-19
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Derek Mark Harte
    Born in February 1962
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-19
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address50 La Colomberie, St Helier, Jersey
    Corporate
    Person with significant control
    2018-08-19 ~ 2024-06-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
13,082 GBP2024-12-31
18,296 GBP2023-12-31
Total Inventories
6,457 GBP2024-12-31
13,973 GBP2023-12-31
Debtors
1,065,266 GBP2024-12-31
909,183 GBP2023-12-31
Cash at bank and in hand
255,082 GBP2024-12-31
159,533 GBP2023-12-31
Current Assets
1,326,805 GBP2024-12-31
1,082,689 GBP2023-12-31
Creditors
Current
650,785 GBP2024-12-31
485,966 GBP2023-12-31
Net Current Assets/Liabilities
676,020 GBP2024-12-31
596,723 GBP2023-12-31
Total Assets Less Current Liabilities
689,102 GBP2024-12-31
615,019 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
688,102 GBP2024-12-31
614,019 GBP2023-12-31
Equity
689,102 GBP2024-12-31
615,019 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,190 GBP2024-12-31
29,114 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,526 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,108 GBP2024-12-31
10,818 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,549 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,259 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
13,082 GBP2024-12-31
18,296 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
92,518 GBP2024-12-31
Current, Amounts falling due within one year
116,838 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
552,530 GBP2024-12-31
501,525 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
420,218 GBP2024-12-31
Current, Amounts falling due within one year
290,820 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,065,266 GBP2024-12-31
Current, Amounts falling due within one year
909,183 GBP2023-12-31
Trade Creditors/Trade Payables
Current
107,567 GBP2024-12-31
67,678 GBP2023-12-31
Amounts owed to group undertakings
Current
247,232 GBP2024-12-31
40,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
40,821 GBP2024-12-31
41,201 GBP2023-12-31
Other Creditors
Current
255,165 GBP2024-12-31
337,087 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

Related profiles found in government register
  • ERDA ENERGY LIMITED
    Info
    THERMAL ENERGY NETWORKS LIMITED - 2017-07-10
    Registered number 09742032
    icon of address26 Duncan Terrace, London N1 8BS
    PRIVATE LIMITED COMPANY incorporated on 2015-08-20 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • ERDA ENERGY LIMITED
    S
    Registered number 09742032
    icon of address26, Duncan Terrace, London, England, N1 8BS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address26 Duncan Terrace, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-10 ~ 2025-11-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.