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
King, Michael John
Born in April 1953Individual (8 offsprings)Officer
2018-12-07 ~ nowOF - Director → CIF 0 - 2
Groth, Tanja
Born in December 1983Individual (1 offspring)Officer 2020-11-30 ~ nowOF - Director → CIF 0 - 3
Taylor, Douglas
Born in July 1954Individual (3 offsprings)Officer 2022-06-25 ~ nowOF - Director → CIF 0 - 4
Pollock, Simon Thomas
Born in March 1966Individual (1 offspring)Officer 2024-04-05 ~ nowOF - Director → CIF 0 - 5
Civic Centre, Silver Street, Enfield, Middlesex, United KingdomCorporate (4 offsprings)Person with significant control 2020-03-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Laidlaw, Bruce Hugh
Director born in May 1948Individual (9 offsprings)Officer 2015-09-05 ~ 2016-09-12OF - Director → CIF 0 - 2
Rotheray, Timothy Daniel
Company Director born in May 1980Individual (5 offsprings)Officer 2019-02-12 ~ 2019-11-11OF - Director → CIF 0 - 3
Guest, Ian Vernon
Director born in September 1964IndividualOfficer 2015-09-05 ~ 2025-05-30OF - Director → CIF 0 - 4
Taylor, Douglas
Company Director born in July 1954Individual (3 offsprings)Officer 2019-02-12 ~ 2021-05-21OF - Director → CIF 0 - 5
Laidler, Jeff Stuart
Director born in October 1975Individual (1 offspring)Officer 2015-09-05 ~ 2018-12-18OF - Director → CIF 0 - 6
Clare, Carolyn Jayne
Company Director born in April 1966Individual (2 offsprings)Officer 2015-09-05 ~ 2024-04-05OF - Director → CIF 0 - 7
Erbil, Ergin
Company Director born in April 1995Individual (1 offspring)Officer 2021-06-30 ~ 2022-06-25OF - Director → CIF 0 - 8NEW RIVER TRADING SERVICES LIMITED - 2013-07-19SHARBOUR LIMITED - 2011-12-15Civic Centre Po Box 50, Silver Street, Enfield, Middlesex, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2020-03-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 9CASTLEGATE 116 LIMITED - 2000-08-11Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents, 38 offsprings)Equity (Company account)1 GBP2024-03-31Officer2015-09-05 ~ 2022-01-01PE - Secretary → CIF 0
Company in focus
LEE VALLEY HEAT NETWORK OPERATING COMPANY LIMITED
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
8,767,452 GBP2024-03-31
8,165,020 GBP2023-03-31
Property, Plant & Equipment
49,216,986 GBP2024-03-31
37,603,009 GBP2023-03-31
Fixed Assets
57,984,438 GBP2024-03-31
45,768,029 GBP2023-03-31
Debtors
1,254,772 GBP2024-03-31
1,874,377 GBP2023-03-31
Cash at bank and in hand
1,328,514 GBP2024-03-31
5,644,587 GBP2023-03-31
Current Assets
2,583,286 GBP2024-03-31
7,518,964 GBP2023-03-31
Net Current Assets/Liabilities
-1,558,444 GBP2024-03-31
5,604,589 GBP2023-03-31
Total Assets Less Current Liabilities
56,425,994 GBP2024-03-31
51,372,618 GBP2023-03-31
Net Assets/Liabilities
13,821,569 GBP2024-03-31
15,602,069 GBP2023-03-31
Equity
Called up share capital
17,750,001 GBP2024-03-31
17,750,001 GBP2023-03-31
Retained earnings (accumulated losses)
-3,928,432 GBP2024-03-31
-2,147,932 GBP2023-03-31
Equity
13,821,569 GBP2024-03-31
15,602,069 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
8,767,452 GBP2024-03-31
8,165,020 GBP2023-03-31
Intangible Assets
Development expenditure
8,767,452 GBP2024-03-31
8,165,020 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,622,748 GBP2024-03-31
4,478,389 GBP2023-03-31
Motor vehicles
45,306,711 GBP2024-03-31
33,656,820 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
49,929,459 GBP2024-03-31
38,135,209 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
712,473 GBP2024-03-31
532,200 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
712,473 GBP2024-03-31
532,200 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
180,273 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
180,273 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,910,275 GBP2024-03-31
3,946,189 GBP2023-03-31
Motor vehicles
45,306,711 GBP2024-03-31
33,656,820 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
812,114 GBP2024-03-31
1,682,530 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
28,964 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
413,694 GBP2024-03-31
191,847 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,254,772 GBP2024-03-31
1,874,377 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,092,468 GBP2024-03-31
430,898 GBP2023-03-31
Amounts owed to group undertakings
Current
2,773,185 GBP2024-03-31
209,642 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,260 GBP2024-03-31
Other Creditors
Current
274,817 GBP2024-03-31
1,273,835 GBP2023-03-31
Trade Creditors/Trade Payables
Non-current
27,967 GBP2023-03-31
Amounts owed to group undertakings
Non-current
40,723,965 GBP2024-03-31
33,745,539 GBP2023-03-31
Other Creditors
Non-current
641,929 GBP2024-03-31
537,224 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
137,618 GBP2024-03-31
136,008 GBP2023-03-31
Between one and five year
285,192 GBP2024-03-31
285,192 GBP2023-03-31
More than five year
5,121,573 GBP2024-03-31
5,192,871 GBP2023-03-31
All periods
5,544,383 GBP2024-03-31
5,614,071 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
602,431 GBP2024-03-31
812,626 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,750,001 shares2024-03-31
- Registered number 09763702
LEE VALLEY HEAT NETWORK OPERATING COMPANY LIMITED
InfoCivic Centre, Silver Street, Enfield, England EN1 3XAPRIVATE LIMITED COMPANY incorporated on 2015-09-05 (10 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.