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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Erbil, Ergin
    Company Director born in April 1995
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ 2022-06-25
    OF - Director → CIF 0
  • 2
    Rotheray, Timothy Daniel
    Company Director born in May 1980
    Individual (11 offsprings)
    Officer
    2019-02-12 ~ 2019-11-11
    OF - Director → CIF 0
  • 3
    Groth, Tanja
    Born in December 1983
    Individual (1 offspring)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Guest, Ian Vernon
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2015-09-05 ~ 2025-05-30
    OF - Director → CIF 0
  • 5
    King, Michael John
    Born in April 1953
    Individual (13 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 6
    Hutchins, Stephen James
    Born in January 1989
    Individual (1 offspring)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Douglas
    Born in July 1954
    Individual (8 offsprings)
    Officer
    2022-06-25 ~ now
    OF - Director → CIF 0
    Taylor, Douglas
    Company Director born in July 1954
    Individual (8 offsprings)
    2019-02-12 ~ 2021-05-21
    OF - Director → CIF 0
  • 8
    Laidlaw, Bruce Hugh
    Director born in May 1948
    Individual (14 offsprings)
    Officer
    2015-09-05 ~ 2016-09-12
    OF - Director → CIF 0
  • 9
    Clare, Carolyn Jayne
    Company Director born in April 1966
    Individual (8 offsprings)
    Officer
    2015-09-05 ~ 2024-04-05
    OF - Director → CIF 0
  • 10
    Laidler, Jeff Stuart
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2015-09-05 ~ 2018-12-18
    OF - Director → CIF 0
  • 11
    Pollock, Simon Thomas
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 12
    Civic Centre, Silver Street, Enfield, Middlesex, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    2020-03-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2015-09-05 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 14
    LEE VALLEY HEAT NETWORK LIMITED
    - now 07588879 09763702
    NEW RIVER TRADING SERVICES LIMITED - 2013-07-19
    SHARBOUR LIMITED - 2011-12-15
    Civic Centre Po Box 50, Silver Street, Enfield, Middlesex, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LEE VALLEY HEAT NETWORK OPERATING COMPANY LIMITED

Period: 2015-09-05 ~ now
Company number: 09763702 07588879
Registered name
LEE VALLEY HEAT NETWORK OPERATING COMPANY LIMITED - now 07588879
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
9,308,958 GBP2025-03-31
8,767,452 GBP2024-03-31
Property, Plant & Equipment
58,654,689 GBP2025-03-31
49,216,986 GBP2024-03-31
Fixed Assets
67,963,647 GBP2025-03-31
57,984,438 GBP2024-03-31
Debtors
1,929,587 GBP2025-03-31
1,254,772 GBP2024-03-31
Cash at bank and in hand
4,221,389 GBP2025-03-31
1,328,514 GBP2024-03-31
Current Assets
6,150,976 GBP2025-03-31
2,583,286 GBP2024-03-31
Net Current Assets/Liabilities
-1,236,904 GBP2025-03-31
-1,558,444 GBP2024-03-31
Total Assets Less Current Liabilities
66,726,743 GBP2025-03-31
56,425,994 GBP2024-03-31
Net Assets/Liabilities
15,931,999 GBP2025-03-31
13,821,569 GBP2024-03-31
Equity
Called up share capital
17,750,001 GBP2025-03-31
17,750,001 GBP2024-03-31
Retained earnings (accumulated losses)
-1,818,002 GBP2025-03-31
-3,928,432 GBP2024-03-31
Equity
15,931,999 GBP2025-03-31
13,821,569 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
9,308,958 GBP2025-03-31
8,767,452 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-03-31
Intangible Assets
Development expenditure
9,308,958 GBP2025-03-31
8,767,452 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,817,338 GBP2025-03-31
4,622,748 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
59,549,531 GBP2025-03-31
49,929,459 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-110,785 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
894,842 GBP2025-03-31
712,473 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
894,842 GBP2025-03-31
712,473 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
182,369 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
182,369 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,922,496 GBP2025-03-31
3,910,275 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
545,469 GBP2025-03-31
812,114 GBP2024-03-31
Amounts Owed By Related Parties
1,145,954 GBP2025-03-31
Current
28,964 GBP2024-03-31
Other Debtors
Amounts falling due within one year
238,164 GBP2025-03-31
413,694 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,929,587 GBP2025-03-31
Amounts falling due within one year, Current
1,254,772 GBP2024-03-31
Trade Creditors/Trade Payables
Current
419,371 GBP2025-03-31
1,092,468 GBP2024-03-31
Amounts owed to group undertakings
Current
5,432,580 GBP2025-03-31
2,773,185 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
1,260 GBP2024-03-31
Other Creditors
Current
1,535,929 GBP2025-03-31
274,817 GBP2024-03-31
Creditors
Current
7,387,880 GBP2025-03-31
4,141,730 GBP2024-03-31
Amounts owed to group undertakings
Non-current
47,077,683 GBP2025-03-31
40,723,965 GBP2024-03-31
Other Creditors
Non-current
586,096 GBP2025-03-31
641,929 GBP2024-03-31
Creditors
Non-current
47,663,779 GBP2025-03-31
41,365,894 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,750,001 shares2025-03-31
17,750,001 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,506,245 GBP2025-03-31
  • LEE VALLEY HEAT NETWORK OPERATING COMPANY LIMITED
    Info
    Registered number 09763702
    Civic Centre, Silver Street, Enfield, England EN1 3XA
    PRIVATE LIMITED COMPANY incorporated on 2015-09-05 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.