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 3
  • 1
    Zhang, Kun
    Director born in May 1976
    Individual (11 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Iaccarino, Cristina Maria
    Individual (8 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Room 4306-4307 43/f, Far East Finance Centre, No.16 Har Court Road, Hong Kong, China
    Corporate (8 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Candlish, Mark Andrew Mckenzie
    Director born in October 1967
    Individual (22 offsprings)
    Officer
    2015-11-11 ~ 2020-01-15
    OF - Director → CIF 0
    Mr Mark Andrew Mckenzie Candlish
    Born in October 1967
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Vassilakakis, Pandelis
    Company Director born in May 1977
    Individual (13 offsprings)
    Officer
    2020-01-15 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Chien, Arthur Jian
    Company Director born in March 1961
    Individual (12 offsprings)
    Officer
    2020-07-31 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Zhang, Xiao
    Company Director born in January 1984
    Individual
    Officer
    2020-12-01 ~ 2022-02-25
    OF - Director → CIF 0
  • 5
    Prichard, Mark Anthony
    Company Director born in August 1979
    Individual (1 offspring)
    Officer
    2020-07-31 ~ 2020-12-01
    OF - Director → CIF 0
  • 6
    Sea Meadow House, 116, Sea Meadow House, Blackburne Highway, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Person with significant control
    2019-10-28 ~ 2020-12-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BISHOPS WALTHAM PV2 LIMITED

Previous names
LIDSEY RENEWABLES LIMITED - 2019-01-24
PENTLOW RENEWABLES LIMITED - 2018-08-15
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Property, Plant & Equipment
5,126,869 GBP2023-12-31
5,080,470 GBP2022-12-31
Debtors
830,656 GBP2023-12-31
388,152 GBP2022-12-31
Cash at bank and in hand
291,961 GBP2023-12-31
240,278 GBP2022-12-31
Current Assets
1,122,617 GBP2023-12-31
628,430 GBP2022-12-31
Creditors
Current
6,107,275 GBP2023-12-31
5,693,645 GBP2022-12-31
Net Current Assets/Liabilities
-4,984,658 GBP2023-12-31
-5,065,215 GBP2022-12-31
Total Assets Less Current Liabilities
142,211 GBP2023-12-31
15,255 GBP2022-12-31
Net Assets/Liabilities
-28,254 GBP2023-12-31
-74,526 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
16,420 GBP2023-12-31
16,420 GBP2022-12-31
Retained earnings (accumulated losses)
-44,774 GBP2023-12-31
-91,046 GBP2022-12-31
Equity
-28,254 GBP2023-12-31
-74,526 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,557,547 GBP2023-12-31
5,233,270 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
430,678 GBP2023-12-31
152,800 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
277,878 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
5,126,869 GBP2023-12-31
5,080,470 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
830,656 GBP2023-12-31
388,152 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,799,001 GBP2023-12-31
3,057,691 GBP2022-12-31
Amounts owed to group undertakings
Current
532,746 GBP2023-12-31
532,693 GBP2022-12-31
Other Creditors
Current
775,528 GBP2023-12-31
2,103,261 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,811 GBP2023-12-31
65,810 GBP2022-12-31
Between one and five year
263,243 GBP2023-12-31
263,243 GBP2022-12-31
More than five year
2,693,009 GBP2023-12-31
2,758,820 GBP2022-12-31
All periods
3,022,063 GBP2023-12-31
3,087,873 GBP2022-12-31
  • BISHOPS WALTHAM PV2 LIMITED
    Info
    LIDSEY RENEWABLES LIMITED - 2019-01-24
    PENTLOW RENEWABLES LIMITED - 2018-08-15
    Registered number 09866940
    3 More London Riverside C/o Shanghai Electric Uk Company Limited, Room 166 More London Place, London SE1 2RE
    Private Limited Company incorporated on 2015-11-11 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.