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 2
  • 1
    Poulson, Daniel Haydn Withers
    Director born in September 1967
    Individual (29 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
  • 2
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    59,475 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Green, Darran Jiy-ming
    Investment Manager born in February 1980
    Individual (2 offsprings)
    Officer
    2016-02-25 ~ 2016-03-22
    OF - Director → CIF 0
parent relation
Company in focus

MEASHAM SUSTAINABLE HEAT AND POWER LTD

Previous name
SEEBECK 142 LIMITED - 2016-06-28
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
1,821,558 GBP2023-03-31
2,118,931 GBP2022-03-31
Debtors
274,882 GBP2023-03-31
402,693 GBP2022-03-31
Cash at bank and in hand
212,220 GBP2023-03-31
65,855 GBP2022-03-31
Current Assets
487,102 GBP2023-03-31
468,548 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,913,322 GBP2023-03-31
-2,109,637 GBP2022-03-31
Net Current Assets/Liabilities
-1,426,220 GBP2023-03-31
-1,641,089 GBP2022-03-31
Total Assets Less Current Liabilities
395,338 GBP2023-03-31
477,842 GBP2022-03-31
Net Assets/Liabilities
296,505 GBP2023-03-31
358,383 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
296,504 GBP2023-03-31
358,382 GBP2022-03-31
Equity
296,505 GBP2023-03-31
358,383 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,124,254 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,302,696 GBP2023-03-31
1,005,323 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
297,373 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
1,821,558 GBP2023-03-31
2,118,931 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
66,636 GBP2023-03-31
169,192 GBP2022-03-31
Amounts Owed By Related Parties
135,000 GBP2023-03-31
Current
0 GBP2022-03-31
Other Debtors
Amounts falling due within one year
73,246 GBP2023-03-31
233,501 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
274,882 GBP2023-03-31
402,693 GBP2022-03-31
Trade Creditors/Trade Payables
Current
73,649 GBP2023-03-31
37,100 GBP2022-03-31
Amounts owed to group undertakings
Current
1,736,309 GBP2023-03-31
1,911,309 GBP2022-03-31
Other Creditors
Current
103,364 GBP2023-03-31
161,228 GBP2022-03-31
Creditors
Current
1,913,322 GBP2023-03-31
2,109,637 GBP2022-03-31

  • MEASHAM SUSTAINABLE HEAT AND POWER LTD
    Info
    SEEBECK 142 LIMITED - 2016-06-28
    Registered number 10025841
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2016-02-25 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.