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
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2016-04-13 ~ now
    OF - secretary → CIF 0
  • 2
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2020-09-30 ~ now
    OF - director → CIF 0
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -3,595,520 GBP2024-03-31
    Person with significant control
    2016-07-21 ~ 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 10
  • 1
    Jones, Ravinder Ruby
    Director born in February 1976
    Individual (36 offsprings)
    Officer
    2016-04-05 ~ 2019-03-12
    OF - director → CIF 0
  • 2
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    2016-04-13 ~ 2020-09-30
    OF - director → CIF 0
  • 3
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    2021-01-22 ~ 2024-03-06
    OF - director → CIF 0
  • 4
    Devani, Baiju
    Senior Investment Manager born in July 1980
    Individual (26 offsprings)
    Officer
    2018-06-29 ~ 2019-12-13
    OF - director → CIF 0
  • 5
    Purvis, Daniel Philip
    Director born in June 1982
    Individual (4 offsprings)
    Officer
    2019-03-26 ~ 2020-03-06
    OF - director → CIF 0
  • 6
    Payne, Charles
    Finance Director born in May 1976
    Individual
    Officer
    2016-07-29 ~ 2016-12-15
    OF - director → CIF 0
  • 7
    Lawson, Stuart John
    Director born in April 1968
    Individual (28 offsprings)
    Officer
    2016-04-13 ~ 2016-07-29
    OF - director → CIF 0
  • 8
    Murphy, Jason
    Accountant born in February 1978
    Individual (21 offsprings)
    Officer
    2016-04-13 ~ 2018-06-29
    OF - director → CIF 0
  • 9
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2016-05-12 ~ 2019-04-11
    OF - secretary → CIF 0
  • 10
    Thompson, Paul David
    Company Director born in January 1975
    Individual (4 offsprings)
    Officer
    2017-01-09 ~ 2019-03-12
    OF - director → CIF 0
parent relation
Company in focus

EAST HELSCOTT RENEWABLE ENERGY LIMITED

Standard Industrial Classification
35210 - Manufacture Of Gas
Brief company account
Property, Plant & Equipment
3,244,581 GBP2024-03-31
3,244,581 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
3,244,582 GBP2024-03-31
3,244,582 GBP2023-03-31
Debtors
40,063 GBP2024-03-31
40,406 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,771,206 GBP2024-03-31
-3,716,928 GBP2023-03-31
Net Current Assets/Liabilities
-3,731,143 GBP2024-03-31
-3,676,522 GBP2023-03-31
Total Assets Less Current Liabilities
-486,561 GBP2024-03-31
-431,940 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-486,562 GBP2024-03-31
-431,941 GBP2023-03-31
Equity
-486,561 GBP2024-03-31
-431,940 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed By Related Parties
29,551 GBP2024-03-31
Current
28,525 GBP2023-03-31
Other Debtors
Amounts falling due within one year
10,512 GBP2024-03-31
11,881 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
40,063 GBP2024-03-31
40,406 GBP2023-03-31
Trade Creditors/Trade Payables
Current
12,601 GBP2024-03-31
284 GBP2023-03-31
Amounts owed to group undertakings
Current
3,743,253 GBP2024-03-31
3,704,763 GBP2023-03-31
Other Creditors
Current
15,352 GBP2024-03-31
11,881 GBP2023-03-31
Creditors
Current
3,771,206 GBP2024-03-31
3,716,928 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Related profiles found in government register
  • EAST HELSCOTT RENEWABLE ENERGY LIMITED
    Info
    Registered number 10103216
    Parcels Building, 14 Bird Street, London W1U 1BU
    Private Limited Company incorporated on 2016-04-05 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • EAST HELSCOTT RENEWABLE ENERGY LIMITED
    S
    Registered number 10103216
    Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -2,125 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2018-02-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.