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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.

Parent entities and officers
Active 5
  • 1
    Kilduff, Justin
    Born in May 1985
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Pratt, Ben
    Born in June 1987
    Individual (53 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Kilduff, Tony
    Born in August 1951
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    433,702 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    icon of address8, Devonshire Square, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -650 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mr Justin Kilduff
    Born in May 1985
    Individual (55 offsprings)
    Person with significant control
    icon of calendar 2016-07-11 ~ 2016-11-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Ben Pratt
    Born in June 1987
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2016-07-11 ~ 2016-11-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (4 offsprings)
    Person with significant control
    2016-07-11 ~ 2024-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CLEARSTONE ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets - Investments
3,100 GBP2024-09-30
3,100 GBP2023-09-30
Debtors
7,565,320 GBP2024-09-30
5,470,103 GBP2023-09-30
Cash at bank and in hand
811,698 GBP2024-09-30
1,235,974 GBP2023-09-30
Current Assets
8,377,018 GBP2024-09-30
6,706,077 GBP2023-09-30
Net Current Assets/Liabilities
7,827,919 GBP2024-09-30
4,838,300 GBP2023-09-30
Total Assets Less Current Liabilities
7,831,019 GBP2024-09-30
4,841,400 GBP2023-09-30
Net Assets/Liabilities
5,558,404 GBP2024-09-30
4,841,400 GBP2023-09-30
Equity
Called up share capital
933 GBP2024-09-30
1,866 GBP2023-09-30
Capital redemption reserve
134 GBP2024-09-30
134 GBP2023-09-30
Retained earnings (accumulated losses)
5,557,337 GBP2024-09-30
4,839,400 GBP2023-09-30
Equity
5,558,404 GBP2024-09-30
4,841,400 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
3,100 GBP2024-09-30
3,100 GBP2023-09-30
Amounts Owed By Related Parties
7,563,881 GBP2024-09-30
Current
5,467,445 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,439 GBP2024-09-30
2,658 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
7,565,320 GBP2024-09-30
5,470,103 GBP2023-09-30
Amounts owed to group undertakings
Current
470,628 GBP2024-09-30
406,075 GBP2023-09-30
Other Creditors
Current
78,471 GBP2024-09-30
1,461,702 GBP2023-09-30
Creditors
Current
549,099 GBP2024-09-30
1,867,777 GBP2023-09-30
Other Creditors
Non-current
2,272,615 GBP2024-09-30
0 GBP2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2024-09-30
933,000 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
933,000 shares2024-09-30
933,000 shares2023-09-30
Equity
Called up share capital
933 GBP2024-09-30
1,866 GBP2023-09-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address8 Devonshire Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    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
  • 2
    icon of address8 Devonshire Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,411 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-07-12 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address8 Devonshire Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -962,857 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 4
    icon of address8 Devonshire Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -612,274 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address8 Devonshire Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -25 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 6
    icon of address8 Devonshire Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -125,065 GBP2021-09-30
    Person with significant control
    icon of calendar 2017-06-16 ~ dissolved
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 7
    icon of address8 Devonshire Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-19 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 8
    icon of address8 Devonshire Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-19 ~ dissolved
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address8 Devonshire Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -169,900 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 10
    icon of address8 Devonshire Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 11
    icon of address8 Devonshire Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -49,900 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 12
    icon of address8 Devonshire Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -49,900 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 13
    icon of address8 Devonshire Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address8 Devonshire Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 15
    icon of address8 Devonshire Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 16
    icon of address8 Devonshire Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -199,900 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 17
    icon of address8 Devonshire Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 18
    icon of address8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-03 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 19
    icon of address8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-03 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address8 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -49,900 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 21
    icon of address8 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address8 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -349,900 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address8 Devonshire Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-03 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 24
    icon of address8 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -49,900 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 25
    icon of address8 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -49,900 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 26
    icon of address8 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 27
    icon of address8 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 28
    icon of address8 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address8 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 30
    icon of address8 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -339,959 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 31
    icon of address8 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -118,930 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 32
    icon of address8 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -76,432 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 33
    icon of address8 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -110,985 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 34
    icon of address8 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -68,380 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 35
    icon of address8 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 36
    icon of address8 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address8 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address8 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    YARE POWER LIMITED - 2023-02-17
    CS12 LIMITED - 2020-03-09
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (4 parents)
    Equity (Company account)
    -258,271 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-11-21 ~ 2020-02-17
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 2
    CS14 LIMITED - 2017-12-20
    icon of addressSuites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -103,333 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-11-21 ~ 2017-11-30
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 3
    icon of address8 Devonshire Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-21 ~ 2017-08-22
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 4
    icon of address8 Devonshire Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-21 ~ 2017-08-22
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address8 Devonshire Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-24 ~ 2017-08-22
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 6
    icon of addressShell Centre, York Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    icon of calendar 2017-06-19 ~ 2022-12-14
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 7
    icon of address8 Devonshire Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -199,900 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-05-10 ~ 2025-08-20
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 8
    CSE21 LIMITED - 2022-04-22
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,303,607 GBP2023-12-30
    Person with significant control
    icon of calendar 2017-06-16 ~ 2022-04-08
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 9
    CSE19 LIMITED - 2023-03-31
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,582,035 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-06-16 ~ 2023-03-16
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.