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 4
  • 1
    Mills, Peter
    Operations Director born in October 1961
    Individual (26 offsprings)
    Officer
    2019-10-30 ~ now
    OF - director → CIF 0
  • 2
    Whitehead, Mark Alexander
    Solicitor born in March 1972
    Individual (11 offsprings)
    Officer
    2016-11-16 ~ now
    OF - director → CIF 0
  • 3
    IONA CAPITAL LTD - now
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
    ELECTRA MANAGEMENT LIMITED - 1995-09-21
    ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
    ELECTRA MANAGEMENT P.L.C. - 1986-07-17
    ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
    86, Jermyn Street, London, United Kingdom
    Corporate (8 parents, 27 offsprings)
    Equity (Company account)
    2,566,240 GBP2020-03-31
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    86, Jermyn Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Dunn, Michael Brian
    Director born in April 1961
    Individual (11 offsprings)
    Officer
    2019-03-20 ~ 2019-10-22
    OF - director → CIF 0
  • 2
    Gordon, Stuart
    Investor Director born in January 1981
    Individual (17 offsprings)
    Officer
    2016-07-26 ~ 2019-03-20
    OF - director → CIF 0
parent relation
Company in focus

CUMBRIA BIOGAS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets
2,579,041 GBP2023-06-30
3,120,000 GBP2022-06-30
Current Assets
207,002 GBP2023-06-30
311,995 GBP2022-06-30
Creditors
Amounts falling due within one year
-1,172,606 GBP2023-06-30
-3,306,623 GBP2022-06-30
Net Current Assets/Liabilities
-965,604 GBP2023-06-30
-2,994,628 GBP2022-06-30
Total Assets Less Current Liabilities
1,613,437 GBP2023-06-30
125,372 GBP2022-06-30
Creditors
Amounts falling due after one year
-15,899,164 GBP2023-06-30
-12,430,246 GBP2022-06-30
Net Assets/Liabilities
-14,285,727 GBP2023-06-30
-12,304,874 GBP2022-06-30
Equity
-14,285,727 GBP2023-06-30
-12,304,874 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-01-01 ~ 2022-06-30

  • CUMBRIA BIOGAS LIMITED
    Info
    Registered number 10296898
    123 Pall Mall, London SW1Y 5EA
    Private Limited Company incorporated on 2016-07-26 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.