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
    Hatherill, David William
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
    Mr David William Hatherill
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2017-01-24 ~ 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
  • 2
    Barnes, Mark Andrew
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Barnes
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2017-01-24 ~ 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 2
  • 1
    Irving Bell, Jonathan Herbert
    Director born in May 1940
    Individual (8 offsprings)
    Officer
    2016-07-27 ~ 2018-01-12
    OF - Director → CIF 0
    Mr Jonathan Herbert Irving Bell
    Born in May 1940
    Individual (8 offsprings)
    Person with significant control
    2016-07-27 ~ 2017-01-24
    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
  • 2
    GREEN FROG FUEL LIMITED - 2016-12-19
    ACTIVE INVESTMENTS SOUTHERN LIMITED - 2006-03-10
    F7a Lynch Lane Offices, 79 Lynch Lane, Weymouth, Dorset, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    370,573 GBP2017-03-31
    Person with significant control
    2017-01-24 ~ 2020-01-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GREENPEAK ENERGY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
127,855 GBP2023-07-31
157,663 GBP2022-07-31
Creditors
Current
-5,051 GBP2023-07-31
-33,715 GBP2022-07-31
Net Current Assets/Liabilities
122,804 GBP2023-07-31
123,948 GBP2022-07-31
Total Assets Less Current Liabilities
122,804 GBP2023-07-31
123,948 GBP2022-07-31
Equity
122,804 GBP2023-07-31
123,948 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31

  • GREENPEAK ENERGY LIMITED
    Info
    Registered number 10299563
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    Private Limited Company incorporated on 2016-07-27 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.