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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 6
  • 1
    Tasker, George Alexander
    Fund Manager born in October 1993
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Andrew William
    Director born in July 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Turnbull, Rachel Louise
    Company Director born in June 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Kornaros, Stelios
    Finance Director born in June 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Park Row, Leeds, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-09-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Carter, Nigel Thomas
    Financier born in May 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Dickins, Charles William Tavener
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Charles William Tavener Dickins
    Born in January 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-09-15 ~ 2017-11-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Macdougall, Alasdair William Lorn
    Born in March 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2022-09-01
    OF - Director → CIF 0
    Macdougall, Alasdair William Lorn
    Chartered Accountant born in March 1970
    Individual (16 offsprings)
    icon of calendar 2022-12-29 ~ 2025-09-19
    OF - Director → CIF 0
  • 4
    Wetenhall, Richard
    Management Consultant born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ 2025-09-19
    OF - Director → CIF 0
  • 5
    Carter, Frederick Peter Hampton
    Financial Consultant born in September 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ 2025-09-19
    OF - Director → CIF 0
  • 6
    Jansen, Anthony Paul Laurent
    Private Investor born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2025-09-19
    OF - Director → CIF 0
  • 7
    Dickins, Christopher William Michael
    Financial Consultant born in September 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-24 ~ 2025-09-19
    OF - Director → CIF 0
  • 8
    Little, David
    Consultant born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ 2025-09-19
    OF - Director → CIF 0
  • 9
    LISTER SQUARE (NO. 83) LIMITED - 2012-05-16
    icon of address2, Belgrave Crescent, Scarborough, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,300,763 GBP2024-03-31
    Person with significant control
    2017-11-15 ~ 2020-11-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of address2, Belgrave Crescent, Scarborough, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    7,963,174 GBP2024-12-31
    Person with significant control
    2020-11-28 ~ 2025-09-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EDGE HYDRO HOLDINGS LTD

Previous name
DHR PLANNING & CONSTRUCTION COMPANY LIMITED - 2016-12-16
Standard Industrial Classification
42910 - Construction Of Water Projects
Brief company account
Property, Plant & Equipment
356,302 GBP2024-12-31
430,177 GBP2023-12-31
Fixed Assets - Investments
17,047,332 GBP2024-12-31
18,985,184 GBP2023-12-31
Fixed Assets
17,403,634 GBP2024-12-31
19,415,361 GBP2023-12-31
Debtors
4,032,348 GBP2024-12-31
3,810,317 GBP2023-12-31
Cash at bank and in hand
1,119,015 GBP2024-12-31
1,393,103 GBP2023-12-31
Current Assets
5,151,363 GBP2024-12-31
5,203,420 GBP2023-12-31
Creditors
Current
1,806,155 GBP2024-12-31
1,745,768 GBP2023-12-31
Net Current Assets/Liabilities
3,345,208 GBP2024-12-31
3,457,652 GBP2023-12-31
Total Assets Less Current Liabilities
20,748,842 GBP2024-12-31
22,873,013 GBP2023-12-31
Net Assets/Liabilities
2,559,225 GBP2024-12-31
3,052,430 GBP2023-12-31
Equity
Called up share capital
90,000 GBP2024-12-31
90,000 GBP2023-12-31
Share premium
3,630,000 GBP2024-12-31
3,630,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,716,658 GBP2024-12-31
-2,454,579 GBP2023-12-31
Equity
2,559,225 GBP2024-12-31
3,052,430 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
599,308 GBP2024-12-31
597,848 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
243,006 GBP2024-12-31
167,671 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
75,335 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
356,302 GBP2024-12-31
430,177 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
43,800 GBP2024-12-31
Current, Amounts falling due within one year
85,770 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
528,789 GBP2024-12-31
Current, Amounts falling due within one year
556,325 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
572,589 GBP2024-12-31
Current, Amounts falling due within one year
642,095 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
651,897 GBP2024-12-31
610,495 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
6,954 GBP2024-12-31
6,294 GBP2023-12-31
Trade Creditors/Trade Payables
Current
622,660 GBP2024-12-31
620,141 GBP2023-12-31
Other Taxation & Social Security Payable
Current
307,812 GBP2024-12-31
232,638 GBP2023-12-31
Other Creditors
Current
216,832 GBP2024-12-31
276,200 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
13,129,472 GBP2024-12-31
13,781,369 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
47,715 GBP2024-12-31
55,793 GBP2023-12-31
Other Creditors
Non-current
4,435,825 GBP2024-12-31
5,387,751 GBP2023-12-31
Bank Borrowings
Secured
13,781,369 GBP2024-12-31
14,391,864 GBP2023-12-31

  • EDGE HYDRO HOLDINGS LTD
    Info
    DHR PLANNING & CONSTRUCTION COMPANY LIMITED - 2016-12-16
    Registered number 10377112
    icon of addressEq Accountants, Unit 6 Agricultural Hall, Skirsgill, Penrith CA11 0FF
    Private Limited Company incorporated on 2016-09-15 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.