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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Sutter Schreiber, Kuno
    Director born in May 1971
    Individual (60 offsprings)
    Officer
    2017-03-09 ~ 2018-07-13
    OF - Director → CIF 0
  • 2
    Von Opel, Georg
    Director born in May 1966
    Individual (15 offsprings)
    Officer
    2017-03-09 ~ 2023-11-13
    OF - Director → CIF 0
  • 3
    Waldner, Lucia
    Born in March 1982
    Individual (9 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Bolland, Marc
    Company Director born in March 1959
    Individual (58 offsprings)
    Officer
    2024-04-08 ~ 2025-03-10
    OF - Director → CIF 0
  • 5
    Kuessner, Michael
    Director born in May 1971
    Individual (73 offsprings)
    Officer
    2017-03-09 ~ 2024-09-09
    OF - Director → CIF 0
  • 6
    Chambers, Christopher Michael
    Born in June 1961
    Individual (26 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 7
    Stoyell, Christer Eric
    Born in November 1977
    Individual (43 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 8
    Duguid, Adam Matthew
    Individual (32 offsprings)
    Officer
    2022-12-08 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 9
    Hunter, Neil Francis
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    2022-08-26 ~ 2024-09-09
    OF - Director → CIF 0
  • 10
    Maddan, Ralph Buchanan
    Born in December 1964
    Individual (37 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 11
    Viergutz, Marina Nitsa
    Director born in November 1983
    Individual (20 offsprings)
    Officer
    2024-08-21 ~ 2025-08-31
    OF - Director → CIF 0
  • 12
    Von Opel, Emily Louise
    Director born in October 1973
    Individual (7 offsprings)
    Officer
    2017-03-09 ~ 2023-11-13
    OF - Director → CIF 0
    Mrs Emily Louise Von Opel
    Born in October 1973
    Individual (7 offsprings)
    Person with significant control
    2017-03-09 ~ 2025-04-24
    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
  • 13
    Via Brattas, Via Brattas 2, 7500 St. Moritz, St. Moritz, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2025-04-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GVO B-1 LIMITED

Period: 2017-03-09 ~ now
Company number: 10661698 12615799... (more)
Registered name
GVO B-1 LIMITED - now 12615799... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10,225,998 GBP2024-12-31
13,902,382 GBP2023-12-31
Fixed Assets
10,225,998 GBP2024-12-31
13,902,382 GBP2023-12-31
Debtors
Non-current
1,932,747 GBP2024-12-31
86,920,455 GBP2023-12-31
Current
9,052,145 GBP2024-12-31
2,300,351 GBP2023-12-31
Cash at bank and in hand
759,247 GBP2024-12-31
53,529 GBP2023-12-31
Current Assets
11,744,139 GBP2024-12-31
89,274,335 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,270,654 GBP2024-12-31
-6,258,271 GBP2023-12-31
Net Current Assets/Liabilities
2,473,485 GBP2024-12-31
83,016,064 GBP2023-12-31
Total Assets Less Current Liabilities
12,699,483 GBP2024-12-31
96,918,446 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-100,337,826 GBP2023-12-31
Net Assets/Liabilities
-94,945,541 GBP2024-12-31
-3,419,380 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
-94,945,641 GBP2024-12-31
-3,419,480 GBP2023-12-31
-732,649 GBP2023-01-01
Equity
-94,945,541 GBP2024-12-31
-3,419,380 GBP2023-12-31
-732,549 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-91,526,161 GBP2024-01-01 ~ 2024-12-31
-2,686,831 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
9,994,068 GBP2024-12-31
13,902,382 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,428,162 GBP2024-12-31
1,194,373 GBP2023-12-31
Other Debtors
Current
406,071 GBP2024-12-31
1,105,978 GBP2023-12-31
Bank Overdrafts
-19 GBP2023-12-31
Cash and Cash Equivalents
759,247 GBP2024-12-31
53,510 GBP2023-12-31
Bank Overdrafts
Current
19 GBP2023-12-31
Trade Creditors/Trade Payables
Current
876,506 GBP2024-12-31
874,753 GBP2023-12-31
Amounts owed to group undertakings
Current
3,547,219 GBP2024-12-31
3,537,292 GBP2023-12-31
Taxation/Social Security Payable
Current
28,912 GBP2024-12-31
72,276 GBP2023-12-31
Other Creditors
Current
137,511 GBP2024-12-31
232,565 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,930,506 GBP2024-12-31
697,500 GBP2023-12-31
Creditors
Current
9,270,654 GBP2024-12-31
6,258,271 GBP2023-12-31
Other Remaining Borrowings
Non-current
107,645,024 GBP2024-12-31
100,337,826 GBP2023-12-31
Creditors
Non-current
107,645,024 GBP2024-12-31
100,337,826 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
107,645,024 GBP2024-12-31
Total Borrowings
107,645,024 GBP2024-12-31
100,337,826 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,777 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,777 GBP2023-12-31
Related profiles found in government register
  • GVO B-1 LIMITED
    Info
    Registered number 10661698
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough DN21 5TU
    PRIVATE LIMITED COMPANY incorporated on 2017-03-09 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • GVO B-1 LIMITED
    S
    Registered number missing
    Control Tower, Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England, DN21 5TU
    Private Limited Company
    CIF 1
  • GVO B-1 LIMITED
    S
    Registered number 10661698
    70-72, Jermyn Street, London, England, SW1Y 6NY
    Company Limited By Shares in Companies House, England
    CIF 2
  • GVO B-1 LIMITED
    S
    Registered number 10661698
    Control Tower, Caenby Corner Estate, Hemswell Cliff, Gainsborough, England, DN21 5TU
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    BIOTECH4 LIMITED
    - now 12568943 12615799
    GVO B-2 LIMITED
    - 2021-08-17 12568943 12615799... (more)
    BIOTECH4 LIMITED
    - 2020-05-14 12568943 12615799
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-04-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BISVIRIDI LTD
    11834074
    Control Tower Caenby Corner Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (5 parents)
    Person with significant control
    2019-02-19 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CHANGING WASTE LTD
    - now 10470933
    EFLSAD LTD
    - 2018-04-03 10470933
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (13 parents)
    Person with significant control
    2017-07-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ENRICH4 LTD
    10126023
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (11 parents)
    Person with significant control
    2017-07-05 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GALTRES ENERGY LIMITED
    11347396
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (6 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HARRIS TOBIAS LIMITED
    00066810
    3 Station Road, Stansted, Mountfitchet, Essex
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-03-11 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    HEMSWELL BIOGAS LIMITED
    08935699
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-10-23 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    HOLME BIOENERGY LIMITED
    11346365
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (9 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    LOCAL GENERATION LIMITED
    06606245
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2017-07-05 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    R100 ENERGY LIMITED
    10829140
    Control Tower Hemswell Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (9 parents)
    Person with significant control
    2018-07-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    STORTEC ENGINEERING LIMITED
    11185164
    Control Tower Caenby Corner Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (13 parents)
    Person with significant control
    2018-03-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    THORNFIELD 001 LIMITED
    09434307 09754658... (more)
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (13 parents)
    Person with significant control
    2018-05-30 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    WASTE RECYCLING AND DESTRUCTION LIMITED
    06488018 06488472
    The Control Tower Caenby Corner Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (13 parents)
    Person with significant control
    2021-06-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.