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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 8
  • 1
    Mr William Vanderfelt
    Born in November 1942
    Individual (10 offsprings)
    Person with significant control
    2021-01-26 ~ 2025-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hayman, Melissa
    Born in June 1984
    Individual (1 offspring)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Thorneycroft, Gary Martin
    Born in May 1960
    Individual (53 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Christopher
    Born in April 1977
    Individual (21 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
    Christopher Hill
    Born in April 1977
    Individual (21 offsprings)
    Person with significant control
    2017-04-24 ~ 2025-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Stephen Wheeler
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2017-04-24 ~ 2017-05-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Vanderfelt, Guillaume Mark Weeks
    Born in August 1966
    Individual (1 offspring)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 7
    ENERGY MARKET HOLDINGS LTD
    - now 10686353
    CAPACITY MARKET HOLDINGS LTD - 2019-06-21
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2019-11-19 ~ 2025-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    ENVIROTECH CAPITAL GROUP LIMITED
    15985849
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2025-12-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2025-12-11 ~ 2025-12-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ENVIROTECH ENERGY SOLUTIONS LIMITED

Period: 2017-04-24 ~ now
Company number: 10738135
Registered name
ENVIROTECH ENERGY SOLUTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
666 GBP2023-04-30
Fixed Assets - Investments
5 GBP2024-04-30
169,345 GBP2023-04-30
Fixed Assets
5 GBP2024-04-30
170,011 GBP2023-04-30
Total Inventories
1,841,719 GBP2024-04-30
1,770,663 GBP2023-04-30
Debtors
29,724 GBP2024-04-30
141,589 GBP2023-04-30
Cash at bank and in hand
91,443 GBP2024-04-30
121,178 GBP2023-04-30
Current Assets
1,962,886 GBP2024-04-30
2,033,430 GBP2023-04-30
Creditors
Current
382,796 GBP2024-04-30
1,188,864 GBP2023-04-30
Net Current Assets/Liabilities
1,580,090 GBP2024-04-30
844,566 GBP2023-04-30
Total Assets Less Current Liabilities
1,580,095 GBP2024-04-30
1,014,577 GBP2023-04-30
Equity
Called up share capital
139 GBP2024-04-30
139 GBP2023-04-30
Share premium
7,062,947 GBP2024-04-30
7,062,947 GBP2023-04-30
Retained earnings (accumulated losses)
-5,482,991 GBP2024-04-30
-6,048,509 GBP2023-04-30
Equity
1,580,095 GBP2024-04-30
1,014,577 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,587 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,587 GBP2024-04-30
5,921 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
666 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
666 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
5 GBP2024-04-30
56 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
169,289 GBP2023-04-30
Disposals
-169,289 GBP2024-04-30
Investments in Group Undertakings
5 GBP2024-04-30
56 GBP2023-04-30
Other Investments Other Than Loans
169,289 GBP2023-04-30
Value of work in progress
1,841,719 GBP2024-04-30
1,770,663 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
29,724 GBP2024-04-30
141,589 GBP2023-04-30
Trade Creditors/Trade Payables
Current
23,745 GBP2024-04-30
73,766 GBP2023-04-30
Other Taxation & Social Security Payable
Current
11,343 GBP2024-04-30
4,547 GBP2023-04-30
Other Creditors
Current
347,708 GBP2024-04-30
1,110,551 GBP2023-04-30
Related profiles found in government register
  • ENVIROTECH ENERGY SOLUTIONS LIMITED
    Info
    Registered number 10738135
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells TN1 1NU
    PRIVATE LIMITED COMPANY incorporated on 2017-04-24 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • ENVIROTECH ENERGY SOLUTIONS LTD
    S
    Registered number missing
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England, TN1 1NU
    Limited
    CIF 1
  • ENVIROTECH ENERGY SOLUTIONS LTD
    S
    Registered number missing
    The South Quay Building, 189 Marsh Wall, London, United Kingdom, E14 9SH
    Limited
    CIF 2
  • ENVIROTECH ENERGY SOLUTIONS LTD
    S
    Registered number 10738135
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England, TN1 1NU
    Company Limited By Shares in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BOLNEY GREEN ENERGY HUB 1 LIMITED
    - now 12019878 12369958... (more)
    BOLNEY ENERGY TRADING 1 LIMITED
    - 2020-11-19 12019878 12369958... (more)
    1 Half Moon Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-05-28 ~ 2025-12-16
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BOLNEY GREEN ENERGY HUB 2 LIMITED
    - now 12019645 12369958... (more)
    BOLNEY ENERGY TRADING 2 LIMITED
    - 2020-11-19 12019645 12019878... (more)
    1 Half Moon Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-05-28 ~ 2025-12-16
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    BOLNEY GREEN ENERGY HUB 3 LIMITED
    - now 12369958 12019878... (more)
    BOLNEY ENERGY TRADING 3 LTD
    - 2020-11-19 12369958 12019878... (more)
    1 Half Moon Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-12-18 ~ 2025-12-16
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    BOLNEY GREEN ENERGY HUB 4 LIMITED
    14056602 12019645... (more)
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    2022-04-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    BOLNEY GREEN ENERGY HUB LIMITED
    15864113 12019878... (more)
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    ENVIROTECH ENERGY MANAGEMENT LTD
    12153710
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-08-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    WELL END GREEN ENERGY HUB LIMITED
    - now 12019555
    WELL END ENERGY TRADING LIMITED
    - 2020-11-19 12019555
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
    Active Corporate (4 parents)
    Person with significant control
    2019-05-28 ~ 2025-12-16
    CIF 1 - 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.