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
    Vanderfelt, Guillaume Mark Weeks
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Hayman, Melissa
    Company Director born in June 1984
    Individual (1 offspring)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Christopher
    Company Director 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 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Thorneycroft, Gary Martin
    Chartered Accountant born in May 1960
    Individual (24 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Mr William Vanderfelt
    Born in November 1942
    Individual (3 offsprings)
    Person with significant control
    2021-01-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    CAPACITY MARKET HOLDINGS LTD - 2019-06-21
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    845,610 GBP2023-12-31
    Person with significant control
    2019-11-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Stephen Wheeler
    Born in December 1955
    Individual
    Person with significant control
    2017-04-24 ~ 2017-05-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ENVIROTECH ENERGY SOLUTIONS LIMITED

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 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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
Active 7
  • 1
    BOLNEY ENERGY TRADING 1 LIMITED - 2020-11-19
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2019-05-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BOLNEY ENERGY TRADING 2 LIMITED - 2020-11-19
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2019-05-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    BOLNEY ENERGY TRADING 3 LTD - 2020-11-19
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2019-12-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2022-04-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -855,621 GBP2022-04-30
    Person with significant control
    2019-08-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    WELL END ENERGY TRADING LIMITED - 2020-11-19
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2019-05-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.