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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 13
  • 1
    Steven, Craig Ronald
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
    Craig Ronald Steven
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2020-05-03 ~ 2026-04-15
    PE - Has significant influence or controlCIF 0
  • 2
    Steven, Megan Samantha
    Born in April 1995
    Individual (4 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
    2017-05-04 ~ 2017-06-20
    OF - Director → CIF 0
  • 3
    Markwick, Andrew Paul
    Born in April 1980
    Individual (14 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Steven, Nicola Jane
    Born in August 1967
    Individual (1 offspring)
    Officer
    2023-04-04 ~ 2026-04-15
    OF - Director → CIF 0
  • 5
    Wright, Louis Frank John
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
    Louis Frank John Wright
    Born in February 1984
    Individual (2 offsprings)
    Person with significant control
    2020-05-03 ~ 2026-04-15
    PE - Has significant influence or controlCIF 0
  • 6
    Hodges, Elliott Samuel
    Born in January 1983
    Individual (39 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Katarina
    Born in February 1993
    Individual (1 offspring)
    Officer
    2023-04-04 ~ 2026-04-15
    OF - Director → CIF 0
  • 8
    James, John Frederick Desborough
    Born in August 1991
    Individual (1 offspring)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 9
    Devereaux, Gary Shane Darrell
    Born in July 1980
    Individual (7 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 10
    Strudwick, Ian Harry
    Born in February 1969
    Individual (73 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 11
    Ryder, Alasdair Alan
    Born in September 1961
    Individual (274 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 12
    Evans, Sally
    Individual (240 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Secretary → CIF 0
  • 13
    RSK ENVIRONMENT LIMITED
    - now SC115530
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65, Sussex Street, Glasgow, Scotland
    Active Corporate (95 parents, 161 offsprings)
    Person with significant control
    2026-04-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HV ENERGY SYSTEMS LTD

Period: 2017-05-04 ~ now
Company number: 10754572
Registered name
HV ENERGY SYSTEMS LTD - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Intangible Assets
4,646 GBP2025-05-31
Property, Plant & Equipment
728,457 GBP2025-05-31
586,716 GBP2024-05-31
Fixed Assets
733,103 GBP2025-05-31
586,716 GBP2024-05-31
Total Inventories
814,354 GBP2025-05-31
778,320 GBP2024-05-31
Debtors
3,517,898 GBP2025-05-31
2,206,841 GBP2024-05-31
Cash at bank and in hand
10,173,421 GBP2025-05-31
2,680,114 GBP2024-05-31
Current Assets
14,505,673 GBP2025-05-31
5,665,275 GBP2024-05-31
Creditors
Current
6,205,661 GBP2025-05-31
3,412,190 GBP2024-05-31
Net Current Assets/Liabilities
8,300,012 GBP2025-05-31
2,253,085 GBP2024-05-31
Total Assets Less Current Liabilities
9,033,115 GBP2025-05-31
2,839,801 GBP2024-05-31
Creditors
Non-current
-236,843 GBP2025-05-31
-319,346 GBP2024-05-31
Net Assets/Liabilities
8,661,655 GBP2025-05-31
2,373,776 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
8,660,655 GBP2025-05-31
Equity
8,661,655 GBP2025-05-31
2,373,776 GBP2024-05-31
Average Number of Employees
132024-06-01 ~ 2025-05-31
122023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Other than goodwill
5,260 GBP2025-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
614 GBP2024-06-01 ~ 2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
614 GBP2025-05-31
Intangible Assets
Other than goodwill
4,646 GBP2025-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,002,669 GBP2025-05-31
770,860 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-140,289 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
274,212 GBP2025-05-31
184,144 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
216,536 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-126,468 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
728,457 GBP2025-05-31
586,716 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,110,308 GBP2025-05-31
Amounts falling due within one year, Current
1,874,420 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
2,407,590 GBP2025-05-31
Amounts falling due within one year, Current
332,421 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
3,517,898 GBP2025-05-31
Amounts falling due within one year, Current
2,206,841 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
95,349 GBP2025-05-31
82,691 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,001,941 GBP2025-05-31
300,129 GBP2024-05-31
Other Taxation & Social Security Payable
Current
2,131,092 GBP2025-05-31
324,314 GBP2024-05-31
Other Creditors
Current
2,977,279 GBP2025-05-31
2,705,056 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
236,843 GBP2025-05-31
319,346 GBP2024-05-31
Current, hire purchase agreements, Amounts falling due within one year
95,349 GBP2025-05-31
Between one and five year, hire purchase agreements
319,346 GBP2024-05-31
hire purchase agreements
332,192 GBP2025-05-31
402,037 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,000 GBP2025-05-31
60,000 GBP2024-05-31
Between one and five year
240,000 GBP2025-05-31
240,000 GBP2024-05-31
More than five year
150,000 GBP2025-05-31
210,000 GBP2024-05-31
All periods
450,000 GBP2025-05-31
510,000 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-31

Related profiles found in government register
  • HV ENERGY SYSTEMS LTD
    Info
    Registered number 10754572
    Spring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2017-05-04 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-03
    CIF 0
  • HV ENERGY SYSTEMS LTD
    S
    Registered number 10754572
    172 Chester Road, Spring Lodge, Helsby, Cheshire, United Kingdom, WA6 0AR
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIGH VOLTAGE ENERGY SYSTEMS LTD
    - now 17182273
    HVES ENERGY LTD
    - 2026-05-05 17182273
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-04-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.