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 4
  • 1
    Gallagher, Steven Michael
    Individual (1 offspring)
    Officer
    2024-12-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Virdee, Hardev
    Cfo born in May 1972
    Individual (3 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Fowles, Alex
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 4
    The Clarence Centre, 6 St George's Circus, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Davies-pugh, Timothy James Neil, Mr.
    Chief Executive born in August 1966
    Individual (1 offspring)
    Officer
    2023-07-24 ~ 2024-12-11
    OF - Director → CIF 0
  • 2
    Jenkins, Peter Lewis
    Finance Director born in July 1957
    Individual (3 offsprings)
    Officer
    2017-07-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Alakeson, Vidhya
    Chief Executive born in July 1976
    Individual (2 offsprings)
    Officer
    2017-07-03 ~ 2022-03-02
    OF - Director → CIF 0
  • 4
    Da Soller, Samantha
    Director Of Finance And Operations born in May 1974
    Individual (3 offsprings)
    Officer
    2022-03-02 ~ 2023-07-25
    OF - Director → CIF 0
  • 5
    Draper, Maxine Moss
    Finance Director born in June 1978
    Individual
    Officer
    2020-12-31 ~ 2021-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PTC RENEWABLE ENERGY LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
5,225,500 GBP2022-12-31
8,475,500 GBP2021-12-31
Creditors
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Current Assets/Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Total Assets Less Current Liabilities
5,225,500 GBP2022-12-31
8,475,500 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
5,225,500 GBP2022-12-31
8,475,500 GBP2021-12-31
Equity
5,225,500 GBP2022-12-31
8,475,500 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • PTC RENEWABLE ENERGY LTD
    Info
    Registered number 10847365
    The Clarence Centre, 6 St George's Circus, London SE1 6FE
    Private Limited Company incorporated on 2017-07-03 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • PTC RENEWABLE ENERGY LTD
    S
    Registered number 10847365
    The Clarence Centre, 6 St George's Circus, London, United Kingdom, SE1 6FE
    CIF 1
  • PTC RENEWABLE ENERGY LTD
    S
    Registered number 10847365
    The Clarence Centre, 6 St George's Circus, London, United Kingdom, SE1 6FE
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-07-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2017-07-06 ~ now
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.