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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
Active 3
  • 1
    Banerjee, John
    Company Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Llanwarne, Stephen Lloyd
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 3, 101 Cantonment Street, Suite 101, 3 Cantonment Street, Fremantle, Wa, Australia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mcdonald, Colin Robert
    Individual
    Officer
    icon of calendar 2018-02-07 ~ 2025-02-17
    OF - Secretary → CIF 0
  • 2
    Harrington, Benjamin Patrick
    Business Development Manager born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-12 ~ 2025-06-27
    OF - Director → CIF 0
  • 3
    Bray, Timothy Robert
    Company Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Wilson, Russell David
    Company Director born in August 1962
    Individual (199 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2021-02-18
    OF - Director → CIF 0
  • 5
    Lyons, Paul Nicholas
    Company Director born in February 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2019-11-05
    OF - Director → CIF 0
  • 6
    Waring, Ian Ross
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Lyons, Carl Gerard
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2020-05-12
    OF - Director → CIF 0
  • 8
    icon of addressAtwell Arcade-suite 101, 3 Cantonment Street, Fremantle, Western Australia, Australia
    Corporate (1 offspring)
    Person with significant control
    2017-08-14 ~ 2018-07-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ECOCENTRIC ENERGY UK LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
7,653 GBP2024-06-30
229,825 GBP2023-06-30
Creditors
Current
-798,013 GBP2024-06-30
-825,860 GBP2023-06-30
Net Current Assets/Liabilities
-787,036 GBP2024-06-30
-589,111 GBP2023-06-30
Total Assets Less Current Liabilities
-787,036 GBP2024-06-30
-589,111 GBP2023-06-30
Accrued Liabilities/Deferred Income
-2,769 GBP2024-06-30
-4,424 GBP2023-06-30
Net Assets/Liabilities
-789,805 GBP2024-06-30
-593,535 GBP2023-06-30
Equity
-789,805 GBP2024-06-30
-593,535 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • ECOCENTRIC ENERGY UK LIMITED
    Info
    Registered number 10914964
    icon of addressInnovation House, Molly Millars Close, Wokingham RG41 2RX
    Private Limited Company incorporated on 2017-08-14 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.