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
    Westcott, Adam D'arcy Thomas
    Group Finance Director born in October 1973
    Individual (15 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Sayer, Christopher Andrew
    Director born in May 1956
    Individual (19 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
    Mr Christopher Andrew Sayer
    Born in May 1956
    Individual (19 offsprings)
    Person with significant control
    2017-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Davies, Peter John
    Director born in August 1958
    Individual (20 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
    Mr Peter John Davies
    Born in August 1958
    Individual (20 offsprings)
    Person with significant control
    2017-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Cassidy, Zoe Faye
    Individual (6 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-12-13 ~ 2020-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPRO RENEWABLE ENERGY LTD

Previous name
COMPRO INVESTMENTS LTD - 2022-06-07
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
4,155,956 GBP2020-12-31
1,700,000 GBP2019-12-31
Cash at bank and in hand
784,548 GBP2020-12-31
68,767 GBP2019-12-31
Creditors
Current
1,294,421 GBP2020-12-31
330,864 GBP2019-12-31
Net Current Assets/Liabilities
-509,873 GBP2020-12-31
-262,097 GBP2019-12-31
Total Assets Less Current Liabilities
3,646,083 GBP2020-12-31
1,437,903 GBP2019-12-31
Creditors
Non-current
1,917,512 GBP2020-12-31
233,333 GBP2019-12-31
Net Assets/Liabilities
1,728,571 GBP2020-12-31
1,204,570 GBP2019-12-31
Equity
Called up share capital
891,500 GBP2020-12-31
891,500 GBP2019-12-31
Retained earnings (accumulated losses)
837,071 GBP2020-12-31
313,070 GBP2019-12-31
Equity
1,728,571 GBP2020-12-31
1,204,570 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
4,155,956 GBP2020-12-31
1,700,000 GBP2019-12-31
Additions to investments
4,396,956 GBP2020-12-31
Investments in Group Undertakings
4,155,956 GBP2020-12-31
1,700,000 GBP2019-12-31
Amounts owed to group undertakings
Current
96,000 GBP2020-12-31
Other Creditors
Current
1,198,421 GBP2020-12-31
330,864 GBP2019-12-31
Amounts owed to group undertakings
Non-current
675,000 GBP2020-12-31
Other Creditors
Non-current
1,242,512 GBP2020-12-31
233,333 GBP2019-12-31
Related profiles found in government register
  • COMPRO RENEWABLE ENERGY LTD
    Info
    COMPRO INVESTMENTS LTD - 2022-06-07
    Registered number 11110578
    Rutland House Trevithick Road, Willowbrook East Industrial Estate, Corby, Northamptonshire NN17 5XY
    Private Limited Company incorporated on 2017-12-13 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • COMPRO RENEWABLE ENERGY LTD
    S
    Registered number 11110578
    The Stables Saxley Hill Barn, Meath Green Lane, Horley, England, RH6 8JA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • COMPRO INVESTMENTS LTD
    S
    Registered number missing
    The Stables, Meath Green Lane, Horley, Surrey, United Kingdom, RH6 8JA
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    TALBOT RENEWABLE ENERGY LTD - 2022-11-09
    Rutland House Trevithick Road, Willowbrook East Industrial Estate, Corby, England
    Active Corporate (5 parents)
    Person with significant control
    2022-08-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Rutland House Trevithick Road, Willowbrook East Industrial Estate, Corby, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Floor 2 10 Wellington Place, Leeds
    In Administration Corporate (4 parents)
    Equity (Company account)
    308,799 GBP2020-12-31
    Person with significant control
    2018-11-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Rutland House Trevithick Road, Willowbrook East Industrial Estate, Corby, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2019-07-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    RUTLAND ELECTRIC FENCING COMPANY LIMITED - 1981-12-31
    WILLENTOWN LIMITED - 1978-12-31
    Rutland House, Trevithick Road, Corby, Northants
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    748,570 GBP2020-12-31
    Person with significant control
    2020-11-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    FOX FITTINGS (UK) LTD - 2015-06-19
    Unit 31 Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    453,754 GBP2020-12-31
    Person with significant control
    2019-07-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    TOTAL ENERGY SUPPORT LTD - 2024-05-29
    Unit 31 Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-11-30
    Person with significant control
    2019-07-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    Rutland House, Trevithick Road, Corby, Northamptonshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    5,755 GBP2020-12-31
    Person with significant control
    2020-11-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    Rutland House, Trevithick Road, Corby, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-18 ~ 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

qrcode

Privacy notice

Terms and conditions

© 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.