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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 4
  • 1
    Allan, Peter
    Born in December 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Russell
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, David Owen
    Born in May 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAlacrity House, Moderator Wharf, Kingsway, Newport, Gwent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Oldfield, Sean Joseph
    Operations Manager born in November 1995
    Individual
    Officer
    icon of calendar 2019-08-19 ~ 2021-11-10
    OF - Director → CIF 0
    Oldfield, Sean Joseph
    Individual
    Officer
    icon of calendar 2018-01-11 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 2
    Gibson, Simon John
    Ceo At Wesley Clover born in March 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2025-05-28
    OF - Director → CIF 0
  • 3
    Bond, Cody
    Cto born in October 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2019-08-19
    OF - Director → CIF 0
  • 4
    Morgan, David Owen
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-19 ~ 2021-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

SURPLE ENERGY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
0 GBP2023-12-31
3,000 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
94 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
3,094 GBP2022-12-31
Debtors
164 GBP2023-12-31
114 GBP2022-12-31
Cash at bank and in hand
14,043 GBP2023-12-31
87,135 GBP2022-12-31
Total Assets Less Current Liabilities
-199,515 GBP2023-12-31
4,361 GBP2022-12-31
Net Assets/Liabilities
-199,515 GBP2023-12-31
-62,390 GBP2022-12-31
Equity
Called up share capital
375 GBP2023-12-31
375 GBP2022-12-31
Share premium
264,700 GBP2023-12-31
264,700 GBP2022-12-31
Retained earnings (accumulated losses)
-464,590 GBP2023-12-31
-327,465 GBP2022-12-31
Equity
-199,515 GBP2023-12-31
-62,390 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,473 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,473 GBP2023-12-31
2,379 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
94 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
0 GBP2023-12-31
94 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
89 GBP2023-12-31
89 GBP2022-12-31
Other Debtors
Amounts falling due within one year
75 GBP2023-12-31
25 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
164 GBP2023-12-31
Current, Amounts falling due within one year
114 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,276 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
210,446 GBP2023-12-31
85,982 GBP2022-12-31
Creditors
Current
213,722 GBP2023-12-31
85,982 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
66,751 GBP2022-12-31

  • SURPLE ENERGY LIMITED
    Info
    Registered number 11146102
    icon of addressInnovation Centre Coldra Woods, Chepstow Road, Newport NP18 2YB
    PRIVATE LIMITED COMPANY incorporated on 2018-01-11 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.