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 6
  • 1
    Downing, Bay
    Company Director born in May 1996
    Individual (21 offsprings)
    Officer
    2020-11-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr George Maxwell Downing
    Born in April 1963
    Individual (66 offsprings)
    Person with significant control
    2020-11-23 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Kipling, David
    Accountant born in October 1963
    Individual (26 offsprings)
    Officer
    2018-03-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sullivan, Stephen
    Investment born in June 1973
    Individual (23 offsprings)
    Officer
    2018-06-29 ~ dissolved
    OF - Director → CIF 0
  • 5
    7th Floor, Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 12 offsprings)
    Profit/Loss (Company account)
    221,476 GBP2022-07-01 ~ 2023-06-29
    Person with significant control
    2020-06-08 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    C/0 Lonsdale & Marsh, 7th Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    122,453 GBP2023-06-27
    Person with significant control
    2020-11-23 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Morton, Daniel John
    Chartered Accountant born in July 1982
    Individual (21 offsprings)
    Officer
    2020-02-06 ~ 2020-11-23
    OF - Director → CIF 0
  • 2
    Peck, Steven
    Investment born in February 1972
    Individual (24 offsprings)
    Officer
    2018-06-29 ~ 2020-11-23
    OF - Director → CIF 0
  • 3
    Mr David Kipling
    Born in October 1963
    Individual (26 offsprings)
    Person with significant control
    2018-03-14 ~ 2020-11-23
    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
    Macvicar, Ian Colin
    Contractor born in March 1966
    Individual (7 offsprings)
    Officer
    2018-03-14 ~ 2019-10-11
    OF - Director → CIF 0
    Mr Ian Macvicar
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2018-03-14 ~ 2019-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    TOWER GRANGE FINANCE LIMITED
    Cotton House, C/o Lonsdale & Marsh, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    122,453 GBP2023-06-27
    Person with significant control
    2018-05-24 ~ 2020-06-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ONSITE ENERGY PROJECTS LTD

Standard Industrial Classification
35110 - Production Of Electricity
35130 - Distribution Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3 GBP2020-03-31
98,287 GBP2019-03-31
Current Assets
560,514 GBP2020-03-31
247,395 GBP2019-03-31
Creditors
Amounts falling due within one year
-660,891 GBP2020-03-31
-91,439 GBP2019-03-31
Net Current Assets/Liabilities
-100,377 GBP2020-03-31
155,956 GBP2019-03-31
Total Assets Less Current Liabilities
-100,374 GBP2020-03-31
254,243 GBP2019-03-31
Creditors
Amounts falling due after one year
-303,721 GBP2020-03-31
-201,754 GBP2019-03-31
Net Assets/Liabilities
-404,095 GBP2020-03-31
52,489 GBP2019-03-31
Equity
-404,095 GBP2020-03-31
52,489 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
02018-03-14 ~ 2019-03-31
Related profiles found in government register
  • ONSITE ENERGY PROJECTS LTD
    Info
    Registered number 11254162
    Riverside House, Irwell Street, Manchester M3 5EN
    Private Limited Company incorporated on 2018-03-14 and dissolved on 2023-08-31 (5 years 5 months). The company status is Dissolved.
    CIF 0
  • ONSITE ENERGY PROJECTS LTD
    S
    Registered number 11254162
    23-25, Elbow Lane, Formby, Liverpool, England, L37 4AB
    Limited Company in Companies House, England
    CIF 1
  • ONSITE ENERGY PROJECTS LTD
    S
    Registered number 11254162
    23-25, Elbow Lane, Formby, Merseyside, England, L37 4AB
    England in England, United Kingdom
    CIF 2
  • ONSITE ENERGY PROJECTS LTD
    S
    Registered number 11254162
    23-25, Elbow Lane, Formby, Merseyside, United Kingdom, L37 4AB
    England in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    23-25 Elbow Lane, Formby, Merseyside, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-11 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    23-25 Elbow Lane, Formby, Merseyside, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-03 ~ dissolved
    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
Ceased 5
  • 1
    1 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2021-01-22 ~ 2021-05-25
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    1 Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2019-10-16 ~ 2021-05-25
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    WPE ENERGY CENTRES LTD - 2024-10-10
    1 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2020-09-07 ~ 2021-05-25
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    1 Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2020-09-04 ~ 2021-05-25
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    1 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2020-09-04 ~ 2021-05-25
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.