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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 6
  • 1
    Macinnes, Duncan Finlay
    Director born in November 1982
    Individual (31 offsprings)
    Officer
    2018-05-12 ~ 2023-05-10
    OF - Director → CIF 0
  • 2
    Mr Jamie Williams
    Born in January 1974
    Individual (7 offsprings)
    Person with significant control
    2023-04-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2018-05-12 ~ 2022-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Fernandes, Micky
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2023-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Healy, Daniel
    Born in November 1980
    Individual (11 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Willis, Emma Jane
    Director born in April 1979
    Individual (9 offsprings)
    Officer
    2019-02-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 6
    Room 1410-14, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong
    Corporate (6 offsprings)
    Person with significant control
    2018-05-12 ~ 2018-05-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PYRENERGY LIMITED

Period: 2018-05-12 ~ now
Company number: 11357961
Registered name
PYRENERGY LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Property, Plant & Equipment
673,985 GBP2023-03-31
673,985 GBP2022-03-31
Fixed Assets - Investments
850 GBP2023-03-31
850 GBP2022-03-31
Fixed Assets
674,835 GBP2023-03-31
674,835 GBP2022-03-31
Debtors
2,433,924 GBP2023-03-31
4,373,034 GBP2022-03-31
Cash at bank and in hand
13 GBP2022-03-31
Current Assets
2,433,924 GBP2023-03-31
4,373,047 GBP2022-03-31
Creditors
-11,055 GBP2023-03-31
-10,000 GBP2022-03-31
Net Current Assets/Liabilities
2,422,869 GBP2023-03-31
4,363,047 GBP2022-03-31
Total Assets Less Current Liabilities
3,097,704 GBP2023-03-31
5,037,882 GBP2022-03-31
Net Assets/Liabilities
999 GBP2023-03-31
1,000 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
-1 GBP2023-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
673,985 GBP2023-03-31
673,985 GBP2022-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
673,985 GBP2023-03-31
673,985 GBP2022-03-31
Investments in Subsidiaries
Cost valuation
850 GBP2023-03-31
850 GBP2022-03-31
Investments in Subsidiaries
850 GBP2023-03-31
850 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
598 GBP2022-03-31
Debtors
Current
1,936,834 GBP2022-03-31
Non-current
2,433,924 GBP2023-03-31
2,436,200 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Amount of value-added tax that is payable
Current
1,055 GBP2023-03-31
Creditors
Current
11,055 GBP2023-03-31
10,000 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
34,220 GBP2023-03-31
36,882 GBP2022-03-31
Other Remaining Borrowings
Non-current
3,062,485 GBP2023-03-31
5,000,000 GBP2022-03-31

Related profiles found in government register
  • PYRENERGY LIMITED
    Info
    Registered number 11357961
    24 Church Street, Rickmansworth WD3 1DD
    PRIVATE LIMITED COMPANY incorporated on 2018-05-12 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • PYRENERGY LTD
    S
    Registered number 11357961
    18, Savile Row, London, United Kingdom, W1S 3PW
    Limited Company in Companies House, London
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PYRENERGY EP LTD
    11567877
    24 Church Street, Rickmansworth, England
    Active Corporate (6 parents)
    Person with significant control
    2018-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.