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
    Mr Peter Graeme Eagle
    Born in July 1980
    Individual (18 offsprings)
    Person with significant control
    2019-07-05 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jackson, William Richard
    Operations Director born in June 1967
    Individual (38 offsprings)
    Officer
    2019-07-05 ~ now
    OF - director → CIF 0
  • 3
    PLATINUM ASSETS AND DEVELOPMENT LIMITED - 2019-05-03
    HLW CONSTRUCTION SERVICES LIMITED - 2019-03-18
    1 Cuthbert House, Tower Road, Washington, Tyne And Wear, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,311,284 GBP2020-04-30
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Eagle, Peter Graeme
    Managing Director born in July 1980
    Individual (18 offsprings)
    Officer
    2019-07-05 ~ 2021-03-04
    OF - director → CIF 0
  • 2
    Allen, Michael William
    Director born in June 1977
    Individual (11 offsprings)
    Officer
    2021-03-04 ~ 2022-08-01
    OF - director → CIF 0
  • 3
    Hughes, Anthony Sinclair
    Sales Director born in September 1955
    Individual (13 offsprings)
    Officer
    2019-07-05 ~ 2019-11-12
    OF - director → CIF 0
    Mr Anthony Sinclair Hughes
    Born in September 1955
    Individual (13 offsprings)
    Person with significant control
    2019-07-05 ~ 2019-11-12
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr William Richard Jackson
    Born in June 1967
    Individual (38 offsprings)
    Person with significant control
    2019-07-05 ~ 2019-07-05
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Wray, Jonathan
    Director born in December 1977
    Individual
    Officer
    2021-03-04 ~ 2022-08-01
    OF - director → CIF 0
  • 6
    Roper, Nicholas Khan
    Non-Executive Director born in October 1978
    Individual (3 offsprings)
    Officer
    2020-06-14 ~ 2020-06-14
    OF - director → CIF 0
  • 7
    Gavin, Fenella Catherine Ashling
    Operations Director born in May 1973
    Individual (12 offsprings)
    Officer
    2019-11-13 ~ 2021-03-04
    OF - director → CIF 0
  • 8
    PLATINUM ASSETS AND DEVELOPMENT LIMITED - 2019-05-03
    HLW CONSTRUCTION SERVICES LIMITED - 2019-03-18
    11 Lumley Court, Drum Industrial Estate, Chester-le-street, Co. Durham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,311,284 GBP2020-04-30
    Person with significant control
    2019-07-05 ~ 2020-12-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PLATINUM ENERGY SOLUTIONS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Average Number of Employees
02019-07-05 ~ 2020-07-31
Property, Plant & Equipment
894 GBP2020-07-31
Fixed Assets
993 GBP2020-07-31
Debtors
3,301,843 GBP2020-07-31
Cash at bank and in hand
23,949 GBP2020-07-31
Current Assets
3,325,792 GBP2020-07-31
Creditors
Current
90,908 GBP2020-07-31
Net Current Assets/Liabilities
3,234,884 GBP2020-07-31
Total Assets Less Current Liabilities
3,235,877 GBP2020-07-31
Creditors
Non-current
5,895,779 GBP2020-07-31
Net Assets/Liabilities
-2,659,902 GBP2020-07-31
Equity
Called up share capital
300 GBP2020-07-31
Retained earnings (accumulated losses)
-2,660,202 GBP2020-07-31
Equity
-2,659,902 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
967 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
73 GBP2019-07-05 ~ 2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73 GBP2020-07-31
Property, Plant & Equipment
Plant and equipment
894 GBP2020-07-31
Investments in Group Undertakings
Additions to investments
99 GBP2020-07-31
Cost valuation
99 GBP2020-07-31
Investments in Group Undertakings
99 GBP2020-07-31
Amounts Owed by Group Undertakings
Current
3,057,601 GBP2020-07-31
Other Debtors
Current, Amounts falling due within one year
244,242 GBP2020-07-31
Debtors
Current, Amounts falling due within one year
3,301,843 GBP2020-07-31
Bank Borrowings/Overdrafts
Current
30 GBP2020-07-31
Trade Creditors/Trade Payables
Current
44,305 GBP2020-07-31
Other Taxation & Social Security Payable
Current
28,331 GBP2020-07-31
Other Creditors
Current
18,242 GBP2020-07-31
Non-current
5,895,779 GBP2020-07-31
Related profiles found in government register
  • PLATINUM ENERGY SOLUTIONS LIMITED
    Info
    Registered number 12088046
    Pkf Littlejohn Advisory Limited, 3rd Floor 1 Park Row, Leeds LS1 5HN
    Private Limited Company incorporated on 2019-07-05 (5 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-09
    CIF 0
  • PLATINUM ENERGY SOLUTIONS LIMITED
    S
    Registered number 12088046
    1 Cuthbert House, Tower Road, Washington, Tyne And Wear, England, NE37 2SH
    CIF 1
  • PLATINUM ENERGY SOLUTIONS LIMITED
    S
    Registered number 12088046
    136, Warkworth Drive, Chester Le Street, County Durham, United Kingdom, DH2 3TW
    Public Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Pkf Littlejohn Advisory, 3rd Floor, One Park Row, Leeds
    Corporate (2 parents)
    Equity (Company account)
    -138,745 GBP2020-09-30
    Officer
    2019-09-05 ~ now
    CIF 1 - director → ME
    Person with significant control
    2019-09-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.