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 2
  • 1
    Di Domenico, Flavio John Ross
    Cfo born in August 1983
    Individual (4 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Mr Pier Francesco Rimbotti
    Born in October 1960
    Individual (3 offsprings)
    Person with significant control
    2022-06-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Meyer, Rafael
    Director born in February 1983
    Individual (79 offsprings)
    Officer
    2020-05-19 ~ 2024-10-02
    OF - Director → CIF 0
  • 2
    Haggard, Melville Ellis Vernon
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    2021-02-27 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Rimbotti, Pier Francesco
    Ceo born in October 1960
    Individual (3 offsprings)
    Officer
    2020-09-14 ~ 2024-10-02
    OF - Director → CIF 0
  • 4
    Rancilio, Massimo
    Financial Manager born in November 1983
    Individual
    Officer
    2020-09-14 ~ 2021-02-27
    OF - Director → CIF 0
  • 5
    Meyer, Emmanuel, Dr
    Director born in August 1979
    Individual (81 offsprings)
    Officer
    2019-09-10 ~ 2024-10-02
    OF - Director → CIF 0
  • 6
    Via Brisa 3, Milano, Italy
    Corporate (1 offspring)
    Person with significant control
    2022-06-15 ~ 2022-06-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-10 ~ 2022-06-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HERGO UK LTD

Previous name
POWERTREE LTD - 2025-04-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
11,223,282 GBP2023-12-31
7,881,634 GBP2022-12-31
Property, Plant & Equipment
3,920 GBP2023-12-31
4,630 GBP2022-12-31
Fixed Assets - Investments
103 GBP2023-12-31
103 GBP2022-12-31
Fixed Assets
11,227,305 GBP2023-12-31
7,886,367 GBP2022-12-31
Debtors
8,880,917 GBP2023-12-31
4,578,344 GBP2022-12-31
Cash at bank and in hand
862,636 GBP2023-12-31
604,442 GBP2022-12-31
Current Assets
9,771,930 GBP2023-12-31
5,203,572 GBP2022-12-31
Net Current Assets/Liabilities
9,060,125 GBP2023-12-31
4,783,462 GBP2022-12-31
Total Assets Less Current Liabilities
20,287,430 GBP2023-12-31
12,669,829 GBP2022-12-31
Creditors
Non-current
-22,778,286 GBP2023-12-31
-14,300,349 GBP2022-12-31
Net Assets/Liabilities
-2,490,856 GBP2023-12-31
-1,630,520 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
-2,490,859 GBP2023-12-31
-1,630,523 GBP2022-12-31
Equity
-2,490,856 GBP2023-12-31
-1,630,520 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
11,223,282 GBP2023-12-31
7,881,634 GBP2022-12-31
Intangible Assets
Development expenditure
11,223,282 GBP2023-12-31
7,881,634 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
13,311 GBP2023-12-31
9,584 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,391 GBP2023-12-31
4,954 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,437 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
3,920 GBP2023-12-31
4,630 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
103 GBP2022-12-31
Investments in Group Undertakings
103 GBP2023-12-31
103 GBP2022-12-31
Other Debtors
Current
3 GBP2023-12-31
3 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
8,406 GBP2023-12-31
46,813 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,821 GBP2023-12-31
46,816 GBP2022-12-31
Trade Creditors/Trade Payables
Current
679,733 GBP2023-12-31
398,255 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,765 GBP2023-12-31
12,178 GBP2022-12-31
Other Creditors
Current
773 GBP2023-12-31
1,177 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
18,534 GBP2023-12-31
8,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2023-12-31
Related profiles found in government register
  • HERGO UK LTD
    Info
    POWERTREE LTD - 2025-04-11
    Registered number 12197954
    143 Station Road, Hampton, Middlesex TW12 2AL
    Private Limited Company incorporated on 2019-09-10 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • POWERTREE LTD
    S
    Registered number 12197954
    143 Station Road, Hampton, Middlesex, England, TW12 2AL
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-09-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-09-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    POWERTREE GROUP SERVICES LTD - 2023-03-22
    POWERTREE LIQUIDITY MANAGEMENT LTD - 2021-03-03
    RENEWABLES LIQUIDITY MANAGEMENT LTD - 2020-02-06
    PROMETHEUS POWER PARTNERS LTD - 2019-08-01
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2020-10-12 ~ 2022-12-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -186,738 USD2022-12-31
    Person with significant control
    2019-09-03 ~ 2021-05-25
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - 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.