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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
    Green, Mark Anthony
    Born in December 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Ruth Kathryn
    Born in February 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Craig Thomas
    Born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 4
    GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED - 2018-07-17
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2019-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Jones, Ian
    Chief Executive Officer born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Fellowes-prynne, Philip Windover
    Chair Person born in March 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Simpson, Edward Barnaby Russell
    Investor born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ 2022-11-03
    OF - Director → CIF 0
  • 4
    Coulton, Christopher Martin
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    DE FACTO 2184 LIMITED - 2015-10-14
    icon of address5 New Street Square, London
    Active Corporate (4 parents, 41 offsprings)
    Person with significant control
    2019-10-30 ~ 2019-10-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WASTE KNOT ENERGY (HOLDING) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
426,445 GBP2024-12-31
461,213 GBP2023-12-31
Cash at bank and in hand
27,721 GBP2024-12-31
12,026 GBP2023-12-31
Current Assets
454,166 GBP2024-12-31
473,239 GBP2023-12-31
Creditors
Current
73,364 GBP2024-12-31
63,137 GBP2023-12-31
Net Current Assets/Liabilities
380,802 GBP2024-12-31
410,102 GBP2023-12-31
Total Assets Less Current Liabilities
380,803 GBP2024-12-31
410,103 GBP2023-12-31
Equity
Called up share capital
611,168 GBP2024-12-31
611,168 GBP2023-12-31
Share premium
69,744 GBP2024-12-31
69,744 GBP2023-12-31
Retained earnings (accumulated losses)
-300,109 GBP2024-12-31
-270,809 GBP2023-12-31
Equity
380,803 GBP2024-12-31
410,103 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
95,270 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,502 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
1,502 GBP2024-12-31
Amounts falling due within one year, Current
95,270 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,770 GBP2024-12-31
Other Taxation & Social Security Payable
Current
51,646 GBP2024-12-31
41,497 GBP2023-12-31
Other Creditors
Current
19,948 GBP2024-12-31
21,640 GBP2023-12-31

Related profiles found in government register
  • WASTE KNOT ENERGY (HOLDING) LIMITED
    Info
    Registered number 12290601
    icon of addressWaste Knot Energy, Riverside Park Road, Middlesbrough, Cleveland TS2 1UT
    PRIVATE LIMITED COMPANY incorporated on 2019-10-30 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • WASTE KNOT ENERGY (HOLDING) LIMITED
    S
    Registered number 12290601
    icon of address5 New Street Square, London, EC4A 3TW
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWaste Knot Energy, Riverside Park Road, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -65,502 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.