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 5
  • 1
    Coulton, Christopher Martin
    Director born in November 1979
    Individual (20 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Ruth Kathryn
    Director born in February 1978
    Individual (22 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Green, Mark Anthony
    Chief Financial Officer born in December 1978
    Individual (5 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Craig Thomas
    Chief Executive Officer born in September 1979
    Individual (4 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 5
    5 New Street Square, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    410,103 GBP2023-12-31
    Person with significant control
    2019-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Jones, Ian
    Chief Executive Officer born in February 1972
    Individual (5 offsprings)
    Officer
    2022-01-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Simpson, Edward Barnaby Russell
    Investor born in March 1973
    Individual (4 offsprings)
    Officer
    2019-10-31 ~ 2022-11-03
    OF - Director → CIF 0
parent relation
Company in focus

WASTE KNOT ENERGY (FINANCE) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
48,197,491 GBP2023-12-31
34,182,404 GBP2022-12-31
Cash at bank and in hand
1,050 GBP2023-12-31
734 GBP2022-12-31
Current Assets
48,198,541 GBP2023-12-31
34,183,138 GBP2022-12-31
Creditors
Current
25,830 GBP2023-12-31
4,250 GBP2022-12-31
Net Current Assets/Liabilities
48,172,711 GBP2023-12-31
34,178,888 GBP2022-12-31
Total Assets Less Current Liabilities
48,172,713 GBP2023-12-31
34,178,890 GBP2022-12-31
Creditors
Non-current
48,218,104 GBP2023-12-31
34,186,768 GBP2022-12-31
Net Assets/Liabilities
-45,391 GBP2023-12-31
-7,878 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-45,392 GBP2023-12-31
-7,879 GBP2022-12-31
Equity
-45,391 GBP2023-12-31
-7,878 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-12-31
Investments in Group Undertakings
2 GBP2023-12-31
2 GBP2022-12-31
Accrued Liabilities
Current
25,830 GBP2023-12-31
4,250 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31

Related profiles found in government register
  • WASTE KNOT ENERGY (FINANCE) LTD
    Info
    Registered number 12291371
    Waste Knot Energy, Riverside Park Road, Middlesbrough, Cleveland TS2 1UT
    Private Limited Company incorporated on 2019-10-31 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • WASTE KNOT ENERGY (FINANCE) LTD
    S
    Registered number 12291371
    5 New Street Square, London, EC4A 3TW
    Private Limited in United Kingdom
    CIF 1
  • WASTE KNOT ENERGY (FINANCE) LTD
    S
    Registered number 12291371
    5, New Street Square, London, England, EC4A 3TW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Waste Knot Energy, Riverside Park Road, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -12,523,709 GBP2023-12-31
    Person with significant control
    2019-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    WKE (CARLISLE) LTD - 2022-01-28
    Waste Knot Energy, Riverside Park Road, Middlesbrough, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.