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
    Illingworth, Howard Seth
    Director born in December 1958
    Individual (16 offsprings)
    Officer
    2022-10-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Illingworth, Stuart John
    Director born in July 1988
    Individual (13 offsprings)
    Officer
    2022-10-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    NORTHERN ENERGY (NORTH EAST) LIMITED - 2021-07-14
    Energy House, Hampsthwaite Head, Hampsthwaite, Harrogate, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-10-18 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Kettlewell, Trevor Malcolm
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2019-12-02 ~ 2022-10-18
    OF - Director → CIF 0
    Mr Trevor Malcolm Kettlewell
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2019-12-02 ~ 2022-10-18
    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
  • 2
    Kettlewell, Janet
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2019-12-02 ~ 2022-10-18
    OF - Director → CIF 0
    Mrs Janet Kettlewell
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2021-04-07 ~ 2022-10-18
    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
  • 3
    Skinner, John Marshall Edward
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2019-12-02 ~ 2022-10-18
    OF - Director → CIF 0
    Skinner, John Marshall Edward
    Individual (4 offsprings)
    Officer
    2019-12-02 ~ 2022-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

KETTLEWELL ENERGY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,270,223 GBP2021-10-31
2,270,223 GBP2020-10-31
Debtors
1 GBP2021-10-31
1 GBP2020-10-31
Cash at bank and in hand
16,075 GBP2021-10-31
26,103 GBP2020-10-31
Current Assets
16,076 GBP2021-10-31
26,104 GBP2020-10-31
Creditors
Current, Amounts falling due within one year
-224,653 GBP2021-10-31
-107,083 GBP2020-10-31
Net Current Assets/Liabilities
-208,577 GBP2021-10-31
-80,979 GBP2020-10-31
Total Assets Less Current Liabilities
2,061,646 GBP2021-10-31
2,189,244 GBP2020-10-31
Creditors
Non-current, Amounts falling due after one year
-647,987 GBP2021-10-31
-742,800 GBP2020-10-31
Net Assets/Liabilities
1,413,659 GBP2021-10-31
1,446,444 GBP2020-10-31
Equity
Called up share capital
100,000 GBP2021-10-31
1,447,999 GBP2020-10-31
Capital redemption reserve
1,347,999 GBP2021-10-31
0 GBP2020-10-31
Retained earnings (accumulated losses)
-34,340 GBP2021-10-31
-1,555 GBP2020-10-31
Equity
1,413,659 GBP2021-10-31
1,446,444 GBP2020-10-31
Average Number of Employees
02020-11-01 ~ 2021-10-31
02019-12-02 ~ 2020-10-31
Investments in group undertakings and participating interests
2,270,223 GBP2021-10-31
2,270,223 GBP2020-10-31
Other Debtors
Amounts falling due within one year
1 GBP2021-10-31
1 GBP2020-10-31
Amounts owed to group undertakings
Current
127,643 GBP2021-10-31
10,725 GBP2020-10-31
Other Creditors
Current
97,010 GBP2021-10-31
96,358 GBP2020-10-31
Creditors
Current
224,653 GBP2021-10-31
107,083 GBP2020-10-31
Other Creditors
Non-current
647,987 GBP2021-10-31
742,800 GBP2020-10-31
Related profiles found in government register
  • KETTLEWELL ENERGY HOLDINGS LIMITED
    Info
    Registered number 12342104
    Energy House Hampsthwaite Head, Hampsthwaite, Harrogate HG3 2HT
    Private Limited Company incorporated on 2019-12-02 and dissolved on 2024-01-02 (4 years 1 month). The company status is Dissolved.
    CIF 0
  • KETTLEWELL ENERGY HOLDINGS LIMITED
    S
    Registered number 12342104
    C/o Schofield Sweeney Llp, Springfield House, 76 Wellington Street, Leeds, West Yorkshire, England, LS1 2AY
    Private Company Limited By Shares in Companies House - England And Wales, England
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Energy House Hampsthwaite Head, Hampsthwaite, Harrogate, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2019-12-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    LOUDSTURDY LIMITED - 1987-03-19
    Energy House Hampsthwaite Head, Hampsthwaite, Harrogate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    824,985 GBP2021-10-31
    Person with significant control
    2020-03-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.