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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 5
  • 1
    MartÍnez Jaramago, Alfonso
    Born in April 1992
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Newbery, Mark
    Born in March 1957
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Klaeyle, Xavier
    Born in June 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAmp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    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
  • 5
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-09-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Gruescu, Radu Constantin
    Partner, Cip born in December 1976
    Individual
    Officer
    icon of calendar 2022-03-31 ~ 2022-10-17
    OF - Director → CIF 0
  • 2
    Schnackenberg, Nico
    Director born in April 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ 2024-11-11
    OF - Director → CIF 0
  • 3
    Scrimgeour, Stephen Geoffrey Gunn
    Director born in November 1987
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ 2024-12-02
    OF - Director → CIF 0
  • 4
    Forrest, Timothy John
    Managing Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2024-03-11
    OF - Director → CIF 0
  • 5
    Jones, Mark Gerald
    Director born in January 1983
    Individual (46 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2021-02-04
    OF - Director → CIF 0
  • 6
    Parkhouse, Rowan Mark
    Vice President born in September 1988
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2024-12-02
    OF - Director → CIF 0
  • 7
    Pillai, Joseph
    Director born in March 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2023-06-15
    OF - Director → CIF 0
  • 8
    Agarwal, Nischal
    Director born in December 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ 2024-03-11
    OF - Director → CIF 0
  • 9
    Williamson, Mark
    Ceo born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2024-12-02
    OF - Director → CIF 0
  • 10
    Pels, Philip
    Director born in October 1983
    Individual (65 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2024-12-02
    OF - Director → CIF 0
  • 11
    icon of addressAmp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-12-02 ~ 2024-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    6,275,226 GBP2024-12-31
    Person with significant control
    2019-12-23 ~ 2024-12-02
    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
  • 13
    icon of addressAmp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-12-02 ~ 2024-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ALCEMI STORAGE DEVELOPMENTS 3 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,316,951 GBP2023-12-31
1,197,893 GBP2022-12-31
Debtors
22,736 GBP2023-12-31
192,416 GBP2022-12-31
Creditors
Current
1,732,089 GBP2023-12-31
1,413,782 GBP2022-12-31
Net Current Assets/Liabilities
-1,709,353 GBP2023-12-31
-1,221,366 GBP2022-12-31
Total Assets Less Current Liabilities
-392,402 GBP2023-12-31
-23,473 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-392,502 GBP2023-12-31
-23,573 GBP2022-12-31
Equity
-392,402 GBP2023-12-31
-23,473 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,316,951 GBP2023-12-31
1,197,893 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
1,316,951 GBP2023-12-31
1,197,893 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
22,736 GBP2023-12-31
192,416 GBP2022-12-31
Trade Creditors/Trade Payables
Current
33,598 GBP2023-12-31
18,743 GBP2022-12-31
Amounts owed to group undertakings
Current
1,693,255 GBP2023-12-31
1,392,039 GBP2022-12-31
Other Creditors
Current
5,236 GBP2023-12-31
3,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-368,929 GBP2023-01-01 ~ 2023-12-31

  • ALCEMI STORAGE DEVELOPMENTS 3 LIMITED
    Info
    Registered number 12376962
    icon of addressAmp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham S60 5WG
    PRIVATE LIMITED COMPANY incorporated on 2019-12-23 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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