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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 7
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Benham, Ian John
    Born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 7
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    666,500,706 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-09 ~ now
    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 5
  • 1
    Garwood, John
    Individual
    Officer
    icon of calendar 2020-01-09 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 2
    Lyons, Russell James John
    Director born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 5
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (240 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
parent relation
Company in focus

CANARY WHARF ENERGY COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
3,846,390 GBP2024-01-01 ~ 2024-12-31
4,338,811 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,867,652 GBP2024-01-01 ~ 2024-12-31
-2,557,695 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
978,738 GBP2024-01-01 ~ 2024-12-31
1,781,116 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-289,411 GBP2024-01-01 ~ 2024-12-31
-209,908 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
689,327 GBP2024-01-01 ~ 2024-12-31
1,571,208 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,898 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
692,225 GBP2024-01-01 ~ 2024-12-31
1,571,208 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
692,225 GBP2024-01-01 ~ 2024-12-31
1,571,208 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
692,225 GBP2024-01-01 ~ 2024-12-31
1,571,208 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
6,842,769 GBP2024-12-31
5,628,515 GBP2023-12-31
Cash at bank and in hand
1,151 GBP2024-12-31
370,231 GBP2023-12-31
Current Assets
6,843,920 GBP2024-12-31
5,998,746 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,956,083 GBP2023-12-31
Net Current Assets/Liabilities
3,734,888 GBP2024-12-31
3,042,663 GBP2023-12-31
Total Assets Less Current Liabilities
3,734,888 GBP2024-12-31
3,042,663 GBP2023-12-31
Net Assets/Liabilities
3,734,888 GBP2024-12-31
3,042,663 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
3,734,887 GBP2024-12-31
3,042,662 GBP2023-12-31
1,471,454 GBP2023-01-01
Equity
3,734,888 GBP2024-12-31
3,042,663 GBP2023-12-31
1,471,455 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
692,225 GBP2024-01-01 ~ 2024-12-31
1,571,208 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
692,225 GBP2024-01-01 ~ 2024-12-31
1,571,208 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
173,056 GBP2024-01-01 ~ 2024-12-31
369,234 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
67,997 GBP2024-12-31
60,815 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,086,157 GBP2024-12-31
4,634,215 GBP2023-12-31
Other Debtors
Current
451,345 GBP2024-12-31
725,303 GBP2023-12-31
Prepayments/Accrued Income
Current
216,773 GBP2024-12-31
196,678 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,692 GBP2024-12-31
139,290 GBP2023-12-31
Amounts owed to group undertakings
Current
2,539,617 GBP2024-12-31
2,698,179 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
553,723 GBP2024-12-31
118,614 GBP2023-12-31
Creditors
Current
3,109,032 GBP2024-12-31
2,956,083 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • CANARY WHARF ENERGY COMPANY LIMITED
    Info
    Registered number 12395303
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2020-01-09 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.