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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 9
  • 1
    Gadsby, Ian Andrew
    Born in July 1964
    Individual (29 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Gay, Gary Alvin
    Director born in November 1956
    Individual (25 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    OF - Director → CIF 0
    Mr Gary Alvin Gay
    Born in November 1956
    Individual (25 offsprings)
    Person with significant control
    2020-04-01 ~ 2022-05-19
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Brooks, Neil Andrew David
    Born in July 1990
    Individual (21 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Gay, Steven Phillip
    Director born in September 1983
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    OF - Director → CIF 0
    Mr Steven Phillip Gay
    Born in September 1983
    Individual (7 offsprings)
    Person with significant control
    2020-04-01 ~ 2022-05-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Miller, Jacqueline
    Individual (13 offsprings)
    Officer
    2020-04-01 ~ 2023-08-07
    OF - Secretary → CIF 0
  • 6
    Noland, Paul
    Born in April 1980
    Individual (26 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 7
    YLEM FLEXIBLE POWER LIMITED
    15503405
    Edison House, Daniel Adamson Road, Salford, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-09-20 ~ 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
  • 8
    YLEM GROUP LIMITED
    - now 03516925
    YLEM GROUP PLC - 2016-11-17
    ENER-G HOLDINGS PLC - 2016-11-17
    ENER-G PLC - 2007-03-30
    NATURAL POWER AND ENERGY PLC - 1998-12-02
    Edison House, Daniel Adamson Road, Salford, United Kingdom
    Active Corporate (19 parents, 36 offsprings)
    Person with significant control
    2023-08-07 ~ 2024-09-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    GRIDSOURCE LIMITED
    - now 09633536
    ECLIPSE POWER GENERATION LIMITED - 2021-05-16
    G2 ENERGY GENERATION LIMITED - 2018-05-04
    G2 ENERGY NETWORKS NO1 LIMITED - 2016-07-18
    25, Osier Way, Olney, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2022-05-19 ~ 2023-08-07
    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

HEYWOOD POWER LIMITED

Period: 2023-08-30 ~ now
Company number: 12542296
Registered names
HEYWOOD POWER LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Turnover/Revenue
144,424 GBP2024-04-01 ~ 2025-03-31
Cost of Sales
-169,294 GBP2024-04-01 ~ 2025-03-31
Gross Profit/Loss
-24,870 GBP2024-04-01 ~ 2025-03-31
Administrative Expenses
-32,739 GBP2024-04-01 ~ 2025-03-31
-19,860 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-57,609 GBP2024-04-01 ~ 2025-03-31
-19,860 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
39 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
-357,970 GBP2024-04-01 ~ 2025-03-31
-43,332 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-268,478 GBP2024-04-01 ~ 2025-03-31
-32,499 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,954,825 GBP2025-03-31
1,159,024 GBP2024-03-31
Fixed Assets
3,954,825 GBP2025-03-31
1,159,024 GBP2024-03-31
Debtors
Current
182,982 GBP2025-03-31
240,545 GBP2024-03-31
Cash at bank and in hand
3,140 GBP2025-03-31
183,165 GBP2024-03-31
Current Assets
186,122 GBP2025-03-31
423,710 GBP2024-03-31
Net Current Assets/Liabilities
-1,830 GBP2025-03-31
82,049 GBP2024-03-31
Total Assets Less Current Liabilities
3,952,995 GBP2025-03-31
1,241,073 GBP2024-03-31
Net Assets/Liabilities
-300,877 GBP2025-03-31
-32,399 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-300,977 GBP2025-03-31
-32,499 GBP2024-03-31
Equity
-300,877 GBP2025-03-31
-32,399 GBP2024-03-31
Audit Fees/Expenses
5,748 GBP2024-04-01 ~ 2025-03-31
5,500 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-89,492 GBP2024-04-01 ~ 2025-03-31
-10,833 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-89,493 GBP2024-04-01 ~ 2025-03-31
-10,833 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
3,954,825 GBP2025-03-31
1,159,024 GBP2024-03-31
Property, Plant & Equipment
Buildings
3,954,825 GBP2025-03-31
1,159,024 GBP2024-03-31
Other Debtors
Current
66,585 GBP2025-03-31
216,322 GBP2024-03-31
Prepayments/Accrued Income
Current
16,072 GBP2025-03-31
13,390 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
100,325 GBP2025-03-31
10,833 GBP2024-03-31
Cash and Cash Equivalents
3,140 GBP2025-03-31
183,165 GBP2024-03-31
Trade Creditors/Trade Payables
Current
79,891 GBP2025-03-31
283,723 GBP2024-03-31
Amounts owed to group undertakings
Current
49,676 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
108,061 GBP2025-03-31
8,262 GBP2024-03-31
Creditors
Current
187,952 GBP2025-03-31
341,661 GBP2024-03-31
Amounts owed to group undertakings
Non-current
4,253,872 GBP2025-03-31
1,273,472 GBP2024-03-31
Creditors
Non-current
4,253,872 GBP2025-03-31
1,273,472 GBP2024-03-31
Net Deferred Tax Liability/Asset
100,325 GBP2025-03-31
10,833 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
89,492 GBP2024-04-01 ~ 2025-03-31
10,833 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,000 GBP2025-03-31
Between one and five year
160,000 GBP2025-03-31
More than five year
970,849 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,160,849 GBP2025-03-31

  • HEYWOOD POWER LIMITED
    Info
    GRIDSOURCE (KINGDOM AVENUE) LIMITED - 2023-08-30
    EPG02 LIMITED - 2023-08-30
    Registered number 12542296
    Edison House, Daniel Adamson Road, Salford, Manchester M50 1DT
    PRIVATE LIMITED COMPANY incorporated on 2020-04-01 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.