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 2
  • 1
    Tosnar, Jan
    General Manager born in January 1973
    Individual (37 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 2
    H2O POWER LTD
    560/2, 11800, Vsehrdova, Prague 1, Czech Republic
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    445 GBP2023-12-31
    Person with significant control
    2020-08-06 ~ 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 1
parent relation
Company in focus

RENFIN HYDRO 3 LIMITED

Previous name
RENFIN HYDRO 2 LIMITED - 2021-03-02
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets - Investments
5,424,083 GBP2023-12-31
5,424,083 GBP2022-12-31
Fixed Assets
5,424,083 GBP2023-12-31
5,424,083 GBP2022-12-31
Debtors
5,176,938 GBP2023-12-31
5,140,949 GBP2022-12-31
Cash at bank and in hand
140,288 GBP2023-12-31
169,845 GBP2022-12-31
Current Assets
5,317,226 GBP2023-12-31
5,310,794 GBP2022-12-31
Creditors
-1,695,553 GBP2023-12-31
-1,615,559 GBP2022-12-31
Net Current Assets/Liabilities
3,621,673 GBP2023-12-31
3,695,235 GBP2022-12-31
Total Assets Less Current Liabilities
9,045,756 GBP2023-12-31
9,119,318 GBP2022-12-31
Net Assets/Liabilities
-667,385 GBP2023-12-31
-864,395 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-667,485 GBP2023-12-31
-864,495 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
5,424,083 GBP2023-12-31
5,424,083 GBP2022-12-31
Investments in Subsidiaries
5,424,083 GBP2023-12-31
5,424,083 GBP2022-12-31
Other Debtors
Current
379,488 GBP2023-12-31
381,488 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,099,288 GBP2023-12-31
969,309 GBP2022-12-31
Other Creditors
Current
594,806 GBP2023-12-31
644,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,460 GBP2023-12-31
2,250 GBP2022-12-31
Creditors
Current
1,695,553 GBP2023-12-31
1,615,559 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
8,552,840 GBP2023-12-31
9,754,396 GBP2022-12-31

Related profiles found in government register
  • RENFIN HYDRO 3 LIMITED
    Info
    RENFIN HYDRO 2 LIMITED - 2021-03-02
    Registered number 12796062
    273-275 Wellington House, High Street, London Colney, St Albans, Hertfordshire AL2 1HA
    Private Limited Company incorporated on 2020-08-06 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • EARTH CAPITAL UK LIMITED
    S
    Registered number 04519702
    34, St. James's Street, London, England, SW1A 1HD
    ENGLAND AND WALES
    CIF 1
  • RENFIN HYDRO 3 LIMITED
    S
    Registered number 12796062
    273-275 Wellington House, High Street, London Colney, St. Albans, England, AL2 1HA
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • RENFIN HYDRO 3 LIMITED
    S
    Registered number 12796062
    273-275 Wellington House, High Street, London Colney, St. Albans, Hertfordshire, United Kingdom, AL2 1HA
    Limited in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    RIVER GENERATION LIMITED - 2022-02-14
    273-275 Wellington House High Street, London Colney, St. Albans, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -313,736 GBP2023-12-31
    Person with significant control
    2021-09-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Ellergreen Estate Office, Burneside, Kendal, Cumbria
    Dissolved Corporate (4 parents)
    Equity (Company account)
    66,626 GBP2021-11-30
    Person with significant control
    2018-02-22 ~ dissolved
    CIF 10 - Ownership of shares – More than 50% but less than 75%OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    FISHER PLACE HYDRO LIMITED - 2015-07-13
    273-275 Wellington House High Street, London Colney, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    622,617 GBP2023-12-31
    Person with significant control
    2021-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    RENFIN PHILIPHAUGH LIMITED - 2021-03-31
    Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -516,225 GBP2023-12-31
    Person with significant control
    2019-12-09 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 5
    273-275 Wellington House High Street, London Colney, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    858,869 GBP2023-12-31
    Person with significant control
    2018-02-14 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,896 GBP2023-12-31
    Person with significant control
    2018-11-20 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 7
    9 Reform Street, Blairgowrie, Perthshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    670,358 GBP2023-12-31
    Person with significant control
    2022-08-08 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 8
    Hyde Park House, 5 Manfred Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2021-09-30
    Person with significant control
    2018-09-07 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Has significant influence or control as a member of a firmOE
Ceased 12
  • 1
    Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,305,596 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-12
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 2
    Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,969,864 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-12
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 3
    RIVER GENERATION LIMITED - 2022-02-14
    273-275 Wellington House High Street, London Colney, St. Albans, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -313,736 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    FISHER PLACE HYDRO LIMITED - 2015-07-13
    273-275 Wellington House High Street, London Colney, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    622,617 GBP2023-12-31
    Person with significant control
    2016-10-03 ~ 2021-03-31
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,826,869 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-12
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 6
    THE ALTERNATIVE PALLET COMPANY LIMITED - 2025-02-27
    THE PAPER PALLET COMPANY LIMITED - 2014-05-29
    60 Sinclair Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    786,035 GBP2023-12-31
    Officer
    2014-01-16 ~ 2019-06-27
    CIF 18 - Director → ME
  • 7
    20 Headley Road, Grayshott, Hindhead, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    22,096 GBP2024-03-31
    Officer
    2013-07-29 ~ 2019-01-24
    CIF 17 - Director → ME
  • 8
    REENERGISE RENEWABLES LIMITED - 2013-11-27
    20 Headley Road, Grayshott, Hindhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,262 GBP2024-03-31
    Officer
    2013-07-29 ~ 2019-01-24
    CIF 19 - Director → ME
  • 9
    Wellington House 273-275 High Street, London Colney, St. Albans, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,055,741 GBP2023-12-31
    Person with significant control
    2022-09-05 ~ 2023-05-02
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 10
    RIVERSIDE HYDRO LIMITED - 2017-11-16
    Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,905,570 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-12
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 11
    5th Floor 1 Vine Street, Mayfair, London, United Kingdom, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2012-08-28 ~ 2020-03-09
    CIF 1 - LLP Designated Member → ME
  • 12
    Wellington House 273-275 High Street, London Colney, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -224,084 GBP2023-12-31
    Person with significant control
    2021-10-08 ~ 2023-05-17
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.