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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 2
  • 1
    Jaff, Anthony Simon
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Herring, Steven Bernard
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
    Mr Steven Bernard Herring
    Born in November 1970
    Individual (11 offsprings)
    Person with significant control
    2020-10-21 ~ 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
parent relation
Company in focus

HERIOT RENEWABLES LIMITED

Period: 2020-10-21 ~ now
Company number: 12964511
Registered name
HERIOT RENEWABLES LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
38,468,555 GBP2024-12-31
35,277,443 GBP2023-12-31
Cash at bank and in hand
2,792 GBP2024-12-31
Creditors
Amounts falling due within one year
600 GBP2024-12-31
20,068 GBP2023-12-31
Net Current Assets/Liabilities
2,192 GBP2024-12-31
-20,068 GBP2023-12-31
Total Assets Less Current Liabilities
38,470,747 GBP2024-12-31
35,257,375 GBP2023-12-31
Net Assets/Liabilities
38,470,747 GBP2024-12-31
35,257,375 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
38,470,647 GBP2024-12-31
35,257,275 GBP2023-12-31
Equity
38,470,747 GBP2024-12-31
35,257,375 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
35,277,443 GBP2023-12-31
Non-current
38,468,555 GBP2024-12-31
35,277,443 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
19,468 GBP2023-12-31
Other Creditors
Amounts falling due within one year
600 GBP2024-12-31
600 GBP2023-12-31

Related profiles found in government register
  • HERIOT RENEWABLES LIMITED
    Info
    Registered number 12964511
    2 Windmill Street, London W1T 2HX
    PRIVATE LIMITED COMPANY incorporated on 2020-10-21 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • HERIOT RENEWABLES LIMITED
    S
    Registered number 12964511
    2 Windmill Street, London, W1T 2HX
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUTHIER HERIOT RENEWABLES LIMITED
    - now 13080325 13078007
    LUTHIER HERIOT RENEWABLES LTD
    - 2020-12-18 13080325 13078007
    2 Windmill Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-14 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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