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 3
  • 1
    Prosser, Terry
    Individual (179 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Lever, Gary Thomas
    Director born in February 1955
    Individual (121 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 3
    189-193, Earls Court Road, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    742,921 GBP2023-11-30
    Person with significant control
    2020-11-17 ~ 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
parent relation
Company in focus

GTL ENERGY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,088,477 GBP2023-11-30
2,460,373 GBP2022-11-30
Debtors
289,081 GBP2023-11-30
31,518 GBP2022-11-30
Cash at bank and in hand
36,143 GBP2023-11-30
393 GBP2022-11-30
Current Assets
325,224 GBP2023-11-30
31,911 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-16,704 GBP2023-11-30
-15,673 GBP2022-11-30
Net Current Assets/Liabilities
308,520 GBP2023-11-30
16,238 GBP2022-11-30
Total Assets Less Current Liabilities
3,396,997 GBP2023-11-30
2,476,611 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-3,353,317 GBP2023-11-30
-2,824,996 GBP2022-11-30
Net Assets/Liabilities
43,680 GBP2023-11-30
-348,385 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
43,679 GBP2023-11-30
-348,386 GBP2022-11-30
Equity
43,680 GBP2023-11-30
-348,385 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Investments in group undertakings and participating interests
200,261 GBP2023-11-30
200,256 GBP2022-11-30
Amounts invested in assets
Non-current
3,088,477 GBP2023-11-30
2,460,373 GBP2022-11-30
Related profiles found in government register
  • GTL ENERGY HOLDINGS LIMITED
    Info
    Registered number 13026731
    189-193 Earls Court Road, London SW5 9AN
    Private Limited Company incorporated on 2020-11-17 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • GTL ENERGY HOLDINGS LIMITED
    S
    Registered number 13026731
    189-193, Earls Court Road, London, England, SW5 9AN
    CIF 1
  • GTL ENERGY HOLDINGS LIMITED
    S
    Registered number 13026731
    189-193, Earls Court Road, London, England, SW5 9AN
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -372 GBP2023-11-30
    Person with significant control
    2022-12-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2020-11-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    SMARTBALL LIMITED - 2003-03-19
    189-193 Earls Court Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2020-11-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2020-11-18 ~ now
    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
  • 5
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    400,000 GBP2024-04-30
    Person with significant control
    2024-05-17 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,615 GBP2023-12-31
    Person with significant control
    2022-10-28 ~ 2023-03-08
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    TUPA SOLAR LIMITED - 2024-02-27
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,871 GBP2023-10-31
    Person with significant control
    2024-02-12 ~ 2024-02-12
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Bushbury House, 435 Wilmslow Road, Withington, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,835 GBP2023-04-05
    Officer
    2020-12-31 ~ 2022-03-03
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.