logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Prosser, Terry
    Individual (282 offsprings)
    Officer
    2020-11-17 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 2
    Lever, Gary Thomas
    Born in February 1955
    Individual (211 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 3
    GTL PORTFOLIO LIMITED
    09871053
    189-193, Earls Court Road, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Person with significant control
    2020-11-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GTL ENERGY HOLDINGS LIMITED

Period: 2020-11-17 ~ now
Company number: 13026731
Registered name
GTL ENERGY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,586,584 GBP2024-11-30
3,088,477 GBP2023-11-30
Debtors
0 GBP2024-11-30
289,081 GBP2023-11-30
Cash at bank and in hand
3,505 GBP2024-11-30
36,143 GBP2023-11-30
Current Assets
3,505 GBP2024-11-30
325,224 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-16,704 GBP2023-11-30
Net Current Assets/Liabilities
-326,618 GBP2024-11-30
308,520 GBP2023-11-30
Total Assets Less Current Liabilities
3,259,966 GBP2024-11-30
3,396,997 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-3,360,588 GBP2024-11-30
-3,353,317 GBP2023-11-30
Net Assets/Liabilities
-100,622 GBP2024-11-30
43,680 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
-100,623 GBP2024-11-30
43,679 GBP2023-11-30
Equity
-100,622 GBP2024-11-30
43,680 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Investments in group undertakings and participating interests
200,353 GBP2024-11-30
200,254 GBP2023-11-30
Other Investments Other Than Loans
141 GBP2024-11-30
7 GBP2023-11-30
Amounts invested in assets
Non-current
3,586,584 GBP2024-11-30
3,088,477 GBP2023-11-30
Other Debtors
Amounts falling due within one year
0 GBP2024-11-30
289,081 GBP2023-11-30
Trade Creditors/Trade Payables
Current
31,120 GBP2024-11-30
12,700 GBP2023-11-30
Amounts owed to group undertakings
Current
3 GBP2024-11-30
4 GBP2023-11-30
Other Creditors
Current
299,000 GBP2024-11-30
4,000 GBP2023-11-30
Creditors
Current
330,123 GBP2024-11-30
16,704 GBP2023-11-30
Other Creditors
Non-current
3,360,588 GBP2024-11-30
3,353,317 GBP2023-11-30
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 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    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 8
  • 1
    BOURNEMOUTH TWIST LIMITED
    14525174
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-12-07 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ENERGY STORAGE SYSTEMS LIMITED
    13027533
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-11-18 ~ now
    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
  • 3
    ENVIRO FUELS LIMITED
    - now 04689936
    SMARTBALL LIMITED - 2003-03-19
    189-193 Earls Court Road, London, England
    Active Corporate (7 parents)
    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
    HY-GEN POWER LIMITED
    12918365
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-11-18 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    LTMR HOLDINGS LIMITED
    14450041
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2022-10-28 ~ 2023-03-08
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    LTMR INVESTMENTS LIMITED - now
    TUPA SOLAR LIMITED
    - 2024-02-27 13685934
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2024-02-12 ~ 2024-02-12
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    SECURE ENERGY SUPPLIES LIMITED
    10157718
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-05-17 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    UNLIMITED GREEN ENERGY LLP
    OC431563
    Bushbury House, 435 Wilmslow Road, Withington, Manchester, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-12-31 ~ 2022-03-03
    CIF 1 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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