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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 7
  • 1
    Walshe, Spencer Paul
    Director born in March 1979
    Individual (21 offsprings)
    Officer
    2020-12-11 ~ 2023-06-14
    OF - Director → CIF 0
    Mr Spencer Paul Walshe
    Born in March 1979
    Individual (21 offsprings)
    Person with significant control
    2020-12-11 ~ 2023-03-30
    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
  • 2
    Hunt, Bradley
    Born in December 1982
    Individual (12 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Tomlinson, Charles James
    Individual (8 offsprings)
    Officer
    2023-06-14 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 4
    Southworth, Michael James
    Born in February 1955
    Individual (40 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Moat, James William
    Born in January 1991
    Individual (29 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Cummins, Lee
    Director born in July 1973
    Individual (26 offsprings)
    Officer
    2020-12-11 ~ 2023-06-14
    OF - Director → CIF 0
    Mr Lee Cummins
    Born in July 1973
    Individual (26 offsprings)
    Person with significant control
    2020-12-11 ~ 2023-03-30
    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
  • 7
    EVY IP SERVICES LIMITED
    - now 11975503
    BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED - 2022-07-14
    BOX ENERGI STORAGE ASSETS LIMITED - 2021-05-10
    Michael House, 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2023-03-30 ~ 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
parent relation
Company in focus

PRISTINE ENERGY LIMITED

Period: 2020-12-11 ~ now
Company number: 13078017
Registered name
PRISTINE ENERGY LIMITED - now
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Turnover/Revenue
4,888,873 GBP2024-04-01 ~ 2025-03-31
6,858,487 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-3,918,010 GBP2024-04-01 ~ 2025-03-31
-5,990,011 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
970,863 GBP2024-04-01 ~ 2025-03-31
868,476 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-220,211 GBP2024-04-01 ~ 2025-03-31
-95,407 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
845,241 GBP2024-04-01 ~ 2025-03-31
806,481 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
110 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-3,965 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
845,241 GBP2024-04-01 ~ 2025-03-31
802,626 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
845,241 GBP2024-04-01 ~ 2025-03-31
802,626 GBP2023-04-01 ~ 2024-03-31
Total Inventories
5,922,140 GBP2025-03-31
5,992,312 GBP2024-03-31
Debtors
Current
748,319 GBP2025-03-31
308,551 GBP2024-03-31
Cash at bank and in hand
54,245 GBP2025-03-31
54,584 GBP2024-03-31
Current Assets
6,724,704 GBP2025-03-31
6,355,447 GBP2024-03-31
Net Assets/Liabilities
1,412,456 GBP2025-03-31
567,215 GBP2024-03-31
Equity
Called up share capital
120 GBP2025-03-31
120 GBP2024-03-31
Retained earnings (accumulated losses)
1,412,336 GBP2025-03-31
567,095 GBP2024-03-31
Equity
1,412,456 GBP2025-03-31
567,215 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Other types of inventories not specified separately
5,922,140 GBP2025-03-31
5,992,312 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
14,456 GBP2025-03-31
Current, Amounts falling due within one year
26,827 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
337,749 GBP2025-03-31
Current, Amounts falling due within one year
79,873 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
748,319 GBP2025-03-31
Current, Amounts falling due within one year
308,551 GBP2024-03-31

  • PRISTINE ENERGY LIMITED
    Info
    Registered number 13078017
    Michael House 35 Chiswell Street, 2nd Floor, London EC1Y 4SE
    PRIVATE LIMITED COMPANY incorporated on 2020-12-11 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.