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 4
  • 1
    Southworth, Michael James
    Born in February 1955
    Individual (36 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Bradley
    Born in December 1982
    Individual (7 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Moat, James William
    Ceo born in January 1991
    Individual (29 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 4
    BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED - 2022-07-14
    BOX ENERGI STORAGE ASSETS LIMITED - 2021-05-10
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,591,167 GBP2024-03-31
    Person with significant control
    2023-03-30 ~ 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
Ceased 3
  • 1
    Tomlinson, Charles James
    Individual
    Officer
    2023-06-14 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 2
    Walshe, Spencer Paul
    Director born in March 1979
    Individual (19 offsprings)
    Officer
    2020-12-11 ~ 2023-06-14
    OF - Director → CIF 0
    Mr Spencer Paul Walshe
    Born in March 1979
    Individual (19 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
  • 3
    Cummins, Lee
    Director born in July 1973
    Individual (18 offsprings)
    Officer
    2020-12-11 ~ 2023-06-14
    OF - Director → CIF 0
    Mr Lee Cummins
    Born in July 1973
    Individual (18 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
parent relation
Company in focus

PRISTINE ENERGY LIMITED

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Turnover/Revenue
6,858,487 GBP2023-04-01 ~ 2024-03-31
6,288,518 GBP2022-01-01 ~ 2023-03-31
Cost of Sales
-5,990,011 GBP2023-04-01 ~ 2024-03-31
-6,045,595 GBP2022-01-01 ~ 2023-03-31
Gross Profit/Loss
868,476 GBP2023-04-01 ~ 2024-03-31
242,923 GBP2022-01-01 ~ 2023-03-31
Administrative Expenses
-95,407 GBP2023-04-01 ~ 2024-03-31
-406,658 GBP2022-01-01 ~ 2023-03-31
Operating Profit/Loss
806,481 GBP2023-04-01 ~ 2024-03-31
-163,735 GBP2022-01-01 ~ 2023-03-31
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
802,626 GBP2023-04-01 ~ 2024-03-31
-163,735 GBP2022-01-01 ~ 2023-03-31
Profit/Loss
802,626 GBP2023-04-01 ~ 2024-03-31
-163,735 GBP2022-01-01 ~ 2023-03-31
Total Inventories
5,992,312 GBP2024-03-31
17,988 GBP2023-03-31
Debtors
Current
308,551 GBP2024-03-31
680,336 GBP2023-03-31
Cash at bank and in hand
54,584 GBP2024-03-31
63,711 GBP2023-03-31
Current Assets
6,355,447 GBP2024-03-31
762,035 GBP2023-03-31
Net Assets/Liabilities
567,215 GBP2024-03-31
-235,411 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31
Retained earnings (accumulated losses)
567,095 GBP2024-03-31
-235,531 GBP2023-03-31
Equity
567,215 GBP2024-03-31
-235,411 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-01-01 ~ 2023-03-31
Other types of inventories not specified separately
5,992,312 GBP2024-03-31
17,988 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
26,827 GBP2024-03-31
21,091 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
79,873 GBP2024-03-31
51,544 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
308,551 GBP2024-03-31
680,336 GBP2023-03-31
  • PRISTINE ENERGY LIMITED
    Info
    Registered number 13078017
    Dashwood House, 69 Old Broad Street, London EC2M 1QS
    Private Limited Company incorporated on 2020-12-11 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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