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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
Active 4
  • 1
    Sutton, David Clifford
    Born in May 1950
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Salisbury, Tracey Jayne
    Born in August 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
    Salisbury, Tracey Jayne
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Hildred, Mark
    Born in June 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 4
    THE WHITTLESEY POTATO HANDLING CENTRE LIMITED - 1999-03-18
    ALINCRAFT LIMITED - 1996-07-15
    icon of address1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    16,098,465 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Sutton, Nicholas Robert
    Company Director born in March 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ 2025-06-23
    OF - Director → CIF 0
    Mr Nicholas Robert Sutton
    Born in March 1977
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2021-11-25 ~ 2022-09-20
    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
  • 2
    Sutton, Carl David
    Company Director born in January 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ 2025-06-23
    OF - Director → CIF 0
    Mr Carl David Sutton
    Born in January 1975
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2021-11-25 ~ 2022-09-20
    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
    Mr David Clifford Sutton
    Born in May 1950
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2021-11-25 ~ 2022-09-20
    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
  • 4
    THE WHITTLESEY POTATO HANDLING CENTRE LIMITED - 1999-03-18
    ALINCRAFT LIMITED - 1996-07-15
    icon of addressNene Lodge, Funthams Lane, Whittlesey, Peterborough, England
    Active Corporate (6 parents)
    Equity (Company account)
    16,098,465 GBP2024-12-31
    Person with significant control
    2021-06-23 ~ 2021-11-25
    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

HENRY ENERGY LIMITED

Previous name
ABBEY GROUP NUMBER ELEVEN LIMITED - 2021-11-29
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Total Inventories
143,111 GBP2024-12-31
117,461 GBP2023-12-31
Debtors
402 GBP2024-12-31
28 GBP2023-12-31
Cash at bank and in hand
432 GBP2024-12-31
4,503 GBP2023-12-31
Current Assets
143,945 GBP2024-12-31
121,992 GBP2023-12-31
Creditors
Current
147,680 GBP2024-12-31
110,000 GBP2023-12-31
Net Current Assets/Liabilities
-3,735 GBP2024-12-31
11,992 GBP2023-12-31
Total Assets Less Current Liabilities
-3,735 GBP2024-12-31
11,992 GBP2023-12-31
Net Assets/Liabilities
-5,421 GBP2024-12-31
-4,088 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-5,521 GBP2024-12-31
-4,188 GBP2023-12-31
Equity
-5,421 GBP2024-12-31
-4,088 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
402 GBP2024-12-31
Amounts falling due within one year, Current
28 GBP2023-12-31
Amounts owed to group undertakings
Current
147,680 GBP2024-12-31
110,000 GBP2023-12-31

  • HENRY ENERGY LIMITED
    Info
    ABBEY GROUP NUMBER ELEVEN LIMITED - 2021-11-29
    Registered number 13472299
    icon of address1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon PE28 9RE
    PRIVATE LIMITED COMPANY incorporated on 2021-06-23 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.