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 6
  • 1
    Duckworth, Benjamin Luke
    Director born in January 1986
    Individual (6 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Crockett, Matthew
    Director born in December 1970
    Individual (8 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, Richard Stuart
    Director born in March 1973
    Individual (12 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Sharp, Jason Philip
    Director born in September 1970
    Individual (16 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Bingham, Christian
    Director born in September 1971
    Individual (21 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
    Christian Bingham
    Born in September 1971
    Individual (21 offsprings)
    Person with significant control
    2021-11-08 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Bingham, Heidi Louise
    Director born in April 1973
    Individual (13 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
    Heidi Louise Bingham
    Born in April 1973
    Individual (13 offsprings)
    Person with significant control
    2022-10-27 ~ now
    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
Ceased 2
  • 1
    Mr Jason Philip Sharp
    Born in September 1970
    Individual (16 offsprings)
    Person with significant control
    2021-09-16 ~ 2021-11-08
    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
  • 2
    Bingham, Heidi Louise
    Director born in April 1973
    Individual (13 offsprings)
    Officer
    2021-11-08 ~ 2022-07-19
    OF - Director → CIF 0
parent relation
Company in focus

GREENARC ENERGY LIMITED

Previous name
GREENARC HOLDINGS LIMITED - 2022-05-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
532,956 GBP2024-03-31
21,252 GBP2023-03-31
Fixed Assets
532,956 GBP2024-03-31
21,252 GBP2023-03-31
Debtors
36,630 GBP2024-03-31
Creditors
Current
574,605 GBP2024-03-31
Net Current Assets/Liabilities
-537,975 GBP2024-03-31
Total Assets Less Current Liabilities
-5,019 GBP2024-03-31
21,252 GBP2023-03-31
Equity
Called up share capital
48,643 GBP2024-03-31
21,252 GBP2023-03-31
17,500 GBP2022-03-31
Share premium
100,000 GBP2024-03-31
Capital redemption reserve
84 GBP2024-03-31
Retained earnings (accumulated losses)
-153,746 GBP2024-03-31
Equity
-5,019 GBP2024-03-31
21,252 GBP2023-03-31
17,500 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
27,391 GBP2023-04-01 ~ 2024-03-31
3,752 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
127,391 GBP2023-04-01 ~ 2024-03-31
3,752 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-153,746 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-153,662 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
842023-04-01 ~ 2024-03-31
772022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
532,956 GBP2024-03-31
21,252 GBP2023-03-31
Additions to investments
497,525 GBP2024-03-31
Investments in Group Undertakings
532,956 GBP2024-03-31
21,252 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
9,243 GBP2024-03-31
Called-up share capital (not paid)
Current
27,387 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
36,630 GBP2024-03-31
Amounts owed to group undertakings
Current
565,362 GBP2024-03-31
Corporation Tax Payable
Current
9,243 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500,000 shares2024-03-31
Class 2 ordinary share
13,756,496 shares2024-03-31
Class 3 ordinary share
27,386,752 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-153,746 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-153,746 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • GREENARC ENERGY LIMITED
    Info
    GREENARC HOLDINGS LIMITED - 2022-05-27
    Registered number 13626179
    Greenarc First Floor, G Mill, Dean Clough, Halifax HX3 5AX
    Private Limited Company incorporated on 2021-09-16 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • GREENARC ENERGY LIMITED
    S
    Registered number 13626179
    Craggs Country Business Park, New Road, Cragg Vale, Hebden Bridge, West Yorkshire, United Kingdom, HX7 5TT
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • GREENARC ENERGY LIMITED
    S
    Registered number 13626179
    Greenarc First Floor, G Mill, Dean Clough, Halifax, England, HX3 5AX
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Greenarc First Floor G Mill, Dean Clough, Halifax, England
    Active Corporate (4 parents)
    Equity (Company account)
    -114,246 GBP2024-03-31
    Person with significant control
    2023-04-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    CRAGGS FUEL CARDS LTD - 2021-11-12
    Greenarc First Floor, G Mill, Dean Clough, Halifax, England
    Active Corporate (9 parents)
    Equity (Company account)
    329,339 GBP2024-03-31
    Person with significant control
    2022-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    GREENARC ENERGY LIMITED - 2022-05-27
    ANTHA LIMITED - 2021-10-01
    Greenarc First Floor, G Mill, Dean Clough, Halifax, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    142,660 GBP2024-03-31
    Person with significant control
    2021-11-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    KEY FINANCE AND LEASING LIMITED - 2023-02-22
    UK VEHICLE NETWORK LIMITED - 2018-03-05
    Greenarc First Floor G Mill, Dean Clough, Halifax, England
    Active Corporate (4 parents)
    Equity (Company account)
    -876,459 GBP2024-03-31
    Person with significant control
    2022-11-22 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.