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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 2
  • 1
    Pinar Celestino, Jose Maria
    Born in March 1978
    Individual (34 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
    Jose Maria Pinar Celestino
    Born in March 1978
    Individual (34 offsprings)
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pinar Celestino, Carlos
    Born in March 1982
    Individual (31 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
    Pinar Celestino, Carlos
    Individual (31 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ELMYA ENERGY UK LIMITED

Period: 2021-12-20 ~ now
Company number: 13809258 14142767... (more)
Registered name
ELMYA ENERGY UK LIMITED - now 14142767... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,453 GBP2025-03-31
5,436 GBP2024-03-31
Debtors
3,041,109 GBP2025-03-31
503,526 GBP2024-03-31
Cash at bank and in hand
112,526 GBP2025-03-31
14,019 GBP2024-03-31
Current Assets
3,153,635 GBP2025-03-31
517,545 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,399,930 GBP2024-03-31
Net Current Assets/Liabilities
-793,705 GBP2025-03-31
-2,882,385 GBP2024-03-31
Total Assets Less Current Liabilities
-789,252 GBP2025-03-31
-2,876,949 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-789,352 GBP2025-03-31
-2,877,049 GBP2024-03-31
Equity
-789,252 GBP2025-03-31
-2,876,949 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
62023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
11,375 GBP2025-03-31
8,749 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,922 GBP2025-03-31
3,313 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,609 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
4,453 GBP2025-03-31
5,436 GBP2024-03-31
Amounts Owed By Related Parties
2,790,697 GBP2025-03-31
Current
499,018 GBP2024-03-31
Prepayments/Accrued Income
Current
250,412 GBP2025-03-31
4,507 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,615 GBP2025-03-31
4,297 GBP2024-03-31
Amounts owed to group undertakings
Current
3,582,826 GBP2025-03-31
3,152,348 GBP2024-03-31
Other Taxation & Social Security Payable
Current
53,660 GBP2025-03-31
75,851 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
297,422 GBP2025-03-31
130,501 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • ELMYA ENERGY UK LIMITED
    Info
    Registered number 13809258
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2021-12-20 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • ELMYA ENERGY UK LIMITED
    S
    Registered number 13809258
    6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EVC KILT LIMITED
    - now 13949208
    VC LG LIMITED - 2022-12-09
    VC TKY 2 LIMITED - 2022-08-04
    13 Montpelier Avenue, Bexley, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-03-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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