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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 3
  • 1
    Sutton, Carl David
    Born in January 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Hitchcox, John
    Born in September 1961
    Individual (117 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
    Mr John Hitchcox
    Born in September 1961
    Individual (117 offsprings)
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hall, Jonathan Mark
    Born in June 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Sutton, Nicholas Robert
    Director born in March 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ 2024-05-14
    OF - Director → CIF 0
  • 2
    Christmas, Adrian John Collis
    Company Director born in January 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-14 ~ 2025-08-20
    OF - Director → CIF 0
  • 3
    Salisbury, Tracey Jayne
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ 2025-08-20
    OF - Secretary → CIF 0
  • 4
    MEDIUM SCALE WIND NO.1 LIMITED - now
    GW04 PEP LIMITED - 2015-05-28
    icon of address1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2022-01-28 ~ 2025-08-20
    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
  • 5
    icon of address2 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    683,405 GBP2024-03-31
    Person with significant control
    2023-06-15 ~ 2025-08-20
    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
parent relation
Company in focus

LONDON AND ESSEX ENERGY LIMITED

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
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Total Inventories
43,217 GBP2024-12-31
54,560 GBP2023-12-31
Debtors
70,839 GBP2024-12-31
13,142 GBP2023-12-31
Cash at bank and in hand
174 GBP2024-12-31
5,384 GBP2023-12-31
Current Assets
114,230 GBP2024-12-31
73,086 GBP2023-12-31
Creditors
Current
117,400 GBP2024-12-31
74,900 GBP2023-12-31
Net Current Assets/Liabilities
-3,170 GBP2024-12-31
-1,814 GBP2023-12-31
Total Assets Less Current Liabilities
-3,170 GBP2024-12-31
-1,814 GBP2023-12-31
Net Assets/Liabilities
-4,370 GBP2024-12-31
-3,129 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-4,470 GBP2024-12-31
-3,229 GBP2023-12-31
Equity
-4,370 GBP2024-12-31
-3,129 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
70,839 GBP2024-12-31
13,142 GBP2023-12-31
Amounts owed to group undertakings
Current
117,400 GBP2024-12-31
74,900 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • LONDON AND ESSEX ENERGY LIMITED
    Info
    Registered number 13877667
    icon of address1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon PE28 9RE
    PRIVATE LIMITED COMPANY incorporated on 2022-01-28 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.