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 2
  • 1
    Burgess, Anthony John
    Company Director born in September 1969
    Individual (12 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
    Mr Anthony Burgess
    Born in September 1969
    Individual (12 offsprings)
    Person with significant control
    2024-12-23 ~ 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
  • 2
    Harrison, Neil Robert
    Company Director born in July 1981
    Individual (8 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
    Mr Neil Harrison
    Born in July 1981
    Individual (8 offsprings)
    Person with significant control
    2024-12-23 ~ 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 8
  • 1
    Nicholson, Wayne
    Company Director born in July 1986
    Individual (2 offsprings)
    Officer
    2024-04-03 ~ 2024-12-23
    OF - Director → CIF 0
  • 2
    Simpson, Phil
    Company Director born in February 1983
    Individual (3 offsprings)
    Officer
    2024-04-03 ~ 2024-12-23
    OF - Director → CIF 0
  • 3
    Moule, Richard
    Company Director born in October 1982
    Individual (9 offsprings)
    Officer
    2022-06-14 ~ 2023-06-01
    OF - Director → CIF 0
  • 4
    Mr Anthony John Burgess
    Born in September 1969
    Individual (12 offsprings)
    Person with significant control
    2023-06-06 ~ 2024-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Oldfield, Kevin
    Company Director born in April 1982
    Individual (2 offsprings)
    Officer
    2022-06-14 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    Watson, Ralph
    Company Director born in October 1980
    Individual (1 offspring)
    Officer
    2024-04-03 ~ 2024-12-23
    OF - Director → CIF 0
  • 7
    Mr Neil Robert Harrison
    Born in July 1981
    Individual (8 offsprings)
    Person with significant control
    2023-06-06 ~ 2024-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    RETRO RENEWABLES LTD - now
    AB RENEWABLE SOLUTIONS LIMITED - 2025-01-15
    23, Brinkburn, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    968 GBP2024-03-31
    Person with significant control
    2024-04-03 ~ 2024-12-23
    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
parent relation
Company in focus

AB RENEWABLE SOLUTIONS LIMITED

Previous names
SIMP SERVICES LIMITED - 2025-01-15
AB RENEWABLE SOLUTIONS LIMITED - 2024-05-07
AB RENEWABLES SOLUTIONS LIMITED - 2022-06-17
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • AB RENEWABLE SOLUTIONS LIMITED
    Info
    SIMP SERVICES LIMITED - 2025-01-15
    AB RENEWABLE SOLUTIONS LIMITED - 2024-05-07
    AB RENEWABLES SOLUTIONS LIMITED - 2022-06-17
    Registered number 14172467
    22d Orgreave Crescent, Sheffield S13 9NQ
    Private Limited Company incorporated on 2022-06-14 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.