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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 5
  • 1
    Valero Bordes, Javier
    Born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Andrew John
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Niemi, Hans Mikko Mikael
    Born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
    Mr Hans Mikko Mikael Niemi
    Born in October 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Thomson, Karen
    Born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 5
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNBORN ENERGY LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-12-31
02022-06-23 ~ 2023-06-30
Intangible Assets
220,155 GBP2024-12-31
Debtors
Current
69,755 GBP2024-12-31
1 GBP2023-06-30
Cash at bank and in hand
10,644 GBP2024-12-31
Current Assets
80,399 GBP2024-12-31
1 GBP2023-06-30
Net Current Assets/Liabilities
-70,231 GBP2024-12-31
1 GBP2023-06-30
Total Assets Less Current Liabilities
149,924 GBP2024-12-31
1 GBP2023-06-30
Net Assets/Liabilities
-7,184 GBP2024-12-31
1 GBP2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-7,185 GBP2023-07-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,365 GBP2023-07-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
220,155 GBP2024-12-31
Intangible Assets
Development expenditure
220,155 GBP2024-12-31
Other Debtors
8,139 GBP2024-12-31
1 GBP2023-06-30
Prepayments
61,616 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
69,755 GBP2024-12-31
1 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-06-30

  • SUNBORN ENERGY LIMITED
    Info
    Registered number 14190435
    icon of address1 Chapel Street, Warwick CV34 4HL
    PRIVATE LIMITED COMPANY incorporated on 2022-06-23 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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.