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 4
  • 1
    Rondel, Sebastien
    Company Director born in November 1971
    Individual (6 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
    Mr Sebastien Rondel
    Born in November 1971
    Individual (6 offsprings)
    Person with significant control
    2022-11-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Butterworth, Jason Lee
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Bradley, Stephen George
    Director born in March 1968
    Individual (22 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-28 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Joshi, Sital
    Company Director born in May 1969
    Individual (16 offsprings)
    Officer
    2022-11-02 ~ 2024-10-02
    OF - Director → CIF 0
  • 2
    Sarran, Mathieu
    Engineer born in July 1978
    Individual
    Officer
    2023-06-19 ~ 2024-10-14
    OF - Director → CIF 0
  • 3
    BRADLEY FAMILY INVESTMENT COMPANY LTD - 2023-01-25
    701, Stonehouse Park, Sperry Way, Stonehouse, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,182 GBP2023-10-31
    Person with significant control
    2024-07-31 ~ 2025-01-13
    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
parent relation
Company in focus

UMBRA ENERGY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
82,306 GBP2023-12-31
Fixed Assets
82,306 GBP2023-12-31
Debtors
403,951 GBP2023-12-31
Cash at bank and in hand
7,254 GBP2023-12-31
Current Assets
411,205 GBP2023-12-31
Net Current Assets/Liabilities
406,653 GBP2023-12-31
Total Assets Less Current Liabilities
488,959 GBP2023-12-31
Net Assets/Liabilities
65,301 GBP2023-12-31
Equity
Called up share capital
84,448 GBP2023-12-31
Retained earnings (accumulated losses)
-19,147 GBP2023-12-31
Equity
65,301 GBP2023-12-31
Average Number of Employees
32022-11-02 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
82,306 GBP2023-12-31
Investments in Subsidiaries
82,306 GBP2023-12-31
Amounts invested in assets
82,306 GBP2023-12-31
Amounts owed by group undertakings and participating interests
376,135 GBP2023-12-31
Other Debtors
700 GBP2023-12-31
Prepayments/Accrued Income
27,116 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,282 GBP2023-12-31
Other Creditors
Amounts falling due within one year
70 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,200 GBP2023-12-31
Related profiles found in government register
  • UMBRA ENERGY LIMITED
    Info
    Registered number 14458021
    C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich NR7 0HR
    Private Limited Company incorporated on 2022-11-02 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • UMBRA ENERGY LIMITED
    S
    Registered number 14458021
    49, Wheelgate, Malton, England, YO17 7HT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    42,622 GBP2023-12-31
    Person with significant control
    2023-01-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -900 GBP2023-12-31
    Person with significant control
    2022-12-15 ~ 2023-07-17
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -900 GBP2023-12-31
    Person with significant control
    2022-12-21 ~ 2023-07-17
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -900 GBP2023-12-31
    Person with significant control
    2023-04-17 ~ 2023-07-17
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    -900 GBP2023-12-31
    Person with significant control
    2023-04-17 ~ 2023-07-17
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.