logo
explain how to read the page

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 4
  • 1
    Prosser, Terry John
    Born in March 1976
    Individual (282 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
    Prosser, Terry
    Individual (282 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Field, Scott Wesley
    Born in September 1979
    Individual (29 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Bower, Andrew James William
    Born in May 1980
    Individual (21 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Pryor, Philip
    Born in August 1968
    Individual (26 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ABERTHAW ENERGY (HOLDINGS) LIMITED

Period: 2022-12-13 ~ now
Company number: 14538683
Registered name
ABERTHAW ENERGY (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
467,000 GBP2025-06-30
168,029 GBP2024-06-30
Cash at bank and in hand
1,040 GBP2025-06-30
0 GBP2024-06-30
Net Current Assets/Liabilities
1,040 GBP2025-06-30
0 GBP2024-06-30
Total Assets Less Current Liabilities
468,040 GBP2025-06-30
168,029 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-167,041 GBP2025-06-30
Net Assets/Liabilities
300,999 GBP2025-06-30
999 GBP2024-06-30
Equity
Called up share capital
301,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
-1 GBP2025-06-30
-1 GBP2024-06-30
Equity
300,999 GBP2025-06-30
999 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
1 GBP2025-06-30
1 GBP2024-06-30
Amounts invested in assets
Non-current
467,000 GBP2025-06-30
168,029 GBP2024-06-30

Related profiles found in government register
  • ABERTHAW ENERGY (HOLDINGS) LIMITED
    Info
    Registered number 14538683
    2 Hopkins Mead, Chelmsford CM2 6SS
    PRIVATE LIMITED COMPANY incorporated on 2022-12-13 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • ABERTHAW ENERGY (HOLDINGS) LIMITED
    S
    Registered number 14538683
    2, Hopkins Mead, Chelmsford, England, CM2 6SS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABERTHAW ENERGY LIMITED
    - now 13334556
    ELIN EFA LIMITED - 2021-05-06
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (7 parents)
    Person with significant control
    2022-12-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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