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
    Smith Lomas, Martin Paul
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Welby, Christopher Mark
    Market Architect born in July 1965
    Individual (3 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Ruthven, Alexander Malise
    Ceo born in August 1972
    Individual (2 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 4
    SEVERN WYE ENERGY AGENCY LTD.
    Unit 15, Newent Road, Highnam, Gloucester, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-08-05 ~ now
    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
Ceased 3
  • 1
    Boyes, Hugh
    Individual
    Officer
    2023-08-05 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 2
    Bull, Andrew Hedley
    Retired born in December 1953
    Individual (1 offspring)
    Officer
    2023-08-22 ~ 2025-02-19
    OF - Director → CIF 0
  • 3
    Burgess, Simon
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2023-04-06 ~ 2025-02-19
    OF - Director → CIF 0
    Burgess, Simon
    Individual (6 offsprings)
    Officer
    2023-04-06 ~ 2023-08-05
    OF - Secretary → CIF 0
    Mr Simon Burgess
    Born in May 1964
    Individual (6 offsprings)
    Person with significant control
    2023-04-06 ~ 2023-08-05
    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

SEVERN WYE BIOCHAR LIMITED

Previous name
MERSEY BIOCHAR LIMITED - 2025-04-01
Standard Industrial Classification
71129 - Other Engineering Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-06 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-30
Equity
1 GBP2024-04-30

  • SEVERN WYE BIOCHAR LIMITED
    Info
    MERSEY BIOCHAR LIMITED - 2025-04-01
    Registered number 14785142
    3rd Floor, Pillar And Lucy, Merchants Road, Gloucester GL2 5RG
    Private Limited Company incorporated on 2023-04-06 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.