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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 4
  • 1
    Cook, Jeremy Peter George
    Born in May 1954
    Individual (10 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, David Peter
    Born in November 1991
    Individual (6 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
    Mr David Peter Kennedy
    Born in November 1991
    Individual (6 offsprings)
    Person with significant control
    2023-05-12 ~ 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
  • 3
    Whitelock, Christopher Michael John
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
    Mr Christopher Michael John Whitelock
    Born in January 1969
    Individual (8 offsprings)
    Person with significant control
    2023-04-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Harries, Mark William
    Born in July 1969
    Individual (16 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
    Mr Mark William Harries
    Born in July 1969
    Individual (16 offsprings)
    Person with significant control
    2023-05-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PURE RENEWABLES HOLDINGS LIMITED

Period: 2023-04-24 ~ now
Company number: 14822375
Registered name
PURE RENEWABLES HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-05-31
02023-04-24 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-05-31
Fixed Assets - Investments
1,511,477 GBP2025-05-31
1,511,477 GBP2024-04-30
Debtors
673,967 GBP2025-05-31
706,001 GBP2024-04-30
Cash at bank and in hand
32,034 GBP2025-05-31
Current Assets
706,001 GBP2025-05-31
706,001 GBP2024-04-30
Net Current Assets/Liabilities
706,001 GBP2025-05-31
706,001 GBP2024-04-30
Total Assets Less Current Liabilities
2,217,478 GBP2025-05-31
2,217,478 GBP2024-04-30
Equity
Called up share capital
14,300 GBP2025-05-31
14,300 GBP2024-04-30
Share premium
645,700 GBP2025-05-31
645,700 GBP2024-04-30
Retained earnings (accumulated losses)
56,000 GBP2025-05-31
56,000 GBP2024-04-30
Equity
2,217,478 GBP2025-05-31
2,217,478 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
1,511,477 GBP2024-04-30
Investments in Group Undertakings
1,511,477 GBP2025-05-31
1,511,477 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
673,966 GBP2025-05-31
706,000 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
1 GBP2025-05-31
1 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
673,967 GBP2025-05-31
706,001 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,300 shares2025-05-31

Related profiles found in government register
  • PURE RENEWABLES HOLDINGS LIMITED
    Info
    Registered number 14822375
    Hawk Ground Floor, Humber Business Enterprise Park, Brough, East Yorkshire HU15 1EQ
    PRIVATE LIMITED COMPANY incorporated on 2023-04-24 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • PURE RENEWABLES HOLDINGS LIMITED
    S
    Registered number 14822375
    Unit 14 D, Ipark Industrial Estate, Innovation Drive, Hull, England, United Kingdom, HU5 1SG
    Private Limited Company in Companies House, England
    CIF 1
  • PURE RENEWABLES HOLDINGS LIMITED
    S
    Registered number 14822375
    Unit 14d, Ipark Industrial Estate, Innovation Drive, Hull, England, HU5 1SG
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PURE RENEWABLES COMMERCIAL LIMITED
    13526074
    Hawk Ground Floor, Humber Business Enterprise Park, Brough, East Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PURE SOLAR LIMITED
    06235620
    Unit 14d Ipark Industrial Estate, Innovation Drive, Hull, England
    Active Corporate (6 parents)
    Person with significant control
    2023-05-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.