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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 2
  • 1
    Westhead, Paul Andrew
    Born in April 1963
    Individual (251 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Westhead
    Born in April 1963
    Individual (251 offsprings)
    Person with significant control
    2025-07-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Szewczyk, Grzegorz
    Director born in July 1985
    Individual (1976 offsprings)
    Officer
    2024-02-02 ~ 2025-07-14
    OF - Director → CIF 0
    Mr Grzegorz Szewczyk
    Born in July 1985
    Individual (1976 offsprings)
    Person with significant control
    2024-02-02 ~ 2025-07-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ECOGENESIS RENEWABLES LTD

Period: 2024-02-02 ~ now
Company number: 15460862
Registered name
ECOGENESIS RENEWABLES LTD - now
Standard Industrial Classification
43210 - Electrical Installation
71129 - Other Engineering Activities
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
107,300 GBP2025-10-31
129,000 GBP2025-07-27
Current Assets
604,747 GBP2025-10-31
31,000 GBP2025-07-27
Creditors
Amounts falling due within one year
0 GBP2025-10-31
0 GBP2025-07-27
Net Current Assets/Liabilities
614,500 GBP2025-10-31
32,459 GBP2025-07-27
Total Assets Less Current Liabilities
721,800 GBP2025-10-31
161,459 GBP2025-07-27
Creditors
Amounts falling due after one year
0 GBP2025-10-31
0 GBP2025-07-27
Net Assets/Liabilities
721,800 GBP2025-10-31
161,459 GBP2025-07-27
Equity
721,800 GBP2025-10-31
161,459 GBP2025-07-27
Average Number of Employees
212025-07-28 ~ 2025-10-31
12025-03-01 ~ 2025-07-27

  • ECOGENESIS RENEWABLES LTD
    Info
    Registered number 15460862
    17 Hanover Square, London W1S 1BN
    PRIVATE LIMITED COMPANY incorporated on 2024-02-02 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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