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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 5
  • 1
    Gallwey, Dayrell Shane, Mr.
    Born in August 1972
    Individual (25 offsprings)
    Officer
    2015-03-30 ~ 2023-06-20
    OF - Director → CIF 0
  • 2
    Carson, John Boyd
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2013-12-20 ~ 2023-06-20
    OF - Director → CIF 0
  • 3
    Tosnar, Jan
    Born in January 1973
    Individual (38 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 4
    EXTERNAL OFFICER LIMITED
    07336084
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Active Corporate (3 parents, 259 offsprings)
    Officer
    2017-04-20 ~ 2018-10-29
    OF - Secretary → CIF 0
  • 5
    RENFIN HYDRO 4 LIMITED
    14338098 12796062... (more)
    Wellington House, 273-275 High Street, London Colney, St. Albans, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-06-20 ~ 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
parent relation
Company in focus

SAPPHIRE ENERGY LIMITED

Period: 2013-12-20 ~ now
Company number: NI622058
Registered name
SAPPHIRE ENERGY LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
2,452,935 GBP2024-12-31
2,521,091 GBP2023-12-31
Fixed Assets
2,452,935 GBP2024-12-31
2,521,091 GBP2023-12-31
Debtors
157,409 GBP2024-12-31
287,055 GBP2023-12-31
Cash at bank and in hand
6,663 GBP2024-12-31
45,073 GBP2023-12-31
Current Assets
164,072 GBP2024-12-31
332,128 GBP2023-12-31
Net Current Assets/Liabilities
46,879 GBP2024-12-31
229,023 GBP2023-12-31
Total Assets Less Current Liabilities
2,499,814 GBP2024-12-31
2,750,114 GBP2023-12-31
Net Assets/Liabilities
2,499,814 GBP2024-12-31
2,750,114 GBP2023-12-31
Equity
Called up share capital
40,556 GBP2024-12-31
40,556 GBP2023-12-31
Share premium
2,454,169 GBP2024-12-31
2,709,169 GBP2023-12-31
Retained earnings (accumulated losses)
5,089 GBP2024-12-31
389 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,906,478 GBP2024-12-31
2,906,478 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
453,543 GBP2024-12-31
385,387 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
68,156 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,452,935 GBP2024-12-31
2,521,091 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
19,966 GBP2024-12-31
19,606 GBP2023-12-31
Prepayments/Accrued Income
Current
137,443 GBP2024-12-31
267,449 GBP2023-12-31
Trade Creditors/Trade Payables
Current
86,811 GBP2024-12-31
68,906 GBP2023-12-31
Amount of value-added tax that is payable
Current
3,742 GBP2024-12-31
8,539 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
21,640 GBP2024-12-31
25,660 GBP2023-12-31
Amounts owed to group undertakings
Current
5,000 GBP2024-12-31

Related profiles found in government register
  • SAPPHIRE ENERGY LIMITED
    Info
    Registered number NI622058
    C/o Goodbody Northern Ireland Secretarial Limited, 42-46 Fountain Street, Belfast BT1 5EF
    PRIVATE LIMITED COMPANY incorporated on 2013-12-20 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • SAPPHIRE ENERGY LIMITED
    S
    Registered number 622058
    C/o Goodbody Northern Ireland Limited, 42-46 Fountain Street, Belfast, United Kingdom, BT1 5EF
    Private Limited Company in Belfast, Northern Ireland
    CIF 1
  • SAPPHIRE ENERGY LIMITED
    S
    Registered number 622058
    C/o Goodbody Northern Ireland Secretarial Limited, 42-46fountain Street, Belfast, United Kingdom, BT1 5EF
    Private Limited Company in Belfast, Northern Ireland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SAPPHIRE BATTERY ENERGY LIMITED
    10897260
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-08-03 ~ 2020-03-18
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SAPPHIRE ENERGY CONSULTING LIMITED
    10917527
    Beeston Lodge Beeston Lane, Spixworth, Norwich, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-16 ~ dissolved
    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

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