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 1
  • Wight, Michael David
    General & Accounts Manager born in September 1968
    Individual (1 offspring)
    Officer
    2013-08-28 ~ now
    OF - Director → CIF 0
    Wight, Michael David
    Individual (1 offspring)
    Officer
    2015-04-30 ~ now
    OF - Secretary → CIF 0
    Mr Michael David Wight
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Maun, Ian David
    Engineer born in September 1958
    Individual
    Officer
    2010-07-28 ~ 2024-10-31
    OF - Director → CIF 0
    Mr Ian David Maun
    Born in September 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-31
    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
    PE - Has significant influence or controlCIF 0
  • 2
    Baker, Alan Barclay
    Sales Director born in July 1956
    Individual (1 offspring)
    Officer
    2013-08-28 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Walker, William Malcolm
    Sales Director born in June 1946
    Individual (5 offsprings)
    Officer
    2013-08-28 ~ 2013-09-24
    OF - Director → CIF 0
  • 4
    Mclean, Mark
    Architectural Technician born in October 1985
    Individual (1 offspring)
    Officer
    2013-08-28 ~ 2013-09-24
    OF - Director → CIF 0
parent relation
Company in focus

ENERGY SOURCE (UK) LTD

Previous name
FOREWARM LTD - 2013-08-27
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
12,958 GBP2024-07-31
14,660 GBP2023-07-31
Fixed Assets
12,958 GBP2024-07-31
14,660 GBP2023-07-31
Total Inventories
2,207 GBP2023-07-31
Debtors
24,125 GBP2024-07-31
8,888 GBP2023-07-31
Cash at bank and in hand
89,044 GBP2024-07-31
33,267 GBP2023-07-31
Current Assets
113,169 GBP2024-07-31
44,362 GBP2023-07-31
Creditors
-95,879 GBP2024-07-31
-24,238 GBP2023-07-31
Net Current Assets/Liabilities
17,290 GBP2024-07-31
20,124 GBP2023-07-31
Total Assets Less Current Liabilities
30,248 GBP2024-07-31
34,784 GBP2023-07-31
Net Assets/Liabilities
30,248 GBP2024-07-31
34,784 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
29,248 GBP2024-07-31
33,784 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
64,112 GBP2024-07-31
61,662 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,154 GBP2024-07-31
47,002 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,152 GBP2023-08-01 ~ 2024-07-31

  • ENERGY SOURCE (UK) LTD
    Info
    FOREWARM LTD - 2013-08-27
    Registered number SC382716
    Liberty House 15 Cromarty Campus, Barham Road, Rosyth, Fife KY11 2YB
    Private Limited Company incorporated on 2010-07-28 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.