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 2
  • 1
    Cunningham, Paul Francis
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    2012-05-17 ~ now
    OF - Director → CIF 0
    Mr Paul Francis Cunningham
    Born in April 1966
    Individual (2 offsprings)
    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 - Right to appoint or remove directorsCIF 0
  • 2
    Cunningham, Lesley Louise
    Individual (1 offspring)
    Officer
    2012-05-17 ~ now
    OF - Secretary → CIF 0
    Mrs Lesley Louise Cunningham
    Born in March 1966
    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 - Right to appoint or remove directorsCIF 0
Ceased 1
  • Hemmings, Stephen David
    Director born in December 1955
    Individual (11 offsprings)
    Officer
    2012-05-17 ~ 2012-05-17
    OF - Director → CIF 0
parent relation
Company in focus

STARWOOD ENERGY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
48 GBP2024-05-31
48 GBP2023-05-31
Fixed Assets
48 GBP2024-05-31
48 GBP2023-05-31
Cash at bank and in hand
26,129 GBP2024-05-31
62,290 GBP2023-05-31
Creditors
Current
1,073 GBP2024-05-31
1,019 GBP2023-05-31
Net Current Assets/Liabilities
25,056 GBP2024-05-31
61,271 GBP2023-05-31
Total Assets Less Current Liabilities
25,104 GBP2024-05-31
61,319 GBP2023-05-31
Equity
Called up share capital
50 GBP2024-05-31
50 GBP2023-05-31
Retained earnings (accumulated losses)
25,054 GBP2024-05-31
61,269 GBP2023-05-31
Equity
25,104 GBP2024-05-31
61,319 GBP2023-05-31
Intangible Assets - Gross Cost
Net goodwill
14,132 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
14,132 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
930 GBP2024-05-31
876 GBP2023-05-31

Related profiles found in government register
  • STARWOOD ENERGY LIMITED
    Info
    Registered number SC424285
    4 The Orchard, Muirhall Road, Perth PH2 7BQ
    Private Limited Company incorporated on 2012-05-17 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • STARWOOD ENERGY LIMITED
    S
    Registered number Sc424285
    9, Ainslie Place, Edinburgh, Scotland, EH3 6AT
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 The Orchard, Muirhall Road, Perth, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    200,743 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.