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 4
  • 1
    Bolton, Michael Ross
    Director born in July 1977
    Individual (26 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Corrigan, Jeffrey Allan
    Director born in October 1961
    Individual (27 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 3
    14, City Road, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    459,082 GBP2024-03-31
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Olympic Court Third Avenue, Trafford Park Village, Manchester, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Kenber, Mark William
    Ceo born in March 1965
    Individual (4 offsprings)
    Officer
    2017-10-13 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Prentice, John Baird
    Farmer born in October 1966
    Individual (1 offspring)
    Officer
    2012-06-13 ~ 2017-10-13
    OF - Director → CIF 0
    Mr John Baird Prentice
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Morgan, Andrew
    Farmer born in November 1951
    Individual
    Officer
    2012-06-13 ~ 2017-10-13
    OF - Director → CIF 0
    Mr Andrew Morgan
    Born in November 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Prentice, Ann
    Individual
    Officer
    2012-06-13 ~ 2017-10-13
    OF - Secretary → CIF 0
  • 5
    Overmoor Farm, Neston, Corsham, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-10-13 ~ 2018-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Overmoor, Neston, Corsham, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -461,717 GBP2019-03-31
    Officer
    2017-10-13 ~ 2018-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

EYE RENEWABLES LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
592,358 GBP2024-03-31
592,358 GBP2023-03-31
Fixed Assets
592,358 GBP2024-03-31
592,358 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-300,000 GBP2024-03-31
-300,000 GBP2023-03-31
Net Current Assets/Liabilities
-300,000 GBP2024-03-31
-300,000 GBP2023-03-31
Total Assets Less Current Liabilities
292,358 GBP2024-03-31
292,358 GBP2023-03-31
Net Assets/Liabilities
292,358 GBP2024-03-31
292,358 GBP2023-03-31
Equity
Called up share capital
259,000 GBP2024-03-31
259,000 GBP2023-03-31
Retained earnings (accumulated losses)
33,358 GBP2024-03-31
33,358 GBP2023-03-31
Equity
292,358 GBP2024-03-31
292,358 GBP2023-03-31
Amounts owed to group undertakings
Current
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Creditors
Current
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Related profiles found in government register
  • EYE RENEWABLES LTD
    Info
    Registered number SC426059
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2012-06-13 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • EYE RENEWABLES LTD
    S
    Registered number Sc426059
    Brockholes Farm, Grantshouse, Duns, Scotland, TD11 3RL
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 272 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    90,674 GBP2024-03-31
    Person with significant control
    2017-10-13 ~ 2018-12-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.