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
    Weinberg, Colin Laurence
    Stockbroker born in May 1949
    Individual (7 offsprings)
    Officer
    2015-02-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Pearce Gould, Rupert Anthony
    Director born in June 1951
    Individual (22 offsprings)
    Officer
    2015-02-20 ~ dissolved
    OF - director → CIF 0
  • 3
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    10, Queen Street Place, London, United Kingdom
    Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-02-20 ~ dissolved
    OF - secretary → CIF 0
  • 4
    133, Helen Street, Govan, Glasgow, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    65,142 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 2
  • 1
    Duncan, James Ferguson
    Executive Director born in April 1964
    Individual
    Officer
    2015-02-20 ~ 2015-09-30
    OF - director → CIF 0
  • 2
    Girdwood, William
    Director born in February 1974
    Individual
    Officer
    2015-02-20 ~ 2018-01-25
    OF - director → CIF 0
parent relation
Company in focus

BRITISH POLAR ENERGY LIMITED

Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-02-28
1 GBP2016-02-28
Net assets/liabilities including pension asset/liability
1 GBP2017-02-28
1 GBP2016-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2017-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2016-02-29 ~ 2017-02-28
Paid-up share capital
Class 1 ordinary share
1 GBP2017-02-28
1 GBP2016-02-28
Shareholder's fund
1 GBP2017-02-28
1 GBP2016-02-28

  • BRITISH POLAR ENERGY LIMITED
    Info
    Registered number SC498524
    133 Helen Street, Govan, Glasgow G51 3HD
    Private Limited Company incorporated on 2015-02-20 and dissolved on 2019-06-11 (4 years 3 months). The company status is Dissolved.
    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.