UK companies/Derby/Page 37
Companies in Derby and their shareholdersPage 37 of 258
5,154 companies registered in Derby have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Derby. Between them they record 86 shareholdings and 17 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
5,154
NERAWATT RENEWABLES LIMITED
sophymarine-openregistry-gb-13622559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Badgers Farm Willowpit Lane, Derby, DE65 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYLER HILL VENTURES LIMITEDsophymarine-openregistry-gb-09610073 | ORDINARY | 100 | |
| ZNSHINE HONGKONG INVESTMENT LIMITEDsophymarine-openregistry-h-znshine-hongkong-investment-limited-d7cedc | PREFERENCE | 9 | |
| SACOTEL ZNSHINE MIDDLE EAST FZ LLEsophymarine-openregistry-h-sacotel-znshine-middle-east-fz-lle-dcfc3d | PREFERENCE | 1 | |
| TYLER HILL RENEWABLES LIMITEDsophymarine-openregistry-gb-08731028 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIRCHALL GREEN SOLAR FARM LIMITEDsophymarine-openregistry-gb-13586982 | Holds shares in | ORDINARY · 0.00% |
| NEW ACRES SOLAR LIMITEDsophymarine-openregistry-gb-13621849 | Holds shares in | ORDINARY · 0.00% |
| NORCHARD SOLAR FARM LIMITEDsophymarine-openregistry-gb-13621992 | Holds shares in | ORDINARY · 0.00% |
| NORTH NEWTON SOLAR FARM LIMITEDsophymarine-openregistry-gb-13622634 | Holds shares in | ORDINARY · 0.00% |
| KEITH SOLAR PV LIMITEDsophymarine-openregistry-gb-14180200 | Holds shares in | ORDINARY · 0.00% |
| ASH SOLAR FARM LIMITEDsophymarine-openregistry-gb-13621165 | Holds shares in | ORDINARY |
| EGREMONT SOLAR FARM LIMITEDsophymarine-openregistry-gb-13621636 | Holds shares in | ORDINARY |
| BERWICK RENEWABLES TX LIMITEDsophymarine-openregistry-gb-15508573 | Holds shares in | ORDINARY |
| ARDONALD RENEWABLES LIMITEDsophymarine-openregistry-gb-15511410 | Holds shares in | ORDINARY |
| LONGBOG RENEWABLES LIMITEDsophymarine-openregistry-gb-15585036 | Holds shares in | ORDINARY |
| ZENEXA RENEWABLES LIMITEDsophymarine-openregistry-gb-15710089 | Holds shares in | ORDINARY |
GOLD (ECO) LTD
sophymarine-openregistry-gb-13651726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01250 — Growing of other tree and bush fruits and nuts
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LTDsophymarine-openregistry-h-ltd-d9e0d8 | ORDINARY B | 300 | 100.00% |
| NUCLEAR SAFETY ENGINEERING CONSULTING AND MANAGEMENTsophymarine-openregistry-gb-14845066 | ORDINARY B | 300 | 100.00% |
| KSA ECO HOLDINGS LTDsophymarine-openregistry-gb-13655650 | ORDINARY | 100 | 100.00% |
| ECO TAX HOLDINGS LTDsophymarine-openregistry-gb-13581126 | ORDINARY | 0 | 0.00% |
LILAC (ECO) LTD
sophymarine-openregistry-gb-13652047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01250 — Growing of other tree and bush fruits and nuts
- Registered office
- C/O Taxstack Accountants, Derby, Derbyshire, DE23 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMTHESIA LTDsophymarine-openregistry-gb-14741891 | ORDINARY B | 375 | 93.75% |
| KSA ECO HOLDINGS LTDsophymarine-openregistry-gb-13655650 | ORDINARY | 100 | 100.00% |
| KSA ECO HOLDINGS LTDsophymarine-openregistry-gb-13655650 | ORDINARY B | 20 | 5.00% |
| TAX WIZARDS LTDsophymarine-openregistry-gb-13840806 | ORDINARY B | 5 | 1.25% |
| ECO TAX HOLDINGS LTDsophymarine-openregistry-gb-13581126 | ORDINARY | 0 | 0.00% |
DYVERGENT HOLDINGS LTD
sophymarine-openregistry-gb-14115208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fox House 151 Fox House, Derby, DE1 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY GREGORYsophymarine-openregistry-h-danny-gregory-ffeb20 | ORDINARY | 65 | 72.22% |
| ANDREW GREGORYsophymarine-openregistry-h-andrew-gregory-5999be | ORDINARY | 25 | 27.78% |
| ADAM GRACEsophymarine-openregistry-h-adam-grace-008ec8 | PREFERENCE | 10 | 50.00% |
| LAURA SCOTTsophymarine-openregistry-h-laura-scott-4a3a54 | PREFERENCE | 10 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VERVE SOCIAL LTDsophymarine-openregistry-gb-10636467 | Holds shares in | ORDINARY |
| NRG ENTERTAINMENT LTDsophymarine-openregistry-gb-14210341 | Holds shares in | ORDINARY |
HANDS OFF PROPERTIES RESIDENTIAL LIMITED
sophymarine-openregistry-gb-14547229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AND MRS SMITH PROPERTIES LTDsophymarine-openregistry-gb-12155905 | ORDINARY A SHARES | 50 | 62.50% |
| MR AND MRS SMITH HOLDINGS LIMITEDsophymarine-openregistry-gb-15274399 | ORDINARY A SHARES | 30 | 37.50% |
| MR AND MRS SMITH HOLDINGS LIMITEDsophymarine-openregistry-gb-15274399 | ORDINARY B SHARES | 20 | 100.00% |
| LUCINDER ANN SMITHsophymarine-openregistry-h-lucinder-ann-smith-8de060 | ORDINARY B SHARES | 0 | 0.00% |
| LUCINDER ANN SMITHsophymarine-openregistry-h-lucinder-ann-smith-8de060 | ORDINARY A SHARES | 0 | 0.00% |
| SIMON NICHOLAS SMITHsophymarine-openregistry-h-simon-nicholas-smith-8b8639 | ORDINARY A SHARES | 0 | 0.00% |
POLIBEAM LIMITED
sophymarine-openregistry-gb-14672651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Richardson Street, Derby, DE22 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOW GILLsophymarine-openregistry-h-bow-gill-b19022 | I SHARE | 94 | 100.00% |
| BOW GILLsophymarine-openregistry-h-bow-gill-b19022 | ORDINARY | 51 | 48.11% |
| ROGER IAN CARTERsophymarine-openregistry-h-roger-ian-carter-36a642 | ORDINARY | 26 | 24.53% |
| STEPHEN CHARLES BOXALLsophymarine-openregistry-h-stephen-charles-boxall-778f42 | ORDINARY | 20 | 18.87% |
| GARY ANTHONY SHAWsophymarine-openregistry-h-gary-anthony-shaw-f9b28d | ORDINARY | 9 | 8.49% |
STATION VEHICLE SERVICES LIMITED
sophymarine-openregistry-gb-14731302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 219 Burton Road, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PAUL HARRISONsophymarine-openregistry-h-richard-paul-harrison-9b467a | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
| RICHARD HARRISONsophymarine-openregistry-gb-04320217 | B ORDINARY | 2 | 50.00% |
| HELEN LOVATTsophymarine-openregistry-h-helen-lovatt-3f56af | B ORDINARY | 1 | 25.00% |
| KEVIN LOVATTsophymarine-openregistry-h-kevin-lovatt-4d8686 | B ORDINARY | 1 | 25.00% |
GREENFIELDS ENERGY GROUP LIMITED
sophymarine-openregistry-gb-15041953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Vibrant Accountancy, Derby, Derbyshire, DE1 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM JOHN CONWAYsophymarine-openregistry-h-liam-john-conway-d70dfa | A ORDINARY | 45 | |
| RICHARD DANIEL CLARKsophymarine-openregistry-h-richard-daniel-clark-73b602 | A ORDINARY | 45 | |
| JANET CONWAYsophymarine-openregistry-h-janet-conway-e709a4 | B ORDINARY | 5 | |
| LISA JANE CLARKsophymarine-openregistry-h-lisa-jane-clark-619312 | B ORDINARY | 5 | |
ARTISAN COATINGS & EXTERIORS LTD
sophymarine-openregistry-gb-15075221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 37 Royal Scot Road, Derby, DE24 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER PAUL CUNNINGHAMsophymarine-openregistry-h-oliver-paul-cunningham-1de194 | ORDINARY | 50 | 50.00% |
| ROBERT JOHN WHITEHOUSEsophymarine-openregistry-h-robert-john-whitehouse-d89285 | ORDINARY | 50 | 50.00% |
| ALANA CUNNINGHAMsophymarine-openregistry-h-alana-cunningham-06f5ed | A ORDINARY | 1 | 50.00% |
| SHELLEY OLIVIA HALLOWSsophymarine-openregistry-h-shelley-olivia-hallows-6c72de | A ORDINARY | 1 | 50.00% |
BAREFOOT COACHING HOLDINGS LIMITED
sophymarine-openregistry-gb-15307680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Vibrant Accountancy The Mill, Derby, Derbyshire, DE1 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES CHANDLERsophymarine-openregistry-h-andrew-charles-chandler-5dcc28 | B ORDINARY | 40 | 53.33% |
| BAREFOOT COACHING EBT TRUSTEES LIMITEDsophymarine-openregistry-h-barefoot-coaching-ebt-trustees-limited-351934 | B ORDINARY | 25 | 33.33% |
| KIM MORGANsophymarine-openregistry-h-kim-morgan-83f180 | A ORDINARY | 25 | 100.00% |
| KELLY WOODsophymarine-openregistry-h-kelly-wood-2c14cc | B ORDINARY | 10 | 13.33% |
| KIM MORGANsophymarine-openregistry-h-kim-morgan-83f180 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAREFOOT COACHING LIMITEDsophymarine-openregistry-gb-06932330 | Holds shares in | ORDINARY SHARES · 100.00% |
BREASTON PROPERTIES MAINTENANCE & LETTINGS LIMITED
sophymarine-openregistry-gb-15312629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Mount Street, Derby, DE72 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LAWRANCEsophymarine-openregistry-h-anthony-lawrance-0531de | ORDINARY | 49 | 50.00% |
| SHEREEN DEEMANsophymarine-openregistry-h-shereen-deeman-70f8f2 | ORDINARY | 49 | 50.00% |
| EMILY LOUISE LAWRANCEsophymarine-openregistry-h-emily-louise-lawrance-8cf306 | A ORDINARY | 1 | 50.00% |
| GEORGE THOMAS LAWRANCEsophymarine-openregistry-h-george-thomas-lawrance-05c6da | A ORDINARY | 1 | 50.00% |
HILLPARK HOLDINGS LTD
sophymarine-openregistry-gb-15584719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSOOR AHMEDsophymarine-openregistry-h-mansoor-ahmed-efe6af | ORDINARY | 100 | 100.00% |
| HASAN AHMEDsophymarine-openregistry-h-hasan-ahmed-7c9514 | B ORDINARY | 1 | 33.33% |
| NOREEN AKHTARsophymarine-openregistry-h-noreen-akhtar-5cd24e | B ORDINARY | 1 | 33.33% |
| SABAH AHMEDsophymarine-openregistry-h-sabah-ahmed-1e2823 | B ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| CREWTON CARE LTDsophymarine-openregistry-gb-12351971 | Holds shares in | ORDINARY |
LOCAL ROOFING SUPPLIES (DERBY) LTD
sophymarine-openregistry-gb-15906436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 8c2, Derby, DE23 8XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCAL ROOFING SUPPLIES LTDsophymarine-openregistry-gb-12425862 | A ORDINARY | 90 | 100.00% |
| COREY BANHAMsophymarine-openregistry-h-corey-banham-257c25 | B ORDINARY | 5 | 50.00% |
| MC GRATH VAN WYKsophymarine-openregistry-h-mc-grath-van-wyk-3d06df | B ORDINARY | 5 | 50.00% |
| JAMIE ASTLEY HARRISONsophymarine-openregistry-h-jamie-astley-harrison-b98bca | A ORDINARY | 0 | 0.00% |
KWP RENEWABLES LTD
sophymarine-openregistry-gb-16028820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 22 Ladybank Road, Derby, DE3 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIS BUTCHERsophymarine-openregistry-h-ellis-butcher-938dbd | ORDINARY | 50 | |
| JORDAN BUTCHERsophymarine-openregistry-h-jordan-butcher-42b2be | ORDINARY | 50 | |
| ELLIS BUTCHERsophymarine-openregistry-h-ellis-butcher-938dbd | ORDINARY B | 1 | |
| LEWIS KIRKMANsophymarine-openregistry-h-lewis-kirkman-12685b | ORDINARY | 0 | |
| NEIL ELSEsophymarine-openregistry-h-neil-else-51a2dc | ORDINARY | 0 | |
DAVIDSON-RICHARDS HOLDCO 1 LIMITED
sophymarine-openregistry-gb-16494527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Systems House The Parker Centre, Derby, DE21 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID GOODLEYsophymarine-openregistry-h-richard-david-goodley-adab26 | A ORDINARY | 130,000 | 100.00% |
| ADAM DULVER SIMPKINSsophymarine-openregistry-h-adam-dulver-simpkins-65a010 | B ORDINARY | 20,000 | 33.33% |
| CHRISTOPHER WORTHINGTONsophymarine-openregistry-h-christopher-worthington-aa0507 | B ORDINARY | 20,000 | 33.33% |
| KEITH ALAN BATEMANsophymarine-openregistry-h-keith-alan-bateman-87532f | B ORDINARY | 20,000 | 33.33% |
MALPASS INVESTMENTS LIMITED
sophymarine-openregistry-gb-16560277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Prospect House 1 Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALPASS PROPERTIES LIMITEDsophymarine-openregistry-gb-16330922 | A ORDINARY | 50 | 100.00% |
| JADE MALPASSsophymarine-openregistry-h-jade-malpass-e6abec | B ORDINARY | 7 | 100.00% |
| SHANE ANTHONY MALPASSsophymarine-openregistry-h-shane-anthony-malpass-788399 | A ORDINARY | 0 | 0.00% |
| VICTORIA ROSE MALPASSsophymarine-openregistry-h-victoria-rose-malpass-ce0b6b | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARAVAN & MOTORHOME SALES LIMITEDsophymarine-openregistry-gb-06451383 | Holds shares in | ORDINARY · 100.00% |
A.J.CARLIER & SONS LIMITED
sophymarine-openregistry-gb-00579772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1957
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Blacksmiths Lane, Derby, DE65 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CARLIERsophymarine-openregistry-h-david-carlier-0711ad | ORDINARY | 1,700 | |
| IAN MICHAEL CARLIERsophymarine-openregistry-h-ian-michael-carlier-7d5cd2 | ORDINARY | 300 | |
| GRAHAM CARLIERsophymarine-openregistry-h-graham-carlier-64a018 | ORDINARY | 0 | |
| STEVEN CARLIERsophymarine-openregistry-h-steven-carlier-0e3914 | ORDINARY | 0 | |
CAMEO INVESTMENTS LIMITED
sophymarine-openregistry-gb-00659283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ELIZABETH WOODsophymarine-openregistry-h-susan-elizabeth-wood-29bd78 | ORDINARY | 5,000 | 50.00% |
| CLIVE JEFFREY SHEARDsophymarine-openregistry-h-clive-jeffrey-sheard-3865e2 | ORDINARY | 1,667 | 16.67% |
| MARK SHEARDsophymarine-openregistry-h-mark-sheard-1dc57c | ORDINARY | 1,667 | 16.67% |
| JANE EATONsophymarine-openregistry-h-jane-eaton-b6ae63 | ORDINARY | 1,666 | 16.66% |
ALBERT COLLEDGE AND SON LIMITED
sophymarine-openregistry-gb-00793514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1964
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 12 Market Head, Derby, DE56 1GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COLLEDGEsophymarine-openregistry-h-david-colledge-f5e2e8 | ORDINARY | 1,000 | |
| MARK J. COLLEDGEsophymarine-openregistry-h-mark-j-colledge-57a72b | ORDINARY | 800 | |
| BETHANY EVE COLLEDGEsophymarine-openregistry-h-bethany-eve-colledge-be75ed | ORDINARY | 100 | |
| ROSS OLIVER COLLEDGEsophymarine-openregistry-h-ross-oliver-colledge-6e6e65 | ORDINARY | 100 | |
RON GRUNDY (MELBOURNE) LIMITED
sophymarine-openregistry-gb-00852961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
47190 — Other retail sale in non-specialised stores
52101 — Operation of warehousing and storage facilities for water transport activities
55300 — Recreational vehicle parks, trailer parks and camping grounds - Registered office
- Shardlow Marina London Road, Derby, DE72 2GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RON GRUNDY HOLDINGS LIMITEDsophymarine-openregistry-gb-10449260 | ORDINARY | 88,620 | |
| JANE ANN MORTONsophymarine-openregistry-h-jane-ann-morton-41d5ea | ORDINARY | 0 | |
| M GRUNDYsophymarine-openregistry-h-m-grundy-0069bd | ORDINARY | 0 | |
| RONALD ANTHONY GRUNDYsophymarine-openregistry-h-ronald-anthony-grundy-62a54a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRUNDY TRADING LIMITEDsophymarine-openregistry-gb-13878778 | Holds shares in | ORDINARY · 100.00% |