Ginger Energy Limited
- Company number
- 06889612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2009
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Odevo UK Holdco Limited (99 companies)
Registered office
Previous names
- Pihc Limited (until 18 Nov 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVAL NOMINEES LIMITED | Corporate-Nominee-Director | 28 Apr 2009 | 28 Apr 2009 |
| OVALSEC LIMITED | Corporate-Nominee-Secretary | 28 Apr 2009 | 28 Apr 2009 |
| ALVAREZ, Robin Julian | Director | 28 Apr 2009 | 1 Sep 2010 |
| GOOD, Thomas William | Director | 28 Apr 2009 | 1 Sep 2010 |
| PARSONS, Robert Michael Featherstonehaugh | Director | 28 Apr 2009 | 8 Feb 2017 |
| FELGATE, Christopher John | Director | 1 Jan 2013 | 7 Mar 2025 |
| GREGORY, Lisa Ann | Director | 1 Jan 2013 | 7 Mar 2025 |
| POXON, Andrew | Director | 1 Jan 2013 | 7 Mar 2025 |
| PATEL, Parimal Raojibhai | Director | 7 Mar 2025 | |
| RENDALL, Duncan Llewelyn | Director | 7 Mar 2025 | |
| SHEPHERD, Claire Elizabeth Anne | Director | 7 Mar 2025 | |
| PARSONS, Robert Michael Featherstonehaugh | Director | 1 Sep 2017 | |
| CHALKER, Steven James | Director | 28 Apr 2009 | |
| CHALKER, Steven James | Secretary | 28 Apr 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven James Chalker | Significant Influence Or Control | 28 Apr 2020 | 28 Apr 2024 |
| Odevo Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 30 Sep 2024 | £255,714 | £214,657 | 24 |
| 30 Sep 2023 | £183,044 | £121,075 | 20 |
| 30 Sep 2022 | £156,240 | - | 10 |
| 30 Sep 2021 | £18,892 | - | 10 |
| 30 Sep 2020 | -£53,363 | - | 10 |
| 30 Sep 2019 | £75,771 | - | 10 |
| 30 Sep 2018 | £33,747 | - | - |
| 30 Sep 2017 | £41,553 | - | - |
| 30 Sep 2016 | - | £11,003 | - |
| 30 Sep 2015 | - | £12,328 | - |
| 30 Sep 2014 | -£53,890 | £3,945 | - |
| 30 Sep 2013 | -£21,917 | £11,952 | - |
| 30 Sep 2012 | -£27,920 | £8,464 | - |
| 30 Sep 2011 | -£23,664 | £6,141 | - |
| 30 Sep 2010 | - | - | - |
Connections
Owned by
Ginger Energy Limited → Odevo UK Limited → Odevo UK Holdco Limited
Directors’ other companies
- PARSONS, Robert Michael Featherstonehaugh - Director at Featherstonehaugh Limited
- PATEL, Parimal Raojibhai - Director at Firelink Protection Limited
- RENDALL, Duncan Llewelyn - Director at Braemar Facilities Management Limited
- RENDALL, Duncan Llewelyn - Director at PL Management Limited
- SHEPHERD, Claire Elizabeth Anne - Director at Encode Growth Limited
- SHEPHERD, Claire Elizabeth Anne - Director at Firelink Protection Limited