# Ginger Energy Limited

## Details

- **Company number:** [06889612](https://find-and-update.company-information.service.gov.uk/company/06889612)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2009
- **Registered office:** 4 THE CLOISTERS 12 GEORGE ROAD, EDGBASTON, BIRMINGHAM, B15 1NP
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Odevo UK Holdco Limited](/group/5498) (100 companies)


## 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 |
| RENDALL, Duncan Llewelyn | director | 7 Mar 2025 |  |
| PATEL, Parimal Raojibhai | 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 |
|---|---|---|---|
| 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 | - |



## Owned by

Ginger Energy Limited → [Odevo UK Limited](/company/13113041) → [Odevo UK Holdco Limited](/company/13111565)




## Directors' other companies

- [PARSONS, Robert Michael Featherstonehaugh](/person/6769264) - director at [Beck Optronic Solutions Limited](/company/09072729)
- [PARSONS, Robert Michael Featherstonehaugh](/person/6769264) - director at [Featherstonehaugh Limited](/company/09737855)
- [PATEL, Parimal Raojibhai](/person/6218900) - director at [Firelink Protection Limited](/company/SC563324)
- [RENDALL, Duncan Llewelyn](/person/6003933) - director at [Rendall & Rittner Limited](/company/02515428)
- [RENDALL, Duncan Llewelyn](/person/6003933) - director at [Braemar Facilities Management Limited](/company/07416122)
- [RENDALL, Duncan Llewelyn](/person/6003933) - director at [Juniper Drive Limited](/company/13070474)
- [RENDALL, Duncan Llewelyn](/person/6003933) - director at [PL Management Limited](/company/04130915)
- [SHEPHERD, Claire Elizabeth Anne](/person/6017106) - director at [Firelink Protection Limited](/company/SC563324)
- [SHEPHERD, Claire Elizabeth Anne](/person/6017106) - director at [Encode Growth Limited](/company/15390036)