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 6
  • 1
    Dias, Peter Edward
    Director born in February 1981
    Individual (126 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Gaydon, Christopher Peter
    Director born in September 1978
    Individual (86 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Rosser, Thomas James
    Director born in March 1985
    Individual (247 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Fellows, Edward William
    Director born in December 1977
    Individual (329 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 5
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-11-07 ~ now
    OF - Secretary → CIF 0
  • 6
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-11-07 ~ now
    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
Ceased 33
  • 1
    O'neill, Michael Robert
    Individual (10 offsprings)
    Officer
    1997-02-13 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 2
    Hughes, Steven William
    Generation And Asset Management Director born in June 1972
    Individual (27 offsprings)
    Officer
    2010-03-26 ~ 2019-11-07
    OF - Director → CIF 0
  • 3
    Woolf, Robert Anthony
    Chartered Accountant born in October 1950
    Individual (6 offsprings)
    Officer
    1997-02-13 ~ 1998-09-04
    OF - Director → CIF 0
  • 4
    Wright, William Douglas, Dr
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2008-01-22 ~ 2009-06-25
    OF - Director → CIF 0
  • 5
    Sweatman, Christopher David
    Finance Manager born in July 1975
    Individual (10 offsprings)
    Officer
    2005-12-12 ~ 2008-07-16
    OF - Director → CIF 0
  • 6
    Hearth, Dominic James
    Individual (132 offsprings)
    Officer
    2004-05-10 ~ 2019-11-07
    OF - Secretary → CIF 0
  • 7
    Macdougall, Gordon Alan
    Managing Director, Western Europe born in January 1970
    Individual (18 offsprings)
    Officer
    2009-06-25 ~ 2016-07-29
    OF - Director → CIF 0
  • 8
    Tyndall Jr, Albert F
    Individual
    Officer
    1994-06-08 ~ 1996-01-24
    OF - Secretary → CIF 0
  • 9
    Rhodes, Julia Katharine
    Head Of Generation Uk & Ireland born in April 1971
    Individual
    Officer
    2008-07-16 ~ 2010-03-26
    OF - Director → CIF 0
  • 10
    D'ardenne, John
    Solicitor born in January 1952
    Individual
    Officer
    1994-03-29 ~ 1994-03-29
    OF - Director → CIF 0
    D'ardenne, John
    Solicitor
    Individual
    Officer
    1994-03-29 ~ 1997-02-04
    OF - Secretary → CIF 0
  • 11
    Dave, Milan
    Commercial Manager born in February 1976
    Individual (2 offsprings)
    Officer
    2018-11-14 ~ 2019-11-07
    OF - Director → CIF 0
  • 12
    Hoddell, Laura
    Senior Trig Commercial Analyst born in October 1989
    Individual
    Officer
    2018-11-14 ~ 2019-11-07
    OF - Director → CIF 0
  • 13
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2019-11-07 ~ 2022-12-19
    OF - Director → CIF 0
  • 14
    Kuhns, John Douglas
    Company Director born in February 1950
    Individual
    Officer
    1994-06-08 ~ 1997-02-10
    OF - Director → CIF 0
  • 15
    Kuhns, Dwight Craig
    Company Director born in February 1950
    Individual
    Officer
    1994-06-08 ~ 1996-05-17
    OF - Director → CIF 0
  • 16
    Babcock, Michael Sumner
    Trainee Solicitor born in May 1965
    Individual
    Officer
    1994-03-29 ~ 1994-06-08
    OF - Director → CIF 0
  • 17
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    1998-09-04 ~ 1998-09-21
    OF - Director → CIF 0
  • 18
    Finlay, Ross Frazer
    Commercial Manager born in March 1971
    Individual (13 offsprings)
    Officer
    2010-11-23 ~ 2013-08-30
    OF - Director → CIF 0
  • 19
    Anderson, Michael Broughton, Dr
    Technical Director born in February 1955
    Individual (2 offsprings)
    Officer
    1998-09-21 ~ 2003-10-31
    OF - Director → CIF 0
  • 20
    Mays, Ian David, Dr
    Engineer born in August 1953
    Individual (3 offsprings)
    Officer
    1997-02-10 ~ 2003-10-31
    OF - Director → CIF 0
  • 21
    Best, Michael Harvey
    Company Director born in March 1950
    Individual
    Officer
    1994-06-08 ~ 1996-05-17
    OF - Director → CIF 0
  • 22
    Walker, Paul
    Finance And Investment Director born in October 1972
    Individual (2 offsprings)
    Officer
    2008-07-16 ~ 2010-11-23
    OF - Director → CIF 0
  • 23
    Jenden, Kevin Charles
    Managing Director/Ceo born in November 1950
    Individual (3 offsprings)
    Officer
    1994-04-07 ~ 1995-09-25
    OF - Director → CIF 0
  • 24
    Lunn, Stuart Patrick
    Commercial Director Uk&I born in September 1981
    Individual (1 offspring)
    Officer
    2019-10-23 ~ 2019-11-07
    OF - Director → CIF 0
  • 25
    Farnhill, Russell Alan
    Group Financial Controller born in June 1975
    Individual (3 offsprings)
    Officer
    2013-08-30 ~ 2016-06-10
    OF - Director → CIF 0
  • 26
    Batchelor, Paula Anne Margaret
    Project Manager - Scotland born in November 1975
    Individual (1 offspring)
    Officer
    2018-11-14 ~ 2019-11-07
    OF - Director → CIF 0
  • 27
    Russell, Richard Paul
    Finance Director born in February 1981
    Individual (45 offsprings)
    Officer
    2017-01-23 ~ 2018-11-14
    OF - Director → CIF 0
    2019-10-23 ~ 2019-11-07
    OF - Director → CIF 0
  • 28
    Balint, Stephen John Tivadar
    Asset Manager born in November 1954
    Individual
    Officer
    2003-10-31 ~ 2009-06-25
    OF - Director → CIF 0
  • 29
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (61 offsprings)
    Officer
    1997-02-10 ~ 1997-02-13
    OF - Director → CIF 0
    Wotherspoon, Robert John William
    Accountant
    Individual (61 offsprings)
    Officer
    1997-02-10 ~ 1997-02-13
    OF - Secretary → CIF 0
  • 30
    Jordan, Vitold
    Businessman born in July 1954
    Individual
    Officer
    1997-02-04 ~ 1997-02-10
    OF - Director → CIF 0
    Jordan, Vitold
    Businessman
    Individual
    Officer
    1997-02-04 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 31
    Keating, Dominic Paul
    Accountant born in October 1968
    Individual
    Officer
    2003-10-31 ~ 2005-12-12
    OF - Director → CIF 0
  • 32
    Bird, David Matthew
    Director born in November 1983
    Individual (9 offsprings)
    Officer
    2019-11-07 ~ 2021-05-13
    OF - Director → CIF 0
  • 33
    RENEWABLE ENERGY SYSTEMS UK LIMITED - 2006-11-20
    BONDCO 1037 LIMITED - 2003-10-31
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-07
    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
parent relation
Company in focus

FOUR BURROWS LIMITED

Previous name
THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED - 1997-03-03
Standard Industrial Classification
35110 - Production Of Electricity
  • FOUR BURROWS LIMITED
    Info
    THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED - 1997-03-03
    Registered number 02913793
    6th Floor 33 Holborn, London EC1N 2HT
    Private Limited Company incorporated on 1994-03-29 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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.