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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 5
  • 1
    Fellows, Edward William
    Born in December 1977
    Individual (303 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Edwin John
    Born in July 1965
    Individual (69 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Bullard, Michael John, Dr
    Born in February 1966
    Individual (85 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 447 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 5
    MEIF RENEWABLE ENERGY LIMITED - 2015-11-06
    HACKREMCO (NO. 2235) LIMITED - 2005-03-04
    icon of address6th Floor, 33 Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    Chilton, Malcolm David
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-10 ~ 2005-02-16
    OF - Director → CIF 0
  • 3
    King, Thomas Rupert
    Company Director born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-13 ~ 2005-03-14
    OF - Director → CIF 0
  • 4
    Law, William Moran
    Company Director born in December 1936
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-07-10 ~ 2005-03-14
    OF - Director → CIF 0
  • 5
    Ludlow, Sharna
    Individual
    Officer
    icon of calendar 2016-05-06 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 6
    Woodeson, Matthew Austin
    Investment Banker born in May 1972
    Individual
    Officer
    icon of calendar 2011-11-29 ~ 2012-08-16
    OF - Director → CIF 0
  • 7
    Anthony, Paul
    Company Director born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2005-03-14
    OF - Director → CIF 0
  • 8
    Ingall, Simon Henniker
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar 1997-07-10 ~ 1998-12-11
    OF - Director → CIF 0
  • 9
    Helps, Annabelle Penney
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 10
    Kay, Ian Andrew
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2007-10-05
    OF - Director → CIF 0
  • 11
    Lygoe, Adam Trevor
    Fund Manager born in December 1977
    Individual
    Officer
    icon of calendar 2013-06-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 12
    Mcinnes, Charles Malcolm
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 13
    Thirsk, Jeremy David
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2004-07-05
    OF - Director → CIF 0
  • 14
    Owens, David William
    Company Director born in April 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2006-11-30
    OF - Director → CIF 0
  • 15
    Ward, Karen
    Individual
    Officer
    icon of calendar 2016-01-05 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 16
    Senior, Timothy James, Dr
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2016-10-06
    OF - Director → CIF 0
  • 17
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 1997-07-10
    OF - Nominee Director → CIF 0
  • 18
    Muir, David Scott
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-02-26
    OF - Director → CIF 0
    Muir, David Scott
    Company Director
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 19
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2010-07-07
    OF - Director → CIF 0
  • 20
    Patten, John Haggitt Charles, The Rt Hon
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 1997-07-10 ~ 2005-03-14
    OF - Director → CIF 0
  • 21
    Young, Alan Moffat
    Director born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-10 ~ 2003-04-03
    OF - Director → CIF 0
  • 22
    King, William John
    Company Director born in January 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-10 ~ 2005-03-14
    OF - Director → CIF 0
  • 23
    Tilstone, David Paul
    Banker born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 24
    Williams, David James, Dr
    Director born in February 1959
    Individual (40 offsprings)
    Officer
    icon of calendar 1997-07-10 ~ 2002-03-20
    OF - Director → CIF 0
    Williams, David James, Dr
    Company Director
    Individual (40 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 25
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 1997-07-10
    OF - Nominee Director → CIF 0
  • 26
    Higgins, Howard Charles
    Investment Banker born in March 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2015-10-30
    OF - Director → CIF 0
  • 27
    Cogley, Jason David
    Banking born in January 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ 2010-10-11
    OF - Director → CIF 0
  • 28
    Mcdonald, David Andrew
    Director born in February 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2003-05-04
    OF - Director → CIF 0
  • 29
    Deverson, David Leonard
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-10 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 30
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 31
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2023-01-24
    OF - Director → CIF 0
  • 32
    Ashley, Neil
    Company Director born in November 1936
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ 2005-03-14
    OF - Director → CIF 0
  • 33
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-01-15 ~ 1997-07-10
    PE - Nominee Secretary → CIF 0
  • 34
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-07-22 ~ 2005-03-14
    PE - Secretary → CIF 0
    2005-04-27 ~ 2015-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ENERGY POWER RESOURCES LIMITED

Previous name
HARBOURCROFT PLC - 1997-07-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ENERGY POWER RESOURCES LIMITED
    Info
    HARBOURCROFT PLC - 1997-07-22
    Registered number 03302734
    icon of address6th Floor 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 1997-01-15 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • ENERGY POWER RESOURCES LIMITED
    S
    Registered number 03302734
    icon of address6 Floor, 33 Holborn, London, England, EC1N 2HT
    Limited Company in Companies House, England
    CIF 1
  • ENERGY POWER RESOURCES LIMITED
    S
    Registered number 03302734
    icon of address6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    SHIRELANE LIMITED - 1997-08-14
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    FILBUK 513 LIMITED - 1998-08-13
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    FIBROPOWER LIMITED - 2007-08-08
    SAMPLEHALF LIMITED - 1988-05-26
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    FIBROGEN LIMITED - 2007-08-08
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    FIBROTHETFORD LIMITED - 2007-08-08
    FIBROWATT THETFORD LIMITED - 1997-11-12
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    FIBRO HOLDINGS LIMITED - 2001-06-26
    icon of address6th Floor 33 Holborn, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    COMLAW NO. 344 LIMITED - 1994-04-22
    icon of address1 West Regent Street, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-23
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    19,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.