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 1977Individual (304 offsprings)Officer2022-12-12 ~ nowOF - Director → CIF 0 - 2
Wilkinson, Edwin John
Born in July 1965Individual (69 offsprings)Officer2007-01-17 ~ nowOF - Director → CIF 0 - 3
Bullard, Michael John, Dr
Born in February 1966Individual (86 offsprings)Officer2023-01-24 ~ nowOF - Director → CIF 0 - 4MEIF RENEWABLE ENERGY LIMITED - 2015-11-06 09194088HACKREMCO (NO. 2235) LIMITED - 2005-03-04 05936396, 02860152, 04129132... (more)6th Floor, 33 Holborn, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 5
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
116778186th Floor, 33 Holborn, London, England, EnglandActive Corporate (3 parents, 450 offsprings)Equity (Company account)1 GBP2024-04-30Officer2018-11-15 ~ nowOF - Secretary → CIF 0
Ceased
34
- 1
Banerjee, Kamalika Ria
Individual (1 offspring)Officer2017-10-30 ~ 2018-02-19OF - Secretary → CIF 0 - 2
Stanley, Martin Stephen William
Banker born in June 1963Individual (4 offsprings)Officer2005-03-14 ~ 2010-07-07OF - Director → CIF 0 - 3
Cogley, Jason David
Banking born in January 1972Individual (25 offsprings)Officer2010-07-07 ~ 2010-10-11OF - Director → CIF 0 - 4
Ashley, Neil
Company Director born in November 1936Individual (8 offsprings)Officer1998-09-22 ~ 2005-03-14OF - Director → CIF 0 - 5
King, William John
Company Director born in January 1942Individual (4 offsprings)Officer1997-07-10 ~ 2005-03-14OF - Director → CIF 0 - 6
Mcinnes, Charles Malcolm
Individual (19 offsprings)Officer1999-09-30 ~ 2003-07-22OF - Secretary → CIF 0 - 7
Ward, Karen
IndividualOfficer2016-01-05 ~ 2016-05-06OF - Secretary → CIF 0 - 8
Mcdonald, David Andrew
Director born in February 1966Individual (8 offsprings)Officer1999-11-08 ~ 2003-05-04OF - Director → CIF 0 - 9
Setchell, Matthew George
Investment Manager born in June 1977Individual (47 offsprings)Officer2015-10-30 ~ 2023-01-24OF - Director → CIF 0 - 10
Helps, Annabelle Penney
IndividualOfficer2005-03-14 ~ 2005-04-27OF - Secretary → CIF 0 - 11
Thirsk, Jeremy David
Company Director born in January 1960IndividualOfficer2003-02-25 ~ 2004-07-05OF - Director → CIF 0 - 12
Deverson, David Leonard
Individual (2 offsprings)Officer1997-07-10 ~ 1998-05-01OF - Secretary → CIF 0 - 13
Lygoe, Adam Trevor
Fund Manager born in December 1977IndividualOfficer2013-06-03 ~ 2015-10-30OF - Director → CIF 0 - 14
Woodeson, Matthew Austin
Investment Banker born in May 1972IndividualOfficer2011-11-29 ~ 2012-08-16OF - Director → CIF 0 - 15
Tilstone, David Paul
Banker born in June 1969Individual (7 offsprings)Officer2006-11-30 ~ 2015-10-30OF - Director → CIF 0 - 16
Owens, David William
Company Director born in April 1952Individual (14 offsprings)Officer2006-01-27 ~ 2006-11-30OF - Director → CIF 0 - 17
Chilton, Malcolm David
Company Director born in January 1952Individual (2 offsprings)Officer1997-07-10 ~ 2005-02-16OF - Director → CIF 0 - 18
Ludlow, Sharna
IndividualOfficer2016-05-06 ~ 2018-11-15OF - Secretary → CIF 0 - 19
Ingall, Simon Henniker
Company Director born in June 1939IndividualOfficer1997-07-10 ~ 1998-12-11OF - Director → CIF 0 - 20
Charlton, Peter John
Born in December 1955Individual (6 offsprings)Officer1997-01-15 ~ 1997-07-10OF - Nominee Director → CIF 0 - 21
Richards, Martin Edgar
Born in February 1943Individual (3 offsprings)Officer1997-01-15 ~ 1997-07-10OF - Nominee Director → CIF 0 - 22
Williams, David James, Dr
Director born in February 1959Individual (40 offsprings)Officer1997-07-10 ~ 2002-03-20OF - Director → CIF 0Williams, David James, Dr
Company DirectorIndividual (40 offsprings)Officer1999-02-26 ~ 1999-09-30OF - Secretary → CIF 0 - 23
Latham, Paul Stephen
Director born in December 1956Individual (266 offsprings)Officer2017-08-15 ~ 2022-12-12OF - Director → CIF 0 - 24
Muir, David Scott
Company Director born in March 1955IndividualOfficer1998-05-01 ~ 1999-02-26OF - Director → CIF 0Muir, David Scott
Company DirectorIndividualOfficer1998-05-01 ~ 1999-02-26OF - Secretary → CIF 0 - 25
Patten, John Haggitt Charles, The Rt Hon
Company Director born in July 1945IndividualOfficer1997-07-10 ~ 2005-03-14OF - Director → CIF 0 - 26
Senior, Timothy James, Dr
Director born in February 1971Individual (5 offsprings)Officer2015-10-30 ~ 2016-10-06OF - Director → CIF 0 - 27
Young, Alan Moffat
Director born in July 1937Individual (1 offspring)Officer1997-07-10 ~ 2003-04-03OF - Director → CIF 0 - 28
Kay, Ian Andrew
Company Director born in December 1959IndividualOfficer2005-03-14 ~ 2007-10-05OF - Director → CIF 0 - 29
King, Thomas Rupert
Company Director born in June 1963Individual (6 offsprings)Officer1998-02-13 ~ 2005-03-14OF - Director → CIF 0 - 30
Law, William Moran
Company Director born in December 1936Individual (14 offsprings)Officer1997-07-10 ~ 2005-03-14OF - Director → CIF 0 - 31
Higgins, Howard Charles
Investment Banker born in March 1953Individual (9 offsprings)Officer2010-12-21 ~ 2015-10-30OF - Director → CIF 0 - 32
Anthony, Paul
Company Director born in September 1955Individual (3 offsprings)Officer2002-03-20 ~ 2005-03-14OF - Director → CIF 0 - 33EVER NOMINEES TWO LIMITED - 1998-09-22Eversheds House, 70 Great Bridgewater Street, ManchesterActive Corporate (3 parents, 149 offsprings)Equity (Company account)2 GBP2024-04-30Officer2003-07-22 ~ 2005-03-14PE - Secretary → CIF 02005-04-27 ~ 2015-11-26PE - Secretary → CIF 0
- 34LEGIBUS SECRETARIES LIMITED - 1997-01-0110 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)Officer1997-01-15 ~ 1997-07-10PE - Nominee Secretary → CIF 0
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
InfoHARBOURCROFT PLC - 1997-07-22Registered number 033027346th Floor 33 Holborn, London EC1N 2HTPRIVATE LIMITED COMPANY incorporated on 1997-01-15 (29 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-29CIF 0ENERGY POWER RESOURCES LIMITED
SRegistered number 033027346 Floor, 33 Holborn, London, England, EC1N 2HTLimited Company in Companies House, EnglandCIF 1ENERGY POWER RESOURCES LIMITED
SRegistered number 033027346th Floor, 33 Holborn, London, England, EC1N 2HTLimited Company in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
11
- 1
BESTSELECTION LIMITED
040859336th Floor 33 Holborn, London, England, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 2
ENERGY POWER RESOURCES (NEWCO) LIMITED
068507886th Floor 33 Holborn, London, England, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 3SHIRELANE LIMITED - 1997-08-146th Floor 33 Holborn, London, England, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4FILBUK 513 LIMITED - 1998-08-13 02406471, 03526939, 03593126... (more)6th Floor 33 Holborn, London, England, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 5FIBROPOWER LIMITED - 2007-08-08SAMPLEHALF LIMITED - 1988-05-266th Floor 33 Holborn, London, England, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 6FIBROGEN LIMITED - 2007-08-086th Floor 33 Holborn, London, England, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 7FIBROTHETFORD LIMITED - 2007-08-08FIBROWATT THETFORD LIMITED - 1997-11-126th Floor 33 Holborn, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 8
FIBROPHOS LIMITED
026553156th Floor 33 Holborn, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 9FIBRO HOLDINGS LIMITED - 2001-06-266th Floor 33 Holborn, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 10
FIBROWATT LIMITED
025958146th Floor 33 Holborn, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 11
FIRST RENEWABLES LIMITED
037156156th Floor 33 Holborn, London, England, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
Ceased
2
- 1COMLAW NO. 344 LIMITED - 1994-04-221 West Regent Street, GlasgowActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-07-23CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 2
YORKSHIRE WINDPOWER LIMITED
02528475Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)19,000 GBP2023-12-31Person with significant control2016-04-06 ~ 2021-03-01CIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Has significant influence or control → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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