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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Mcdonald, David Andrew
    Born in February 1966
    Individual (113 offsprings)
    Officer
    1999-11-08 ~ 2003-05-04
    OF - Director → CIF 0
  • 2
    Anthony, Paul
    Born in September 1955
    Individual (25 offsprings)
    Officer
    2002-03-20 ~ 2005-03-14
    OF - Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1997-01-15 ~ 1997-07-10
    OF - Nominee Director → CIF 0
  • 4
    King, Thomas Rupert
    Company Director born in June 1963
    Individual (26 offsprings)
    Officer
    1998-02-13 ~ 2005-03-14
    OF - Director → CIF 0
  • 5
    Chilton, Malcolm David
    Born in January 1952
    Individual (29 offsprings)
    Officer
    1997-07-10 ~ 2005-02-16
    OF - Director → CIF 0
  • 6
    Fellows, Edward William
    Born in December 1977
    Individual (345 offsprings)
    Officer
    2022-12-12 ~ 2026-04-07
    OF - Director → CIF 0
  • 7
    Thompson, Benjamin Charles
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
  • 8
    Williams, David James, Dr
    Born in February 1959
    Individual (127 offsprings)
    Officer
    1997-07-10 ~ 2002-03-20
    OF - Director → CIF 0
    Williams, David James, Dr
    Individual (127 offsprings)
    Officer
    1999-02-26 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 9
    Ingall, Simon Henniker
    Born in June 1939
    Individual (7 offsprings)
    Officer
    1997-07-10 ~ 1998-12-11
    OF - Director → CIF 0
  • 10
    Ward, Karen
    Individual (2 offsprings)
    Officer
    2016-01-05 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 11
    King, William John
    Born in January 1942
    Individual (18 offsprings)
    Officer
    1997-07-10 ~ 2005-03-14
    OF - Director → CIF 0
  • 12
    Tilstone, David Paul
    Born in June 1969
    Individual (140 offsprings)
    Officer
    2006-11-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 13
    Helps, Annabelle Penney
    Individual (52 offsprings)
    Officer
    2005-03-14 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 14
    Bullard, Michael John, Dr
    Born in February 1966
    Individual (131 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 15
    Law, William Moran
    Born in December 1936
    Individual (29 offsprings)
    Officer
    1997-07-10 ~ 2005-03-14
    OF - Director → CIF 0
  • 16
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1997-01-15 ~ 1997-07-10
    OF - Nominee Director → CIF 0
  • 17
    Mcinnes, Charles Malcolm
    Individual (98 offsprings)
    Officer
    1999-09-30 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 18
    Owens, David William
    Born in April 1952
    Individual (170 offsprings)
    Officer
    2006-01-27 ~ 2006-11-30
    OF - Director → CIF 0
  • 19
    Thirsk, Jeremy David
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2003-02-25 ~ 2004-07-05
    OF - Director → CIF 0
  • 20
    Ashley, Neil
    Born in November 1936
    Individual (46 offsprings)
    Officer
    1998-09-22 ~ 2005-03-14
    OF - Director → CIF 0
  • 21
    Kay, Ian Andrew
    Born in December 1959
    Individual (31 offsprings)
    Officer
    2005-03-14 ~ 2007-10-05
    OF - Director → CIF 0
  • 22
    Senior, Timothy James, Dr
    Born in February 1971
    Individual (156 offsprings)
    Officer
    2015-10-30 ~ 2016-10-06
    OF - Director → CIF 0
  • 23
    Cogley, Jason David
    Born in January 1972
    Individual (36 offsprings)
    Officer
    2010-07-07 ~ 2010-10-11
    OF - Director → CIF 0
  • 24
    Muir, David Scott
    Born in March 1955
    Individual (22 offsprings)
    Officer
    1998-05-01 ~ 1999-02-26
    OF - Director → CIF 0
    Muir, David Scott
    Individual (22 offsprings)
    Officer
    1998-05-01 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 25
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 26
    Woodeson, Matthew Austin
    Born in May 1972
    Individual (14 offsprings)
    Officer
    2011-11-29 ~ 2012-08-16
    OF - Director → CIF 0
  • 27
    Wilkinson, Edwin John
    Born in July 1965
    Individual (74 offsprings)
    Officer
    2007-01-17 ~ now
    OF - Director → CIF 0
  • 28
    Setchell, Matthew George
    Born in June 1977
    Individual (305 offsprings)
    Officer
    2015-10-30 ~ 2023-01-24
    OF - Director → CIF 0
  • 29
    Patten, John Haggitt Charles, The Rt Hon
    Born in July 1945
    Individual (14 offsprings)
    Officer
    1997-07-10 ~ 2005-03-14
    OF - Director → CIF 0
  • 30
    Latham, Paul Stephen
    Born in December 1956
    Individual (831 offsprings)
    Officer
    2017-08-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 31
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (145 offsprings)
    Officer
    2005-03-14 ~ 2010-07-07
    OF - Director → CIF 0
  • 32
    Ludlow, Sharna
    Individual (3 offsprings)
    Officer
    2016-05-06 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 33
    Deverson, David Leonard
    Individual (17 offsprings)
    Officer
    1997-07-10 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 34
    Lygoe, Adam Trevor
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2013-06-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 35
    Young, Alan Moffat
    Born in July 1937
    Individual (17 offsprings)
    Officer
    1997-07-10 ~ 2003-04-03
    OF - Director → CIF 0
  • 36
    Higgins, Howard Charles
    Born in March 1953
    Individual (39 offsprings)
    Officer
    2010-12-21 ~ 2015-10-30
    OF - Director → CIF 0
  • 37
    EPR RENEWABLE ENERGY LIMITED
    - now 05377478
    MEIF RENEWABLE ENERGY LIMITED - 2015-11-06
    HACKREMCO (NO. 2235) LIMITED - 2005-03-04
    6th Floor, 33 Holborn, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    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
  • 38
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1997-01-15 ~ 1997-07-10
    OF - Nominee Secretary → CIF 0
  • 39
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2003-07-22 ~ 2005-03-14
    OF - Secretary → CIF 0
    2005-04-27 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 40
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (8 parents, 639 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ENERGY POWER RESOURCES LIMITED

Period: 1997-07-22 ~ now
Company number: 03302734 06850788
Registered names
ENERGY POWER RESOURCES LIMITED - now 06850788
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
    6th Floor 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 1997-01-15 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • ENERGY POWER RESOURCES LIMITED
    S
    Registered number 03302734
    6 Floor, 33 Holborn, London, England, EC1N 2HT
    Limited Company in Companies House, England
    CIF 1
  • ENERGY POWER RESOURCES LIMITED
    S
    Registered number 03302734
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited Company in Companies House, England
    CIF 2 CIF 3
  • ENERGY POWER RESOURCES LIMITED
    S
    Registered number 03302734
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited Company in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 9
  • ENERGY POWER RESOURCES LIMITED
    S
    Registered number 03302734
    6th Floor, 33 Holborn, London, England, England, EC1N 2HT
    Limited By Shares in Companies House, England
    CIF 10 CIF 11 CIF 12 CIF 13
(more)
(less)
child relation
Offspring entities and appointments 13
  • 1
    BESTSELECTION LIMITED
    04085933
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    ENERGY POWER RESOURCES (NEWCO) LIMITED
    06850788 03302734
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    EPR ELY LIMITED
    - now 03401618
    SHIRELANE LIMITED - 1997-08-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    EPR ELY POWER LIMITED
    - now 03559356
    FILBUK 513 LIMITED - 1998-08-13
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    EPR EYE LIMITED
    - now 02234141
    FIBROPOWER LIMITED - 2007-08-08
    SAMPLEHALF LIMITED - 1988-05-26
    6th Floor 33 Holborn, London, England, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    EPR GLANFORD LIMITED
    - now 02547498
    FIBROGEN LIMITED - 2007-08-08
    6th Floor 33 Holborn, London, England, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    EPR SCOTLAND LIMITED
    - now SC147994
    COMLAW NO. 344 LIMITED - 1994-04-22
    1 West Regent Street, Glasgow
    Active Corporate (32 parents)
    Person with significant control
    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
  • 8
    EPR THETFORD LIMITED
    - now 03057688
    FIBROTHETFORD LIMITED - 2007-08-08
    FIBROWATT THETFORD LIMITED - 1997-11-12
    6th Floor 33 Holborn, London, England
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    FIBROPHOS LIMITED
    02655315
    6th Floor 33 Holborn, London, England
    Active Corporate (31 parents)
    Person with significant control
    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
  • 10
    FIBROWATT GROUP LIMITED
    - now 02868498
    FIBRO HOLDINGS LIMITED - 2001-06-26
    6th Floor 33 Holborn, London
    Dissolved Corporate (45 parents)
    Person with significant control
    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
  • 11
    FIBROWATT LIMITED
    02595814
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (50 parents)
    Person with significant control
    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
  • 12
    FIRST RENEWABLES LIMITED
    03715615
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    YORKSHIRE WINDPOWER LIMITED
    02528475
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (55 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.