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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 3
  • 1
    Gardner, James Nicholas
    Company Director born in August 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ now
    OF - Director → CIF 0
    Mr James Nicholas Gardner
    Born in August 1971
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gardner, Lindsay Marie
    Company Director born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Seamus Vincent
    Certified Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Director → CIF 0
Ceased 4
parent relation
Company in focus

POWER UTILITIES (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
  • POWER UTILITIES (HOLDINGS) LIMITED
    Info
    Registered number 03779053
    icon of addressC/o Power Utilities Ltd, Queen Street, Premier Business Park, Walsall, West Midlands WS2 9QE
    Private Limited Company incorporated on 1999-05-27 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • POWER UTILITIES (HOLDINGS) LTD
    S
    Registered number 03779053
    icon of addressC/o, Power Utilities Ltd, Premier Business Park, Queen Street, Walsall, United Kingdom, WS2 9QE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • JAMES GARDNER
    S
    Registered number 03779053
    icon of addressC/o Power Utilities Ltd, Queen Street, Premier Business Park, Walsall, England, WS2 9QE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Power Utilities Ltd, Premier Business Park, Queen Street, Walsall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressC/o Power Utilities Ltd Queen Street, Premier Business Park, Walsall, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.