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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 6
  • 1
    Watson, Sebastian Laurence Grenville
    Born in May 1982
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Kooi, Kay Jochem
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Clayton, Matthew Thomas
    Born in December 1975
    Individual (49 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNieuweroordweg 1, 3704 Ec, Zeist, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2023-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    icon of address7th Floor Wellington House, 125-130 Strand, London, England
    Active Corporate (3 parents, 14 offsprings)
    Profit/Loss (Company account)
    -1,403 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    TRIODOS RENEWABLES PLC - 2016-02-29
    THE WIND FUND PLC - 2003-01-03
    TRIODOS RENEWABLE ENERGY FUND PLC - 2009-07-01
    icon of addressDeanery Road, , Bristol, England
    Active Corporate (11 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2023-02-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Ridley, Matthew Derek George
    Investment Manager born in January 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2021-05-10
    OF - Director → CIF 0
  • 2
    Conner, Charles Michael
    Asset Management born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2010-02-23
    OF - Director → CIF 0
  • 3
    Read, Stephen John
    Investment Manager born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2011-08-18
    OF - Director → CIF 0
  • 4
    Boughton, Charles Duncan
    Farmer born in December 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2023-02-03
    OF - Director → CIF 0
  • 5
    Hamilton, Austen Paul
    Entrepreneur born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2006-04-03
    OF - Director → CIF 0
    Hamilton, Austen Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 6
    Kirby, Claire Judith Bicknell
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-25 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 7
    Kirby, Timothy John
    Energy Consultant born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2013-02-26
    OF - Director → CIF 0
  • 8
    Boughton, Victoria Joan
    Housewife born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2006-04-03
    OF - Director → CIF 0
  • 9
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-10-04 ~ 2000-01-25
    PE - Nominee Secretary → CIF 0
  • 10
    TR (FENPOWER) LIMITED - now
    TRIODOS RENEWABLES (FENPOWER) LIMITED - 2016-07-20
    icon of addressC/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (6 parents)
    Officer
    2013-02-26 ~ 2016-03-14
    PE - Director → CIF 0
  • 11
    icon of addressBerger House, 36-38 Berkeley Square, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-07-14 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    THRIVE RENEWABLES PLC - now
    TRIODOS RENEWABLES PLC - 2016-02-29
    THE WIND FUND PLC - 2003-01-03
    TRIODOS RENEWABLE ENERGY FUND PLC - 2009-07-01
    icon of addressC/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (11 parents, 20 offsprings)
    Person with significant control
    2016-07-14 ~ 2023-02-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-10-04 ~ 2000-01-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FENPOWER LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-04-01 ~ 2024-12-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,250,577 GBP2024-12-31
3,609,605 GBP2024-03-31
Debtors
Current
1,207,480 GBP2024-12-31
1,328,347 GBP2024-03-31
Cash at bank and in hand
491,559 GBP2024-12-31
1,400,182 GBP2024-03-31
Current Assets
1,699,039 GBP2024-12-31
2,728,529 GBP2024-03-31
Net Current Assets/Liabilities
1,507,093 GBP2024-12-31
2,202,183 GBP2024-03-31
Total Assets Less Current Liabilities
4,757,670 GBP2024-12-31
5,811,788 GBP2024-03-31
Net Assets/Liabilities
3,612,103 GBP2024-12-31
4,606,427 GBP2024-03-31
Equity
Called up share capital
255 GBP2024-12-31
255 GBP2024-03-31
Share premium
307,602 GBP2024-12-31
307,602 GBP2024-03-31
Retained earnings (accumulated losses)
3,304,246 GBP2024-12-31
4,298,570 GBP2024-03-31
Equity
3,612,103 GBP2024-12-31
4,606,427 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,716,851 GBP2024-12-31
10,706,712 GBP2024-03-31
Other
173,828 GBP2024-12-31
173,828 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
10,890,679 GBP2024-12-31
10,880,540 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,123,905 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,270,935 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
388,240 GBP2024-04-01 ~ 2024-12-31
Owned/Freehold
369,167 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,512,145 GBP2024-12-31
Other
127,957 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,640,102 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
3,204,706 GBP2024-12-31
3,582,807 GBP2024-03-31
Other
45,871 GBP2024-12-31
26,798 GBP2024-03-31
Other Debtors
Current
204,208 GBP2024-03-31
Prepayments/Accrued Income
Current
1,207,480 GBP2024-12-31
1,124,139 GBP2024-03-31
Trade Creditors/Trade Payables
Current
38,848 GBP2024-12-31
132,425 GBP2024-03-31
Corporation Tax Payable
Current
90,844 GBP2024-12-31
257,479 GBP2024-03-31
Taxation/Social Security Payable
Current
14,371 GBP2024-12-31
61,525 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
47,883 GBP2024-12-31
74,917 GBP2024-03-31
Creditors
Current
191,946 GBP2024-12-31
526,346 GBP2024-03-31
Net Deferred Tax Liability/Asset
-571,141 GBP2024-12-31
-659,356 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
88,215 GBP2024-04-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-571,141 GBP2024-12-31
-659,356 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
74 shares2024-12-31
74 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
74 shares2024-12-31
74 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
107 shares2024-12-31
107 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2024-12-31
  • FENPOWER LIMITED
    Info
    Registered number 03852468
    icon of addressC/o Thrive Renewables Plc, Deanery Road, Bristol BS1 5AS
    PRIVATE LIMITED COMPANY incorporated on 1999-10-04 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.