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
    Robinson, Edward David
    Accountant born in August 1972
    Individual (11 offsprings)
    Officer
    2011-11-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Guy, Derry Cameron Waterford
    Investment Manager born in September 1952
    Individual (18 offsprings)
    Officer
    2012-04-26 ~ dissolved
    OF - director → CIF 0
  • 3
    Berger House, 36-38 Berkeley Square, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Talbot-weiss, Jonathan Derek Ratton
    Management Conslt born in October 1959
    Individual (2 offsprings)
    Officer
    2004-10-09 ~ 2006-11-15
    OF - director → CIF 0
  • 2
    Hedger, Graham Howard
    Director born in October 1963
    Individual (77 offsprings)
    Officer
    2004-10-15 ~ 2006-04-26
    OF - director → CIF 0
  • 3
    Bigsby, Keith
    Director born in May 1952
    Individual
    Officer
    2006-05-15 ~ 2007-04-05
    OF - director → CIF 0
  • 4
    Jefferies, David George
    Chairman born in December 1933
    Individual (2 offsprings)
    Officer
    2004-07-19 ~ 2007-04-05
    OF - director → CIF 0
  • 5
    Dunning, Pamela Elizabeth
    Individual (2 offsprings)
    Officer
    2003-07-24 ~ 2004-09-13
    OF - secretary → CIF 0
  • 6
    Conner, Charles Michael
    Investment Management born in July 1952
    Individual (3 offsprings)
    Officer
    2005-04-04 ~ 2006-03-07
    OF - director → CIF 0
    Conner, Charles Michael
    Investment Manager born in July 1952
    Individual (3 offsprings)
    2007-04-05 ~ 2008-11-11
    OF - director → CIF 0
  • 7
    Read, Stephen John
    Investment Manager born in May 1974
    Individual (8 offsprings)
    Officer
    2007-04-05 ~ 2011-08-16
    OF - director → CIF 0
  • 8
    Thorp, Bridget Patricia
    Accountant born in June 1970
    Individual (4 offsprings)
    Officer
    2011-08-16 ~ 2012-04-17
    OF - director → CIF 0
    Thorp, Bridget
    Individual (4 offsprings)
    Officer
    2007-04-05 ~ 2012-04-17
    OF - secretary → CIF 0
  • 9
    Turner, Ashley John Nicholas
    Commercial Director born in February 1959
    Individual
    Officer
    2004-11-15 ~ 2007-04-05
    OF - director → CIF 0
    Turner, Ashley John Nicholas
    Investment Manager born in February 1959
    Individual
    2008-11-11 ~ 2011-07-27
    OF - director → CIF 0
  • 10
    Finegan, Andrea
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2011-12-20 ~ 2012-04-30
    OF - director → CIF 0
  • 11
    Dunning, James Robert
    Managing Director born in October 1968
    Individual (2 offsprings)
    Officer
    2003-07-24 ~ 2007-04-05
    OF - director → CIF 0
    Dunning, James Robert
    Individual (2 offsprings)
    Officer
    2004-09-13 ~ 2007-04-05
    OF - secretary → CIF 0
parent relation
Company in focus

FIREFLY POWER LIMITED

Previous names
GEOTRUPES POWER LIMITED - 2007-06-05
GEOTRUPES ENERGY LIMITED - 2006-05-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FIREFLY POWER LIMITED
    Info
    GEOTRUPES POWER LIMITED - 2007-06-05
    GEOTRUPES ENERGY LIMITED - 2006-05-24
    Registered number 04844902
    C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London WC2R 0AP
    Private Limited Company incorporated on 2003-07-24 and dissolved on 2021-03-16 (17 years 7 months). The company status is Dissolved.
    CIF 0
  • FIREFLY POWER LIMITED
    S
    Registered number 04844902
    Berger House, 36-38 Berkeley Square, London, England, W1J 5AE
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GEOTRUPES ENERGY (REDIMO 1) LIMITED - 2007-06-05
    GEOTRUPES ENERGY (NO.1) LIMITED - 2005-11-28
    C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    GEOTRUPES ENERGY (REDIMO 4) LIMITED - 2007-06-05
    C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    GEOTRUPES ENERGY (REDIMO 5) LIMITED - 2007-06-05
    C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.