logo
explain how to read the page

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 23
  • 1
    Kincaid, Melanie Jane
    Individual (26 offsprings)
    Officer
    2008-05-29 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 2
    Hawley, Robert, Dr
    Director born in July 1936
    Individual (33 offsprings)
    Officer
    2006-04-25 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Williams, Rhian Mair
    Born in September 1983
    Individual (47 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Kenney, Patrick Stevenson
    Portfolio Manager born in June 1971
    Individual (1 offspring)
    Officer
    2008-04-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Mccrindle, Graeme Lee
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Hamdani, Ahmed Hassan
    Senior Analyst born in March 1973
    Individual (19 offsprings)
    Officer
    2006-04-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Llewellyn, Paul
    Individual (15 offsprings)
    Officer
    2006-04-21 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 8
    Foster, Stephen Edmund
    Chartered Accountant born in March 1963
    Individual (32 offsprings)
    Officer
    2006-04-21 ~ 2009-03-17
    OF - Director → CIF 0
  • 9
    Clarke, Jason, Dr
    Investment Manager born in October 1970
    Individual (12 offsprings)
    Officer
    2006-04-25 ~ 2008-04-25
    OF - Director → CIF 0
  • 10
    Lambie, Alexander Scott
    Director born in November 1955
    Individual (65 offsprings)
    Officer
    2006-04-21 ~ 2015-11-12
    OF - Director → CIF 0
    Lambie, Alexander Scott
    Individual (65 offsprings)
    Officer
    2011-03-25 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 11
    Trussler, Peter John
    Born in April 1954
    Individual (46 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
  • 12
    Abedi, Shezad
    Consultant born in December 1961
    Individual (18 offsprings)
    Officer
    2006-04-21 ~ 2009-12-18
    OF - Director → CIF 0
  • 13
    Ford, Jonathan David
    Banker born in September 1974
    Individual (34 offsprings)
    Officer
    2006-10-19 ~ 2009-01-23
    OF - Director → CIF 0
  • 14
    Fraser, Alastair Douglas
    Born in October 1965
    Individual (115 offsprings)
    Officer
    2008-10-22 ~ now
    OF - Director → CIF 0
  • 15
    Paget, Karen
    Individual (21 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Secretary → CIF 0
  • 16
    Tucker, Matthew
    Born in May 1974
    Individual (110 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
  • 17
    Fairchild, Jonathan George
    Chartered Accountant born in October 1972
    Individual (49 offsprings)
    Officer
    2022-12-05 ~ 2024-04-19
    OF - Director → CIF 0
  • 18
    Shed, Frank Richard
    Company Director born in April 1944
    Individual (21 offsprings)
    Officer
    2008-11-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    Coleman, Peter Douglas
    Director born in September 1971
    Individual (12 offsprings)
    Officer
    2008-04-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 20
    Tolhurst, Peter
    Investment Manager born in September 1962
    Individual (8 offsprings)
    Officer
    2006-04-25 ~ 2006-10-19
    OF - Director → CIF 0
  • 21
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2006-04-03 ~ 2006-04-21
    OF - Nominee Secretary → CIF 0
  • 22
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2006-04-03 ~ 2006-04-21
    OF - Nominee Director → CIF 0
  • 23
    CARRON ENERGY LIMITED
    06937966 05121224... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WELSH POWER GROUP LIMITED

Period: 2007-10-04 ~ now
Company number: 05766467
Registered names
WELSH POWER GROUP LIMITED - now
HACKREMCO (NO. 2357) LIMITED - 2006-04-21 04771514... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-7,000 GBP2024-04-01 ~ 2025-03-31
-6,000 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
5,000 GBP2024-04-01 ~ 2025-03-31
3,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,000 GBP2024-04-01 ~ 2025-03-31
3,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
4,000 GBP2024-04-01 ~ 2025-03-31
3,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Cash at bank and in hand
3,000 GBP2025-03-31
2,000 GBP2024-03-31
Current Assets
5,000 GBP2025-03-31
4,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-03-31
Net Current Assets/Liabilities
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Total Assets Less Current Liabilities
4,000 GBP2025-03-31
3,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
3,000 GBP2025-03-31
3,000 GBP2024-03-31
4,000 GBP2023-03-31
Equity
4,000 GBP2025-03-31
3,000 GBP2024-03-31
4,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,000 GBP2024-04-01 ~ 2025-03-31
3,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-4,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
512024-04-01 ~ 2025-03-31
512023-04-01 ~ 2024-03-31
Wages/Salaries
4,000 GBP2024-04-01 ~ 2025-03-31
3,000 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,000 GBP2024-04-01 ~ 2025-03-31
4,000 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2024-04-01 ~ 2025-03-31
Computers
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2024-04-01 ~ 2025-03-31
Computers
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
100,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Between two and five year
0 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • WELSH POWER GROUP LIMITED
    Info
    CARRON ACQUISITION COMPANY LIMITED - 2007-10-04
    HACKREMCO (NO. 2357) LIMITED - 2007-10-04
    Registered number 05766467
    Fourth Floor, 2 Kingsway, Cardiff CF10 3FD
    PRIVATE LIMITED COMPANY incorporated on 2006-04-03 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • WELSH POWER GROUP LIMITED
    S
    Registered number 05766467
    18, Park Place, Cardiff, Wales, CF10 3DQ
    Limited Company in England And Wales, Uk
    CIF 1
  • WELSH POWER GROUP LIMITED
    S
    Registered number 5766467
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    APUS ENERGY LIMITED
    09153837
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (10 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-30
    CIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    CARRON ENERGY HOLDINGS LIMITED
    05150413
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-06-11 ~ now
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 3
    DRAGON GENERATION LIMITED
    - now 06458823
    CEC GENERATION LIMITED - 2009-03-17
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    DRAGON POWER DEVELOPMENTS LIMITED
    - now 06703533
    WPG NUMBER 1 LIMITED - 2009-03-25
    One, St. Peters Square, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-06-01 ~ 2017-10-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    FIELD NEWPORT LTD - now
    WP GRID STORAGE 1 LIMITED
    - 2022-05-18 13394092 14712406... (more)
    Fora Montacute Yards, Shoreditch High St, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-05-13 ~ 2022-05-16
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 6
    NORTHERN GRID SERVICES LIMITED
    NI691158
    21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2023-08-21 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 7
    RASSAU GRID SERVICES HOLDING COMPANY LIMITED
    12578069
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-04-29 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    USKMOUTH HOLDING COMPANY LIMITED
    - now 05860202
    HACKREMCO (NO. 2392) LIMITED - 2006-07-19
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-07-06 ~ now
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 9
    WESTERN GRID SERVICES LIMITED
    NI690720
    21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2023-08-22 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 10
    WP GRID SERVICES LIMITED
    12390934 12394809... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (6 parents, 30 offsprings)
    Person with significant control
    2020-01-07 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 11
    WP GRID STORAGE 10 LIMITED
    14717225 13394092... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-08 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    WP GRID STORAGE 11 LIMITED
    14719568 14719691... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-09 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    WP GRID STORAGE 12 LIMITED
    14719691 13394092... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-09 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    WP GRID STORAGE 2 LIMITED
    14046494 14716929... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2022-04-13 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 15
    WP GRID STORAGE 3 LIMITED
    14049799 14046494... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2022-04-15 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 16
    WP GRID STORAGE 4 LIMITED
    14049807 14046494... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2022-04-15 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 17
    WP GRID STORAGE 5 LIMITED
    14049814 14046494... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2022-04-15 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 18
    WP GRID STORAGE 6 LIMITED
    14712224 14046494... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-07 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 19
    WP GRID STORAGE 7 LIMITED
    14712406 14046494... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-07 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 20
    WP GRID STORAGE 8 LIMITED
    14716929 14046494... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-08 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 21
    WP GRID STORAGE 9 LIMITED
    14717088 14046494... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-08 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 22
    WPG ENERGY LIMITED
    - now 05150453
    CARRON ENERGY LIMITED - 2009-06-18
    CARRON ENERGY (NUMBER 2) LIMITED - 2004-07-05
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-06-11 ~ now
    CIF 6 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.