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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 7
  • 1
    Paget, Karen
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Tucker, Matthew
    Born in May 1974
    Individual (69 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Mccrindle, Graeme Lee
    Born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Trussler, Peter John
    Born in April 1954
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Fraser, Alastair Douglas
    Born in October 1965
    Individual (50 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Rhian Mair
    Born in September 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    4,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Coleman, Peter Douglas
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Foster, Stephen Edmund
    Chartered Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2009-03-17
    OF - Director → CIF 0
  • 3
    Tolhurst, Peter
    Investment Manager born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-25 ~ 2006-10-19
    OF - Director → CIF 0
  • 4
    Lambie, Alexander Scott
    Director born in November 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2015-11-12
    OF - Director → CIF 0
    Lambie, Alexander Scott
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 5
    Kenney, Patrick Stevenson
    Portfolio Manager born in June 1971
    Individual
    Officer
    icon of calendar 2008-04-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Hawley, Robert, Dr
    Director born in July 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Fairchild, Jonathan George
    Chartered Accountant born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ 2024-04-19
    OF - Director → CIF 0
  • 8
    Clarke, Jason, Dr
    Investment Manager born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2008-04-25
    OF - Director → CIF 0
  • 9
    Ford, Jonathan David
    Banker born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-19 ~ 2009-01-23
    OF - Director → CIF 0
  • 10
    Shed, Frank Richard
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Abedi, Shezad
    Consultant born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2009-12-18
    OF - Director → CIF 0
  • 12
    Kincaid, Melanie Jane
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 13
    Hamdani, Ahmed Hassan
    Senior Analyst born in March 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Llewellyn, Paul
    Individual
    Officer
    icon of calendar 2006-04-21 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 15
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-04-03 ~ 2006-04-21
    PE - Nominee Director → CIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-04-03 ~ 2006-04-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WELSH POWER GROUP LIMITED

Previous names
HACKREMCO (NO. 2357) LIMITED - 2006-04-21
CARRON ACQUISITION COMPANY LIMITED - 2007-10-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cost of Sales
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-6,000 GBP2023-04-01 ~ 2024-03-31
-5,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2023-04-01 ~ 2024-03-31
12,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,000 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
3,000 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
2,000 GBP2024-03-31
4,000 GBP2023-03-31
Cash at bank and in hand
2,000 GBP2024-03-31
3,000 GBP2023-03-31
Current Assets
4,000 GBP2024-03-31
8,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-03-31
-4,000 GBP2023-03-31
Net Current Assets/Liabilities
3,000 GBP2024-03-31
4,000 GBP2023-03-31
Total Assets Less Current Liabilities
3,000 GBP2024-03-31
4,000 GBP2023-03-31
Net Assets/Liabilities
3,000 GBP2024-03-31
4,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
3,000 GBP2024-03-31
4,000 GBP2023-03-31
5,000 GBP2022-03-31
Equity
3,000 GBP2024-03-31
4,000 GBP2023-03-31
5,000 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-11,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-4,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
512023-04-01 ~ 2024-03-31
472022-04-01 ~ 2023-03-31
Wages/Salaries
3,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2023-04-01 ~ 2024-03-31
Computers
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2023-04-01 ~ 2024-03-31
Computers
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
3,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,000 GBP2024-03-31
4,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current
1,000 GBP2024-03-31
4,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Between two and five year
0 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • WELSH POWER GROUP LIMITED
    Info
    HACKREMCO (NO. 2357) LIMITED - 2006-04-21
    CARRON ACQUISITION COMPANY LIMITED - 2006-04-21
    Registered number 05766467
    icon of addressFourth Floor, 2 Kingsway, Cardiff CF10 3FD
    PRIVATE LIMITED COMPANY incorporated on 2006-04-03 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • WELSH POWER GROUP LIMITED
    S
    Registered number 05766467
    icon of address18, Park Place, Cardiff, Wales, CF10 3DQ
    Limited Company in England And Wales, Uk
    CIF 1
  • WELSH POWER GROUP LIMITED
    S
    Registered number 5766467
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-11 ~ now
    CIF 5 - Has significant influence or control as a member of a firmOE
  • 2
    CEC GENERATION LIMITED - 2009-03-17
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors as a member of a firmOE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 7 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    icon of address21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -5,886 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
  • 4
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2020-04-29 ~ now
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 5
    HACKREMCO (NO. 2392) LIMITED - 2006-07-19
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    CIF 4 - Has significant influence or control as a member of a firmOE
  • 6
    icon of address21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -3,386 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-22 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
  • 7
    icon of addressFourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents, 24 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-01-07 ~ now
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
    CIF 22 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 10
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 11
    icon of addressFourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-04-13 ~ now
    CIF 20 - Right to appoint or remove directorsOE
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
  • 12
    icon of addressFourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-15 ~ now
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 13
    icon of addressFourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-04-15 ~ now
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of shares – 75% or moreOE
  • 14
    icon of addressFourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-04-15 ~ now
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
  • 15
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 16
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 17
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 18
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 19
    CARRON ENERGY LIMITED - 2009-06-18
    CARRON ENERGY (NUMBER 2) LIMITED - 2004-07-05
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-06-11 ~ now
    CIF 6 - Has significant influence or control as a member of a firmOE
Ceased 3
  • 1
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 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 - Right to appoint or remove directors 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
  • 2
    WPG NUMBER 1 LIMITED - 2009-03-25
    icon of addressHillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,168,543 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-10-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WP GRID STORAGE 1 LIMITED - 2022-05-18
    icon of addressFora Montacute Yards, Shoreditch High St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.