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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 4
  • 1
    Lee, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Memon, Naheed
    Born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Hutchins, David James
    Born in October 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Priestly, Emma
    Born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Loader, William Adrian
    Consultant born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2016-04-20
    OF - Director → CIF 0
  • 2
    Stead, Martin Roderick
    Consultant born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 3
    Taylor, Edward
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 4
    Warden, Ashley Maxwell Grant
    Individual
    Officer
    icon of calendar 2019-09-19 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 5
    Windham, Conrad Andrew
    Financial Journalist born in November 1983
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2009-05-10
    OF - Director → CIF 0
  • 6
    Steed, Mark Wickham
    Non-Executive Director born in October 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2024-08-07
    OF - Director → CIF 0
  • 7
    Mordacq, Yves
    Investment Asset Manager born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-15 ~ 2017-10-30
    OF - Director → CIF 0
  • 8
    Philip, George Anthony
    Accountant born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-19 ~ 2013-02-28
    OF - Director → CIF 0
    Philip, George Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-24 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 9
    Lewis, Glen Richard
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2020-03-18 ~ 2020-12-21
    OF - Director → CIF 0
  • 10
    Khan, Shahrukh
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2019-07-16
    OF - Director → CIF 0
  • 11
    Migge, Andreas
    Chief Financial Officer born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-02 ~ 2022-12-13
    OF - Director → CIF 0
  • 12
    Smith, Simon
    Individual
    Officer
    icon of calendar 2018-05-22 ~ 2019-09-19
    OF - Secretary → CIF 0
  • 13
    Scutt, Anthony Charles Raby
    Finance Executive born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2018-06-13
    OF - Director → CIF 0
  • 14
    Everitt, Tony
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2018-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ORACLE POWER PLC

Previous name
ORACLE COALFIELDS PLC - 2017-06-26
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • ORACLE POWER PLC
    Info
    ORACLE COALFIELDS PLC - 2017-06-26
    Registered number 05867160
    icon of addressTennyson House, Cambridge Business Park, Cambridge CB4 0WZ
    PUBLIC LIMITED COMPANY incorporated on 2006-07-05 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • ORACLE POWER PLC
    S
    Registered number 05867160
    icon of addressTennyson House, Cambridge Business Park, Cowley Road, Cambridge, England, CB4 0WZ
    Public Limited Company in Uk Companies House, England & Wales
    CIF 1
  • ORACLE POWER PLC
    S
    Registered number 05867160
    icon of addressTennyson House, Wicken Road, Cambridge Business Park, Cambridge, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressTennyson House, Cambridge Business Park, Cambridge, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressTennyson House, Cambridge Business Park, Cambridge, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    ORACLE POWER DEVELOPMENTS LIMITED - 2017-11-20
    icon of addressTennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-09 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressTennyson House, Cambridge Business Park, Cambridge, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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