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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 18
  • 1
    Warden, Ashley Maxwell Grant
    Individual (1 offspring)
    Officer
    2019-09-19 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 2
    Windham, Conrad Andrew
    Financial Journalist born in November 1983
    Individual (33 offsprings)
    Officer
    2006-07-05 ~ 2009-05-10
    OF - Director → CIF 0
  • 3
    Lee, Nicholas
    Individual (1 offspring)
    Officer
    2020-12-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Philip, George Anthony
    Accountant born in October 1952
    Individual (4 offsprings)
    Officer
    2011-10-19 ~ 2013-02-28
    OF - Director → CIF 0
    Philip, George Anthony
    Individual (4 offsprings)
    Officer
    2012-09-24 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 5
    Loader, William Adrian
    Consultant born in June 1948
    Individual (13 offsprings)
    Officer
    2011-08-01 ~ 2016-04-20
    OF - Director → CIF 0
  • 6
    Lewis, Glen Richard
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2020-03-18 ~ 2020-12-21
    OF - Director → CIF 0
  • 7
    Scutt, Anthony Charles Raby
    Finance Executive born in May 1940
    Individual (7 offsprings)
    Officer
    2006-12-22 ~ 2018-06-13
    OF - Director → CIF 0
  • 8
    Taylor, Edward
    Individual (22 offsprings)
    Officer
    2006-07-05 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 9
    Migge, Andreas
    Chief Financial Officer born in January 1967
    Individual (3 offsprings)
    Officer
    2017-08-02 ~ 2022-12-13
    OF - Director → CIF 0
  • 10
    Mordacq, Yves
    Investment Asset Manager born in June 1961
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ 2017-10-30
    OF - Director → CIF 0
  • 11
    Khan, Shahrukh
    Director born in October 1971
    Individual (7 offsprings)
    Officer
    2006-07-05 ~ 2019-07-16
    OF - Director → CIF 0
  • 12
    Everitt, Tony
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2018-05-22
    OF - Secretary → CIF 0
  • 13
    Hutchins, David James
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Simon
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2019-09-19
    OF - Secretary → CIF 0
  • 15
    Priestly, Emma
    Born in June 1985
    Individual (1 offspring)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 16
    Steed, Mark Wickham
    Non-Executive Director born in October 1952
    Individual (35 offsprings)
    Officer
    2017-07-12 ~ 2024-08-07
    OF - Director → CIF 0
  • 17
    Memon, Naheed
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 18
    Stead, Martin Roderick
    Consultant born in May 1945
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2016-09-05
    OF - Director → CIF 0
parent relation
Company in focus

ORACLE POWER PLC

Period: 2017-06-26 ~ now
Company number: 05867160
Registered names
ORACLE POWER PLC - now
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
    Tennyson House, Cambridge Business Park, Cambridge CB4 0WZ
    PUBLIC LIMITED COMPANY incorporated on 2006-07-05 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • ORACLE POWER PLC
    S
    Registered number 05867160
    Tennyson 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
    Tennyson 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 4
  • 1
    ORACLE GOLD LTD
    12982358
    Tennyson House, Cambridge Business Park, Cambridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-29 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ORACLE GOLD RESOURCES LTD
    12982501
    Tennyson House, Cambridge Business Park, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    ORACLE RESERVE POWER LIMITED
    - now 10761293
    ORACLE POWER DEVELOPMENTS LIMITED
    - 2017-11-20 10761293
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-09 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    REVIVE FINANCIAL LIMITED
    08722702
    Tennyson House, Cambridge Business Park, Cambridge, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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