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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 8
  • 1
    Middleton, Patricia Anne
    Born in December 1955
    Individual (19 offsprings)
    Officer
    2007-08-10 ~ now
    OF - Director → CIF 0
    Middleton, Patricia Anne
    Marketing Executive
    Individual (19 offsprings)
    Officer
    2007-08-10 ~ now
    OF - Secretary → CIF 0
    Mrs Patricia Anne Middleton
    Born in December 1955
    Individual (19 offsprings)
    Person with significant control
    2022-04-21 ~ 2025-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shephard, David Ian
    Director born in March 1944
    Individual (19 offsprings)
    Officer
    2006-11-29 ~ 2007-02-01
    OF - Director → CIF 0
    Shephard, David Ian
    Consultant born in March 1944
    Individual (19 offsprings)
    2007-08-10 ~ 2011-11-25
    OF - Director → CIF 0
  • 3
    Middleton, Anthony Robert, Dr
    Born in March 1956
    Individual (20 offsprings)
    Officer
    2007-08-10 ~ now
    OF - Director → CIF 0
    Dr Anthony Robert Middleton
    Born in March 1956
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Forbes, John Alistair Ponsonby
    Born in April 1937
    Individual (16 offsprings)
    Officer
    2006-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Dowdell, Diane
    Commercial Director born in March 1961
    Individual (2 offsprings)
    Officer
    2007-08-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Neill, Sophie Louisa Dorothea
    Company Secretary born in January 1968
    Individual (35 offsprings)
    Officer
    2006-12-18 ~ 2007-08-10
    OF - Director → CIF 0
    Neill, Sophie Louisa Dorothea
    Individual (35 offsprings)
    Officer
    2006-11-24 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 7
    Neill, James Martin
    Fund Manager born in August 1967
    Individual (3 offsprings)
    Officer
    2006-11-24 ~ 2007-08-10
    OF - Director → CIF 0
  • 8
    TLS HYDRO POWER LIMITED
    - now SC200394
    PACIFIC SHELF 900 LIMITED - 2000-02-23
    Barkhill House, Shire Lane, Chorleywood, Rickmansworth, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2025-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IRENE POWER COMPANY LIMITED

Period: 2006-11-24 ~ now
Company number: 06008431
Registered name
IRENE POWER COMPANY LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
275,456 GBP2025-03-31
307,932 GBP2024-03-31
Debtors
76,846 GBP2025-03-31
88,533 GBP2024-03-31
Cash at bank and in hand
24,003 GBP2025-03-31
131,364 GBP2024-03-31
Current Assets
100,849 GBP2025-03-31
219,897 GBP2024-03-31
Creditors
Amounts falling due within one year
-10,557 GBP2025-03-31
-94,700 GBP2024-03-31
Net Current Assets/Liabilities
90,292 GBP2025-03-31
125,197 GBP2024-03-31
Total Assets Less Current Liabilities
365,748 GBP2025-03-31
433,129 GBP2024-03-31
Net Assets/Liabilities
340,611 GBP2025-03-31
401,709 GBP2024-03-31
Equity
Called up share capital
4,520 GBP2025-03-31
4,520 GBP2024-03-31
Share premium
70,000 GBP2025-03-31
70,000 GBP2024-03-31
Retained earnings (accumulated losses)
266,091 GBP2025-03-31
327,189 GBP2024-03-31
Equity
340,611 GBP2025-03-31
401,709 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
228,439 GBP2024-03-31
Other
547,374 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
775,813 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
55,619 GBP2025-03-31
50,514 GBP2024-03-31
Other
444,738 GBP2025-03-31
417,367 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
500,357 GBP2025-03-31
467,881 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,105 GBP2024-04-01 ~ 2025-03-31
Other
27,371 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,476 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
172,820 GBP2025-03-31
177,925 GBP2024-03-31
Other
102,636 GBP2025-03-31
130,007 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,620 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
27,040 GBP2025-03-31
1,767 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
38,186 GBP2025-03-31
86,766 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
76,846 GBP2025-03-31
88,533 GBP2024-03-31
Trade Creditors/Trade Payables
Current
883 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
60,823 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
17,678 GBP2024-03-31
Other Creditors
Current
9,674 GBP2025-03-31
16,199 GBP2024-03-31
Creditors
Current
10,557 GBP2025-03-31
94,700 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
452,000 shares2025-03-31
452,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,000 GBP2025-03-31
0 GBP2024-03-31

  • IRENE POWER COMPANY LIMITED
    Info
    Registered number 06008431
    Barkhill House, Shire Lane, Chorleywood, Hertfordshire WD3 5NT
    PRIVATE LIMITED COMPANY incorporated on 2006-11-24 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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