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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 6
  • 1
    Davies, Michael Howard
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Nellany, Kirsty Jane
    Born in May 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Marshall
    Born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Hainey, Lynne Marion
    Born in May 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Boath, Craig Martin
    Born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    ENERGETICS METERS LIMITED - 2019-09-05
    LAST MILE METERS LIMITED - 2023-07-20
    LAST MILE (D&B) LIMITED - 2025-03-03
    icon of addressFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Trumper, James Ronald
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ 2023-12-21
    OF - Director → CIF 0
  • 2
    Howard, Jon
    Chief Executive Officer born in June 1962
    Individual
    Officer
    icon of calendar 2019-10-07 ~ 2019-10-23
    OF - Director → CIF 0
  • 3
    Wright, Faith Patricia
    Individual
    Officer
    icon of calendar 2013-03-05 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 4
    Nellany, Kirsty Jane
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2022-01-05
    OF - Secretary → CIF 0
    icon of calendar 2022-07-13 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 5
    Scott, Mark Wilburn
    Individual
    Officer
    icon of calendar 2021-12-07 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 6
    Wright, Andrew
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2019-10-07
    OF - Director → CIF 0
    Wright, Andrew
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 7
    Mr Marshall Cooke
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-24 ~ 2019-10-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Pearce, Michael William
    Chief Executive Officer born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2022-11-01
    OF - Director → CIF 0
  • 9
    Wright, Joanne Marie
    Individual
    Officer
    icon of calendar 2013-03-05 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 10
    Wright, Nick
    Company Director born in February 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2007-05-23
    OF - Director → CIF 0
    Wright, Nick
    Director born in February 1974
    Individual (7 offsprings)
    icon of calendar 2007-12-01 ~ 2024-10-17
    OF - Director → CIF 0
  • 11
    Cook, Elaine Ann
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2010-08-19
    OF - Director → CIF 0
  • 12
    ENERGETICS NETWORKED ENERGY LIMITED - 2019-09-05
    NEWTON SITE SERVICES LIMITED - 2007-01-11
    ENERGETICS NETWORKED ENERGY LTD. - 2017-10-16
    icon of addressFenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-10-07 ~ 2023-09-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    icon of addressRodborough Court, Walkley Hill, Stroud, Gloucestershire
    Active Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    4 GBP2025-06-30
    Officer
    2007-05-23 ~ 2007-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

UK POWER SOLUTIONS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • UK POWER SOLUTIONS LIMITED
    Info
    Registered number 06256696
    icon of addressKingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire GL10 3RF
    PRIVATE LIMITED COMPANY incorporated on 2007-05-23 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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