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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 3
  • 1
    Mackay, Mandy
    Born in January 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Swan, Colin Charles
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Smith, Paul Richard
    Chartered Engineer born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Mcsorley, James
    Oil Company Executive born in October 1951
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2009-05-21
    OF - Director → CIF 0
  • 3
    Stanwix, Rhys Gordon
    Director Of Thermal Development born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-13 ~ 2017-02-15
    OF - Director → CIF 0
  • 4
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 5
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-21 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 6
    Ladega, Aderemi
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 7
    Robinhold, Curtis Hayes
    Energy Company Executive born in September 1968
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2009-05-21
    OF - Director → CIF 0
  • 8
    Elvidge, Janet
    Individual
    Officer
    icon of calendar 2008-01-08 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 9
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2008-08-14
    OF - Director → CIF 0
  • 10
    Macsween, Alasdair Macaulay
    Chartered Engineer born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-21 ~ 2024-08-08
    OF - Director → CIF 0
  • 11
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 12
    Fairbairn, Sally
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 13
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2008-08-14
    OF - Director → CIF 0
  • 14
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-09-27 ~ 2007-09-27
    PE - Director → CIF 0
  • 15
    icon of addressChertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2007-09-27 ~ 2007-09-27
    PE - Director → CIF 0
  • 16
    RIVALFORGE LIMITED - 1988-12-29
    SSE POWER GENERATION LIMITED - 2001-08-30
    SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-12
    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
parent relation
Company in focus

ABERNEDD POWER COMPANY LIMITED

Previous name
MEADHURST SERVICES (NO.5) LIMITED - 2008-01-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ABERNEDD POWER COMPANY LIMITED
    Info
    MEADHURST SERVICES (NO.5) LIMITED - 2008-01-14
    Registered number 06383166
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 2007-09-27 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • ABERNEDD POWER COMPANY LTD
    S
    Registered number 06383166
    icon of address55, Vastern Road, Reading, England, RG1 8BU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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