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 2
  • 1
    Mrs Sarah Elizabeth Crockett
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2024-03-27 ~ now
    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
  • 2
    Crockett, Leon
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
    Mr Leon Crockett
    Born in July 1975
    Individual (2 offsprings)
    Person with significant control
    2019-01-31 ~ now
    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
Ceased 10
  • 1
    Worthing, Michael
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2011-09-28 ~ 2013-05-21
    OF - Director → CIF 0
  • 2
    Trussler, Peter John
    Director born in April 1954
    Individual (34 offsprings)
    Officer
    2010-06-07 ~ 2011-09-28
    OF - Director → CIF 0
  • 3
    Lambie, Alexander Scott
    Director born in November 1955
    Individual (16 offsprings)
    Officer
    2010-05-25 ~ 2015-11-12
    OF - Director → CIF 0
    Lambie, Alexander Scott
    Individual (16 offsprings)
    Officer
    2011-03-25 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 4
    Tucker, Matthew
    Accountant born in May 1974
    Individual (69 offsprings)
    Officer
    2010-06-07 ~ 2015-12-03
    OF - Director → CIF 0
  • 5
    Rutherford, Peter
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2011-09-28 ~ 2015-11-13
    OF - Director → CIF 0
    2015-12-03 ~ 2024-03-27
    OF - Director → CIF 0
  • 6
    Mccrindle, Graeme Lee
    Managing Director born in July 1967
    Individual (4 offsprings)
    Officer
    2013-05-21 ~ 2015-12-04
    OF - Director → CIF 0
  • 7
    Kincaid, Melanie Jane
    Individual
    Officer
    2010-05-25 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 8
    Paget, Karen
    Individual (12 offsprings)
    Officer
    2011-08-04 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 9
    Fraser, Alastair Douglas
    Director born in October 1965
    Individual (50 offsprings)
    Officer
    2011-03-24 ~ 2011-09-28
    OF - Director → CIF 0
  • 10
    FIRST ENERGY GENERATION LIMITED - 2014-02-06
    Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    565,126 GBP2024-03-31
    Person with significant control
    2019-01-31 ~ 2019-01-31
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    2016-04-06 ~ 2024-03-27
    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
parent relation
Company in focus

FIRST ENERGY LIMITED

Previous name
TAME POWER LIMITED - 2011-10-06
Standard Industrial Classification
35110 - Production Of Electricity
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,887 GBP2024-03-31
35,717 GBP2023-03-31
Debtors
Current
26,209 GBP2024-03-31
299,920 GBP2023-03-31
Cash at bank and in hand
246,031 GBP2024-03-31
397,458 GBP2023-03-31
Current Assets
272,240 GBP2024-03-31
697,378 GBP2023-03-31
Net Current Assets/Liabilities
202,352 GBP2024-03-31
531,984 GBP2023-03-31
Total Assets Less Current Liabilities
205,239 GBP2024-03-31
567,701 GBP2023-03-31
Net Assets/Liabilities
205,239 GBP2024-03-31
558,772 GBP2023-03-31
Equity
Called up share capital
961 GBP2024-03-31
1,961 GBP2023-03-31
Share premium
11,789 GBP2024-03-31
11,789 GBP2023-03-31
Capital redemption reserve
110,000 GBP2024-03-31
109,000 GBP2023-03-31
Retained earnings (accumulated losses)
82,489 GBP2024-03-31
436,022 GBP2023-03-31
Equity
205,239 GBP2024-03-31
558,772 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
30,875 GBP2024-03-31
30,875 GBP2023-03-31
Intangible Assets - Gross Cost
30,875 GBP2024-03-31
30,875 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,875 GBP2024-03-31
30,875 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
30,875 GBP2024-03-31
30,875 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
31,695 GBP2024-03-31
31,695 GBP2023-03-31
Motor vehicles
69,029 GBP2024-03-31
90,309 GBP2023-03-31
Other
181,801 GBP2024-03-31
181,801 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
282,525 GBP2024-03-31
303,805 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-21,280 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-21,280 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
31,660 GBP2024-03-31
31,378 GBP2023-03-31
Motor vehicles
69,029 GBP2024-03-31
77,149 GBP2023-03-31
Other
178,949 GBP2024-03-31
159,561 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
279,638 GBP2024-03-31
268,088 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
282 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
13,160 GBP2023-04-01 ~ 2024-03-31
Other
19,388 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,830 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,280 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,280 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
35 GBP2024-03-31
317 GBP2023-03-31
Other
2,852 GBP2024-03-31
22,240 GBP2023-03-31
Motor vehicles
13,160 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,635 GBP2024-03-31
274,079 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
930 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
26,209 GBP2024-03-31
299,920 GBP2023-03-31
Trade Creditors/Trade Payables
12,911 GBP2024-03-31
35,780 GBP2023-03-31
Taxation/Social Security Payable
24,092 GBP2024-03-31
71,399 GBP2023-03-31
Other Creditors
32,885 GBP2024-03-31
58,215 GBP2023-03-31
  • FIRST ENERGY LIMITED
    Info
    TAME POWER LIMITED - 2011-10-06
    Registered number 07264944
    Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire GL51 6TQ
    Private Limited Company incorporated on 2010-05-25 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.