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 4
  • 1
    Bullard, Michael John, Dr
    Born in February 1966
    Individual (111 offsprings)
    Officer
    2018-08-06 ~ now
    OF - director → CIF 0
  • 2
    Fellows, Edward William
    Director born in December 1977
    Individual (329 offsprings)
    Officer
    2023-01-11 ~ now
    OF - director → CIF 0
  • 3
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-07-08 ~ now
    OF - secretary → CIF 0
  • 4
    6th Floor, 33 Holborn, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Person with significant control
    2021-07-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Burrell, Richard Carey Mathieson
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    2016-12-06 ~ 2017-03-30
    OF - director → CIF 0
  • 2
    Whittell, Matthew James
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2011-12-14 ~ 2014-03-13
    OF - director → CIF 0
  • 3
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2021-07-02 ~ 2023-01-11
    OF - director → CIF 0
  • 4
    Tucker, Matthew
    Accountant born in May 1974
    Individual (69 offsprings)
    Officer
    2017-04-04 ~ 2017-04-28
    OF - director → CIF 0
  • 5
    Fellows, Edward William
    Investment Director born in December 1977
    Individual (329 offsprings)
    Officer
    2020-07-30 ~ 2020-11-13
    OF - director → CIF 0
  • 6
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - secretary → CIF 0
  • 7
    Carlson, Christopher Hamilton
    Director born in August 1977
    Individual (47 offsprings)
    Officer
    2017-04-28 ~ 2018-08-06
    OF - director → CIF 0
  • 8
    Setchell, Matthew George
    Director born in June 1977
    Individual (47 offsprings)
    Officer
    2020-11-13 ~ 2021-07-02
    OF - director → CIF 0
  • 9
    Keelan, Edward
    Investment Manager born in March 1981
    Individual (8 offsprings)
    Officer
    2017-04-04 ~ 2017-04-28
    OF - director → CIF 0
  • 10
    Tarry, Mark Hamilton
    Cfo born in April 1979
    Individual (59 offsprings)
    Officer
    2014-05-12 ~ 2017-03-30
    OF - director → CIF 0
  • 11
    Ludlow, Sharna
    Individual (112 offsprings)
    Officer
    2017-04-28 ~ 2018-11-15
    OF - secretary → CIF 0
  • 12
    Eckert, Neil David
    Director born in May 1962
    Individual (30 offsprings)
    Officer
    2016-03-08 ~ 2016-03-08
    OF - director → CIF 0
    2011-12-14 ~ 2017-03-30
    OF - director → CIF 0
  • 13
    Paton, Lauren
    Individual (2 offsprings)
    Officer
    2011-12-14 ~ 2017-03-30
    OF - secretary → CIF 0
  • 14
    Fraser, Alastair Douglas
    Born in October 1965
    Individual (50 offsprings)
    Officer
    2017-08-08 ~ 2020-03-11
    OF - director → CIF 0
  • 15
    ENVIRONOVA CONSULTING LIMITED - 2014-03-13
    ENVIRONOVA CONSULTANTS LIMITED - 2010-09-23
    5, Clifford Street, London, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    33, Holborn, London, England, England
    Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ 2021-07-02
    PE - secretary → CIF 0
  • 17
    6th Floor, 33 Holborn, London, England, England
    Dissolved corporate (5 parents)
    Person with significant control
    2017-04-28 ~ 2021-07-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2017-04-28 ~ 2020-07-30
    PE - director → CIF 0
    2020-11-13 ~ 2021-07-02
    PE - director → CIF 0
  • 19
    First Floor, 18 Park Place, Cardiff, Wales, Wales
    Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    91,000 GBP2024-03-31
    Person with significant control
    2017-03-31 ~ 2017-04-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HULL RESERVE POWER LIMITED

Previous names
AMP HULL RESERVE POWER LIMITED - 2017-04-12
AMP HILL BARTON LIMITED - 2016-09-01
AMP NEWPORT AD LIMITED - 2014-04-10
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-03-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2016-03-31
1 GBP2014-12-31
  • HULL RESERVE POWER LIMITED
    Info
    AMP HULL RESERVE POWER LIMITED - 2017-04-12
    AMP HILL BARTON LIMITED - 2016-09-01
    AMP NEWPORT AD LIMITED - 2014-04-10
    Registered number 07882287
    6th Floor 33 Holborn, London, England EC1N 2HT
    Private Limited Company incorporated on 2011-12-14 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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.