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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 24
  • 1
    Gladden, Brett
    Individual (44 offsprings)
    Officer
    2019-02-01 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 2
    Wolf, Jens Price
    Company Director born in July 1972
    Individual (9 offsprings)
    Officer
    2016-12-05 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Sheffield, Paul Nathan
    Born in February 1975
    Individual (38 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Dunn, Rebecca
    Individual (29 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Kelly, Martin Baxter
    Director born in March 1969
    Individual (18 offsprings)
    Officer
    2016-08-23 ~ 2016-12-05
    OF - Director → CIF 0
  • 6
    Skelton, Andrew Keith
    Company Director born in March 1971
    Individual (56 offsprings)
    Officer
    2019-06-20 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Small, Penelope Louise
    Company Director born in May 1966
    Individual (77 offsprings)
    Officer
    2021-10-27 ~ 2024-08-01
    OF - Director → CIF 0
  • 8
    Beaton, David Robert
    Director born in August 1968
    Individual (14 offsprings)
    Officer
    2014-02-25 ~ 2015-01-08
    OF - Director → CIF 0
  • 9
    Grant, George Malcolm
    Company Director born in June 1962
    Individual (38 offsprings)
    Officer
    2012-08-24 ~ 2016-12-05
    OF - Director → CIF 0
  • 10
    Watler, Kevin George
    Director born in March 1971
    Individual (7 offsprings)
    Officer
    2016-05-03 ~ 2016-08-23
    OF - Director → CIF 0
  • 11
    Bajolle, Denis
    Director born in October 1970
    Individual (8 offsprings)
    Officer
    2014-02-25 ~ 2016-05-03
    OF - Director → CIF 0
  • 12
    Thiele, Christopher Allen
    Director born in May 1972
    Individual (11 offsprings)
    Officer
    2015-01-08 ~ 2016-12-05
    OF - Director → CIF 0
  • 13
    Peacock, Daniel Andrew
    Born in March 1979
    Individual (32 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 14
    Mccallum, David
    Individual (45 offsprings)
    Officer
    2016-12-05 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 15
    Lemmink, Frank Hendrikus
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Stacey, Andrew Paul
    Energy Consultant born in June 1942
    Individual (14 offsprings)
    Officer
    2012-08-24 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Campbell, Norman James
    Director born in May 1958
    Individual (10 offsprings)
    Officer
    2015-04-30 ~ 2016-12-05
    OF - Director → CIF 0
  • 18
    Lim, Chee Ying
    Individual (25 offsprings)
    Officer
    2014-03-03 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 19
    Dawes, Lee Michael
    Born in June 1971
    Individual (19 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 20
    Koss, Andrew Robert
    Company Director born in January 1971
    Individual (71 offsprings)
    Officer
    2016-12-05 ~ 2020-04-07
    OF - Director → CIF 0
  • 21
    WATT POWER LIMITED
    - now SC380225
    PACIFIC SHELF 1617 LIMITED - 2010-08-02
    49, York Place, Edinburgh, Scotland
    Dissolved Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    DRAX RESEARCH AND INNOVATION HOLDCO LIMITED - now 06657454
    DRAX DEVELOPMENTS LIMITED
    - 2017-04-05 06657454
    DRAX BIOMASS DEVELOPMENTS LIMITED - 2016-11-24
    BIOMASS DEVELOPMENTS LIMITED - 2009-07-11
    Drax Power Station, Drax, Selby, England
    Active Corporate (19 parents, 11 offsprings)
    Person with significant control
    2016-12-05 ~ 2017-05-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2012-08-24 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 24
    DRAX SMART GENERATION HOLDCO LIMITED
    - now 07821911
    DRAX GROUP SERVICES LIMITED - 2017-04-05
    DRAX POWER INTERNATIONAL LIMITED - 2015-02-25
    Drax Power Station, Drax, Selby, England
    Active Corporate (18 parents, 10 offsprings)
    Person with significant control
    2017-05-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABERGELLI POWER LIMITED

Period: 2014-02-25 ~ now
Company number: 08190497
Registered names
ABERGELLI POWER LIMITED - now
GWENT POWER LIMITED - 2014-02-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ABERGELLI POWER LIMITED
    Info
    GWENT POWER LIMITED - 2014-02-25
    RASSAU POWER LIMITED - 2014-02-25
    Registered number 08190497
    Drax Power Stattion, Drax, Selby YO8 8PH
    PRIVATE LIMITED COMPANY incorporated on 2012-08-24 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.