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
    Tome, Nuno Miguel Palhares
    Director born in March 1973
    Individual (88 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Hooper-kay, Saffron
    Director born in October 1990
    Individual (96 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor, St Magnus House, 3 Lower Thames Street, London, England
    Active Corporate (6 parents, 150 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 4
    6th Floor, St Magnus House, 3 Lower Thames Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,999,880 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 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 13
  • 1
    French, Billy Anthony
    Director born in September 1976
    Individual (42 offsprings)
    Officer
    2012-10-16 ~ 2017-12-01
    OF - Director → CIF 0
  • 2
    Hughes, Oliver Gordon
    Director born in October 1971
    Individual (22 offsprings)
    Officer
    2017-12-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    Strothers, Danielle Louise
    Chartered Accountant born in August 1990
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ 2023-01-24
    OF - Director → CIF 0
  • 4
    Swanston, Matthew Anthony
    Chartered Accountant born in January 1991
    Individual (4 offsprings)
    Officer
    2020-01-31 ~ 2023-01-24
    OF - Director → CIF 0
  • 5
    Moore, Thomas William
    Chartered Accountant born in July 1985
    Individual (23 offsprings)
    Officer
    2020-01-31 ~ 2023-01-24
    OF - Director → CIF 0
  • 6
    Chesse, Franck Jacques
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Schwerdt, James Ignatius
    Portfolio Manager born in July 1990
    Individual
    Officer
    2018-09-27 ~ 2019-05-08
    OF - Director → CIF 0
  • 8
    Krempels, George Samuel
    Director born in January 1986
    Individual (10 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Dighton, Lucy Katherine
    Individual (10 offsprings)
    Officer
    2013-02-05 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 10
    Mott, David Edward Christian
    Investment Manager born in May 1973
    Individual (25 offsprings)
    Officer
    2013-02-05 ~ 2017-12-01
    OF - Director → CIF 0
  • 11
    Rhys Jones, Barnaby David
    Director born in February 1972
    Individual (34 offsprings)
    Officer
    2017-12-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    201, Cumnor Hill, Oxford, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2019-05-08 ~ 2020-01-31
    PE - Director → CIF 0
  • 13
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-04-04 ~ 2020-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

MORAY POWER (UK) LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
02020-04-01 ~ 2021-03-31
Turnover/Revenue
174,902 GBP2020-04-01 ~ 2021-03-31
175,867 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-343 GBP2020-04-01 ~ 2021-03-31
-16 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
174,559 GBP2020-04-01 ~ 2021-03-31
175,851 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-132,811 GBP2020-04-01 ~ 2021-03-31
-113,547 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
41,748 GBP2020-04-01 ~ 2021-03-31
62,304 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
47,861 GBP2020-04-01 ~ 2021-03-31
51,074 GBP2019-04-01 ~ 2020-03-31
Equity
Retained earnings (accumulated losses)
-343,804 GBP2021-03-31
-391,665 GBP2020-03-31
-442,739 GBP2019-03-31
Property, Plant & Equipment
880,509 GBP2021-03-31
952,662 GBP2020-03-31
Fixed Assets - Investments
1 GBP2021-03-31
1 GBP2020-03-31
Fixed Assets
880,510 GBP2021-03-31
952,663 GBP2020-03-31
Debtors
3,761,424 GBP2021-03-31
3,698,805 GBP2020-03-31
Cash at bank and in hand
22,208 GBP2021-03-31
4,020 GBP2020-03-31
Current Assets
3,783,632 GBP2021-03-31
3,702,825 GBP2020-03-31
Net Current Assets/Liabilities
-1,224,313 GBP2021-03-31
-1,344,327 GBP2020-03-31
Total Assets Less Current Liabilities
-343,803 GBP2021-03-31
-391,664 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Equity
-343,803 GBP2021-03-31
-391,664 GBP2020-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
72,153 GBP2020-04-01 ~ 2021-03-31
72,152 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,288,438 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
407,929 GBP2021-03-31
335,776 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
72,153 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
880,509 GBP2021-03-31
952,662 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2020-03-31
Investments in Group Undertakings
1 GBP2021-03-31
1 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
5,010 GBP2021-03-31
3,697 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
2,974,368 GBP2021-03-31
2,938,368 GBP2020-03-31
Prepayments/Accrued Income
Current
2,318 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
3,754,571 GBP2021-03-31
3,698,805 GBP2020-03-31
Trade Creditors/Trade Payables
Current
97 GBP2021-03-31
4,392 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
7,993 GBP2021-03-31
32,761 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31
Related profiles found in government register
  • MORAY POWER (UK) LIMITED
    Info
    Registered number 08255178
    10 Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2012-10-16 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • MORAY POWER (UK) LIMITED
    S
    Registered number 08255178
    10, Lower Thames Street, London, England, EC3R 6AF
    Private Limited Company in England And Wales Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    435,102 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.