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
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Hooper-kay, Saffron
    Director born in October 1990
    Individual (96 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 3
    10, Lower Thames Street, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -5,792,885 GBP2023-05-31
    Person with significant control
    2019-07-30 ~ now
    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
  • 4
    10, Lower Thames Street, London, England
    Active Corporate (6 parents, 150 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Robertson, Martin Gordon
    Director born in August 1966
    Individual (15 offsprings)
    Officer
    2018-12-14 ~ 2022-10-05
    OF - Director → CIF 0
  • 2
    Schofield, Khalid
    Director/Gm born in January 1982
    Individual (26 offsprings)
    Officer
    2013-01-21 ~ 2013-04-08
    OF - Director → CIF 0
  • 3
    Hughes, Michael John
    Born in February 1975
    Individual (126 offsprings)
    Officer
    2013-03-18 ~ 2018-02-05
    OF - Director → CIF 0
  • 4
    Freeder, David Benjamin
    Investment Director born in February 1981
    Individual (4 offsprings)
    Officer
    2018-02-05 ~ 2020-02-14
    OF - Director → CIF 0
  • 5
    Robert, Arnaud Romain
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2012-12-19 ~ 2018-12-14
    OF - Director → CIF 0
    Robert, Arnaud
    Individual (1 offspring)
    Officer
    2012-12-19 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 6
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (5 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WYLAM POWER GENERATION LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,436,633 GBP2023-12-31
2,678,852 GBP2022-12-31
Debtors
2,005,585 GBP2023-12-31
1,388,065 GBP2022-12-31
Cash at bank and in hand
63,603 GBP2023-12-31
216,526 GBP2022-12-31
Current Assets
2,069,188 GBP2023-12-31
1,604,591 GBP2022-12-31
Net Current Assets/Liabilities
1,998,883 GBP2023-12-31
1,564,598 GBP2022-12-31
Total Assets Less Current Liabilities
4,435,516 GBP2023-12-31
4,243,450 GBP2022-12-31
Net Assets/Liabilities
4,328,189 GBP2023-12-31
4,139,615 GBP2022-12-31
Equity
Called up share capital
49,637 GBP2023-12-31
49,637 GBP2022-12-31
Retained earnings (accumulated losses)
4,278,552 GBP2023-12-31
4,089,978 GBP2022-12-31
Equity
4,328,189 GBP2023-12-31
4,139,615 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,900,516 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,463,883 GBP2023-12-31
2,221,664 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
242,219 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,436,633 GBP2023-12-31
2,678,852 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
162,712 GBP2023-12-31
47,040 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,596,683 GBP2023-12-31
1,201,683 GBP2022-12-31
Prepayments/Accrued Income
Current
16,561 GBP2023-12-31
15,947 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,005,585 GBP2023-12-31
1,388,065 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,173 GBP2022-12-31
Amount of value-added tax that is payable
17,304 GBP2023-12-31
25,562 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
53,001 GBP2023-12-31
12,258 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
107,327 GBP2023-12-31
103,835 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,963,561 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
188,574 GBP2023-01-01 ~ 2023-12-31

  • WYLAM POWER GENERATION LIMITED
    Info
    Registered number 08336872
    10 Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2012-12-19 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.