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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
Active 4
  • 1
    Hooper-kay, Saffron
    Born in October 1990
    Individual (96 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Tome, Nuno Miguel Palhares
    Born in March 1973
    Individual (88 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10, Lower Thames Street, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -8,655,830 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-07-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address10, Lower Thames Street, London, England
    Active Corporate (6 parents, 153 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-17 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Robertson, Martin Gordon
    Director born in August 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2022-10-05
    OF - Director → CIF 0
  • 2
    Hughes, Michael John
    Born in February 1975
    Individual (102 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2018-02-05
    OF - Director → CIF 0
  • 3
    Schofield, Khalid
    Director/Gm born in January 1982
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2013-04-08
    OF - Director → CIF 0
  • 4
    Robert, Arnaud Romain
    Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-19 ~ 2018-12-14
    OF - Director → CIF 0
    Robert, Arnaud
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-19 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 5
    Freeder, David Benjamin
    Investment Director born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2020-02-14
    OF - Director → CIF 0
  • 6
    ODIN (TT) NOMINEES LTD - now
    SHADOW (TT) NOMINEES LTD - 2024-09-19
    icon of addressC/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents, 127 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WYLAM POWER GENERATION LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-09-30
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-09-30
Property, Plant & Equipment
2,252,784 GBP2024-09-30
2,436,633 GBP2023-12-31
Debtors
392,755 GBP2024-09-30
408,902 GBP2023-12-31
Cash at bank and in hand
50,718 GBP2024-09-30
63,603 GBP2023-12-31
Current Assets
443,473 GBP2024-09-30
472,505 GBP2023-12-31
Net Current Assets/Liabilities
331,848 GBP2024-09-30
402,200 GBP2023-12-31
Total Assets Less Current Liabilities
2,584,632 GBP2024-09-30
2,838,833 GBP2023-12-31
Net Assets/Liabilities
2,498,997 GBP2024-09-30
2,731,506 GBP2023-12-31
Equity
Called up share capital
49,637 GBP2024-09-30
49,637 GBP2023-12-31
Retained earnings (accumulated losses)
2,449,360 GBP2024-09-30
2,681,869 GBP2023-12-31
Equity
2,498,997 GBP2024-09-30
2,731,506 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,900,516 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,647,732 GBP2024-09-30
2,463,883 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
183,849 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
2,252,784 GBP2024-09-30
2,436,633 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
162,712 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
55,132 GBP2024-09-30
Prepayments/Accrued Income
Current
24,438 GBP2024-09-30
16,561 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
392,755 GBP2024-09-30
Amounts falling due within one year, Current
408,902 GBP2023-12-31
Trade Creditors/Trade Payables
Current
52,206 GBP2024-09-30
Amount of value-added tax that is payable
25,960 GBP2024-09-30
17,304 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
33,459 GBP2024-09-30
53,001 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
85,635 GBP2024-09-30
107,327 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,963,561 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
197,491 GBP2024-01-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-430,000 GBP2024-01-01 ~ 2024-09-30
  • WYLAM POWER GENERATION LIMITED
    Info
    Registered number 08336872
    icon of address10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2012-12-19 (12 years 11 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.