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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 5
  • 1
    Ford, Luke William
    Born in December 1987
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Feneley, Adam
    Born in March 1980
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Matthew John
    Born in May 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Lister, Cathryn
    Born in August 1982
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Biogen, Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-08-22 ~ 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
Ceased 14
  • 1
    Reid, Duncan Murray
    Director born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2023-08-22
    OF - Director → CIF 0
  • 2
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 3
    Musther, Simon
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2023-08-22 ~ 2024-07-15
    OF - Director → CIF 0
  • 4
    Wright, Jennifer
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 5
    Parker, Robert Joseph
    Director born in May 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ 2024-02-08
    OF - Director → CIF 0
  • 6
    Murphy, Jason
    Accountant born in February 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2023-08-22
    OF - Director → CIF 0
  • 8
    Axtell, James John
    Investment Director born in March 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2015-10-05
    OF - Director → CIF 0
  • 9
    Owen, John Richard
    Entrepreneur born in July 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-08-27 ~ 2020-10-04
    OF - Director → CIF 0
  • 10
    Jones, Ravinder Ruby
    Director born in February 1976
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ 2023-11-23
    OF - Director → CIF 0
  • 11
    Sheikh, Imran
    Investment Manager born in May 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2017-09-26
    OF - Director → CIF 0
  • 12
    Vincent, Graeme Kenneth Charles
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2023-08-22 ~ 2025-07-22
    OF - Director → CIF 0
  • 13
    icon of address250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (5 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-06-04 ~ 2023-03-30
    PE - Secretary → CIF 0
  • 14
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2023-07-24 ~ 2023-08-22
    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
parent relation
Company in focus

POTESTAS POWER LIMITED

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.
Average Number of Employees
02020-04-06 ~ 2021-03-31
02019-04-06 ~ 2020-04-05
Par Value of Share
Class 1 ordinary share
02020-04-06 ~ 2021-03-31
Debtors
4,020,801 GBP2021-03-31
5,674,064 GBP2020-04-05
Cash at bank and in hand
72,052 GBP2021-03-31
110,534 GBP2020-04-05
Current Assets
4,092,853 GBP2021-03-31
5,784,598 GBP2020-04-05
Net Current Assets/Liabilities
730,629 GBP2021-03-31
2,741,202 GBP2020-04-05
Total Assets Less Current Liabilities
730,629 GBP2021-03-31
2,741,202 GBP2020-04-05
Equity
Called up share capital
50,172 GBP2021-03-31
50,172 GBP2020-04-05
Share premium
4,949,639 GBP2021-03-31
4,949,639 GBP2020-04-05
Retained earnings (accumulated losses)
-4,269,182 GBP2021-03-31
-2,258,609 GBP2020-04-05
Equity
730,629 GBP2021-03-31
2,741,202 GBP2020-04-05
Investments in Group Undertakings
Cost valuation
132,566 GBP2020-04-05
Amounts Owed by Group Undertakings
Current
3,686,932 GBP2021-03-31
5,467,434 GBP2020-04-05
Other Debtors
Current, Amounts falling due within one year
333,869 GBP2021-03-31
206,630 GBP2020-04-05
Debtors
Current, Amounts falling due within one year
4,020,801 GBP2021-03-31
5,674,064 GBP2020-04-05
Trade Creditors/Trade Payables
Current
396,639 GBP2021-03-31
Amounts owed to group undertakings
Current
105,212 GBP2020-04-05
Other Creditors
Current
2,965,585 GBP2021-03-31
2,938,184 GBP2020-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,017,239 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,010,573 GBP2020-04-06 ~ 2021-03-31
Profit/Loss
-2,010,573 GBP2020-04-06 ~ 2021-03-31

Related profiles found in government register
  • POTESTAS POWER LIMITED
    Info
    Registered number 08664331
    icon of addressC/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire MK44 1YU
    PRIVATE LIMITED COMPANY incorporated on 2013-08-27 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • POTESTAS POWER LIMITED
    S
    Registered number 08664331
    icon of addressC/o Biogen, Milton Parc, Milton Ernest, Bedford, Bedfordshire, England, MK44 1YU
    Private Limited Company in Companies House Cardiff Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,724,874 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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