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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 16
  • 1
    Ludlow, Sharna
    Individual (3 offsprings)
    Officer
    2016-05-16 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 3
    Ramirez, Ernesto Alonzo
    Born in November 1974
    Individual (34 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Sarah Mary
    Born in March 1973
    Individual (121 offsprings)
    Officer
    2023-01-06 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Fellows, Edward William
    Born in December 1977
    Individual (345 offsprings)
    Officer
    2021-09-21 ~ 2025-09-01
    OF - Director → CIF 0
  • 6
    Strutt, Michael Andrew
    Born in November 1962
    Individual (32 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Beach, Jonathan
    Born in September 1979
    Individual (34 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcclure, Kate
    Born in September 1988
    Individual (7 offsprings)
    Officer
    2017-11-14 ~ 2018-08-02
    OF - Director → CIF 0
  • 9
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (159 offsprings)
    Officer
    2018-08-02 ~ 2021-09-21
    OF - Director → CIF 0
  • 10
    Setchell, Matthew George
    Born in June 1977
    Individual (303 offsprings)
    Officer
    2017-05-23 ~ 2017-11-14
    OF - Director → CIF 0
    2018-08-02 ~ 2023-03-08
    OF - Director → CIF 0
  • 11
    Latham, Paul Stephen
    Born in December 1956
    Individual (831 offsprings)
    Officer
    2014-01-08 ~ 2023-01-06
    OF - Director → CIF 0
  • 12
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (8 parents, 639 offsprings)
    Officer
    2018-11-15 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 13
    CEDAR ENERGY AND INFRASTRUCTURE LIMITED
    12203483
    33, Holborn, London, England, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-01-15 ~ 2025-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    GB DISTRIBUTED POWER LIMITED
    16539346
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-09-01 ~ 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
  • 15
    FERN TRADING GROUP LIMITED - now
    FERN TRADING LIMITED
    - 2021-02-12 06447318 06446960... (more)
    FERN 1 HOLDING LIMITED - 2010-05-04
    6th Floor, 33 Holborn, London, England
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-15
    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
  • 16
    OCS SERVICES LIMITED
    - now 05848666
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London
    Active Corporate (18 parents, 652 offsprings)
    Officer
    2014-01-08 ~ 2018-08-02
    OF - Director → CIF 0
parent relation
Company in focus

GB FLEXIBLE POWER LIMITED

Period: 2025-10-29 ~ now
Company number: 08836542
Registered names
GB FLEXIBLE POWER LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • GB FLEXIBLE POWER LIMITED
    Info
    THE FERN POWER COMPANY LIMITED - 2025-10-29
    Registered number 08836542
    Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2014-01-08 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • GB FLEXIBLE POWER LIMITED
    S
    Registered number 08836542
    First Floor Templeback, 10 Temple Back, Bristol, England, BS1 6FL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • GB FLEXIBLE POWER LIMITED
    S
    Registered number 08836542
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 26
  • 1
    BANBURY POWER LIMITED
    10697338
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2018-04-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BURY POWER LIMITED
    09517811
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2021-04-21 ~ now
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 3
    CADOXTON RESERVE POWER LIMITED
    09127592
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2020-02-26 ~ now
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of shares – 75% or more OE
  • 4
    CLYNE POWER LIMITED
    09128547
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2021-04-21 ~ now
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 5
    CULVERY POWER LIMITED
    09130861
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 6
    CYNON POWER LIMITED
    08604620
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    DAFEN RESERVE POWER LIMITED
    08836682
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 8
    HARBOURNE POWER LIMITED
    09130292
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2019-12-17 ~ now
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of shares – 75% or more OE
  • 9
    HULL RESERVE POWER LIMITED
    - now 07882287
    AMP HULL RESERVE POWER LIMITED - 2017-04-12
    AMP HILL BARTON LIMITED - 2016-09-01
    AMP NEWPORT AD LIMITED - 2014-04-10
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 10
    IMMINGHAM POWER LIMITED
    10618661 07109002
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 11
    IRWELL POWER LIMITED
    10116738
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2021-04-21 ~ now
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 12
    KILN POWER LIMITED
    09966818
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 13
    LARIGAN POWER LIMITED
    09130849
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2019-12-17 ~ now
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Ownership of shares – 75% or more OE
  • 14
    LODDON POWER LIMITED
    09966341
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 15
    MARDEN POWER LIMITED
    09415916
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 16
    NEVERN POWER LIMITED
    09649396
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-07-08 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 17
    NORTHWICH POWER LIMITED
    09966649
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 18
    OGMORE POWER LIMITED
    09128094
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2021-04-21 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 19
    REDLAKE POWER LIMITED
    09415417
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2020-01-20 ~ now
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of shares – 75% or more OE
  • 20
    SELBY POWER LIMITED
    09415320
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2021-04-21 ~ now
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 21
    ST ASAPH POWER LIMITED
    09649240
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 22
    TILLINGHAM POWER LIMITED
    09130931
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2019-12-17 ~ now
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of voting rights - 75% or more OE
  • 23
    WARRINGTON POWER LIMITED
    10309446
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2021-04-21 ~ now
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 24
    WESTWOOD POWER LIMITED
    - now 10208400
    APUS RESERVE POWER 2 LIMITED - 2018-05-18
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-04-18 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 25
    WHARF POWER LIMITED
    09752795
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2021-04-21 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 26
    WOLVERHAMPTON POWER LTD
    09120557
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2021-07-02 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.