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 3
  • 1
    Halliday, Kenneth John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    Mr Kenneth John Halliday
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2016-09-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Boxer, Keith Andrew
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    2014-04-29 ~ now
    OF - Director → CIF 0
    Mr Keith Andrew Boxer
    Born in December 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Andreas Wickman
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2016-09-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Halliday, Kenneth John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2014-04-29 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Clifford, Andrew David
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    2014-04-29 ~ 2015-07-31
    OF - Director → CIF 0
    2016-09-01 ~ 2017-12-01
    OF - Director → CIF 0
    Mr Andrew David Clifford
    Born in September 1964
    Individual (8 offsprings)
    Person with significant control
    2016-09-12 ~ 2017-12-01
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wickman, Andreas
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2014-04-29 ~ 2015-07-31
    OF - Director → CIF 0
    2016-09-01 ~ 2019-09-27
    OF - Director → CIF 0
parent relation
Company in focus

OWNPOWER RENEWABLE ENERGY DEVELOPMENT LTD

Previous name
OWNPOWER ONE LTD - 2015-07-31
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Equity
Called up share capital
6 GBP2024-04-30
6 GBP2023-04-30
Retained earnings (accumulated losses)
-373 GBP2024-04-30
-373 GBP2023-04-30
Equity
-367 GBP2024-04-30
-367 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-04-30
4 shares2023-04-30

  • OWNPOWER RENEWABLE ENERGY DEVELOPMENT LTD
    Info
    OWNPOWER ONE LTD - 2015-07-31
    Registered number 09015853
    Suite 3 12 Princess Street, Knutsford WA16 6DD
    Private Limited Company incorporated on 2014-04-29 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.