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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 3
  • 1
    Harada, Tomoaki
    Born in October 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Sebastian Lawrence Grenville
    Born in May 1982
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7th Floor Wellington House, 125-130 Strand, London, England
    Active Corporate (3 parents, 14 offsprings)
    Profit/Loss (Company account)
    -1,403 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Watson, John Tinto
    Chartered Accountant born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2021-12-23
    OF - Director → CIF 0
  • 2
    Lowes, David John
    Farmer born in June 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2020-01-01
    OF - Director → CIF 0
  • 3
    Hubbard, Matthew Richard
    Investment Manager/Director born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-23 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Lawrence, Ian Paul
    Investment Manager born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2014-10-09
    OF - Director → CIF 0
  • 5
    icon of addressBerger House, 36-38 Berkeley Square, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    icon of addressBerger House, 36-38 Berkeley Square, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

UPPER FALLOCH POWER LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,186,748 GBP2025-03-31
4,289,696 GBP2024-03-31
Fixed Assets
4,186,748 GBP2025-03-31
4,289,696 GBP2024-03-31
Debtors
Non-current
618,531 GBP2025-03-31
665,402 GBP2024-03-31
Current
306,647 GBP2025-03-31
309,666 GBP2024-03-31
Cash at bank and in hand
179,582 GBP2025-03-31
294,732 GBP2024-03-31
Current Assets
1,104,760 GBP2025-03-31
1,269,800 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-412,264 GBP2025-03-31
-630,375 GBP2024-03-31
Net Current Assets/Liabilities
692,496 GBP2025-03-31
639,425 GBP2024-03-31
Total Assets Less Current Liabilities
4,879,244 GBP2025-03-31
4,929,121 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-3,526,684 GBP2025-03-31
-3,850,850 GBP2024-03-31
Net Assets/Liabilities
1,030,950 GBP2025-03-31
913,374 GBP2024-03-31
Equity
Called up share capital
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,015,950 GBP2025-03-31
898,374 GBP2024-03-31
Equity
1,030,950 GBP2025-03-31
913,374 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,147,331 GBP2025-03-31
5,147,331 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
857,635 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
960,583 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
4,186,748 GBP2025-03-31
4,289,696 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
76 GBP2025-03-31
24,722 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
119,484 GBP2025-03-31
Other Debtors
Current
2,156 GBP2025-03-31
Prepayments/Accrued Income
Current
181,725 GBP2025-03-31
284,944 GBP2024-03-31
Bank Borrowings
Current
182,789 GBP2025-03-31
249,902 GBP2024-03-31
Other Remaining Borrowings
Current
207,256 GBP2025-03-31
351,134 GBP2024-03-31
Taxation/Social Security Payable
Current
5,911 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
22,219 GBP2025-03-31
23,428 GBP2024-03-31
Creditors
Current
412,264 GBP2025-03-31
630,375 GBP2024-03-31
Bank Borrowings
Non-current
2,998,906 GBP2025-03-31
3,252,702 GBP2024-03-31
Other Remaining Borrowings
Non-current
527,778 GBP2025-03-31
598,148 GBP2024-03-31
Creditors
Non-current
3,526,684 GBP2025-03-31
3,850,850 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
182,789 GBP2025-03-31
249,902 GBP2024-03-31
Between two and five year, Non-current
1,119,911 GBP2025-03-31
Non-current, Between two and five year
1,092,687 GBP2024-03-31
Total Borrowings
3,916,729 GBP2025-03-31
4,451,886 GBP2024-03-31
Net Deferred Tax Liability/Asset
-321,610 GBP2025-03-31
-164,897 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-156,713 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-321,610 GBP2025-03-31
-164,897 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2025-03-31
300,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,200,000 shares2025-03-31
1,200,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,327 GBP2025-03-31
18,327 GBP2024-03-31
Between one and five year
73,309 GBP2025-03-31
73,309 GBP2024-03-31
More than five year
449,016 GBP2025-03-31
467,344 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
540,652 GBP2025-03-31
558,980 GBP2024-03-31
Related profiles found in government register
  • UPPER FALLOCH POWER LIMITED
    Info
    Registered number 09021844
    icon of addressC/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London WC2R 0AP
    PRIVATE LIMITED COMPANY incorporated on 2014-05-01 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • UPPER FALLOCH POWER LIMITED
    S
    Registered number 09021844
    icon of addressBerger House, 36-38 Berkeley Square, London, England, W1J 5AE
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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