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
    Oldroyd, Elizabeth Alexandra
    Individual (37 offsprings)
    Officer
    2023-01-31 ~ now
    OF - secretary → CIF 0
  • 2
    Gains, Keith Stephen
    Director born in January 1977
    Individual (67 offsprings)
    Officer
    2017-10-05 ~ now
    OF - director → CIF 0
  • 3
    Quinlan, Rory John
    Managing Director born in December 1971
    Individual (45 offsprings)
    Officer
    2017-10-05 ~ now
    OF - director → CIF 0
  • 4
    VELOX POWER LIMITED - now
    53, Davies Street, London, England
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    -2,181,500 GBP2020-12-31
    Person with significant control
    2017-10-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Tapley, Pia
    Individual
    Officer
    2017-10-05 ~ 2023-01-31
    OF - secretary → CIF 0
  • 2
    Neely, Sean Alexander
    Accountant born in May 1965
    Individual (11 offsprings)
    Officer
    2014-07-02 ~ 2015-03-12
    OF - director → CIF 0
    2015-03-26 ~ 2015-09-07
    OF - director → CIF 0
  • 3
    Davies, Michael
    Company Director born in June 1955
    Individual (191 offsprings)
    Officer
    2015-09-07 ~ 2017-10-05
    OF - director → CIF 0
  • 4
    Poley, Jonathan
    Project Director born in May 1967
    Individual (51 offsprings)
    Officer
    2014-07-02 ~ 2015-03-12
    OF - director → CIF 0
    2015-03-26 ~ 2015-09-07
    OF - director → CIF 0
  • 5
    Collier, David Anderson Forsyth
    Chartered Accountant born in November 1953
    Individual (14 offsprings)
    Officer
    2015-09-07 ~ 2017-10-05
    OF - director → CIF 0
  • 6
    Stewart, William David
    Company Director born in April 1946
    Individual (14 offsprings)
    Officer
    2015-09-07 ~ 2017-10-05
    OF - director → CIF 0
  • 7
    Strange, Mark James
    European Gas And Power Origination born in May 1964
    Individual (1 offspring)
    Officer
    2015-03-16 ~ 2015-03-26
    OF - director → CIF 0
  • 8
    10, St. Paul's Churchyard, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,131,669 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2017-10-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRECON POWER LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02020-07-01 ~ 2020-12-31
02019-07-01 ~ 2020-06-30
Property, Plant & Equipment
9,765,741 GBP2020-12-31
10,176,288 GBP2020-06-30
Total Inventories
131,630 GBP2020-12-31
131,630 GBP2020-06-30
Debtors
2,714,952 GBP2020-12-31
2,628,099 GBP2020-06-30
Cash at bank and in hand
464,972 GBP2020-12-31
187,324 GBP2020-06-30
Current Assets
3,311,554 GBP2020-12-31
2,947,053 GBP2020-06-30
Creditors
Current
14,100,247 GBP2020-12-31
13,698,223 GBP2020-06-30
Net Current Assets/Liabilities
-10,788,693 GBP2020-12-31
-10,751,170 GBP2020-06-30
Total Assets Less Current Liabilities
-1,022,952 GBP2020-12-31
-574,882 GBP2020-06-30
Net Assets/Liabilities
-1,884,203 GBP2020-12-31
-1,256,590 GBP2020-06-30
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2020-06-30
Retained earnings (accumulated losses)
-1,884,204 GBP2020-12-31
-1,256,591 GBP2020-06-30
Equity
-1,884,203 GBP2020-12-31
-1,256,590 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,520,450 GBP2020-12-31
11,642,986 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,754,709 GBP2020-12-31
1,466,698 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
288,011 GBP2020-07-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
9,765,741 GBP2020-12-31
10,176,288 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
36,157 GBP2020-12-31
581,230 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
2,221,008 GBP2020-12-31
1,918,013 GBP2020-06-30
Other Debtors
Current
11,988 GBP2020-12-31
1 GBP2020-06-30
Prepayments
Current
445,799 GBP2020-12-31
128,855 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
2,714,952 GBP2020-12-31
2,628,099 GBP2020-06-30
Trade Creditors/Trade Payables
Current
272,324 GBP2020-12-31
593,971 GBP2020-06-30
Amounts owed to group undertakings
Current
13,068,096 GBP2020-12-31
12,876,970 GBP2020-06-30
Other Taxation & Social Security Payable
Current
149,449 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
759,827 GBP2020-12-31
77,833 GBP2020-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
740,067 GBP2020-12-31
681,708 GBP2020-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
740,067 GBP2020-12-31
681,708 GBP2020-06-30
  • BRECON POWER LTD
    Info
    Registered number 09113303
    1030 Centre Park, Slutchers Lane, Warrington WA1 1QL
    Private Limited Company incorporated on 2014-07-02 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.