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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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Llewellyn, Arthur Somers
    Consultant born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2020-08-07
    OF - Director → CIF 0
  • 2
    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
  • 3
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 4
    Musther, Simon
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2023-08-22 ~ 2024-07-15
    OF - Director → CIF 0
  • 5
    Wright, Jennifer
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ 2023-08-22
    OF - Director → CIF 0
  • 8
    Devani, Baiju
    Senior Investment Manager born in July 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2019-12-13
    OF - Director → CIF 0
  • 9
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2020-09-30
    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
    Vincent, Graeme Kenneth Charles
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2023-08-22 ~ 2025-07-22
    OF - Director → CIF 0
  • 12
    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
  • 13
    icon of address15, Golden Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2020-01-31 ~ 2023-08-22
    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
parent relation
Company in focus

GARSTON 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
Property, Plant & Equipment
4,356 GBP2020-04-05
Fixed Assets
4,356 GBP2020-04-05
Debtors
378,240 GBP2021-03-31
264,004 GBP2020-04-05
Cash at bank and in hand
81,540 GBP2021-03-31
50,414 GBP2020-04-05
Current Assets
459,780 GBP2021-03-31
314,418 GBP2020-04-05
Net Current Assets/Liabilities
-63,808 GBP2021-03-31
-65,519 GBP2020-04-05
Total Assets Less Current Liabilities
-63,808 GBP2021-03-31
-61,163 GBP2020-04-05
Net Assets/Liabilities
-63,808 GBP2021-03-31
-61,862 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)
-5,063,619 GBP2021-03-31
-5,061,673 GBP2020-04-05
Equity
-63,808 GBP2021-03-31
-61,862 GBP2020-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,330 GBP2020-04-05
Property, Plant & Equipment - Disposals
Plant and equipment
-5,330 GBP2020-04-06 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
974 GBP2020-04-05
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-974 GBP2020-04-06 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
4,356 GBP2020-04-05
Investments in Group Undertakings
Cost valuation
176,279 GBP2020-04-05
Other Debtors
Amounts falling due within one year, Current
378,240 GBP2021-03-31
264,004 GBP2020-04-05
Trade Creditors/Trade Payables
Current
179,146 GBP2021-03-31
122,828 GBP2020-04-05
Amounts owed to group undertakings
Current
56,643 GBP2021-03-31
Other Creditors
Current
287,799 GBP2021-03-31
257,109 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)
-1,946 GBP2020-04-06 ~ 2021-03-31
Profit/Loss
-1,946 GBP2020-04-06 ~ 2021-03-31

Related profiles found in government register
  • GARSTON POWER LIMITED
    Info
    Registered number 09116787
    icon of addressC/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire MK44 1YU
    PRIVATE LIMITED COMPANY incorporated on 2014-07-04 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • GARSTON POWER LIMITED
    S
    Registered number 09116787
    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)
    -9,392,995 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.