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 2
  • 1
    Poulson, Daniel Haydn Withers
    Director born in September 1967
    Individual (29 offsprings)
    Officer
    2014-07-10 ~ now
    OF - Director → CIF 0
    Mr Daniel Haydn Withers Poulson
    Born in September 1967
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Fowkes, Henry George Hinwood
    Company Director born in May 1969
    Individual (13 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    Mr Henry George Hinwood Fowkes
    Born in May 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • Macdonald, Andrew Kenneth
    Treasurer, Oxford College born in November 1965
    Individual (68 offsprings)
    Officer
    2016-06-17 ~ 2017-09-14
    OF - Director → CIF 0
parent relation
Company in focus

BASEPOWER LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
309,878 GBP2024-03-31
378,243 GBP2023-03-31
Fixed Assets - Investments
10 GBP2024-03-31
10 GBP2023-03-31
Fixed Assets
309,888 GBP2024-03-31
378,253 GBP2023-03-31
Total Inventories
633 GBP2024-03-31
633 GBP2023-03-31
Debtors
1,177,254 GBP2024-03-31
1,144,713 GBP2023-03-31
Cash at bank and in hand
656,458 GBP2024-03-31
589,353 GBP2023-03-31
Current Assets
1,834,345 GBP2024-03-31
1,734,699 GBP2023-03-31
Net Current Assets/Liabilities
365,380 GBP2024-03-31
-293,934 GBP2023-03-31
Total Assets Less Current Liabilities
675,268 GBP2024-03-31
84,319 GBP2023-03-31
Creditors
Non-current
-329,542 GBP2024-03-31
Net Assets/Liabilities
345,726 GBP2024-03-31
84,319 GBP2023-03-31
Equity
Called up share capital
510 GBP2024-03-31
510 GBP2023-03-31
Retained earnings (accumulated losses)
345,216 GBP2024-03-31
83,809 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
571,531 GBP2024-03-31
576,339 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,042 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
261,653 GBP2024-03-31
198,096 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
71,599 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,042 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
309,878 GBP2024-03-31
378,243 GBP2023-03-31
Raw Materials
633 GBP2024-03-31
633 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
457,815 GBP2024-03-31
325,479 GBP2023-03-31
Prepayments/Accrued Income
Current
102,328 GBP2024-03-31
4,984 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
387,015 GBP2024-03-31
82,867 GBP2023-03-31
Trade Creditors/Trade Payables
Current
511,553 GBP2024-03-31
374,760 GBP2023-03-31
Other Taxation & Social Security Payable
Current
41,753 GBP2024-03-31
34,994 GBP2023-03-31
Other Creditors
Current
246,204 GBP2024-03-31
113,210 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
157,518 GBP2024-03-31
779,698 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
329,542 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
510 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BASEPOWER LIMITED
    Info
    Registered number 09124995
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2014-07-10 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • BASEPOWER LIMITED
    S
    Registered number 09124995
    2nd Floor, Regis House, 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • BASEPOWER LIMITED
    S
    Registered number 9124995
    2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    RIVERSIDE SUSTAINABLE ENERGY LIMITED - 2025-01-14
    2nd Floor, Regis House, 45 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-01-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-01-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,225 GBP2023-07-31
    Person with significant control
    2022-06-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    2nd Floor, Regis House, 45 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,432 GBP2024-03-31
    Person with significant control
    2022-12-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    BASEPOWER BIGGLESWADE LIMITED - 2021-03-09
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -382,097 GBP2023-03-31
    Person with significant control
    2018-09-04 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    2nd Floor , Regis House, 45 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,074 GBP2024-03-31
    Person with significant control
    2020-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    Regis House 2nd Floor, 45 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,218 GBP2024-03-31
    Person with significant control
    2022-06-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    2nd Floor, Regis House, 45 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-12-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,282 GBP2024-03-31
    Person with significant control
    2021-06-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    2nd Floor, Regis House, 45 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-01-24 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.