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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 16
  • 1
    Van Der Merwe, Petrus Lodewikus
    Born in June 1976
    Individual (36 offsprings)
    Officer
    2016-02-18 ~ 2016-10-03
    OF - Director → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 3
    Fellows, Edward William
    Investment Director born in December 1977
    Individual (343 offsprings)
    Officer
    2014-08-13 ~ 2015-06-04
    OF - Director → CIF 0
  • 4
    Board, Nicola
    Individual (1 offspring)
    Officer
    2014-07-11 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 5
    Ludlow, Sharna, Company Secretary
    Individual (252 offsprings)
    Officer
    2016-05-16 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 6
    Setchell, Matthew George
    Director born in June 1977
    Individual (302 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 7
    Carlson, Christopher Hamilton
    Director born in August 1977
    Individual (131 offsprings)
    Officer
    2016-10-03 ~ 2016-11-02
    OF - Director → CIF 0
    2016-11-02 ~ 2018-08-06
    OF - Director → CIF 0
  • 8
    Bullock, Duncan
    Born in February 1986
    Individual (13 offsprings)
    Officer
    2014-07-11 ~ 2014-08-13
    OF - Director → CIF 0
  • 9
    Bullard, Michael John, Dr
    Born in February 1966
    Individual (131 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
  • 10
    Keelan, Edward
    Director born in March 1981
    Individual (80 offsprings)
    Officer
    2015-06-04 ~ 2016-11-02
    OF - Director → CIF 0
  • 11
    Ward, Karen
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 12
    OCTOPUS INVESTMENTS NOMINEES LIMITED
    - now 05572093
    OCTOPUS ASSET MANAGEMENT NOMINEES LIMITED - 2007-03-27
    6th Floor, 33 Holborn, London, England
    Active Corporate (13 parents, 97 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-06-02 ~ 2021-07-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    OCS SERVICES LIMITED
    - now 05848666
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (18 parents, 619 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2020-11-13 ~ dissolved
    OF - Director → CIF 0
    2014-07-11 ~ 2020-07-30
    OF - Director → CIF 0
  • 14
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    OCTOPUS APOLLO VCT 3 PLC - 2012-09-27
    OCTOPUS PROTECTED VCT PLC - 2010-08-12
    6th Floor, 33 Holborn, London, England
    Active Corporate (22 parents, 28 offsprings)
    Person with significant control
    2016-06-02 ~ 2021-07-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    OCTOPUS ADMINISTRATIVE SERVICES LIMITED
    - now 03974202
    OCTOPUS VENTURES LIMITED - 2007-08-31
    DWSCO 2030 LIMITED - 2000-05-09
    6th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (13 parents, 39 offsprings)
    Person with significant control
    2021-07-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VALLOIRE POWER LIMITED

Company number: 09127209
Registered name
VALLOIRE POWER LIMITED - Dissolved
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • VALLOIRE POWER LIMITED
    Info
    Registered number 09127209
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-11 and dissolved on 2023-02-14 (8 years 7 months). The company status is Dissolved.
    CIF 0
  • VALLOIRE POWER LIMITED
    S
    Registered number 09127209
    6th Floor, 33 Holborn, London, England, England, EC1N 2HT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARDEN POWER LIMITED
    09415916
    6th Floor 33 Holborn, London, England, England
    Active Corporate (19 parents)
    Person with significant control
    2016-10-14 ~ 2021-07-02
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.