CLYNE POWER LIMITED

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
Beach, Jonathan
Director born in September 1979
Individual (34 offsprings)
Officer
2025-09-01 ~ now
OF - Director → CIF 0
2
Ramirez, Ernesto Alonzo
Director born in November 1974
Individual (34 offsprings)
Officer
2025-09-01 ~ now
OF - Director → CIF 0
3
THE FERN POWER COMPANY LIMITED
First Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (3 parents, 26 offsprings)
Person with significant control
2021-04-21 ~ 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 15

1
Carlson, Christopher Hamilton
Director born in August 1977
Individual (50 offsprings)
Officer
2016-10-03 ~ 2016-11-02
OF - Director → CIF 0
2016-11-02 ~ 2018-08-06
OF - Director → CIF 0
2
Bullard, Michael John, Dr
Born in February 1966
Individual (85 offsprings)
Officer
2018-08-06 ~ 2025-09-01
OF - Director → CIF 0
3
Ludlow, Sharna
Individual
Officer
2016-05-16 ~ 2018-11-15
OF - Secretary → CIF 0
4
Van Der Merwe, Petrus Lodewikus
Born in June 1976
Individual
Officer
2016-02-19 ~ 2016-10-03
OF - Director → CIF 0
5
Fraser, Alastair Douglas
Director born in October 1965
Individual (50 offsprings)
Officer
2014-07-14 ~ 2014-11-20
OF - Director → CIF 0
2015-08-12 ~ 2016-01-13
OF - Director → CIF 0
Fraser, Alastair Douglas
Born in October 1965
Individual (50 offsprings)
2016-08-09 ~ 2020-03-11
OF - Director → CIF 0
6
Fellows, Edward William
Director born in December 1977
Individual (303 offsprings)
Officer
2023-01-11 ~ 2025-09-01
OF - Director → CIF 0
7
Keelan, Edward
Director born in March 1981
Individual (8 offsprings)
Officer
2015-10-14 ~ 2016-11-02
OF - Director → CIF 0
8
Banerjee, Kamalika Ria
Individual (1 offspring)
Officer
2017-10-25 ~ 2018-02-19
OF - Secretary → CIF 0
9
Latham, Paul Stephen
Director born in December 1956
Individual (266 offsprings)
Officer
2021-04-21 ~ 2023-01-11
OF - Director → CIF 0
10
Tucker, Matthew
Accountant born in May 1974
Individual (69 offsprings)
Officer
2014-07-14 ~ 2015-10-14
OF - Director → CIF 0
11
Setchell, Matthew George
Director born in June 1977
Individual (47 offsprings)
Officer
2020-07-30 ~ 2021-04-21
OF - Director → CIF 0
12
Senior, Tim
Financier born in February 1971
Individual (5 offsprings)
Officer
2014-11-20 ~ 2015-10-14
OF - Director → CIF 0
13
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
6th Floor, 33 Holborn, London, England, England
Active Corporate (3 parents, 446 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-11-15 ~ 2025-09-01
PE - Secretary → CIF 0
14
OCS SERVICES LIMITED
- now
OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
6th Floor, 33 Holborn, London, England, England
Active Corporate (4 parents, 231 offsprings)
Equity (Company account)
1 GBP2020-04-30
Officer
2015-10-14 ~ 2020-07-30
PE - Director → CIF 0
2020-11-13 ~ 2021-04-21
PE - Director → CIF 0
15
CATRIA LIMITED
6th Floor, 33 Holborn, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-06-02 ~ 2021-04-21
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

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.

Cash at bank and in hand

1 GBP2015-06-30

Net assets/liabilities including pension asset/liability

1 GBP2015-06-30

Number of shares allotted

Class 1 ordinary share

100 shares2015-06-30

Par Value of Share

Class 1 ordinary share

0.01 GBP2014-07-14 ~ 2015-06-30

Paid-up share capital

Class 1 ordinary share

1 GBP2015-06-30

Shareholder's fund

1 GBP2015-06-30

CLYNE POWER LIMITED
Info
Registered number 09128547
6th Floor 33 Holborn, London EC1N 2HT
Private Limited Company incorporated on 2014-07-14 (11 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.