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
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Quinlan, Rory John
    Director born in December 1971
    Individual (45 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 4
    VELOX POWER LIMITED - now
    53, Davies Street, Mayfair, London, England
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    -2,181,500 GBP2020-12-31
    Person with significant control
    2017-12-01 ~ now
    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
Ceased 4
  • 1
    Tapley, Pia
    Individual
    Officer
    2017-12-01 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 2
    Draper, Mark Robert
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2014-07-24 ~ 2017-12-01
    OF - Director → CIF 0
  • 3
    Fairchild, Jonathan George
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2014-07-24 ~ 2017-12-01
    OF - Director → CIF 0
    Fairchild, Jonathan George
    Individual (6 offsprings)
    Officer
    2014-07-24 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 4
    DENSIO HOLDING LTD
    C/o Vistra Trust (jersey) Limited, 4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ITCHEN POWER LIMITED

Previous name
PEAK GEN POWER 22 LIMITED - 2017-12-06
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
9,864,024 GBP2020-12-31
8,336,476 GBP2020-06-30
Debtors
10,507,078 GBP2020-12-31
10,433,145 GBP2020-06-30
Cash at bank and in hand
8 GBP2020-12-31
58 GBP2020-06-30
Current Assets
10,507,086 GBP2020-12-31
10,433,203 GBP2020-06-30
Creditors
Current
20,606,440 GBP2020-12-31
18,979,061 GBP2020-06-30
Net Current Assets/Liabilities
-10,099,354 GBP2020-12-31
-8,545,858 GBP2020-06-30
Total Assets Less Current Liabilities
-235,330 GBP2020-12-31
-209,382 GBP2020-06-30
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2020-06-30
Retained earnings (accumulated losses)
-235,331 GBP2020-12-31
-209,383 GBP2020-06-30
Equity
-235,330 GBP2020-12-31
-209,382 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,864,024 GBP2020-12-31
8,336,476 GBP2020-06-30
Property, Plant & Equipment
Plant and equipment
9,864,024 GBP2020-12-31
8,336,476 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
10,272,391 GBP2020-12-31
10,272,391 GBP2020-06-30
Other Debtors
Current
227,819 GBP2020-12-31
153,886 GBP2020-06-30
Prepayments
Current
6,868 GBP2020-12-31
6,868 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
10,507,078 GBP2020-12-31
10,433,145 GBP2020-06-30
Trade Creditors/Trade Payables
Current
428,539 GBP2020-12-31
623,461 GBP2020-06-30
Amounts owed to group undertakings
Current
20,148,745 GBP2020-12-31
18,219,800 GBP2020-06-30
Other Taxation & Social Security Payable
Current
92,244 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
29,156 GBP2020-12-31
43,556 GBP2020-06-30

  • ITCHEN POWER LIMITED
    Info
    PEAK GEN POWER 22 LIMITED - 2017-12-06
    Registered number 09146100
    1030 Centre Park, Slutchers Lane, Warrington WA1 1QL
    Private Limited Company incorporated on 2014-07-24 (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.