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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 9
  • 1
    Hughes, Oliver Gordon
    Director born in October 1971
    Individual (139 offsprings)
    Officer
    2015-04-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Griffiths, Simon John
    Director born in July 1973
    Individual (14 offsprings)
    Officer
    2014-12-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Mott, David Edward Christian
    Investment Manager born in May 1973
    Individual (75 offsprings)
    Officer
    2020-01-28 ~ 2020-09-24
    OF - Director → CIF 0
  • 4
    Rogers, Philip Melville
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Krempels, George Samuel
    Director born in January 1986
    Individual (81 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    EXTERNAL OFFICER LIMITED
    07336084
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, United Kingdom
    Active Corporate (3 parents, 259 offsprings)
    Officer
    2014-12-04 ~ now
    OF - Secretary → CIF 0
  • 7
    PENGELLY BIOENERGY LTD
    09207058 08464529
    Bishopbrook House, Cathedral Avenue, Wells, Somerset, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-09-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SHARE NOMINEES LIMITED
    02476691
    Oxford House, Oxford Road, Aylesbury, Buckinghamshire, England
    Active Corporate (21 parents, 108 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    UK OFFICER LTD
    11816562
    201, Cumnor Hill, Oxford, England
    Active Corporate (5 parents, 71 offsprings)
    Officer
    2020-01-24 ~ 2020-09-24
    OF - Director → CIF 0
parent relation
Company in focus

PENDLE POWER LIMITED

Period: 2014-12-04 ~ now
Company number: 09341458 09916408
Registered name
PENDLE POWER LIMITED - now 09916408
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
30,787 GBP2025-03-31
16,387 GBP2024-03-31
Cash at bank and in hand
501 GBP2025-03-31
3,520 GBP2024-03-31
Current Assets
31,288 GBP2025-03-31
19,907 GBP2024-03-31
Net Current Assets/Liabilities
28,463 GBP2025-03-31
16,807 GBP2024-03-31
Total Assets Less Current Liabilities
28,464 GBP2025-03-31
16,808 GBP2024-03-31
Net Assets/Liabilities
28,464 GBP2025-03-31
16,808 GBP2024-03-31
Equity
Called up share capital
49,788 GBP2025-03-31
49,788 GBP2024-03-31
Share premium
4,928,006 GBP2025-03-31
4,928,006 GBP2024-03-31
Retained earnings (accumulated losses)
-4,949,330 GBP2025-03-31
-4,960,986 GBP2024-03-31
Equity
28,464 GBP2025-03-31
16,808 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
1 GBP2025-03-31
1 GBP2024-04-01
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Amounts invested in assets
1 GBP2025-03-31
1 GBP2024-03-31
Amounts owed by group undertakings and participating interests
30,787 GBP2025-03-31
16,387 GBP2024-03-31
Taxation/Social Security Payable
2,300 GBP2025-03-31
2,300 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
525 GBP2025-03-31
800 GBP2024-03-31

Related profiles found in government register
  • PENDLE POWER LIMITED
    Info
    Registered number 09341458
    Leeward House, Fitzroy Road, Exeter, Devon EX1 3LJ
    PRIVATE LIMITED COMPANY incorporated on 2014-12-04 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • PENDLE POWER LIMITED
    S
    Registered number 09341458
    Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR
    Private Limited Company in England And Wales Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENDLE RENEWABLE POWER LIMITED
    09916408 09341458
    Leeward House, Fitzroy Road, Exeter, Devon, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.