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
    Bullard, Michael John, Dr
    Born in February 1966
    Individual (111 offsprings)
    Officer
    2018-08-06 ~ now
    OF - director → CIF 0
  • 2
    Fellows, Edward William
    Director born in December 1977
    Individual (329 offsprings)
    Officer
    2023-01-11 ~ now
    OF - director → CIF 0
  • 3
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ now
    OF - secretary → CIF 0
  • 4
    6th Floor, 33 Holborn, London, England
    Corporate (4 parents, 26 offsprings)
    Person with significant control
    2020-01-20 ~ 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 11
  • 1
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2020-01-20 ~ 2023-01-11
    OF - director → CIF 0
  • 2
    Tucker, Matthew
    Accountant born in May 1974
    Individual (69 offsprings)
    Officer
    2015-01-30 ~ 2015-10-28
    OF - director → CIF 0
  • 3
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - secretary → CIF 0
  • 4
    Carlson, Christopher Hamilton
    Director born in August 1977
    Individual (47 offsprings)
    Officer
    2016-10-03 ~ 2016-11-02
    OF - director → CIF 0
    2016-11-02 ~ 2018-08-06
    OF - director → CIF 0
  • 5
    Senior, Tim
    Financier born in February 1971
    Individual (5 offsprings)
    Officer
    2015-01-30 ~ 2015-10-28
    OF - director → CIF 0
  • 6
    Van Der Merwe, Petrus Lodewikus
    Born in June 1976
    Individual
    Officer
    2016-02-18 ~ 2016-10-03
    OF - director → CIF 0
  • 7
    Keelan, Edward
    Director born in March 1981
    Individual (8 offsprings)
    Officer
    2015-10-28 ~ 2016-11-02
    OF - director → CIF 0
  • 8
    Ludlow, Sharna
    Individual (112 offsprings)
    Officer
    2016-05-16 ~ 2018-11-15
    OF - secretary → CIF 0
  • 9
    Fraser, Alastair Douglas
    Director born in October 1965
    Individual (50 offsprings)
    Officer
    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
  • 10
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-02 ~ 2020-01-20
    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
  • 11
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2015-10-28 ~ 2020-01-20
    PE - director → CIF 0
parent relation
Company in focus

REDLAKE POWER LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • REDLAKE POWER LIMITED
    Info
    Registered number 09415417
    6th Floor 33 Holborn, London EC1N 2HT
    Private Limited Company incorporated on 2015-01-30 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.