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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 7
  • 1
    Shaw, Andrew Michael
    Company Director born in February 1973
    Individual (10 offsprings)
    Officer
    2015-12-04 ~ 2019-02-15
    OF - Director → CIF 0
  • 2
    Jones, Adam Paul
    Finance Director born in February 1982
    Individual (23 offsprings)
    Officer
    2015-06-26 ~ 2015-12-04
    OF - Director → CIF 0
  • 3
    Barker, Paul Graham
    Director born in May 1969
    Individual (44 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Oliver Gordon
    Director born in October 1971
    Individual (137 offsprings)
    Officer
    2015-12-04 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    UK OFFICER LTD
    11816562
    201, Cumnor Hill, Oxford, England
    Active Corporate (5 parents, 71 offsprings)
    Officer
    2019-02-11 ~ dissolved
    OF - Director → CIF 0
  • 6
    EXTERNAL OFFICER LIMITED
    07336084
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, Norfolk, England
    Active Corporate (3 parents, 256 offsprings)
    Officer
    2016-08-23 ~ 2018-01-17
    OF - Director → CIF 0
    2015-12-04 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 7
    BRIMMS NESS POWER LIMITED
    09341257
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NG 1 POWER LTD

Period: 2015-06-26 ~ 2021-11-03
Company number: 09658553
Registered name
NG 1 POWER LTD - Dissolved 09658569
Standard Industrial Classification
35110 - Production Of Electricity

  • NG 1 POWER LTD
    Info
    Registered number 09658553
    C/o Ernst & Young Llp, No.1 Colmore Square, Birmingham, United Kingdom B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-26 and dissolved on 2021-11-03 (6 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.