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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Thomas, Marc Jason, Dr
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
    Thomas, Marc
    Individual (56 offsprings)
    Officer
    2015-07-07 ~ 2024-09-09
    OF - Secretary → CIF 0
    Dr Marc Jason Thomas
    Born in January 1967
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Braathen, Bjørn Inge
    Vice President Portfolio, Commercial And Valuation born in February 1968
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2023-05-02
    OF - Director → CIF 0
  • 3
    Pratt, Stuart Jonathan
    Engineer born in October 1953
    Individual (18 offsprings)
    Officer
    2016-02-01 ~ 2018-03-13
    OF - Director → CIF 0
  • 4
    Wilkins, Jack Owen
    Born in May 1993
    Individual (4 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Gudgeon, Richard Keith
    Chartered Accountant born in June 1970
    Individual (23 offsprings)
    Officer
    2016-04-10 ~ 2018-06-01
    OF - Director → CIF 0
  • 6
    Robinson, Rupert Guy
    Company Director born in May 1966
    Individual (15 offsprings)
    Officer
    2019-05-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    Fossgard-moser, Ingrid Katherine
    Manager Energy Storage Development born in July 1972
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2025-04-08
    OF - Director → CIF 0
  • 8
    Wang, Zhenni, Dr
    Born in December 1953
    Individual (30 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
  • 9
    King, Russell
    Individual (1 offspring)
    Officer
    2024-09-09 ~ 2025-12-22
    OF - Secretary → CIF 0
  • 10
    Knight, Oscar Lyndon Rees
    Born in January 1994
    Individual (13 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 11
    Smith, James Isaac
    Engineer born in March 1962
    Individual (103 offsprings)
    Officer
    2022-05-25 ~ 2025-04-08
    OF - Director → CIF 0
  • 12
    Mahajan, Vivek, Mr.
    Born in June 1981
    Individual (8 offsprings)
    Officer
    2023-05-02 ~ 2025-04-08
    OF - Director → CIF 0
  • 13
    RAINIKO LTD
    12030897
    Fourth Floor, The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-07-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    GRESHAM HOUSE LIMITED - now
    GRESHAM HOUSE PLC
    - 2024-01-02 00000871 09536363... (more)
    GRESHAM HOUSE ESTATE PLC - 1982-09-15
    5, New Street Square, London, United Kingdom
    Active Corporate (31 parents, 11 offsprings)
    Person with significant control
    2018-06-06 ~ 2021-05-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    EQUINOR NEW ENERGY LIMITED
    - now 06824625
    STATOIL WIND LIMITED - 2018-05-16
    STATOILHYDRO WIND LIMITED - 2009-11-06
    1, Kingdom Street, London, England
    Active Corporate (28 parents, 37 offsprings)
    Person with significant control
    2021-12-01 ~ 2025-04-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NORIKER POWER LTD

Period: 2015-07-07 ~ now
Company number: 09675162
Registered name
NORIKER POWER LTD - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Turnover/Revenue
1,020,054 GBP2024-08-01 ~ 2025-07-31
Cost of Sales
-2,261 GBP2024-08-01 ~ 2025-07-31
Gross Profit/Loss
1,017,793 GBP2024-08-01 ~ 2025-07-31
Administrative Expenses
-4,089,237 GBP2024-08-01 ~ 2025-07-31
Other Interest Receivable/Similar Income (Finance Income)
235,750 GBP2024-08-01 ~ 2025-07-31
Interest Payable/Similar Charges (Finance Costs)
-354,733 GBP2024-08-01 ~ 2025-07-31
Profit/Loss on Ordinary Activities Before Tax
16,016,215 GBP2024-08-01 ~ 2025-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-24,129 GBP2024-08-01 ~ 2025-07-31
Profit/Loss
15,992,086 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
449,327 GBP2025-07-31
996,636 GBP2024-07-31
Fixed Assets - Investments
127 GBP2025-07-31
127 GBP2024-07-31
Fixed Assets
449,454 GBP2025-07-31
996,763 GBP2024-07-31
Debtors
Current
2,716,542 GBP2025-07-31
5,219,486 GBP2024-07-31
Cash at bank and in hand
264,284 GBP2025-07-31
213,027 GBP2024-07-31
Current Assets
3,049,519 GBP2025-07-31
5,492,181 GBP2024-07-31
Net Current Assets/Liabilities
670,977 GBP2025-07-31
4,839,668 GBP2024-07-31
Total Assets Less Current Liabilities
1,120,431 GBP2025-07-31
5,836,431 GBP2024-07-31
Net Assets/Liabilities
1,120,431 GBP2025-07-31
5,614,346 GBP2024-07-31
Average Number of Employees
492024-08-01 ~ 2025-07-31
402023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
272,558 GBP2025-07-31
272,558 GBP2024-07-31
Plant and equipment
139,232 GBP2025-07-31
134,377 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
623,069 GBP2025-07-31
1,103,557 GBP2024-07-31
Property, Plant & Equipment - Disposals
-665,224 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
99,588 GBP2025-07-31
55,334 GBP2024-07-31
Plant and equipment
74,154 GBP2025-07-31
51,587 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,742 GBP2025-07-31
106,921 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
44,254 GBP2024-08-01 ~ 2025-07-31
Plant and equipment
22,567 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,821 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
172,970 GBP2025-07-31
217,224 GBP2024-07-31
Plant and equipment
65,078 GBP2025-07-31
82,790 GBP2024-07-31
Investments in Subsidiaries
127 GBP2025-07-31
127 GBP2024-07-31
Cost valuation
127 GBP2025-07-31
127 GBP2024-07-31
Finished Goods/Goods for Resale
68,693 GBP2025-07-31
59,668 GBP2024-07-31
Trade Debtors/Trade Receivables
134,375 GBP2025-07-31
35,179 GBP2024-07-31
Amounts Owed By Related Parties
2,038,946 GBP2025-07-31
4,723,820 GBP2024-07-31
Prepayments
418,860 GBP2025-07-31
150,565 GBP2024-07-31
Other Debtors
15,008 GBP2025-07-31
163,443 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
2,716,542 GBP2025-07-31
5,219,486 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
0.0000012024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,535,885 shares2025-07-31
32,535,885 shares2024-07-31
Bank Borrowings
Non-current
222,085 GBP2024-07-31
Current
10,225 GBP2025-07-31
44,875 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
387,720 GBP2025-07-31
180,000 GBP2024-07-31
Between two and five year
743,130 GBP2025-07-31
1,227,780 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,130,850 GBP2025-07-31
1,407,780 GBP2024-07-31
Related profiles found in government register
  • NORIKER POWER LTD
    Info
    Registered number 09675162
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham GL50 1PZ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-07 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • NORIKER POWER LTD
    S
    Registered number missing
    Fourth Floor, The Quadrangle, Imperial Square, Cheltenham, England, GL50 1PZ
    Limited Company
    CIF 1 CIF 2
  • NORIKER POWER LTD
    S
    Registered number missing
    Railway House, Bruton Way, Gloucester, England, GL1 1DG
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 30
  • 1
    DAINES FLEXPOWER LTD
    15874590
    Fourth Floor, The Quadrangle, Imperial Square, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-03 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    ELSTREE FLEXPOWER LTD
    - now 10236721
    NORIKER BOND LTD
    - 2025-08-07 10236721
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    EQUINICITY LTD
    11374646
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (3 parents)
    Person with significant control
    2018-05-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    EQUINOR BLANDFORD ROAD LIMITED - now
    NORIKER POISE LTD
    - 2022-11-15 11777091
    NORIKER ENERGY LTD
    - 2019-09-09 11777091
    1 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-01-21 ~ 2022-11-07
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 5
    EQUINOR WELKIN MILL LIMITED - now
    WELKIN MILL POWER LIMITED
    - 2023-04-03 11140788
    1 Kingdom Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-05-23 ~ 2023-03-31
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 6
    GRIDRESERVE LTD
    10647696
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-11-23 ~ 2021-04-21
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HC ESS4 LIMITED
    - now 10846400 10707961... (more)
    HC ESS2 FINCO LIMITED - 2017-07-19
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-06-12 ~ 2019-12-31
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HC ESS6 LIMITED
    11436110 10707961... (more)
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (11 parents)
    Person with significant control
    2019-06-12 ~ 2020-11-27
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HC ESS7 LIMITED
    11463005 10707961... (more)
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-07-12 ~ 2020-10-30
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    KONIK LTD
    12688725
    Fourth Floor, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Person with significant control
    2020-06-22 ~ 2021-07-31
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    2021-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    MEDWAY FLEXPOWER LTD
    - now 13378117
    HUMBER FLEXPOWER LTD
    - 2023-05-01 13378117
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (2 parents)
    Person with significant control
    2021-05-05 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    NORIKER ALPHA LTD
    10604497
    Railway House, Bruton Way, Gloucester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-07 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 13
    NORIKER FPA LTD
    14729988
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-14 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    NORIKER FPB LTD
    14730352
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 15
    NORIKER FPC LTD
    14729820
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-14 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 16
    NORIKER FPD LTD
    14730344
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-14 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 17
    NORIKER OPERATIONS LTD
    16659036
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-19 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 18
    NORIKER PERSEVERANCE LTD
    10604667
    6-8 Great Eastern Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-02-07 ~ 2024-01-16
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 19
    NORIKER POWER IRELAND LTD
    13393264
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-13 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 20
    NORIKER STAUNCH A LTD
    10877269 10238116... (more)
    Railway House, Bruton Way, Gloucester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-21 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 21
    NORIKER STAUNCH LTD
    - now 10238116 10877269
    NORIKER STUANCH LTD - 2016-07-19
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-04-06 ~ 2018-11-13
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    NORIKER SYSTEMS LTD
    10981167
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (5 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 23
    SCOT STABILITY LTD
    SC668729
    48 Office 2/3, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2020-07-27 ~ 2021-07-31
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    2021-07-31 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 24
    SHIRES STABILITY HOLDCO LTD
    16350680
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 25
    SHIRES STABILITY LTD
    13386075
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-05-10 ~ 2025-04-09
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 26
    STAIRFOOT GENERATION LTD
    11629881
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-10-01 ~ 2022-05-06
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 27
    TAMNAMORE LCIS LTD
    NI699403
    Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2023-07-19 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 28
    TANDRAGEE LCIS LTD
    NI699405
    Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2023-07-19 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 29
    THURCROFT B LTD
    13760692
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-23 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 30
    WEST MIDLANDS GRID STORAGE TWO LTD
    10637338
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (16 parents)
    Person with significant control
    2019-01-16 ~ 2020-02-04
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE

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