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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
    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
  • 2
    King, Russell
    Individual (1 offspring)
    Officer
    2024-09-09 ~ 2025-12-22
    OF - Secretary → CIF 0
  • 3
    Mahajan, Vivek, Mr.
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2023-05-02 ~ 2025-04-08
    OF - Director → CIF 0
  • 4
    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 voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Pratt, Stuart Jonathan
    Engineer born in October 1953
    Individual (18 offsprings)
    Officer
    2016-02-01 ~ 2018-03-13
    OF - Director → CIF 0
  • 6
    Gudgeon, Richard Keith
    Chartered Accountant born in June 1970
    Individual (23 offsprings)
    Officer
    2016-04-10 ~ 2018-06-01
    OF - Director → CIF 0
  • 7
    Knight, Oscar Lyndon Rees
    Born in January 1994
    Individual (13 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 8
    Braathen, Bjørn Inge
    Vice President Portfolio, Commercial And Valuation born in March 1968
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2023-05-02
    OF - Director → CIF 0
  • 9
    Wilkins, Jack Owen
    Born in May 1993
    Individual (4 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 10
    Smith, James Isaac
    Engineer born in March 1962
    Individual (102 offsprings)
    Officer
    2022-05-25 ~ 2025-04-08
    OF - Director → CIF 0
  • 11
    Wang, Zhenni, Dr
    Born in December 1953
    Individual (30 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
  • 12
    Robinson, Rupert Guy
    Company Director born in May 1966
    Individual (15 offsprings)
    Officer
    2019-05-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 13
    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, 36 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
  • 14
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    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
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
864,744 GBP2023-08-01 ~ 2024-07-31
Cost of Sales
-56,077 GBP2023-08-01 ~ 2024-07-31
Gross Profit/Loss
808,667 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-2,962,238 GBP2023-08-01 ~ 2024-07-31
Other Interest Receivable/Similar Income (Finance Income)
98,583 GBP2023-08-01 ~ 2024-07-31
Interest Payable/Similar Charges (Finance Costs)
-21,636 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
-2,124,387 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
-2,124,387 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
861,336 GBP2024-07-31
718,385 GBP2023-07-31
Fixed Assets - Investments
127 GBP2024-07-31
128 GBP2023-07-31
Fixed Assets
861,463 GBP2024-07-31
718,513 GBP2023-07-31
Debtors
Current
5,354,786 GBP2024-07-31
7,314,499 GBP2023-07-31
Cash at bank and in hand
213,027 GBP2024-07-31
593,254 GBP2023-07-31
Current Assets
5,627,481 GBP2024-07-31
7,961,010 GBP2023-07-31
Net Current Assets/Liabilities
4,974,968 GBP2024-07-31
7,262,333 GBP2023-07-31
Total Assets Less Current Liabilities
5,836,431 GBP2024-07-31
7,980,846 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-222,085 GBP2024-07-31
Net Assets/Liabilities
5,614,346 GBP2024-07-31
7,738,733 GBP2023-07-31
Average Number of Employees
402023-08-01 ~ 2024-07-31
332022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
272,558 GBP2024-07-31
122,109 GBP2023-07-31
Plant and equipment
134,377 GBP2024-07-31
72,622 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
968,257 GBP2024-07-31
756,053 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,334 GBP2024-07-31
2,342 GBP2023-07-31
Plant and equipment
51,587 GBP2024-07-31
35,326 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,921 GBP2024-07-31
37,668 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
52,992 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
16,261 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,253 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
217,224 GBP2024-07-31
119,767 GBP2023-07-31
Plant and equipment
82,790 GBP2024-07-31
37,296 GBP2023-07-31
Investments in Subsidiaries
127 GBP2024-07-31
128 GBP2023-07-31
Cost valuation
127 GBP2024-07-31
128 GBP2023-07-31
Finished Goods/Goods for Resale
59,668 GBP2024-07-31
53,257 GBP2023-07-31
Trade Debtors/Trade Receivables
35,179 GBP2024-07-31
544,195 GBP2023-07-31
Amounts Owed By Related Parties
4,723,820 GBP2024-07-31
6,325,429 GBP2023-07-31
Prepayments
150,565 GBP2024-07-31
21,823 GBP2023-07-31
Other Debtors
298,743 GBP2024-07-31
281,523 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
5,354,786 GBP2024-07-31
7,314,499 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
44,875 GBP2024-07-31
64,275 GBP2023-07-31
Non-current, Amounts falling due after one year
222,085 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
0.0000012023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,535,885 shares2024-07-31
32,535,885 shares2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
180,000 GBP2024-07-31
160,000 GBP2023-07-31
Between two and five year
1,227,780 GBP2024-07-31
1,026,727 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,407,780 GBP2024-07-31
1,186,727 GBP2023-07-31
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 8 months). The company status 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 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 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → 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 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - 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 voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – 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 shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - 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 voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – 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 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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 shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 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 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
  • 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 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
  • 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 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → 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 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - 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 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - 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 voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 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 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - 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 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 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 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → 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
    2021-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    2020-07-27 ~ 2021-07-31
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → 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 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 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 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → 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 shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE

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