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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 16
  • 1
    Newman, Andrew Jonathan Charles
    Director born in December 1970
    Individual (202 offsprings)
    Officer
    2016-04-04 ~ 2019-09-12
    OF - Director → CIF 0
  • 2
    Humphreys, Leonard James, Dr
    Chief Executive Officer - Energy born in April 1956
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ 2021-11-23
    OF - Director → CIF 0
  • 3
    Cooley, Graham Edward, Dr
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Morton, Joycelyn Cheryl
    Born in March 1959
    Individual (1 offspring)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Wood, John William
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Maschmeyer, Thomas
    Born in October 1966
    Individual (1 offspring)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 7
    Mccaughey, Hannah Ruth Joan
    Ceo born in February 1977
    Individual (1 offspring)
    Officer
    2022-03-03 ~ 2022-10-28
    OF - Director → CIF 0
  • 8
    Grimes, Andrew
    Chemical Engineer born in March 1967
    Individual (3 offsprings)
    Officer
    2021-11-23 ~ 2022-03-03
    OF - Director → CIF 0
  • 9
    French, Billy Anthony
    Individual (92 offsprings)
    Officer
    2021-11-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Gupta, Amit
    Born in August 1976
    Individual (1 offspring)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 11
    Davie, Michael Edward
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 12
    Mahon, Stephen William, Dr
    Born in September 1968
    Individual (180 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 13
    Edwards, John Rhys
    Company Director born in August 1963
    Individual (20 offsprings)
    Officer
    2015-09-26 ~ 2016-12-14
    OF - Director → CIF 0
  • 14
    Chamberlayne, Robin Francis
    Director born in December 1966
    Individual (84 offsprings)
    Officer
    2016-12-14 ~ 2021-11-23
    OF - Director → CIF 0
  • 15
    Fitzpatrick, Robert Michael
    Chief Executive Officer - Energy born in November 1961
    Individual (2 offsprings)
    Officer
    2019-09-12 ~ 2020-04-10
    OF - Director → CIF 0
  • 16
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    2, Swan Lane, London
    Active Corporate (11 parents, 418 offsprings)
    Officer
    2021-11-01 ~ 2021-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

GELION PLC

Period: 2021-11-12 ~ now
Company number: 09796512
Registered names
GELION PLC - now
GELION UK PLC - 2021-11-12
GELION UK LTD - 2021-11-12
GELION LTD - 2021-11-12
Standard Industrial Classification
27200 - Manufacture Of Batteries And Accumulators
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
170,772 GBP2016-09-30
Fixed Assets
170,772 GBP2016-09-30
Debtors
4,379 GBP2016-09-30
Cash at bank and in hand
1,194,018 GBP2016-09-30
Current Assets
1,198,397 GBP2016-09-30
Current liabilities
-7,815 GBP2016-09-30
Net Current Assets/Liabilities
1,190,582 GBP2016-09-30
Total Assets Less Current Liabilities
1,361,354 GBP2016-09-30
Net assets/liabilities including pension asset/liability
1,361,354 GBP2016-09-30
Called-up share capital
15,689 GBP2016-09-30
Share premium account
1,370,221 GBP2016-09-30
Retained earnings
-24,556 GBP2016-09-30
Shareholder's fund
1,361,354 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
15,679 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-26 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
15,679 GBP2016-09-30
Number of shares allotted
Class 2 ordinary share
10 shares2016-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2015-09-26 ~ 2016-09-30
Paid-up share capital
Class 2 ordinary share
10 GBP2016-09-30

Related profiles found in government register
  • GELION PLC
    Info
    GELION UK PLC - 2021-11-12
    GELION UK LTD - 2021-11-12
    GELION LTD - 2021-11-12
    Registered number 09796512
    C/o Armstrong Level 4 Ldn:w, 3 Noble Street, London EC2V 7EE
    PUBLIC LIMITED COMPANY incorporated on 2015-09-26 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • GELION PLC
    S
    Registered number 09796512
    C/o Armstrong, Level 4 Ldn:w, 3 Noble Street, London, United Kingdom, EC2V 7EE
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Public Limited Company in Uk Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BATTERY MINERALS LTD
    15495448
    C/o Armstrong Level 4 Ldn:w, 3 Noble Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-02-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    OXLID LTD
    - now 13388699 16888223
    OXLID LTD
    - 2025-12-02 13388699 16888223
    C/o Armstrong Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-11-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-03 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.