logo
explain how to read the page

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 18
  • 1
    Beach, Jonathan
    Born in September 1979
    Individual (34 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Alastair Douglas
    Director born in October 1965
    Individual (113 offsprings)
    Officer
    2016-08-03 ~ 2020-03-11
    OF - Director → CIF 0
  • 3
    Setchell, Matthew George
    Investment Director born in June 1977
    Individual (302 offsprings)
    Officer
    2016-10-12 ~ 2017-06-13
    OF - Director → CIF 0
    Setchell, Matthew George
    Director born in June 1977
    Individual (302 offsprings)
    2020-07-30 ~ 2021-07-02
    OF - Director → CIF 0
  • 4
    Fellows, Edward William
    Director born in December 1977
    Individual (343 offsprings)
    Officer
    2023-01-11 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Ludlow, Sharna
    Individual (252 offsprings)
    Officer
    2017-06-13 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 6
    Bullard, Michael John, Dr
    Born in February 1966
    Individual (131 offsprings)
    Officer
    2018-08-06 ~ 2025-09-01
    OF - Director → CIF 0
  • 7
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2021-07-02 ~ 2023-01-11
    OF - Director → CIF 0
  • 8
    Senior, Tim James
    Financier born in February 1971
    Individual (156 offsprings)
    Officer
    2016-01-25 ~ 2016-10-12
    OF - Director → CIF 0
  • 9
    Ramirez, Ernesto Alonzo
    Born in November 1974
    Individual (34 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Strutt, Michael Andrew
    Born in November 1962
    Individual (32 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 11
    Carlson, Christopher Hamilton
    Director born in August 1977
    Individual (131 offsprings)
    Officer
    2017-06-13 ~ 2018-08-06
    OF - Director → CIF 0
  • 12
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 13
    Tucker, Matthew
    Accountant born in May 1974
    Individual (110 offsprings)
    Officer
    2016-01-25 ~ 2017-06-13
    OF - Director → CIF 0
  • 14
    OCS SERVICES LIMITED
    - now 05848666
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (18 parents, 619 offsprings)
    Officer
    2017-06-13 ~ 2020-07-30
    OF - Director → CIF 0
    2020-11-13 ~ 2021-07-02
    OF - Director → CIF 0
  • 15
    AGRONA POWER LIMITED
    09750474
    6th Floor, 33 Holborn, London, England, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-06-13 ~ 2021-07-02
    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
  • 16
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 17
    APUS ENERGY LIMITED
    09153837
    First Floor 18 Park Place, Cardiff, United Kingdom
    Active Corporate (10 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 18
    GB FLEXIBLE POWER LIMITED
    - now 08836542
    THE FERN POWER COMPANY LIMITED - 2025-10-29 08836542
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (16 parents, 26 offsprings)
    Person with significant control
    2021-07-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHWICH POWER LIMITED

Period: 2016-01-25 ~ now
Company number: 09966649
Registered name
NORTHWICH POWER LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • NORTHWICH POWER LIMITED
    Info
    Registered number 09966649
    First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2016-01-25 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.