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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
Active 2
  • 1
    Andrews, William John
    Born in October 1975
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Director → CIF 0
  • 2
    INFRA BALANCE NEW ENERGY PLC - 2021-11-17
    icon of addressSpaces, 25 Wilton Road, London, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,601,351 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Watson, Toby Clive Sutherland
    Director born in July 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ 2021-12-08
    OF - Director → CIF 0
  • 2
    Evans, David James Wynne
    Consultant born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2021-08-05
    OF - Director → CIF 0
  • 3
    Tucker, Matthew
    Accountant born in May 1974
    Individual (69 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2018-03-07
    OF - Director → CIF 0
  • 4
    Mohmed, Idrish
    Company Director born in September 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2021-08-05
    OF - Director → CIF 0
    Mr Idrish Mohmed
    Born in September 1971
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-07-11 ~ 2021-08-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Keelan, Edward
    Investment Manager born in March 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Carlson, Christopher Hamilton
    Director born in August 1977
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2018-03-07
    OF - Director → CIF 0
  • 7
    Fraser, Alastair Douglas
    Director born in October 1965
    Individual (50 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2016-12-02
    OF - Director → CIF 0
  • 8
    White, Giles Alistair
    Director born in July 1975
    Individual (87 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ 2021-12-08
    OF - Director → CIF 0
  • 9
    Volter, Dennis Joseph
    Consultant born in August 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2019-07-16
    OF - Director → CIF 0
  • 10
    INFRA BALANCE NEW ENERGY PLC - 2021-11-17
    icon of address9, St. Thomas Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,601,351 GBP2024-09-30
    Person with significant control
    2021-12-08 ~ 2022-07-21
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    icon of address11 - 16 Prudential Buildings, 61 St Petersgate, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,459 GBP2018-07-31
    Person with significant control
    2018-03-07 ~ 2018-07-11
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 12
    icon of address18, Park Place, Cardiff, Wales
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-12-02 ~ 2018-03-07
    PE - Has significant influence or control → CIF 0
  • 13
    CASEMATE SERVICES LIMITED - now
    CAZALET CAPITAL LTD
    - 2023-11-15
    icon of address1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,331 GBP2024-11-30
    Person with significant control
    2021-08-05 ~ 2021-12-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    icon of address25, Wilton Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -15,293 GBP2024-09-30
    Person with significant control
    2022-07-21 ~ 2023-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LANCASTER POWER LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
2,068,140 GBP2024-09-30
620,778 GBP2023-09-30
Fixed Assets
2,068,140 GBP2024-09-30
620,778 GBP2023-09-30
Debtors
5,426,833 GBP2024-09-30
3,488,318 GBP2023-09-30
Cash at bank and in hand
340 GBP2024-09-30
450 GBP2023-09-30
Current Assets
5,427,173 GBP2024-09-30
3,488,768 GBP2023-09-30
Net Current Assets/Liabilities
-4,913,455 GBP2024-09-30
-2,251,519 GBP2023-09-30
Total Assets Less Current Liabilities
-2,845,315 GBP2024-09-30
-1,630,741 GBP2023-09-30
Net Assets/Liabilities
-2,845,315 GBP2024-09-30
-1,630,741 GBP2023-09-30
Equity
Called up share capital
450 GBP2024-09-30
450 GBP2023-09-30
Retained earnings (accumulated losses)
-2,845,765 GBP2024-09-30
-1,631,191 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,068,140 GBP2024-09-30
620,778 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
2,068,140 GBP2024-09-30
620,778 GBP2023-09-30
Trade Creditors/Trade Payables
Current
85,405 GBP2024-09-30
42,223 GBP2023-09-30
Amounts owed to group undertakings
Current
131,286 GBP2024-09-30
54,000 GBP2023-09-30
  • LANCASTER POWER LIMITED
    Info
    Registered number 10208169
    icon of address5 -10 Bolton Street, London W1J 8BA
    PRIVATE LIMITED COMPANY incorporated on 2016-05-31 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.