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 4
  • 1
    Oldroyd, Elizabeth Alexandra
    Individual (37 offsprings)
    Officer
    2023-01-31 ~ now
    OF - secretary → CIF 0
  • 2
    Gains, Keith Stephen
    Company Director born in January 1977
    Individual (67 offsprings)
    Officer
    2017-09-18 ~ now
    OF - director → CIF 0
  • 3
    Quinlan, Rory John
    Company Director born in December 1971
    Individual (45 offsprings)
    Officer
    2017-09-18 ~ now
    OF - director → CIF 0
  • 4
    3rd Floor, Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2018-01-15 ~ now
    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
Ceased 3
  • 1
    Tapley, Pia Lauren
    Individual
    Officer
    2017-09-18 ~ 2023-01-31
    OF - secretary → CIF 0
  • 2
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (9 offsprings)
    Officer
    2017-09-18 ~ 2017-09-18
    OF - director → CIF 0
  • 3
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Corporate (5 parents, 267 offsprings)
    Officer
    2017-09-18 ~ 2017-09-18
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    Person with significant control
    2017-09-18 ~ 2017-09-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VELOX POWER LIMITED

Previous name
RESERVE POWER HOLDINGS LIMITED - 2020-02-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
11,743,912 GBP2020-12-31
10,451,797 GBP2020-06-30
Fixed Assets - Investments
5,910 GBP2020-12-31
Fixed Assets
11,749,822 GBP2020-12-31
Debtors
50,177,210 GBP2020-12-31
Cash at bank and in hand
469,454 GBP2020-12-31
Current Assets
50,646,664 GBP2020-12-31
Creditors
Current
64,577,986 GBP2020-12-31
Net Current Assets/Liabilities
-13,931,322 GBP2020-12-31
Total Assets Less Current Liabilities
-2,181,500 GBP2020-12-31
Equity
Called up share capital
1 GBP2020-12-31
Retained earnings (accumulated losses)
-2,181,501 GBP2020-12-31
Equity
-2,181,500 GBP2020-12-31
Average Number of Employees
32020-07-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
9,949,643 GBP2020-12-31
8,361,447 GBP2020-06-30
Patents/Trademarks/Licences/Concessions
3,419,280 GBP2020-12-31
3,386,893 GBP2020-06-30
Intangible Assets - Gross Cost
13,368,923 GBP2020-12-31
11,748,340 GBP2020-06-30
Intangible assets - Disposals
Net goodwill
-148,921 GBP2020-07-01 ~ 2020-12-31
Intangible assets - Disposals
-367,949 GBP2020-07-01 ~ 2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,224,540 GBP2020-12-31
998,137 GBP2020-06-30
Patents/Trademarks/Licences/Concessions
400,471 GBP2020-12-31
298,406 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,625,011 GBP2020-12-31
1,296,543 GBP2020-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
248,741 GBP2020-07-01 ~ 2020-12-31
Patents/Trademarks/Licences/Concessions
102,065 GBP2020-07-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
350,806 GBP2020-07-01 ~ 2020-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-22,338 GBP2020-07-01 ~ 2020-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-22,338 GBP2020-07-01 ~ 2020-12-31
Intangible Assets
Net goodwill
8,725,103 GBP2020-12-31
7,363,310 GBP2020-06-30
Patents/Trademarks/Licences/Concessions
3,018,809 GBP2020-12-31
3,088,487 GBP2020-06-30
Investments in Group Undertakings
Cost valuation
5,910 GBP2020-12-31
4,907 GBP2020-06-30
Additions to investments
1,004 GBP2020-12-31
Investments in Group Undertakings
5,910 GBP2020-12-31
4,907 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
49,208,606 GBP2020-12-31
Other Debtors
Current
387,738 GBP2020-12-31
Prepayments
Current
580,866 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
50,177,210 GBP2020-12-31
Trade Creditors/Trade Payables
Current
529,581 GBP2020-12-31
Amounts owed to group undertakings
Current
63,461,461 GBP2020-12-31
Other Taxation & Social Security Payable
Current
6,340 GBP2020-12-31
Other Creditors
Current
15,626 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
564,978 GBP2020-12-31
Related profiles found in government register
  • VELOX POWER LIMITED
    Info
    RESERVE POWER HOLDINGS LIMITED - 2020-02-19
    Registered number 10967590
    1030 Centre Park, Slutchers Lane, Warrington WA1 1QL
    Private Limited Company incorporated on 2017-09-18 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • VELOX POWER LIMITED
    S
    Registered number 10967590
    1030, Centre Park, Warrington, England, WA1 1QL
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    PEAK GEN POWER 15 LIMITED - 2017-12-06
    1030 Centre Park, Slutchers Lane, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -373,565 GBP2020-12-31
    Person with significant control
    2017-12-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    1030 Centre Park, Slutchers Lane, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -464,996 GBP2020-12-31
    Person with significant control
    2017-10-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    1030 Centre Park, Slutchers Lane, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -1,884,203 GBP2020-12-31
    Person with significant control
    2017-10-05 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    1030 Centre Park Centre Park, Slutchers Lane, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -127,297 GBP2020-12-31
    Person with significant control
    2018-09-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 5
    1030 Centre Park, Slutchers Lane, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2021-02-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    1030 Centre Park, Slutchers Lane, Warrington, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,918 GBP2020-12-31
    Person with significant control
    2019-06-21 ~ 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
  • 7
    1030 Centre Park, Slutchers Lane, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -6,075 GBP2020-12-31
    Person with significant control
    2020-03-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    EDGE POWER (GREYS HALL) LIMITED - 2020-03-13
    1030 Centre Park, Slutchers Lane, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -295,807 GBP2020-12-31
    Person with significant control
    2020-02-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    PEAK GEN POWER 22 LIMITED - 2017-12-06
    1030 Centre Park, Slutchers Lane, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -235,330 GBP2020-12-31
    Person with significant control
    2017-12-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    1030 Centre Park, Slutchers Lane, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -46,385 GBP2020-12-31
    Person with significant control
    2019-07-04 ~ 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
  • 11
    Mainpoint, 102 West Port, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,887 GBP2020-12-31
    Person with significant control
    2020-12-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    1030 Centre Park, Slutchers Lane, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -338 GBP2020-12-31
    Person with significant control
    2019-06-24 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 13
    1030 Centre Park, Slutchers Lane, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -271,843 GBP2020-12-31
    Person with significant control
    2018-09-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 14
    FIRST RENEWABLE DELTA LIMITED - 2018-01-29
    5th Floor, 53-54 Grosvenor Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Person with significant control
    2018-01-15 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 15
    1030 Centre Park, Slutchers Lane, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -187,138 GBP2020-12-31
    Person with significant control
    2017-10-05 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 16
    1030 Centre Park, Slutchers Lane, Warrington, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -60,554 GBP2020-12-31
    Person with significant control
    2019-06-21 ~ 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
  • 17
    PEAK GEN POWER 16 LIMITED - 2017-12-06
    1030 Centre Park, Slutchers Lane, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -67,698 GBP2020-12-31
    Person with significant control
    2017-12-01 ~ 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
  • 18
    1030 Centre Park, Slutchers Lane, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -66,424 GBP2020-12-31
    Person with significant control
    2020-08-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 19
    1030 Centre Park, Slutchers Lane, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -123,325 GBP2020-12-31
    Person with significant control
    2018-09-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 20
    QUINBROOK ENERGY SERVICES LIMITED - 2020-02-19
    1030 Centre Park, Slutchers Lane, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -364,382 GBP2020-12-31
    Person with significant control
    2018-11-16 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 21
    1030 Centre Park, Slutchers Lane, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -207,959 GBP2020-12-31
    Person with significant control
    2017-10-05 ~ 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
Ceased 1
  • APUS RESERVE POWER 17 LIMITED - 2019-11-01
    3rd Floor 24 Savile Row, London, England
    Corporate (4 parents)
    Equity (Company account)
    116,868 GBP2022-12-31
    Person with significant control
    2020-05-21 ~ 2021-04-15
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.