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
9
- 1
Vince, Thomas James
Born in July 1991Individual (275 offsprings)Officer2017-09-18 ~ 2017-09-18OF - Director → CIF 0 - 2
- 3
Quinlan, Rory John
Born in December 1971Individual (99 offsprings)Officer2017-09-18 ~ nowOF - Director → CIF 0 - 4
Gains, Keith Stephen
Born in January 1977Individual (95 offsprings)Officer2017-09-18 ~ nowOF - Director → CIF 0 - 5
- 6
Kerr, Alastair James
Individual (35 offsprings)Officer2025-07-31 ~ 2026-03-31OF - Secretary → CIF 0 - 7
Oldroyd, Elizabeth Alexandra
Individual (76 offsprings)Officer2023-01-31 ~ 2025-07-31OF - Secretary → CIF 0 - 83rd Floor, Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, JerseyCorporate (4 offsprings)Person with significant control2018-01-15 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 9
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
040167453, More London Riverside, London, United KingdomActive Corporate (9 parents, 988 offsprings)Officer2017-09-18 ~ 2017-09-18OF - Secretary → CIF 0Person with significant control2017-09-18 ~ 2017-09-18PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
VELOX POWER LIMITED
Period: 2020-02-19 ~ now
Company number: 10967590 11216216... (more)
Registered names
VELOX POWER LIMITED - now 11216216... (more)
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
Amounts falling due within one year, Current
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
InfoRESERVE POWER HOLDINGS LIMITED - 2020-02-19Registered number 109675901030 Centre Park, Slutchers Lane, Warrington WA1 1QLPRIVATE LIMITED COMPANY incorporated on 2017-09-18 (8 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-16CIF 0VELOX POWER LIMITED
SRegistered number 109675901030 Centre Park, 1030 Centre Park, Slutchers Lane, Warrington, England, WA1 1QLPrivate Limited Company in Companies House, EnglandCIF 1VELOX POWER LIMITED
SRegistered number 109675901030, Centre Park, Slutchers Lane, Warrington, England, WA1 1QLPrivate Limited Company in Companies House, United KingdomCIF 2VELOX POWER LIMITED
SRegistered number 109675901030, Centre Park, Warrington, England, WA1 1QLLimited in Co House, EnglandCIF 3VELOX POWER LIMITED
SRegistered number 109675901030, Centre Park, Warrington, England, WA1 1QLLimited Company in England & Wales, EnglandCIF 4Limited Company in England & Wales, United KingdomCIF 5Limited Company in England, United KingdomCIF 6Limited Company in United Kingdom, EnglandCIF 7Ltd Co in Companies House, EnglandCIF 8Private Company Limited By Shares in Companies House, EnglandCIF 9 CIF 10 CIF 11Private Company Limited By Shares in Companies House, United KingdomCIF 12 CIF 13Private Limited Company in Companies House, EnglandCIF 14 CIF 15 CIF 16 CIF 17Private Limited Company in Companies House, England And WalesCIF 18Private Limited Company in Companies House, United KingdomCIF 19Uk Ltd Co in Companies House, EnglandCIF 20 CIF 21VELOX POWER LIMITED
SRegistered number 1096759053-54, Grosvenor Street, London, England, W1K 3HUPrivate Limited Company in Comapnies House, United KingdomCIF 22VELOX POWER LIMITED
SRegistered number 109675905th Floor, 53-54 Grosvenor Street, London, England, W1K 3HUPrivate Limited Company in Companies House, England And WalesCIF 23 CIF 24RESERVE POWER HOLDINGS LIMITED
SRegistered number 109675905th Floor, 53-54, Grosvenor Street, London, England, W1K 3HULimited Company in England & WalesCIF 25
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Offspring entities and appointments
25
- 11030 Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (10 parents)Person with significant control2017-12-01 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE2
BEAUFORT POWER LTD
091118081030 Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (14 parents)Person with significant control2017-10-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE3BRECON POWER LTD
091133031030 Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (14 parents)Person with significant control2017-10-05 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE41030 Centre Park Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (8 parents)Person with significant control2018-09-06 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE5FULSCOT POWER LTD
119695111030 Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (11 parents)Person with significant control2021-02-17 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE6GAS POWER DEVELOPMENTS LIMITED
108255901030 Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2019-06-21 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE7GCP GENERATION LTD
105075191030 Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (15 parents)Person with significant control2019-06-21 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE8GRESLEY POWER LTD
118943621030 Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (9 parents)Person with significant control2020-03-20 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE9EDGE POWER (GREYS HALL) LIMITED
- 2020-03-13 102902701030 Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (13 parents)Person with significant control2020-02-03 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE101030 Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (10 parents)Person with significant control2017-12-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE11LIME KILNS ENERGY CENTRE LTD
114176971030 Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (9 parents)Person with significant control2019-07-04 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE12NH EASEMENT LTD
113880771030 Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (10 parents)Person with significant control2019-06-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OE13POINT ENERGY EM LIMITED
SC609061Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (10 parents)Person with significant control2020-12-10 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE141030 Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (10 parents)Person with significant control2019-06-24 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE15APUS RESERVE POWER 17 LIMITED - 2019-11-013rd Floor 24 Savile Row, London, EnglandActive Corporate (15 parents)Person with significant control2020-05-21 ~ 2021-04-15CIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE16RELIABLE GENERATION LTD
105076801030 Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (8 parents)Person with significant control2018-09-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE17FIRST RENEWABLE DELTA LIMITED
- 2018-01-29 097322875th Floor, 53-54 Grosvenor Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2018-01-15 ~ dissolvedCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE181030 Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (11 parents)Person with significant control2017-10-05 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE19SCARLET TRIANGLES LIMITED
112676591030 Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2019-06-21 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE201030 Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (10 parents)Person with significant control2017-12-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE211030 Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (8 parents)Person with significant control2020-08-07 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE221030 Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (8 parents)Person with significant control2018-09-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE23TGC SOLAR EMERALD LIMITED - 2016-03-301030 Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (17 parents, 1 offspring)Person with significant control2019-06-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OE24QUINBROOK ENERGY SERVICES LIMITED
- 2020-02-19 112162161030 Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (8 parents)Person with significant control2018-11-16 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE25WEDNESBURY POWER LTD
091205131030 Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (14 parents)Person with significant control2017-10-05 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
