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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 4
  • 1
    Cooper, Ashley Gerard
    Director born in April 1966
    Individual (32 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Ham, Mervyn Adrian
    Director born in June 1957
    Individual (43 offsprings)
    Officer
    2018-06-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Griffiths, Brian Sean
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ 2018-06-22
    OF - Director → CIF 0
    Griffiths, Brian Sean
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ 2018-06-22
    OF - Secretary → CIF 0
    Mr Brian Sean Griffiths
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-06-22
    PE - Has significant influence or controlCIF 0
  • 4
    PERPETUAL V2G SYSTEMS LIMITED
    08472429
    Unit 25 Lampeter Business Park, Tregaron Road, Lampeter, Wales
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -919,778 GBP2023-10-31
    Person with significant control
    2018-06-22 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERPETUAL V2G SERVICES LIMITED

Company number: 11296783
Registered names
PERPETUAL V2G SERVICES LIMITED - Dissolved
Standard Industrial Classification
27200 - Manufacture Of Batteries And Accumulators
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • PERPETUAL V2G SERVICES LIMITED
    Info
    CLAYTON POWER UK LIMITED - 2022-10-04
    Registered number 11296783
    Unit K2 Southpoint Industrial Estate, Foreshore Road, Cardiff, Wales CF10 4LQ
    PRIVATE LIMITED COMPANY incorporated on 2018-04-06 and dissolved on 2023-05-30 (5 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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