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
    2020-04-17 ~ now
    OF - director → CIF 0
  • 3
    Quinlan, Rory John
    Company Director born in December 1971
    Individual (45 offsprings)
    Officer
    2020-04-17 ~ now
    OF - director → CIF 0
  • 4
    47-49, La Motte Street, St. Helier, Jersey, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2020-04-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Tapley, Pia Lauren
    Individual
    Officer
    2020-04-17 ~ 2023-01-31
    OF - secretary → CIF 0
  • 2
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (9 offsprings)
    Officer
    2019-05-22 ~ 2020-04-17
    OF - director → CIF 0
  • 3
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Corporate (5 parents, 267 offsprings)
    Officer
    2019-05-22 ~ 2020-04-17
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    Person with significant control
    2019-05-22 ~ 2020-04-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DISTRIBUTED POWER HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-05-22 ~ 2020-06-30
Debtors
1 GBP2020-06-30
Total Assets Less Current Liabilities
1 GBP2020-06-30
Equity
Called up share capital
1 GBP2020-06-30
Equity
1 GBP2020-06-30
Other Debtors
Current, Amounts falling due within one year
1 GBP2020-06-30

Related profiles found in government register
  • DISTRIBUTED POWER HOLDINGS LIMITED
    Info
    Registered number 12011629
    1030 Centre Park, Slutchers Lane, Warrington WA1 1QL
    Private Limited Company incorporated on 2019-05-22 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • DISTRIBUTED POWER HOLDINGS LIMITED
    S
    Registered number 12011629
    5th Floor 53-54, Grosvenor Street, London, England, W1K 3HU
    Limited Company in Companies House - England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    1030 Centre Park Slutchers Lane, Warrington
    Corporate (4 parents)
    Person with significant control
    2020-09-21 ~ now
    CIF 4 - Has significant influence or controlOE
  • 2
    1030 Centre Park, Slutchers Lane, Warrington
    Corporate (4 parents)
    Person with significant control
    2020-09-21 ~ now
    CIF 2 - Has significant influence or controlOE
  • 3
    AREVON SERVICES LIMITED - 2020-09-24
    1030 Centre Park, Slutchers Lane, Warrington
    Corporate (4 parents)
    Person with significant control
    2020-09-21 ~ now
    CIF 3 - Has significant influence or controlOE
  • 4
    ENER-G NATURAL POWER LIMITED - 2006-04-10
    NATURAL POWER LIMITED - 2005-01-28
    STEVTON (NO. 80) LIMITED - 1995-07-20
    1030 Centre Park, Slutchers Lane, Warrington
    Corporate (4 parents)
    Person with significant control
    2020-09-21 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.