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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 8
  • 1
    Tapley, Pia Lauren
    Individual (30 offsprings)
    Officer
    2020-04-17 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 2
    Vince, Thomas James
    Born in July 1991
    Individual (271 offsprings)
    Officer
    2019-05-22 ~ 2020-04-17
    OF - Director → CIF 0
  • 3
    Gains, Keith Stephen
    Born in January 1977
    Individual (91 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Quinlan, Rory John
    Born in December 1971
    Individual (98 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Oldroyd, Elizabeth Alexandra
    Individual (76 offsprings)
    Officer
    2023-01-31 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 6
    Kerr, Alastair James
    Individual (34 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 7
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2019-05-22 ~ 2020-04-17
    OF - Secretary → CIF 0
    Person with significant control
    2019-05-22 ~ 2020-04-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    47-49, La Motte Street, St. Helier, Jersey, Jersey
    Corporate (4 offsprings)
    Person with significant control
    2020-04-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DISTRIBUTED POWER HOLDINGS LIMITED

Period: 2019-05-22 ~ now
Company number: 12011629
Registered name
DISTRIBUTED POWER HOLDINGS LIMITED - now
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
Amounts falling due within one year, Current
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 4
  • 1
    HARWORTH POWER (GENERATION) LIMITED
    07896679 02649352
    1030 Centre Park Slutchers Lane, Warrington
    Active Corporate (15 parents)
    Person with significant control
    2020-09-21 ~ now
    CIF 4 - Has significant influence or control OE
  • 2
    RED ROSE INFRASTRUCTURE LIMITED
    07686173
    1030 Centre Park, Slutchers Lane, Warrington
    Active Corporate (12 parents)
    Person with significant control
    2020-09-21 ~ now
    CIF 2 - Has significant influence or control OE
  • 3
    VELOX POWER SERVICES (2) LIMITED
    - now 07712259 11216216... (more)
    AREVON SERVICES LIMITED
    - 2020-09-24 07712259
    1030 Centre Park, Slutchers Lane, Warrington
    Active Corporate (12 parents)
    Person with significant control
    2020-09-21 ~ now
    CIF 3 - Has significant influence or control OE
  • 4
    VIRIDIS ENERGY (NORGEN) LIMITED
    - now 03059500
    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
    Active Corporate (28 parents)
    Person with significant control
    2020-09-21 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.