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
    Mr David Weeks
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2020-04-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dawson, Philip Marc
    Director born in January 1974
    Individual (24 offsprings)
    Officer
    2019-07-04 ~ dissolved
    OF - director → CIF 0
    Mr Philip Marc Dawson
    Born in January 1974
    Individual (24 offsprings)
    Person with significant control
    2019-07-04 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Ross Bellotti
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2020-04-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Paul Atkin
    Born in May 1965
    Individual (11 offsprings)
    Person with significant control
    2020-04-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HUB POWER INVESTMENTS LIMITED

Previous name
HP SPV 1 LIMITED - 2019-09-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Net Current Assets/Liabilities
100 GBP2021-07-31
Total Assets Less Current Liabilities
100 GBP2021-07-31
100 GBP2020-07-31
Net Assets/Liabilities
100 GBP2021-07-31
100 GBP2020-07-31
Related profiles found in government register
  • HUB POWER INVESTMENTS LIMITED
    Info
    HP SPV 1 LIMITED - 2019-09-24
    Registered number 12085423
    512 Darwen Road, Bromley Cross, Bolton, Lancashire BL7 9DX
    Private Limited Company incorporated on 2019-07-04 and dissolved on 2022-06-28 (2 years 11 months). The company status is Dissolved.
    CIF 0
  • HUB POWER INVESTMENTS LIMITED
    S
    Registered number 12085423
    512, Darwen Road, Bolton, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-05-31
    Person with significant control
    2020-05-12 ~ dissolved
    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
  • 2
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-04-30
    Person with significant control
    2020-04-29 ~ dissolved
    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
  • 3
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-09-30
    Person with significant control
    2020-09-21 ~ dissolved
    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
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-02-28
    Person with significant control
    2020-02-19 ~ dissolved
    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
  • 5
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-05-31
    Person with significant control
    2020-05-12 ~ dissolved
    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
  • 6
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-05-31
    Person with significant control
    2020-05-07 ~ dissolved
    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
  • 7
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-05-31
    Person with significant control
    2020-05-12 ~ dissolved
    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
  • 8
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-05-31
    Person with significant control
    2020-05-07 ~ dissolved
    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
  • 9
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    600 GBP2021-10-31
    Person with significant control
    2020-04-27 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-02-28
    Person with significant control
    2020-02-19 ~ dissolved
    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
  • 11
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-04-30
    Person with significant control
    2020-04-15 ~ dissolved
    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
  • 12
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-04-30
    Person with significant control
    2020-04-07 ~ dissolved
    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
  • 13
    512 Darwen Road, Bromley Cross, Bolton, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-02-28
    Person with significant control
    2020-02-19 ~ dissolved
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.