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
    Garske, Paul Martin
    Company Director born in October 1968
    Individual (47 offsprings)
    Officer
    2020-06-03 ~ now
    OF - director → CIF 0
  • 2
    Mason, Stephen John
    Company Director born in September 1964
    Individual (61 offsprings)
    Officer
    2024-07-08 ~ now
    OF - director → CIF 0
  • 3
    Lewis, Adam Gordon James
    Company Director born in May 1978
    Individual (5 offsprings)
    Officer
    2020-06-03 ~ now
    OF - director → CIF 0
  • 4
    RYDBERG DEVELOPMENT COMPANY LIMITED - 2021-11-19
    100, Victoria Street, 2nd Floor Cardinal Place, London, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-12-22 ~ 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
    O'neill, Jonathan Hugh
    Company Director born in March 1957
    Individual (11 offsprings)
    Officer
    2020-06-03 ~ 2024-07-08
    OF - director → CIF 0
  • 2
    HARTREE SOLUTIONS ASSETS LIMITED - now
    100, Victoria Street, 2nd Floor Cardinal Place, West Building, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-06-03 ~ 2021-12-22
    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
  • 3
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    71, Queen Victoria Street, Floor 8, London, United Kingdom
    Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-06-03 ~ 2021-06-30
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

WGC ENERGY CENTRE LIMITED

Previous name
LKAB POWER LIMITED - 2021-09-10
Standard Industrial Classification
35110 - Production Of Electricity
35230 - Trade Of Gas Through Mains
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-06-03 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-06-03 ~ 2020-12-31
Equity
1 GBP2020-12-31

  • WGC ENERGY CENTRE LIMITED
    Info
    LKAB POWER LIMITED - 2021-09-10
    Registered number 12641750
    100 Victoria Street, 2nd Floor Cardinal Place, West Building, London SW1E 5JL
    Private Limited Company incorporated on 2020-06-03 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.