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 5
  • 1
    Booth, Adam Charles
    Director born in May 1976
    Individual (8 offsprings)
    Officer
    2024-12-13 ~ now
    OF - director → CIF 0
  • 2
    Bains, Tarloke Singh
    Ceo born in July 1968
    Individual (24 offsprings)
    Officer
    2024-12-13 ~ now
    OF - director → CIF 0
  • 3
    Chevalier, Sophie
    Svp Flexible Power & Integration born in June 1980
    Individual (7 offsprings)
    Officer
    2024-12-13 ~ now
    OF - director → CIF 0
  • 4
    Bengrir, Idar Ait
    Director Thermal Power born in January 1971
    Individual (5 offsprings)
    Officer
    2024-08-09 ~ now
    OF - director → CIF 0
  • 5
    20, St. James's Street, 7th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Mr Robert Blair Thomas
    Born in July 1962
    Individual (92 offsprings)
    Person with significant control
    2021-03-30 ~ 2021-06-16
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Borgeaud, Jean-daniel Walter
    Investment Manager born in December 1958
    Individual (5 offsprings)
    Officer
    2021-03-30 ~ 2022-10-26
    OF - director → CIF 0
  • 3
    De Coninck, Amaury
    Director Financial Planning & Analysis born in May 1984
    Individual
    Officer
    2024-08-09 ~ 2024-12-13
    OF - director → CIF 0
  • 4
    Vovard Macchi, Emiliano Martin
    Investment Manager born in May 1988
    Individual
    Officer
    2021-03-30 ~ 2021-08-18
    OF - director → CIF 0
  • 5
    Le Geyt, Guy Philip
    Station Director born in December 1981
    Individual
    Officer
    2024-08-09 ~ 2024-12-13
    OF - director → CIF 0
  • 6
    Nason, Michael George
    Station Manager born in February 1968
    Individual
    Officer
    2022-10-26 ~ 2023-07-11
    OF - director → CIF 0
  • 7
    Julius, Anthony Colin
    Chief Financial Officer born in November 1970
    Individual (7 offsprings)
    Officer
    2022-10-26 ~ 2024-08-09
    OF - director → CIF 0
  • 8
    Mackay, Lisa Anne
    Chief Commercial Officer born in August 1977
    Individual (7 offsprings)
    Officer
    2022-10-26 ~ 2024-08-09
    OF - director → CIF 0
  • 9
    Elder, Christopher James
    Business Executive born in September 1976
    Individual (9 offsprings)
    Officer
    2022-01-01 ~ 2024-08-09
    OF - director → CIF 0
  • 10
    Mottura, Jonathan Haroutioun
    Investment Manager born in April 1989
    Individual (2 offsprings)
    Officer
    2021-08-18 ~ 2022-04-05
    OF - director → CIF 0
  • 11
    Mouawad, Walid
    Investment Manager born in September 1975
    Individual (7 offsprings)
    Officer
    2021-03-30 ~ 2022-10-26
    OF - director → CIF 0
parent relation
Company in focus

UK TRANSITION POWER LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • UK TRANSITION POWER LIMITED
    Info
    Registered number 13303039
    West Burton Energy West Burton B Ccgt, Sturton Road, Retford, Nottinghamshire DN22 9BL
    Private Limited Company incorporated on 2021-03-30 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • UK TRANSITION POWER LIMITED
    S
    Registered number 13303039
    7th Floor, 20 St. James's Street, London, England, SW1A 1ES
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EDF ENERGY (WEST BURTON B) LIMITED - 2021-07-15
    West Burton Energy West Burton B Ccgt, Sturton Road, Retford, Nottinghamshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.