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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Kipling, David
Born in October 1963Individual (100 offsprings)Officer2021-05-14 ~ nowOF - Director → CIF 0 - 2
Mr George Maxwell Downing
Born in April 1963Individual (81 offsprings)Person with significant control2024-01-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Downing, Bay
Born in May 1996Individual (23 offsprings)Officer2021-05-14 ~ nowOF - Director → CIF 0 - 4Third Floor Cambridge House, Le Truchot, St Peter Port, United KingdomCorporate (2 offsprings)Person with significant control2021-05-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
OEP ENERGY CENTRES LIMITED
Period: 2021-07-07 ~ now
Company number: 13397131
Registered names
OEP ENERGY CENTRES LIMITED - now 13397027
OEP HOLDINGS LIMITED - 2021-07-07
Standard Industrial Classification
35110 - Production Of Electricity
35130 - Distribution Of Electricity
Related profiles found in government register
OEP ENERGY CENTRES LIMITED
InfoOEP HOLDINGS LIMITED - 2021-07-07Registered number 133971311 Old Hall Street, Liverpool, Merseyside L3 9GHPRIVATE LIMITED COMPANY incorporated on 2021-05-14 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-13CIF 0OEP HOLDINGS LTD
SRegistered number 69217Po Box 341, Third Floor, Cambridge House, Le Truchot, St. Peter Port, Guernsey, United Kingdom, GY1 3UWLimited Company in GuernseyCIF 1OEP HOLDINGS LTD
SRegistered number 69217Third Floor, Cambridge House, Le Truchot, St Peter Port, Guernsey, GY1 1WDLimited Company in GuernseyCIF 2ON-SITE ENERGY HOLDINGS LTD
SRegistered number 69217Third Floor, Cambridge House, Le Truchot, St Peter Port, Guernsey, GY1 1WDLimited Company in GuernseyCIF 3
Offspring entities and appointments
12
- 1
CP ENERGY CENTRE LTD
144329811 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Person with significant control2022-10-20 ~ 2024-01-28CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 2
FFG ENERGY CENTRES LTD
131518321 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Person with significant control2021-05-25 ~ 2024-01-28CIF 6 - Has significant influence or control → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 3
GFT ENERGY CENTRE LTD
122664681 Old Hall Street, Liverpool, EnglandActive Corporate (6 parents)Person with significant control2021-05-25 ~ 2024-01-28CIF 2 - Has significant influence or control → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4HALEWOOD MICROGRID LIMITED - now
WPE ENERGY CENTRES LTD
- 2024-10-10 128606101 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Person with significant control2021-05-25 ~ 2024-01-28CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 5HQ ENERGY CENTRE LTD - now
CSF ENERGY CENTRES LTD
- 2025-08-22 144329461 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Person with significant control2022-10-20 ~ 2024-01-28CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 61 Old Hall Street, Liverpool, EnglandActive Corporate (5 parents)Person with significant control2021-05-25 ~ 2024-01-28CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 8
OEP GROUP LIMITED
- 2021-07-09 133970271 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Person with significant control2021-07-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Has significant influence or control → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 9OSE CLEAN ENERGY AS A SERVICE LTD - nowOSE KPP JV LTD - 2024-03-161 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Person with significant control2022-10-20 ~ 2024-01-28CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 10OSE KPP HOLDCO LTD - now1 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Person with significant control2022-10-20 ~ 2024-01-28CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 11
YSF ENERGY CENTRES LTD
128593101 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Person with significant control2021-05-25 ~ 2024-01-28CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 12
YSQ ENERGY CENTRE LTD
144384021 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Person with significant control2022-10-24 ~ 2024-01-28CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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