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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
    Kadri, Romi
    Director born in September 1991
    Individual (1 offspring)
    Officer
    2022-01-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Frost, Richie
    Director born in June 1984
    Individual (10 offsprings)
    Officer
    2022-01-31 ~ 2023-05-24
    OF - Director → CIF 0
    Mr Richie Frost
    Born in June 1984
    Individual (10 offsprings)
    Person with significant control
    2022-01-31 ~ 2022-09-01
    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
    Munipella, Kedar
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2022-12-31 ~ 2026-01-28
    OF - Director → CIF 0
  • 4
    Bareket, Ran
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Simon
    Born in June 1982
    Individual (5 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Milton, Graeme Scott
    Born in February 1982
    Individual (5 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, David
    Born in May 1952
    Individual (105 offsprings)
    Officer
    2021-06-28 ~ 2024-01-11
    OF - Director → CIF 0
    Mr David Roberts
    Born in May 1952
    Individual (105 offsprings)
    Person with significant control
    2021-06-28 ~ 2021-08-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    2711, Centerville Road, Suite 400, Wilmington, New Castle 19808, United States
    Corporate (1 offspring)
    Person with significant control
    2021-08-28 ~ 2023-03-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TAE POWER SOLUTIONS LIMITED

Period: 2023-01-23 ~ now
Company number: 13481469
Registered names
TAE POWER SOLUTIONS LIMITED - now
GATTECHA LTD - 2023-01-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
1632023-12-26 ~ 2024-12-25
2072022-12-28 ~ 2023-12-25
Par Value of Share
Class 1 ordinary share
02023-12-26 ~ 2024-12-25
Fixed Assets - Investments
25,000 GBP2023-12-25
Fixed Assets
25,000 GBP2023-12-25
Debtors
195,702 GBP2024-12-25
1,367,941 GBP2023-12-25
Creditors
Current
13,525,221 GBP2024-12-25
13,552,960 GBP2023-12-25
Net Current Assets/Liabilities
-13,329,519 GBP2024-12-25
-12,185,019 GBP2023-12-25
Total Assets Less Current Liabilities
-13,329,519 GBP2024-12-25
-12,160,019 GBP2023-12-25
Creditors
Non-current
44,858,702 GBP2024-12-25
27,909,488 GBP2023-12-25
Net Assets/Liabilities
-58,188,221 GBP2024-12-25
-40,069,507 GBP2023-12-25
Equity
Called up share capital
90,000 GBP2024-12-25
90,000 GBP2023-12-25
90,000 GBP2022-12-27
Retained earnings (accumulated losses)
-58,325,508 GBP2024-12-25
-40,203,083 GBP2023-12-25
-2,060,996 GBP2022-12-27
Equity
-58,188,221 GBP2024-12-25
-40,069,507 GBP2023-12-25
-1,970,996 GBP2022-12-27
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-18,122,425 GBP2023-12-26 ~ 2024-12-25
Comprehensive Income/Expense
-18,118,714 GBP2023-12-26 ~ 2024-12-25
Investments in Group Undertakings
Cost valuation
9,244,190 GBP2023-12-25
Investments in Group Undertakings
25,000 GBP2023-12-25
Amounts Owed by Group Undertakings
Current
193,936 GBP2024-12-25
1,367,941 GBP2023-12-25
Prepayments/Accrued Income
Current
1,766 GBP2024-12-25
Debtors
Current, Amounts falling due within one year
195,702 GBP2024-12-25
Amounts falling due within one year, Current
1,367,941 GBP2023-12-25
Amounts owed to group undertakings
Current
13,445,000 GBP2024-12-25
13,445,000 GBP2023-12-25
Other Taxation & Social Security Payable
Current
51,586 GBP2024-12-25
10,076 GBP2023-12-25
Other Creditors
Current
14,322 GBP2024-12-25
15,861 GBP2023-12-25
Accrued Liabilities
Current
14,313 GBP2024-12-25
82,023 GBP2023-12-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2024-12-25
Profit/Loss
Retained earnings (accumulated losses)
-18,122,425 GBP2023-12-26 ~ 2024-12-25
Profit/Loss
-18,122,425 GBP2023-12-26 ~ 2024-12-25

Related profiles found in government register
  • TAE POWER SOLUTIONS LIMITED
    Info
    GATTECHA LTD - 2023-01-23
    Registered number 13481469
    C/o Thrings Llp, 6 Drakes Meadow, Swindon SN3 3LL
    PRIVATE LIMITED COMPANY incorporated on 2021-06-28 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • TAE POWER SOLUTIONS LIMITED
    S
    Registered number 13481469
    7 Barrie Close, Barrie Close, Stratford-upon-avon, England, CV37 7JE
    Limited Company in Companies House, England
    CIF 1
  • TAE POWER SOLUTIONS LIMITED
    S
    Registered number 13481469
    7, Barrie Close, Stratford-upon-avon, England, CV37 7JE
    Private Limited Company in Companies House, England
    CIF 2
  • GATTECHA LTD
    S
    Registered number 13481469
    7, Barrie Close, Stratford-upon-avon, England, CV37 7JE
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    TAE POWER SOLUTIONS ENGINEERING LIMITED
    - now 11549836
    SPRINT POWER TECHNOLOGY LIMITED
    - 2023-01-12 11549836
    C/o Thrings Llp, 6 Drakes Meadow, Swindon, England
    Active Corporate (7 parents)
    Person with significant control
    2023-01-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    2022-01-31 ~ 2023-01-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    TAE POWER SOLUTIONS MANUFACTURING LIMITED
    - now 12096238
    ELTRIUM LTD
    - 2023-01-12 12096238
    C/o Thrings Llp, 6 Drakes Meadow, Swindon, England
    Active Corporate (8 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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