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
Lowther, Antony John Innes
Born in October 1958Individual (25 offsprings)Officer2022-02-11 ~ nowOF - Director → CIF 0Mr Antony John Innes Lowther
Born in October 1958Individual (25 offsprings)Person with significant control2022-02-11 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
James, Tammy Louise
Individual (15 offsprings)Officer2022-08-01 ~ nowOF - Secretary → CIF 0 - 3
Haywood, Richard Peter
Born in April 1968Individual (25 offsprings)Officer2022-02-11 ~ nowOF - Director → CIF 0Mr Richard Peter Haywood
Born in April 1968Individual (25 offsprings)Person with significant control2022-02-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Steynor, James Henry
Born in June 1956Individual (46 offsprings)Officer2022-02-11 ~ nowOF - Director → CIF 0Mr James Henry Steynor
Born in June 1956Individual (46 offsprings)Person with significant control2022-02-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
EXACT POWER LTD
Previous name
ECODEV PROJECTS LTD - 2024-11-08
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
1,935 GBP2024-06-30
13,302 GBP2023-06-30
Fixed Assets - Investments
4 GBP2024-06-30
2 GBP2023-06-30
Fixed Assets
1,939 GBP2024-06-30
13,304 GBP2023-06-30
Total Inventories
168,007 GBP2024-06-30
199,290 GBP2023-06-30
Debtors
2,133,446 GBP2024-06-30
282,257 GBP2023-06-30
Cash at bank and in hand
258,059 GBP2024-06-30
11,090 GBP2023-06-30
Current Assets
2,559,512 GBP2024-06-30
492,637 GBP2023-06-30
Creditors
Current
2,823,097 GBP2024-06-30
819,002 GBP2023-06-30
Net Current Assets/Liabilities
-263,585 GBP2024-06-30
-326,365 GBP2023-06-30
Total Assets Less Current Liabilities
-261,646 GBP2024-06-30
-313,061 GBP2023-06-30
Equity
Called up share capital
3 GBP2024-06-30
3 GBP2023-06-30
Retained earnings (accumulated losses)
-261,649 GBP2024-06-30
-313,064 GBP2023-06-30
Equity
-261,646 GBP2024-06-30
-313,061 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
72022-02-11 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
7,740 GBP2024-06-30
24,234 GBP2023-06-30
Property, Plant & Equipment - Disposals
-17,984 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,805 GBP2024-06-30
10,932 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,935 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,062 GBP2023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,500 GBP2024-06-30
11,500 GBP2023-06-30
Between one and five year
1,917 GBP2024-06-30
13,417 GBP2023-06-30
All periods
13,417 GBP2024-06-30
24,917 GBP2023-06-30
Related profiles found in government register
EXACT POWER LTD
InfoECODEV PROJECTS LTD - 2024-11-08Registered number 13910272The Factory, Whitchurch, Ross On Wye, Herefordshire HR9 6DFPRIVATE LIMITED COMPANY incorporated on 2022-02-11 (4 years). The company status is Active.The last date of confirmation statement was made at 2025-02-10CIF 0EXACT POWER LTD
SRegistered number 13910272The Factory, The Factory, Whitchurch, Ross-on-wye, Herefordshire, United Kingdom, HR9 6DFLimited Company in England, United KingdomCIF 1EXACT POWER LTD
SRegistered number 13910272The Factory, Whitchurch, Ross On Wye, United Kingdom, HR9 6DFPrivate Limited Company in Companies House, England And WalesCIF 2EXACT POWER LTD
SRegistered number 13910272The Factory, Whitchurch, Ross-on-wye, England, HR9 6DFLimited Company in England, United KingdomCIF 3
Offspring entities and appointments
Active
9
- 1The Factory, Whitchurch, Ross-on-wye, EnglandActive Corporate (3 parents)Equity (Company account)12 GBP2024-02-28Person with significant control2024-12-05 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2The Factory, Whitchurch, Ross-on-wye, EnglandActive Corporate (3 parents)Equity (Company account)12 GBP2025-01-31Person with significant control2024-12-05 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3The Factory, Whitchurch, Ross-on-wye, Herefordshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-05-31Person with significant control2024-05-23 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4First Floor, 5 Fleet Place, London, United KingdomActive Corporate (6 parents)Person with significant control2024-11-14 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5The Factory, Whitchurch, Ross-on-wye, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2023-06-13 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 6The Factory, Whitchurch, Ross-on-wye, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2025-03-31Person with significant control2025-02-27 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 7The Factory, Whitchurch, Ross On Wye, Herefordshire, United KingdomActive Corporate (2 parents)Person with significant control2024-11-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 8
SUNBURY DC LTD
- nowSOUTHFLEET LTD - 2025-03-18The Factory, Whitchurch, Ross-on-wye, Herefordshire, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2022-12-29 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OE - 9The Factory, Whitchurch, Ross-on-wye, Herefordshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control2022-09-30 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.