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 8
  • 1
    Murphy, Luke Anthony
    Director born in January 1989
    Individual (4 offsprings)
    Officer
    2025-03-07 ~ now
    OF - director → CIF 0
  • 2
    Streather, David
    Company Director born in June 1963
    Individual (24 offsprings)
    Officer
    2024-02-12 ~ now
    OF - director → CIF 0
  • 3
    Easterbrook, Henry David
    Director born in November 1980
    Individual (21 offsprings)
    Officer
    2022-09-26 ~ now
    OF - director → CIF 0
  • 4
    Bruce, David Samuel
    Director born in October 1985
    Individual (27 offsprings)
    Officer
    2024-02-12 ~ now
    OF - director → CIF 0
  • 5
    Creter, Elaine
    Individual (2 offsprings)
    Officer
    2024-03-14 ~ now
    OF - secretary → CIF 0
  • 6
    Eastman, David John Roland
    Director born in July 1978
    Individual (44 offsprings)
    Officer
    2024-02-12 ~ now
    OF - director → CIF 0
  • 7
    Campbell, Alasdair
    Director born in November 1984
    Individual (20 offsprings)
    Officer
    2024-02-12 ~ now
    OF - director → CIF 0
  • 8
    DEVELOPMENT STORAGE INVESTMENTS GROUP LIMITED
    Level 7, One Bartholomew Close, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-02-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Oldham, Paul
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2022-09-26 ~ 2024-02-12
    OF - director → CIF 0
  • 2
    Mcconnell, Brian James
    Director born in February 1964
    Individual (21 offsprings)
    Officer
    2022-09-26 ~ 2024-02-12
    OF - director → CIF 0
    Mr Brian James Mcconnell
    Born in February 1964
    Individual (21 offsprings)
    Person with significant control
    2022-09-26 ~ 2024-02-12
    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
    Mccombe, Ronnie
    Non-Executive Chairman born in September 1959
    Individual (2 offsprings)
    Officer
    2022-09-26 ~ 2024-02-12
    OF - director → CIF 0
  • 4
    Michael, Michael Yiannis
    Director born in April 1972
    Individual (44 offsprings)
    Officer
    2022-06-20 ~ 2024-02-12
    OF - director → CIF 0
    Michael, Michael Yiannis
    Individual (44 offsprings)
    Officer
    2022-09-26 ~ 2024-02-12
    OF - secretary → CIF 0
    Mr Michael Yiannis Michael
    Born in April 1972
    Individual (44 offsprings)
    Person with significant control
    2022-06-20 ~ 2022-09-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Corporate (199 offsprings)
    Person with significant control
    2022-09-26 ~ 2024-02-12
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FIG POWER HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1,212.75 GBP2023-06-30
Net Assets/Liabilities
1,212.75 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
29,673 shares2022-06-20 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-06-20 ~ 2023-06-30
Number of shares allotted
Class 2 ordinary share
74,930 shares2022-06-20 ~ 2023-06-30
Par Value of Share
Class 2 ordinary share
0.01 GBP2022-06-20 ~ 2023-06-30
Number of shares allotted
Class 3 ordinary share
16,672 shares2022-06-20 ~ 2023-06-30
Par Value of Share
Class 3 ordinary share
0.01 GBP2022-06-20 ~ 2023-06-30
Equity
1,212.75 GBP2023-06-30
Related profiles found in government register
  • FIG POWER HOLDINGS LIMITED
    Info
    Registered number 14183979
    Finzels Reach, Counterslip, Bristol BS1 6BX
    Private Limited Company incorporated on 2022-06-20 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • FIG POWER HOLDINGS LIMITED
    S
    Registered number 14183979
    Finzels Reach, Generator Building, Counterslip, Bristol, BS1 6BX
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    Finzels Reach, Counterslip, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2023-09-05 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    Finzels Reach, Counterslip, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2023-07-26 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    Room 5:01 Finzels Reach, Generator Building, Bristol, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-10-11 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    Room 5:01 Finzels Reach, Generator Building, Bristol, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-10-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Room 5:01 Finzels Reach, Generator Building, Bristol, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-10-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    HYDROCK BATTERY STORAGE LTD - 2022-06-23
    Finzels Reach, Counterslip, Bristol, England
    Corporate (8 parents)
    Equity (Company account)
    -447,745 GBP2023-03-31
    Person with significant control
    2022-09-26 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 7
    Finzels Reach, Counterslip, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-07-04 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 8
    Finzels Reach, Counterslip, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-08-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    Finzels Reach, Counterslip, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-05-24 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    Room 5:01 Finzels Reach, Generator Building, Bristol, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-10-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    Room 5:01 Finzels Reach, Generator Building, Bristol, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-10-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    Room 5:01 Finzels Reach, Generator Building, Bristol, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-10-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 13
    Room 5:01 Finzels Reach, Generator Building, Bristol, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-10-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    Room 5:01 Finzels Reach, Generator Building, Bristol, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 15
    Room 5:01 Finzels Reach Generator Building, Counterslip, Bristol, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-09-23 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 16
    Room 5:01 Finzels Reach, Generator Building, Bristol, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-10-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 17
    Finzels Reach, Counterslip, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-05-24 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 18
    Room 5:01 Finzels Reach, Generator Building, Bristol, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-10-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Uk House, 5th Floor, 164-182, Oxford Street, London, England
    Corporate (3 parents)
    Person with significant control
    2023-05-24 ~ 2023-11-10
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.