logo
explain how to read the page

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 14
  • 1
    Streather, David Brian
    Born in November 1963
    Individual (25 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Bruce, David Samuel
    Born in October 1985
    Individual (30 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Michael, Michael Yiannis
    Director born in April 1972
    Individual (78 offsprings)
    Officer
    2022-06-20 ~ 2024-02-12
    OF - Director → CIF 0
    Michael, Michael Yiannis
    Individual (78 offsprings)
    Officer
    2022-09-26 ~ 2024-02-12
    OF - Secretary → CIF 0
    Mr Michael Yiannis Michael
    Born in April 1972
    Individual (78 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
  • 4
    Oldham, Paul
    Director born in February 1964
    Individual (24 offsprings)
    Officer
    2022-09-26 ~ 2024-02-12
    OF - Director → CIF 0
  • 5
    Eastman, David John Roland
    Born in July 1978
    Individual (44 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Murphy, Luke Anthony
    Born in January 1989
    Individual (26 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Creter, Elaine Karen
    Born in October 1986
    Individual (17 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 8
    Campbell, Alasdair
    Born in November 1984
    Individual (57 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 9
    Easterbrook, Henry David
    Director born in November 1980
    Individual (29 offsprings)
    Officer
    2022-09-26 ~ 2025-05-23
    OF - Director → CIF 0
  • 10
    Creter, Elaine
    Individual (2 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Secretary → CIF 0
  • 11
    Mccombe, Ronnie
    Non-Executive Chairman born in September 1959
    Individual (5 offsprings)
    Officer
    2022-09-26 ~ 2024-02-12
    OF - Director → CIF 0
  • 12
    Mcconnell, Brian James
    Director born in February 1964
    Individual (37 offsprings)
    Officer
    2022-09-26 ~ 2024-02-12
    OF - Director → CIF 0
    Mr Brian James Mcconnell
    Born in February 1964
    Individual (37 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
  • 13
    DEVELOPMENT STORAGE INVESTMENTS GROUP LIMITED 15444836
    Level 7, One Bartholomew Close, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-02-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    BGF INVESTMENT MANAGEMENT LIMITED
    10608481
    13-15, York Buildings, London, England
    Active Corporate (7 parents, 120 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
parent relation
Company in focus

FIG POWER HOLDINGS LIMITED

Period: 2022-06-20 ~ now
Company number: 14183979
Registered name
FIG POWER HOLDINGS LIMITED - now
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 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 19
  • 1
    ALBRIGHTON BATTERY STORAGE LIMITED
    15115233
    Finzels Reach, Counterslip, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2023-09-05 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    ASPLEY BATTERY STORAGE LIMITED
    15030867
    Finzels Reach, Counterslip, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2023-07-26 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    AVONMOUTH BATTERY STORAGE LIMITED
    16011876
    Room 5:01 Finzels Reach, Generator Building, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-10-11 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    BIRTLEY BATTERY STORAGE LIMITED
    16037433
    Room 5:01 Finzels Reach, Generator Building, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-10-23 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    DRAGONS LANE BATTERY STORAGE LIMITED
    14891365
    Uk House, 5th Floor, 164-182, Oxford Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-05-24 ~ 2023-11-10
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    DRUMORE BATTERY STORAGE LIMITED
    16036691
    Room 5:01 Finzels Reach, Generator Building, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-10-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    FIG POWER LIMITED
    - now 13879348
    HYDROCK BATTERY STORAGE LTD - 2022-06-23
    Finzels Reach, Counterslip, Bristol, England
    Active Corporate (12 parents)
    Person with significant control
    2022-09-26 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    FIG POWER NOMINEE LIMITED
    14214568
    Finzels Reach, Counterslip, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-07-04 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 9
    MARKET DRAYTON BATTERY STORAGE LIMITED
    15041602
    Finzels Reach, Counterslip, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2023-08-01 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    MINSTERLEY BATTERY STORAGE LIMITED
    14891366
    Finzels Reach, Counterslip, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2023-05-24 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    NEWBURN BATTERY STORAGE LIMITED
    16037531
    Room 5:01 Finzels Reach, Generator Building, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-10-23 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    NORTHAMPTON BATTERY STORAGE LIMITED
    16037428
    Room 5:01 Finzels Reach, Generator Building, Bristol, United Kingdom
    Active Corporate (6 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
  • 13
    NUNEATON BATTERY STORAGE LIMITED
    16037412
    Room 5:01 Finzels Reach, Generator Building, Bristol, United Kingdom
    Active Corporate (6 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
  • 14
    PORT DUNDAS BATTERY STORAGE LIMITED
    16037527
    Room 5:01 Finzels Reach, Generator Building, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-10-23 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 15
    SPITTAL BATTERY STORAGE LIMITED
    16036686
    Room 5:01 Finzels Reach, Generator Building, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-10-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 16
    TEMPLETON BATTERY STORAGE LIMITED
    15971999
    Room 5:01 Finzels Reach Generator Building, Counterslip, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-09-23 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 17
    TORQUAY BATTERY STORAGE LIMITED
    16037408
    Room 5:01 Finzels Reach, Generator Building, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-10-23 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 18
    UFFINGTON BATTERY STORAGE LIMITED
    14891364
    Finzels Reach, Counterslip, Bristol, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-05-24 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 19
    YEOWOOD BATTERY STORAGE LIMITED
    16037397
    Room 5:01 Finzels Reach, Generator Building, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-10-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.