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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 11
  • 1
    Spencer, Josephine Melanie
    Born in January 1986
    Individual (1 offspring)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Masterman, Julian Ross
    Chief Financial Officer born in July 1959
    Individual (2 offsprings)
    Officer
    2022-07-04 ~ 2022-08-26
    OF - Director → CIF 0
    Mr Julian Ross Masterman
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2022-07-04 ~ 2022-11-13
    PE - Has significant influence or controlCIF 0
  • 3
    Oosterhaven, Michiel Rients
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Ridolfi, Riccardo
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Dawson, Connor Howard
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2022-10-25 ~ 2023-11-21
    OF - Director → CIF 0
  • 6
    Fallara, Dario
    Born in April 1989
    Individual (1 offspring)
    Officer
    2022-08-26 ~ 2025-05-12
    OF - Director → CIF 0
  • 7
    Saimi, Nabil
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2022-10-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Dhanani, Ravi Vijay
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 9
    Akoni, Akinfela
    Solicitor born in June 1970
    Individual (3 offsprings)
    Officer
    2022-07-04 ~ 2022-08-26
    OF - Director → CIF 0
    Akoni, Akinfela
    Individual (3 offsprings)
    Officer
    2022-07-04 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 10
    INFRACO AFRICA BUSINESS DEVELOPMENT LIMITED - now 05196897
    INFRACO AFRICA LIMITED
    - 2025-09-25 05196897
    INFRACO LIMITED - 2013-04-30
    6, Bevis Marks, 10th Floor, London, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2022-11-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, Temple Back, Bristol, England
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUATORIAL POWER HOLDINGS UK LIMITED

Period: 2022-07-04 ~ now
Company number: 14213711
Registered name
EQUATORIAL POWER HOLDINGS UK LIMITED - now
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-07-04 ~ 2023-12-31
Fixed Assets - Investments
569,899 GBP2024-12-31
789,999 GBP2023-12-31
Debtors
2,746,802 GBP2024-12-31
2,017,757 GBP2023-12-31
Cash at bank and in hand
7,775 GBP2024-12-31
69,467 GBP2023-12-31
Current Assets
2,754,577 GBP2024-12-31
2,087,224 GBP2023-12-31
Net Current Assets/Liabilities
1,594,815 GBP2024-12-31
1,492,885 GBP2023-12-31
Total Assets Less Current Liabilities
2,164,714 GBP2024-12-31
2,282,884 GBP2023-12-31
Equity
Called up share capital
2,243,797 GBP2024-12-31
2,243,797 GBP2023-12-31
Retained earnings (accumulated losses)
-79,083 GBP2024-12-31
39,087 GBP2023-12-31
Equity
2,164,714 GBP2024-12-31
2,282,884 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
569,899 GBP2024-12-31
789,999 GBP2023-12-31
Investments in Group Undertakings
569,899 GBP2024-12-31
789,999 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
371,084 GBP2024-12-31
364,183 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,375,718 GBP2024-12-31
Amounts falling due within one year, Current
1,653,574 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,746,802 GBP2024-12-31
Amounts falling due within one year, Current
2,017,757 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,827 GBP2024-12-31
58 GBP2023-12-31
Other Taxation & Social Security Payable
Current
35,231 GBP2024-12-31
12,175 GBP2023-12-31
Other Creditors
Current
1,118,704 GBP2024-12-31
582,106 GBP2023-12-31

  • EQUATORIAL POWER HOLDINGS UK LIMITED
    Info
    Registered number 14213711
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2022-07-04 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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