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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
Active 5
  • 1
    Lemmink, Frank Hendrikus
    Born in April 1968
    Individual (45 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Sheffield, Paul Nathan
    Born in February 1975
    Individual (37 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Dawes, Lee Michael
    Born in June 1971
    Individual (17 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Gardiner, Dwight Daniel Willard
    Born in June 1964
    Individual (40 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Drax Power Station, Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hill, Adrian Ashley
    Born in June 1978
    Individual (116 offsprings)
    Officer
    2022-10-19 ~ 2025-11-28
    OF - Director → CIF 0
    Mr Adrian Ashley Hill
    Born in June 1978
    Individual (116 offsprings)
    Person with significant control
    2022-10-19 ~ 2025-11-28
    PE - Right to appoint or remove directorsCIF 0
  • 2
    GPC BATTERY LTD - 2024-04-13
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 52 offsprings)
    Person with significant control
    2022-10-19 ~ 2023-11-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-11-03 ~ 2025-11-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2023-10-25 ~ 2025-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

GPC 1119 LTD

Previous name
GPC 1119 LTD - 2025-12-03
Standard Industrial Classification
35130 - Distribution Of Electricity
35110 - Production Of Electricity
35120 - Transmission Of Electricity

  • GPC 1119 LTD
    Info
    GPC 1119 LTD - 2025-12-03
    Registered number 14428809
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2022-10-19 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.