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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 4
  • 1
    Darwin, Charles Martin
    Born in November 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Daly, Francis Thomas
    Born in May 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    SUSTAINABLE ENERGY & FUELS GROUP (HOLDINGS) LTD
    icon of addressThe Base, Dallam Lane, Warrington, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -2,961 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    GWF ENERGY RENTAL LIMITED - 2020-02-06
    GWF RENEWABLE ENERGY SOLUTIONS LIMITED - 2015-06-24
    THISTLE RENEWABLE ENERGY SOLUTIONS LIMITED - 2011-01-13
    icon of addressUnit 6 Palmermount Works, Byepass Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    187,356 GBP2023-12-30
    Person with significant control
    icon of calendar 2023-09-27 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Feeney, Nigel Anthony
    Company Director born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    HOLYHEAD ACT LIMITED - 2022-09-30
    icon of addressTurnpike House 1208-1210, London Road, Leigh-on-sea, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-09-27 ~ 2025-10-22
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

WAVERLEY POWER LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cash at bank and in hand
100 GBP2024-09-30
Net Assets/Liabilities
100 GBP2024-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-27 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-27 ~ 2024-09-30
Equity
100 GBP2024-09-30

Related profiles found in government register
  • WAVERLEY POWER LIMITED
    Info
    Registered number 15170174
    icon of addressThe Base, Dallam Lane, Warrington WA2 7NG
    PRIVATE LIMITED COMPANY incorporated on 2023-09-27 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • WAVERLEY POWER LIMITED
    S
    Registered number 15170174
    icon of addressThe Base, Dallam Lane, Warrington, England, WA2 7NG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Base, Dallam Lane, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.