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
    Feeney, Nigel Anthony
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Darwin, Charles Martin
    Commercial Director born in November 1966
    Individual (21 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    SEFG ENERGY STOREAGE LIMITED - 2023-02-13
    124-128, City Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,000 GBP2024-06-30
    Person with significant control
    2023-12-20 ~ 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
  • 4
    GWF ENERGY RENTAL LIMITED - 2020-02-06
    GWF RENEWABLE ENERGY SOLUTIONS LIMITED - 2015-06-24
    THISTLE RENEWABLE ENERGY SOLUTIONS LIMITED - 2011-01-13
    Unit 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
    2023-12-20 ~ 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
parent relation
Company in focus

WAVERLEY ENERGY STORAGE LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • WAVERLEY ENERGY STORAGE LIMITED
    Info
    Registered number 15364808
    The Base, Dallam Lane, Warrington WA2 7NG
    Private Limited Company incorporated on 2023-12-20 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • WAVERLEY ENERGY STORAGE LIMITED
    S
    Registered number 15364808
    Suite C, The Stables, Erwood Street, Warrington, England, WA2 7NW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WAVERLEY ENERGY STORAGE LIMITED
    S
    Registered number 15364808
    Suite C, The Stables, Erwood Street, Warrington, United Kingdom, WA2 7NW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DULMARNOCK (ES) LIMITED - 2024-03-21
    Unit 6 Palmermount Works Byepass Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 6 Palmermount Works Byepass Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-02-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.