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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 2
  • 1
    Somerset, David Mark
    Development Director born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ now
    OF - Director → CIF 0
  • 2
    INTERGEN PROJECTS (UK) LIMITED - 2024-02-05
    icon of address30, Crown Place, Earl Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    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
Ceased 18
  • 1
    Nohejl, Karel
    Consultant / Manager born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ 2024-02-07
    OF - Director → CIF 0
  • 2
    Sansom, Paul
    Chief Financial Officer born in November 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ 2024-02-07
    OF - Director → CIF 0
  • 3
    Lim, Chee Ying
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 4
    Harvey, Susannah Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-09 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 5
    Campbell, Norman James
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-30 ~ 2020-08-17
    OF - Director → CIF 0
  • 6
    Lyons, Hrafnhildur
    Housewife born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ 2023-03-09
    OF - Director → CIF 0
  • 7
    Beaton, David Robert
    Business Executive born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-25 ~ 2015-01-08
    OF - Director → CIF 0
  • 8
    Thiele, Christopher Allen
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-08 ~ 2015-06-09
    OF - Director → CIF 0
  • 9
    Bass, Robert John
    Management Consultant born in June 1936
    Individual
    Officer
    icon of calendar 2002-06-20 ~ 2012-07-30
    OF - Director → CIF 0
  • 10
    Bajolle, Denis
    Business Executive born in October 1970
    Individual
    Officer
    icon of calendar 2014-02-25 ~ 2015-05-22
    OF - Director → CIF 0
  • 11
    Stacey, Andrew Paul
    Energy Consultant born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Crawford, Susannah Mary
    Legal Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2020-11-23
    OF - Director → CIF 0
    Crawford, Susannah Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 13
    Lightfoot, James Timothy
    Chief Executive Officer born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-09 ~ 2023-09-19
    OF - Director → CIF 0
  • 14
    Grant, George Malcolm
    Managing Director born in June 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2023-03-09
    OF - Director → CIF 0
    Mr George Malcolm Grant
    Born in June 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2018-06-18
    PE - Has significant influence or control → CIF 0
  • 15
    Zacek, Bohdan
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2024-02-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 16
    icon of address302, St Vincent Street, Glasgow, Strathclyde, United Kingdom
    Active Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2002-06-20 ~ 2013-09-09
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address49, York Place, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,289,834 GBP2024-09-30
    Person with significant control
    2018-05-18 ~ 2023-03-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    PACIFIC SHELF 1637 LIMITED - 2011-01-14
    icon of address49, York Place, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-07 ~ 2018-05-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WEAVER POWER LIMITED

Previous name
PRIME ENERGY LIMITED - 2014-03-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
15,017 GBP2022-09-30
32,200 GBP2021-03-31
Debtors
98,385 GBP2022-09-30
5,255 GBP2021-03-31
Cash at bank and in hand
51,893 GBP2022-09-30
82,794 GBP2021-03-31
Current Assets
150,278 GBP2022-09-30
88,049 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-137,417 GBP2022-09-30
-153,093 GBP2021-03-31
Net Current Assets/Liabilities
12,861 GBP2022-09-30
-65,044 GBP2021-03-31
Total Assets Less Current Liabilities
27,878 GBP2022-09-30
-32,844 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-03-31
Retained earnings (accumulated losses)
27,778 GBP2022-09-30
-32,944 GBP2021-03-31
Equity
27,878 GBP2022-09-30
-32,844 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-09-30
22020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
15,017 GBP2022-09-30
32,200 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2021-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
15,017 GBP2022-09-30
32,200 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
98,385 GBP2022-09-30
0 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2022-09-30
100 GBP2021-03-31
Other Debtors
Current
0 GBP2022-09-30
5,155 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
98,385 GBP2022-09-30
5,255 GBP2021-03-31
Trade Creditors/Trade Payables
Current
0 GBP2022-09-30
21,848 GBP2021-03-31
Amounts owed to group undertakings
Current
127,448 GBP2022-09-30
129,095 GBP2021-03-31
Corporation Tax Payable
Current
7,542 GBP2022-09-30
0 GBP2021-03-31
Other Taxation & Social Security Payable
Current
62 GBP2022-09-30
0 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
2,365 GBP2022-09-30
2,150 GBP2021-03-31
Creditors
Current
137,417 GBP2022-09-30
153,093 GBP2021-03-31
  • WEAVER POWER LIMITED
    Info
    PRIME ENERGY LIMITED - 2014-03-14
    Registered number SC233043
    icon of address13 Queen's Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2002-06-20 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.