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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Taaffe, David Gerard
Born in November 1980Individual (17 offsprings)Officer2022-05-16 ~ nowOF - Director → CIF 0 - 2
Hunter, Iain Mark
Born in January 1970Individual (55 offsprings)Officer2022-08-23 ~ 2023-12-05OF - Director → CIF 0 - 3
Hirst, Simon Matthew
Born in October 1967Individual (27 offsprings)Officer2022-05-16 ~ nowOF - Director → CIF 0 - 4AMPEAK ENERGY RESOURCES LIMITED - now SC732584SIMEC ATLANTIS SPV 1 LIMITED - 2026-02-18 SC73258421, Merchant Road, #04-01, SingaporeActive Corporate (4 parents, 13 offsprings)Person with significant control2022-05-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
AMPEAK ENERGY RESOURCES LIMITED
Period: 2026-02-18 ~ now
Company number: SC732584
Registered names
AMPEAK ENERGY RESOURCES LIMITED - now
SIMEC ATLANTIS SPV 1 LIMITED - 2026-02-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-14,902 GBP2024-01-01 ~ 2024-12-31
-44 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-14,902 GBP2024-01-01 ~ 2024-12-31
-44 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
19 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-14,902 GBP2024-01-01 ~ 2024-12-31
-25 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-14,902 GBP2024-01-01 ~ 2024-12-31
-25 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
12,418 GBP2023-12-31
Cash at bank and in hand
12,458 GBP2024-12-31
12,458 GBP2023-12-31
Current Assets
12,458 GBP2024-12-31
24,876 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-27,285 GBP2024-12-31
-24,801 GBP2023-12-31
Net Current Assets/Liabilities
-14,827 GBP2024-12-31
75 GBP2023-12-31
Total Assets Less Current Liabilities
-14,827 GBP2024-12-31
75 GBP2023-12-31
Net Assets/Liabilities
-14,827 GBP2024-12-31
75 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
-14,927 GBP2024-12-31
-25 GBP2023-12-31
Equity
-14,827 GBP2024-12-31
75 GBP2023-12-31
100 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-14,902 GBP2024-01-01 ~ 2024-12-31
-25 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,725 GBP2024-01-01 ~ 2024-12-31
-6 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
12,418 GBP2023-12-31
Amounts owed to group undertakings
Current
27,285 GBP2024-12-31
24,801 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
AMPEAK ENERGY RESOURCES LIMITED
InfoSIMEC ATLANTIS SPV 1 LIMITED - 2026-02-18Registered number SC73258426 Dublin Street, Edinburgh, Scotland EH3 6NNPRIVATE LIMITED COMPANY incorporated on 2022-05-16 (3 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-15CIF 0AMPEAK ENERGY LIMITED
SRegistered number missing21, Merchant Road, #04-01, Singapore, 058267Public Company Limited By SharesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
13
- 1
SIMEC USKMOUTH POWER LIMITED
- 2025-08-28 05104786USKMOUTH POWER COMPANY LIMITED - 2015-04-13HACKREMCO (NO.2141) LIMITED - 2004-06-03Uskmouth Sustainable Energy Park, West Nash Road, Nash, Newport, WalesActive Corporate (26 parents)Person with significant control2018-06-15 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE2018-06-13 ~ 2018-06-13CIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE - 2
SIMEC ATLANTIS SPV 1 LIMITED
- 2026-02-18 SC73258426 Dublin Street, Edinburgh, Scotland, ScotlandActive Corporate (4 parents, 13 offsprings)Person with significant control2022-05-16 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3
ATLANTIS FUTURE ENERGY PLC
111723815 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Person with significant control2018-01-26 ~ 2018-01-26CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE2018-01-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4
ATLANTIS OCEAN ENERGY PLC
108215555 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Person with significant control2017-06-15 ~ 2017-06-15CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE2017-06-15 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 5CURRENT RESOURCES LIMITED - 2010-01-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 6ARC VENTURES (UK) LIMITED - 2014-03-0426 Dublin Street, Edinburgh, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-04-06CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 7I.T. POWER (SEARCH) LIMITED - 1998-01-125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (48 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 8
MEY ENERGY STORAGE HOLDINGS LIMITED
SC78636426 Dublin Street, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2023-10-18 ~ 2024-04-26CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 9
SA ENERGY STORAGE HOLDINGS LIMITED
SC78900326 Dublin Street, Edinburgh, United KingdomActive Corporate (5 parents, 6 offsprings)Person with significant control2023-11-13 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 10
SIMEC ATLANTIS GHR LIMITED
11970968Beaufort House, 51 New North Road, Exeter, United KingdomDissolved Corporate (4 parents)Person with significant control2019-04-30 ~ 2019-04-30CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 11STROMA TIDAL POWER LIMITED - now
ATLANTIS RESOURCES DEVELOPMENTS LIMITED
- 2016-11-04 SC53632326 Dublin Street, Edinburgh, United KingdomActive Corporate (8 parents)Person with significant control2016-05-25 ~ 2016-05-25CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 1226 Dublin Street, Edinburgh, United KingdomActive Corporate (10 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 13
WIDE RANGE DEVELOPMENTS LIMITED
11030806C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, EnglandActive Corporate (9 parents)Person with significant control2017-10-25 ~ 2017-10-25CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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