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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Fraser, Alastair Douglas

child relation
Offspring entities and appointments
Active 50
  • 1
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -747 GBP2024-03-31
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    IIF 139 - Right to appoint or remove directorsOE
    IIF 139 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2009-02-11 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19 GBP2024-03-31
    Officer
    icon of calendar 2008-10-02 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    4,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2011-03-24 ~ now
    IIF 9 - Director → ME
  • 5
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 21 - Director → ME
  • 6
    DAFEN POWER PLC - 2014-03-27
    CARRON VENTURES 1 LIMITED - 2012-10-01
    DAFEN POWER LIMITED - 2013-02-11
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-08-08 ~ now
    IIF 17 - Director → ME
  • 7
    CHERWELL POWER LIMITED - 2012-01-18
    icon of address First Floor, 18 Park Place, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-24 ~ dissolved
    IIF 50 - Director → ME
  • 8
    CEC GENERATION LIMITED - 2009-03-17
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2009-02-11 ~ now
    IIF 3 - Director → ME
  • 9
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2009-02-11 ~ now
    IIF 18 - Director → ME
  • 10
    APUS RESERVE POWER 1 LIMITED - 2018-05-18
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2017-09-20 ~ now
    IIF 8 - Director → ME
  • 11
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 4 - Director → ME
  • 12
    HACKREMCO (NO. 2392) LIMITED - 2006-07-19
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2008-10-02 ~ now
    IIF 20 - Director → ME
  • 13
    HACKREMCO (NO. 2357) LIMITED - 2006-04-21
    CARRON ACQUISITION COMPANY LIMITED - 2007-10-04
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    icon of calendar 2008-10-22 ~ now
    IIF 19 - Director → ME
  • 14
    icon of address Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 33 - Director → ME
  • 15
    icon of address Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 42 - Director → ME
  • 16
    icon of address Fourth Floor, 2, Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 10 - Director → ME
  • 17
    icon of address Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 35 - Director → ME
  • 18
    icon of address Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 27 - Director → ME
  • 19
    icon of address Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 23 - Director → ME
  • 20
    icon of address Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2022-03-20 ~ now
    IIF 43 - Director → ME
  • 21
    icon of address Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2020-01-09 ~ now
    IIF 32 - Director → ME
  • 22
    icon of address Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 39 - Director → ME
  • 23
    icon of address Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 28 - Director → ME
  • 24
    icon of address Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 22 - Director → ME
  • 25
    icon of address Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 26 - Director → ME
  • 26
    icon of address Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 40 - Director → ME
  • 27
    icon of address Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 45 - Director → ME
  • 28
    icon of address Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 49 - Director → ME
  • 29
    icon of address Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 30 - Director → ME
  • 30
    icon of address Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 31 - Director → ME
  • 31
    icon of address Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 25 - Director → ME
  • 32
    icon of address Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents, 24 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,000 GBP2024-03-31
    Officer
    icon of calendar 2020-01-07 ~ now
    IIF 47 - Director → ME
  • 33
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 13 - Director → ME
  • 34
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 5 - Director → ME
  • 35
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 15 - Director → ME
  • 36
    icon of address Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2022-04-13 ~ now
    IIF 41 - Director → ME
  • 37
    icon of address Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-04-15 ~ now
    IIF 36 - Director → ME
  • 38
    icon of address Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2022-04-15 ~ now
    IIF 46 - Director → ME
  • 39
    icon of address Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2022-04-15 ~ now
    IIF 29 - Director → ME
  • 40
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 7 - Director → ME
  • 41
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 16 - Director → ME
  • 42
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 6 - Director → ME
  • 43
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 11 - Director → ME
  • 44
    icon of address Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 44 - Director → ME
  • 45
    icon of address Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 37 - Director → ME
  • 46
    icon of address Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 38 - Director → ME
  • 47
    icon of address Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 48 - Director → ME
  • 48
    icon of address Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 34 - Director → ME
  • 49
    icon of address Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 24 - Director → ME
  • 50
    CARRON ENERGY LIMITED - 2009-06-18
    CARRON ENERGY (NUMBER 2) LIMITED - 2004-07-05
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2008-09-17 ~ now
    IIF 12 - Director → ME
Ceased 66
  • 1
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2018-11-16 ~ 2020-11-19
    IIF 66 - Director → ME
    icon of calendar 2017-05-17 ~ 2017-08-14
    IIF 51 - Director → ME
    icon of calendar 2014-07-30 ~ 2014-11-20
    IIF 54 - Director → ME
  • 2
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-29 ~ 2020-03-11
    IIF 109 - Director → ME
  • 3
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-09 ~ 2020-03-11
    IIF 134 - Director → ME
    icon of calendar 2015-08-12 ~ 2016-02-12
    IIF 102 - Director → ME
  • 4
    icon of address 6th Floor, 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-11 ~ 2016-01-13
    IIF 116 - Director → ME
    icon of calendar 2016-08-09 ~ 2020-03-11
    IIF 128 - Director → ME
    icon of calendar 2014-07-11 ~ 2014-11-20
    IIF 100 - Director → ME
  • 5
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    4,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-07-06 ~ 2018-03-27
    IIF 140 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    icon of address Watson Farley & Williams Llp, 15 Appold Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-16 ~ 2009-03-06
    IIF 94 - Director → ME
  • 7
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-15 ~ 2025-09-01
    IIF 142 - Right to appoint or remove directors OE
  • 8
    WP GRID SERVICES 18 LIMITED - 2023-06-02
    icon of address 3rd Floor 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -473,777 GBP2023-12-31
    Officer
    icon of calendar 2021-05-14 ~ 2024-01-19
    IIF 97 - Director → ME
  • 9
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-12 ~ 2016-01-13
    IIF 105 - Director → ME
    icon of calendar 2016-08-09 ~ 2020-03-11
    IIF 129 - Director → ME
    icon of calendar 2014-07-14 ~ 2014-11-20
    IIF 57 - Director → ME
  • 10
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2016-08-03 ~ 2020-11-19
    IIF 69 - Director → ME
  • 11
    icon of address 3-8 Redcliffe Parade West, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-25 ~ 2008-07-28
    IIF 137 - Secretary → ME
  • 12
    CT PIPELINES LIMITED - 2006-07-10
    SHELFCO (NO. 3176) LIMITED - 2006-02-14
    icon of address 3-8 Redcliffe Parade West, Redcliffe, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-25 ~ 2008-07-28
    IIF 138 - Secretary → ME
  • 13
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2016-08-03 ~ 2020-11-19
    IIF 63 - Director → ME
  • 14
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-09 ~ 2020-03-11
    IIF 123 - Director → ME
    icon of calendar 2014-07-15 ~ 2014-11-20
    IIF 62 - Director → ME
    icon of calendar 2015-08-12 ~ 2016-01-13
    IIF 108 - Director → ME
  • 15
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-09 ~ 2020-03-11
    IIF 136 - Director → ME
    icon of calendar 2013-07-10 ~ 2015-01-21
    IIF 60 - Director → ME
  • 16
    icon of address 6th Floor, 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-27 ~ 2016-01-13
    IIF 117 - Director → ME
    icon of calendar 2016-08-09 ~ 2020-03-11
    IIF 122 - Director → ME
  • 17
    IMMINGHAM POWER LIMITED - 2013-05-09
    icon of address Kent Renewable Energy Limited Ramsgate Road, Discovery Park, Sandwich, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2014-07-21
    IIF 87 - Director → ME
  • 18
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2015-08-12 ~ 2020-11-19
    IIF 71 - Director → ME
  • 19
    WPG NUMBER 1 LIMITED - 2009-03-25
    icon of address Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,168,543 GBP2019-03-31
    Officer
    icon of calendar 2008-10-02 ~ 2017-10-25
    IIF 53 - Director → ME
  • 20
    HAVEN POWER LIMITED - 2021-08-31
    icon of address Drax Power Station, Drax, Selby, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-16 ~ 2009-03-06
    IIF 95 - Director → ME
  • 21
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2015-08-12 ~ 2020-11-19
    IIF 74 - Director → ME
  • 22
    WP GRID STORAGE 1 LIMITED - 2022-05-18
    icon of address Fora Montacute Yards, Shoreditch High St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    icon of calendar 2021-05-13 ~ 2022-05-16
    IIF 110 - Director → ME
  • 23
    TAME POWER LIMITED - 2011-10-06
    icon of address Harbour Key Limited, Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    205,239 GBP2024-03-31
    Officer
    icon of calendar 2011-03-24 ~ 2011-09-28
    IIF 92 - Director → ME
  • 24
    FEATHERSTONE POWER LIMITED - 2016-02-09
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2015-08-12 ~ 2020-11-19
    IIF 67 - Director → ME
  • 25
    WP GRID SERVICES 3 LIMITED - 2022-04-19
    icon of address 3rd Floor 24 Savile Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-01-09 ~ 2022-07-06
    IIF 78 - Director → ME
  • 26
    icon of address 6th Floor 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-09 ~ 2020-03-11
    IIF 124 - Director → ME
    icon of calendar 2015-08-11 ~ 2016-01-13
    IIF 115 - Director → ME
    icon of calendar 2014-07-14 ~ 2014-11-20
    IIF 58 - Director → ME
  • 27
    AMP NEWPORT AD LIMITED - 2014-04-10
    AMP HILL BARTON LIMITED - 2016-09-01
    AMP HULL RESERVE POWER LIMITED - 2017-04-12
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-08 ~ 2020-03-11
    IIF 127 - Director → ME
  • 28
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-14 ~ 2020-03-11
    IIF 86 - Director → ME
  • 29
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-03 ~ 2020-03-11
    IIF 84 - Director → ME
  • 30
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-03 ~ 2020-03-11
    IIF 85 - Director → ME
  • 31
    icon of address 5 -10 Bolton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,845,765 GBP2024-09-30
    Officer
    icon of calendar 2016-05-31 ~ 2016-12-02
    IIF 59 - Director → ME
  • 32
    icon of address 6th Floor 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-15 ~ 2014-11-20
    IIF 99 - Director → ME
    icon of calendar 2015-08-11 ~ 2016-01-13
    IIF 113 - Director → ME
    icon of calendar 2016-08-09 ~ 2020-03-11
    IIF 119 - Director → ME
  • 33
    FIRST ENERGY (REDDITCH) LIMITED - 2008-04-24
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-11 ~ 2014-07-21
    IIF 52 - Director → ME
  • 34
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-03 ~ 2020-03-11
    IIF 82 - Director → ME
  • 35
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2015-08-12 ~ 2020-11-19
    IIF 65 - Director → ME
  • 36
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-12 ~ 2020-03-11
    IIF 83 - Director → ME
  • 37
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2016-08-03 ~ 2020-11-19
    IIF 68 - Director → ME
  • 38
    WP GRID SERVICES 9 LIMITED - 2022-04-19
    icon of address 3rd Floor 24 Savile Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-06-05 ~ 2022-07-06
    IIF 79 - Director → ME
  • 39
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-12 ~ 2016-07-08
    IIF 61 - Director → ME
    icon of calendar 2016-08-09 ~ 2020-03-11
    IIF 125 - Director → ME
  • 40
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2015-08-12 ~ 2020-11-19
    IIF 70 - Director → ME
  • 41
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-03 ~ 2020-03-11
    IIF 80 - Director → ME
  • 42
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-09 ~ 2020-03-11
    IIF 121 - Director → ME
    icon of calendar 2014-07-14 ~ 2014-11-20
    IIF 56 - Director → ME
    icon of calendar 2015-08-12 ~ 2015-12-23
    IIF 103 - Director → ME
  • 43
    DONG ENERGY SP HOLDING (UK) LIMITED - 2017-10-30
    SEVERN POWER HOLDINGS LIMITED - 2014-01-08
    icon of address 5 Howick Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-02 ~ 2009-03-06
    IIF 93 - Director → ME
  • 44
    HELE POWER LIMITED - 2017-08-23
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-03-07 ~ 2020-11-19
    IIF 64 - Director → ME
  • 45
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-09 ~ 2020-03-11
    IIF 135 - Director → ME
    icon of calendar 2015-08-12 ~ 2016-01-13
    IIF 104 - Director → ME
  • 46
    HAMS HALL POWER LIMITED - 2011-08-10
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2014-07-21
    IIF 88 - Director → ME
  • 47
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2015-08-12 ~ 2020-11-19
    IIF 72 - Director → ME
  • 48
    WP GRID SERVICES 8 LIMITED - 2022-04-19
    icon of address 3rd Floor 24 Savile Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-06-05 ~ 2022-07-06
    IIF 77 - Director → ME
  • 49
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-11 ~ 2016-01-13
    IIF 114 - Director → ME
    icon of calendar 2016-08-09 ~ 2020-03-11
    IIF 132 - Director → ME
  • 50
    WP GRID SERVICES 4 LIMITED - 2021-05-13
    WP GRID SERVICES 11 LIMITED - 2023-06-02
    icon of address 3rd Floor 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -501,504 GBP2023-12-31
    Officer
    icon of calendar 2020-01-09 ~ 2023-09-14
    IIF 98 - Director → ME
  • 51
    CARRON ENERGY LIMITED - 2004-07-05
    CARRON ENERGY OPERATIONS LIMITED - 2007-04-16
    icon of address Severn Power Station West Nash Road, Nash, Newport, Gwent
    Active Corporate (3 parents)
    Equity (Company account)
    -12,000 GBP2024-03-31
    Officer
    icon of calendar 2008-10-02 ~ 2009-03-06
    IIF 91 - Director → ME
  • 52
    icon of address Orsted, 5 Howick Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-02 ~ 2009-03-06
    IIF 90 - Director → ME
  • 53
    icon of address Severn Power Station West Nash Road, Nash, Newport, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170,000 GBP2024-03-31
    Officer
    icon of calendar 2008-10-02 ~ 2009-03-06
    IIF 96 - Director → ME
  • 54
    HACKREMCO (NO.2141) LIMITED - 2004-06-03
    USKMOUTH POWER COMPANY LIMITED - 2015-04-13
    icon of address Uskmouth Power Station, West Nash Road, Nash, Newport
    Active Corporate (4 parents)
    Equity (Company account)
    -2,000 GBP2024-12-31
    Officer
    icon of calendar 2008-10-02 ~ 2009-08-13
    IIF 89 - Director → ME
  • 55
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-12 ~ 2016-08-24
    IIF 55 - Director → ME
    icon of calendar 2016-12-12 ~ 2020-03-11
    IIF 133 - Director → ME
  • 56
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2015-08-12 ~ 2020-11-19
    IIF 75 - Director → ME
  • 57
    WP GRID SERVICES 1 LIMITED - 2022-04-19
    icon of address 3rd Floor 24 Savile Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-01-09 ~ 2022-07-06
    IIF 76 - Director → ME
  • 58
    icon of address 6th Floor 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-09 ~ 2020-03-11
    IIF 126 - Director → ME
    icon of calendar 2014-07-15 ~ 2014-11-20
    IIF 101 - Director → ME
    icon of calendar 2015-08-11 ~ 2016-01-13
    IIF 118 - Director → ME
  • 59
    HULL POWER LIMITED - 2017-04-12
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-02-14 ~ 2020-11-19
    IIF 73 - Director → ME
  • 60
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-03 ~ 2020-03-11
    IIF 81 - Director → ME
  • 61
    APUS RESERVE POWER 2 LIMITED - 2018-05-18
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2019-04-18 ~ 2020-03-11
    IIF 120 - Director → ME
  • 62
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-09 ~ 2020-03-11
    IIF 131 - Director → ME
    icon of calendar 2015-08-27 ~ 2016-02-29
    IIF 106 - Director → ME
  • 63
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-12 ~ 2015-12-16
    IIF 107 - Director → ME
    icon of calendar 2016-08-09 ~ 2020-03-11
    IIF 130 - Director → ME
  • 64
    CARRON ENERGY LIMITED - 2009-06-18
    CARRON ENERGY (NUMBER 2) LIMITED - 2004-07-05
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2008-09-17 ~ 2012-06-21
    IIF 141 - Secretary → ME
  • 65
    icon of address Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2008-10-02 ~ 2015-12-23
    IIF 112 - Director → ME
  • 66
    icon of address Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -860,547 GBP2019-03-31
    Officer
    icon of calendar 2008-10-02 ~ 2015-12-23
    IIF 111 - Director → ME

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