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
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -747 GBP2024-03-31
    Officer
    2023-04-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    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
    IIF 139 - Right to appoint or remove directors → OE
  • 2
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-02-11 ~ now
    IIF 19 - Director → ME
  • 3
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19 GBP2024-03-31
    Officer
    2008-10-02 ~ now
    IIF 14 - Director → ME
  • 4
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    4,000,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-03-24 ~ now
    IIF 32 - Director → ME
  • 5
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-02-15 ~ now
    IIF 142 - Right to appoint or remove directors → OE
  • 6
    DAFEN POWER PLC - 2014-03-27
    DAFEN POWER LIMITED - 2013-02-11
    CARRON VENTURES 1 LIMITED - 2012-10-01
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-08-08 ~ now
    IIF 41 - Director → ME
  • 7
    CHERWELL POWER LIMITED - 2012-01-18
    First Floor, 18 Park Place, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 1 - Director → ME
  • 8
    CEC GENERATION LIMITED - 2009-03-17
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2009-02-11 ~ now
    IIF 21 - Director → ME
  • 9
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-02-11 ~ now
    IIF 42 - Director → ME
  • 10
    APUS RESERVE POWER 1 LIMITED - 2018-05-18
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-09-20 ~ now
    IIF 29 - Director → ME
  • 11
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-29 ~ now
    IIF 22 - Director → ME
  • 12
    HACKREMCO (NO. 2392) LIMITED - 2006-07-19
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-10-02 ~ now
    IIF 46 - Director → ME
  • 13
    CARRON ACQUISITION COMPANY LIMITED - 2007-10-04
    HACKREMCO (NO. 2357) LIMITED - 2006-04-21
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Equity (Company account)
    3,311,000 GBP2024-03-31
    Officer
    2008-10-22 ~ now
    IIF 44 - Director → ME
  • 14
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-13 ~ now
    IIF 62 - Director → ME
  • 15
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-13 ~ now
    IIF 71 - Director → ME
  • 16
    Fourth Floor, 2, Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-13 ~ now
    IIF 33 - Director → ME
  • 17
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-14 ~ now
    IIF 64 - Director → ME
  • 18
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-14 ~ now
    IIF 53 - Director → ME
  • 19
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-14 ~ now
    IIF 49 - Director → ME
  • 20
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-20 ~ now
    IIF 72 - Director → ME
  • 21
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-01-09 ~ now
    IIF 61 - Director → ME
  • 22
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2025-01-21 ~ now
    IIF 68 - Director → ME
  • 23
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2025-01-21 ~ now
    IIF 54 - Director → ME
  • 24
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2025-01-23 ~ now
    IIF 48 - Director → ME
  • 25
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2025-01-23 ~ now
    IIF 52 - Director → ME
  • 26
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2025-01-23 ~ now
    IIF 69 - Director → ME
  • 27
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2025-01-23 ~ now
    IIF 74 - Director → ME
  • 28
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2025-01-23 ~ now
    IIF 79 - Director → ME
  • 29
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2025-01-24 ~ now
    IIF 58 - Director → ME
  • 30
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2025-01-24 ~ now
    IIF 60 - Director → ME
  • 31
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2025-01-24 ~ now
    IIF 51 - Director → ME
  • 32
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents, 24 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,883,000 GBP2024-03-31
    Officer
    2020-01-07 ~ now
    IIF 77 - Director → ME
  • 33
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-08 ~ now
    IIF 36 - Director → ME
  • 34
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 23 - Director → ME
  • 35
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 38 - Director → ME
  • 36
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-04-13 ~ now
    IIF 70 - Director → ME
  • 37
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2022-04-15 ~ now
    IIF 65 - Director → ME
  • 38
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-04-15 ~ now
    IIF 75 - Director → ME
  • 39
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-04-15 ~ now
    IIF 56 - Director → ME
  • 40
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 26 - Director → ME
  • 41
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 40 - Director → ME
  • 42
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-08 ~ now
    IIF 24 - Director → ME
  • 43
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-08 ~ now
    IIF 34 - Director → ME
  • 44
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-13 ~ now
    IIF 73 - Director → ME
  • 45
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-13 ~ now
    IIF 66 - Director → ME
  • 46
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-13 ~ now
    IIF 67 - Director → ME
  • 47
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-13 ~ now
    IIF 78 - Director → ME
  • 48
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-13 ~ now
    IIF 63 - Director → ME
  • 49
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-13 ~ now
    IIF 50 - Director → ME
  • 50
    CARRON ENERGY LIMITED - 2009-06-18
    CARRON ENERGY (NUMBER 2) LIMITED - 2004-07-05
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-09-17 ~ now
    IIF 35 - Director → ME
Ceased 65
  • 1
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    91,000 GBP2024-03-31
    Officer
    2018-11-16 ~ 2020-11-19
    IIF 18 - Director → ME
    2017-05-17 ~ 2017-08-14
    IIF 2 - Director → ME
    2014-07-30 ~ 2014-11-20
    IIF 5 - Director → ME
  • 2
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2017-03-29 ~ 2020-03-11
    IIF 109 - Director → ME
  • 3
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2016-08-09 ~ 2020-03-11
    IIF 134 - Director → ME
    2015-08-12 ~ 2016-02-12
    IIF 102 - Director → ME
  • 4
    6th Floor, 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    2016-08-09 ~ 2020-03-11
    IIF 128 - Director → ME
    2015-08-11 ~ 2016-01-13
    IIF 116 - Director → ME
    2014-07-11 ~ 2014-11-20
    IIF 100 - Director → ME
  • 5
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    4,000,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-07-06 ~ 2018-03-27
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Watson Farley & Williams Llp, 15 Appold Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-16 ~ 2009-03-06
    IIF 94 - Director → ME
  • 7
    WP GRID SERVICES 18 LIMITED - 2023-06-02
    3rd Floor 24 Savile Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -473,777 GBP2023-12-31
    Officer
    2021-05-14 ~ 2024-01-19
    IIF 97 - Director → ME
  • 8
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2016-08-09 ~ 2020-03-11
    IIF 129 - Director → ME
    2015-08-12 ~ 2016-01-13
    IIF 105 - Director → ME
    2014-07-14 ~ 2014-11-20
    IIF 8 - Director → ME
  • 9
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2016-08-03 ~ 2020-11-19
    IIF 27 - Director → ME
  • 10
    3-8 Redcliffe Parade West, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-06-25 ~ 2008-07-28
    IIF 137 - Secretary → ME
  • 11
    CT PIPELINES LIMITED - 2006-07-10
    SHELFCO (NO. 3176) LIMITED - 2006-02-14
    3-8 Redcliffe Parade West, Redcliffe, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-06-25 ~ 2008-07-28
    IIF 138 - Secretary → ME
  • 12
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2016-08-03 ~ 2020-11-19
    IIF 15 - Director → ME
  • 13
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2016-08-09 ~ 2020-03-11
    IIF 123 - Director → ME
    2015-08-12 ~ 2016-01-13
    IIF 108 - Director → ME
    2014-07-15 ~ 2014-11-20
    IIF 13 - Director → ME
  • 14
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2016-08-09 ~ 2020-03-11
    IIF 136 - Director → ME
    2013-07-10 ~ 2015-01-21
    IIF 11 - Director → ME
  • 15
    6th Floor, 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    2016-08-09 ~ 2020-03-11
    IIF 122 - Director → ME
    2015-08-27 ~ 2016-01-13
    IIF 117 - Director → ME
  • 16
    IMMINGHAM POWER LIMITED - 2013-05-09
    Kent Renewable Energy Limited Ramsgate Road, Discovery Park, Sandwich, England
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ 2014-07-21
    IIF 87 - Director → ME
  • 17
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-08-12 ~ 2020-11-19
    IIF 30 - Director → ME
  • 18
    WPG NUMBER 1 LIMITED - 2009-03-25
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,168,543 GBP2019-03-31
    Officer
    2008-10-02 ~ 2017-10-25
    IIF 4 - Director → ME
  • 19
    HAVEN POWER LIMITED - 2021-08-31
    Drax Power Station, Drax, Selby, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-09-16 ~ 2009-03-06
    IIF 95 - Director → ME
  • 20
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-08-12 ~ 2020-11-19
    IIF 43 - Director → ME
  • 21
    WP GRID STORAGE 1 LIMITED - 2022-05-18
    Fora Montacute Yards, Shoreditch High St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -367,000 GBP2024-03-31
    Officer
    2021-05-13 ~ 2022-05-16
    IIF 110 - Director → ME
  • 22
    TAME POWER LIMITED - 2011-10-06
    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
    2011-03-24 ~ 2011-09-28
    IIF 92 - Director → ME
  • 23
    FEATHERSTONE POWER LIMITED - 2016-02-09
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-08-12 ~ 2020-11-19
    IIF 20 - Director → ME
  • 24
    WP GRID SERVICES 3 LIMITED - 2022-04-19
    3rd Floor 24 Savile Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-01-09 ~ 2022-07-06
    IIF 59 - Director → ME
  • 25
    6th Floor 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    2016-08-09 ~ 2020-03-11
    IIF 124 - Director → ME
    2015-08-11 ~ 2016-01-13
    IIF 115 - Director → ME
    2014-07-14 ~ 2014-11-20
    IIF 9 - Director → ME
  • 26
    AMP HULL RESERVE POWER LIMITED - 2017-04-12
    AMP HILL BARTON LIMITED - 2016-09-01
    AMP NEWPORT AD LIMITED - 2014-04-10
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2017-08-08 ~ 2020-03-11
    IIF 127 - Director → ME
  • 27
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2017-02-14 ~ 2020-03-11
    IIF 86 - Director → ME
  • 28
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2016-08-03 ~ 2020-03-11
    IIF 84 - Director → ME
  • 29
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2016-08-03 ~ 2020-03-11
    IIF 85 - Director → ME
  • 30
    5 -10 Bolton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,630,742 GBP2023-09-30
    Officer
    2016-05-31 ~ 2016-12-02
    IIF 10 - Director → ME
  • 31
    6th Floor 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    2016-08-09 ~ 2020-03-11
    IIF 119 - Director → ME
    2015-08-11 ~ 2016-01-13
    IIF 113 - Director → ME
    2014-07-15 ~ 2014-11-20
    IIF 99 - Director → ME
  • 32
    FIRST ENERGY (REDDITCH) LIMITED - 2008-04-24
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-02-11 ~ 2014-07-21
    IIF 3 - Director → ME
  • 33
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2016-08-03 ~ 2020-03-11
    IIF 82 - Director → ME
  • 34
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-08-12 ~ 2020-11-19
    IIF 17 - Director → ME
  • 35
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2015-08-12 ~ 2020-03-11
    IIF 83 - Director → ME
  • 36
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2016-08-03 ~ 2020-11-19
    IIF 25 - Director → ME
  • 37
    WP GRID SERVICES 9 LIMITED - 2022-04-19
    3rd Floor 24 Savile Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-06-05 ~ 2022-07-06
    IIF 76 - Director → ME
  • 38
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2016-08-09 ~ 2020-03-11
    IIF 125 - Director → ME
    2015-08-12 ~ 2016-07-08
    IIF 12 - Director → ME
  • 39
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-08-12 ~ 2020-11-19
    IIF 28 - Director → ME
  • 40
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2016-08-03 ~ 2020-03-11
    IIF 80 - Director → ME
  • 41
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2016-08-09 ~ 2020-03-11
    IIF 121 - Director → ME
    2015-08-12 ~ 2015-12-23
    IIF 103 - Director → ME
    2014-07-14 ~ 2014-11-20
    IIF 7 - Director → ME
  • 42
    DONG ENERGY SP HOLDING (UK) LIMITED - 2017-10-30
    SEVERN POWER HOLDINGS LIMITED - 2014-01-08
    5 Howick Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-10-02 ~ 2009-03-06
    IIF 93 - Director → ME
  • 43
    HELE POWER LIMITED - 2017-08-23
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-03-07 ~ 2020-11-19
    IIF 16 - Director → ME
  • 44
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2016-08-09 ~ 2020-03-11
    IIF 135 - Director → ME
    2015-08-12 ~ 2016-01-13
    IIF 104 - Director → ME
  • 45
    HAMS HALL POWER LIMITED - 2011-08-10
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-24 ~ 2014-07-21
    IIF 88 - Director → ME
  • 46
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-08-12 ~ 2020-11-19
    IIF 31 - Director → ME
  • 47
    WP GRID SERVICES 8 LIMITED - 2022-04-19
    3rd Floor 24 Savile Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-06-05 ~ 2022-07-06
    IIF 57 - Director → ME
  • 48
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-09 ~ 2020-03-11
    IIF 132 - Director → ME
    2015-08-11 ~ 2016-01-13
    IIF 114 - Director → ME
  • 49
    WP GRID SERVICES 11 LIMITED - 2023-06-02
    WP GRID SERVICES 4 LIMITED - 2021-05-13
    3rd Floor 24 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -501,504 GBP2023-12-31
    Officer
    2020-01-09 ~ 2023-09-14
    IIF 98 - Director → ME
  • 50
    CARRON ENERGY OPERATIONS LIMITED - 2007-04-16
    CARRON ENERGY LIMITED - 2004-07-05
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Active Corporate (3 parents)
    Equity (Company account)
    -11,881,000 GBP2024-03-31
    Officer
    2008-10-02 ~ 2009-03-06
    IIF 91 - Director → ME
  • 51
    Orsted, 5 Howick Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-02 ~ 2009-03-06
    IIF 90 - Director → ME
  • 52
    Severn Power Station West Nash Road, Nash, Newport, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    169,903,000 GBP2024-03-31
    Officer
    2008-10-02 ~ 2009-03-06
    IIF 96 - Director → ME
  • 53
    USKMOUTH POWER COMPANY LIMITED - 2015-04-13
    HACKREMCO (NO.2141) LIMITED - 2004-06-03
    Uskmouth Power Station, West Nash Road, Nash, Newport
    Active Corporate (4 parents)
    Equity (Company account)
    24,991,000 GBP2023-12-31
    Officer
    2008-10-02 ~ 2009-08-13
    IIF 89 - Director → ME
  • 54
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2016-12-12 ~ 2020-03-11
    IIF 133 - Director → ME
    2015-08-12 ~ 2016-08-24
    IIF 6 - Director → ME
  • 55
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-08-12 ~ 2020-11-19
    IIF 45 - Director → ME
  • 56
    WP GRID SERVICES 1 LIMITED - 2022-04-19
    3rd Floor 24 Savile Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-01-09 ~ 2022-07-06
    IIF 55 - Director → ME
  • 57
    6th Floor 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    2016-08-09 ~ 2020-03-11
    IIF 126 - Director → ME
    2015-08-11 ~ 2016-01-13
    IIF 118 - Director → ME
    2014-07-15 ~ 2014-11-20
    IIF 101 - Director → ME
  • 58
    HULL POWER LIMITED - 2017-04-12
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-02-14 ~ 2020-11-19
    IIF 39 - Director → ME
  • 59
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2016-08-03 ~ 2020-03-11
    IIF 81 - Director → ME
  • 60
    APUS RESERVE POWER 2 LIMITED - 2018-05-18
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2019-04-18 ~ 2020-03-11
    IIF 120 - Director → ME
  • 61
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2016-08-09 ~ 2020-03-11
    IIF 131 - Director → ME
    2015-08-27 ~ 2016-02-29
    IIF 106 - Director → ME
  • 62
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2016-08-09 ~ 2020-03-11
    IIF 130 - Director → ME
    2015-08-12 ~ 2015-12-16
    IIF 107 - Director → ME
  • 63
    CARRON ENERGY LIMITED - 2009-06-18
    CARRON ENERGY (NUMBER 2) LIMITED - 2004-07-05
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-09-17 ~ 2012-06-21
    IIF 141 - Secretary → ME
  • 64
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-10-02 ~ 2015-12-23
    IIF 112 - Director → ME
  • 65
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -860,547 GBP2019-03-31
    Officer
    2008-10-02 ~ 2015-12-23
    IIF 111 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.