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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Leach

child relation
Offspring entities and appointments 59
  • 1
    ADELANE LIMITED
    - now 04217813 07486165
    NEWENCO LTD
    - 2015-03-30 04217813 07486165
    EARNSUM LIMITED
    - 2001-10-31 04217813
    Northwood House, 138 Bromham Road, Bedford
    Dissolved Corporate (6 parents)
    Officer
    2001-10-23 ~ dissolved
    IIF 35 - Director → ME
  • 2
    ADV 001 LIMITED
    11994196 12065005... (more)
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (13 parents)
    Officer
    2025-05-06 ~ now
    IIF 17 - Director → ME
  • 3
    AMALGAMATED SMART METERING LIMITED
    09299892
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (16 parents)
    Officer
    2021-05-28 ~ 2021-12-16
    IIF 20 - Director → ME
  • 4
    BASELOAD LIMITED
    - now 12527291
    POWER BALANCING SERVICES (BTM) LIMITED - 2020-04-15
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-08-20 ~ dissolved
    IIF 15 - Director → ME
  • 5
    BORDERSLEY POWER LTD
    11894417
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2026-03-06 ~ now
    IIF 25 - Director → ME
  • 6
    DURHAM RP LIMITED
    11632552
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (14 parents)
    Officer
    2021-05-28 ~ 2021-12-16
    IIF 16 - Director → ME
  • 7
    EDNER LIMITED
    15678989
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-25 ~ now
    IIF 12 - Director → ME
  • 8
    EXETER RP LIMITED
    09874992
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (17 parents)
    Officer
    2021-05-28 ~ 2021-12-16
    IIF 22 - Director → ME
  • 9
    FRP MERCIA HOLDCO 2 LIMITED
    13091546 13760737... (more)
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (11 parents, 32 offsprings)
    Officer
    2020-12-19 ~ 2023-08-30
    IIF 72 - Director → ME
  • 10
    FRP MERCIA HOLDCO 3 LIMITED - now
    MERCIA POWER RESPONSE (DARNALL ROAD) LIMITED - 2024-08-20
    MERCIA POWER RESPONSE (DARNELL ROAD) LIMITED
    - 2022-04-26 13760737 14548817... (more)
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-11-23 ~ 2021-12-31
    IIF 46 - Director → ME
  • 11
    FRP MERCIA HOLDCO LIMITED
    10693054 13760737... (more)
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (15 parents, 34 offsprings)
    Officer
    2019-09-09 ~ 2023-08-30
    IIF 45 - Director → ME
  • 12
    ILKESTON POWER LIMITED
    - now 09806343
    ILKESTONE POWER LIMITED - 2015-12-02
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-05-28 ~ 2021-12-16
    IIF 21 - Director → ME
  • 13
    MERCIA POWER LIMITED
    - now 11924643
    MERCIA POWER RESPONSE (HOLDINGS) LIMITED
    - 2022-06-24 11924643
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2019-05-17 ~ 2023-08-30
    IIF 24 - Director → ME
  • 14
    MERCIA POWER RESPONSE (ALBION CLOSE) LIMITED
    10276812
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-07-13 ~ 2017-06-23
    IIF 61 - Director → ME
    2019-09-09 ~ 2021-12-16
    IIF 58 - Director → ME
  • 15
    MERCIA POWER RESPONSE (ASHER LANE 2) LIMITED
    - now 10217188
    MERCIA POWER RESPONSE (GRAPHITE WAY) LIMITED
    - 2016-07-04 10217188 10279538
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-06-06 ~ 2017-06-23
    IIF 65 - Director → ME
    2019-09-09 ~ 2021-12-16
    IIF 62 - Director → ME
  • 16
    MERCIA POWER RESPONSE (CHESTERFIELD ROAD) LIMITED
    10217080 10276784... (more)
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-09-09 ~ 2021-12-16
    IIF 70 - Director → ME
    2016-06-06 ~ 2017-06-23
    IIF 71 - Director → ME
  • 17
    MERCIA POWER RESPONSE (COMMON LANE) LIMITED
    10276850 12395582... (more)
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-09-09 ~ 2021-12-16
    IIF 48 - Director → ME
    2016-07-13 ~ 2017-07-18
    IIF 76 - Director → ME
  • 18
    MERCIA POWER RESPONSE (CUCKOO ROAD) LIMITED
    10276822
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-09-09 ~ 2021-12-16
    IIF 54 - Director → ME
    2016-07-13 ~ 2017-10-05
    IIF 79 - Director → ME
  • 19
    MERCIA POWER RESPONSE (FORDBRIDGE LANE) LIMITED
    12576953
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-04-28 ~ 2021-12-16
    IIF 43 - Director → ME
  • 20
    MERCIA POWER RESPONSE (GRAPHITE WAY) LIMITED
    10279538 10217188
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-09-09 ~ 2021-12-16
    IIF 56 - Director → ME
    2016-07-14 ~ 2018-02-05
    IIF 51 - Director → ME
  • 21
    MERCIA POWER RESPONSE (HALLAM WAY) LIMITED
    - now 12395582
    MERCIA POWER RESPONSE (SALMON LANE) LIMITED
    - 2020-02-20 12395582 10276850... (more)
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-01-09 ~ 2021-12-16
    IIF 75 - Director → ME
  • 22
    MERCIA POWER RESPONSE (HATTON) LIMITED
    - now 12742143
    MERCIA POWER RESPONSE (BICESTER ROAD) LIMITED
    - 2021-06-07 12742143 14530408... (more)
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-07-14 ~ 2021-12-16
    IIF 64 - Director → ME
  • 23
    MERCIA POWER RESPONSE (HIGH VIEW ROAD) LIMITED
    13522111
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-07-21 ~ 2021-12-16
    IIF 60 - Director → ME
  • 24
    MERCIA POWER RESPONSE (KESTREL ROAD) LIMITED
    10276784 15883828... (more)
    Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-13 ~ 2021-06-08
    IIF 73 - Director → ME
  • 25
    MERCIA POWER RESPONSE (LUBENHAM ROAD) LIMITED
    10276308
    Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-07-13 ~ 2021-06-08
    IIF 66 - Director → ME
  • 26
    MERCIA POWER RESPONSE (MANNERS AVENUE 2) LIMITED
    10276831
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-09-09 ~ 2021-12-16
    IIF 67 - Director → ME
    2016-07-13 ~ 2017-10-05
    IIF 42 - Director → ME
  • 27
    MERCIA POWER RESPONSE (MANSFIELD ROAD) LIMITED - now
    MERCIA POWER RESPONSE (NEANDER) LIMITED
    - 2022-04-26 12644752
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-06-04 ~ 2021-12-16
    IIF 68 - Director → ME
  • 28
    MERCIA POWER RESPONSE (NOTTINGHAM ROAD) LIMITED
    10217239 10217287... (more)
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-06-06 ~ 2017-06-23
    IIF 49 - Director → ME
    2019-09-09 ~ 2021-12-16
    IIF 53 - Director → ME
  • 29
    MERCIA POWER RESPONSE (OUTGANG LANE) LIMITED
    - now 10276869
    MERCIA POWER RESPONSE (TICKHILL ROAD) LIMITED
    - 2017-09-12 10276869 14548817... (more)
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-07-13 ~ 2018-07-16
    IIF 50 - Director → ME
    2019-09-09 ~ 2021-12-16
    IIF 59 - Director → ME
  • 30
    MERCIA POWER RESPONSE (PONTEFRACT ROAD) LIMITED
    10217285
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-06-06 ~ 2017-12-15
    IIF 44 - Director → ME
    2019-09-09 ~ 2021-12-16
    IIF 81 - Director → ME
  • 31
    MERCIA POWER RESPONSE (PRIVATE ROAD NO.5) LIMITED
    10217008
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-06-06 ~ 2017-06-23
    IIF 80 - Director → ME
    2019-09-09 ~ 2021-12-16
    IIF 63 - Director → ME
  • 32
    MERCIA POWER RESPONSE (RIBY STREET) LIMITED
    12577743 14273505... (more)
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-04-29 ~ 2021-12-16
    IIF 57 - Director → ME
  • 33
    MERCIA POWER RESPONSE (SANDY LANE) LIMITED
    - now 10269414 10217287... (more)
    POWER BALANCING SERVICES (SANDY LANE) LIMITED
    - 2018-06-12 10269414
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-09-09 ~ 2021-12-16
    IIF 78 - Director → ME
    2016-07-08 ~ 2018-03-14
    IIF 69 - Director → ME
  • 34
    MERCIA POWER RESPONSE (THE WOOD YARD) LIMITED
    10276847
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-09-09 ~ 2021-12-16
    IIF 47 - Director → ME
    2016-07-13 ~ 2017-07-18
    IIF 74 - Director → ME
  • 35
    MERCIA POWER RESPONSE (UNION STREET) LIMITED
    - now 10276842 14273505... (more)
    MERCIA POWER RESPONSE (BARLBY ROAD) LIMITED
    - 2017-09-12 10276842
    Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-13 ~ 2021-06-08
    IIF 41 - Director → ME
  • 36
    MERCIA POWER RESPONSE (WHITTINGTON ROAD) LIMITED
    - now 10217287 11969489... (more)
    MERCIA POWER RESPONSE (SANDY LANE) LIMITED
    - 2016-07-12 10217287 10269414... (more)
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-06-06 ~ 2017-07-18
    IIF 52 - Director → ME
    2019-09-09 ~ 2021-12-16
    IIF 55 - Director → ME
  • 37
    MERCIA POWER RESPONSE (WOOLASTON ROAD) LIMITED
    12591814 11969489... (more)
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-05-07 ~ 2021-12-16
    IIF 77 - Director → ME
  • 38
    MERCIA POWER RESPONSE LIMITED
    09688709
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (15 parents, 24 offsprings)
    Officer
    2015-07-16 ~ 2023-08-30
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-17
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    MVBP LIMITED
    - now 07446176
    MKAD LIMITED
    - 2019-08-13 07446176
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire
    Active Corporate (2 parents)
    Officer
    2010-11-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-13
    IIF 2 - Ownership of shares – 75% or more → OE
  • 40
    NEWENCO LIMITED
    - now 07486165 04217813
    ADELANE LTD
    - 2015-03-30 07486165 04217813
    Nick Lewis, 19 Market Square, Sandbach, Cheshire
    Active Corporate (3 parents)
    Officer
    2015-03-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    NI POWER GENERATION LIMITED
    NI693474
    Aughrim Quarry, Flowbog Road, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-01-05 ~ now
    IIF 34 - Director → ME
  • 42
    POWER BALANCING SERVICES (GARNHAM CLOSE) LIMITED
    09691422
    Strelley Hall Main Street, Strelley, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-17 ~ 2021-06-08
    IIF 84 - Director → ME
  • 43
    POWER BALANCING SERVICES (MANNERS AVENUE) LIMITED
    09691450
    Strelley Hall Main Street, Strelley, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-17 ~ 2021-06-08
    IIF 82 - Director → ME
  • 44
    POWER BALANCING SERVICES (PROPERTY 1) LIMITED
    09182485
    Strelley Hall Main Street, Strelley, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    2014-08-19 ~ 2021-06-08
    IIF 36 - Director → ME
  • 45
    POWER BALANCING SERVICES LIMITED
    07337360 12527291
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2012-12-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-08-05 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    POWERTREE (FOXWOOD ROAD) LIMITED
    10067671
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2016-03-16 ~ now
    IIF 38 - Director → ME
  • 47
    POWERTREE (HOLDINGS) LIMITED
    10066723
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2016-03-16 ~ now
    IIF 39 - Director → ME
  • 48
    POWERTREE (SIDINGS ROAD) LIMITED
    10067700
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2016-03-16 ~ now
    IIF 40 - Director → ME
  • 49
    POWERTREE (TAYLOR LANE) LIMITED
    10067698
    Strelley Hall, Main Street, Strelley, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2016-03-16 ~ now
    IIF 37 - Director → ME
  • 50
    RENEWABLE POWER GENERATION LIMITED
    02803905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-14
    Dissolved on 2024-04-16
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (43 parents)
    Officer
    1993-05-27 ~ 1995-02-18
    IIF 26 - Director → ME
    1993-05-27 ~ 1995-02-18
    IIF 85 - Secretary → ME
  • 51
    RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED
    06649709
    Northwood House, 138 Bromham Road, Bedford, Beds
    Active Corporate (12 parents)
    Officer
    2008-07-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    RENEWABLE POWER SYSTEMS (INDIA) LIMITED
    - now 05651562 06680811... (more)
    RPS INDIA LIMITED
    - 2006-01-24 05651562
    Northwood House, 138 Bromham Road, Bedford
    Active Corporate (5 parents)
    Officer
    2005-12-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 53
    RENEWABLE POWER SYSTEMS (NI) LIMITED
    - now 06680811 05651562... (more)
    RENEWABLE POWER SYSTEMS (TULLYVAR) LIMITED
    - 2013-04-16 06680811
    Northwood House, 138 Bromham Road, Bedford
    Active Corporate (5 parents)
    Officer
    2008-08-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 54
    RENEWABLE POWER SYSTEMS HOLDINGS LIMITED
    - now 06680610
    RENEWABLE POWER SYSTEMS (PORT CLARENCE) LIMITED
    - 2024-06-19 06680610
    RENEWABLE POWER SYSTEMS (AUGHNAGUN) LIMITED
    - 2009-06-17 06680610
    Northwood House, 138 Bromham Road, Bedford
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-08-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 55
    RENEWABLE POWER SYSTEMS LIMITED
    02651079 06680811... (more)
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1991-10-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-31
    IIF 1 - Ownership of shares – 75% or more → OE
  • 56
    RESERVE POWER TRADING LIMITED
    09548349
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (16 parents)
    Officer
    2021-05-28 ~ 2021-12-16
    IIF 19 - Director → ME
  • 57
    ROBLEA CLASSIC ENGINEERING COMPANY LIMITED
    - now 05783023
    THE NATURAL CARBON COMPANY LIMITED
    - 2017-08-08 05783023
    Northwood House, 138 Bromham Road, Bedford
    Active Corporate (7 parents)
    Officer
    2006-04-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    WESTFIELD SM LIMITED
    09305317
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-28 ~ 2021-12-16
    IIF 18 - Director → ME
  • 59
    WIDWORTHY BARTON LIMITED
    14699827
    Northwood House, 138 Bromham Road, Bedford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-03-02 ~ 2023-05-31
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.