logo
explain how to read the page

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 Alastair Douglas Fraser

child relation
Offspring entities and appointments 115
  • 1
    AFON WYSG ENERGY LIMITED - now
    SIMEC USKMOUTH POWER LIMITED - 2025-08-28
    USKMOUTH POWER COMPANY LIMITED
    - 2015-04-13 05104786
    HACKREMCO (NO.2141) LIMITED - 2004-06-03
    Uskmouth Sustainable Energy Park, West Nash Road, Nash, Newport, Wales
    Active Corporate (26 parents)
    Officer
    2008-10-02 ~ 2009-08-13
    IIF 96 - Director → ME
  • 2
    ALMAPE HOLDINGS LIMITED
    14773897
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    APUS ENERGY LIMITED
    09153837
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (10 parents, 42 offsprings)
    Officer
    2014-07-30 ~ 2014-11-20
    IIF 63 - Director → ME
    2018-11-16 ~ 2020-11-19
    IIF 74 - Director → ME
    2017-05-17 ~ 2017-08-14
    IIF 60 - Director → ME
  • 4
    BANBURY POWER LIMITED
    10697338
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-03-29 ~ 2020-03-11
    IIF 115 - Director → ME
  • 5
    BURY POWER LIMITED
    09517811
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-08-09 ~ 2020-03-11
    IIF 139 - Director → ME
    2015-08-12 ~ 2016-02-12
    IIF 108 - Director → ME
  • 6
    CADOXTON RESERVE POWER LIMITED
    09127592
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-08-09 ~ 2020-03-11
    IIF 133 - Director → ME
    2015-08-11 ~ 2016-01-13
    IIF 121 - Director → ME
    2014-07-11 ~ 2014-11-20
    IIF 106 - Director → ME
  • 7
    CALE POWER LIMITED
    06606972
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-02-11 ~ now
    IIF 6 - Director → ME
  • 8
    CARRON ENERGY HOLDINGS LIMITED
    05150413
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-10-02 ~ now
    IIF 5 - Director → ME
  • 9
    CARRON ENERGY LIMITED
    06937966 05121224... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2011-03-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-06 ~ 2018-03-27
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CARRON ENGINEERING & CONSTRUCTION LIMITED
    06313902
    Watson Farley & Williams Llp, 15 Appold Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-16 ~ 2009-03-06
    IIF 101 - Director → ME
  • 11
    CEL TRUSTEE LIMITED
    11207256
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-02-15 ~ 2025-09-01
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    CILFYNYDD GRID SERVICES LIMITED
    - now 13396965
    WP GRID SERVICES 18 LIMITED
    - 2023-06-02 13396965 13990355... (more)
    3rd Floor 24 Savile Row, London, England
    Active Corporate (12 parents)
    Officer
    2021-05-14 ~ 2024-01-19
    IIF 104 - Director → ME
  • 13
    CLYNE POWER LIMITED
    09128547
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-08-09 ~ 2020-03-11
    IIF 134 - Director → ME
    2014-07-14 ~ 2014-11-20
    IIF 66 - Director → ME
    2015-08-12 ~ 2016-01-13
    IIF 111 - Director → ME
  • 14
    CODY POWER LIMITED
    10048337
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-08-03 ~ 2020-11-19
    IIF 77 - Director → ME
  • 15
    CONNECTIVE 1 LIMITED
    06019059
    3-8 Redcliffe Parade West, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-06-25 ~ 2008-07-28
    IIF 142 - Secretary → ME
  • 16
    CONNECTIVE ENERGY LIMITED
    - now 05673978
    CT PIPELINES LIMITED - 2006-07-10
    SHELFCO (NO. 3176) LIMITED - 2006-02-14
    3-8 Redcliffe Parade West, Redcliffe, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2007-06-25 ~ 2008-07-28
    IIF 143 - Secretary → ME
  • 17
    CROSS GREEN POWER LIMITED
    09966419
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-08-03 ~ 2020-11-19
    IIF 71 - Director → ME
  • 18
    CULVERY POWER LIMITED
    09130861
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-08-12 ~ 2016-01-13
    IIF 114 - Director → ME
    2014-07-15 ~ 2014-11-20
    IIF 70 - Director → ME
    2016-08-09 ~ 2020-03-11
    IIF 128 - Director → ME
  • 19
    CYNON POWER LIMITED
    08604620
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-08-09 ~ 2020-03-11
    IIF 141 - Director → ME
    2013-07-10 ~ 2015-01-21
    IIF 68 - Director → ME
  • 20
    DAFEN POWER LIMITED
    - now 08075649
    DAFEN POWER PLC
    - 2014-03-27 08075649
    DAFEN POWER LIMITED
    - 2013-02-11 08075649
    CARRON VENTURES 1 LIMITED
    - 2012-10-01 08075649
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-08-08 ~ now
    IIF 21 - Director → ME
  • 21
    DAFEN RESERVE POWER LIMITED
    08836682
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-08-27 ~ 2016-01-13
    IIF 122 - Director → ME
    2016-08-09 ~ 2020-03-11
    IIF 127 - Director → ME
  • 22
    DARENT POWER LIMITED
    - now 07109002
    IMMINGHAM POWER LIMITED
    - 2013-05-09 07109002 10618661
    Kent Renewable Energy Limited Ramsgate Road, Discovery Park, Sandwich, England
    Active Corporate (29 parents)
    Officer
    2011-03-24 ~ 2014-07-21
    IIF 94 - Director → ME
  • 23
    DEE POWER LIMITED
    09649351
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-12 ~ 2020-11-19
    IIF 79 - Director → ME
  • 24
    DRAGON FOREST PRODUCTS LIMITED
    - now 07150562
    CHERWELL POWER LIMITED
    - 2012-01-18 07150562
    First Floor, 18 Park Place, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 59 - Director → ME
  • 25
    DRAGON GENERATION LIMITED
    - now 06458823
    CEC GENERATION LIMITED
    - 2009-03-17 06458823
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-02-11 ~ now
    IIF 7 - Director → ME
  • 26
    DRAGON POWER DEVELOPMENTS LIMITED
    - now 06703533
    WPG NUMBER 1 LIMITED
    - 2009-03-25 06703533
    One, St. Peters Square, Manchester, England
    Active Corporate (11 parents)
    Officer
    2008-10-02 ~ 2017-10-25
    IIF 62 - Director → ME
  • 27
    DRAX ENERGY SOLUTIONS LIMITED - now
    HAVEN POWER LIMITED
    - 2021-08-31 05893966
    Drax Power Station, Drax, Selby, North Yorkshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-09-16 ~ 2009-03-06
    IIF 102 - Director → ME
  • 28
    FARNBOROUGH POWER LIMITED
    09592241
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-12 ~ 2020-11-19
    IIF 23 - Director → ME
  • 29
    FIELD NEWPORT LTD - now
    WP GRID STORAGE 1 LIMITED
    - 2022-05-18 13394092 14712406... (more)
    Fora Montacute Yards, Shoreditch High St, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-05-13 ~ 2022-05-16
    IIF 58 - Director → ME
  • 30
    FIRST ENERGY LIMITED - now
    TAME POWER LIMITED
    - 2011-10-06 07264944
    Harbour Key Limited, Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (12 parents)
    Officer
    2011-03-24 ~ 2011-09-28
    IIF 99 - Director → ME
  • 31
    FLINT POWER LIMITED
    - now 09649385
    FEATHERSTONE POWER LIMITED
    - 2016-02-09 09649385
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-12 ~ 2020-11-19
    IIF 75 - Director → ME
  • 32
    GRETNA GRID SERVICES LIMITED
    - now 12394809
    WP GRID SERVICES 3 LIMITED
    - 2022-04-19 12394809 12395060... (more)
    3rd Floor 24 Savile Row, London, England
    Active Corporate (13 parents)
    Officer
    2020-01-09 ~ 2022-07-06
    IIF 85 - Director → ME
  • 33
    HARBOURNE POWER LIMITED
    09130292
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-08-11 ~ 2016-01-13
    IIF 120 - Director → ME
    2014-07-14 ~ 2014-11-20
    IIF 67 - Director → ME
    2016-08-09 ~ 2020-03-11
    IIF 129 - Director → ME
  • 34
    HULL RESERVE POWER LIMITED
    - now 07882287
    AMP HULL RESERVE POWER LIMITED - 2017-04-12
    AMP HILL BARTON LIMITED - 2016-09-01
    AMP NEWPORT AD LIMITED - 2014-04-10
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-08-08 ~ 2020-03-11
    IIF 132 - Director → ME
  • 35
    HUNTSPILL POWER COMPANY LIMITED
    06607043
    Ground Floor Tuscan House 5 Beck Court, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 56 - Director → ME
  • 36
    IMMINGHAM POWER LIMITED
    10618661 07109002
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-02-14 ~ 2020-03-11
    IIF 93 - Director → ME
  • 37
    IRWELL POWER LIMITED
    10116738
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-08-03 ~ 2020-03-11
    IIF 91 - Director → ME
  • 38
    KILN POWER LIMITED
    09966818
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-08-03 ~ 2020-03-11
    IIF 92 - Director → ME
  • 39
    LANCASTER POWER LIMITED
    10208169 15398803
    1 Knightsbridge Green, Knightsbridge Green, London, England
    Active Corporate (15 parents)
    Officer
    2016-05-31 ~ 2016-12-02
    IIF 4 - Director → ME
  • 40
    LARIGAN POWER LIMITED
    09130849
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-07-15 ~ 2014-11-20
    IIF 105 - Director → ME
    2015-08-11 ~ 2016-01-13
    IIF 118 - Director → ME
    2016-08-09 ~ 2020-03-11
    IIF 124 - Director → ME
  • 41
    LEVEN POWER LIMITED
    - now 05440338
    FIRST ENERGY (REDDITCH) LIMITED - 2008-04-24
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (30 parents)
    Officer
    2009-02-11 ~ 2014-07-21
    IIF 61 - Director → ME
  • 42
    LODDON POWER LIMITED
    09966341
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-08-03 ~ 2020-03-11
    IIF 89 - Director → ME
  • 43
    LOW MOOR POWER LIMITED
    09649373
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-12 ~ 2020-11-19
    IIF 73 - Director → ME
  • 44
    MARDEN POWER LIMITED
    09415916
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-08-12 ~ 2020-03-11
    IIF 90 - Director → ME
  • 45
    NACTON POWER LIMITED
    09966751
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-08-03 ~ 2020-11-19
    IIF 76 - Director → ME
  • 46
    NEILSTON GRID SERVICES LIMITED
    - now 12648776
    WP GRID SERVICES 9 LIMITED
    - 2022-04-19 12648776 13990355... (more)
    3rd Floor 24 Savile Row, London, England
    Active Corporate (12 parents)
    Officer
    2020-06-05 ~ 2022-07-06
    IIF 86 - Director → ME
  • 47
    NEVERN POWER LIMITED
    09649396
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-08-09 ~ 2020-03-11
    IIF 130 - Director → ME
    2015-08-12 ~ 2016-07-08
    IIF 69 - Director → ME
  • 48
    NEVIS POWER LIMITED
    05598999
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-02-11 ~ now
    IIF 22 - Director → ME
  • 49
    NORMANTON POWER LIMITED
    09649338
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-12 ~ 2020-11-19
    IIF 78 - Director → ME
  • 50
    NORTHWICH POWER LIMITED
    09966649
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-08-03 ~ 2020-03-11
    IIF 87 - Director → ME
  • 51
    NURSLING POWER LIMITED
    - now 10207985
    APUS RESERVE POWER 1 LIMITED
    - 2018-05-18 10207985 10211407... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-09-20 ~ now
    IIF 12 - Director → ME
  • 52
    OGMORE POWER LIMITED
    09128094
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-08-09 ~ 2020-03-11
    IIF 126 - Director → ME
    2014-07-14 ~ 2014-11-20
    IIF 65 - Director → ME
    2015-08-12 ~ 2015-12-23
    IIF 109 - Director → ME
  • 53
    ORSTED SP HOLDING (UK) LIMITED - now
    DONG ENERGY SP HOLDING (UK) LIMITED - 2017-10-30
    SEVERN POWER HOLDINGS LIMITED
    - 2014-01-08 06454112 15849004
    5 Howick Place, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-10-02 ~ 2009-03-06
    IIF 100 - Director → ME
  • 54
    ORWELL POWER LIMITED
    06619439 10655819
    Ground Floor Tuscan House, 5 Beck Court, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 55 - Director → ME
  • 55
    ORWELL POWER LIMITED
    - now 10655819 06619439
    HELE POWER LIMITED
    - 2017-08-23 10655819
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-07 ~ 2020-11-19
    IIF 72 - Director → ME
  • 56
    RASSAU GRID SERVICES HOLDING COMPANY LIMITED
    12578069
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-29 ~ now
    IIF 8 - Director → ME
  • 57
    REDLAKE POWER LIMITED
    09415417
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-08-09 ~ 2020-03-11
    IIF 140 - Director → ME
    2015-08-12 ~ 2016-01-13
    IIF 110 - Director → ME
  • 58
    RHYMNEY POWER LIMITED
    - now 07259510
    HAMS HALL POWER LIMITED
    - 2011-08-10 07259510
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-03-24 ~ 2014-07-21
    IIF 95 - Director → ME
  • 59
    RIBBLE POWER LIMITED
    09649584
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-12 ~ 2020-11-19
    IIF 80 - Director → ME
  • 60
    ROTHIENORMAN GRID SERVICES LIMITED
    - now 12648462
    WP GRID SERVICES 8 LIMITED
    - 2022-04-19 12648462 13396965... (more)
    3rd Floor 24 Savile Row, London, England
    Active Corporate (12 parents)
    Officer
    2020-06-05 ~ 2022-07-06
    IIF 84 - Director → ME
  • 61
    SELBY POWER LIMITED
    09415320
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-08-09 ~ 2020-03-11
    IIF 137 - Director → ME
    2015-08-11 ~ 2016-01-13
    IIF 119 - Director → ME
  • 62
    SELLINDGE GRID SERVICES LIMITED
    - now 12395277
    WP GRID SERVICES 11 LIMITED
    - 2023-06-02 12395277 13990355... (more)
    WP GRID SERVICES 4 LIMITED
    - 2021-05-13 12395277 12648462... (more)
    3rd Floor 24 Savile Row, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-01-09 ~ 2023-09-14
    IIF 57 - Director → ME
  • 63
    SEVERN GAS TRANSPORTATION LIMITED
    - now 05121224
    CARRON ENERGY OPERATIONS LIMITED - 2007-04-16
    CARRON ENERGY LIMITED - 2004-07-05
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Active Corporate (30 parents)
    Officer
    2008-10-02 ~ 2009-03-06
    IIF 98 - Director → ME
  • 64
    SEVERN POWER FUNDING LIMITED
    06537284
    Orsted, 5 Howick Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-10-02 ~ 2009-03-06
    IIF 97 - Director → ME
  • 65
    SEVERN POWER LIMITED
    05392552
    Insolvency (Case 1) In administration
    Administration started on 2020-08-24
    Administration ended on 2021-03-25
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-12-29
    Date of completion or termination of CVA on 2022-02-11
    Severn Power Station West Nash Road, Nash, Newport, Wales
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-10-02 ~ 2009-03-06
    IIF 103 - Director → ME
  • 66
    ST ASAPH POWER LIMITED
    09649240
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-12-12 ~ 2020-03-11
    IIF 138 - Director → ME
    2015-08-12 ~ 2016-08-24
    IIF 64 - Director → ME
  • 67
    TAY POWER LIMITED
    09649507
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-12 ~ 2020-11-19
    IIF 82 - Director → ME
  • 68
    THURSO GRID SERVICES LIMITED
    - now 12393509
    WP GRID SERVICES 1 LIMITED
    - 2022-04-19 12393509 13990355... (more)
    3rd Floor 24 Savile Row, London, England
    Active Corporate (12 parents)
    Officer
    2020-01-09 ~ 2022-07-06
    IIF 83 - Director → ME
  • 69
    TILLINGHAM POWER LIMITED
    09130931
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-08-09 ~ 2020-03-11
    IIF 131 - Director → ME
    2014-07-15 ~ 2014-11-20
    IIF 107 - Director → ME
    2015-08-11 ~ 2016-01-13
    IIF 123 - Director → ME
  • 70
    USKMOUTH HOLDING COMPANY LIMITED
    - now 05860202
    HACKREMCO (NO. 2392) LIMITED - 2006-07-19
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-10-02 ~ now
    IIF 25 - Director → ME
  • 71
    WADE POWER LIMITED
    - now 10618836
    HULL POWER LIMITED
    - 2017-04-12 10618836
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-14 ~ 2020-11-19
    IIF 81 - Director → ME
  • 72
    WARRINGTON POWER LIMITED
    10309446
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-08-03 ~ 2020-03-11
    IIF 88 - Director → ME
  • 73
    WELSH POWER GROUP LIMITED
    - now 05766467
    CARRON ACQUISITION COMPANY LIMITED - 2007-10-04
    HACKREMCO (NO. 2357) LIMITED - 2006-04-21
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Officer
    2008-10-22 ~ now
    IIF 24 - Director → ME
  • 74
    WESTWOOD POWER LIMITED
    - now 10208400
    APUS RESERVE POWER 2 LIMITED - 2018-05-18
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-04-18 ~ 2020-03-11
    IIF 125 - Director → ME
  • 75
    WHARF POWER LIMITED
    09752795
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-08-09 ~ 2020-03-11
    IIF 136 - Director → ME
    2015-08-27 ~ 2016-02-29
    IIF 112 - Director → ME
  • 76
    WOLVERHAMPTON POWER LTD
    09120557
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-08-09 ~ 2020-03-11
    IIF 135 - Director → ME
    2015-08-12 ~ 2015-12-16
    IIF 113 - Director → ME
  • 77
    WP GRID SERVICES 12 LIMITED
    13394011 13990355... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2021-05-13 ~ now
    IIF 38 - Director → ME
  • 78
    WP GRID SERVICES 13 LIMITED
    13394560 13990355... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2021-05-13 ~ now
    IIF 47 - Director → ME
  • 79
    WP GRID SERVICES 14 LIMITED
    13394871 13990355... (more)
    Fourth Floor, 2, Kingsway, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-13 ~ now
    IIF 14 - Director → ME
  • 80
    WP GRID SERVICES 15 LIMITED
    13396574 13990355... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2021-05-14 ~ now
    IIF 40 - Director → ME
  • 81
    WP GRID SERVICES 16 LIMITED
    13396670 13990355... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2021-05-14 ~ now
    IIF 32 - Director → ME
  • 82
    WP GRID SERVICES 17 LIMITED
    13396782 13990355... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2021-05-14 ~ now
    IIF 28 - Director → ME
  • 83
    WP GRID SERVICES 19 LIMITED
    13990355 13396782... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2022-03-20 ~ now
    IIF 48 - Director → ME
  • 84
    WP GRID SERVICES 2 LIMITED
    12395060 16207100... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2020-01-09 ~ now
    IIF 37 - Director → ME
  • 85
    WP GRID SERVICES 20 LIMITED
    16199462 16207100... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2025-01-21 ~ now
    IIF 44 - Director → ME
  • 86
    WP GRID SERVICES 21 LIMITED
    16199492 16207100... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2025-01-21 ~ now
    IIF 33 - Director → ME
  • 87
    WP GRID SERVICES 22 LIMITED
    16204851 16207100... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2025-01-23 ~ now
    IIF 27 - Director → ME
  • 88
    WP GRID SERVICES 23 LIMITED
    16204865 16207100... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2025-01-23 ~ now
    IIF 31 - Director → ME
  • 89
    WP GRID SERVICES 24 LIMITED
    16204881 16207100... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2025-01-23 ~ now
    IIF 45 - Director → ME
  • 90
    WP GRID SERVICES 25 LIMITED
    16204923 16207100... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2025-01-23 ~ now
    IIF 50 - Director → ME
  • 91
    WP GRID SERVICES 26 LIMITED
    16204932 16207100... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2025-01-23 ~ now
    IIF 54 - Director → ME
  • 92
    WP GRID SERVICES 27 LIMITED
    16206953 16207100... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2025-01-24 ~ now
    IIF 35 - Director → ME
  • 93
    WP GRID SERVICES 28 LIMITED
    16207100 12395060... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2025-01-24 ~ now
    IIF 36 - Director → ME
  • 94
    WP GRID SERVICES 29 LIMITED
    16207189 16199492... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2025-01-24 ~ now
    IIF 30 - Director → ME
  • 95
    WP GRID SERVICES LIMITED
    12390934 12394809... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (6 parents, 30 offsprings)
    Officer
    2020-01-07 ~ now
    IIF 52 - Director → ME
  • 96
    WP GRID STORAGE 10 LIMITED
    14717225 13394092... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-08 ~ now
    IIF 17 - Director → ME
  • 97
    WP GRID STORAGE 11 LIMITED
    14719568 14719691... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-09 ~ now
    IIF 9 - Director → ME
  • 98
    WP GRID STORAGE 12 LIMITED
    14719691 13394092... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-09 ~ now
    IIF 19 - Director → ME
  • 99
    WP GRID STORAGE 2 LIMITED
    14046494 14716929... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2022-04-13 ~ now
    IIF 46 - Director → ME
  • 100
    WP GRID STORAGE 3 LIMITED
    14049799 14046494... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2022-04-15 ~ now
    IIF 41 - Director → ME
  • 101
    WP GRID STORAGE 4 LIMITED
    14049807 14046494... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2022-04-15 ~ now
    IIF 51 - Director → ME
  • 102
    WP GRID STORAGE 5 LIMITED
    14049814 14046494... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2022-04-15 ~ now
    IIF 34 - Director → ME
  • 103
    WP GRID STORAGE 6 LIMITED
    14712224 14046494... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-07 ~ now
    IIF 11 - Director → ME
  • 104
    WP GRID STORAGE 7 LIMITED
    14712406 14046494... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-07 ~ now
    IIF 20 - Director → ME
  • 105
    WP GRID STORAGE 8 LIMITED
    14716929 14046494... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-08 ~ now
    IIF 10 - Director → ME
  • 106
    WP GRID STORAGE 9 LIMITED
    14717088 14046494... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-08 ~ now
    IIF 15 - Director → ME
  • 107
    WP VOLTAGE SERVICES 1 LIMITED
    13394399 13394737... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-05-13 ~ now
    IIF 49 - Director → ME
  • 108
    WP VOLTAGE SERVICES 2 LIMITED
    13394487 13394737... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-05-13 ~ now
    IIF 42 - Director → ME
  • 109
    WP VOLTAGE SERVICES 3 LIMITED
    13394608 13394737... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-05-13 ~ now
    IIF 43 - Director → ME
  • 110
    WP VOLTAGE SERVICES 4 LIMITED
    13394737 13394399... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-05-13 ~ now
    IIF 53 - Director → ME
  • 111
    WP VOLTAGE SERVICES 5 LIMITED
    13394714 13394399... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-05-13 ~ now
    IIF 39 - Director → ME
  • 112
    WP VOLTAGE SERVICES 6 LIMITED
    13394795 13394737... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-05-13 ~ now
    IIF 29 - Director → ME
  • 113
    WPG ENERGY LIMITED
    - now 05150453
    CARRON ENERGY LIMITED
    - 2009-06-18 05150453 05121224... (more)
    CARRON ENERGY (NUMBER 2) LIMITED - 2004-07-05
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (18 parents)
    Officer
    2008-09-17 ~ now
    IIF 16 - Director → ME
    2008-09-17 ~ 2012-06-21
    IIF 144 - Secretary → ME
  • 114
    WYRE GAS TRANSPORTATION LIMITED
    06658221
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Dissolved Corporate (9 parents)
    Officer
    2008-10-02 ~ 2015-12-23
    IIF 117 - Director → ME
  • 115
    WYRE POWER LIMITED
    06449211
    One, St. Peters Square, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-10-02 ~ 2015-12-23
    IIF 116 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.