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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

Tucker, Matthew

child relation
Offspring entities and appointments
Active 69
  • 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 32 - Director → ME
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 2
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    91,000 GBP2024-03-31
    Officer
    icon of calendar 2014-07-30 ~ now
    IIF 10 - Director → ME
  • 3
    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 2016-06-02 ~ dissolved
    IIF 5 - Director → ME
  • 4
    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 2016-06-02 ~ dissolved
    IIF 30 - Director → ME
  • 5
    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 2016-06-02 ~ dissolved
    IIF 38 - Director → ME
  • 6
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2010-06-09 ~ now
    IIF 21 - Director → ME
  • 7
    icon of address 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
    icon of calendar 2010-01-26 ~ now
    IIF 27 - Director → ME
  • 8
    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 34 - Director → ME
    Person with significant control
    icon of calendar 2018-02-15 ~ now
    IIF 113 - Right to appoint or remove directors → OE
  • 9
    APUS RESERVE POWER 7 LIMITED - 2018-05-18
    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 2016-06-01 ~ dissolved
    IIF 18 - 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 2016-03-08 ~ dissolved
    IIF 22 - Director → ME
  • 11
    APUS RESERVE POWER 15 LIMITED - 2018-08-09
    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 2016-06-02 ~ dissolved
    IIF 43 - Director → ME
  • 12
    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 2016-01-25 ~ dissolved
    IIF 9 - Director → ME
  • 13
    DAFEN POWER PLC - 2014-03-27
    DAFEN POWER LIMITED - 2013-02-11
    CARRON VENTURES 1 LIMITED - 2012-10-01
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-11-11 ~ now
    IIF 24 - Director → ME
  • 14
    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 2015-06-20 ~ dissolved
    IIF 11 - Director → ME
  • 15
    APUS RESERVE POWER 9 LIMITED - 2018-05-18
    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 2016-06-01 ~ dissolved
    IIF 44 - Director → ME
  • 16
    CHERWELL POWER LIMITED - 2012-01-18
    icon of address First Floor, 18 Park Place, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-07 ~ dissolved
    IIF 79 - Director → ME
  • 17
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2015-05-14 ~ now
    IIF 26 - Director → ME
  • 18
    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 2015-06-20 ~ dissolved
    IIF 33 - Director → ME
  • 19
    APUS RESERVE POWER 13 LIMITED - 2018-08-09
    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 2016-06-02 ~ dissolved
    IIF 6 - Director → ME
  • 20
    APUS RESERVE POWER 5 LIMITED - 2018-05-18
    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 2016-06-01 ~ dissolved
    IIF 2 - Director → ME
  • 21
    HILSEA POWER LIMITED - 2019-08-21
    APUS RESERVE POWER 8 LIMITED - 2018-05-18
    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 2016-06-01 ~ dissolved
    IIF 20 - Director → ME
  • 22
    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 2015-06-20 ~ dissolved
    IIF 8 - Director → ME
  • 23
    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 2016-01-25 ~ dissolved
    IIF 40 - Director → ME
  • 24
    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 2015-06-20 ~ dissolved
    IIF 1 - Director → ME
  • 25
    icon of address 21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    204 GBP2023-09-30
    Officer
    icon of calendar 2023-08-21 ~ now
    IIF 110 - Director → ME
  • 26
    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 GBP2024-06-30
    Officer
    icon of calendar 2016-05-31 ~ now
    IIF 29 - Director → ME
  • 27
    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 ~ dissolved
    IIF 13 - Director → ME
  • 28
    APUS RESERVE POWER 3 LIMITED - 2018-05-18
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-05-31 ~ now
    IIF 37 - Director → ME
  • 29
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 39 - Director → ME
  • 30
    APUS RESERVE POWER 4 LIMITED - 2018-05-18
    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 2016-06-01 ~ dissolved
    IIF 3 - Director → ME
  • 31
    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 2015-06-20 ~ dissolved
    IIF 7 - Director → ME
  • 32
    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 2015-06-20 ~ dissolved
    IIF 35 - Director → ME
  • 33
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-05-30 ~ now
    IIF 41 - Director → ME
  • 34
    ROSCOMMON POWER LIMITED - 2019-08-21
    APUS RESERVE POWER 14 LIMITED - 2018-08-09
    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 2016-06-02 ~ dissolved
    IIF 36 - Director → ME
  • 35
    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 ~ dissolved
    IIF 25 - Director → ME
  • 36
    APUS RESERVE POWER 16 LIMITED - 2018-08-09
    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 2016-06-02 ~ dissolved
    IIF 15 - Director → ME
  • 37
    CARRON ACQUISITION COMPANY LIMITED - 2007-10-04
    HACKREMCO (NO. 2357) LIMITED - 2006-04-21
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Equity (Company account)
    3,311,000 GBP2024-03-31
    Officer
    icon of calendar 2011-08-04 ~ now
    IIF 19 - Director → ME
  • 38
    icon of address 21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    204 GBP2023-08-31
    Officer
    icon of calendar 2023-08-22 ~ now
    IIF 111 - Director → ME
  • 39
    APUS RESERVE POWER 10 LIMITED - 2018-07-11
    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 2016-06-01 ~ dissolved
    IIF 14 - Director → ME
  • 40
    icon of address Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 61 - Director → ME
  • 41
    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 62 - Director → ME
  • 42
    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 31 - Director → ME
  • 43
    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 59 - Director → ME
  • 44
    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 63 - Director → ME
  • 45
    icon of address Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 55 - Director → ME
  • 46
    icon of address Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-20 ~ now
    IIF 68 - Director → ME
  • 47
    icon of address Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-01-09 ~ now
    IIF 60 - Director → ME
  • 48
    icon of address Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 67 - Director → ME
  • 49
    icon of address Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 66 - Director → ME
  • 50
    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
  • 51
    icon of address Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 54 - Director → ME
  • 52
    icon of address Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 52 - Director → ME
  • 53
    icon of address Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 65 - Director → ME
  • 54
    icon of address Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 47 - Director → ME
  • 55
    icon of address Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 53 - Director → ME
  • 56
    icon of address Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 69 - Director → ME
  • 57
    icon of address Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 45 - Director → ME
  • 58
    icon of address 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
    icon of calendar 2020-01-07 ~ now
    IIF 50 - Director → ME
  • 59
    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 23 - Director → ME
  • 60
    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 2023-03-09 ~ now
    IIF 16 - Director → ME
  • 61
    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 2023-03-09 ~ now
    IIF 42 - Director → ME
  • 62
    icon of address Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-04-13 ~ now
    IIF 70 - Director → ME
  • 63
    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 64 - Director → ME
  • 64
    icon of address Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-04-15 ~ now
    IIF 58 - Director → ME
  • 65
    icon of address Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-04-15 ~ now
    IIF 46 - Director → ME
  • 66
    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 2023-03-07 ~ now
    IIF 4 - Director → ME
  • 67
    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 2023-03-07 ~ now
    IIF 12 - Director → ME
  • 68
    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 2023-03-08 ~ now
    IIF 17 - Director → ME
  • 69
    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 2023-03-08 ~ now
    IIF 28 - Director → ME
Ceased 42
  • 1
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-29 ~ 2018-04-18
    IIF 91 - Director → ME
  • 2
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2016-02-12
    IIF 98 - Director → ME
  • 3
    icon of address 6th Floor, 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-11 ~ 2015-03-20
    IIF 106 - Director → ME
  • 4
    WP GRID SERVICES 18 LIMITED - 2023-06-02
    icon of address 3rd Floor 24 Savile Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -473,777 GBP2023-12-31
    Officer
    icon of calendar 2021-05-14 ~ 2024-01-19
    IIF 71 - Director → ME
  • 5
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-14 ~ 2015-10-14
    IIF 96 - Director → ME
  • 6
    THUNDERSLEY POWER LIMITED - 2020-01-14
    APUS RESERVE POWER 6 LIMITED - 2018-05-18
    icon of address Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -56,276 GBP2021-03-31
    Officer
    icon of calendar 2016-06-01 ~ 2019-10-11
    IIF 75 - Director → ME
  • 7
    BLACKWATER POWER LIMITED - 2020-01-14
    APUS RESERVE POWER 12 LIMITED - 2018-08-08
    icon of address Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -84,611 GBP2021-03-31
    Officer
    icon of calendar 2016-06-02 ~ 2019-10-11
    IIF 74 - Director → ME
  • 8
    PURFLEET POWER LIMITED - 2020-01-20
    APUS RESERVE POWER 11 LIMITED - 2018-07-11
    icon of address Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -50,480 GBP2021-03-31
    Officer
    icon of calendar 2016-06-02 ~ 2019-11-15
    IIF 76 - Director → ME
  • 9
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-15 ~ 2015-12-02
    IIF 84 - Director → ME
  • 10
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-10 ~ 2015-01-21
    IIF 88 - Director → ME
  • 11
    DAFEN POWER PLC - 2014-03-27
    DAFEN POWER LIMITED - 2013-02-11
    CARRON VENTURES 1 LIMITED - 2012-10-01
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-05-18 ~ 2013-02-01
    IIF 114 - Director → ME
    icon of calendar 2013-02-11 ~ 2014-03-26
    IIF 109 - Secretary → ME
  • 12
    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 2010-06-07 ~ 2014-07-21
    IIF 93 - Director → ME
  • 13
    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)
    -367,000 GBP2024-03-31
    Officer
    icon of calendar 2021-05-13 ~ 2022-05-16
    IIF 73 - Director → ME
  • 14
    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 2010-06-07 ~ 2015-12-03
    IIF 80 - Director → ME
  • 15
    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 48 - Director → ME
  • 16
    icon of address 6th Floor 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-14 ~ 2015-06-02
    IIF 99 - Director → ME
  • 17
    AMP HULL RESERVE POWER LIMITED - 2017-04-12
    AMP HILL BARTON LIMITED - 2016-09-01
    AMP NEWPORT AD LIMITED - 2014-04-10
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-04 ~ 2017-04-28
    IIF 77 - Director → ME
  • 18
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-14 ~ 2017-04-13
    IIF 85 - Director → ME
  • 19
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-11 ~ 2017-02-14
    IIF 78 - Director → ME
  • 20
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-25 ~ 2016-10-14
    IIF 82 - Director → ME
  • 21
    icon of address 5 -10 Bolton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,630,742 GBP2023-09-30
    Officer
    icon of calendar 2016-05-31 ~ 2018-03-07
    IIF 92 - Director → ME
  • 22
    icon of address 6th Floor 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-15 ~ 2015-04-28
    IIF 102 - Director → ME
  • 23
    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 2011-08-04 ~ 2014-07-21
    IIF 81 - Director → ME
  • 24
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-25 ~ 2016-10-14
    IIF 107 - Director → ME
  • 25
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-02 ~ 2016-10-14
    IIF 108 - Director → ME
  • 26
    WP GRID SERVICES 9 LIMITED - 2022-04-19
    icon of address 3rd Floor 24 Savile Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-06-05 ~ 2022-07-06
    IIF 56 - Director → ME
  • 27
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-20 ~ 2016-07-08
    IIF 83 - Director → ME
  • 28
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-25 ~ 2017-06-13
    IIF 87 - Director → ME
  • 29
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-14 ~ 2015-12-23
    IIF 101 - Director → ME
  • 30
    APUS RESERVE POWER 17 LIMITED - 2019-11-01
    icon of address 3rd Floor 24 Savile Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    116,868 GBP2022-12-31
    Officer
    icon of calendar 2016-06-02 ~ 2020-05-21
    IIF 95 - Director → ME
  • 31
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-30 ~ 2015-10-28
    IIF 105 - Director → ME
  • 32
    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 2010-06-07 ~ 2014-07-21
    IIF 94 - Director → ME
  • 33
    WP GRID SERVICES 8 LIMITED - 2022-04-19
    icon of address 3rd Floor 24 Savile Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-06-05 ~ 2022-07-06
    IIF 57 - Director → ME
  • 34
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ 2015-07-28
    IIF 104 - Director → ME
  • 35
    WP GRID SERVICES 11 LIMITED - 2023-06-02
    WP GRID SERVICES 4 LIMITED - 2021-05-13
    icon of address 3rd Floor 24 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -501,504 GBP2023-12-31
    Officer
    icon of calendar 2020-01-09 ~ 2023-09-14
    IIF 72 - Director → ME
  • 36
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-20 ~ 2016-08-24
    IIF 86 - Director → ME
  • 37
    WP GRID SERVICES 1 LIMITED - 2022-04-19
    icon of address 3rd Floor 24 Savile Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-01-09 ~ 2022-07-06
    IIF 51 - Director → ME
  • 38
    icon of address 6th Floor 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-15 ~ 2015-05-08
    IIF 97 - Director → ME
  • 39
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-03 ~ 2017-03-31
    IIF 89 - Director → ME
  • 40
    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 2016-06-01 ~ 2019-04-18
    IIF 90 - Director → ME
  • 41
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-27 ~ 2016-02-29
    IIF 100 - Director → ME
  • 42
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-15 ~ 2015-12-16
    IIF 103 - Director → ME

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