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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

Fraser, Alastair Douglas

child relation
Offspring entities and appointments 113
  • 1
    ALMAPE HOLDINGS LIMITED
    14773897
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 139 - Right to appoint or remove directors OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    APUS ENERGY LIMITED
    09153837
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (10 parents, 42 offsprings)
    Officer
    2018-11-16 ~ 2020-11-19
    IIF 68 - Director → ME
    2017-05-17 ~ 2017-08-14
    IIF 54 - Director → ME
    2014-07-30 ~ 2014-11-20
    IIF 57 - Director → ME
  • 3
    BANBURY POWER LIMITED
    10697338
    6th Floor 33 Holborn, London, England, England
    Active Corporate (15 parents)
    Officer
    2017-03-29 ~ 2020-03-11
    IIF 110 - Director → ME
  • 4
    BURY POWER LIMITED
    09517811
    6th Floor 33 Holborn, London, England
    Active Corporate (19 parents)
    Officer
    2016-08-09 ~ 2020-03-11
    IIF 134 - Director → ME
    2015-08-12 ~ 2016-02-12
    IIF 103 - Director → ME
  • 5
    CADOXTON RESERVE POWER LIMITED
    09127592
    6th Floor, 33 Holborn, London
    Active Corporate (18 parents)
    Officer
    2015-08-11 ~ 2016-01-13
    IIF 116 - Director → ME
    2016-08-09 ~ 2020-03-11
    IIF 128 - Director → ME
    2014-07-11 ~ 2014-11-20
    IIF 101 - Director → ME
  • 6
    CALE POWER LIMITED
    06606972
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-02-11 ~ now
    IIF 3 - Director → ME
  • 7
    CARRON ENERGY HOLDINGS LIMITED
    05150413
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-10-02 ~ now
    IIF 2 - Director → ME
  • 8
    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 10 - Director → ME
    Person with significant control
    2016-07-06 ~ 2018-03-27
    IIF 140 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    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 96 - Director → ME
  • 10
    CEL TRUSTEE LIMITED
    11207256
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-02-15 ~ 2025-09-01
    IIF 142 - Right to appoint or remove directors OE
  • 11
    CILFYNYDD GRID SERVICES LIMITED
    - now 13396965
    WP GRID SERVICES 18 LIMITED
    - 2023-06-02 13396965 13396782... (more)
    3rd Floor 24 Savile Row, London, England
    Active Corporate (12 parents)
    Officer
    2021-05-14 ~ 2024-01-19
    IIF 99 - Director → ME
  • 12
    CLYNE POWER LIMITED
    09128547
    6th Floor 33 Holborn, London, England
    Active Corporate (19 parents)
    Officer
    2014-07-14 ~ 2014-11-20
    IIF 60 - Director → ME
    2016-08-09 ~ 2020-03-11
    IIF 129 - Director → ME
    2015-08-12 ~ 2016-01-13
    IIF 106 - Director → ME
  • 13
    CODY POWER LIMITED
    10048337
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-08-03 ~ 2020-11-19
    IIF 71 - Director → ME
  • 14
    CONNECTIVE 1 LIMITED
    06019059
    3-8 Redcliffe Parade West, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-06-25 ~ 2008-07-28
    IIF 137 - Secretary → ME
  • 15
    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 138 - Secretary → ME
  • 16
    CROSS GREEN POWER LIMITED
    09966419
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-08-03 ~ 2020-11-19
    IIF 65 - Director → ME
  • 17
    CULVERY POWER LIMITED
    09130861
    6th Floor 33 Holborn, London, England
    Active Corporate (19 parents)
    Officer
    2015-08-12 ~ 2016-01-13
    IIF 109 - Director → ME
    2016-08-09 ~ 2020-03-11
    IIF 123 - Director → ME
    2014-07-15 ~ 2014-11-20
    IIF 64 - Director → ME
  • 18
    CYNON POWER LIMITED
    08604620
    6th Floor 33 Holborn, London, England
    Active Corporate (20 parents)
    Officer
    2016-08-09 ~ 2020-03-11
    IIF 136 - Director → ME
    2013-07-10 ~ 2015-01-21
    IIF 62 - Director → ME
  • 19
    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 18 - Director → ME
  • 20
    DAFEN RESERVE POWER LIMITED
    08836682
    6th Floor, 33 Holborn, London
    Active Corporate (16 parents)
    Officer
    2015-08-27 ~ 2016-01-13
    IIF 117 - Director → ME
    2016-08-09 ~ 2020-03-11
    IIF 122 - Director → ME
  • 21
    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 89 - Director → ME
  • 22
    DEE POWER LIMITED
    09649351
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-12 ~ 2020-11-19
    IIF 73 - Director → ME
  • 23
    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 53 - Director → ME
  • 24
    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 4 - Director → ME
  • 25
    DRAGON POWER DEVELOPMENTS LIMITED
    - now 06703533
    WPG NUMBER 1 LIMITED
    - 2009-03-25 06703533
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (11 parents)
    Officer
    2008-10-02 ~ 2017-10-25
    IIF 56 - Director → ME
  • 26
    DRAX ENERGY SOLUTIONS LIMITED - now
    HAVEN POWER LIMITED
    - 2021-08-31 05893966
    Drax Power Station, Drax, Selby, North Yorkshire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-09-16 ~ 2009-03-06
    IIF 97 - Director → ME
  • 27
    FARNBOROUGH POWER LIMITED
    09592241
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-12 ~ 2020-11-19
    IIF 76 - Director → ME
  • 28
    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 52 - Director → ME
  • 29
    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 94 - Director → ME
  • 30
    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 69 - Director → ME
  • 31
    GRETNA GRID SERVICES LIMITED
    - now 12394809
    WP GRID SERVICES 3 LIMITED
    - 2022-04-19 12394809 12648462... (more)
    3rd Floor 24 Savile Row, London, England
    Active Corporate (13 parents)
    Officer
    2020-01-09 ~ 2022-07-06
    IIF 80 - Director → ME
  • 32
    HARBOURNE POWER LIMITED
    09130292
    6th Floor 33 Holborn, London
    Active Corporate (18 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 61 - Director → ME
  • 33
    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
    6th Floor 33 Holborn, London, England, England
    Active Corporate (24 parents)
    Officer
    2017-08-08 ~ 2020-03-11
    IIF 127 - Director → ME
  • 34
    IMMINGHAM POWER LIMITED
    10618661 07109002
    6th Floor 33 Holborn, London, England, England
    Active Corporate (17 parents)
    Officer
    2017-02-14 ~ 2020-03-11
    IIF 88 - Director → ME
  • 35
    IRWELL POWER LIMITED
    10116738
    6th Floor 33 Holborn, London, England, England
    Active Corporate (18 parents)
    Officer
    2016-08-03 ~ 2020-03-11
    IIF 86 - Director → ME
  • 36
    KILN POWER LIMITED
    09966818
    6th Floor 33 Holborn, London, England, England
    Active Corporate (18 parents)
    Officer
    2016-08-03 ~ 2020-03-11
    IIF 87 - Director → ME
  • 37
    LANCASTER POWER LIMITED
    10208169 15398803
    5 -10 Bolton Street, London, England
    Active Corporate (15 parents)
    Officer
    2016-05-31 ~ 2016-12-02
    IIF 1 - Director → ME
  • 38
    LARIGAN POWER LIMITED
    09130849
    6th Floor 33 Holborn, London
    Active Corporate (18 parents)
    Officer
    2015-08-11 ~ 2016-01-13
    IIF 113 - Director → ME
    2016-08-09 ~ 2020-03-11
    IIF 119 - Director → ME
    2014-07-15 ~ 2014-11-20
    IIF 100 - Director → ME
  • 39
    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 55 - Director → ME
  • 40
    LODDON POWER LIMITED
    09966341
    6th Floor 33 Holborn, London, England, England
    Active Corporate (18 parents)
    Officer
    2016-08-03 ~ 2020-03-11
    IIF 84 - Director → ME
  • 41
    LOW MOOR POWER LIMITED
    09649373
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-12 ~ 2020-11-19
    IIF 67 - Director → ME
  • 42
    MARDEN POWER LIMITED
    09415916
    6th Floor 33 Holborn, London, England, England
    Active Corporate (19 parents)
    Officer
    2015-08-12 ~ 2020-03-11
    IIF 85 - Director → ME
  • 43
    NACTON POWER LIMITED
    09966751
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-08-03 ~ 2020-11-19
    IIF 70 - Director → ME
  • 44
    NEILSTON GRID SERVICES LIMITED
    - now 12648776
    WP GRID SERVICES 9 LIMITED
    - 2022-04-19 12648776 12648462... (more)
    3rd Floor 24 Savile Row, London, England
    Active Corporate (12 parents)
    Officer
    2020-06-05 ~ 2022-07-06
    IIF 81 - Director → ME
  • 45
    NEVERN POWER LIMITED
    09649396
    6th Floor 33 Holborn, London, England
    Active Corporate (18 parents)
    Officer
    2016-08-09 ~ 2020-03-11
    IIF 125 - Director → ME
    2015-08-12 ~ 2016-07-08
    IIF 63 - Director → ME
  • 46
    NEVIS POWER LIMITED
    05598999
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-02-11 ~ now
    IIF 19 - Director → ME
  • 47
    NORMANTON POWER LIMITED
    09649338
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-12 ~ 2020-11-19
    IIF 72 - Director → ME
  • 48
    NORTHWICH POWER LIMITED
    09966649
    6th Floor 33 Holborn, London, England, England
    Active Corporate (18 parents)
    Officer
    2016-08-03 ~ 2020-03-11
    IIF 82 - Director → ME
  • 49
    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 9 - Director → ME
  • 50
    OGMORE POWER LIMITED
    09128094
    6th Floor 33 Holborn, London, England
    Active Corporate (19 parents)
    Officer
    2015-08-12 ~ 2015-12-23
    IIF 104 - Director → ME
    2014-07-14 ~ 2014-11-20
    IIF 59 - Director → ME
    2016-08-09 ~ 2020-03-11
    IIF 121 - Director → ME
  • 51
    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 95 - Director → ME
  • 52
    ORWELL POWER LIMITED
    - now 10655819
    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 66 - Director → ME
  • 53
    RASSAU GRID SERVICES HOLDING COMPANY LIMITED
    12578069
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-29 ~ now
    IIF 5 - Director → ME
  • 54
    REDLAKE POWER LIMITED
    09415417
    6th Floor 33 Holborn, London, England
    Active Corporate (18 parents)
    Officer
    2015-08-12 ~ 2016-01-13
    IIF 105 - Director → ME
    2016-08-09 ~ 2020-03-11
    IIF 135 - Director → ME
  • 55
    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 90 - Director → ME
  • 56
    RIBBLE POWER LIMITED
    09649584
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-12 ~ 2020-11-19
    IIF 74 - Director → ME
  • 57
    ROTHIENORMAN GRID SERVICES LIMITED
    - now 12648462
    WP GRID SERVICES 8 LIMITED
    - 2022-04-19 12648462 16207100... (more)
    3rd Floor 24 Savile Row, London, England
    Active Corporate (12 parents)
    Officer
    2020-06-05 ~ 2022-07-06
    IIF 79 - Director → ME
  • 58
    SELBY POWER LIMITED
    09415320
    6th Floor 33 Holborn, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-08-11 ~ 2016-01-13
    IIF 114 - Director → ME
    2016-08-09 ~ 2020-03-11
    IIF 132 - Director → ME
  • 59
    SELLINDGE GRID SERVICES LIMITED
    - now 12395277
    WP GRID SERVICES 11 LIMITED
    - 2023-06-02 12395277 13396782... (more)
    WP GRID SERVICES 4 LIMITED
    - 2021-05-13 12395277 12648776... (more)
    3rd Floor 24 Savile Row, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-01-09 ~ 2023-09-14
    IIF 51 - Director → ME
  • 60
    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 93 - Director → ME
  • 61
    SEVERN POWER FUNDING LIMITED
    06537284
    Orsted, 5 Howick Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-10-02 ~ 2009-03-06
    IIF 92 - Director → ME
  • 62
    SEVERN POWER LIMITED
    05392552
    Severn Power Station West Nash Road, Nash, Newport, Wales
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-10-02 ~ 2009-03-06
    IIF 98 - Director → ME
  • 63
    SIMEC USKMOUTH POWER LIMITED - now
    USKMOUTH POWER COMPANY LIMITED
    - 2015-04-13 05104786
    HACKREMCO (NO.2141) LIMITED - 2004-06-03
    Uskmouth Power Station, West Nash Road, Nash, Newport
    Active Corporate (26 parents)
    Officer
    2008-10-02 ~ 2009-08-13
    IIF 91 - Director → ME
  • 64
    ST ASAPH POWER LIMITED
    09649240
    6th Floor 33 Holborn, London, England
    Active Corporate (19 parents)
    Officer
    2015-08-12 ~ 2016-08-24
    IIF 58 - Director → ME
    2016-12-12 ~ 2020-03-11
    IIF 133 - Director → ME
  • 65
    TAY POWER LIMITED
    09649507
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-12 ~ 2020-11-19
    IIF 77 - Director → ME
  • 66
    THURSO GRID SERVICES LIMITED
    - now 12393509
    WP GRID SERVICES 1 LIMITED
    - 2022-04-19 12393509 13396782... (more)
    3rd Floor 24 Savile Row, London, England
    Active Corporate (12 parents)
    Officer
    2020-01-09 ~ 2022-07-06
    IIF 78 - Director → ME
  • 67
    TILLINGHAM POWER LIMITED
    09130931
    6th Floor 33 Holborn, London
    Active Corporate (18 parents)
    Officer
    2016-08-09 ~ 2020-03-11
    IIF 126 - Director → ME
    2014-07-15 ~ 2014-11-20
    IIF 102 - Director → ME
    2015-08-11 ~ 2016-01-13
    IIF 118 - Director → ME
  • 68
    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 21 - Director → ME
  • 69
    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 75 - Director → ME
  • 70
    WARRINGTON POWER LIMITED
    10309446
    6th Floor 33 Holborn, London, England
    Active Corporate (18 parents)
    Officer
    2016-08-03 ~ 2020-03-11
    IIF 83 - Director → ME
  • 71
    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 20 - Director → ME
  • 72
    WESTWOOD POWER LIMITED
    - now 10208400
    APUS RESERVE POWER 2 LIMITED - 2018-05-18
    6th Floor 33 Holborn, London, England
    Active Corporate (15 parents)
    Officer
    2019-04-18 ~ 2020-03-11
    IIF 120 - Director → ME
  • 73
    WHARF POWER LIMITED
    09752795
    6th Floor 33 Holborn, London, England
    Active Corporate (18 parents)
    Officer
    2016-08-09 ~ 2020-03-11
    IIF 131 - Director → ME
    2015-08-27 ~ 2016-02-29
    IIF 107 - Director → ME
  • 74
    WOLVERHAMPTON POWER LTD
    09120557
    6th Floor 33 Holborn, London, England
    Active Corporate (22 parents)
    Officer
    2016-08-09 ~ 2020-03-11
    IIF 130 - Director → ME
    2015-08-12 ~ 2015-12-16
    IIF 108 - Director → ME
  • 75
    WP GRID SERVICES 12 LIMITED
    13394011 13396782... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2021-05-13 ~ now
    IIF 34 - Director → ME
  • 76
    WP GRID SERVICES 13 LIMITED
    13394560 13396782... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2021-05-13 ~ now
    IIF 43 - Director → ME
  • 77
    WP GRID SERVICES 14 LIMITED
    13394871 13396782... (more)
    Fourth Floor, 2, Kingsway, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-13 ~ now
    IIF 11 - Director → ME
  • 78
    WP GRID SERVICES 15 LIMITED
    13396574 13396782... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2021-05-14 ~ now
    IIF 36 - Director → ME
  • 79
    WP GRID SERVICES 16 LIMITED
    13396670 13396782... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2021-05-14 ~ now
    IIF 28 - Director → ME
  • 80
    WP GRID SERVICES 17 LIMITED
    13396782 13396670... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2021-05-14 ~ now
    IIF 24 - Director → ME
  • 81
    WP GRID SERVICES 19 LIMITED
    13990355 13396782... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2022-03-20 ~ now
    IIF 44 - Director → ME
  • 82
    WP GRID SERVICES 2 LIMITED
    12395060 12648776... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2020-01-09 ~ now
    IIF 33 - Director → ME
  • 83
    WP GRID SERVICES 20 LIMITED
    16199462 12395060... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2025-01-21 ~ now
    IIF 40 - Director → ME
  • 84
    WP GRID SERVICES 21 LIMITED
    16199492 12395060... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2025-01-21 ~ now
    IIF 29 - Director → ME
  • 85
    WP GRID SERVICES 22 LIMITED
    16204851 12395060... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2025-01-23 ~ now
    IIF 23 - Director → ME
  • 86
    WP GRID SERVICES 23 LIMITED
    16204865 12395060... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2025-01-23 ~ now
    IIF 27 - Director → ME
  • 87
    WP GRID SERVICES 24 LIMITED
    16204881 12395060... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2025-01-23 ~ now
    IIF 41 - Director → ME
  • 88
    WP GRID SERVICES 25 LIMITED
    16204923 12395060... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2025-01-23 ~ now
    IIF 46 - Director → ME
  • 89
    WP GRID SERVICES 26 LIMITED
    16204932 12395060... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2025-01-23 ~ now
    IIF 50 - Director → ME
  • 90
    WP GRID SERVICES 27 LIMITED
    16206953 16199492... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2025-01-24 ~ now
    IIF 31 - Director → ME
  • 91
    WP GRID SERVICES 28 LIMITED
    16207100 12395060... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2025-01-24 ~ now
    IIF 32 - Director → ME
  • 92
    WP GRID SERVICES 29 LIMITED
    16207189 12395060... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2025-01-24 ~ now
    IIF 26 - Director → ME
  • 93
    WP GRID SERVICES LIMITED
    12390934 12648462... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (6 parents, 30 offsprings)
    Officer
    2020-01-07 ~ now
    IIF 48 - Director → ME
  • 94
    WP GRID STORAGE 10 LIMITED
    14717225 14719568... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-08 ~ now
    IIF 14 - Director → ME
  • 95
    WP GRID STORAGE 11 LIMITED
    14719568 14717225... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-09 ~ now
    IIF 6 - Director → ME
  • 96
    WP GRID STORAGE 12 LIMITED
    14719691 14717225... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-09 ~ now
    IIF 16 - Director → ME
  • 97
    WP GRID STORAGE 2 LIMITED
    14046494 14717088... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2022-04-13 ~ now
    IIF 42 - Director → ME
  • 98
    WP GRID STORAGE 3 LIMITED
    14049799 14717088... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2022-04-15 ~ now
    IIF 37 - Director → ME
  • 99
    WP GRID STORAGE 4 LIMITED
    14049807 14717088... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2022-04-15 ~ now
    IIF 47 - Director → ME
  • 100
    WP GRID STORAGE 5 LIMITED
    14049814 14717088... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2022-04-15 ~ now
    IIF 30 - Director → ME
  • 101
    WP GRID STORAGE 6 LIMITED
    14712224 14717088... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-07 ~ now
    IIF 8 - Director → ME
  • 102
    WP GRID STORAGE 7 LIMITED
    14712406 14717088... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-07 ~ now
    IIF 17 - Director → ME
  • 103
    WP GRID STORAGE 8 LIMITED
    14716929 14717088... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-08 ~ now
    IIF 7 - Director → ME
  • 104
    WP GRID STORAGE 9 LIMITED
    14717088 14712224... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-08 ~ now
    IIF 12 - Director → ME
  • 105
    WP VOLTAGE SERVICES 1 LIMITED
    13394399 13394737... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-05-13 ~ now
    IIF 45 - Director → ME
  • 106
    WP VOLTAGE SERVICES 2 LIMITED
    13394487 13394737... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-05-13 ~ now
    IIF 38 - Director → ME
  • 107
    WP VOLTAGE SERVICES 3 LIMITED
    13394608 13394737... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-05-13 ~ now
    IIF 39 - Director → ME
  • 108
    WP VOLTAGE SERVICES 4 LIMITED
    13394737 13394487... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-05-13 ~ now
    IIF 49 - Director → ME
  • 109
    WP VOLTAGE SERVICES 5 LIMITED
    13394714 13394487... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-05-13 ~ now
    IIF 35 - Director → ME
  • 110
    WP VOLTAGE SERVICES 6 LIMITED
    13394795 13394737... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-05-13 ~ now
    IIF 25 - Director → ME
  • 111
    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 13 - Director → ME
    2008-09-17 ~ 2012-06-21
    IIF 141 - Secretary → ME
  • 112
    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 112 - Director → ME
  • 113
    WYRE POWER LIMITED
    06449211
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-10-02 ~ 2015-12-23
    IIF 111 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.