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Company · London

Pelican Point Power Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pelican Point Power Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Liam Ellis 2025-2026 Director View profile
  2. Frederik Baerts 2025-2025 Director View profile
  3. Shannon Hyde 2025-2026 Director View profile
  4. Hendrik De Buyserie 2022-2025 Director View profile
  5. Lawrence Kim 2022-2023 Director View profile
  6. Andrew Hyland 2022-2022 Director View profile
  7. Hideshi Sahara 2021-2023 Director View profile
  8. Augustin Marie Luc Honorat 2018-2022 Director View profile
  9. Carly Wishart 2018-2018 Director View profile
  10. Michel Jean Gilbert Gantois 2018-2018 Director View profile
  11. Matthew Scott Donaldson 2017-2018 Director View profile
  12. Masao Omura 2013-2020 Director View profile
  13. Alexandre Jean Keisser 2013-2017 Director View profile
  14. Debasis Baksi 2012-2013 Director View profile
  15. Philippe Langlet 2011-2013 Director View profile
  16. Stephen Charles Orr 2009-2013 Director View profile
  17. Kevin Hugh Taylor 2009-2012 Director View profile
  18. Paul Francis Maguire 2008-2011 Director View profile
  19. Philip Gotsall Cox 2005-2005 Director View profile
  20. David John Walton 2003-2008 Director View profile
  21. Anthony Patrick Concannon 2003-2013 Director View profile
  22. Brian Barker 2002-2013 Director View profile
  23. David Whipple Crane 2000-2003 Director View profile
  24. Stephen Riley 2000-2003 Director View profile
  25. Graham Austin Brown 1999-2000 Director View profile
  26. Manouchehr Raznahan 1999-1999 Director View profile
  27. Dr Edward Metcalfe 1999-2003 Director View profile
  28. Robert John Rollinson 1999-1999 Director View profile
  29. Maxwell Glyn Herbert 1999-1999 Director View profile
  30. Alan Geoffrey Moore 1998-1999 Director View profile
  31. John Alexander Gaca 1997-1998 Director View profile
  32. Roderick James Jackson 1997-1997 Director View profile
  33. Vincent Richard Harris 1997-1998 Director View profile
  34. Stuart Nigel Jones 1996-1997 Director View profile
  35. Christopher John Heathcote 1996-1996 Director View profile
  36. James Anthony Thomas 1996-1997 Director View profile
  37. Richard Gregory Curtis 1996-1996 Director View profile
  38. Thomas Elfed Rees 1995-1996 Director View profile
  39. Kenneth John Howard 1994-1996 Director View profile
  40. Edward Alun Roberts 1994-1995 Director View profile
  41. Sarah Jane Gregory 2017-2021 Secretary View profile
  42. Roger Derek Simpson 2011-2017 Secretary View profile
  43. Julie Atanasovska 2008-2009 Secretary View profile
  44. Wayne Gregory Kevern 2007-2019 Secretary View profile
  45. Corinne Wylaine Ong 2005-2015 Secretary View profile
  46. Andrew Stephen James Ramsay 2000-2011 Secretary View profile
  47. Andrew John Swanson 1999-2000 Secretary View profile
  48. Afshan Ahmed 1998-1999 Secretary View profile
  49. Stephanie Jane Newton 1994-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
03/03/1994
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Engie UK Limited
    50-75% shares, 50-75% voting, appoints directors · notified 2018-09-14

Group

  1. Pelican Point Power Limited is controlled by Engie UK Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2018-09-14 · source: Companies House PSC register

Ultimately controlled by Engie UK Limited.

114 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02904282
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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