Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Energy Power Resources Limited

Activities of head offices

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 27

  1. Dr Timothy James Senior 2015-2016 Director View profile
  2. Adam Trevor Lygoe 2013-2015 Director View profile
  3. Matthew Austin Woodeson 2011-2012 Director View profile
  4. Howard Charles Higgins 2010-2015 Director View profile
  5. Jason David Cogley 2010-2010 Director View profile
  6. David William Owens 2006-2006 Director View profile
  7. Ian Andrew Kay 2005-2007 Director View profile
  8. Martin Stephen William Stanley 2005-2010 Director View profile
  9. Jeremy David Thirsk 2003-2004 Director View profile
  10. Paul Anthony 2002-2005 Director View profile
  11. David Andrew Mcdonald 1999-2003 Director View profile
  12. Neil Ashley 1998-2005 Director View profile
  13. Thomas Rupert King 1998-2005 Director View profile
  14. Malcolm David Chilton 1997-2005 Director View profile
  15. William Moran Law 1997-2005 Director View profile
  16. Simon Henniker Ingall 1997-1998 Director View profile
  17. Alan Moffat Young 1997-2003 Director View profile
  18. Rt Hon John Haggitt Charles Patten 1997-2005 Director View profile
  19. William John King 1997-2005 Director View profile
  20. Kamalika Ria Banerjee 2017-2018 Secretary View profile
  21. Sharna Ludlow 2016-2018 Secretary View profile
  22. Karen Ward 2016-2016 Secretary View profile
  23. Annabelle Penney Helps 2005-2005 Secretary View profile
  24. Charles Malcolm Mcinnes 1999-2003 Secretary View profile
  25. David Scott Muir 1998-1999 Secretary View profile
  26. Dr David James Williams 1997-2002 Secretary View profile
  27. David Leonard Deverson 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
15/01/1997
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.

Group

  1. Energy Power Resources Limited is controlled by EPR Renewable Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. EPR Renewable Energy Limited is controlled by Melton Renewable Energy Newco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Melton Renewable Energy Newco Limited is controlled by Melton Renewable Energy (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Melton Renewable Energy (Holdings) Limited is controlled by Melton Renewable Energy UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Melton Renewable Energy UK Limited is controlled by Eucalyptus Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Eucalyptus Energy Limited is controlled by Eucalyptus Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Eucalyptus Energy Holdings Limited is controlled by Cedar Energy and Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-15 · source: Companies House PSC register
  8. Cedar Energy and Infrastructure Limited is controlled by Fern Trading Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 · source: Companies House PSC register
  9. Fern Trading Group Limited is controlled by Fern Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-10 · source: Companies House PSC register
  10. Fern Trading Limited is controlled by Octopus Investments Nominees Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2020-05-14 · source: Companies House PSC register

The ownership chain above Energy Power Resources Limited is unusually long; showing the first 10 steps.

22 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.

2 directors on the board

11.5y median 11.5y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Utilities 67Professional services 19Manufacturing 13Business services 12Finance 4Agriculture 3Other services 2

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.

Sources

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

Record details
Company number
03302734
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data