Company
Cornwall Power (Polmaugan) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Michael Mckenzie 2024-2025 View profile
- Dr David Samuel Durukan 2022-2024 View profile
- Stefan Michael Holzmair 2018-2022 View profile
- Dr Achim Karl-Heinz Stegner 2015-2017 View profile
- Hrvoje Jelicic 2015-2017 View profile
- Nils Klatt 2015-2018 View profile
- Dr Ralph Hellmuth Altenburger 2015-2015 View profile
- Ian Thomas Gentles 2015-2024 View profile
- Alexander Philipp Sauer 2014-2015 View profile
- Dr Benedickt Burchard Maria Ortmann 2014-2015 View profile
- Andrew Nicholas Victor Williams 2012-2014 View profile
- Colin Victor Kenneth Williams 2012-2012 View profile
- Simon Justin Colin Williams 2012-2012 View profile
- David Alexander Fyffe 2011-2014 View profile
- Morgan Leafe Jacqueline Harris 2022-2025 View profile
- Natasha Kumar 2020-2022 View profile
- Stuart Beattie 2019-2020 View profile
- Ian William Chalmers 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/03/2011
Ownership
Owned by (2) 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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30 - Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen ceased 2023-06-01
75-100% shares · notified 2020-12-31
Group
- Cornwall Power (Polmaugan) Limited
is controlled by Engie UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30 · source: Companies House PSC register - Engie UK Holdings Limited
is controlled by Engie UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-22 · source: Companies House PSC register
Ultimately controlled by Engie UK Limited.
114 other companies in this group
- Hayabusa Limited
- IPM Energy Retail Limited
- 09728470
- Engie Shotton Limited
- Crimp Wind Power Limited
- 08982879
- First Hydro Finance PLC
- Engie Power Limited
- National Power AL Kamil Investments LTD
- Ynys MON Wind Energy Limited
- Capel Grange Solar Energy Limited
- National Power Oman Investments LTD
- Stevenson Hill Wind Energy Limited
- Carsington Wind Energy Limited
- Angus Wind Energy Limited
- Engie GAS Limited
- Delphis Holdings Limited
- Engie Retail Investment UK Limited
- Scout Moor Wind Farm Limited
- South Yorkshire Wind Energy Limited
- National Power Australia Finance Limited
- Rugeley Power Limited
- Engie Renewables Holding UK Limited
- East Galloway Wind Energy Limited
- Sober Hill Wind Farm Limited
- GDF Suez Teesside Limited
- Broxburn Energy Storage Limited
- International Power (Genco) Limited
- Flintshire Wind Energy Limited
- IPM Energy Limited
- International Power Turkish Wind Holdings Limited
- International Power Levanto Investments Limited
- 09022986
- TIR Mostyn and Foel Goch Limited
- 08971223
- Bagmoor Holdings Limited
- Engie Marine Developments Limited
- IP Karugamo Holdings (UK) Limited
- International Power (Shuweihat) Limited
- Saltend Operations Company Limited
- National Power Australia Investments Limited
- National Power International Holdings
- National Power (KOT Addu) Limited
- International Power Global Developments Limited
- Flimby Wind Energy Limited
- Crossburns Windfarm Limited
- International Power Consolidated Holdings Limited
- 12487519
- International Power Luxembourg Finance Limited
- IPR Guernsey Investments Limited
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
- Thomas Fabritius Director · appointed 2025
- Bhaskar, Suresh, Mr. Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Thomas Fabritius Director · appointed 2025
- Bhaskar, Suresh, Mr. Director · appointed 2025
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.
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
- 07570468
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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