Noriker Power LTD
Company 09675162 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
4 directors on the board
- Thomas, Marc Jason, Dr Director · appointed 2015
- Oscar Lyndon Rees Knight Director · appointed 2025
- Wang, Zhenni, Dr Director · appointed 2017
- Jack Owen Wilkins Director · appointed 2025
Directors past 6 years
- Thomas, Marc Jason, Dr Director · appointed 2015
- Wang, Zhenni, Dr Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Thomas, Marc Jason, Dr Director · appointed 2015
- Oscar Lyndon Rees Knight Director · appointed 2025
- Wang, Zhenni, Dr Director · appointed 2017
- Jack Owen Wilkins 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Noriker Operations LTD 3 shared directors
- Elstree Flexpower LTD 2 shared directors
- Noriker Systems LTD 2 shared directors
- Equinicity LTD 2 shared directors
- Rainiko LTD 2 shared directors
- Konik LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09675162 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2015 |
| Address | FOURTH FLOOR THE QUADRANGLE, IMPERIAL SQUARE, CHELTENHAM, GL50 1PZ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Rainiko LTD
75-100% shares, 75-100% voting · notified 2019-07-25 - Equinor NEW Energy Limited ceased 2025-04-10
25-50% shares, 25-50% voting · notified 2021-12-01
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10604497
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 - 10877269
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-21 - Equinicity LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-22 - Medway Flexpower LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-05 - Noriker Power Ireland LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-13 - Konik LTD
75-100% shares · notified 2021-07-31 - Scot Stability LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-31 - Noriker Systems LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - Thurcroft B LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-23 - Noriker FPD LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-14 - Noriker FPC LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-14 - Noriker FPB LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-14 - Noriker FPA LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-14 - Tandragee Lcis LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-19 - Tamnamore Lcis LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-19 - Daines Flexpower LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-03 - Shires Stability Holdco LTD
75-100% voting, appoints directors · notified 2025-03-28 - Noriker Operations LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-19 - Noriker Perseverance LTD ceased 2024-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 - Noriker Staunch LTD ceased 2018-11-13
25-50% shares, 25-50% voting · notified 2017-04-06 - West Midlands Grid Storage TWO LTD ceased 2020-02-04
25-50% shares, 25-50% voting · notified 2019-01-16 - Equinor Blandford Road Limited ceased 2022-11-07
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-21 - Equinor Welkin Mill Limited ceased 2023-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-23 - HC ESS4 Limited ceased 2019-12-31
25-50% shares, 25-50% voting · notified 2019-06-12 - HC ESS6 Limited ceased 2020-11-27
25-50% shares, 25-50% voting · notified 2019-06-12 - HC ESS7 Limited ceased 2020-10-30
25-50% shares, 25-50% voting · notified 2019-07-12 - Stairfoot Generation LTD ceased 2022-05-06
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01 - Gridreserve LTD ceased 2021-04-21
25-50% shares, 25-50% voting · notified 2020-11-23 - Shires Stability LTD ceased 2025-04-09
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10
Officers (13)
- Oscar Lyndon Rees Knight Director · appointed 2025
- Jack Owen Wilkins Director · appointed 2025
- Wang, Zhenni, Dr Director · appointed 2017
- Thomas, Marc Jason, Dr Director · appointed 2015
Show 9 former officers
- Russell King Secretary · appointed 2024 · resigned 2025
- Mahajan, Vivek, Mr. Director · appointed 2023 · resigned 2025
- James Isaac Smith Director · appointed 2022 · resigned 2025
- Ingrid Katherine Fossgard-Moser Director · appointed 2021 · resigned 2025
- BjøRn Inge Braathen Director · appointed 2021 · resigned 2023
- Rupert Guy Robinson Director · appointed 2019 · resigned 2021
- Richard Keith Gudgeon Director · appointed 2016 · resigned 2018
- Stuart Jonathan Pratt Director · appointed 2016 · resigned 2018
- Marc Thomas Secretary · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record