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The large node is Noriker Power LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Mahajan, Vivek, Mr. 2023-2025 View profile
- James Isaac Smith 2022-2025 View profile
- Ingrid Katherine Fossgard-Moser 2021-2025 View profile
- BjøRn Inge Braathen 2021-2023 View profile
- Rupert Guy Robinson 2019-2021 View profile
- Richard Keith Gudgeon 2016-2018 View profile
- Stuart Jonathan Pratt 2016-2018 View profile
- Russell King 2024-2025 View profile
- Marc Thomas 2015-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/07/2015
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.
- 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
Group
- Noriker Power LTD
is controlled by Rainiko LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2019-07-25 · source: Companies House PSC register
Ultimately controlled by Rainiko LTD.
22 other companies in this group
- 10604497
- Blackhillock Flexpower LTD
- Shires Stability Holdco LTD
- Noriker FPD LTD
- Shires Stability LTD
- Equinicity LTD
- Thurcroft B LTD
- Konik LTD
- Noriker FPC LTD
- Noriker Power Ireland LTD
- Grid Stability Services LTD
- Daines Flexpower LTD
- Tamnamore Lcis LTD
- Tandragee Lcis LTD
- Noriker FPA LTD
- Scot Stability LTD
- Noriker Systems LTD
- Medway Flexpower LTD
- 10877269
- Noriker FPB LTD
- Noriker Operations LTD
- Rainiko LTD
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.
Financials
- Net assets
- £1,120,431
- Total assets
- £1,120,431
- Cash
- £264,284
- Employees
- 49
- Turnover
- £1,020,054
- Profit/loss
- £15,992,086
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Dr Marc Jason Thomas Director · appointed 2015
- Oscar Lyndon Rees Knight Director · appointed 2025
- Dr Zhenni Wang Director · appointed 2017
- Jack Owen Wilkins Director · appointed 2025
Directors past 6 years
- Dr Marc Jason Thomas Director · appointed 2015
- Dr Zhenni Wang Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Dr Marc Jason Thomas Director · appointed 2015
- Oscar Lyndon Rees Knight Director · appointed 2025
- Dr Zhenni Wang 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09675162
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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