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Company · Birmingham

Northwick Power Limited

Production of electricity

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

Network

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

Who leads it

Previous officers 7

  1. Maria Anna Bonikowska 2023-2025 Director View profile
  2. DES Villettes, Charles-Henri, Chairman 2023-2026 Director View profile
  3. Baptiste Pierre Salasc 2021-2023 Director View profile
  4. Olivier Louedin 2021-2026 Director View profile
  5. David Andrew Hurren 2021-2022 Director View profile
  6. Sarah Daprini 2022-2026 Secretary View profile
  7. Russell Bateman 2021-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
09/07/2021
Registered office
Birmingham

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. Northwick Power Limited is controlled by AIR Liquide Advanced Business and Technologies UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-09 · source: Companies House PSC register

Ultimately controlled by AIR Liquide Advanced Business and Technologies UK Limited.

2 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.

3 directors on the board

2y median 0.6y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Utilities 10Construction 2Finance 2Professional services 2Arts and leisure 1Business services 1Dormant 1Manufacturing 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.

Sources

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

Record details
Company number
13503522
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.

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