Harbourne Power Limited
- Company number
- 09130292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2014
- Nature of business
- Production of electricity
- Corporate group
- GB Distributed Power Limited (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRASER, Alastair Douglas | Director | 14 Jul 2014 | 20 Nov 2014 |
| SENIOR, Tim | Director | 20 Nov 2014 | 2 Jun 2015 |
| TUCKER, Matthew | Director | 14 Jul 2014 | 2 Jun 2015 |
| FRASER, Alastair Douglas | Director | 11 Aug 2015 | 13 Jan 2016 |
| VAN DER MERWE, Petrus Lodewikus | Director | 19 Feb 2016 | 3 Oct 2016 |
| CARLSON, Christopher Hamilton | Director | 3 Oct 2016 | 2 Nov 2016 |
| KEELAN, Edward | Director | 2 Jun 2015 | 2 Nov 2016 |
| BANERJEE, Kamalika Ria | Secretary | 25 Oct 2017 | 19 Feb 2018 |
| CARLSON, Christopher Hamilton | Director | 2 Nov 2016 | 6 Aug 2018 |
| LUDLOW, Sharna | Secretary | 16 May 2016 | 15 Nov 2018 |
| OCS SERVICES LIMITED | Corporate-Director | 2 Jun 2015 | 17 Dec 2019 |
| FRASER, Alastair Douglas | Director | 9 Aug 2016 | 11 Mar 2020 |
| LATHAM, Paul Stephen | Director | 17 Dec 2019 | 11 Jan 2023 |
| FELLOWS, Edward William | Director | 11 Jan 2023 | 1 Sep 2025 |
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 15 Nov 2018 | 1 Sep 2025 |
| BULLARD, Michael John, Dr | Director | 6 Aug 2018 | 1 Sep 2025 |
| STRUTT, Michael Andrew | Director | 17 Oct 2025 | |
| BEACH, Jonathan | Director | 1 Sep 2025 | |
| RAMIREZ, Ernesto Alonzo | Director | 1 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Friesian Power Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jun 2016 | 17 Dec 2019 |
| Gb Flexible Power Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2019 |
Accounts
Connections
Owned by
Harbourne Power Limited → GB Flexible Power Limited → GB Distributed Power Limited
Directors’ other companies
- BEACH, Jonathan - Director at Tillingham Power Limited
- BEACH, Jonathan - Director at Clyne Power Limited
- BEACH, Jonathan - Director at Larigan Power Limited
- BEACH, Jonathan - Director at GB Flexible Power Limited
- BEACH, Jonathan - Director at Dafen Reserve Power Limited
- BEACH, Jonathan - Director at Redlake Power Limited
- BEACH, Jonathan - Director at Wolverhampton Power Ltd
- BEACH, Jonathan - Director at Banbury Power Limited
- BEACH, Jonathan - Director at Northwich Power Limited
- BEACH, Jonathan - Director at Sutton Bridge Power Generation Holdings Limited
Companies at the same address
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- AES Horizons Investments Limited (02676624)
- AES Overseas Holdings Limited (06487663)