# Banbury Power Limited

## Details

- **Company number:** [10697338](https://find-and-update.company-information.service.gov.uk/company/10697338)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Mar 2017
- **Registered office:** GROUND FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GB Distributed Power Limited](/group/3582) (27 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUCKER, Matthew | director | 29 Mar 2017 | 18 Apr 2018 |
| SETCHELL, Matthew George | director | 29 Mar 2017 | 18 Apr 2018 |
| OCS SERVICES LIMITED | corporate-director | 18 Apr 2018 | 6 Aug 2018 |
| MCCLURE, Kate | director | 18 Apr 2018 | 6 Aug 2018 |
| LUDLOW, Sharna | secretary | 18 Apr 2018 | 15 Nov 2018 |
| FRASER, Alastair Douglas | director | 29 Mar 2017 | 11 Mar 2020 |
| LATHAM, Paul Stephen | director | 6 Aug 2018 | 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 |
|---|---|---|---|
| Apus Energy Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 29 Mar 2017 | 18 Apr 2018 |
| Gb Flexible Power Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Apr 2018 |  |




## Owned by

Banbury Power Limited → [GB Flexible Power Limited](/company/08836542) → [GB Distributed Power Limited](/company/16539346)




## Directors' other companies

- [BEACH, Jonathan](/person/5592301) - director at [Tillingham Power Limited](/company/09130931)
- [BEACH, Jonathan](/person/5592301) - director at [Clyne Power Limited](/company/09128547)
- [BEACH, Jonathan](/person/5592301) - director at [Larigan Power Limited](/company/09130849)
- [BEACH, Jonathan](/person/5592301) - director at [GB Flexible Power Limited](/company/08836542)
- [BEACH, Jonathan](/person/5592301) - director at [Harbourne Power Limited](/company/09130292)
- [BEACH, Jonathan](/person/5592301) - director at [Dafen Reserve Power Limited](/company/08836682)
- [BEACH, Jonathan](/person/5592301) - director at [Redlake Power Limited](/company/09415417)
- [BEACH, Jonathan](/person/5592301) - director at [Wolverhampton Power Ltd](/company/09120557)
- [BEACH, Jonathan](/person/5592301) - director at [Northwich Power Limited](/company/09966649)
- [BEACH, Jonathan](/person/5592301) - director at [Sutton Bridge Power Generation Holdings Limited](/company/16542332)



## Companies at the same address

- [16 - 18 Denbigh Street Limited](/company/12902573) (12902573)
- [A. Pennyworth Ltd](/company/14872824) (14872824)
- [Ablerex Electronics U.K. Limited](/company/06892520) (06892520)
- [AES Ballylumford Holdings Limited](/company/07261857) (07261857)
- [AES Barry Limited](/company/03135522) (03135522)
- [AES Barry Operations Limited](/company/03210172) (03210172)
- [AES Electric Ltd](/company/02222066) (02222066)
- [AES Horizons Investments Limited](/company/02676624) (02676624)
- [AES Overseas Holdings Limited](/company/06487663) (06487663)
- [AES Tep Power Ii Investments Limited](/company/00212618) (00212618)