---
title: "HARBOURNE POWER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/025bd187-3bd0-5ff7-866d-2ca52429c10d
json: https://whiteintel.dev/api/public/dossier/025bd187-3bd0-5ff7-866d-2ca52429c10d
identifier: oo:GB-COH-09130292
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARBOURNE POWER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09130292`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/025bd187-3bd0-5ff7-866d-2ca52429c10d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/025bd187-3bd0-5ff7-866d-2ca52429c10d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HARBOURNE POWER LIMITED** — GLEIF · `lei:213800H7ZZO2OBO6DM50` — https://whiteintel.dev/entity/85a67503-e4e6-5ac5-a591-ae60fb54983f

## Ownership & control

### Owners / controllers

- **Friesian Power Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a34d863-f5ba-4051-9fa7-5ec4aae2c545
- **GB FLEXIBLE POWER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7188f8fe-779f-5004-ab16-6a70435fad17

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09130292`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-07-14
- **Registered office:** Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
- **SIC:** 35110

### Officers

- BEACH, Jonathan — director · American · appointed 2025-09-01
- RAMIREZ, Ernesto Alonzo — director · American · appointed 2025-09-01
- STRUTT, Michael Andrew — director · British · appointed 2025-10-17
- BANERJEE, Kamalika Ria — secretary · appointed 2017-10-25 · resigned 2018-02-19
- LUDLOW, Sharna — secretary · appointed 2016-05-16 · resigned 2018-11-15
- [OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/ebf523d1-15ec-4a9d-be97-edf53ecda638) — corporate secretary · appointed 2018-11-15 · resigned 2025-09-01
- BULLARD, Michael John, Dr — director · British · appointed 2018-08-06 · resigned 2025-09-01
- CARLSON, Christopher Hamilton — director · British · appointed 2016-11-02 · resigned 2018-08-06
- CARLSON, Christopher Hamilton — director · British · appointed 2016-10-03 · resigned 2016-11-02
- FELLOWS, Edward William — director · British · appointed 2023-01-11 · resigned 2025-09-01
- FRASER, Alastair Douglas — director · British · appointed 2016-08-09 · resigned 2020-03-11
- FRASER, Alastair Douglas — director · British · appointed 2015-08-11 · resigned 2016-01-13
- FRASER, Alastair Douglas — director · British · appointed 2014-07-14 · resigned 2014-11-20
- KEELAN, Edward — director · British · appointed 2015-06-02 · resigned 2016-11-02
- LATHAM, Paul Stephen — director · British · appointed 2019-12-17 · resigned 2023-01-11
- SENIOR, Tim — director · British · appointed 2014-11-20 · resigned 2015-06-02
- TUCKER, Matthew — director · British · appointed 2014-07-14 · resigned 2015-06-02
- VAN DER MERWE, Petrus Lodewikus — director · British · appointed 2016-02-19 · resigned 2016-10-03
- [OCS SERVICES LIMITED](https://whiteintel.dev/entity/8a8273a7-6795-5fb8-a1bd-d41def77e6b5) — corporate director · appointed 2015-06-02 · resigned 2019-12-17

### Beneficial owners (Persons with Significant Control)

- [Gb Flexible Power Limited](https://whiteintel.dev/entity/7188f8fe-779f-5004-ab16-6a70435fad17) — 75–100% shares · corporate PSC · United Kingdom — since 2019-12-17
- [Friesian Power Limited](https://whiteintel.dev/entity/9a34d863-f5ba-4051-9fa7-5ec4aae2c545) — 75–100% shares · corporate PSC · England — ceased 2019-12-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09130292
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09130292

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARBOURNE POWER LIMITED**. Human view: https://whiteintel.dev/entity/025bd187-3bd0-5ff7-866d-2ca52429c10d · Structured JSON: https://whiteintel.dev/api/public/dossier/025bd187-3bd0-5ff7-866d-2ca52429c10d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._