---
title: "WARRINGTON POWER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/111d586c-d2d5-5c95-b160-e997bb90a5b8
json: https://whiteintel.dev/api/public/dossier/111d586c-d2d5-5c95-b160-e997bb90a5b8
identifier: oo:GB-COH-10309446
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WARRINGTON POWER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10309446`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/111d586c-d2d5-5c95-b160-e997bb90a5b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/111d586c-d2d5-5c95-b160-e997bb90a5b8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WARRINGTON POWER LIMITED** — GLEIF · `lei:213800TRXP2GT236C568` — https://whiteintel.dev/entity/7281e551-9946-5800-85e4-7568cd1b10b5

## Ownership & control

### Owners / controllers

- **APUS ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/50b5be16-510a-5f83-a901-e2f2e7636cfe
- **APUS ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/50b5be16-510a-5f83-a901-e2f2e7636cfe
- **Woodlawn Power Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ede3c19-745c-4f10-97c1-349f13ad13ca
- **APUS ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/50b5be16-510a-5f83-a901-e2f2e7636cfe
- **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 **29-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:** `10309446`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-08-03
- **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 2017-03-31 · 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 2017-03-31 · resigned 2018-08-06
- FELLOWS, Edward William — director · British · appointed 2023-01-11 · resigned 2025-09-01
- FRASER, Alastair Douglas — director · British · appointed 2016-08-03 · resigned 2020-03-11
- LATHAM, Paul Stephen — director · British · appointed 2021-04-21 · resigned 2023-01-11
- SENIOR, Tim James — director · British · appointed 2016-08-03 · resigned 2016-10-12
- SETCHELL, Matthew George — director · British · appointed 2020-07-30 · resigned 2021-04-21
- SETCHELL, Matthew George — director · British · appointed 2016-10-12 · resigned 2017-03-31
- TUCKER, Matthew — director · British · appointed 2016-08-03 · resigned 2017-03-31
- [OCS SERVICES LIMITED](https://whiteintel.dev/entity/8a8273a7-6795-5fb8-a1bd-d41def77e6b5) — corporate director · appointed 2020-11-13 · resigned 2021-04-21
- [OCS SERVICES LIMITED](https://whiteintel.dev/entity/8a8273a7-6795-5fb8-a1bd-d41def77e6b5) — corporate director · appointed 2017-03-31 · resigned 2020-07-30

### 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 2021-04-21
- [Woodlawn Power Limited](https://whiteintel.dev/entity/7ede3c19-745c-4f10-97c1-349f13ad13ca) — 75–100% shares · corporate PSC · England — ceased 2021-04-21
- [Apus Energy Limited](https://whiteintel.dev/entity/50b5be16-510a-5f83-a901-e2f2e7636cfe) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-03-31
- [Apus Energy Limited](https://whiteintel.dev/entity/50b5be16-510a-5f83-a901-e2f2e7636cfe) — 75–100% shares · corporate PSC · Wales — ceased 2017-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10309446
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10309446

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARRINGTON POWER LIMITED**. Human view: https://whiteintel.dev/entity/111d586c-d2d5-5c95-b160-e997bb90a5b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/111d586c-d2d5-5c95-b160-e997bb90a5b8._

_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"._