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FALKIRK POWER LTD

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Company·GB·oo:GB-COH-13321637
JSON / MCP View network

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ECODEV GROUP LTDbeneficial owner 75%→FALKIRK POWER LTD
  2. 1VOLTARIA HELIOS ENERGY STORAGE LIMITEDbeneficial owner 87.5%→FALKIRK POWER LTD
  3. 2RAMPART ENERGY HOLDINGS LIMITEDbeneficial owner 100%→ECODEV GROUP LTD
  4. 2Mr James Henry Steynorbeneficial owner 50%→ECODEV GROUP LTD
  5. 2Mr Antony John Innes Lowtherbeneficial owner 50%→ECODEV GROUP LTD
  6. 2Mr Richard Peter Haywoodbeneficial owner 50%→ECODEV GROUP LTD
  7. 2Mr Richard Peter Haywoodbeneficial owner 37.5%→ECODEV GROUP LTD
  8. 2RAMPART ENERGY HOLDINGS LIMITEDbeneficial owner 87.5%→ECODEV GROUP LTD
  9. 2Mr Antony John Innes Lowtherbeneficial owner 37.5%→ECODEV GROUP LTD
  10. 2Mr James Henry Steynorbeneficial owner 37.5%→ECODEV GROUP LTD
  11. 2Mr Erez Gissinbeneficial owner 50%→VOLTARIA HELIOS ENERGY STORAGE LIMITED
  12. 2Mr Boaz Sokolbeneficial owner 50%→VOLTARIA HELIOS ENERGY STORAGE LIMITED
  13. 2Mr Nimrod Goorbeneficial owner 50%→VOLTARIA HELIOS ENERGY STORAGE LIMITED
  14. 2HELIOS BESS UK LIMITEDbeneficial owner 100%→VOLTARIA HELIOS ENERGY STORAGE LIMITED
  15. 2HELIOS BESS UK LIMITEDbeneficial owner 87.5%→VOLTARIA HELIOS ENERGY STORAGE LIMITED
  16. 2Mr Erez Gissinbeneficial owner 37.5%→VOLTARIA HELIOS ENERGY STORAGE LIMITED
  17. 2Mr Boaz Sokolbeneficial owner 37.5%→VOLTARIA HELIOS ENERGY STORAGE LIMITED
  18. 2Mr Nimrod Goorbeneficial owner 37.5%→VOLTARIA HELIOS ENERGY STORAGE LIMITED
  19. 3Mr Boaz Sokolbeneficial owner 50%→HELIOS BESS UK LIMITED
  20. 3Mr Nimrod Goorbeneficial owner 50%→HELIOS BESS UK LIMITED
  21. 3Mr Erez Gissinbeneficial owner 50%→HELIOS BESS UK LIMITED
  22. 3Mr Boaz Sokolbeneficial owner 37.5%→HELIOS BESS UK LIMITED
  23. 3Mr Nimrod Goorbeneficial owner 37.5%→HELIOS BESS UK LIMITED
  24. 3Mr Erez Gissinbeneficial owner 37.5%→HELIOS BESS UK LIMITED
  25. 3Mr Toby Clive Sutherland Watsonbeneficial owner 100%→RAMPART ENERGY HOLDINGS LIMITED
  26. 3RAMPART CAPITAL LLPbeneficial owner→RAMPART ENERGY HOLDINGS LIMITED
  27. 3Mr Giles Alistair Whitebeneficial owner 87.5%→RAMPART ENERGY HOLDINGS LIMITED
  28. 3Mr Toby Clive Sutherland Watsonbeneficial owner 87.5%→RAMPART ENERGY HOLDINGS LIMITED
  29. 4Mr James Webbbeneficial owner 50%→RAMPART CAPITAL LLP
  30. 4Giles Whitebeneficial owner 50%→RAMPART CAPITAL LLP
  31. 4Giles Whitebeneficial owner→RAMPART CAPITAL LLP

Company profile· live · Companies House

Company no.
13321637
Status
active
Type
ltd
Incorporated
2021-04-08
Registered office
1 Fore Street Avenue, London, EC2Y 9DT, England
SIC
35110
Officers · 5 active
  • GISSIN, Erez
    director · Israeli · appt 2024-12-12
  • JEFFERSON, Nigel Thomas
    director · British · appt 2024-12-12
  • RAPPAPORT, Ron Daniel
    director · Israeli,French · appt 2024-12-12
  • RUDNICKI, Tal
    director · Israeli,Latvian · appt 2024-12-12
  • TEMPLE, Will
    director · British · appt 2024-12-12
  • BROWN, Andrew John(resigned)
    director · British · appt 2021-04-08
  • STEYNOR, James Henry(resigned)
    director · British · appt 2021-04-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.