---
title: "WHARF POWER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d764e0a-05da-522e-855a-dcd862bc74e9
json: https://whiteintel.dev/api/public/dossier/5d764e0a-05da-522e-855a-dcd862bc74e9
identifier: oo:GB-COH-09752795
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHARF POWER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09752795`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d764e0a-05da-522e-855a-dcd862bc74e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d764e0a-05da-522e-855a-dcd862bc74e9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WHARF POWER LIMITED** — GLEIF · `lei:21380027AOOYK3KX6O68` — https://whiteintel.dev/entity/87eb7a72-1c23-5259-9d4e-1f213109b6c3

## Ownership & control

### Owners / controllers

- **GB FLEXIBLE POWER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7188f8fe-779f-5004-ab16-6a70435fad17
- **Red Poll Power Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0590df96-e2e0-49ef-912e-d0f3f3d824ae

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

A **16-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:** `09752795`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-08-27
- **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, Company Secretary — 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 2015-08-27 · resigned 2016-02-29
- KEELAN, Edward — director · British · appointed 2016-02-29 · resigned 2016-11-02
- LATHAM, Paul Stephen — director · British · appointed 2021-04-21 · resigned 2023-01-11
- SENIOR, Tim James — director · British · appointed 2015-08-27 · resigned 2016-02-29
- SETCHELL, Matthew George — director · British · appointed 2020-07-30 · resigned 2021-04-21
- TUCKER, Matthew — director · British · appointed 2015-08-27 · resigned 2016-02-29
- [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 2016-02-29 · 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
- [Red Poll Power Limited](https://whiteintel.dev/entity/0590df96-e2e0-49ef-912e-d0f3f3d824ae) — 75–100% shares · corporate PSC · England — ceased 2021-04-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09752795
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09752795

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHARF POWER LIMITED**. Human view: https://whiteintel.dev/entity/5d764e0a-05da-522e-855a-dcd862bc74e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d764e0a-05da-522e-855a-dcd862bc74e9._

_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"._