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ORACLE POWER PLC

Public Limited Company Active

in

Registration No.
05867160
Incorporation Date
2006-07-05
Company Type
Public Limited Company
Address
CAMBRIDGE, United Kingdom
Website
www.oraclepower.co.uk/
Source: Companies House

ORACLE POWER PLC is a Public Limited Company registered in United Kingdom under 05867160, and its current status with Companies House is active. The company was incorporated on 5 July 2006 and lists its registered address as CAMBRIDGE, United Kingdom. 4 shareholders are on record for ORACLE POWER PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Shareholders of ORACLE POWER PLC

Four shareholders are currently on record for ORACLE POWER PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHAHRUKH KHAN, holding 33.4% — the largest recorded stake — followed by ANDREW NEUBAUER at 23.4%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
SHAHRUKH KHAN 33.4% Companies House
ANDREW NEUBAUER 23.4% Companies House
STARVEST PLC 22.6% Companies House
SUNVEST CORPORATION LTD 20.6% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

19

Directors and officers of ORACLE POWER PLC

Four of the 19 officer records shown for ORACLE POWER PLC are current appointments, filed with Companies House. Naheed Memon (appointed 2019-01-07), David Hutchins (appointed 2021-03-03) and Emma Priestley (appointed 2024-07-24) all serve as Director; Nicholas Lee (appointed 2020-12-21) serves as Company Secretary. The remaining 15 records shown (Conrad Windham, Shahrukh Khan and 12 others) are former appointments that have since been resigned. Management authority at ORACLE POWER PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NM
Naheed Memon ACTIVE

Appointed
2019-01-07
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hutchins ACTIVE

Appointed
2021-03-03
Residence
🇬🇧 United Kingdom
Occupation
Director

EP
Emma Priestley ACTIVE

Appointed
2024-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

NL
Nicholas Lee ACTIVE

Appointed
2020-12-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CW
Conrad Windham RESIGNED

Appointed
2006-07-05
Resigned
2009-05-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Shahrukh Khan RESIGNED

Appointed
2006-07-05
Resigned
2019-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Anthony Scutt RESIGNED

Appointed
2006-12-22
Resigned
2018-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Martin Stead RESIGNED

Appointed
2007-11-01
Resigned
2016-09-05
Residence
🇬🇧 United Kingdom
Occupation
Director

WL
William Loader RESIGNED

Appointed
2011-08-01
Resigned
2016-04-20
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
George Philip RESIGNED

Appointed
2011-10-19
Resigned
2013-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

YM
YVES MORDACQ RESIGNED

Appointed
2016-09-15
Resigned
2017-10-30
Residence
🇫🇷 France
Occupation
Director

MS
Mark Steed RESIGNED

Appointed
2017-07-12
Resigned
2024-08-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andreas Migge RESIGNED

Appointed
2017-08-02
Resigned
2022-12-13
Residence
🇸🇬 Singapore
Occupation
Director

GL
Glen Lewis RESIGNED

Appointed
2020-03-18
Resigned
2020-12-21
Residence
🇦🇺 Australia
Occupation
Director

ET
Edward Taylor RESIGNED

Appointed
2006-07-05
Resigned
2012-08-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GP
George Philip RESIGNED

Appointed
2012-09-24
Resigned
2013-02-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TE
Tony Everitt RESIGNED

Appointed
2013-02-28
Resigned
2018-05-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SS
Simon Smith RESIGNED

Appointed
2018-05-22
Resigned
2019-09-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AW
Ashley Warden RESIGNED

Appointed
2019-09-19
Resigned
2020-12-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of ORACLE POWER PLC

ORACLE POWER PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • ORACLE GOLD RESOURCES LTD (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ORACLE POWER PLC
United Kingdom
ORACLE GOLD RESOURCES LTD
United KingdomGB 12982501

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Frequently Asked Questions

Who owns ORACLE POWER PLC?

Four shareholders are currently on record for ORACLE POWER PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHAHRUKH KHAN, holding 33.4% — the largest recorded stake — followed by ANDREW NEUBAUER at 23.4%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is ORACLE POWER PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ORACLE POWER PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ORACLE POWER PLC have on record?

4 shareholders are shown on record for ORACLE POWER PLC.

What is ORACLE POWER PLC's company registration number?

ORACLE POWER PLC's registration number is 05867160, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ORACLE POWER PLC still an active company?

ORACLE POWER PLC's status on Companies House is listed as active.

When was ORACLE POWER PLC incorporated?

ORACLE POWER PLC was incorporated on 5 July 2006, according to Companies House.

What is ORACLE POWER PLC's registered address?

The registered address on file for ORACLE POWER PLC is CAMBRIDGE, United Kingdom.

What legal structure is ORACLE POWER PLC registered as?

ORACLE POWER PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of ORACLE POWER PLC?

Four of the 19 officer records shown for ORACLE POWER PLC are current appointments, filed with Companies House. Naheed Memon (appointed 2019-01-07), David Hutchins (appointed 2021-03-03) and Emma Priestley (appointed 2024-07-24) all serve as Director; Nicholas Lee (appointed 2020-12-21) serves as Company Secretary. The remaining 15 records shown (Conrad Windham, Shahrukh Khan and 12 others) are former appointments that have since been resigned. Management authority at ORACLE POWER PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ORACLE POWER PLC have a parent company or subsidiaries?

ORACLE POWER PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ORACLE POWER PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ORACLE POWER PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ORACLE POWER PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ORACLE POWER PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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