EUROREGISTRY
GB · Person with significant control
John Harold Fearnall
John Harold Fearnall is recorded on the Companies House register of people with significant control for 17 UK companies.
Register details
Facts
- Name on the register
- John Harold Fearnall
- Type
- Individual
- Nationality
- British
- Country of residence
- Gibraltar
- Year of birth
- 1965
- Significant control now
- 17 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
John Harold Fearnall's companies
- John Harold Fearnall owns 75% or more of the shares in 12 of the 17 companies listed below.
- Main lines of business: dormant company (9), electrical installation (2) and production of electricity (2).
- Registered offices in Flint (6), Wrexham (5) and Chesterfield (2).
- The companies were incorporated between 1995 and 2025.
- 4 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list John Harold Fearnall as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FUTURGEN LIMITED 16341625 · Private Limited Company | Active | 25 March 2025 | Wrexham | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 March 2025 |
| ALPHAGEN ENERGY LIMITED 16323995 · Private Limited Company | Active | 18 March 2025 | Wrexham | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 March 2025 |
| SUNSYNK GROUP LIMITED 15107233 · Private Limited Company | Active | 31 August 2023 | Wrexham | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 31 August 2023 |
| ALPHAGEN GROUP LTD 14942713 · Private Limited Company | Active | 19 June 2023 | Chesterfield | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 June 2023 |
| ALPHAGEN LTD 14942715 · Private Limited Company | Active | 19 June 2023 | Chesterfield | Installation of industrial machinery and equipment; Production of electricity; Trade of electricity; Electrical installation | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 19 June 2023 |
| ALFAGEN LIMITED 14940468 · Private Limited Company | Active | 16 June 2023 | Wrexham | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 June 2023 |
| THREEFOLD ENERGY GROUP LTD 14937696 · Private Limited Company | Active | 15 June 2023 | London | Manufacture of batteries and accumulators; Production of electricity; Trade of electricity; Electrical installation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 June 2023 |
| ADVISELY ENERGY LTD 13965668 · Private Limited Company | Active | 9 March 2022 | Wrexham | Business and domestic software development | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 9 March 2022 |
| DEFENDER LIMITED 11471271 · Private Limited Company | Active | 18 July 2018 | Flint | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 18 July 2018 |
| IMPACT ELECTRONICS LIMITED 11471604 · Private Limited Company | Active | 18 July 2018 | Wrexham Technology Park | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 18 July 2018 |
| GRID FREE POWER LIMITED 07377040 · Private Limited Company | Active | 15 September 2010 | Flint | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
| HYLITE (UK) LIMITED 07377013 · Private Limited Company | Active | 15 September 2010 | Flint | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
| HYLITE SECURITY LIMITED 07377080 · Private Limited Company | Active | 15 September 2010 | Flint | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
| REDSHIELD (UK) LIMITED 07376983 · Private Limited Company | Active | 15 September 2010 | Flint | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
| SAGE SECURITY PRODUCTS LIMITED 03767148 · Private Limited Company | Active | 10 May 1999 | Flintshire | Wholesale of other intermediate products | Owns 75% or more of the shares | 6 April 2016 |
| SOLON SECURITY LTD 03065075 · Private Limited Company | Active | 6 June 1995 | Flint | Wholesale of other intermediate products | Owns more than 50% but less than 75% of the shares | 6 April 2016 |
| SUNSYNK UK LTD 08778087 · Private Limited Company | Active | 15 November 2013 | Wrexham Technology Park | Wholesale of other machinery and equipment | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
History
Earlier significant control
Companies where John Harold Fearnall was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CHESTER ESTATE AGENTS LIMITED 12431827 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 January 2020 | 1 April 2024 |
| VECTA SAFES (UK) LIMITED 10384676 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 September 2016 | 22 March 2019 |
Connections
Others with significant control of these companies
- Keith GoughSUNSYNK GROUP LIMITED
- Jeremy Clive PearsonALPHAGEN LTD
- James KnightADVISELY ENERGY LTD
- Keith Adrian GoughSUNSYNK UK LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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