Power Circle Ltd
Distribution of electricity · Edinburgh
ActiveUnited KingdomIncorporated 2020Private, limited by guarantee, no share capital
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 4 ceasedMR
Mr Munro Macfarlane RankineIndividual
Significant influence or control
Notified 2025-12-16 · No cessation recorded
Source record 196053791TV
Ms Therese Caroline VogtIndividual
Significant influence or control
Notified 2020-05-04 · No cessation recorded
Source record 186589592CB
Mrs Caroline Anne ButterfieldIndividual
Significant influence or control
Notified 2020-05-04 · No cessation recorded
Source record 186589596JC
Mr Jonathan Howard CapeIndividual
Voting rights: over 25%, up to 50%
Notified 2020-05-04 · No cessation recorded
Source record 186589597Show 4 ceased records
FS
Mr Fraser James Frederick StewartIndividual
Significant influence or control
Notified 2022-08-18 · Ceased 2025-12-17
Source record 194488311MM
Mr Martin Thomas MathersIndividual
Significant influence or control
Notified 2022-06-15 · Ceased 2025-11-21
Source record 183231609NC
Mr Neil ClappertonIndividual
Significant influence or control
Notified 2021-02-19 · Ceased 2021-12-07
Source record 186834222AG
Ms Amy Jennet GrayIndividual
Significant influence or control
Notified 2020-07-29 · Ceased 2025-12-17
Source record 194070985People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalMR
Munro Macfarlane RankineCurrent director
Appointed 2025-12-16
CB+2 others
Caroline ButterfieldCurrent director
Appointed 2020-05-04 · 6 yrs · Non-Executive Director
Show 4 historical appointments
FS
Fraser StewartResigned director
Resigned 2022-08-18 · 3 yrs · Project Manager
MM
Martin MathersResigned director
Resigned 2022-06-15 · 3 yrs · Project Manager
NC
Neil ClappertonResigned director
Resigned 2021-02-19 · Chief Executive
AG
Amy GrayResigned director
Resigned 2020-07-29 · 5 yrs · Lecturer
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 69
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active