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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Davies, Jacob Spence Gower
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 2
    Gobel, Stefan-jörg
    Born in July 1971
    Individual (1 offspring)
    Officer
    2020-11-27 ~ 2021-05-11
    OF - Director → CIF 0
  • 3
    Vlaswinkel, Evert Engelbert
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2023-10-13 ~ 2025-01-09
    OF - Director → CIF 0
  • 4
    Pike, Adrian John
    Born in June 1967
    Individual (142 offsprings)
    Officer
    2007-10-10 ~ 2010-11-24
    OF - Director → CIF 0
  • 5
    Green, William Jay
    Born in January 1958
    Individual (1 offspring)
    Officer
    2006-05-03 ~ 2008-11-19
    OF - Director → CIF 0
  • 6
    Low, John David
    Born in August 1944
    Individual (165 offsprings)
    Officer
    2001-11-15 ~ 2006-05-03
    OF - Director → CIF 0
  • 7
    Torblaa, Eivind Jacob, Mr.
    Born in October 1962
    Individual (43 offsprings)
    Officer
    2021-11-10 ~ 2023-10-13
    OF - Director → CIF 0
  • 8
    Sigsworth, David, Prof.
    Born in July 1946
    Individual (45 offsprings)
    Officer
    2005-01-17 ~ 2007-10-10
    OF - Director → CIF 0
  • 9
    Eggenberg, Andreas Markus
    Born in August 1967
    Individual (1 offspring)
    Officer
    2009-04-29 ~ 2020-11-27
    OF - Director → CIF 0
  • 10
    Voss, Emma Elizabeth
    Born in March 1975
    Individual (21 offsprings)
    Officer
    2021-05-11 ~ 2023-10-13
    OF - Director → CIF 0
  • 11
    Splinter, Patricia
    Born in March 1953
    Individual (1 offspring)
    Officer
    2012-05-23 ~ 2012-12-31
    OF - Director → CIF 0
    2013-09-18 ~ 2020-11-27
    OF - Director → CIF 0
  • 12
    Worcester, Robert Milton, Sir
    Born in December 1933
    Individual (30 offsprings)
    Officer
    1999-08-11 ~ 2001-05-19
    OF - Director → CIF 0
  • 13
    Allan, Derrick Davidson
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2010-11-24 ~ 2012-05-23
    OF - Director → CIF 0
    2016-11-22 ~ 2020-11-27
    OF - Director → CIF 0
  • 14
    Davies, Daniel Gower
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2000-03-17 ~ 2006-05-03
    OF - Director → CIF 0
  • 15
    Perry, Michael
    Born in January 1960
    Individual (2 offsprings)
    Officer
    1999-06-02 ~ 2005-01-17
    OF - Director → CIF 0
  • 16
    Hansen, Sven Michael
    Born in July 1964
    Individual (1 offspring)
    Officer
    2007-08-28 ~ 2007-12-19
    OF - Director → CIF 0
    2011-04-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 17
    Becker, Joost
    Born in August 1976
    Individual (15 offsprings)
    Officer
    2011-02-04 ~ 2011-08-05
    OF - Director → CIF 0
  • 18
    Leggate, John Stephen
    Business Executive born in March 1947
    Individual (9 offsprings)
    Officer
    2008-11-19 ~ 2012-03-31
    OF - Director → CIF 0
  • 19
    Munis, Joanne
    Individual (7 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Secretary → CIF 0
  • 20
    Rauh, Markus, Dr
    Born in September 1939
    Individual (2 offsprings)
    Officer
    2006-05-03 ~ 2007-10-10
    OF - Director → CIF 0
  • 21
    Grimsbo, Marit
    Born in January 1972
    Individual (1 offspring)
    Officer
    2020-11-27 ~ 2021-05-11
    OF - Director → CIF 0
  • 22
    Cameron, Jonathan James O'grady
    Barrister born in October 1961
    Individual (25 offsprings)
    Officer
    2000-01-17 ~ 2003-09-18
    OF - Director → CIF 0
  • 23
    Salty, Samer
    Born in October 1964
    Individual (40 offsprings)
    Officer
    2007-08-28 ~ 2011-04-01
    OF - Director → CIF 0
    Salty, Samer Souhail
    Born in October 1964
    Individual (40 offsprings)
    Officer
    2014-07-29 ~ 2020-11-27
    OF - Director → CIF 0
  • 24
    Flood, David John
    Born in February 1980
    Individual (64 offsprings)
    Officer
    2021-05-11 ~ 2023-10-13
    OF - Director → CIF 0
  • 25
    Broli, Erlend Jahns
    Born in May 1972
    Individual (1 offspring)
    Officer
    2020-11-27 ~ 2021-05-11
    OF - Director → CIF 0
  • 26
    Comberg, Philip, Dr
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2014-11-19 ~ 2016-09-23
    OF - Director → CIF 0
  • 27
    Van Den Heuvel, Frans Henricus Nicasius
    Born in April 1963
    Individual (14 offsprings)
    Officer
    2012-05-09 ~ 2021-05-04
    OF - Director → CIF 0
  • 28
    Leggett, Jeremy Kendal, Dr
    Born in March 1954
    Individual (21 offsprings)
    Officer
    1999-02-03 ~ 2020-11-27
    OF - Director → CIF 0
  • 29
    Phillips, Victoria May
    Individual (9 offsprings)
    Officer
    1999-02-03 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 30
    Le Sueur, Gary De Vinchelez
    Fund Manager born in September 1970
    Individual (43 offsprings)
    Officer
    2012-05-23 ~ 2020-11-27
    OF - Director → CIF 0
  • 31
    Nikolaisen, Jan Albert
    Born in April 1971
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2011-02-04
    OF - Director → CIF 0
  • 32
    Mcaulay, Andrew James Kadoorie
    Born in September 1967
    Individual (2 offsprings)
    Officer
    1999-08-11 ~ 2000-02-21
    OF - Director → CIF 0
  • 33
    Cockburn, Jonathan Mcqueen
    Born in July 1956
    Individual (7 offsprings)
    Officer
    2001-02-14 ~ 2001-06-26
    OF - Director → CIF 0
  • 34
    O'donovan, Kevin, Mr.
    Born in August 1977
    Individual (59 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 35
    Newman, Derry John
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2007-12-03 ~ 2012-05-09
    OF - Director → CIF 0
  • 36
    Mighell, Justin Francis
    Born in December 1982
    Individual (12 offsprings)
    Officer
    2016-05-27 ~ 2020-11-27
    OF - Director → CIF 0
  • 37
    Lee, Andrew William
    Born in September 1957
    Individual (104 offsprings)
    Officer
    2007-12-19 ~ 2010-06-23
    OF - Director → CIF 0
  • 38
    Faulks, John David
    Individual (10 offsprings)
    Officer
    2001-02-14 ~ 2016-06-20
    OF - Secretary → CIF 0
  • 39
    Nauer, Marcel
    Born in December 1970
    Individual (1 offspring)
    Officer
    2007-10-10 ~ 2009-04-29
    OF - Director → CIF 0
  • 40
    White, Anthony Alfred Leigh, Dr
    Born in March 1953
    Individual (21 offsprings)
    Officer
    2003-01-15 ~ 2006-01-18
    OF - Director → CIF 0
  • 41
    Mardon, Richard, Mr.
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 42
    Mccullagh, Ronald
    Born in December 1957
    Individual (7 offsprings)
    Officer
    1999-02-03 ~ 2003-01-15
    OF - Director → CIF 0
  • 43
    Burrows, Lee
    Born in January 1970
    Individual (1 offspring)
    Officer
    2012-12-31 ~ 2013-09-18
    OF - Director → CIF 0
  • 44
    Geiran, Thomas
    Born in December 1970
    Individual (1 offspring)
    Officer
    2020-11-27 ~ 2021-05-11
    OF - Director → CIF 0
  • 45
    Booth, Roger Hignett
    Born in May 1940
    Individual (3 offsprings)
    Officer
    1999-04-26 ~ 2003-12-17
    OF - Director → CIF 0
  • 46
    Mccarthy, Elaine Marie, Ms.
    Born in February 1983
    Individual (1 offspring)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 47
    Perry, Neil Graham
    Born in January 1962
    Individual (16 offsprings)
    Officer
    2001-07-11 ~ 2020-11-27
    OF - Director → CIF 0
    Perry, Neil Graham
    Individual (16 offsprings)
    Officer
    2016-06-20 ~ 2020-02-01
    OF - Secretary → CIF 0
  • 48
    Ball, Malcolm
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2003-12-17 ~ 2006-05-03
    OF - Director → CIF 0
  • 49
    Vartdal, Birgitte Ringstad
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2020-11-27 ~ 2023-10-13
    OF - Director → CIF 0
  • 50
    Tennant, Teresa Mary
    Born in May 1959
    Individual (13 offsprings)
    Officer
    1999-08-11 ~ 2003-12-17
    OF - Director → CIF 0
  • 51
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1998-08-08 ~ 1999-02-03
    OF - Nominee Director → CIF 0
    1998-08-08 ~ 1999-02-03
    OF - Nominee Secretary → CIF 0
  • 52
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1998-05-26 ~ 1998-06-08
    OF - Nominee Director → CIF 0
  • 53
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1998-06-08 ~ 1999-02-03
    OF - Nominee Director → CIF 0
    1998-06-08 ~ 1999-02-03
    OF - Nominee Secretary → CIF 0
  • 54
    6 Lilleakerveien, 0283, Oslo, Norway
    Corporate (7 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 55
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1998-05-26 ~ 1998-06-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOLAR CENTURY HOLDINGS LIMITED

Period: 1999-03-10 ~ now
Company number: 03570325
Registered names
SOLAR CENTURY HOLDINGS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • SOLAR CENTURY HOLDINGS LIMITED
    Info
    SOLAR CENTURY (HOLDINGS) LIMITED - 1999-03-10
    THOROUGHREALM LIMITED - 1999-03-10
    Registered number 03570325
    19th Floor 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-26 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • SOLAR CENTURY HOLDINGS LIMITED
    S
    Registered number 3570325
    19th Floor, 22 Bishopsgate, London, England, EC2N 4BQ
    Limited Company in Companies House, England And Wales
    CIF 1
  • SOLAR CENTURY HOLDINGS LIMITED
    S
    Registered number 03570325
    50, Great Sutton Street, London, England, EC1V 0DF
    Limited in England And Wales
    CIF 2
  • SOLAR CENTURY HOLDINGS LIMITED
    S
    Registered number 3570325
    90, Union Street, London, England, SE1 0NW
    Limited By Shares in Companies House, United Kingdom
    CIF 3
  • SOLAR CENTURY HOLDINGS LIMITED
    S
    Registered number 3570325
    90 Union Street, Union Street, London, England, SE1 0NW
    Limited Company in Companies House, England And Wales
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    RYMES SOLAR LIMITED
    - now 07516122
    TGC SOLAR 84 LIMITED - 2015-07-22
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (16 parents)
    Person with significant control
    2016-12-01 ~ 2017-12-08
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    SCH PROJECTS LIMITED
    - now 03583567
    SOLARCENTURY.COM LTD - 2015-08-25
    SOLAR CENTURY SAMOS LIMITED - 2000-02-02
    DELUXEMOOR LIMITED - 1998-07-06
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    SOLAR CENTURY AFRICA LIMITED
    12467417
    12-14 Ansdell Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-02-17 ~ 2021-03-31
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SVEA SOLAR HOLDING LTD. - now
    SOLARCENTURY GENERATION LIMITED
    - 2020-04-01 10864390
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-07-13 ~ 2020-03-31
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.