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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.

Parent entities and officers
Active 5
  • 1
    Munis, Joanne
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-24 ~ now
    OF - Secretary → CIF 0
  • 2
    O'donovan, Kevin, Mr.
    Born in August 1977
    Individual (57 offsprings)
    Officer
    icon of calendar 2023-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Mccarthy, Elaine Marie, Ms.
    Born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Mardon, Richard, Mr.
    Born in May 1964
    Individual (71 offsprings)
    Officer
    icon of calendar 2023-10-13 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6 Lilleakerveien, 0283, Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 50
  • 1
    Perry, Michael
    Director born in January 1960
    Individual
    Officer
    icon of calendar 1999-06-02 ~ 2005-01-17
    OF - Director → CIF 0
  • 2
    Eggenberg, Andreas Markus
    Chief Executive, Grupo Ecos born in August 1967
    Individual
    Officer
    icon of calendar 2009-04-29 ~ 2020-11-27
    OF - Director → CIF 0
  • 3
    Voss, Emma Elizabeth
    Vp Group Tax born in March 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ 2023-10-13
    OF - Director → CIF 0
  • 4
    Mcaulay, Andrew James Kadoorie
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-11 ~ 2000-02-21
    OF - Director → CIF 0
  • 5
    Ball, Malcolm
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-17 ~ 2006-05-03
    OF - Director → CIF 0
  • 6
    Booth, Roger Hignett
    Consultant born in May 1940
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 2003-12-17
    OF - Director → CIF 0
  • 7
    Cameron, Jonathan James O'grady
    Barrister born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ 2003-09-18
    OF - Director → CIF 0
  • 8
    Van Den Heuvel, Frans Henricus Nicasius
    Chief Executive Officer born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2021-05-04
    OF - Director → CIF 0
  • 9
    Vartdal, Birgitte Ringstad
    Evp born in April 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ 2023-10-13
    OF - Director → CIF 0
  • 10
    Splinter, Patricia
    Coo Managing Director born in March 1953
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2012-12-31
    OF - Director → CIF 0
    Splinter, Patricia
    Chief Operating Officer born in March 1953
    Individual
    icon of calendar 2013-09-18 ~ 2020-11-27
    OF - Director → CIF 0
  • 11
    Salty, Samer
    Business Executive born in October 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2011-04-01
    OF - Director → CIF 0
    Salty, Samer Souhail
    Company Director born in October 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2020-11-27
    OF - Director → CIF 0
  • 12
    Green, William Jay
    Investor born in January 1958
    Individual
    Officer
    icon of calendar 2006-05-03 ~ 2008-11-19
    OF - Director → CIF 0
  • 13
    Davies, Jacob Spence Gower
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 14
    Le Sueur, Gary De Vinchelez
    Fund Manager born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2020-11-27
    OF - Director → CIF 0
  • 15
    Perry, Neil Graham
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-11 ~ 2020-11-27
    OF - Director → CIF 0
    Perry, Neil Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-20 ~ 2020-02-01
    OF - Secretary → CIF 0
  • 16
    White, Anthony Alfred Leigh, Dr
    Energy Analyst born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2006-01-18
    OF - Director → CIF 0
  • 17
    Allan, Derrick Davidson
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ 2012-05-23
    OF - Director → CIF 0
    Allan, Derrick Davidson
    Company Director born in May 1966
    Individual (5 offsprings)
    icon of calendar 2016-11-22 ~ 2020-11-27
    OF - Director → CIF 0
  • 18
    Nikolaisen, Jan Albert
    Director At Good Energies born in April 1971
    Individual
    Officer
    icon of calendar 2010-06-23 ~ 2011-02-04
    OF - Director → CIF 0
  • 19
    Pike, Adrian John
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ 2010-11-24
    OF - Director → CIF 0
  • 20
    Geiran, Thomas
    Svp born in December 1970
    Individual
    Officer
    icon of calendar 2020-11-27 ~ 2021-05-11
    OF - Director → CIF 0
  • 21
    Cockburn, Jonathan Mcqueen
    Company Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ 2001-06-26
    OF - Director → CIF 0
  • 22
    Davies, Daniel Gower
    Engineer born in June 1968
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2006-05-03
    OF - Director → CIF 0
  • 23
    Leggate, John Stephen
    Business Executive born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ 2012-03-31
    OF - Director → CIF 0
  • 24
    Broli, Erlend Jahns
    Svp born in May 1972
    Individual
    Officer
    icon of calendar 2020-11-27 ~ 2021-05-11
    OF - Director → CIF 0
  • 25
    Leggett, Jeremy Kendal, Dr
    Business Executive born in March 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-02-03 ~ 2020-11-27
    OF - Director → CIF 0
  • 26
    Torblaa, Eivind Jacob, Mr.
    Civil Engineer born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-10 ~ 2023-10-13
    OF - Director → CIF 0
  • 27
    Worcester, Robert Milton, Sir
    Company Chairman born in December 1933
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-11 ~ 2001-05-19
    OF - Director → CIF 0
  • 28
    Rauh, Markus, Dr
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar 2006-05-03 ~ 2007-10-10
    OF - Director → CIF 0
  • 29
    Phillips, Victoria May
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-03 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 30
    Becker, Joost
    Investment Management born in August 1976
    Individual
    Officer
    icon of calendar 2011-02-04 ~ 2011-08-05
    OF - Director → CIF 0
  • 31
    Faulks, John David
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ 2016-06-20
    OF - Secretary → CIF 0
  • 32
    Hansen, Sven Michael
    Finance Director born in July 1964
    Individual
    Officer
    icon of calendar 2007-08-28 ~ 2007-12-19
    OF - Director → CIF 0
    Hansen, Sven Michael
    Dr. Oec born in July 1964
    Individual
    icon of calendar 2011-04-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 33
    Burrows, Lee
    Venture Capital born in January 1970
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-18
    OF - Director → CIF 0
  • 34
    Newman, Derry John
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ 2012-05-09
    OF - Director → CIF 0
  • 35
    Low, John David
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-15 ~ 2006-05-03
    OF - Director → CIF 0
  • 36
    Grimsbo, Marit
    Svp born in January 1972
    Individual
    Officer
    icon of calendar 2020-11-27 ~ 2021-05-11
    OF - Director → CIF 0
  • 37
    Vlaswinkel, Evert Engelbert
    Company Director born in November 1963
    Individual
    Officer
    icon of calendar 2023-10-13 ~ 2025-01-09
    OF - Director → CIF 0
  • 38
    Lee, Andrew William
    Managing Director born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2010-06-23
    OF - Director → CIF 0
  • 39
    Tennant, Teresa Mary
    Investment Research born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-11 ~ 2003-12-17
    OF - Director → CIF 0
  • 40
    Mighell, Justin Francis
    Investment Professional born in December 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2020-11-27
    OF - Director → CIF 0
  • 41
    Sigsworth, David, Prof.
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2007-10-10
    OF - Director → CIF 0
  • 42
    Mccullagh, Ronald
    Journalist born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-03 ~ 2003-01-15
    OF - Director → CIF 0
  • 43
    Gobel, Stefan-jörg
    Svp born in July 1971
    Individual
    Officer
    icon of calendar 2020-11-27 ~ 2021-05-11
    OF - Director → CIF 0
  • 44
    Flood, David John
    Managing Director born in February 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ 2023-10-13
    OF - Director → CIF 0
  • 45
    Comberg, Philip, Dr
    Financial Investor born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-19 ~ 2016-09-23
    OF - Director → CIF 0
  • 46
    Nauer, Marcel
    Investment Manager born in December 1970
    Individual
    Officer
    icon of calendar 2007-10-10 ~ 2009-04-29
    OF - Director → CIF 0
  • 47
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1998-05-26 ~ 1998-06-08
    PE - Nominee Secretary → CIF 0
  • 48
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1998-08-08 ~ 1999-02-03
    PE - Nominee Director → CIF 0
    1998-08-08 ~ 1999-02-03
    PE - Nominee Secretary → CIF 0
  • 49
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1998-05-26 ~ 1998-06-08
    PE - Nominee Director → CIF 0
  • 50
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1998-06-08 ~ 1999-02-03
    PE - Nominee Director → CIF 0
    1998-06-08 ~ 1999-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOLAR CENTURY HOLDINGS LIMITED

Previous names
THOROUGHREALM LIMITED - 1998-07-31
SOLAR CENTURY (HOLDINGS) LIMITED - 1999-03-10
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • SOLAR CENTURY HOLDINGS LIMITED
    Info
    THOROUGHREALM LIMITED - 1998-07-31
    SOLAR CENTURY (HOLDINGS) LIMITED - 1998-07-31
    Registered number 03570325
    icon of address19th Floor 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-26 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • SOLAR CENTURY HOLDINGS LIMITED
    S
    Registered number 3570325
    icon of address19th 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
    icon of address50, Great Sutton Street, London, England, EC1V 0DF
    Limited in England And Wales
    CIF 2
  • SOLAR CENTURY HOLDINGS LIMITED
    S
    Registered number 3570325
    icon of address90, Union Street, London, England, SE1 0NW
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • SOLARCENTURY.COM LTD - 2015-08-25
    DELUXEMOOR LIMITED - 1998-07-06
    SOLAR CENTURY SAMOS LIMITED - 2000-02-02
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    TGC SOLAR 84 LIMITED - 2015-07-22
    icon of addressGround Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Person with significant control
    icon of calendar 2016-12-01 ~ 2017-12-08
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of address12-14 Ansdell Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    13,281,815 USD2024-12-31
    Person with significant control
    icon of calendar 2020-02-17 ~ 2021-03-31
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SOLARCENTURY GENERATION LIMITED - 2020-04-01
    icon of addressC/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-13 ~ 2020-03-31
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.