logo
explain how to read the page

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
    Booth, Roger Hignett
    Consultant born in May 1940
    Individual (3 offsprings)
    Officer
    1999-04-26 ~ 2003-12-17
    OF - Director → CIF 0
  • 2
    Lee, Andrew William
    Managing Director born in September 1957
    Individual (104 offsprings)
    Officer
    2007-12-19 ~ 2010-06-23
    OF - Director → CIF 0
  • 3
    Salty, Samer
    Business Executive born in October 1964
    Individual (39 offsprings)
    Officer
    2007-08-28 ~ 2011-04-01
    OF - Director → CIF 0
    Salty, Samer Souhail
    Company Director born in October 1964
    Individual (39 offsprings)
    Officer
    2014-07-29 ~ 2020-11-27
    OF - Director → CIF 0
  • 4
    Burrows, Lee
    Venture Capital born in January 1970
    Individual (1 offspring)
    Officer
    2012-12-31 ~ 2013-09-18
    OF - Director → CIF 0
  • 5
    Eggenberg, Andreas Markus
    Chief Executive, Grupo Ecos born in August 1967
    Individual (1 offspring)
    Officer
    2009-04-29 ~ 2020-11-27
    OF - Director → CIF 0
  • 6
    Ball, Malcolm
    Company Director born in September 1957
    Individual (3 offsprings)
    Officer
    2003-12-17 ~ 2006-05-03
    OF - Director → CIF 0
  • 7
    Munis, Joanne
    Individual (7 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Perry, Michael
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    1999-06-02 ~ 2005-01-17
    OF - Director → CIF 0
  • 9
    Mcaulay, Andrew James Kadoorie
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    1999-08-11 ~ 2000-02-21
    OF - Director → CIF 0
  • 10
    Davies, Daniel Gower
    Engineer born in June 1968
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2006-05-03
    OF - Director → CIF 0
  • 11
    Cameron, Jonathan James O'grady
    Barrister born in October 1961
    Individual (25 offsprings)
    Officer
    2000-01-17 ~ 2003-09-18
    OF - Director → CIF 0
  • 12
    Perry, Neil Graham
    Company Director 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
  • 13
    Grimsbo, Marit
    Svp born in January 1972
    Individual (1 offspring)
    Officer
    2020-11-27 ~ 2021-05-11
    OF - Director → CIF 0
  • 14
    Rauh, Markus, Dr
    Company Director born in September 1939
    Individual (2 offsprings)
    Officer
    2006-05-03 ~ 2007-10-10
    OF - Director → CIF 0
  • 15
    Faulks, John David
    Individual (10 offsprings)
    Officer
    2001-02-14 ~ 2016-06-20
    OF - Secretary → CIF 0
  • 16
    Cockburn, Jonathan Mcqueen
    Company Director born in July 1956
    Individual (7 offsprings)
    Officer
    2001-02-14 ~ 2001-06-26
    OF - Director → CIF 0
  • 17
    Newman, Derry John
    Company Director born in September 1957
    Individual (7 offsprings)
    Officer
    2007-12-03 ~ 2012-05-09
    OF - Director → CIF 0
  • 18
    Comberg, Philip, Dr
    Financial Investor born in October 1967
    Individual (3 offsprings)
    Officer
    2014-11-19 ~ 2016-09-23
    OF - Director → CIF 0
  • 19
    Pike, Adrian John
    Director born in June 1967
    Individual (142 offsprings)
    Officer
    2007-10-10 ~ 2010-11-24
    OF - Director → CIF 0
  • 20
    Voss, Emma Elizabeth
    Vp Group Tax born in March 1975
    Individual (21 offsprings)
    Officer
    2021-05-11 ~ 2023-10-13
    OF - Director → CIF 0
  • 21
    Nikolaisen, Jan Albert
    Director At Good Energies born in April 1971
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2011-02-04
    OF - Director → CIF 0
  • 22
    Becker, Joost
    Investment Management born in August 1976
    Individual (15 offsprings)
    Officer
    2011-02-04 ~ 2011-08-05
    OF - Director → CIF 0
  • 23
    Nauer, Marcel
    Investment Manager born in December 1970
    Individual (1 offspring)
    Officer
    2007-10-10 ~ 2009-04-29
    OF - Director → CIF 0
  • 24
    Phillips, Victoria May
    Individual (9 offsprings)
    Officer
    1999-02-03 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Geiran, Thomas
    Svp born in December 1970
    Individual (1 offspring)
    Officer
    2020-11-27 ~ 2021-05-11
    OF - Director → CIF 0
  • 27
    Gobel, Stefan-jörg
    Svp born in July 1971
    Individual (1 offspring)
    Officer
    2020-11-27 ~ 2021-05-11
    OF - Director → CIF 0
  • 28
    Torblaa, Eivind Jacob, Mr.
    Civil Engineer born in October 1962
    Individual (43 offsprings)
    Officer
    2021-11-10 ~ 2023-10-13
    OF - Director → CIF 0
  • 29
    Splinter, Patricia
    Coo Managing Director born in March 1953
    Individual (1 offspring)
    Officer
    2012-05-23 ~ 2012-12-31
    OF - Director → CIF 0
    Splinter, Patricia
    Chief Operating Officer born in March 1953
    Individual (1 offspring)
    2013-09-18 ~ 2020-11-27
    OF - Director → CIF 0
  • 30
    Hansen, Sven Michael
    Finance Director born in July 1964
    Individual (1 offspring)
    Officer
    2007-08-28 ~ 2007-12-19
    OF - Director → CIF 0
    Hansen, Sven Michael
    Dr. Oec born in July 1964
    Individual (1 offspring)
    2011-04-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 31
    Leggate, John Stephen
    Business Executive born in March 1947
    Individual (9 offsprings)
    Officer
    2008-11-19 ~ 2012-03-31
    OF - Director → CIF 0
  • 32
    Green, William Jay
    Investor born in January 1958
    Individual (1 offspring)
    Officer
    2006-05-03 ~ 2008-11-19
    OF - Director → CIF 0
  • 33
    Mighell, Justin Francis
    Investment Professional born in December 1982
    Individual (10 offsprings)
    Officer
    2016-05-27 ~ 2020-11-27
    OF - Director → CIF 0
  • 34
    White, Anthony Alfred Leigh, Dr
    Energy Analyst born in March 1953
    Individual (21 offsprings)
    Officer
    2003-01-15 ~ 2006-01-18
    OF - Director → CIF 0
  • 35
    Broli, Erlend Jahns
    Svp born in May 1972
    Individual (1 offspring)
    Officer
    2020-11-27 ~ 2021-05-11
    OF - Director → CIF 0
  • 36
    Davies, Jacob Spence Gower
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 37
    Vlaswinkel, Evert Engelbert
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2023-10-13 ~ 2025-01-09
    OF - Director → CIF 0
  • 38
    Leggett, Jeremy Kendal, Dr
    Business Executive born in March 1954
    Individual (21 offsprings)
    Officer
    1999-02-03 ~ 2020-11-27
    OF - Director → CIF 0
  • 39
    Mccullagh, Ronald
    Journalist born in December 1957
    Individual (7 offsprings)
    Officer
    1999-02-03 ~ 2003-01-15
    OF - Director → CIF 0
  • 40
    O'donovan, Kevin, Mr.
    Born in August 1977
    Individual (59 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 41
    Mardon, Richard, Mr.
    Born in May 1964
    Individual (147 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 42
    Flood, David John
    Managing Director born in February 1980
    Individual (64 offsprings)
    Officer
    2021-05-11 ~ 2023-10-13
    OF - Director → CIF 0
  • 43
    Van Den Heuvel, Frans Henricus Nicasius
    Chief Executive Officer born in April 1963
    Individual (14 offsprings)
    Officer
    2012-05-09 ~ 2021-05-04
    OF - Director → CIF 0
  • 44
    Mccarthy, Elaine Marie, Ms.
    Born in February 1983
    Individual (1 offspring)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 45
    Worcester, Robert Milton, Sir
    Company Chairman born in December 1933
    Individual (30 offsprings)
    Officer
    1999-08-11 ~ 2001-05-19
    OF - Director → CIF 0
  • 46
    Low, John David
    Company Director born in August 1944
    Individual (164 offsprings)
    Officer
    2001-11-15 ~ 2006-05-03
    OF - Director → CIF 0
  • 47
    Vartdal, Birgitte Ringstad
    Evp born in April 1977
    Individual (7 offsprings)
    Officer
    2020-11-27 ~ 2023-10-13
    OF - Director → CIF 0
  • 48
    Tennant, Teresa Mary
    Investment Research born in May 1959
    Individual (13 offsprings)
    Officer
    1999-08-11 ~ 2003-12-17
    OF - Director → CIF 0
  • 49
    Sigsworth, David, Prof.
    Director born in July 1946
    Individual (45 offsprings)
    Officer
    2005-01-17 ~ 2007-10-10
    OF - Director → CIF 0
  • 50
    Allan, Derrick Davidson
    Director born in May 1966
    Individual (52 offsprings)
    Officer
    2010-11-24 ~ 2012-05-23
    OF - Director → CIF 0
    Allan, Derrick Davidson
    Company Director born in May 1966
    Individual (52 offsprings)
    2016-11-22 ~ 2020-11-27
    OF - Director → CIF 0
  • 51
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    1998-05-26 ~ 1998-06-08
    OF - Nominee Secretary → CIF 0
  • 52
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    1998-08-08 ~ 1999-02-03
    OF - Nominee Director → CIF 0
    1998-08-08 ~ 1999-02-03
    OF - Nominee Secretary → CIF 0
  • 53
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    1998-05-26 ~ 1998-06-08
    OF - Nominee Director → 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
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    1998-06-08 ~ 1999-02-03
    OF - Nominee Director → CIF 0
    1998-06-08 ~ 1999-02-03
    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 (27 years 11 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
(more)
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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.