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 3
  • 1
    Roxana Nicu
    Born in December 1982
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Levy, Timothy Philip
    Director born in June 1969
    Individual (190 offsprings)
    Officer
    2015-04-16 ~ now
    OF - director → CIF 0
  • 3
    82, St John Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2022-09-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Talbot Williams, Simon Anthony
    Chartered Surveyor born in July 1961
    Individual (27 offsprings)
    Officer
    2000-09-08 ~ 2013-05-29
    OF - director → CIF 0
  • 2
    Talbot-williams, Mary Lucinda
    Individual
    Officer
    2000-09-08 ~ 2013-05-29
    OF - secretary → CIF 0
  • 3
    Pickersgill, Dominic James
    Solicitor born in April 1972
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2000-09-08
    OF - director → CIF 0
  • 4
    Gardner, Douglas James
    Assets Manager born in December 1961
    Individual (11 offsprings)
    Officer
    2013-05-31 ~ 2015-04-16
    OF - director → CIF 0
  • 5
    Isard, Christopher David Venning
    Company Director born in September 1961
    Individual (10 offsprings)
    Officer
    2012-11-01 ~ 2013-06-25
    OF - director → CIF 0
    Isard, Christopher David Venning
    Asset Manager born in September 1961
    Individual (10 offsprings)
    2013-07-27 ~ 2015-04-16
    OF - director → CIF 0
  • 6
    Conway, Peter James
    Director born in November 1969
    Individual (35 offsprings)
    Officer
    2015-04-16 ~ 2017-02-10
    OF - director → CIF 0
  • 7
    Mr Timothy Philip Levy
    Born in June 1969
    Individual (190 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Lyndon Pugh, Ian
    Director born in March 1964
    Individual
    Officer
    2014-12-08 ~ 2015-04-08
    OF - director → CIF 0
  • 9
    Colin Davison
    Born in January 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Pooley, Maureen
    Corporate Controller born in October 1946
    Individual
    Officer
    1999-07-01 ~ 2000-09-08
    OF - director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    1999-07-01 ~ 2000-09-08
    OF - secretary → CIF 0
parent relation
Company in focus

OTTRINGHAM GREEN ENERGY LIMITED

Previous name
LEGISLATOR 1438 LIMITED - 2013-06-07
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • OTTRINGHAM GREEN ENERGY LIMITED
    Info
    LEGISLATOR 1438 LIMITED - 2013-06-07
    Registered number 03799539
    3 Field Court, Gray's Inn, London WC1R 5EF
    Private Limited Company incorporated on 1999-07-01 (25 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • OTTRINGHAM GREEN ENERGY LIMITED
    S
    Registered number 03799539
    27-28, Eastcastle Street, London, England, W1W 8DH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 82 St. John Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2022-06-28 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.