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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 1
  • Pinner, Brian Howard
    Director born in August 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    OF - Director → CIF 0
    Mr Brian Howard Pinner
    Born in August 1951
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Griffiths, Richard John
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    White, Gillian
    Secretary born in June 1958
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2004-11-26
    OF - Director → CIF 0
    White, Gillian
    Secretary
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 3
    White, Brendan Aidan
    Consultant born in April 1947
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Pinner, Brian Howard
    Managing Director born in August 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-11-20 ~ 2014-09-30
    OF - Director → CIF 0
    Pinner, Brian Howard
    Aircraft Parts
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-01-14 ~ 2003-01-14
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2003-01-14 ~ 2003-01-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EDP ENERGY PROJECTS LTD

Previous names
PREMIUM SOLAR SYSTEMS LTD - 2016-03-25
WORLDWIDE AIRLINE SUPPORT LTD. - 2014-10-03
BEN WHITE ASSOCIATES LIMITED - 2005-03-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,500 GBP2015-06-30
Current assets - Investments
64 GBP2015-06-30
5 GBP2014-06-30
Current Assets
2,564 GBP2015-06-30
5 GBP2014-06-30
Current liabilities
-13,077 GBP2015-06-30
-12,496 GBP2014-06-30
Net Current Assets/Liabilities
-10,513 GBP2015-06-30
-12,491 GBP2014-06-30
Total Assets Less Current Liabilities
-10,513 GBP2015-06-30
-12,491 GBP2014-06-30
Net assets/liabilities including pension asset/liability
-10,513 GBP2015-06-30
-12,491 GBP2014-06-30
Called-up share capital
75 GBP2015-06-30
75 GBP2014-06-30
Retained earnings
-10,588 GBP2015-06-30
-12,566 GBP2014-06-30
Shareholder's fund
-10,513 GBP2015-06-30
-12,491 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
75 shares2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
75 GBP2015-06-30
75 GBP2014-06-30

  • EDP ENERGY PROJECTS LTD
    Info
    PREMIUM SOLAR SYSTEMS LTD - 2016-03-25
    WORLDWIDE AIRLINE SUPPORT LTD. - 2016-03-25
    BEN WHITE ASSOCIATES LIMITED - 2016-03-25
    Registered number 04636938
    icon of address11 Dinnington Business Centre, Outgang Lane, Dinnington, Sheffield S25 3QX
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 and dissolved on 2017-07-11 (14 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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