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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 21
  • 1
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    Paton, John Derek
    Managing Director born in September 1955
    Individual (54 offsprings)
    Officer
    2012-07-10 ~ 2016-02-23
    OF - Director → CIF 0
  • 3
    Fellows, Edward William
    Born in December 1977
    Individual (343 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Wilkinson, Edwin John
    Born in July 1965
    Individual (71 offsprings)
    Officer
    2007-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Ludlow, Sharna
    Individual (252 offsprings)
    Officer
    2016-05-06 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 6
    Setchell, Matthew George
    Director born in June 1977
    Individual (302 offsprings)
    Officer
    2016-10-06 ~ 2023-01-24
    OF - Director → CIF 0
  • 7
    Wilson, Douglas Ralph
    Venture Capitalist born in November 1959
    Individual (42 offsprings)
    Officer
    2005-03-17 ~ 2007-02-22
    OF - Director → CIF 0
  • 8
    Tilstone, David Paul
    Investment Banker born in June 1969
    Individual (137 offsprings)
    Officer
    2007-02-22 ~ 2007-05-17
    OF - Director → CIF 0
  • 9
    Bullard, Michael John, Dr
    Born in February 1966
    Individual (131 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 10
    Ward, Karen
    Individual (28 offsprings)
    Officer
    2016-01-05 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 11
    Wyndham, Harry Hugh Patrick
    Company Director born in September 1957
    Individual (78 offsprings)
    Officer
    2005-03-17 ~ 2012-10-31
    OF - Director → CIF 0
  • 12
    Holmes, Randall Duane
    Company Director born in August 1947
    Individual (40 offsprings)
    Officer
    2005-03-17 ~ 2007-02-22
    OF - Director → CIF 0
  • 13
    Pentecost, Alexandra Helen
    Individual (54 offsprings)
    Officer
    2005-03-17 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 14
    West, Andrew Thomas
    Merchant Banker born in November 1957
    Individual (75 offsprings)
    Officer
    2005-03-17 ~ 2007-02-22
    OF - Director → CIF 0
  • 15
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2017-08-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 16
    Senior, Timothy James, Dr
    Director born in February 1971
    Individual (156 offsprings)
    Officer
    2016-02-24 ~ 2016-10-06
    OF - Director → CIF 0
  • 17
    Swanson, Robert Ernest
    Company Director born in April 1947
    Individual (40 offsprings)
    Officer
    2005-03-17 ~ 2007-02-22
    OF - Director → CIF 0
  • 18
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-17 ~ 2005-03-17
    OF - Secretary → CIF 0
    2007-04-26 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 19
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 20
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (17 parents, 1192 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-17 ~ 2005-03-17
    OF - Director → CIF 0
  • 21
    CLPE PROJECTS 3 LIMITED
    - now 04939137 03966429, 03465468, 03465468... (more)
    EVER 2224 LIMITED - 2004-01-12 04521168, 05086457, 04841830... (more)
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CILGWYN ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • CILGWYN ENERGY LIMITED
    Info
    Registered number 05395500
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2005-03-17 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.