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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 11
  • 1
    Sorsby, Sorrel Anne
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ now
    OF - Director → CIF 0
  • 2
    O'donovan, Kevin, Mr.
    Born in August 1977
    Individual (57 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Adomako-mensah, Portia, Ms.
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Goggin, Alan Michael, Mr.
    Born in August 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Dale, Duncan Peter, Mr.
    Born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ now
    OF - Director → CIF 0
  • 6
    Kafidiya-oke, Folasade, Mrs.
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Castedo, Sergio Patricio, Mr.
    Born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-04 ~ now
    OF - Director → CIF 0
  • 8
    Geyermann, Dennis Manuel
    Born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ now
    OF - Director → CIF 0
  • 9
    Flood, David John
    Born in February 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ now
    OF - Director → CIF 0
  • 10
    Mardon, Richard, Mr.
    Born in May 1964
    Individual (71 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 11
    icon of addressPostboks 8090, Oslo, Norway
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Cripps, Oliver
    Individual
    Officer
    icon of calendar 2017-06-15 ~ 2019-07-09
    OF - Secretary → CIF 0
  • 2
    Hetland, Olav
    Senior Vice President born in June 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ 2016-08-11
    OF - Director → CIF 0
  • 3
    Voss, Emma Elizabeth
    Born in March 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2025-10-31
    OF - Director → CIF 0
    Voss, Emma Elizabeth
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 4
    Darflot, Nils Arve
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2006-03-14 ~ 2008-04-01
    OF - Director → CIF 0
  • 5
    Lombnes, Heidi
    Finance Manager
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 6
    Forsyth, Duncan Ryder Douglas
    Finance Director born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ 2014-07-31
    OF - Director → CIF 0
    Forsyth, Duncan Ryder Douglas
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 7
    Alfstad, Haakon Johan
    Senior Vice President born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-03-09
    OF - Director → CIF 0
  • 8
    Henriksen, Morten
    Managing Director born in July 1968
    Individual
    Officer
    icon of calendar 2006-03-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Madsen, Mai Gunn Gjerdalen
    Individual
    Officer
    icon of calendar 2006-03-14 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 10
    Torblaa, Eivind Jakob
    Managing Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2010-07-01
    OF - Director → CIF 0
    Torblaa, Eivind Jacob, Mr.
    Engineer born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-28 ~ 2022-12-18
    OF - Director → CIF 0
  • 11
    Deck, Beate Marie Hamre
    Senior Vice President Hr born in September 1967
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2010-07-01
    OF - Director → CIF 0
  • 12
    Drangsholt, Bjorn
    Managing Director born in September 1949
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 13
    Rumble, David John
    Head Of Finance born in August 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2017-07-10
    OF - Director → CIF 0
  • 14
    Vatnaland, Jon
    Managing Director born in October 1975
    Individual
    Officer
    icon of calendar 2015-08-03 ~ 2017-08-10
    OF - Director → CIF 0
  • 15
    Arntsen, Ingelise
    Managing Director born in June 1966
    Individual
    Officer
    icon of calendar 2006-03-14 ~ 2007-05-24
    OF - Director → CIF 0
  • 16
    icon of addressPostboks 8090, Oslo, Norway
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    icon of address6, Lilleakerveien, 0283, Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    2016-10-10 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of addressSt James House, 13 Kensington Square, London
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2010-06-23 ~ 2018-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

STATKRAFT UK LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • STATKRAFT UK LTD
    Info
    Registered number 05742795
    icon of address19th Floor 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-14 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • STATKRAFT UK LTD
    S
    Registered number missing
    icon of address19th Floor, 22 Bishopsgate, London, England, EC2N 4BQ
    Uk Limited Company
    CIF 1
  • STATKRAFT UK LTD
    S
    Registered number missing
    icon of address19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
    Government Department
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 65
  • 1
    WPD ACKRON LIMITED - 2018-10-18
    icon of addressThe Garment Factory, 10 Montrose Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-10-10 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
  • 2
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    174,660 GBP2017-07-12 ~ 2018-09-30
    Person with significant control
    icon of calendar 2019-08-19 ~ dissolved
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 3
    LAND AND GRID LIMITED - 2022-01-19
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -436 GBP2021-01-31
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    DULAIS WIND FARM LIMITED - 2021-07-13
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-06-15 ~ now
    CIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    DMWS 644 LIMITED - 2004-01-13
    icon of addressThe Garment Factory, 10 Montrose Street, Glasgow, Scotland, Scotland
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-09-22 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 8
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 9
    PEEL L&P WIND FARMS (YELL) LIMITED - 2020-11-20
    PEEL WIND FARMS (YELL) LIMITED - 2019-07-19
    PEEL NRE WIND FARMS (YELL) LIMITED - 2023-04-21
    PEEL WIND FARMS (BROUGHTON LODGE) LIMITED - 2014-08-19
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-04-18 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-02-05 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 11
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-06-18 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-08-18 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-05-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 15
    GREYBARN CLEAN ENERGY LIMITED - 2024-11-21
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-08-04 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address4th Floor, 41 Moorgate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    CIF 66 - Ownership of shares – 75% or more → OE
  • 19
    icon of address4th Floor, 41 Moorgate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    CIF 64 - Ownership of shares – 75% or more → OE
  • 20
    icon of address4th Floor, 41 Moorgate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    CIF 68 - Ownership of shares – 75% or more → OE
  • 21
    icon of address4th Floor, 41 Moorgate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    CIF 67 - Ownership of shares – 75% or more → OE
  • 22
    icon of address4th Floor, 41 Moorgate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    CIF 65 - Ownership of shares – 75% or more → OE
  • 23
    icon of address4th Floor, 41 Moorgate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more → OE
  • 24
    icon of address4th Floor, 41 Moorgate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 25
    icon of address4th Floor, 41 Moorgate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 26
    icon of address4th Floor, 41 Moorgate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 27
    icon of address4th Floor, 41 Moorgate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 28
    icon of address4th Floor, 41 Moorgate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 29
    icon of address4th Floor, 41 Moorgate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 31
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 32
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-06-11 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
  • 33
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-06-18 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 35
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 36
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 37
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-04-25 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 38
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-01-23 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 40
    GOSHALL CLEAN ENERGY LIMITED - 2022-04-08
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 41
    LYG SPV LIMITED - 2018-11-07
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    CIF 71 - Ownership of shares – 75% or more → OE
  • 42
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-08-25 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 43
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 44
    PEEL WIND FARMS (ATH) LIMITED - 2009-12-03
    PEEL L&P WIND FARMS (NO. 1) LIMITED - 2020-11-20
    PEEL NRE WIND FARMS (NO. 1) LIMITED - 2023-04-25
    PEEL WIND FARMS (NO. 1) LIMITED - 2019-07-19
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-04-18 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 45
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 46
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 48
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-10 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 51
    ELEMENT POWER GRID HOLDINGS LIMITED - 2018-05-25
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-10-02 ~ now
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 52
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-09-22 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 53
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-02-14 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 55
    CNOC NAM MUC LIMITED - 2022-01-20
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-09-03 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 56
    VICTORIANFIELD LIMITED - 2008-05-13
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 57
    ILI (HIGHLANDS PSH) LIMITED - 2023-12-20
    icon of addressThe Garment Factory, 10 Montrose Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 58
    icon of addressCornerblock, 2 Cornwall Street, Birmingham, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 59
    STATKRAFT SOLAR LIMITED - 2020-01-20
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-16 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 60
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 61
    BYLGJA ENERGY LIMITED - 2023-01-30
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 62
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 63
    TREVISCOE SOLAR FARM LIMITED - 2024-11-11
    KILLOAN WIND FARM LIMITED - 2024-09-10
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-03-23 ~ now
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 64
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 65
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 9
  • 1
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-27
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-01-08 ~ 2019-01-08
    CIF 62 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressOne, Kingdom Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-31 ~ 2018-03-07
    CIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-02-07 ~ 2024-02-07
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 5
    GRONN KONTAKT UK LIMITED - 2021-04-13
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-07 ~ 2020-12-22
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-10-13 ~ 2023-10-13
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 7
    icon of address1 Kingdom Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-22
    CIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ENERGY DIRECT EUROPE LIMITED - 2004-01-08
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-10
    CIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-10-02 ~ 2022-06-24
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - 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.