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
    Henderson, Jenny
    Individual (3 offsprings)
    Officer
    2019-06-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Heath, Martin James
    Solicitor born in October 1964
    Individual (12 offsprings)
    Officer
    2019-06-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Parque Tecnologico De Bizkaia, 222 Edificio, Zamudio, Vizcaya, Spain
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Arrizabalaga Alberdi, Javier
    Lawyer born in September 1974
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ 2019-06-10
    OF - Director → CIF 0
  • 2
    Cisneros, Inigo
    Lawyer born in July 1968
    Individual
    Officer
    2009-12-30 ~ 2012-02-17
    OF - Director → CIF 0
  • 3
    GonzÁlez Avecilla, Germán
    Lawyer born in October 1969
    Individual (1 offspring)
    Officer
    2012-02-17 ~ 2016-04-04
    OF - Director → CIF 0
  • 4
    Tricor Suite 7th, Floor, 52/54 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2010-09-13 ~ 2013-12-20
    PE - Secretary → CIF 0
  • 5
    Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom
    Active Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-12-20 ~ 2018-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BARGRENNAN RENEWABLE ENERGY PARK LIMITED

Previous name
ABERCHALDER RENEWABLE ENERGY PARK LIMITED - 2015-12-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-12-31
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31

  • BARGRENNAN RENEWABLE ENERGY PARK LIMITED
    Info
    ABERCHALDER RENEWABLE ENERGY PARK LIMITED - 2015-12-29
    Registered number 07114086
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey GU16 8QD
    Private Limited Company incorporated on 2009-12-30 and dissolved on 2020-03-03 (10 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.