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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
17
- 1
Lynch, Bryan
Born in April 1986Individual (118 offsprings)Officer2025-09-03 ~ nowOF - Director → CIF 0 - 2
Cullum, David Andrew
Born in April 1979Individual (21 offsprings)Officer2014-06-02 ~ 2022-02-16OF - Director → CIF 0 - 3
Kilduff, Tony
Born in August 1951Individual (230 offsprings)Officer2010-03-08 ~ 2024-04-03OF - Director → CIF 0 - 4
Free, Conrad
Born in December 1949Individual (15 offsprings)Officer2014-06-02 ~ 2024-04-03OF - Director → CIF 0 - 5
Murphy, Colm Jude James
Born in May 1963Individual (80 offsprings)Officer2010-03-08 ~ 2020-05-28OF - Director → CIF 0Mr Colm Murphy
Born in May 1963Individual (80 offsprings)Person with significant control2016-04-06 ~ 2017-02-15PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 6
Mcelroy, Gordon Fergus
Born in April 1963Individual (144 offsprings)Officer2020-04-24 ~ 2022-09-15OF - Director → CIF 0 - 7
Kelleher, Dermot
Born in December 1977Individual (152 offsprings)Officer2024-04-03 ~ nowOF - Director → CIF 0 - 8
Brooks, James William
Born in January 1978Individual (59 offsprings)Officer2022-11-22 ~ 2024-04-03OF - Director → CIF 0 - 9
Kilduff, Ronan
Born in November 1977Individual (189 offsprings)Officer2010-03-08 ~ nowOF - Director → CIF 0 - 10
Buggy, Jack
Born in November 1987Individual (123 offsprings)Officer2025-05-12 ~ nowOF - Director → CIF 0 - 11
Walsh, Joseph
Born in September 1964Individual (165 offsprings)Officer2010-03-08 ~ 2024-04-03OF - Director → CIF 0 - 12
BELGRAVE SQUARE HOLDINGS UK LIMITED
11480785The Old Rectory, Church Street, Weybridge, Surrey, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2018-09-19 ~ 2024-04-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 13PORTSUN LIMITED 08334189Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-06-10
Declaration of solvency sworn on 2026-06-10The Old Rectory, Church Street, Weybridge, Surrey, EnglandLiquidation Corporate (3 parents, 1 offspring)Person with significant control2017-02-15 ~ 2017-09-21PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 14Bredgade 3, 1260, Kabenhavn K, DenmarkCorporate (7 offsprings)Person with significant control2016-04-06 ~ 2024-04-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 15Bredgade 3, 1260, Kabenhavn K, DenmarkCorporate (2 offsprings)Person with significant control2016-04-06 ~ 2018-09-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 16OLD RECTORY SECRETARIAL SERVICES LIMITED 03978355The Old Rectory, Church Street, Weybridge, Surrey, United KingdomActive Corporate (8 parents, 71 offsprings)Officer2010-03-08 ~ 2015-12-16OF - Secretary → CIF 0
- 17TUSK HOLDCO 1 LIMITED - 2024-01-19Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2024-04-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ELGIN ENERGY HOLDINGS LIMITED
Period: 2010-03-08 ~ now
Company number: 07181686
Registered name
ELGIN ENERGY HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 07181686
ELGIN ENERGY HOLDINGS LIMITED
InfoTwp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey KT13 8DEPRIVATE LIMITED COMPANY incorporated on 2010-03-08 (16 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-05CIF 0 ELGIN ENERGY HOLDINGS LIMITED
SRegistered number missingTwp Accounting Llp, The Old Rectory, Church Street, Weybridge, England, KT13 8DEPrivate Limited CompanyCIF 1ELGIN ENERGY HOLDINGS LIMITED
SRegistered number 07181686The Old Rectory, Church Street, Weybridge, England, KT13 8DELimited in Companies House, EnglandCIF 2 CIF 3ELGIN ENERGY HOLDINGS LIMITED
SRegistered number 07181686The Old Rectory, Church Street, Weybridge, England, KT13 8DELimited in Companies House, EnglandCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19Limited Company in Companies House, EnglandCIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67ELGIN ENERGY HOLDINGS LIMITED
SRegistered number 07181686The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DELimited in Companies House, EnglandCIF 68 CIF 69 CIF 70 CIF 71 CIF 72Limited Company in Companies House, EnglandCIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107ELGIN ENERGY HOLDINGS LIMITED
SRegistered number 07181686The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom, KT13 8DELimited Company in Companies House, United KingdomCIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 128ELGIN ENERGY HOLDINGS LIMITED
SRegistered number 07181686Twp Accounting Llp, The Old Rectory, Church Street, Weybridge, England, KT13 8DEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 129Private Limited Company in England And Wales, EnglandCIF 130ELGIN ENERGY HOLDINGS LIMITED
SRegistered number 07181686Twp Accounting Llp, The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DEPrivate Limited Company in Companies House, EnglandCIF 131ELGIN ENERGY HOLDINGS LIMITED
SRegistered number 07181686Twp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom, KT13 8DEPrivate Limited Company in England And Wales, EnglandCIF 132ELGIN ENERGY HOLDINGS LIMITED
SRegistered number 07181686Twp Accounting Llp, The Old Rectory, Church Street, Weybridge, United Kingdom, KT13 8DEPrivate Limited Company in EnglandCIF 133Private Limited Company in Register Of Companies In England And Wales, EnglandCIF 134ELGIN ENERGY HOLDINGS LTD
SRegistered number 07181686The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom, KT13 8DELtd in Uk, United KingdomCIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141 CIF 142 CIF 143 CIF 144 CIF 145 CIF 146 CIF 147 CIF 148
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Offspring entities and appointments
147
- 1
AMALFI HOLDINGS LIMITED
16721076The Old Rectory, Church Street, Weybridge, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-09-16 ~ nowCIF 128 - Ownership of voting rights - 75% or more → OECIF 128 - Right to appoint or remove directors → OECIF 128 - Ownership of shares – 75% or more → OE2BALLYGARVEY SOLAR LTD - now5th Floor, North Side, 7-10 Chandos Street, London, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2017-09-12CIF 144 - Right to appoint or remove directors → OECIF 144 - Ownership of voting rights - 75% or more → OECIF 144 - Ownership of shares – 75% or more → OE3BILBAO HOLDINGS LIMITED
16090468The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2024-11-20 ~ nowCIF 108 - Ownership of shares – 75% or more → OECIF 108 - Right to appoint or remove directors → OECIF 108 - Ownership of voting rights - 75% or more → OE4BLAENAU GWENT SOLAR LIMITED - now4th Floor 1 Tudor Street, London, EnglandActive Corporate (20 parents)Person with significant control2017-05-25 ~ 2018-10-05CIF 71 - Ownership of shares – 75% or more → OECIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of voting rights - 75% or more → OE5CASTLE KENNEDY SOLAR PV LIMITED
08808254The Old Rectory, Church Street, Weybridge, SurreyDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 137 - Right to appoint or remove directors → OECIF 137 - Ownership of shares – 75% or more → OECIF 137 - Ownership of voting rights - 75% or more → OE6DUNMORE SOLAR DEVELOPMENT LIMITED
12857550The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (11 parents, 6 offsprings)Person with significant control2020-09-23 ~ nowCIF 130 - Right to appoint or remove directors → OECIF 130 - Ownership of voting rights - 75% or more → OECIF 130 - Ownership of shares – 75% or more → OE7EE ASSET MANAGEMENT LIMITED
13345674The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents)Person with significant control2021-04-19 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE8EE CONSTRUCTION MANAGEMENT LIMITED
13951051The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (7 parents)Person with significant control2022-03-03 ~ nowCIF 107 - Right to appoint or remove directors → OECIF 107 - Ownership of voting rights - 75% or more → OECIF 107 - Ownership of shares – 75% or more → OE9EE ENERGY MANAGEMENT LIMITED
13345670The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (7 parents)Person with significant control2021-04-19 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE10EE2018 LIMITED
114065272nd Floor 1 Ely Place, London, EnglandActive Corporate (10 parents, 3 offsprings)Person with significant control2018-06-08 ~ nowCIF 131 - Ownership of shares – 75% or more → OECIF 131 - Right to appoint or remove directors → OECIF 131 - Ownership of voting rights - 75% or more → OE11The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (15 parents)Person with significant control2017-09-23 ~ 2020-09-23CIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of shares – 75% or more → OECIF 65 - Ownership of voting rights - 75% or more → OE12The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (8 parents)Person with significant control2017-09-23 ~ dissolvedCIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Ownership of shares – 75% or more → OE13The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (8 parents)Person with significant control2017-09-23 ~ dissolvedCIF 67 - Ownership of shares – 75% or more → OECIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of voting rights - 75% or more → OE14EEB FLOAT 2018 LIMITED
11601543The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (10 parents, 5 offsprings)Person with significant control2018-10-03 ~ nowCIF 134 - Right to appoint or remove directors → OECIF 134 - Ownership of voting rights - 75% or more → OECIF 134 - Ownership of shares – 75% or more → OE15The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2019-12-30CIF 143 - Ownership of shares – 75% or more → OECIF 143 - Right to appoint or remove directors → OECIF 143 - Ownership of voting rights - 75% or more → OE16The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of shares – 75% or more → OE17The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of voting rights - 75% or more → OECIF 83 - Ownership of shares – 75% or more → OE18The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 84 - Ownership of voting rights - 75% or more → OECIF 84 - Ownership of shares – 75% or more → OECIF 84 - Right to appoint or remove directors → OE19The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 85 - Ownership of shares – 75% or more → OECIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Right to appoint or remove directors → OE20The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Ownership of shares – 75% or more → OECIF 92 - Right to appoint or remove directors → OE21The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Right to appoint or remove directors → OECIF 86 - Ownership of shares – 75% or more → OE22The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 90 - Ownership of shares – 75% or more → OECIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of voting rights - 75% or more → OE23The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 89 - Ownership of shares – 75% or more → OECIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of voting rights - 75% or more → OE24The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of shares – 75% or more → OE25The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 93 - Right to appoint or remove directors → OECIF 93 - Ownership of shares – 75% or more → OECIF 93 - Ownership of voting rights - 75% or more → OE26The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of shares – 75% or more → OECIF 95 - Ownership of voting rights - 75% or more → OE27The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 125 - Ownership of shares – 75% or more → OECIF 125 - Ownership of voting rights - 75% or more → OECIF 125 - Right to appoint or remove directors → OE28The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 73 - Ownership of shares – 75% or more → OECIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Right to appoint or remove directors → OE29The Old Rectory, Church Street, Weybridge, Surrey, United KingdomActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 126 - Ownership of shares – 75% or more → OECIF 126 - Ownership of voting rights - 75% or more → OECIF 126 - Right to appoint or remove directors → OE30The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 112 - Ownership of shares – 75% or more → OECIF 112 - Ownership of voting rights - 75% or more → OECIF 112 - Right to appoint or remove directors → OE31The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-11-19 ~ nowCIF 111 - Ownership of voting rights - 75% or more → OECIF 111 - Ownership of shares – 75% or more → OECIF 111 - Right to appoint or remove directors → OE32The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 113 - Ownership of shares – 75% or more → OECIF 113 - Ownership of voting rights - 75% or more → OECIF 113 - Right to appoint or remove directors → OE33The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-11-19 ~ nowCIF 110 - Ownership of shares – 75% or more → OECIF 110 - Ownership of voting rights - 75% or more → OECIF 110 - Right to appoint or remove directors → OE34The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-11-19 ~ nowCIF 109 - Right to appoint or remove directors → OECIF 109 - Ownership of shares – 75% or more → OECIF 109 - Ownership of voting rights - 75% or more → OE35The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 114 - Right to appoint or remove directors → OECIF 114 - Ownership of voting rights - 75% or more → OECIF 114 - Ownership of shares – 75% or more → OE36The Old Rectory, Church Street, Weybridge, Surrey, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 148 - Ownership of shares – 75% or more → OECIF 148 - Ownership of voting rights - 75% or more → OECIF 148 - Right to appoint or remove directors → OE37The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 127 - Right to appoint or remove directors → OECIF 127 - Ownership of voting rights - 75% or more → OECIF 127 - Ownership of shares – 75% or more → OE38The Old Rectory, Church Street, Weybridge, Surrey, United KingdomActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 119 - Ownership of voting rights - 75% or more → OECIF 119 - Ownership of shares – 75% or more → OECIF 119 - Right to appoint or remove directors → OE39The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 121 - Ownership of shares – 75% or more → OECIF 121 - Ownership of voting rights - 75% or more → OECIF 121 - Right to appoint or remove directors → OE40The Old Rectory, Church Street, Weybridge, Surrey, United KingdomActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 116 - Ownership of voting rights - 75% or more → OECIF 116 - Right to appoint or remove directors → OECIF 116 - Ownership of shares – 75% or more → OE41The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 118 - Ownership of voting rights - 75% or more → OECIF 118 - Right to appoint or remove directors → OECIF 118 - Ownership of shares – 75% or more → OE42The Old Rectory, Church Street, Weybridge, Surrey, United KingdomActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 123 - Ownership of voting rights - 75% or more → OECIF 123 - Right to appoint or remove directors → OECIF 123 - Ownership of shares – 75% or more → OE43The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 124 - Ownership of voting rights - 75% or more → OECIF 124 - Ownership of shares – 75% or more → OECIF 124 - Right to appoint or remove directors → OE44The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 117 - Ownership of voting rights - 75% or more → OECIF 117 - Ownership of shares – 75% or more → OECIF 117 - Right to appoint or remove directors → OE45The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 120 - Ownership of voting rights - 75% or more → OECIF 120 - Ownership of shares – 75% or more → OECIF 120 - Right to appoint or remove directors → OE46The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 115 - Ownership of shares – 75% or more → OECIF 115 - Ownership of voting rights - 75% or more → OECIF 115 - Right to appoint or remove directors → OE474th Floor 361-373 City Road, London, United KingdomActive Corporate (13 parents)Person with significant control2016-05-19 ~ 2019-01-22CIF 135 - Right to appoint or remove directors → OECIF 135 - Ownership of voting rights - 75% or more → OECIF 135 - Ownership of shares – 75% or more → OE48The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-11-18 ~ nowCIF 122 - Ownership of shares – 75% or more → OECIF 122 - Ownership of voting rights - 75% or more → OECIF 122 - Right to appoint or remove directors → OE49The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (15 parents)Person with significant control2017-05-25 ~ 2020-09-23CIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of shares – 75% or more → OECIF 72 - Ownership of voting rights - 75% or more → OE50Peninsula House, Rydon Lane, Exeter, EnglandActive Corporate (17 parents)Person with significant control2017-05-26 ~ 2018-10-05CIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of shares – 75% or more → OECIF 69 - Ownership of voting rights - 75% or more → OE51The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (8 parents)Person with significant control2018-01-04 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE52The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (11 parents)Person with significant control2018-01-03 ~ 2019-12-19CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE53Peninsula House, Rydon Lane, Exeter, EnglandActive Corporate (17 parents)Person with significant control2019-01-22 ~ 2020-03-09CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE54The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (13 parents)Person with significant control2019-01-22 ~ 2020-01-31CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE55The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (10 parents)Person with significant control2019-01-22 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE56The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (10 parents)Person with significant control2019-05-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE57The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (10 parents)Person with significant control2019-05-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE58The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (15 parents)Person with significant control2019-05-29 ~ 2020-09-23CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE59The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (12 parents)Person with significant control2019-05-29 ~ 2021-08-18CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE60The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (10 parents)Person with significant control2019-08-21 ~ 2022-08-30CIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Ownership of shares – 75% or more → OECIF 61 - Right to appoint or remove directors → OE61The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (13 parents)Person with significant control2019-08-22 ~ 2021-08-17CIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OECIF 55 - Right to appoint or remove directors → OE62The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (10 parents)Person with significant control2019-08-21 ~ 2022-08-30CIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of shares – 75% or more → OECIF 57 - Ownership of voting rights - 75% or more → OE63The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (13 parents)Person with significant control2019-08-21 ~ 2021-08-17CIF 56 - Ownership of shares – 75% or more → OECIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - 75% or more → OE64The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (11 parents)Person with significant control2019-08-21 ~ 2023-03-27CIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of shares – 75% or more → OECIF 59 - Ownership of voting rights - 75% or more → OE65The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (10 parents)Person with significant control2019-08-21 ~ 2021-07-27CIF 62 - Ownership of shares – 75% or more → OECIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Right to appoint or remove directors → OE66The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents)Person with significant control2019-08-21 ~ nowCIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of shares – 75% or more → OECIF 60 - Ownership of voting rights - 75% or more → OE67The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (13 parents)Person with significant control2019-08-22 ~ 2021-08-17CIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OE68The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (10 parents)Person with significant control2019-08-21 ~ 2022-08-30CIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OECIF 58 - Right to appoint or remove directors → OE69The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (10 parents)Person with significant control2019-08-22 ~ 2023-08-24CIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OECIF 54 - Right to appoint or remove directors → OE70The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (10 parents)Person with significant control2020-04-16 ~ 2023-02-23CIF 49 - Ownership of shares – 75% or more → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Right to appoint or remove directors → OE71The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (10 parents)Person with significant control2020-04-17 ~ 2022-01-10CIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OE72The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (10 parents)Person with significant control2020-04-16 ~ 2023-02-23CIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OE73The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (10 parents)Person with significant control2020-04-17 ~ 2023-11-17CIF 44 - Ownership of shares – 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OE74The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (8 parents)Person with significant control2020-04-16 ~ dissolvedCIF 50 - Ownership of shares – 75% or more → OECIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of voting rights - 75% or more → OE75The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (10 parents)Person with significant control2020-04-16 ~ 2023-11-17CIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OE76The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (8 parents)Person with significant control2020-04-16 ~ dissolvedCIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OECIF 52 - Right to appoint or remove directors → OE77The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents)Person with significant control2020-04-16 ~ nowCIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OE78The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (8 parents)Person with significant control2021-02-17 ~ dissolvedCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE79The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (8 parents)Person with significant control2021-02-17 ~ dissolvedCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OE80The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents)Person with significant control2021-02-17 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OE81The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents)Person with significant control2021-02-17 ~ nowCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OE82The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents)Person with significant control2021-02-17 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OE83The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents)Person with significant control2021-02-17 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OE84The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (10 parents)Person with significant control2021-02-17 ~ 2023-12-05CIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OE85The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents)Person with significant control2021-02-17 ~ nowCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE86The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents)Person with significant control2021-02-17 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE87The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (8 parents)Person with significant control2021-06-17 ~ dissolvedCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE88The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (11 parents)Person with significant control2021-06-18 ~ 2023-12-06CIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE89The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (8 parents)Person with significant control2021-06-18 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE90The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents)Person with significant control2021-06-18 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE91The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents)Person with significant control2021-06-18 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE92The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents)Person with significant control2021-06-17 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE93The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents)Person with significant control2021-06-17 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE94The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents)Person with significant control2021-06-17 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE95The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents)Person with significant control2021-06-18 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE96The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (9 parents)Person with significant control2021-06-17 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE97The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-01-27 ~ nowCIF 97 - Right to appoint or remove directors → OECIF 97 - Ownership of voting rights - 75% or more → OECIF 97 - Ownership of shares – 75% or more → OE98The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-01-27 ~ nowCIF 105 - Right to appoint or remove directors → OECIF 105 - Ownership of voting rights - 75% or more → OECIF 105 - Ownership of shares – 75% or more → OE99The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-01-27 ~ nowCIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Ownership of shares – 75% or more → OECIF 106 - Right to appoint or remove directors → OE100The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-01-27 ~ nowCIF 98 - Right to appoint or remove directors → OECIF 98 - Ownership of voting rights - 75% or more → OECIF 98 - Ownership of shares – 75% or more → OE101The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-01-27 ~ nowCIF 99 - Ownership of voting rights - 75% or more → OECIF 99 - Right to appoint or remove directors → OECIF 99 - Ownership of shares – 75% or more → OE102The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-01-27 ~ nowCIF 100 - Ownership of voting rights - 75% or more → OECIF 100 - Ownership of shares – 75% or more → OECIF 100 - Right to appoint or remove directors → OE103The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-01-27 ~ nowCIF 103 - Right to appoint or remove directors → OECIF 103 - Ownership of voting rights - 75% or more → OECIF 103 - Ownership of shares – 75% or more → OE104The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-01-27 ~ nowCIF 101 - Ownership of voting rights - 75% or more → OECIF 101 - Right to appoint or remove directors → OECIF 101 - Ownership of shares – 75% or more → OE105The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-01-27 ~ nowCIF 102 - Right to appoint or remove directors → OECIF 102 - Ownership of shares – 75% or more → OECIF 102 - Ownership of voting rights - 75% or more → OE106The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-01-27 ~ nowCIF 104 - Ownership of shares – 75% or more → OECIF 104 - Right to appoint or remove directors → OECIF 104 - Ownership of voting rights - 75% or more → OE107The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2018-10-05CIF 145 - Ownership of voting rights - 75% or more → OECIF 145 - Ownership of shares – 75% or more → OECIF 145 - Right to appoint or remove directors → OE108The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of shares – 75% or more → OECIF 79 - Ownership of voting rights - 75% or more → OE109The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of shares – 75% or more → OE110The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 76 - Ownership of shares – 75% or more → OECIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Right to appoint or remove directors → OE111The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 77 - Ownership of shares – 75% or more → OECIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of voting rights - 75% or more → OE112The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of voting rights - 75% or more → OECIF 78 - Ownership of shares – 75% or more → OE113The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 80 - Ownership of voting rights - 75% or more → OECIF 80 - Ownership of shares – 75% or more → OECIF 80 - Right to appoint or remove directors → OE114The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 82 - Ownership of voting rights - 75% or more → OECIF 82 - Ownership of shares – 75% or more → OECIF 82 - Right to appoint or remove directors → OE115The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Right to appoint or remove directors → OECIF 87 - Ownership of shares – 75% or more → OE116The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 88 - Right to appoint or remove directors → OECIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Ownership of shares – 75% or more → OE117The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-07-10 ~ nowCIF 94 - Ownership of shares – 75% or more → OECIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Right to appoint or remove directors → OE118The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2018-11-20 ~ nowCIF 133 - Ownership of shares – 75% or more → OECIF 133 - Ownership of voting rights - 75% or more → OECIF 133 - Right to appoint or remove directors → OE119The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2019-09-20 ~ nowCIF 132 - Ownership of voting rights - 75% or more → OECIF 132 - Ownership of shares – 75% or more → OE120ELGIN ENERGY (UK) LIMITED - 2010-07-01Twp Accounting Llp The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 136 - Right to appoint or remove directors → OECIF 136 - Ownership of voting rights - 75% or more → OECIF 136 - Ownership of shares – 75% or more → OE121ELGIN ENERGY ITALY HOLDINGS LIMITED
15837864The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Person with significant control2024-07-15 ~ nowCIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of shares – 75% or more → OE122ELGIN E-GRID LIMITED
- 2023-09-29 14964426The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (8 parents)Person with significant control2023-06-27 ~ nowCIF 96 - Ownership of voting rights - 75% or more → OECIF 96 - Ownership of shares – 75% or more → OECIF 96 - Right to appoint or remove directors → OE123