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 4
  • 1
    Resta, Massimo Fedele Nicola
    Director born in June 1973
    Individual (22 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Resta, Massimo Fedele Nicola
    Individual (22 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mapplebeck, John Richard
    Non-Executive Director born in September 1943
    Individual (7 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Kroninger, Niels, Dr
    Director born in December 1976
    Individual (73 offsprings)
    Officer
    2010-04-29 ~ now
    OF - Director → CIF 0
  • 4
    100, Brompton Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Doring, Jurgen Detlef
    Director born in August 1958
    Individual (5 offsprings)
    Officer
    2010-04-29 ~ 2014-02-11
    OF - Director → CIF 0
  • 2
    Campbell, Colin
    Director born in July 1966
    Individual (22 offsprings)
    Officer
    2017-07-05 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Faber, Dominic
    Born in August 1978
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2011-12-31
    OF - Director → CIF 0
    Faber, Dominic
    Director born in August 1978
    Individual (1 offspring)
    2017-06-07 ~ 2018-07-02
    OF - Director → CIF 0
  • 4
    Wood, Andrew John
    Chartered Accountant born in June 1967
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2017-06-29
    OF - Director → CIF 0
  • 5
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2010-04-29 ~ 2010-04-29
    OF - Director → CIF 0
  • 6
    Sundelin, Therese Amanda Karolina
    Director born in September 1982
    Individual (18 offsprings)
    Officer
    2012-01-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 7
    Lebrun-lambeau, Adrien Jacques Henry
    Engineering Director born in May 1986
    Individual (2 offsprings)
    Officer
    2017-02-24 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    Stone, Robin James
    Director born in December 1953
    Individual (5 offsprings)
    Officer
    2016-09-01 ~ 2017-05-30
    OF - Director → CIF 0
  • 9
    Toms, Grace Eleanor
    Investment Director born in April 1987
    Individual (3 offsprings)
    Officer
    2017-02-24 ~ 2018-11-27
    OF - Director → CIF 0
  • 10
    Kroninger, Niels
    Individual (73 offsprings)
    Officer
    2010-07-20 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 11
    Webster, Charles Robert Clifton
    Director born in October 1978
    Individual (14 offsprings)
    Officer
    2014-01-14 ~ 2015-09-28
    OF - Director → CIF 0
  • 12
    Suite 4, Level 2, Park Lane Business Centre, Mountbatten Street, Hamrun, Malta, Malta Hmr1556
    Corporate (2 offsprings)
    Person with significant control
    2016-12-05 ~ 2017-07-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREEN HEDGE ENERGY UK LIMITED

Previous names
GREEN HEDGE ENERGY UK PLC - 2015-12-22
GREEN HEDGE RENEWABLES PLC - 2015-12-22
AEE RENEWABLES PUBLIC LIMITED COMPANY - 2014-11-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GREEN HEDGE ENERGY UK LIMITED
    Info
    GREEN HEDGE ENERGY UK PLC - 2015-12-22
    GREEN HEDGE RENEWABLES PLC - 2015-12-22
    AEE RENEWABLES PUBLIC LIMITED COMPANY - 2014-11-12
    Registered number 07238631
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    Private Limited Company incorporated on 2010-04-29 (15 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-04-25
    CIF 0
  • GREEN HEDGE ENERGY UK LIMITED
    S
    Registered number 07238631
    100, Brompton Road, 2nd Floor, London, England, SW3 1ER
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    100 Brompton Road, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    100 Brompton Road, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    AEE RENEWABLES 8 LIMITED - 2013-12-03
    100 Brompton Road, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    19 Nassau Street, 1st Floor, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-11-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    100 Brompton Road, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2016-11-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-30 ~ 2019-09-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.