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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Clark, Giles Anthony
    Born in October 1967
    Individual (45 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (3001 offsprings)
    Officer
    2010-09-16 ~ 2010-09-16
    OF - Director → CIF 0
  • 3
    Hunter, David Edgar
    Born in February 1955
    Individual (19 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Cunningham, Harold Michael Clunie
    Director born in November 1947
    Individual (17 offsprings)
    Officer
    2010-09-28 ~ 2017-07-04
    OF - Director → CIF 0
  • 5
    Knight, Stuart James
    Financial Advisor born in April 1973
    Individual (21 offsprings)
    Officer
    2017-01-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Banes, Alan Lawrence
    Born in July 1946
    Individual (109 offsprings)
    Officer
    2010-09-16 ~ 2010-09-28
    OF - Director → CIF 0
    Banes, Alan Lawrence
    Individual (109 offsprings)
    Officer
    2010-09-16 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 7
    Guest, Benjamin James Ernest
    Company Director born in March 1973
    Individual (154 offsprings)
    Officer
    2010-09-28 ~ 2016-03-07
    OF - Director → CIF 0
  • 8
    Grierson, John Duncan
    Director born in June 1969
    Individual (15 offsprings)
    Officer
    2018-07-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Hunt, Anthony Jonathan
    Solicitor born in May 1965
    Individual (28 offsprings)
    Officer
    2010-09-16 ~ 2010-09-28
    OF - Director → CIF 0
  • 10
    Whitehouse, Grant Leslie
    Individual (168 offsprings)
    Officer
    2010-09-28 ~ 2019-10-30
    OF - Secretary → CIF 0
  • 11
    Hay, Stephen John
    Born in August 1957
    Individual (12 offsprings)
    Officer
    2010-09-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    Nott, Gillian
    Born in May 1945
    Individual (31 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2010-09-16 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 14
    JTC (UK) LIMITED
    - now 04301763
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (42 parents, 516 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8, Underwood Street, London, United Kingdom
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2010-09-16 ~ 2010-09-16
    OF - Director → CIF 0
parent relation
Company in focus

GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC

Period: 2019-03-07 ~ now
Company number: 07378392
Registered names
GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC
    Info
    HAZEL RENEWABLE ENERGY VCT1 PLC - 2019-03-07
    Registered number 07378392
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PUBLIC LIMITED COMPANY incorporated on 2010-09-16 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC
    S
    Registered number 07378392
    The Scapel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
    Plc in England And Wales - Companies House, England
    CIF 1
  • GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC.
    S
    Registered number 07378392
    The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
    Public Liability Company (Plc) in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    AEE RENEWABLES UK 13 LIMITED
    07424416
    10 Lower Thames Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-27
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AEE RENEWABLES UK 26 LIMITED
    07485975
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AEE RENEWABLES UK 3 LIMITED
    07238703
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-01
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AYSHFORD SOLAR (HOLDING) LIMITED
    07984851
    10 Lower Thames Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-26
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GLOUCESTER WIND LIMITED
    07984678
    10 Lower Thames Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-26
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HEWAS SOLAR LIMITED
    07654775
    10 Lower Thames Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-26
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HRE WILLOW LIMITED
    07643848
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LUNAR 1 LIMITED
    08653429
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LUNAR 2 LIMITED
    08653401
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LUNAR 3 LIMITED
    08773202
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MINSMERE POWER LIMITED
    07856328
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    NEW ENERGY ERA LIMITED
    07170256
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PENHALE SOLAR LIMITED
    07654805
    10 Lower Thames Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-26
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PRIORY FARM SOLAR FARM LIMITED
    - now 08485519
    TIMEC 1407 LIMITED - 2013-04-30
    10 Lower Thames Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-15
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SMALL WIND GENERATION LIMITED
    07856372
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    ST COLUMB SOLAR LIMITED
    07654793
    10 Lower Thames Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-26
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SUNHAZEL UK LIMITED
    08051149
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    TIVERTON LIMITED
    10360012
    10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-09-05 ~ 2020-09-04
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    TUMBLE SOLAR LIMITED
    09136441
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    TUMBLEWIND LIMITED
    07788833
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    VICARAGE SOLAR LIMITED
    07974155
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ZW PARSONAGE LIMITED
    07518341
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-25
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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