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
    Tome, Nuno Miguel Palhares
    Director born in March 1973
    Individual (88 offsprings)
    Officer
    2023-04-26 ~ now
    OF - director → CIF 0
  • 2
    Hooper-kay, Saffron
    Director born in October 1990
    Individual (96 offsprings)
    Officer
    2023-04-26 ~ now
    OF - director → CIF 0
  • 3
    10, Lower Thames Street, London, England
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2023-04-26 ~ 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 6
  • 1
    Owen, Gareth Edward
    Director born in January 1975
    Individual (22 offsprings)
    Officer
    2013-01-28 ~ 2023-04-26
    OF - director → CIF 0
  • 2
    Guest, Benjamin James Ernest
    Investment Management born in March 1973
    Individual (96 offsprings)
    Officer
    2011-06-29 ~ 2023-04-26
    OF - director → CIF 0
  • 3
    Yates, Christian James Kurt
    Director born in February 1962
    Individual (29 offsprings)
    Officer
    2011-06-01 ~ 2012-04-16
    OF - director → CIF 0
  • 4
    Aydinoglu, Bozkurt
    Investment Director born in June 1971
    Individual (24 offsprings)
    Officer
    2018-04-17 ~ 2023-04-26
    OF - director → CIF 0
  • 5
    GRESHAM HOUSE RENEWABLE ENERGY VCT 2 PLC - now
    HAZEL RENEWABLE ENERGY VCT2 PLC - 2019-03-07
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC - now
    HAZEL RENEWABLE ENERGY VCT1 PLC - 2019-03-07
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PENHALE SOLAR LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • PENHALE SOLAR LIMITED
    Info
    Registered number 07654805
    10 Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2011-06-01 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • PENHALE SOLAR LIMITED
    S
    Registered number 07654805
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England, EC4A 3TW
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.