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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.

Parent entities and officers 18
  • 1
    Davys, Vian Robert
    Born in November 1968
    Individual (117 offsprings)
    Officer
    2021-03-03 ~ 2021-09-06
    OF - Director → CIF 0
  • 2
    Ismail, Hafiz Bin
    Born in October 1970
    Individual (94 offsprings)
    Officer
    2020-06-30 ~ 2021-09-06
    OF - Director → CIF 0
  • 3
    Rosli, Fadzlan
    Born in October 1981
    Individual (104 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Naharudin, Khairunnizam
    Born in May 1966
    Individual (55 offsprings)
    Officer
    2018-02-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Breaban, Catalin Adrian
    Born in May 1976
    Individual (58 offsprings)
    Officer
    2017-05-25 ~ 2020-03-02
    OF - Director → CIF 0
  • 6
    Gay, Gary Alvin
    Born in November 1956
    Individual (26 offsprings)
    Officer
    2011-09-12 ~ 2017-05-25
    OF - Director → CIF 0
    Mr Gary Alvin Gay
    Born in November 1956
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-25
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Hill, Peter Dennis
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2017-05-25
    OF - Director → CIF 0
  • 8
    Paimin, Nur Atikah
    Born in June 1986
    Individual (102 offsprings)
    Officer
    2020-06-30 ~ 2021-09-06
    OF - Director → CIF 0
  • 9
    Amer Nordin, Amer Aqel
    Born in November 1987
    Individual (92 offsprings)
    Officer
    2020-09-02 ~ 2021-09-06
    OF - Director → CIF 0
  • 10
    Isa, Shamsul Azham Bin Mohd
    Born in June 1971
    Individual (104 offsprings)
    Officer
    2020-06-30 ~ 2021-03-03
    OF - Director → CIF 0
  • 11
    Abdullah, Suriati Asmah
    Born in August 1965
    Individual (55 offsprings)
    Officer
    2018-02-28 ~ 2020-09-02
    OF - Director → CIF 0
  • 12
    Booty, Richard
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2017-04-27 ~ 2017-05-05
    OF - Director → CIF 0
  • 13
    Chin, Charmaine Nga Mun
    Born in May 1990
    Individual (102 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 14
    Ruck, Kelvin John
    Born in August 1966
    Individual (15 offsprings)
    Officer
    2011-09-12 ~ 2017-05-25
    OF - Director → CIF 0
    Mr Kelvin John Ruck
    Born in August 1966
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-25
    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
  • 15
    Cooke, Nicholas Mark
    Born in September 1950
    Individual (21 offsprings)
    Officer
    2011-09-12 ~ 2017-05-25
    OF - Director → CIF 0
  • 16
    Miller, Jacqueline
    Individual (13 offsprings)
    Officer
    2013-07-04 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 17
    BLUEMERANG CAPITAL LIMITED
    08200061
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, England
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2017-05-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 3723 offsprings)
    Officer
    2011-09-12 ~ 2011-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

BCL GWYNT LIMITED

Period: 2017-09-27 ~ now
Company number: 07770761
Registered names
BCL GWYNT LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43210 - Electrical Installation

Related profiles found in government register
  • BCL GWYNT LIMITED
    Info
    G2 ENERGY RENEWABLE DEVELOPMENTS LIMITED - 2017-09-27
    Registered number 07770761
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    PRIVATE LIMITED COMPANY incorporated on 2011-09-12 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
  • G2 ENERGY RENEWABLE DEVELOPMENTS LTD
    S
    Registered number 7770761
    25, Osier Way, Olney, England, MK46 5FP
    Limited Company in England And Wales, Uk
    CIF 1 CIF 2 CIF 3
  • G2 ENERGY RENEWABLE DEVELOPMENTS LTD
    S
    Registered number 7770761
    25, Osier Way, Olney, England, MK46 5FP
    Limited Company in England And Wales, Uk
    CIF 4
  • G2 ENERGY RENEWABLE DEVELOPMENTS LIMITED
    S
    Registered number 7770761
    25, Osier Way, Olney, England, MK46 5FP
    Limited Company in England And Wales, Uk
    CIF 5
child relation
Offspring entities and appointments 5
  • 1
    G2 EAAS LIMITED - now
    G2 ENERGY SIROCCO LIMITED
    - 2021-11-16 08761575
    Olney Office Park, 1 Osier Way, Olney, Bucks, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-30 ~ 2017-05-25
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    G2 ENERGY EV LIMITED - now
    G2 ENERGY LEVANT LIMITED
    - 2021-11-16 08761434
    1 Osier Way, Olney, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-30 ~ 2017-05-25
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    G2 ENERGY O&M SERVICES LIMITED - now
    G2 ENERGY BORA LIMITED
    - 2021-11-16 08761594
    1 Osier Way, Olney, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-30 ~ 2017-05-25
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    G2 ENERGY-AS-A-SERVICE LIMITED - now
    G2 ENERGY MISTRAL LIMITED
    - 2021-11-16 08761563
    1 Osier Way, Olney, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-30 ~ 2017-05-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    G2 O&M SERVICES LIMITED - now
    G2 ENERGY PAMPERO LIMITED
    - 2021-11-16 08761531
    Olney Office Park, 1 Osier Way, Olney, Bucks, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-30 ~ 2017-05-25
    CIF 1 - Right to appoint or remove directors OE
    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 14 July 2026 and licensed under the Open Government Licence v3.0.