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
    Rosli, Fadzlan
    Chief Financial Officer born in October 1981
    Individual (101 offsprings)
    Officer
    2021-09-06 ~ now
    OF - director → CIF 0
  • 2
    Chin, Charmaine Nga Mun
    Director Of Business Development born in May 1990
    Individual (95 offsprings)
    Officer
    2021-09-06 ~ now
    OF - director → CIF 0
  • 3
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, England
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2017-05-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Ismail, Hafiz Bin
    General Manager, International Asset Group, Tenaga born in October 1970
    Individual
    Officer
    2020-06-30 ~ 2021-09-06
    OF - director → CIF 0
  • 2
    Abdullah, Suriati Asmah
    General Manager born in August 1965
    Individual
    Officer
    2018-02-28 ~ 2020-09-02
    OF - director → CIF 0
  • 3
    Ruck, Kelvin John
    Company Director born in August 1966
    Individual (9 offsprings)
    Officer
    2011-09-12 ~ 2017-05-25
    OF - director → CIF 0
    Mr Kelvin John Ruck
    Born in August 1966
    Individual (9 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
  • 4
    Davys, Vian Robert
    Tenaga Investments Uk Chief Executive Officer born in November 1968
    Individual (17 offsprings)
    Officer
    2021-03-03 ~ 2021-09-06
    OF - director → CIF 0
  • 5
    Amer Nordin, Amer Aqel
    Senior Manager, International Asset Group Tnb born in November 1987
    Individual
    Officer
    2020-09-02 ~ 2021-09-06
    OF - director → CIF 0
  • 6
    Booty, Richard
    Finance Director born in December 1973
    Individual
    Officer
    2017-04-27 ~ 2017-05-05
    OF - director → CIF 0
  • 7
    Hill, Peter Dennis
    Operations Director born in August 1957
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2017-05-25
    OF - director → CIF 0
  • 8
    Cooke, Nicholas Mark
    Company Director born in September 1950
    Individual (4 offsprings)
    Officer
    2011-09-12 ~ 2017-05-25
    OF - director → CIF 0
  • 9
    Paimin, Nur Atikah
    Manager, Tenaga Investments Uk Ltd born in June 1986
    Individual
    Officer
    2020-06-30 ~ 2021-09-06
    OF - director → CIF 0
  • 10
    Isa, Shamsul Azham Bin Mohd
    Senior Manager, International Asset Group, Tenaga born in June 1971
    Individual
    Officer
    2020-06-30 ~ 2021-03-03
    OF - director → CIF 0
  • 11
    Naharudin, Khairunnizam
    Head, International Asset Group Of Tnb born in May 1966
    Individual
    Officer
    2018-02-28 ~ 2020-06-30
    OF - director → CIF 0
  • 12
    Gay, Gary Alvin
    Company Director born in November 1956
    Individual (6 offsprings)
    Officer
    2011-09-12 ~ 2017-05-25
    OF - director → CIF 0
    Mr Gary Alvin Gay
    Born in November 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-25
    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 directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 13
    Miller, Jacqueline
    Individual (5 offsprings)
    Officer
    2013-07-04 ~ 2017-05-25
    OF - secretary → CIF 0
  • 14
    Breaban, Catalin Adrian
    Private Equity Professional born in May 1976
    Individual (7 offsprings)
    Officer
    2017-05-25 ~ 2020-03-02
    OF - director → CIF 0
  • 15
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (1 parent, 244 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-09-12 ~ 2011-09-12
    PE - secretary → CIF 0
parent relation
Company in focus

BCL GWYNT LIMITED

Previous name
G2 ENERGY RENEWABLE DEVELOPMENTS LIMITED - 2017-09-27
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 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • G2 ENERGY LIMITED
    S
    Registered number 05840192
    Olney Pffice Park, 25 Osier Way, Olney, Buckinghamshire, MK46 5FP
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    G2 ENERGY SIROCCO LIMITED - 2021-11-16
    Olney Office Park, 1 Osier Way, Olney, Bucks, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2017-05-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    G2 ENERGY LEVANT LIMITED - 2021-11-16
    1 Osier Way, Olney, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2017-05-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    G2 ENERGY BORA LIMITED - 2021-11-16
    1 Osier Way, Olney, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2017-05-25 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    G2 ENERGY MISTRAL LIMITED - 2021-11-16
    1 Osier Way, Olney, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2017-05-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    G2 ENERGY DIABLO LIMITED - 2021-11-16
    1 Osier Way, Olney, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2017-05-25 ~ dissolved
    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
  • 6
    G2 ENERGY PAMPERO LIMITED - 2021-11-16
    Olney Office Park, 1 Osier Way, Olney, Bucks, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2017-05-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    G2 ENERGY SIROCCO LIMITED - 2021-11-16
    Olney Office Park, 1 Osier Way, Olney, Bucks, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2016-09-30 ~ 2017-05-25
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    G2 ENERGY LEVANT LIMITED - 2021-11-16
    1 Osier Way, Olney, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2016-09-30 ~ 2017-05-25
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    G2 ENERGY BORA LIMITED - 2021-11-16
    1 Osier Way, Olney, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2016-09-30 ~ 2017-05-25
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    G2 ENERGY MISTRAL LIMITED - 2021-11-16
    1 Osier Way, Olney, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2016-09-30 ~ 2017-05-25
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    G2 ENERGY DIABLO LIMITED - 2021-11-16
    1 Osier Way, Olney, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2016-09-30 ~ 2017-05-25
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    G2 ENERGY PAMPERO LIMITED - 2021-11-16
    Olney Office Park, 1 Osier Way, Olney, Bucks, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2016-09-30 ~ 2017-05-25
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.