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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 24
  • 1
    Serrano Alonso, Javier Francisco
    Director born in October 1978
    Individual (35 offsprings)
    Officer
    2023-05-01 ~ 2025-06-09
    OF - Director → CIF 0
  • 2
    O'neill, Michael Robert
    President & Coo born in January 1968
    Individual (68 offsprings)
    Officer
    2012-06-20 ~ 2018-10-02
    OF - Director → CIF 0
  • 3
    Sheikh, Faheem Zaka
    Director born in December 1984
    Individual (41 offsprings)
    Officer
    2023-05-01 ~ 2025-06-09
    OF - Director → CIF 0
  • 4
    Roche, Eamon, Mr.
    Individual (13 offsprings)
    Officer
    2016-01-06 ~ 2018-02-09
    OF - Secretary → CIF 0
  • 5
    Metcalfe, Alistair
    Individual (12 offsprings)
    Officer
    2018-02-09 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 6
    Torblaa, Eivind Jacob, Mr.
    Engineer born in October 1962
    Individual (43 offsprings)
    Officer
    2021-06-24 ~ 2022-06-24
    OF - Director → CIF 0
  • 7
    Sancho Peris, Sara
    Born in August 1979
    Individual (14 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 8
    Fumagalli, Laurence Jon
    Director born in April 1972
    Individual (67 offsprings)
    Officer
    2022-06-24 ~ 2023-05-01
    OF - Director → CIF 0
  • 9
    Buxton, Tony Martyn
    Director born in March 1956
    Individual (34 offsprings)
    Officer
    2012-03-14 ~ 2016-12-01
    OF - Director → CIF 0
  • 10
    Bartlett, Stefan Alexander
    Born in December 1994
    Individual (5 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 11
    Hexter, Nicholas
    Director born in July 1971
    Individual (21 offsprings)
    Officer
    2015-07-22 ~ 2018-10-02
    OF - Director → CIF 0
  • 12
    Lilley, Stephen Bernard
    Director born in April 1968
    Individual (128 offsprings)
    Officer
    2022-06-24 ~ 2023-05-01
    OF - Director → CIF 0
  • 13
    Kafidiya-oke, Folasade, Mrs.
    Individual (48 offsprings)
    Officer
    2019-08-01 ~ 2022-06-24
    OF - Secretary → CIF 0
  • 14
    Maguire, Sean, Mr.
    Accountant born in March 1983
    Individual (11 offsprings)
    Officer
    2020-01-23 ~ 2020-10-15
    OF - Director → CIF 0
  • 15
    Flood, David John
    Managing Director born in February 1980
    Individual (64 offsprings)
    Officer
    2018-10-02 ~ 2021-06-24
    OF - Director → CIF 0
  • 16
    Lee, Constance Wing-yin
    Investment Manager born in September 1974
    Individual (49 offsprings)
    Officer
    2022-06-24 ~ 2025-06-09
    OF - Director → CIF 0
  • 17
    Crawford, Jason Robert
    Director born in March 1996
    Individual (18 offsprings)
    Officer
    2025-06-03 ~ 2025-07-01
    OF - Director → CIF 0
  • 18
    Featherstone, Rory John Lidbury
    Born in January 1996
    Individual (13 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Voss, Emma Elizabeth
    Tax Director born in March 1975
    Individual (21 offsprings)
    Officer
    2022-06-14 ~ 2022-06-24
    OF - Director → CIF 0
  • 20
    BostrÖm, Johan Olof
    Executive Director born in April 1984
    Individual (9 offsprings)
    Officer
    2018-10-02 ~ 2020-01-31
    OF - Director → CIF 0
    Bostrom, Johan Olof, Mr.
    Executive Director born in April 1984
    Individual (9 offsprings)
    Officer
    2018-10-02 ~ 2022-05-13
    OF - Director → CIF 0
  • 21
    ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITED
    07445420
    Meridien House, 42 Upper Berkeley Street, London, England, England
    Dissolved Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    STATKRAFT UK LTD
    05742795
    19th Floor, 22 Bishopsgate, London, United Kingdom
    Active Corporate (28 parents, 72 offsprings)
    Person with significant control
    2018-10-02 ~ 2022-06-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    GREENCOAT UK WIND HOLDCO LIMITED
    08359703
    20, Fenchurch Street, London, England
    Active Corporate (6 parents, 44 offsprings)
    Person with significant control
    2022-06-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20, Fenchurch Street, London, England
    Active Corporate (17 parents, 313 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TWENTYSHILLING LIMITED

Period: 2012-03-14 ~ now
Company number: 07990781
Registered name
TWENTYSHILLING LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • TWENTYSHILLING LIMITED
    Info
    Registered number 07990781
    5th Floor, 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2012-03-14 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.