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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
Active 5
  • 1
    O'reilly, Niall
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Castiglioni, Roberto
    Born in July 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Cavada Camino, Javier
    Born in November 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Mcging, Tony Michael
    Born in June 1965
    Individual (112 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Watson, James William Fenwick
    Born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Whitehouse, Grant Leslie
    Accountant born in March 1966
    Individual (75 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 2
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Younger, Paul
    Individual
    Officer
    icon of calendar 2016-12-29 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 4
    Clarke, Pierre
    Accountant born in January 1972
    Individual (90 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2017-04-03
    OF - Director → CIF 0
  • 5
    Hallahane, Dennis William Patrick
    Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Mullard, Thomas Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-13 ~ 2023-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BAGNALL ENERGY LIMITED

Previous name
BAGNALL RENEWABLES LIMITED - 2017-06-28
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • BAGNALL ENERGY LIMITED
    Info
    BAGNALL RENEWABLES LIMITED - 2017-06-28
    Registered number 08349679
    icon of address10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2013-01-07 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • BAGNALL ENERGY LIMITED
    S
    Registered number 08349679
    icon of address10, Lower Thames Street, London, England, EC3R 6AF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,225,346 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 40 - Has significant influence or control over the trustees of a trust → OE
    CIF 40 - Right to appoint or remove members → OE
    CIF 40 - Right to appoint or remove members with control over the trustees of a trust → OE
    CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Has significant influence or control → OE
    CIF 40 - Has significant influence or control as a member of a firm → OE
    CIF 40 - Right to appoint or remove members as a member of a firm → OE
  • 2
    icon of address6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-30 ~ dissolved
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 3
    icon of address6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Person with significant control
    icon of calendar 2019-05-22 ~ dissolved
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of shares – 75% or more → OE
  • 4
    SUNCREDIT RP VENTURES LIMITED - 2019-10-01
    icon of address10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,266,621 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address10 Lower Thames Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -368,869 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 6
    icon of address10 Lower Thames Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 3 - LLP Designated Member → ME
  • 7
    icon of address6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-13 ~ dissolved
    CIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 8
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (3 parents)
    Officer
    icon of calendar 2022-01-17 ~ now
    CIF 6 - LLP Designated Member → ME
  • 9
    icon of address10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 10
    CANON SOLAR LIMITED - 2020-03-31
    icon of address6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-02-28 ~ dissolved
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 11
    icon of address6th Floor, St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    658,199 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-02-05 ~ dissolved
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 12
    icon of address10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -8,837 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2018-09-29 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    9,144 GBP2023-12-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2021-11-19 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address10 Lower Thames Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,141,939 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-11-26 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 15
    icon of address6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -191,999 GBP2022-09-30
    Person with significant control
    icon of calendar 2020-11-26 ~ dissolved
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 16
    icon of address5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    CIF 19 - LLP Member → ME
  • 17
    icon of address5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 18
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -109,682 GBP2024-03-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2023-02-22 ~ now
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
  • 19
    DOWNING ENERGY FINANCE LIMITED - 2018-01-16
    icon of address6th Floor, St Magnus House, 3 Lower Thames Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-07 ~ dissolved
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 20
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    38,279 GBP2023-12-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2021-11-19 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 21
    icon of address6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-11-06 ~ dissolved
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 22
    icon of address10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,526,796 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 44 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2015-11-04 ~ now
    CIF 2 - LLP Designated Member → ME
  • 23
    icon of address6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-04 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 24
    icon of addressProspect House, Rouen Road, Norwich
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -226,389 GBP2020-10-01 ~ 2021-09-30
    Person with significant control
    icon of calendar 2019-09-18 ~ dissolved
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 25
    icon of addressC/o Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    289,960 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 41 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2015-12-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 26
    R SOLUTIONS EASTERN PLC - 2012-05-23
    EVOGREEN PLC - 2016-07-18
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -479,896 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 27
    FINLAND WINDOCO LIMITED - 2024-01-31
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-01-16 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 28
    icon of address10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,480,558 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 4 - LLP Designated Member → ME
  • 29
    icon of address10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    712,958 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 43 - Right to appoint or remove members → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to surplus assets - 75% or more → OE
  • 30
    icon of address10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    5,036,527 GBP2023-04-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 31
    icon of address10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,667,001 GBP2023-04-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 32
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -8,655,830 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-28 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 33
    icon of address3rd Floor Tootal House, 56 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -668,314 GBP2021-11-30
    Person with significant control
    icon of calendar 2019-11-04 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 34
    icon of address10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2022-09-30
    Person with significant control
    icon of calendar 2021-09-02 ~ now
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 35
    icon of address10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 36
    NEXTPOWER SPV 6 LIMITED - 2024-12-04
    icon of address10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,508,290 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-06-18 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address10 Lower Thames Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    571,614 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-05-23 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 38
    MAGNUS ASSETS TWO LIMITED - 2019-03-15
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,579,273 GBP2023-09-30
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address6th Floor, St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-02-08 ~ dissolved
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 40
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 41
    icon of address10 Lower Thames Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 42
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    810,030 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 42 - Right to surplus assets - 75% or more → OE
  • 43
    icon of address10 Lower Thames Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,092,048 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-07 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of address10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    350,852 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 52 - Right to appoint or remove members → OE
    CIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 45
    icon of addressErgon House, Horseferry Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 46
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-07 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
Ceased 36
  • 1
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    10,373 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2019-06-20 ~ 2023-03-31
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 2
    YORK GREEN RENEWABLES (WIND) LLP - 2018-10-22
    icon of address10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,924,469 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-25
    CIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 83 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2015-12-01 ~ 2019-06-25
    CIF 14 - LLP Designated Member → ME
  • 3
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,225,346 GBP2024-09-30
    Officer
    icon of calendar 2015-10-01 ~ 2023-03-31
    CIF 10 - LLP Designated Member → ME
  • 4
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,450 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-04-23 ~ 2023-03-31
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 5
    SUNCREDIT RP VENTURES LIMITED - 2019-10-01
    icon of address10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,266,621 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-26 ~ 2023-03-31
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 6
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -26,482 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-04-23 ~ 2023-03-31
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -66,850 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-04-23 ~ 2023-03-31
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 8
    icon of address10 Lower Thames Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2013-09-05
    CIF 15 - LLP Member → ME
  • 9
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    321,358 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-04-23 ~ 2023-03-31
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 10
    icon of address10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    125,607 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-07 ~ 2019-08-14
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 11
    SOLARXCHANGE NORFOLK LIMITED - 2020-01-03
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    118,750 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2019-12-17 ~ 2023-03-31
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address6th Floor, St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    658,199 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-02-05
    CIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 84 - Ownership of shares – 75% or more → OE
  • 13
    icon of address10 Lower Thames Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2020-09-01 ~ 2021-03-19
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
  • 14
    icon of address5th Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ 2015-11-30
    CIF 17 - LLP Member → ME
  • 15
    DOWNING BIOGAS MANAGEMENT LIMITED - 2017-08-22
    IXORA ENERGY LIMITED - 2024-12-02
    icon of addressBroadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2019-11-04 ~ 2023-09-15
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    712,958 GBP2024-09-30
    Officer
    icon of calendar 2015-12-22 ~ 2023-03-31
    CIF 9 - LLP Designated Member → ME
  • 17
    icon of address10 Lower Thames Street, London, England
    Active Corporate (3 parents, 14 offsprings)
    Profit/Loss (Company account)
    340,115 GBP2023-04-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2022-03-30 ~ 2022-09-05
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 18
    HEALTH ENERGY CENTRE LIMITED - 2020-04-17
    icon of address6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-03-30 ~ 2020-09-16
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 19
    icon of address10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,074,152 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-06-02 ~ 2017-09-21
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    107,731 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-04-23 ~ 2023-03-31
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 21
    icon of address2nd Floor Cardinal Place, 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -2,112,447 GBP2022-09-30
    Person with significant control
    icon of calendar 2019-03-12 ~ 2025-01-18
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 22
    SEAFIELD FINANCE LLP - 2017-07-07
    icon of address10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-07 ~ 2021-07-27
    CIF 8 - LLP Member → ME
  • 23
    GRANGE MILL POWER LIMITED - 2019-05-31
    icon of address10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,332,618 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-05-30 ~ 2021-02-16
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address10 Lower Thames Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-08-16 ~ 2023-03-08
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 25
    PIVOT POWER 1 LIMITED - 2019-06-05
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-06-04 ~ 2019-10-31
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PIVOT POWER LLP - 2019-06-05
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-09 ~ 2019-05-23
    CIF 13 - LLP Designated Member → ME
  • 27
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,794,583 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-01-03 ~ 2023-03-31
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 28
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -41,025 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2018-09-28 ~ 2023-03-31
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of shares – 75% or more → OE
  • 29
    icon of address1a Lancaster Park, Newborough Road, Needwood, Burton On Trent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-17 ~ 2017-10-26
    CIF 21 - LLP Designated Member → ME
  • 30
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    810,030 GBP2024-09-30
    Officer
    icon of calendar 2015-12-01 ~ 2023-03-31
    CIF 5 - LLP Designated Member → ME
  • 31
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -34,719 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-04-23 ~ 2023-03-31
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    350,852 GBP2024-09-30
    Officer
    icon of calendar 2015-10-01 ~ 2023-03-31
    CIF 11 - LLP Designated Member → ME
  • 33
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    664,449 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-28 ~ 2023-03-31
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 34
    icon of address10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -5,747 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2018-09-29 ~ 2023-03-31
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,093,783 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-12
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2015-12-01 ~ 2018-09-07
    CIF 12 - LLP Designated Member → ME
  • 36
    icon of address82 St. John Street, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    -23,187,126 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-19
    CIF 89 - Right to appoint or remove members → OE
    CIF 89 - Right to surplus assets - 75% or more → OE
    CIF 89 - Has significant influence or control over the trustees of a trust → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove members as a member of a firm → OE
    CIF 89 - Right to appoint or remove members with control over the trustees of a trust → OE
    CIF 89 - Has significant influence or control as a member of a firm → OE
    CIF 89 - Has significant influence or control → OE
    Officer
    icon of calendar 2015-12-01 ~ 2017-06-19
    CIF 18 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.