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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 11
  • 1
    Watson, James William Fenwick
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Pierre
    Accountant born in January 1972
    Individual (151 offsprings)
    Officer
    2013-01-07 ~ 2017-04-03
    OF - Director → CIF 0
  • 3
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (581 offsprings)
    Officer
    2017-03-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Castiglioni, Roberto
    Born in July 1976
    Individual (71 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Whitehouse, Grant Leslie
    Accountant born in March 1966
    Individual (168 offsprings)
    Officer
    2014-08-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 6
    Hallahane, Dennis William Patrick
    Director born in November 1944
    Individual (18 offsprings)
    Officer
    2017-03-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Mullard, Thomas Edward
    Individual (24 offsprings)
    Officer
    2013-06-13 ~ 2023-08-22
    OF - Secretary → CIF 0
  • 8
    O'reilly, Niall
    Individual (2 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Younger, Paul
    Individual (3 offsprings)
    Officer
    2016-12-29 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 10
    Cavada Camino, Javier
    Born in November 1975
    Individual (11 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 11
    Mcging, Tony Michael
    Born in June 1965
    Individual (143 offsprings)
    Officer
    2013-01-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BAGNALL ENERGY LIMITED

Period: 2017-06-28 ~ now
Company number: 08349679
Registered names
BAGNALL ENERGY LIMITED - now
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
    10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2013-01-07 (13 years 2 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
    10, Lower Thames Street, London, England, EC3R 6AF
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 78
  • 1
    21ST CENTURY ENERGY LIMITED
    07687825
    10 Lower Thames Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2019-06-20 ~ 2023-03-31
    CIF 74 - Right to appoint or remove directors OE
    CIF 74 - Ownership of shares – 75% or more OE
    CIF 74 - Ownership of voting rights - 75% or more OE
  • 2
    AQUILO POWER LLP
    - now OC391350
    YORK GREEN RENEWABLES (WIND) LLP
    - 2018-10-22 OC391350 08362779... (more)
    10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-25
    CIF 86 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 86 - Right to appoint or remove members OE
    Officer
    2015-12-01 ~ 2019-06-25
    CIF 14 - LLP Designated Member → ME
  • 3
    ARMSTRONG (SOLAR) LLP
    OC376492
    10 Lower Thames Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 43 - Right to appoint or remove members OE
    CIF 43 - Has significant influence or control as a member of a firm OE
    CIF 43 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 43 - Has significant influence or control over the trustees of a trust OE
    CIF 43 - Has significant influence or control OE
    CIF 43 - Right to appoint or remove members with control over the trustees of a trust OE
    CIF 43 - Right to appoint or remove members as a member of a firm OE
    Officer
    2015-10-01 ~ 2023-03-31
    CIF 10 - LLP Designated Member → ME
  • 4
    AYCLIFFE SOLAR LIMITED
    13354451
    10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-04-23 ~ 2023-03-31
    CIF 63 - Right to appoint or remove directors OE
    CIF 63 - Ownership of shares – 75% or more OE
    CIF 63 - Ownership of voting rights - 75% or more OE
  • 5
    BAGNALL ENERGY PP LIMITED
    11971590
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-30 ~ dissolved
    CIF 76 - Ownership of shares – 75% or more OE
    CIF 76 - Ownership of voting rights - 75% or more OE
    CIF 76 - Right to appoint or remove directors OE
  • 6
    BAGNALL ENERGY PPOWER LIMITED
    12012308
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-22 ~ dissolved
    CIF 75 - Ownership of voting rights - 75% or more OE
    CIF 75 - Ownership of shares – 75% or more OE
    CIF 75 - Right to appoint or remove directors OE
  • 7
    BFG PROJECTS LIMITED
    - now 10790864
    SUNCREDIT RP VENTURES LIMITED
    - 2019-10-01 10790864
    10 Lower Thames Street, London, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2017-05-26 ~ 2023-03-31
    CIF 83 - Ownership of shares – 75% or more OE
    CIF 83 - Right to appoint or remove directors OE
    CIF 83 - Ownership of voting rights - 75% or more OE
    2023-09-30 ~ now
    CIF 49 - Ownership of voting rights - 75% or more OE
    CIF 49 - Ownership of shares – 75% or more OE
    CIF 49 - Right to appoint or remove directors OE
  • 8
    BILLINGHAM SOLAR LIMITED
    13354453
    10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-04-23 ~ 2023-03-31
    CIF 64 - Right to appoint or remove directors OE
    CIF 64 - Ownership of shares – 75% or more OE
    CIF 64 - Ownership of voting rights - 75% or more OE
  • 9
    BLACKMEAD ROOFTOP HOLDCO LIMITED
    10025507
    10 Lower Thames Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-12-22 ~ now
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
  • 10
    BLYTH SOLAR FARM LIMITED
    13355248
    10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-04-23 ~ 2023-03-31
    CIF 67 - Right to appoint or remove directors OE
    CIF 67 - Ownership of voting rights - 75% or more OE
    CIF 67 - Ownership of shares – 75% or more OE
  • 11
    BOOM LOW FARM SOLAR LIMITED
    - now 13518709
    BOOM LOW FARM SOLAR LIMITED
    - 2026-01-13 13518709
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (10 parents)
    Person with significant control
    2025-12-22 ~ now
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Ownership of shares – 75% or more OE
  • 12
    BRIDGING TRADING LLP
    OC358806
    10 Lower Thames Street, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2015-10-01 ~ now
    CIF 3 - LLP Designated Member → ME
    Officer
    2013-02-15 ~ 2013-09-05
    CIF 15 - LLP Member → ME
  • 13
    BROADWAY FIBRE HOLDCO LLP
    OC440625
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-01-13 ~ dissolved
    CIF 61 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2022-01-13 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 14
    BROADWAY FIBRE LLP
    OC440658
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (3 parents)
    Officer
    2022-01-17 ~ now
    CIF 6 - LLP Designated Member → ME
  • 15
    BROKEN SCAR LIMITED
    13353814
    10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-04-23 ~ 2023-03-31
    CIF 62 - Ownership of voting rights - 75% or more OE
    CIF 62 - Ownership of shares – 75% or more OE
    CIF 62 - Right to appoint or remove directors OE
  • 16
    C & G RENEWABLES LIMITED
    07501593
    10 Lower Thames Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2018-09-07 ~ 2019-08-14
    CIF 59 - Ownership of voting rights - 75% or more OE
    CIF 59 - Ownership of shares – 75% or more OE
    CIF 59 - Right to appoint or remove directors OE
  • 17
    CAEGARW SOLAR LIMITED
    12499693
    10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-03-05 ~ now
    CIF 52 - Right to appoint or remove directors OE
    CIF 52 - Ownership of voting rights - 75% or more OE
    CIF 52 - Ownership of shares – 75% or more OE
  • 18
    CANNON SOLAR LIMITED
    - now 12489879
    CANON SOLAR LIMITED
    - 2020-03-31 12489879
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-28 ~ dissolved
    CIF 70 - Ownership of shares – 75% or more OE
    CIF 70 - Ownership of voting rights - 75% or more OE
    CIF 70 - Right to appoint or remove directors OE
  • 19
    CARROW SOLAR LIMITED
    - now 07722644
    SOLARXCHANGE NORFOLK LIMITED
    - 2020-01-03 07722644
    10 Lower Thames Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-12-17 ~ 2023-03-31
    CIF 71 - Ownership of shares – 75% or more OE
    CIF 71 - Ownership of voting rights - 75% or more OE
    CIF 71 - Right to appoint or remove directors OE
  • 20
    CHALKHILL (ABERCLAY) FINANCE LIMITED
    10784744
    6th Floor, St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-02-05 ~ 2021-02-05
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 87 - Ownership of shares – 75% or more OE
    2021-02-05 ~ dissolved
    CIF 85 - Right to appoint or remove directors OE
    CIF 85 - Ownership of voting rights - 75% or more OE
    CIF 85 - Ownership of shares – 75% or more OE
  • 21
    CHALKHILL LIFE HOLDINGS LIMITED
    08830819
    10 Lower Thames Street, London, England
    Active Corporate (17 parents, 29 offsprings)
    Person with significant control
    2020-09-01 ~ 2021-03-19
    CIF 89 - Ownership of voting rights - 75% or more OE
    CIF 89 - Ownership of shares – 75% or more OE
  • 22
    CLEAN ELECTRICITY LIMITED
    07721396
    10 Lower Thames Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2018-09-29 ~ now
    CIF 39 - Right to appoint or remove directors OE
    CIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    DOWNING COMMERCIAL ROOFTOP LIMITED
    13753912
    10 Lower Thames Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-11-19 ~ 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
  • 24
    DOWNING ENERGY DEVELOPMENT COMPANY LIMITED
    13044362
    10 Lower Thames Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2020-11-26 ~ now
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
  • 25
    DOWNING FIBRE DEVELOPMENT COMPANY LIMITED
    13044382
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-26 ~ dissolved
    CIF 68 - Right to appoint or remove directors OE
    CIF 68 - Ownership of voting rights - 75% or more OE
    CIF 68 - Ownership of shares – 75% or more OE
  • 26
    DOWNING IHT INCOME FUND 2 LLP
    OC342282 OC364939... (more)
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (42 parents, 13 offsprings)
    Officer
    2017-01-27 ~ dissolved
    CIF 19 - LLP Member → ME
  • 27
    DOWNING PARKANDER IHT INCOME FUND LLP
    OC336578
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (10 parents, 18 offsprings)
    Officer
    2015-03-30 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 28
    DOWNING POULTRY ROOFTOP LIMITED
    14681790
    10 Lower Thames Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-02-22 ~ now
    CIF 91 - Ownership of shares – 75% or more OE
    CIF 91 - Ownership of voting rights - 75% or more OE
    CIF 91 - Right to appoint or remove directors OE
  • 29
    DOWNING RENEWABLES IHT LLP
    OC384980
    5th Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (12 parents, 11 offsprings)
    Officer
    2013-09-05 ~ 2015-11-30
    CIF 17 - LLP Member → ME
  • 30
    DOWNING RESERVE POWER LIMITED
    - now 11051499
    DOWNING ENERGY FINANCE LIMITED
    - 2018-01-16 11051499
    6th Floor, St Magnus House, 3 Lower Thames Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-11-07 ~ dissolved
    CIF 90 - Right to appoint or remove directors OE
    CIF 90 - Ownership of shares – 75% or more OE
    CIF 90 - Ownership of voting rights - 75% or more OE
  • 31
    DOWNING RESIDENTIAL ROOFTOP LIMITED
    13753787
    10 Lower Thames Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-11-19 ~ now
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
    CIF 33 - Ownership of voting rights - 75% or more OE
  • 32
    EA SOLAR LIMITED
    09126327
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 81 - Ownership of voting rights - 75% or more OE
    CIF 81 - Ownership of shares – 75% or more OE
    CIF 81 - Right to appoint or remove directors OE
  • 33
    EIDER SOLAR LLP
    OC402280
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Right to appoint or remove members OE
    CIF 47 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2015-11-04 ~ now
    CIF 2 - LLP Designated Member → ME
  • 34
    ENGIE RENEWABLE GASES UK LIMITED - now
    IXORA ENERGY LIMITED
    - 2024-12-02 10895324
    DOWNING BIOGAS MANAGEMENT LIMITED - 2017-08-22
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (15 parents, 23 offsprings)
    Person with significant control
    2019-11-04 ~ 2023-09-15
    CIF 72 - Right to appoint or remove directors OE
    CIF 72 - Ownership of shares – 75% or more OE
    CIF 72 - Ownership of voting rights - 75% or more OE
  • 35
    ENTECH THERMAL LLP
    OC416243
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-04 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 36
    ESSENCE ENERGY LIMITED
    09361149
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-09-18 ~ dissolved
    CIF 73 - Right to appoint or remove directors OE
    CIF 73 - Ownership of shares – 75% or more OE
    CIF 73 - Ownership of voting rights - 75% or more OE
  • 37
    ETHICAL RENEWABLE DEVELOPMENTS LLP
    OC380370
    C/o Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Right to surplus assets - More than 50% but less than 75% OE
    Officer
    2015-12-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 38
    EVOGREEN LIMITED
    - now 07696437 08006645
    EVOGREEN PLC - 2016-07-18
    R SOLUTIONS EASTERN PLC - 2012-05-23
    10 Lower Thames Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-03-09 ~ now
    CIF 40 - Right to appoint or remove directors OE
    CIF 40 - Ownership of voting rights - 75% or more OE
    CIF 40 - Ownership of shares – 75% or more OE
  • 39
    FINLAND WINDCO LIMITED
    - now 15417440
    FINLAND WINDOCO LIMITED
    - 2024-01-31 15417440
    10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-01-16 ~ now
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Ownership of shares – 75% or more OE
  • 40
    FREETRICITY (SOLAR) LLP
    OC375681
    10 Lower Thames Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2015-10-01 ~ now
    CIF 4 - LLP Designated Member → ME
  • 41
    GALGORM SOLAR LLP
    OC402279
    10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of voting rights - 75% or more OE
    CIF 46 - Right to appoint or remove members OE
    CIF 46 - Right to surplus assets - 75% or more OE
    Officer
    2015-12-22 ~ 2023-03-31
    CIF 9 - LLP Designated Member → ME
  • 42
    GRANDE LAGO HOLDCO LIMITED
    14011528
    10 Lower Thames Street, London, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2022-03-30 ~ 2022-09-05
    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
  • 43
    HEATH ENERGY CENTRE LIMITED
    - now 12537773
    HEALTH ENERGY CENTRE LIMITED
    - 2020-04-17 12537773
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-30 ~ 2020-09-16
    CIF 69 - Right to appoint or remove directors OE
    CIF 69 - Ownership of voting rights - 75% or more OE
    CIF 69 - Ownership of shares – 75% or more OE
  • 44
    IMPACT POWER LIMITED
    10799736
    10 Lower Thames Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-06-02 ~ 2017-09-21
    CIF 82 - Ownership of voting rights - 75% or more OE
    CIF 82 - Ownership of shares – 75% or more OE
  • 45
    INDIGO GENERATION LIMITED
    09940662
    10 Lower Thames Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 51 - Right to appoint or remove directors OE
    CIF 51 - Ownership of voting rights - 75% or more OE
    CIF 51 - Ownership of shares – 75% or more OE
  • 46
    IRONHIDE GENERATION LIMITED
    09869674
    10 Lower Thames Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of voting rights - 75% or more OE
  • 47
    JUNO HOLDINGS LIMITED
    12020009
    10 Lower Thames Street, London, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2019-05-28 ~ now
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Ownership of shares – 75% or more OE
  • 48
    LUMLEY SOLAR LIMITED
    13354580
    10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-04-23 ~ 2023-03-31
    CIF 66 - Ownership of shares – 75% or more OE
    CIF 66 - Right to appoint or remove directors OE
    CIF 66 - Ownership of voting rights - 75% or more OE
  • 49
    MAGNUS ASSETS ONE LIMITED
    11214178
    2nd Floor Cardinal Place, 100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2019-03-12 ~ 2025-01-18
    CIF 54 - Right to appoint or remove directors OE
    CIF 54 - Ownership of voting rights - 75% or more OE
    CIF 54 - Ownership of shares – 75% or more OE
  • 50
    MAGNUS ASSETS TWO LIMITED
    12297181 11214182
    3rd Floor Tootal House, 56 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-11-04 ~ now
    CIF 53 - Ownership of shares – 75% or more OE
    CIF 53 - Right to appoint or remove directors OE
    CIF 53 - Ownership of voting rights - 75% or more OE
  • 51
    MAGNUS FIBRE COMPANY LIMITED
    13599131
    10 Lower Thames Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-09-02 ~ now
    CIF 50 - Right to appoint or remove directors OE
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 52
    MAGNUS SECURED LENDING LLP
    - now OC412597
    SEAFIELD FINANCE LLP
    - 2017-07-07 OC412597
    10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-07 ~ 2021-07-27
    CIF 8 - LLP Member → ME
  • 53
    MEERDYKE SOLAR LIMITED
    14380857
    10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Right to appoint or remove directors OE
  • 54
    MONICA SOLAR LIMITED
    - now 11871728
    NEXTPOWER SPV 6 LIMITED
    - 2024-12-04 11871728 12039488... (more)
    10 Lower Thames Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-06-18 ~ now
    CIF 48 - Ownership of voting rights - 75% or more OE
    CIF 48 - Ownership of shares – 75% or more OE
    CIF 48 - Right to appoint or remove directors OE
  • 55
    NERTH ENERGY LIMITED
    12014257
    10 Lower Thames Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-05-23 ~ now
    CIF 37 - Right to appoint or remove directors OE
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Ownership of shares – 75% or more OE
  • 56
    NEW HALL SOLAR FARM LIMITED
    - now 14191222
    BOOM DEVELOPMENTS 4 LIMITED - 2022-11-24
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (6 parents)
    Person with significant control
    2025-12-22 ~ now
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of shares – 75% or more OE
  • 57
    NURSLING ENERGY LIMITED
    - now 11214182
    MAGNUS ASSETS TWO LIMITED
    - 2019-03-15 11214182 12297181
    10 Lower Thames Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-03-08 ~ now
    CIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 58
    NURSLING ENERGY TWO LIMITED
    - now 11020721
    GRANGE MILL POWER LIMITED
    - 2019-05-31 11020721
    10 Lower Thames Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-05-30 ~ 2021-02-16
    CIF 88 - Ownership of voting rights - 75% or more OE
    CIF 88 - Ownership of shares – 75% or more OE
  • 59
    OCCASUM HOLDCO LIMITED
    13899545
    6th Floor, St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-02-08 ~ dissolved
    CIF 58 - Right to appoint or remove directors OE
    CIF 58 - Ownership of shares – 75% or more OE
    CIF 58 - Ownership of voting rights - 75% or more OE
  • 60
    OCCASUM HOLDINGS LIMITED
    14300002
    10 Lower Thames Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-08-16 ~ 2023-03-08
    CIF 57 - Right to appoint or remove directors OE
    CIF 57 - Ownership of shares – 75% or more OE
    CIF 57 - Ownership of voting rights - 75% or more OE
  • 61
    PIVOT POWER LIMITED
    - now 12032042 OC420973... (more)
    PIVOT POWER 1 LIMITED
    - 2019-06-05 12032042 OC420973... (more)
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2019-06-04 ~ 2019-10-31
    CIF 56 - Ownership of shares – More than 25% but not more than 50% OE
  • 62
    PIVOTED POWER LLP - now
    PIVOT POWER LLP
    - 2019-06-05 OC420973 12032042... (more)
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (10 parents)
    Officer
    2018-02-09 ~ 2019-05-23
    CIF 13 - LLP Designated Member → ME
  • 63
    POLAR NIMROD TOPCO LIMITED
    16388192
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of shares – 75% or more OE
  • 64
    POPULO ENERGY LIMITED
    10264378
    10 Lower Thames Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2018-01-03 ~ 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
  • 65
    PROGRESSIVE POWER GENERATION LIMITED
    07687795
    10 Lower Thames Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2018-09-28 ~ 2023-03-31
    CIF 78 - Ownership of voting rights - 75% or more OE
    CIF 78 - Right to appoint or remove directors OE
    CIF 78 - Ownership of shares – 75% or more OE
  • 66
    RAYVOLUTION SOLAR HOLDCO LIMITED
    16905960
    10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-12 ~ now
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
  • 67
    RAYVOLUTION SOLAR LIMITED
    16628345
    10 Lower Thames Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2025-08-05 ~ 2025-12-18
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of shares – 75% or more OE
  • 68
    REGENERCO PTF LLP
    OC415996
    1a Lancaster Park, Newborough Road, Needwood, Burton On Trent, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-17 ~ 2017-10-26
    CIF 21 - LLP Designated Member → ME
  • 69
    REGIS SOLAR LLP
    OC393094
    10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Right to surplus assets - 75% or more OE
    Officer
    2015-12-01 ~ 2023-03-31
    CIF 5 - LLP Designated Member → ME
  • 70
    SEDGELETCH SOLAR LIMITED
    13354545
    10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-04-23 ~ 2023-03-31
    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
  • 71
    SHIFT ENERGY LIMITED
    10950530
    10 Lower Thames Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-09-07 ~ now
    CIF 41 - Ownership of shares – 75% or more OE
    CIF 41 - Ownership of voting rights - 75% or more OE
  • 72
    SOLCAP ENERGY (SOLAR) LLP
    OC391054
    10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 55 - Right to appoint or remove members OE
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2015-10-01 ~ 2023-03-31
    CIF 11 - LLP Designated Member → ME
  • 73
    STRAND ENERGY (BIOMASS) LLP
    OC401822
    Ergon House, Horseferry Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-16 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 74
    SWEDEN WINDCO LIMITED
    13120559
    10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-01-07 ~ now
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of shares – 75% or more OE
  • 75
    TILLING ENERGY LIMITED
    08595805
    10 Lower Thames Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2018-09-28 ~ 2023-03-31
    CIF 79 - Right to appoint or remove directors OE
    CIF 79 - Ownership of voting rights - 75% or more OE
    CIF 79 - Ownership of shares – 75% or more OE
  • 76
    UK RENEWABLE POWER LIMITED
    07721572
    10 Lower Thames Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2018-09-29 ~ 2023-03-31
    CIF 77 - Right to appoint or remove directors OE
    CIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 77
    WENSUM SOLAR LLP
    OC396381
    10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-12
    CIF 84 - Right to surplus assets - 75% or more OE
    CIF 84 - Ownership of voting rights - 75% or more OE
    Officer
    2015-12-01 ~ 2018-09-07
    CIF 12 - LLP Designated Member → ME
  • 78
    WILLAND BIOGAS LLP
    OC400775
    82 St. John Street, London
    In Administration Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-19
    CIF 92 - Right to surplus assets - 75% or more OE
    CIF 92 - Has significant influence or control as a member of a firm OE
    CIF 92 - Right to appoint or remove members as a member of a firm OE
    CIF 92 - Has significant influence or control OE
    CIF 92 - Right to appoint or remove members with control over the trustees of a trust OE
    CIF 92 - Right to appoint or remove members OE
    CIF 92 - Ownership of voting rights - 75% or more OE
    CIF 92 - Has significant influence or control over the trustees of a trust OE
    Officer
    2015-12-01 ~ 2017-06-19
    CIF 18 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.