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 4
  • 1
    Rosser, Thomas James
    Born in March 1985
    Individual (247 offsprings)
    Officer
    2016-06-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2016-06-20 ~ dissolved
    OF - director → CIF 0
  • 3
    33, Holborn, London, England, England
    Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ dissolved
    OF - secretary → CIF 0
  • 4
    TM SOLAR TRADING LIMITED - 2017-04-07
    CHUKU POWER LIMITED - 2015-12-08
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 158 offsprings)
    Person with significant control
    2018-09-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Mcleod, Catriona
    Director born in April 1982
    Individual (2 offsprings)
    Officer
    2014-07-08 ~ 2016-06-20
    OF - director → CIF 0
  • 2
    Turner, Mark
    Director born in May 1966
    Individual (55 offsprings)
    Officer
    2014-07-08 ~ 2014-12-19
    OF - director → CIF 0
  • 3
    Hill, Charles
    Born in November 1980
    Individual
    Officer
    2014-04-03 ~ 2014-07-08
    OF - director → CIF 0
  • 4
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2013-03-14 ~ 2014-07-08
    OF - director → CIF 0
  • 5
    Board, Nicola
    Individual (8 offsprings)
    Officer
    2014-07-08 ~ 2015-05-01
    OF - secretary → CIF 0
  • 6
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - secretary → CIF 0
  • 7
    Reynolds, Sam William
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2016-06-20 ~ 2018-08-11
    OF - director → CIF 0
  • 8
    Ludlow, Sharna
    Individual (112 offsprings)
    Officer
    2016-05-16 ~ 2018-11-15
    OF - secretary → CIF 0
  • 9
    Ward, Karen
    Individual (21 offsprings)
    Officer
    2015-05-01 ~ 2016-05-16
    OF - secretary → CIF 0
  • 10
    OCTOPUS ASSET MANAGEMENT NOMINEES LIMITED - 2007-03-27
    6th Floor, 33 Holborn, London, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-09-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2014-12-19 ~ 2016-06-20
    PE - director → CIF 0
    2013-03-14 ~ 2016-06-22
    PE - director → CIF 0
parent relation
Company in focus

KANYA ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • KANYA ENERGY LIMITED
    Info
    Registered number 08444001
    6th Floor 33 Holborn, London, England EC1N 2HT
    Private Limited Company incorporated on 2013-03-14 and dissolved on 2020-01-07 (6 years 9 months). The company status is Dissolved.
    CIF 0
  • KANYA ENERGY LIMITED
    S
    Registered number 08444001
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LIGHTSOURCE SPV 153 LIMITED - 2016-06-24
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-20
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.