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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 14
  • 1
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    Goss, Samuel James
    Investment Director born in September 1977
    Individual (70 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (302 offsprings)
    Officer
    2015-07-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 4
    Turner, Mark
    Director born in May 1966
    Individual (279 offsprings)
    Officer
    2014-04-03 ~ 2015-07-21
    OF - Director → CIF 0
  • 5
    Mcleod, Catriona
    Director born in April 1982
    Individual (29 offsprings)
    Officer
    2014-04-03 ~ 2015-06-19
    OF - Director → CIF 0
  • 6
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
    2013-03-14 ~ 2015-06-19
    OF - Director → CIF 0
  • 7
    Rosser, Thomas James
    Born in March 1985
    Individual (300 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Board, Nicola
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 9
    Ward, Karen
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 10
    Ludlow, Sharna
    Individual (1 offspring)
    Officer
    2016-05-16 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 11
    OCTOPUS INVESTMENTS NOMINEES LIMITED
    - now 05572093
    OCTOPUS ASSET MANAGEMENT NOMINEES LIMITED - 2007-03-27
    6th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (13 parents, 97 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-27
    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
  • 12
    OCS SERVICES LIMITED
    - now 05848666
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    20, Old Bailey, London, United Kingdom
    Active Corporate (18 parents, 619 offsprings)
    Officer
    2013-03-14 ~ 2014-04-03
    OF - Director → CIF 0
    2015-06-19 ~ 2016-06-20
    OF - Director → CIF 0
  • 13
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    33, Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    TM TRADING LIMITED
    - now 07447367
    TM SOLAR TRADING LIMITED - 2017-04-07
    CHUKU POWER LIMITED - 2015-12-08
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (21 parents, 159 offsprings)
    Person with significant control
    2018-09-27 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABEBA ENERGY LIMITED

Period: 2013-03-14 ~ 2020-01-07
Company number: 08444079
Registered name
ABEBA ENERGY LIMITED - Dissolved
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • ABEBA ENERGY LIMITED
    Info
    Registered number 08444079
    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
  • ABEBA ENERGY LIMITED
    S
    Registered number 08444079
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UPPER FARRINGDON LIMITED
    - now 07743749
    LIGHTSOURCE SPV 22 LIMITED - 2015-08-27
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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