DIO-GEN SOLAR LIMITED

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 3

1
Shaw, Graham Ernest
Director born in February 1950
Individual (226 offsprings)
Officer
2015-10-09 ~ dissolved
OF - Director → CIF 0
2
PINECROFT CORPORATE SERVICES LIMITED
Foresight Group, 32, London Bridge Street, London, England
Active Corporate (4 parents, 143 offsprings)
Equity (Company account)
-120,166 GBP2018-03-31
Officer
2015-10-09 ~ dissolved
OF - Director → CIF 0
3
CAPRI ENERGY LIMITED
C/o Foresight Group Llp, The Shard, London Bridge Street, London, England
Active Corporate (2 parents, 33 offsprings)
Equity (Company account)
14 GBP2024-03-31
Person with significant control
2019-03-29 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Cleaver, Simon Christopher
Consultant born in April 1964
Individual (1 offspring)
Officer
2013-07-04 ~ 2018-09-18
OF - Director → CIF 0
2
Magee, Carly Louise
Investment Manager born in May 1985
Individual (1 offspring)
Officer
2015-01-08 ~ 2015-10-09
OF - Director → CIF 0
3
Frost, Charlotte Sophie
Fund Management born in February 1988
Individual
Officer
2013-11-20 ~ 2015-10-09
OF - Director → CIF 0
4
AVERON PARK LIMITED
BLACKMEAD INFRASTRUCTURE LIMITED
The Shard, 32 London Bridge Street, London, England
Active Corporate (4 parents, 47 offsprings)
Equity (Company account)
1,105,467,682 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2016-04-06 ~ 2019-03-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
FORESIGHT FUND MANAGERS LIMITED
FORESIGHT REGIONAL INVESTMENT GENERAL PARTNER LLP
24-26, South Park, Sevenoaks, Kent, England
Active Corporate (2 parents, 22 offsprings)
Officer
2013-11-20 ~ 2017-11-06
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

35110 - Production Of Electricity

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Average Number of Employees

02019-07-01 ~ 2020-06-30

02018-07-01 ~ 2019-06-30

Turnover/Revenue

17,513 GBP2018-07-01 ~ 2019-06-30

Administrative Expenses

-10 GBP2019-07-01 ~ 2020-06-30

-58,773 GBP2018-07-01 ~ 2019-06-30

Operating Profit/Loss

-10 GBP2019-07-01 ~ 2020-06-30

-41,260 GBP2018-07-01 ~ 2019-06-30

Other Interest Receivable/Similar Income (Finance Income)

38 GBP2019-07-01 ~ 2020-06-30

1,628 GBP2018-07-01 ~ 2019-06-30

Interest Payable/Similar Charges (Finance Costs)

-76 GBP2018-07-01 ~ 2019-06-30

Profit/Loss on Ordinary Activities Before Tax

28 GBP2019-07-01 ~ 2020-06-30

-85,399 GBP2018-07-01 ~ 2019-06-30

Profit/Loss

28 GBP2019-07-01 ~ 2020-06-30

-85,399 GBP2018-07-01 ~ 2019-06-30

Fixed Assets - Investments

4,844,495 GBP2019-06-30

Current assets - Investments

4,844,495 GBP2020-06-30

Cash at bank and in hand

19,710 GBP2019-06-30

Current Assets

4,844,495 GBP2020-06-30

19,710 GBP2019-06-30

Creditors

Current

-19,738 GBP2019-06-30

Net Current Assets/Liabilities

4,844,495 GBP2020-06-30

-28 GBP2019-06-30

Total Assets Less Current Liabilities

4,844,495 GBP2020-06-30

4,844,467 GBP2019-06-30

Equity

Called up share capital

50,134 GBP2020-06-30

50,134 GBP2019-06-30

Share premium

3,079,453 GBP2020-06-30

3,079,453 GBP2019-06-30

Retained earnings (accumulated losses)

-17,350 GBP2020-06-30

-17,378 GBP2019-06-30

Equity

4,844,495 GBP2020-06-30

4,844,467 GBP2019-06-30

Amounts Owed by Group Undertakings

Current

16,911 GBP2019-06-30

Other Debtors

Current

-16,911 GBP2019-06-30

Trade Creditors/Trade Payables

Current

19,738 GBP2019-06-30

Related profiles found in government register

DIO-GEN SOLAR LIMITED
Info
Registered number 08596196
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
PRIVATE LIMITED COMPANY incorporated on 2013-07-04 and dissolved on 2021-10-19 (8 years 3 months). The company status is Dissolved.
CIF 0
DIO-GEN SOLAR LIMITED
S
Registered number missing
89 King Street, King Street, Maidstone, England, ME14 1BG
Private Company Limited By Shares
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

GEDLING SOLAR LIMITED
- now
RE-FIN SOLAR (GEDLING) LIMITED - 2015-03-13
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-08-02
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE