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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 23
  • 1
    Sutton, Nicholas Robert
    Director born in March 1977
    Individual (89 offsprings)
    Officer
    2013-07-12 ~ 2013-12-23
    OF - Director → CIF 0
  • 2
    Malvezzi Campeggi, Filippo
    Director born in June 1984
    Individual (89 offsprings)
    Officer
    2018-08-06 ~ 2018-12-21
    OF - Director → CIF 0
  • 3
    Goodwin, David Roy
    Accountant born in August 1987
    Individual (88 offsprings)
    Officer
    2016-06-20 ~ 2018-08-06
    OF - Director → CIF 0
  • 4
    Hastings, David
    Director born in March 1966
    Individual (93 offsprings)
    Officer
    2018-12-21 ~ 2020-03-19
    OF - Director → CIF 0
  • 5
    Ward, Karen
    Individual (142 offsprings)
    Officer
    2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 6
    Turner, Mark
    Director born in May 1966
    Individual (280 offsprings)
    Officer
    2013-12-23 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 8
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (208 offsprings)
    Officer
    2020-03-19 ~ 2023-08-29
    OF - Director → CIF 0
  • 9
    Gaydon, Christopher Peter
    Born in September 1978
    Individual (137 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 10
    Board, Nicola
    Individual (138 offsprings)
    Officer
    2014-04-30 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 11
    Arthur, Timothy
    Director born in June 1962
    Individual (286 offsprings)
    Officer
    2013-12-23 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (248 offsprings)
    Officer
    2014-04-30 ~ 2016-06-20
    OF - Director → CIF 0
  • 13
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2016-06-20 ~ 2020-03-19
    OF - Director → CIF 0
  • 14
    Goss, Samuel James
    Born in September 1977
    Individual (74 offsprings)
    Officer
    2018-08-06 ~ 2020-03-19
    OF - Director → CIF 0
  • 15
    Ludlow, Sharna, Company Secretary
    Individual (252 offsprings)
    Officer
    2016-05-16 ~ 2016-10-11
    OF - Secretary → CIF 0
    Ludlow, Sharna
    Individual (252 offsprings)
    Officer
    2017-06-09 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 16
    Sutton, Carl David
    Director born in January 1975
    Individual (88 offsprings)
    Officer
    2013-07-12 ~ 2013-12-23
    OF - Director → CIF 0
  • 17
    Setchell, Matthew George
    Director born in June 1977
    Individual (302 offsprings)
    Officer
    2016-06-20 ~ 2018-08-06
    OF - Director → CIF 0
  • 18
    Rosser, Thomas James
    Born in March 1985
    Individual (300 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 19
    Reynolds, Sam William
    Director born in May 1976
    Individual (112 offsprings)
    Officer
    2014-04-30 ~ 2016-06-20
    OF - Director → CIF 0
  • 20
    ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED
    - now 07743995
    LIGHTSOURCE SPV 38 LIMITED - 2014-06-25
    6th Floor, 33 Holborn, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    33, Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ 2022-10-26
    OF - Secretary → CIF 0
  • 22
    ORIT UK ACQUISITIONS MIDCO LIMITED
    16143224
    Uk House, 5th Floor, 164-182 Oxford Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2025-02-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    ORIT UK ACQUISITIONS LIMITED
    12472717
    6th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2020-03-19 ~ 2025-02-21
    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
parent relation
Company in focus

ABBOTS RIPTON SOLAR ENERGY LIMITED

Period: 2013-07-12 ~ now
Company number: 08606829
Registered name
ABBOTS RIPTON SOLAR ENERGY LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • ABBOTS RIPTON SOLAR ENERGY LIMITED
    Info
    Registered number 08606829
    Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 2013-07-12 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.