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
2
- 1
Will, Niklas
Head Of Operations Solar Central Europe born in December 1989Individual (26 offsprings)Officer
2020-01-24 ~ nowOF - Director → CIF 0 - 2
Kuhlmann, Jonas
Born in September 1994Individual (22 offsprings)Officer 2023-07-15 ~ nowOF - Director → CIF 0
Ceased
12
- 1
Savva, Charles
Managing Director born in December 1976Individual (4 offsprings)Officer 2013-11-07 ~ 2015-04-21OF - Director → CIF 0 - 2
Schirru, Mario
Chief Operating Officer born in December 1980IndividualOfficer 2020-01-24 ~ 2022-06-01OF - Director → CIF 0 - 3
Barr, Josef
Company Director born in August 1954Individual (3 offsprings)Officer 2014-01-28 ~ 2014-05-07OF - Director → CIF 0 - 4
Raschke, Marian
Economist born in May 1981Individual (2 offsprings)Officer 2016-03-15 ~ 2018-12-06OF - Director → CIF 0 - 5
Bourbonnais, Steve
Businessman born in September 1971Individual (1 offspring)Officer 2013-12-16 ~ 2014-03-28OF - Director → CIF 0 - 6
Meyer, Miriam
Director born in September 1983IndividualOfficer 2018-12-06 ~ 2020-01-24OF - Director → CIF 0 - 7
Von Salis-soglio, Constantin Friedrich Diether Freiherr
Project Analyst born in July 1991Individual (1 offspring)Officer 2022-06-01 ~ 2023-07-15OF - Director → CIF 0 - 8
Fortino, Laurent
Company Director born in September 1976IndividualOfficer 2014-05-07 ~ 2014-10-21OF - Director → CIF 0 - 9
Benholz, Jonas
Investment Analyst born in December 1984IndividualOfficer 2015-04-21 ~ 2016-03-15OF - Director → CIF 0 - 10
Kolb, Alexander
Investment Manager born in December 1989IndividualOfficer 2015-04-21 ~ 2016-03-15OF - Director → CIF 0 - 11
Iona, Andreas
Company Director born in January 1978Individual (3 offsprings)Officer 2014-08-21 ~ 2015-04-21OF - Director → CIF 0 - 12
4th Floor, Clerks Well House, 20 Britton Street, London, United KingdomActive Corporate (4 parents, 212 offsprings)Equity (Company account)2 GBP2024-04-30Officer2014-01-17 ~ 2016-07-01PE - Secretary → CIF 0
Company in focus
GRID ESSENCE UK LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 08766702
GRID ESSENCE UK LTD
Info3rd Floor 86-90 Paul Street, London EC2A 4NEPrivate Limited Company incorporated on 2013-11-07 (11 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 0 GRID ESSENCE UK LTD
SRegistered number 087667021st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BNLimited By Shares in Companies House, England And WalesCIF 1GRID ESSENCE UK LTD
SRegistered number 087667023rd Floor, 86-90 Paul Street, London, England, EC2A 4NELimited By Shares in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 11st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 23rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3
CLAWDD DDU FARM LIMITED
- nowELGIN ENERGY 7 LIMITED - 2014-07-303rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 43rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 53rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Person with significant control 2017-11-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 6
TREQUITE FARM LIMITED
- nowELGIN ENERGY 9 LIMITED - 2014-07-303rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 7
TREWIDLAND FARM LIMITED
- nowELGIN ENERGY 8 LIMITED - 2014-07-303rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - 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.