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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 24
  • 1
    Noble, Steven David
    Investment Management born in October 1978
    Individual (96 offsprings)
    Officer
    2024-06-03 ~ 2024-09-05
    OF - Director → CIF 0
  • 2
    Herriott, Charles William Grant
    Born in April 1986
    Individual (137 offsprings)
    Officer
    2021-05-26 ~ 2024-06-03
    OF - Director → CIF 0
  • 3
    Vaz, Isaac Fidalgo Da Costa
    Assistant Fund Manager born in June 1983
    Individual (38 offsprings)
    Officer
    2021-05-26 ~ 2021-08-04
    OF - Director → CIF 0
  • 4
    Schuler, Gustaf Patrick
    Born in July 1982
    Individual (29 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Tsai, Nien-fang
    Director born in August 1969
    Individual (9 offsprings)
    Officer
    2014-08-04 ~ 2014-08-19
    OF - Director → CIF 0
    2015-06-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Odedra, Bhavna
    Born in July 1987
    Individual (35 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 7
    Chen, Rong-che
    Company Director born in July 1961
    Individual (10 offsprings)
    Officer
    2019-05-06 ~ 2021-05-26
    OF - Director → CIF 0
  • 8
    Townsend, Lara Emily
    Coo born in July 1977
    Individual (24 offsprings)
    Officer
    2024-06-03 ~ 2024-10-22
    OF - Director → CIF 0
  • 9
    Mackenzie, Craig Michael
    Portfolio Manager born in March 1982
    Individual (6 offsprings)
    Officer
    2022-01-04 ~ 2024-06-03
    OF - Director → CIF 0
  • 10
    Yuan-liang Su, David
    Director born in May 1951
    Individual (10 offsprings)
    Officer
    2014-08-04 ~ 2019-05-06
    OF - Director → CIF 0
  • 11
    Lo, Hui-ling
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2019-05-06
    OF - Director → CIF 0
  • 12
    Tsai, Tien-fu
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2014-08-19 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Markham, Natalie
    Cfo born in October 1973
    Individual (30 offsprings)
    Officer
    2024-06-03 ~ 2024-11-07
    OF - Director → CIF 0
  • 14
    Pieterse, Brett Johannes Theodorus
    Director born in September 1975
    Individual (37 offsprings)
    Officer
    2024-11-07 ~ 2025-06-03
    OF - Director → CIF 0
  • 15
    Gujral, Gurpreet Singh
    Born in June 1980
    Individual (33 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 16
    Elbourne, David Stuart
    Director born in May 1964
    Individual (92 offsprings)
    Officer
    2014-04-11 ~ 2014-08-04
    OF - Director → CIF 0
  • 17
    Liao, Kuo-chang
    Company Director born in June 1968
    Individual (3 offsprings)
    Officer
    2019-05-06 ~ 2021-03-19
    OF - Director → CIF 0
  • 18
    Lo, Shu-ying
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2014-08-19 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    GENERAL ENERGY SOLUTIONS UK LIMITED
    08257501
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-26
    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
  • 20
    ROOF UK BORROWER LIMITED
    16102892
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2025-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2022-01-04 ~ 2024-06-03
    OF - Secretary → CIF 0
  • 22
    ATRATO ONSITE ENERGY HOLDCO LIMITED
    13659533
    1, King William Street, London, United Kingdom
    Active Corporate (14 parents, 20 offsprings)
    Person with significant control
    2024-06-03 ~ 2025-04-02
    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
  • 23
    HANWAY ADVISORY LIMITED
    - now 11178874
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (20 parents, 146 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    755,587 GBP2024-12-31
    Officer
    2024-06-03 ~ now
    OF - Secretary → CIF 0
  • 24
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED
    - now 11372449 10819386... (more)
    AVIVA INVESTORS INFRASTRUCTURE INCOME MIDCO 6.1 LIMITED - 2021-04-26
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2021-05-26 ~ 2024-06-03
    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

NCH SOLAR1 LIMITED

Company number: 08992898
Registered name
NCH SOLAR1 LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
35110 - Production Of Electricity

  • NCH SOLAR1 LIMITED
    Info
    Registered number 08992898
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2014-04-11 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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