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
    Sudeck, Katharina Annalotte, Ms.
    Director born in June 1988
    Individual (84 offsprings)
    Officer
    2024-02-28 ~ now
    OF - director → CIF 0
  • 2
    O'kane, Patrick Jude
    Director born in January 1970
    Individual (85 offsprings)
    Officer
    2025-03-20 ~ now
    OF - director → CIF 0
  • 3
    SF POWER PLANT 1 LTD
    12, Throgmorton Avenue, London, England
    Dissolved corporate (2 parents, 38 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -21,660 GBP2015-12-31
    Person with significant control
    2018-05-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    2017-08-01 ~ 2018-05-04
    OF - director → CIF 0
  • 2
    Rhodes-journeay, Julia Katharine
    Engineer born in April 1971
    Individual
    Officer
    2019-10-30 ~ 2024-02-08
    OF - director → CIF 0
  • 3
    Amner, Roy Melville
    Director born in March 1971
    Individual (69 offsprings)
    Officer
    2014-05-12 ~ 2016-12-02
    OF - director → CIF 0
  • 4
    Denman, Robert Charles
    Director born in February 1974
    Individual (107 offsprings)
    Officer
    2014-05-12 ~ 2016-12-02
    OF - director → CIF 0
  • 5
    Hardie, Ian David
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2018-05-04
    OF - director → CIF 0
  • 6
    Cosh, Benjamin Malcolm Quentin
    Director born in January 1973
    Individual (70 offsprings)
    Officer
    2014-05-12 ~ 2016-12-02
    OF - director → CIF 0
  • 7
    Mccartie, Paul
    Director born in February 1976
    Individual (32 offsprings)
    Officer
    2017-08-01 ~ 2018-05-04
    OF - director → CIF 0
  • 8
    Tetot, Stephane Christophe
    Financier born in August 1981
    Individual (2 offsprings)
    Officer
    2018-05-04 ~ 2025-02-28
    OF - director → CIF 0
  • 9
    Pliakos, Eleftherios
    Director born in April 1979
    Individual (27 offsprings)
    Officer
    2016-12-02 ~ 2017-08-01
    OF - director → CIF 0
  • 10
    Smith, Paul James
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2017-08-01
    OF - director → CIF 0
  • 11
    O'kane, Patrick Jude
    Technical Director born in January 1970
    Individual (85 offsprings)
    Officer
    2018-05-04 ~ 2019-10-30
    OF - director → CIF 0
  • 12
    8, Artemidos Str., Maroussi, Greece
    Corporate
    Person with significant control
    2016-12-02 ~ 2017-07-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    THE GREEN COMPANY (EUROPE) LTD - 2011-09-22
    Tgc House, Duckmoor Road Industrial Estate, Bristol, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,301 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2017-01-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    5-7, Patroklou, Maroussi, Athens, Greece
    Corporate (12 offsprings)
    Person with significant control
    2017-07-06 ~ 2017-08-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    7th Floor, 33 Holborn, London, England
    Corporate (3 parents)
    Person with significant control
    2017-08-01 ~ 2018-05-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GREEN LANE SOLAR LIMITED

Previous names
TGC SOLAR MISTERTON LIMITED - 2015-09-22
TGC SOLAR BEIGE LTD - 2014-12-16
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.
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Inventory/Stocks
117,084 GBP2016-05-31
Debtors
23,417 GBP2016-05-31
Cash at bank and in hand
1 GBP2016-05-31
1 GBP2015-05-31
Current Assets
140,502 GBP2016-05-31
1 GBP2015-05-31
Current liabilities
140,501 GBP2016-05-31
Net Current Assets/Liabilities
1 GBP2016-05-31
1 GBP2015-05-31
Total Assets Less Current Liabilities
1 GBP2016-05-31
1 GBP2015-05-31
Called-up share capital
1 GBP2016-05-31
1 GBP2015-05-31
Shareholder's fund
1 GBP2016-05-31
1 GBP2015-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-05-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-05-31
1 GBP2015-05-31
  • GREEN LANE SOLAR LIMITED
    Info
    TGC SOLAR MISTERTON LIMITED - 2015-09-22
    TGC SOLAR BEIGE LTD - 2014-12-16
    Registered number 09034525
    7th Floor 33 Holborn, London EC1N 2HU
    Private Limited Company incorporated on 2014-05-12 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.