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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
Active 3
  • 1
    O'kane, Patrick Jude
    Born in January 1970
    Individual (85 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Sudeck, Katharina Annalotte
    Born in June 1988
    Individual (85 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 3
    BLACKROCK INCOME UK HOLDINGS LIMITED - 2015-07-10
    icon of address12, Throgmorton Avenue, London, England
    Active Corporate (4 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2018-05-04 ~ 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
Ceased 15
  • 1
    Tetot, Stephane Christophe
    Financier born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-04 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Hardie, Ian David
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 3
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 4
    Rhodes-journeay, Julia Katharine
    Engineer born in April 1971
    Individual
    Officer
    icon of calendar 2019-10-30 ~ 2024-02-08
    OF - Director → CIF 0
  • 5
    O'kane, Patrick Jude
    Technical Director born in January 1970
    Individual (85 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-30
    OF - Director → CIF 0
  • 6
    Pliakos, Eleftherios
    Director born in April 1979
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2017-08-01
    OF - Director → CIF 0
  • 7
    Mccartie, Paul
    Director born in February 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 8
    Denman, Robert Charles
    Director born in February 1974
    Individual (109 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2016-12-02
    OF - Director → CIF 0
  • 9
    Smith, Paul James
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-08 ~ 2017-08-01
    OF - Director → CIF 0
  • 10
    Cosh, Benjamin Malcolm Quentin
    Director born in January 1973
    Individual (70 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2016-12-02
    OF - Director → CIF 0
  • 11
    Amner, Roy Melville
    Director born in March 1971
    Individual (73 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2016-12-02
    OF - Director → CIF 0
  • 12
    THE GREEN COMPANY (EUROPE) LTD - 2011-09-22
    icon of addressTgc House, Duckmoor Road Industrial Estate, Bristol, United Kingdom
    Active 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    icon of address5-7, Patroklou, Maroussi, Athens, Greece
    Corporate (11 offsprings)
    Person with significant control
    2017-07-06 ~ 2017-08-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    icon of address7th Floor, 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-08-01 ~ 2018-05-04
    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
  • 15
    icon of address8, Artemidos Str., Maroussi, Greece
    Corporate
    Person with significant control
    2016-12-02 ~ 2017-07-06
    PE - Right to appoint or remove directorsCIF 0
    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
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 - 2015-09-22
    Registered number 09034525
    icon of address7th Floor 33 Holborn, London EC1N 2HU
    PRIVATE LIMITED COMPANY incorporated on 2014-05-12 (11 years 6 months). 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.