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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 10
  • 1
    Clayton, Brian
    Individual (10 offsprings)
    Officer
    2018-12-20 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 2
    Vivers, Gemma Yvonne
    Individual (9 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Pedder, Keith
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    2017-05-31 ~ 2020-11-25
    OF - Director → CIF 0
  • 4
    Peeke, Edward Michael
    Born in August 1974
    Individual (23 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
    Peeke, Edward Michael
    Director born in August 1974
    Individual (23 offsprings)
    2014-05-14 ~ 2017-06-02
    OF - Director → CIF 0
  • 5
    Plumley, Xavier Alexander
    Director born in September 1959
    Individual (41 offsprings)
    Officer
    2014-05-14 ~ 2018-12-20
    OF - Director → CIF 0
    Plumley, Xavier Alexander
    Individual (41 offsprings)
    Officer
    2014-05-14 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 6
    Burscheid, Walter
    Chief Financial Officer born in November 1966
    Individual (4 offsprings)
    Officer
    2014-06-10 ~ 2016-06-29
    OF - Director → CIF 0
  • 7
    Midena, Jean Luc
    Director born in September 1969
    Individual (33 offsprings)
    Officer
    2018-12-20 ~ 2023-01-30
    OF - Director → CIF 0
  • 8
    Carr, David John
    Born in February 1969
    Individual (60 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Wigger, Roland
    Chief Executive Officer born in June 1967
    Individual (4 offsprings)
    Officer
    2014-06-10 ~ 2016-06-29
    OF - Director → CIF 0
  • 10
    EQUANS E&S INFRASTRUCTURE UK LIMITED
    - now 00707875
    BOUYGUES E&S INFRASTRUCTURE UK LIMITED - 2024-01-03 00707875
    ETDE INFRASTRUCTURE LIMITED - 2013-03-01
    DAVID WEBSTER LIMITED - 2012-02-01
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (50 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BYES SOLAR UK LIMITED

Period: 2020-04-30 ~ now
Company number: 09040319
Registered names
BYES SOLAR UK LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • BYES SOLAR UK LIMITED
    Info
    ABAKUS BYES SOLAR UK LIMITED - 2020-04-30
    Registered number 09040319
    Becket House, Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 2014-05-14 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.