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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 21
  • 1
    Rickard, Adam Edward, Mr.
    Born in July 1973
    Individual (22 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Timothy
    Director born in March 1963
    Individual (114 offsprings)
    Officer
    2015-09-28 ~ 2015-10-07
    OF - Director → CIF 0
  • 3
    Nassopoulou, Eleni Elpis
    Managing Director born in March 1960
    Individual (13 offsprings)
    Officer
    2015-10-07 ~ 2016-05-11
    OF - Director → CIF 0
  • 4
    Campion, Stephen
    Born in March 1982
    Individual (30 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Pim, Roger Jonathan
    Born in March 1976
    Individual (68 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Ng, Chor Sin Thomas
    Director born in October 1957
    Individual (15 offsprings)
    Officer
    2015-10-29 ~ 2018-09-30
    OF - Director → CIF 0
  • 7
    Elliott, Ailbhe
    Company Director born in May 1977
    Individual (26 offsprings)
    Officer
    2021-07-30 ~ 2023-12-14
    OF - Director → CIF 0
  • 8
    Ryan, Kevin
    Company Director born in March 1977
    Individual (12 offsprings)
    Officer
    2024-09-18 ~ 2025-09-16
    OF - Director → CIF 0
  • 9
    Mcguckian, Rosheen
    Ceo born in March 1966
    Individual (41 offsprings)
    Officer
    2018-09-30 ~ 2024-09-18
    OF - Director → CIF 0
  • 10
    Tsai, Chen Chang
    Managing Director born in December 1962
    Individual (15 offsprings)
    Officer
    2015-10-29 ~ 2018-09-30
    OF - Director → CIF 0
  • 11
    Dampney, Trelawney Theo
    Managing Director born in July 1958
    Individual (21 offsprings)
    Officer
    2014-07-04 ~ 2015-09-28
    OF - Director → CIF 0
  • 12
    Cross, Jeremy
    Individual (194 offsprings)
    Officer
    2015-09-28 ~ 2015-10-07
    OF - Secretary → CIF 0
  • 13
    Doherty, Anthony Michael
    Company Director born in December 1971
    Individual (33 offsprings)
    Officer
    2021-07-30 ~ 2024-09-18
    OF - Director → CIF 0
  • 14
    Cheng, Wyman Paul
    Ceo born in May 1954
    Individual (16 offsprings)
    Officer
    2015-10-29 ~ 2018-09-30
    OF - Director → CIF 0
  • 15
    Joyce, Marie
    Cfo born in March 1973
    Individual (36 offsprings)
    Officer
    2018-09-30 ~ 2024-09-18
    OF - Director → CIF 0
  • 16
    Pike, Adrian John
    Director born in July 1967
    Individual (140 offsprings)
    Officer
    2015-09-28 ~ 2015-10-07
    OF - Director → CIF 0
  • 17
    Guo, Jia Qi Maria
    Company Director born in October 1982
    Individual (10 offsprings)
    Officer
    2015-11-03 ~ 2017-10-27
    OF - Director → CIF 0
  • 18
    O'donnell, Manus James
    Cio born in March 1975
    Individual (28 offsprings)
    Officer
    2018-09-30 ~ 2021-07-30
    OF - Director → CIF 0
  • 19
    Smith, Freddie John
    Accountant born in January 1966
    Individual (11 offsprings)
    Officer
    2014-07-04 ~ 2015-09-28
    OF - Director → CIF 0
  • 20
    Barclay, Darren Charles
    Born in July 1969
    Individual (45 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 21
    NTR UK SOLAR 1 HOLDINGS LIMITED
    - now 09650961
    SOLAR PLUS UK HOLDINGS LIMITED - 2018-10-03 09650961
    Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

HALE SOLAR LIMITED

Period: 2014-07-04 ~ now
Company number: 09117398
Registered name
HALE SOLAR LIMITED - now
Standard Industrial Classification
35130 - Distribution Of Electricity
35110 - Production Of Electricity

Related profiles found in government register
  • HALE SOLAR LIMITED
    Info
    Registered number 09117398
    Suite 5, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2014-07-04 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • SOLAR PLUS UK HOLDINGS LIMITED
    S
    Registered number 09117398
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WANAGEESKA LIMITED
    08166944
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.