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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
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2021-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Slaghekke, Johannes Petrus Gerhardus
    Director, Sungevity Uk Ltd born in December 1965
    Individual (3 offsprings)
    Officer
    2014-09-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Nameche, Isabella Therese Jose
    Ceo, Director born in June 1967
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Birch, Andrew James
    Chief Executive Officer, Sungevity born in February 1976
    Individual (2 offsprings)
    Officer
    2014-09-15 ~ 2017-03-17
    OF - Director → CIF 0
  • 5
    Conroy, Walter Ivor
    General Counsel born in July 1965
    Individual (1 offspring)
    Officer
    2015-07-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 6
    Fostier, Geert
    Managing Director born in February 1975
    Individual (1 offspring)
    Officer
    2017-09-22 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Schwarz, Kenneth Douglas
    Chief Financial Officer, Sungevity born in November 1952
    Individual (5 offsprings)
    Officer
    2014-09-15 ~ 2015-09-25
    OF - Director → CIF 0
  • 8
    Pedro De Medinalaan 11, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    1, Place Samuel De Champlain, Faubourg De L’arche, Paris, France
    Corporate (12 offsprings)
    Person with significant control
    2017-05-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 975 offsprings)
    Officer
    2014-09-15 ~ 2021-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNGEVITY UK LTD

Period: 2014-09-15 ~ 2023-02-09
Company number: 09218458
Registered name
SUNGEVITY UK LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-02-09
Standard Industrial Classification
43290 - Other Construction Installation

  • SUNGEVITY UK LTD
    Info
    Registered number 09218458
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2014-09-15 and dissolved on 2023-02-09 (8 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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