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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 5
  • 1
    Padberg, Sebastiaan Augustinus Johannes Maria
    Managing Director born in April 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Kristiansen, Klaus
    Vice President Finance And Business Development born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Cubel, Luis
    Chief Executive Officer born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Rutter, Louis
    Chief Financial Officer born in March 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 5
    PEARBRANCH ENTERPRISES LIMITED - 2023-11-06
    icon of address50, Fishers Lane, Orwell, Royston, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-22 ~ 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
Ceased 7
  • 1
    Pearson, Philip David
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 2
    Franklin, Noah Felix Kalman
    Finance Director born in April 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Armstrong, Alan Richard
    Supply Chain Director born in June 1955
    Individual
    Officer
    icon of calendar 2014-11-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Jones, Richard Steven
    Managing Director born in March 1969
    Individual
    Officer
    icon of calendar 2024-01-26 ~ 2024-11-15
    OF - Director → CIF 0
  • 5
    Frampton, Paul
    Accountant born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2024-11-15
    OF - Director → CIF 0
  • 6
    WOODFORD HOLDINGS LIMITED
    icon of address50, Fishers Lane, Orwell, Royston, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    2,600,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 7
    DAILYBOLD LIMITED - 1993-07-26
    icon of address50, Fishers Lane, Orwell, Royston, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-22
    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

VOLAC RENEWABLE ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
35300 - Steam And Air Conditioning Supply

  • VOLAC RENEWABLE ENERGY LIMITED
    Info
    Registered number 09227525
    icon of address50 Fishers Lane, Orwell, Royston, Hertfordshire SG8 5QX
    Private Limited Company incorporated on 2014-09-19 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.