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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
    Power, Fiona Catherine
    Born in August 1987
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Eastman, David John Roland
    Born in July 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Hearth, Dominic James
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Mackie, Sean
    Born in December 1993
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, England
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2018-10-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Whitford, Lucy
    Head Of Projects - Ireland born in October 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2018-11-14
    OF - Director → CIF 0
  • 2
    Peltenburg, Simon Aiden
    Head Of Development - Scotland born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2017-11-29
    OF - Director → CIF 0
  • 3
    Bass, Jeremy Hugh
    Head Of Specialist Services born in July 1961
    Individual
    Officer
    icon of calendar 2021-01-28 ~ 2024-05-06
    OF - Director → CIF 0
  • 4
    Russell, Richard Paul
    Finance Director born in February 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2018-11-14
    OF - Director → CIF 0
  • 5
    Gascoigne, Jennifer
    Company Director born in September 1978
    Individual
    Officer
    icon of calendar 2021-01-28 ~ 2022-03-02
    OF - Director → CIF 0
  • 6
    Macdougall, Gordon Alan
    Managing Director, Western Europe born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2016-07-29
    OF - Director → CIF 0
  • 7
    Merry, Fraser Stephen
    Chartered Surveyor born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 8
    Dave, Milan
    Commercial Manager born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ 2024-05-06
    OF - Director → CIF 0
  • 9
    Lunn, Stuart Patrick
    Commercial Director Uk&I born in September 1981
    Individual
    Officer
    icon of calendar 2021-01-28 ~ 2024-05-06
    OF - Director → CIF 0
  • 10
    Ruffle, Rachel
    Projects Director, Western Europe And Deputy Md born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2018-11-14
    OF - Director → CIF 0
  • 11
    Wayment, Mark Christopher
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ 2021-12-16
    OF - Director → CIF 0
  • 12
    Patel, Mitesh Raj
    Group Financial Controller born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2020-02-17
    OF - Director → CIF 0
  • 13
    Stuart, Peter Douglas
    Technical Director born in May 1979
    Individual
    Officer
    icon of calendar 2019-12-19 ~ 2021-01-28
    OF - Director → CIF 0
  • 14
    Charlton, Melissa Clare Venetia
    Head Of Strategy & Sustainability born in April 1991
    Individual
    Officer
    icon of calendar 2023-01-25 ~ 2024-05-06
    OF - Director → CIF 0
  • 15
    Hughes, Steven William
    Global Support Services Director, Uk&I - Commercia born in June 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ 2019-11-28
    OF - Director → CIF 0
  • 16
    BONDCO 1037 LIMITED - 2003-10-31
    RENEWABLE ENERGY SYSTEMS UK LIMITED - 2006-11-20
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    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
  • 17
    icon of address12, Charles Ii Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-08-06 ~ 2018-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOLWAYBANK ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • SOLWAYBANK ENERGY LIMITED
    Info
    Registered number 09275294
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    PRIVATE LIMITED COMPANY incorporated on 2014-10-22 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.