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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 22
  • 1
    Noble, Steven David
    Investment Management born in October 1978
    Individual (97 offsprings)
    Officer
    2024-06-03 ~ 2024-09-05
    OF - Director → CIF 0
  • 2
    Bermejo Cuesta, Miguel Angel
    Born in December 1977
    Individual (30 offsprings)
    Officer
    2026-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Lo, Hui-ling
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2019-05-06
    OF - Director → CIF 0
  • 4
    Gujral, Gurpreet Singh
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Chen, Rong-che
    Born in July 1961
    Individual (10 offsprings)
    Officer
    2019-05-06 ~ 2021-05-26
    OF - Director → CIF 0
  • 6
    Herriott, Charles William Grant
    Born in April 1986
    Individual (138 offsprings)
    Officer
    2021-05-26 ~ 2024-06-03
    OF - Director → CIF 0
  • 7
    Odedra, Bhavna
    Born in July 1987
    Individual (39 offsprings)
    Officer
    2025-06-02 ~ 2026-06-02
    OF - Director → CIF 0
  • 8
    Tsai, Nien-fang
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2015-01-20 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Yuan-liang Su, David
    Born in May 1951
    Individual (10 offsprings)
    Officer
    2015-01-20 ~ 2019-05-06
    OF - Director → CIF 0
  • 10
    Townsend, Lara Emily
    Coo born in July 1977
    Individual (24 offsprings)
    Officer
    2024-06-03 ~ 2024-10-22
    OF - Director → CIF 0
  • 11
    Mackenzie, Craig Michael
    Portfolio Manager born in March 1982
    Individual (6 offsprings)
    Officer
    2022-01-04 ~ 2024-06-03
    OF - Director → CIF 0
  • 12
    Schuler, Gustaf Patrick
    Born in July 1982
    Individual (33 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 13
    Vaz, Isaac Fidalgo Da Costa
    Born in June 1983
    Individual (38 offsprings)
    Officer
    2021-05-26 ~ 2021-08-04
    OF - Director → CIF 0
  • 14
    Markham, Natalie
    Cfo born in October 1973
    Individual (33 offsprings)
    Officer
    2024-06-03 ~ 2024-11-07
    OF - Director → CIF 0
  • 15
    Liao, Kuo-chang
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2019-05-06 ~ 2021-03-19
    OF - Director → CIF 0
  • 16
    Pieterse, Brett Johannes Theodorus
    Director born in September 1975
    Individual (37 offsprings)
    Officer
    2024-11-07 ~ 2025-06-03
    OF - Director → CIF 0
  • 17
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED
    - now 11372449 09456177... (more)
    AVIVA INVESTORS INFRASTRUCTURE INCOME MIDCO 6.1 LIMITED - 2021-04-26
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2021-05-26 ~ 2024-06-03
    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
  • 18
    GENERAL ENERGY SOLUTIONS UK LIMITED
    08257501
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-26
    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
  • 19
    HANWAY ADVISORY LIMITED
    - now 11178874
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (20 parents, 146 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Secretary → CIF 0
  • 20
    ATRATO ONSITE ENERGY HOLDCO LIMITED
    13659533
    1, King William Street, London, United Kingdom
    Active Corporate (15 parents, 23 offsprings)
    Person with significant control
    2024-06-03 ~ 2025-04-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2022-01-04 ~ 2024-06-03
    OF - Secretary → CIF 0
  • 22
    ROOF UK BORROWER LIMITED
    16102892
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    2025-04-02 ~ 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

GES SOLAR2 LIMITED

Period: 2015-01-20 ~ now
Company number: 09396935 09679640... (more)
Registered name
GES SOLAR2 LIMITED - now 09679640... (more)
Standard Industrial Classification
35110 - Production Of Electricity
43290 - Other Construction Installation

  • GES SOLAR2 LIMITED
    Info
    Registered number 09396935
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2015-01-20 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.