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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
    Gujral, Gurpreet Singh
    Director born in June 1980
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Odedra, Bhavna
    Director born in July 1987
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Schuler, Gustaf Patrick
    Director born in July 1982
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    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
  • 5
    TP GROUP ADVISORY LIMITED - 2018-06-14
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 53 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    755,587 GBP2024-12-31
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Markham, Natalie
    Cfo born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ 2024-11-07
    OF - Director → CIF 0
  • 2
    Noble, Steven David
    Investment Management born in October 1978
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ 2024-09-05
    OF - Director → CIF 0
  • 3
    Chen, Rong-che
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-06 ~ 2021-05-26
    OF - Director → CIF 0
  • 4
    Mackenzie, Craig Michael
    Portfolio Manager born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-04 ~ 2024-06-03
    OF - Director → CIF 0
  • 5
    Tsai, Nien-fang
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Liao, Kuo-chang
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 2019-05-06 ~ 2021-03-19
    OF - Director → CIF 0
  • 7
    Townsend, Lara Emily
    Coo born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-03 ~ 2024-10-22
    OF - Director → CIF 0
  • 8
    Herriott, Charles William Grant
    Asset Manager born in April 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ 2024-06-03
    OF - Director → CIF 0
  • 9
    Lo, Hui-ling
    Company Director born in October 1967
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2019-05-06
    OF - Director → CIF 0
  • 10
    Pieterse, Brett Johannes Theodorus
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2024-11-07 ~ 2025-06-03
    OF - Director → CIF 0
  • 11
    Vaz, Isaac Fidalgo Da Costa
    Assistant Fund Manager born in June 1983
    Individual
    Officer
    icon of calendar 2021-05-26 ~ 2021-08-04
    OF - Director → CIF 0
  • 12
    Yuan-liang Su, David
    Director born in May 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2019-05-06
    OF - Director → CIF 0
  • 13
    AVIVA INVESTORS INFRASTRUCTURE INCOME MIDCO 6.1 LIMITED - 2021-04-26
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    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
  • 14
    icon of address1, King William Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-06-03 ~ 2025-04-02
    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
  • 15
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-26
    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
  • 16
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2022-01-04 ~ 2024-06-03
    PE - Secretary → CIF 0
parent relation
Company in focus

GES SOLAR2 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
43290 - Other Construction Installation

  • GES SOLAR2 LIMITED
    Info
    Registered number 09396935
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2015-01-20 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.