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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 35
  • 1
    Redmond, John
    Born in November 1955
    Individual (33 offsprings)
    Officer
    2017-05-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 2
    Knott, Peter
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2018-09-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Carfrae, Gregor Robin Quarry
    Born in March 1986
    Individual (25 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Nissen, Nikolaj
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2020-12-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Duggan, Michael George
    Individual (58 offsprings)
    Officer
    2022-09-21 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 6
    Deshore, Tarenjit
    Individual (39 offsprings)
    Officer
    2025-06-30 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 7
    Corcoran, Brendan
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2021-09-22
    OF - Secretary → CIF 0
  • 8
    Ray, Stephen Leslie
    Born in January 1973
    Individual (26 offsprings)
    Officer
    2015-03-23 ~ 2016-03-14
    OF - Director → CIF 0
  • 9
    Mcgregor, Iain
    Born in July 1983
    Individual (11 offsprings)
    Officer
    2021-02-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Stuart, John Lawson
    Born in November 1968
    Individual (31 offsprings)
    Officer
    2017-06-30 ~ 2018-09-05
    OF - Director → CIF 0
  • 11
    Hartley, Andrew Horsley Clifford
    Born in July 1958
    Individual (17 offsprings)
    Officer
    2018-09-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Para Mendes Ferreira, Ricardo Antonio
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2021-06-30 ~ 2022-12-13
    OF - Director → CIF 0
  • 13
    Caplis, Jim
    Born in September 1972
    Individual (14 offsprings)
    Officer
    2015-02-03 ~ 2016-03-14
    OF - Director → CIF 0
    2016-09-07 ~ 2021-02-15
    OF - Director → CIF 0
  • 14
    Cardoso, Duarte Cortez Dos Santos Vaz
    Born in October 1991
    Individual (9 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 15
    O'connor, John
    Born in March 1974
    Individual (27 offsprings)
    Officer
    2020-03-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Collins, Rebecca
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2021-06-30 ~ 2022-02-23
    OF - Director → CIF 0
  • 17
    Grundtvig, Christian
    Born in October 1959
    Individual (14 offsprings)
    Officer
    2015-09-15 ~ 2020-12-08
    OF - Director → CIF 0
  • 18
    Freirinhas Baptista, Pedro Manuel
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ 2022-05-25
    OF - Director → CIF 0
  • 19
    Askou, Hans Erik
    Born in September 1954
    Individual (4 offsprings)
    Officer
    2015-03-23 ~ 2015-09-15
    OF - Director → CIF 0
  • 20
    Almeida, Liliana
    Born in July 1985
    Individual (9 offsprings)
    Officer
    2025-09-13 ~ now
    OF - Director → CIF 0
  • 21
    Mccarthy, Susan
    Born in July 1974
    Individual (15 offsprings)
    Officer
    2016-03-14 ~ 2016-09-07
    OF - Director → CIF 0
  • 22
    Archer, Egan Douglas, Dr
    Born in November 1967
    Individual (68 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 23
    Ribeiro De Almeida, Miguel De Noronha
    Born in August 1979
    Individual (9 offsprings)
    Officer
    2025-04-30 ~ 2025-09-13
    OF - Director → CIF 0
  • 24
    Valente Goncalves, Miguel Angelo
    Company Director born in April 1977
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ 2025-04-30
    OF - Director → CIF 0
  • 25
    Deeny, Seamus
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2015-02-03 ~ 2020-03-25
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 26
    Healy, John
    Born in September 1959
    Individual (77 offsprings)
    Officer
    2017-05-01 ~ 2017-05-01
    OF - Director → CIF 0
    Healy, John
    Individual (77 offsprings)
    Officer
    2015-02-03 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 27
    Isherwood, John Mark
    Born in August 1972
    Individual (25 offsprings)
    Officer
    2016-03-14 ~ 2018-09-05
    OF - Director → CIF 0
  • 28
    Bremmer, Alexander George
    Born in September 1954
    Individual (61 offsprings)
    Officer
    2015-03-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 29
    Ventura Dos Santos Andrade, Joao Miguel
    Born in May 1974
    Individual (9 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 30
    UK GREEN INFRASTRUCTURE PLATFORM LIMITED 10669600
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-06
    Due to be dissolved on 2024-08-15
    13th Floor, 21-24 Millbank Tower, Millbank, London
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-08-03 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 31
    13-18 City Quay, 13-18 City Quay, Dublin 2, D02 Ed70, Dublin, Ireland
    Corporate (8 offsprings)
    Officer
    2021-09-22 ~ 2022-09-21
    OF - Secretary → CIF 0
  • 32
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 33
    LAKESIDE BIDCO LIMITED
    13435484
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    UK GREEN INVESTMENT BANK LIMITED - now SC424067
    UK GREEN INVESTMENT BANK PLC - 2017-07-05 SC424067
    Atria One, Level 7, Morrison Street, Edinburgh, Scotland
    Active Corporate (29 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 35
    ESBII UK LIMITED
    - now 04048938
    LIFTDELTA LIMITED - 2001-03-27
    Tricor Suite, Mark Lane, London, England
    Active Corporate (36 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TILBURY GREEN POWER HOLDINGS LIMITED

Period: 2015-02-03 ~ now
Company number: 09419098
Registered name
TILBURY GREEN POWER HOLDINGS LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • TILBURY GREEN POWER HOLDINGS LIMITED
    Info
    Registered number 09419098
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY
    PRIVATE LIMITED COMPANY incorporated on 2015-02-03 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • TILBURY GREEN POWER HOLDINGS LIMITED
    S
    Registered number 09419098
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TILBURY GREEN POWER LIMITED
    - now 06453656
    TILBURY GREEN POWER GENERATION LIMITED - 2008-01-21
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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