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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 4
  • 1
    Vaughan, Sulwen
    Born in June 1957
    Individual (153 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Tenderini, Filippo
    Born in March 1968
    Individual (102 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 3
    NEXT ENERGY SOLAR HOLDINGS III LTD - 2015-11-02
    icon of address5th Floor, N Side, 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    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
  • 4
    icon of address5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2017-05-30 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Wallis, Jason Lee
    Company Director born in April 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-20 ~ 2015-12-18
    OF - Director → CIF 0
    Wallis, Jason
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-20 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 2
    Maughan, Lee Foster
    Finance Director born in January 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2017-04-28
    OF - Director → CIF 0
  • 3
    Bradshaw, Stuart David
    Accountant born in March 1980
    Individual (66 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2017-04-28
    OF - Director → CIF 0
  • 4
    Guerri, Juliet
    Client Manager born in July 1971
    Individual
    Officer
    icon of calendar 2017-04-28 ~ 2021-10-18
    OF - Director → CIF 0
  • 5
    Hitchcock, William John
    Program Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Duke, Anthony Thomas
    Farmer born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2017-04-28
    OF - Director → CIF 0
parent relation
Company in focus

BIRCH SOLAR FARM CIC

Standard Industrial Classification
35110 - Production Of Electricity

  • BIRCH SOLAR FARM CIC
    Info
    Registered number 09648928
    icon of address5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-20 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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.