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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
    Barclay, Darren Charles
    Born in June 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Rickard, Adam Edward, Mr.
    Born in July 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Campion, Stephen
    Born in March 1982
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Pim, Roger Jonathan
    Born in February 1976
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSuite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-09-30 ~ 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 12
  • 1
    Mcguckian, Rosheen
    Ceo born in March 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ 2024-09-18
    OF - Director → CIF 0
  • 2
    Doherty, Anthony Michael
    Company Director born in November 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2024-09-18
    OF - Director → CIF 0
  • 3
    O'donnell, Manus James
    Cio born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Tsai, Chen Chang
    Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Joyce, Marie
    Cfo born in March 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ 2024-09-18
    OF - Director → CIF 0
  • 6
    Ryan, Kevin
    Company Director born in February 1977
    Individual
    Officer
    icon of calendar 2024-09-18 ~ 2025-09-16
    OF - Director → CIF 0
  • 7
    Ng, Chor Sin Thomas
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2015-10-29 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Cheng, Wyman Paul
    Ceo born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2018-09-30
    OF - Director → CIF 0
    Wyman Paul Cheng
    Born in May 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Nassopoulou, Eleni Elpis
    Managing Director born in February 1960
    Individual
    Officer
    icon of calendar 2015-06-22 ~ 2016-05-11
    OF - Director → CIF 0
  • 10
    Hunt, Stephen Burnau
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar 2015-06-22 ~ 2015-10-29
    OF - Director → CIF 0
  • 11
    Elliott, Ailbhe
    Company Director born in May 1977
    Individual
    Officer
    icon of calendar 2021-07-30 ~ 2023-12-14
    OF - Director → CIF 0
  • 12
    Guo, Jia Qi Maria
    Company Director born in September 1982
    Individual
    Officer
    icon of calendar 2015-11-03 ~ 2017-10-27
    OF - Director → CIF 0
parent relation
Company in focus

NTR UK SOLAR 1 HOLDINGS LIMITED

Previous name
SOLAR PLUS UK HOLDINGS LIMITED - 2018-10-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • NTR UK SOLAR 1 HOLDINGS LIMITED
    Info
    SOLAR PLUS UK HOLDINGS LIMITED - 2018-10-03
    Registered number 09650961
    icon of addressSuite 5, 7th Floor, 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2015-06-22 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • NTR UK SOLAR 1 HOLDINGS LIMITED
    S
    Registered number 09650961
    icon of addressSuite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressSuite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    ANESCO ASSET MANAGEMENT THIRTEEN LIMITED - 2014-11-05
    icon of addressSuite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressSuite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    OAKHAM FARM SOLAR LIMITED - 2014-12-09
    icon of addressSuite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    WALPOLE SOLAR LIMITED - 2015-05-14
    ANESCO ASSET MANAGEMENT TWENTY LIMITED - 2015-04-28
    icon of addressSuite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressSuite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 7
    icon of addressSuite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of addressSuite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-09-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of addressSuite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.