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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (157 offsprings)
    Officer
    2018-08-06 ~ 2021-01-15
    OF - Director → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 3
    Hastings, David
    Director born in March 1966
    Individual (93 offsprings)
    Officer
    2018-12-21 ~ 2021-01-15
    OF - Director → CIF 0
  • 4
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (208 offsprings)
    Officer
    2021-01-15 ~ 2023-08-29
    OF - Director → CIF 0
  • 5
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (248 offsprings)
    Officer
    2015-09-25 ~ 2016-06-20
    OF - Director → CIF 0
  • 6
    Setchell, Matthew George
    Director born in June 1977
    Individual (302 offsprings)
    Officer
    2018-08-06 ~ 2021-01-15
    OF - Director → CIF 0
  • 7
    Manisty, Harry Peter
    Born in February 1982
    Individual (145 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 8
    Goodwin, David Roy
    Accountant born in August 1987
    Individual (87 offsprings)
    Officer
    2016-06-20 ~ 2018-08-06
    OF - Director → CIF 0
  • 9
    Ludlow, Sharna
    Individual (1 offspring)
    Officer
    2016-05-16 ~ 2016-11-25
    OF - Secretary → CIF 0
    2017-06-22 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 10
    Malvezzi Campeggi, Filippo
    Director born in June 1984
    Individual (89 offsprings)
    Officer
    2018-08-06 ~ 2018-12-21
    OF - Director → CIF 0
  • 11
    Reynolds, Sam William
    Director born in May 1976
    Individual (112 offsprings)
    Officer
    2015-09-25 ~ 2018-08-06
    OF - Director → CIF 0
  • 12
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2016-06-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 13
    Rosser, Thomas James
    Born in March 1985
    Individual (300 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 14
    OCS SERVICES LIMITED
    - now 05848666
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (18 parents, 619 offsprings)
    Officer
    2015-09-25 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 15
    SULIS ENERGY HOLDINGS LIMITED
    09795014
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 17
    VINERS ENERGY LIMITED
    VINERS ENERGY LIMITED 09653539
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (18 parents, 77 offsprings)
    Person with significant control
    2017-10-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SULIS ENERGY LIMITED

Period: 2015-09-25 ~ now
Company number: 09795772
Registered name
SULIS ENERGY LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • SULIS ENERGY LIMITED
    Info
    Registered number 09795772
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2015-09-25 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • SULIS ENERGY LIMITED
    S
    Registered number 09795772
    3, Harbour Exchange Square, Suite C, Third Floor, London, England, E14 9GE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SULIS ENERGY LIMITED
    S
    Registered number 09795772
    33, Holborn, 6th Floor, London, England, EC1N 2HT
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BIRCH ESTATE SOLAR LIMITED
    - now 08938502
    LIGHTSOURCE SPV 186 LIMITED - 2016-02-04
    6th Floor 33 Holborn, London, England, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    BRECK SOLAR LIMITED
    - now 08661346
    LIGHTSOURCE SPV 95 LIMITED - 2016-03-10
    6th Floor 33 Holborn, London, England, England
    Active Corporate (20 parents)
    Person with significant control
    2016-05-11 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    BRICKKILN FARM SOLAR LIMITED
    - now 07743681
    BRICKKLIN FARM SOLAR LIMITED - 2016-03-23
    LIGHTSOURCE SPV 27 LIMITED - 2016-03-11
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    CARLISLE ESTATE SOLAR LIMITED
    - now 08939619
    LIGHTSOURCE SPV 197 LIMITED
    - 2016-04-08 08939619 08939123... (more)
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    DAIRY HOUSE SOLAR LIMITED
    - now 08939123
    LIGHTSOURCE SPV 195 LIMITED
    - 2016-04-21 08939123 07743555... (more)
    6th Floor 33 Holborn, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    GUISBOROUGH SOLAR LIMITED
    - now 08763955
    GISBOROUGH SOLAR LIMITED - 2016-03-23
    LIGHTSOURCE SPV 132 LIMITED - 2016-03-11
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    HAYMAKER (MOUNT MILL) LTD
    08695049
    6th Floor 33 Holborn, London, England, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    HOLTWOOD SOLAR LIMITED
    - now 08660944
    LIGHTSOURCE SPV 89 LIMITED - 2016-03-10
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    LAWN LANE SOLAR LIMITED
    - now 08763914
    LIGHTSOURCE SPV 134 LIMITED
    - 2016-04-08 08763914 07744050... (more)
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    MILL HILL FARM SOLAR LIMITED
    - now 08938847
    LIGHTSOURCE SPV 190 LIMITED - 2016-02-04
    6th Floor 33 Holborn, London, England, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    RATCLIFFE HOUSE FARM LIMITED
    - now 08939054
    LIGHTSOURCE SPV 193 LIMITED - 2016-02-04
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.