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
    Manisty, Harry Peter
    Born in February 1982
    Individual (113 offsprings)
    Officer
    2021-04-21 ~ now
    OF - director → CIF 0
  • 2
    Rosser, Thomas James
    Director born in March 1985
    Individual (247 offsprings)
    Officer
    2018-08-06 ~ now
    OF - director → CIF 0
  • 3
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ now
    OF - secretary → CIF 0
  • 4
    6th Floor, 33 Holborn, London, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (5 offsprings)
    Officer
    2021-04-21 ~ 2023-08-29
    OF - director → CIF 0
  • 2
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (11 offsprings)
    Officer
    2015-10-12 ~ 2016-06-20
    OF - director → CIF 0
  • 3
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2016-06-20 ~ 2021-04-19
    OF - director → CIF 0
  • 4
    Shenton, Katrina Anne
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2018-08-06 ~ 2021-04-15
    OF - director → CIF 0
  • 5
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - secretary → CIF 0
  • 6
    Reynolds, Sam William
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2015-10-12 ~ 2018-08-06
    OF - director → CIF 0
  • 7
    Goodwin, David Roy
    Accountant born in August 1987
    Individual (13 offsprings)
    Officer
    2016-06-20 ~ 2018-08-06
    OF - director → CIF 0
  • 8
    Ludlow, Sharna
    Individual (112 offsprings)
    Officer
    2016-05-16 ~ 2016-11-25
    OF - secretary → CIF 0
    2017-06-22 ~ 2018-11-15
    OF - secretary → CIF 0
  • 9
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2015-10-12 ~ 2016-05-16
    PE - secretary → CIF 0
parent relation
Company in focus

BELENUS ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • BELENUS ENERGY LIMITED
    Info
    Registered number 09820130
    6th Floor 33 Holborn, London, England EC1N 2HT
    Private Limited Company incorporated on 2015-10-12 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • BELENUS ENERGY LIMITED
    S
    Registered number 09820130
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BELENUS ENERGY LIMITED
    S
    Registered number 09820130
    6th Floor, 33 Holborn, London, England, England, EC1N 2HT
    Limited By Shares in Companies House, England
    CIF 2
  • BELENUS ENERGY LIMITED
    S
    Registered number 09820130
    Suite C, Third Floor, 3 Harbour Exchange Square, Canary Wharf, London, England, E14 9GE
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    LIGHTSOURCE SPV 188 LIMITED - 2016-02-04
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2019-04-30 ~ now
    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
Ceased 4
  • 1
    ASH ROW FARM LIMITED - 2017-10-10
    LIGHTSOURCE SPV 165 LIMITED - 2016-02-04
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    LIGHTSOURCE SPV 70 LIMITED - 2016-02-04
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 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
  • 3
    LIGHTSOURCE SPV 181 LIMITED - 2016-03-10
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    LIGHTSOURCE SPV 194 LIMITED - 2016-02-04
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.