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
5
- 1
Prior, Benjamin Richard
Born in October 1975Individual (71 offsprings)Officer2016-01-20 ~ nowOF - Director → CIF 0Mr Benjamin Richard Prior
Born in October 1975Individual (71 offsprings)Person with significant control2019-05-20 ~ nowPE - Ownership of shares – 75% or more → CIF 02016-04-06 ~ 2019-03-01PE - Ownership of shares – 75% or more → CIF 0 - 2
Capewell, Michael David Ian
Business Consultant born in March 1987Individual (73 offsprings)Officer2016-04-25 ~ 2019-01-28OF - Director → CIF 0 - 3EW CAP NOMINEES LIMITED - 2019-03-14115p, Olympic Avenue, Milton, Abingdon, EnglandActive Corporate (9 parents, 30 offsprings)Officer2019-09-19 ~ 2019-12-13OF - Director → CIF 0
- 4EARTHWORM LIMITED - now
EW CAP LIMITED
- 2020-05-14 10927642115p, Olympic Avenue, Milton, Abingdon, EnglandDissolved Corporate (5 parents, 34 offsprings)Officer2019-01-28 ~ 2019-09-16OF - Director → CIF 0Person with significant control2019-03-01 ~ 2019-05-20PE - Ownership of shares – 75% or more → CIF 0 - 5
EARTHWORM NOMINEES LIMITED
115p, Olympic Avenue, Milton, Abingdon, EnglandDissolved Corporate (2 parents, 17 offsprings)Officer2019-09-16 ~ 2019-09-19OF - Director → CIF 0
Company in focus
RELIANCE ENERGY (LN) LIMITED
Period: 2016-01-20 ~ now
Company number: 09961194 09548013... (more)
Registered name
RELIANCE ENERGY (LN) LIMITED - now 09548013... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
50 GBP2024-01-27
50 GBP2023-01-27
Current Assets
1,099,455 GBP2024-01-27
1,044,603 GBP2023-01-27
Creditors
Amounts falling due within one year
-16,287,380 GBP2024-01-27
-16,146,310 GBP2023-01-27
Net Current Assets/Liabilities
-15,183,558 GBP2024-01-27
-15,097,920 GBP2023-01-27
Total Assets Less Current Liabilities
-15,183,508 GBP2024-01-27
-15,097,870 GBP2023-01-27
Net Assets/Liabilities
-15,183,508 GBP2024-01-27
-15,098,776 GBP2023-01-27
Equity
-15,183,508 GBP2024-01-27
-15,098,776 GBP2023-01-27
Average Number of Employees
02023-01-28 ~ 2024-01-27
02022-01-28 ~ 2023-01-27
Related profiles found in government register
- Registered number 09961194
RELIANCE ENERGY (LN) LIMITED
InfoMarkham House, 20 Broad Street, Wokingham, Berkshire RG40 1AHPRIVATE LIMITED COMPANY incorporated on 2016-01-20 (10 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-05CIF 0 RELIANCE ENERGY (LN) LIMITED
SRegistered number 09961194115p, Olympic Avenue, Milton, Abingdon, England, OX14 4SAUNITED KINGDOMCIF 1 CIF 2 CIF 3
Offspring entities and appointments
14
- 1
ADVICA HOLDINGS LIMITED
10181483Markham House, 20 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (6 parents, 4 offsprings)Person with significant control2020-01-30 ~ nowCIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2115p Olympic Avenue, Milton Park, Abingdon, EnglandDissolved Corporate (3 parents)Officer2019-01-28 ~ dissolvedCIF 6 - Director → MEPerson with significant control2017-09-08 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
- 3115p Olympic Avenue, Milton Park, Abingdon, EnglandDissolved Corporate (3 parents)Officer2019-01-28 ~ dissolvedCIF 4 - Director → MEPerson with significant control2017-09-08 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
- 4115p Olympic Avenue, Milton Park, Abingdon, EnglandDissolved Corporate (3 parents)Officer2019-01-28 ~ dissolvedCIF 3 - Director → MEPerson with significant control2017-09-08 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
- 5GSII WATNALL SOLAR LIMITED - now
SIRIUS SPV LIMITED
- 2023-10-31 1095330327 Old Gloucester Street, London, United KingdomActive Corporate (14 parents)Officer2019-01-28 ~ 2020-10-15CIF 1 - Director → MEPerson with significant control2017-09-08 ~ 2020-10-15CIF 12 - Ownership of shares – 75% or more → OE - 6115p Olympic Avenue, Milton Park, Abingdon, EnglandDissolved Corporate (3 parents)Officer2019-01-24 ~ dissolvedCIF 10 - Director → MEPerson with significant control2017-10-12 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
- 7
MERAK SPV7 LIMITED
- 2017-10-19 11009741115p Olympic Avenue, Milton Park, Abingdon, EnglandDissolved Corporate (3 parents)Officer2019-01-28 ~ dissolvedCIF 7 - Director → MEPerson with significant control2017-10-12 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE - 8115p Olympic Avenue, Milton Park, Abingdon, EnglandDissolved Corporate (3 parents)Officer2019-01-28 ~ dissolvedCIF 5 - Director → MEPerson with significant control2017-09-08 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
- 9
RE LN ASH LIMITED
11518140115p Olympic Avenue, Milton Park, Abingdon, EnglandDissolved Corporate (3 parents)Officer2019-01-28 ~ dissolvedCIF 9 - Director → MEPerson with significant control2018-08-15 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 10
RE LN MAPLE LIMITED
11518128115p Olympic Avenue, Milton Park, Abingdon, EnglandDissolved Corporate (3 parents)Officer2019-01-28 ~ dissolvedCIF 8 - Director → MEPerson with significant control2018-08-15 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 11115p Olympic Avenue, Milton Park, Abingdon, EnglandDissolved Corporate (3 parents)Person with significant control2018-09-17 ~ 2019-03-01CIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE
- 12
RESOLVE RESOURCES LIMITED
12250728Markham House, 20 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (5 parents, 8 offsprings)Person with significant control2019-10-09 ~ nowCIF 22 - Ownership of shares – More than 50% but less than 75% → OECIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - 13115p Olympic Avenue, Milton Park, Abingdon, EnglandDissolved Corporate (3 parents)Officer2019-01-28 ~ dissolvedCIF 2 - Director → MEPerson with significant control2017-09-08 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
- 14
SIRIUS GRID LIMITED
12218523Merchant House, 5 East St. Helen Street, Abingdon, EnglandDissolved Corporate (2 parents)Person with significant control2019-09-20 ~ dissolvedCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.