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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 6
  • 1
    Huis, Erik Peter
    Born in June 1959
    Individual (9 offsprings)
    Officer
    2016-02-18 ~ 2019-02-04
    OF - Director → CIF 0
  • 2
    Dekker, Martijn
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Koot, Jeroen Nicolaas Marie
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2018-11-20 ~ 2019-02-04
    OF - Director → CIF 0
  • 4
    Van Rheenen, Martijn
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2016-02-18 ~ 2017-07-17
    OF - Director → CIF 0
    Mr Martijn Van Rheenen
    Born in June 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Ho, Shau-hol
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2016-02-18 ~ 2022-03-29
    OF - Director → CIF 0
  • 6
    Kraanspoor 36, Amsterdam, Ni-1019 Ag., Netherlands
    Corporate (4 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLEAN ELECTRICITY GENERATION HOLDING UK LIMITED

Period: 2016-02-18 ~ now
Company number: 10013671 11088460... (more)
Registered name
CLEAN ELECTRICITY GENERATION HOLDING UK LIMITED - now 11088460... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CLEAN ELECTRICITY GENERATION HOLDING UK LIMITED
    Info
    Registered number 10013671
    Rivermead House, 7 Lewis Court, Leicester LE19 1SD
    PRIVATE LIMITED COMPANY incorporated on 2016-02-18 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-02-17
    CIF 0
  • CLEAN ELECTRICITY GENERATION HOLDING UK LIMITED
    S
    Registered number 10013671
    Rivermead House, 7 Lewis Court, Grove Park, Enderby, England, LE19 1SD
    Company Limited By Shares in England And Wales
    CIF 1 CIF 2
  • CLEAN ELECTRICITY GENERATION HOLDING UK LIMITED
    S
    Registered number 10013671
    Rivermead House, Lewis Court, Enderby, Leicester, England, LE19 1SD
    Limited in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BIO2CARBON LIMITED
    - now 10013755
    CLEAN ELECTRICITY GENERATION IP UK LIMITED
    - 2017-12-08 10013755 11088460... (more)
    Rivermead House, 7 Lewis Court, Leicester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    CEG TECHNOLOGY UK LIMITED
    - now 08708126
    CLEAN ELECTRICITY GENERATION UK LTD
    - 2017-12-08 08708126 11088453... (more)
    Rivermead House, 7 Lewis Court, Leicester, England
    Active Corporate (8 parents)
    Person with significant control
    2017-07-17 ~ now
    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
    CLEAN ELECTRICITY GENERATION IP UK LIMITED
    - now 11088460 10013755... (more)
    CEG ANCILLARY 2 LIMITED
    - 2017-12-08 11088460 11088453
    Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-29 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    CLEAN ELECTRICITY GENERATION UK LTD
    - now 11088453 08708126... (more)
    CEG ANCILLARY 1 LIMITED
    - 2017-12-08 11088453 11088460
    Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-29 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    MIDLANDS BIOMASS SOLUTIONS LIMITED
    10763164
    7 Lewis Court, Grove Park, Enderby, Leicester, Leicestershire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-10-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.