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.
- 1
Dekker, Martijn
Director born in December 1965Individual (4 offsprings)Officer
2022-03-29 ~ nowOF - Director → CIF 0 - 2
Kraanspoor 36, Kraanspoor 36, 1033 Se, Amsterdam, NetherlandsCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3Kraanspoor 36, Amsterdam, Ni-1019 Ag., NetherlandsCorporate (4 offsprings)Officer 2017-07-17 ~ nowOF - Director → CIF 0
- 1
Huis, Erik Peter
Director born in June 1959IndividualOfficer 2016-02-18 ~ 2019-02-04OF - Director → CIF 0 - 2
Koot, Jeroen Nicolaas Marie
Director born in June 1962IndividualOfficer 2018-11-20 ~ 2019-02-04OF - Director → CIF 0 - 3
Ho, Shau-hol
Director born in September 1972Individual (2 offsprings)Officer 2016-02-18 ~ 2022-03-29OF - Director → CIF 0 - 4
Van Rheenen, Martijn
Director born in June 1977Individual (1 offspring)Officer 2016-02-18 ~ 2017-07-17OF - Director → CIF 0Mr Martijn Van Rheenen
Born in June 1977Individual (1 offspring)Person with significant control 2016-04-06 ~ 2017-07-24PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
CLEAN ELECTRICITY GENERATION HOLDING UK LIMITED
Standard Industrial Classification
- Registered number 10013671
CLEAN ELECTRICITY GENERATION HOLDING UK LIMITED
InfoRivermead House, 7 Lewis Court, Leicester LE19 1SDPrivate Limited Company incorporated on 2016-02-18 (9 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-02-17CIF 0 CLEAN ELECTRICITY GENERATION HOLDING UK LIMITED
SRegistered number 10013671Rivermead House, 7 Lewis Court, Grove Park, Enderby, England, LE19 1SDCompany Limited By Shares in England And WalesCIF 1 CIF 2CLEAN ELECTRICITY GENERATION HOLDING UK LIMITED
SRegistered number 10013671Rivermead House, Lewis Court, Enderby, Leicester, England, LE19 1SDLimited in England And Wales, EnglandCIF 3
- 1
BIO2CARBON LIMITED
- nowCLEAN ELECTRICITY GENERATION IP UK LIMITED - 2017-12-08Rivermead House, 7 Lewis Court, Leicester, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 2CLEAN ELECTRICITY GENERATION UK LTD - 2017-12-08Rivermead House, 7 Lewis Court, Leicester, EnglandActive Corporate (3 parents)Person with significant control 2017-07-17 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3CEG ANCILLARY 2 LIMITED - 2017-12-08Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Person with significant control 2017-11-29 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4CEG ANCILLARY 1 LIMITED - 2017-12-08Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Person with significant control 2017-11-29 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 57 Lewis Court, Grove Park, Enderby, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Person with significant control 2017-10-03 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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