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 5
  • 1
    Moscovitch, Lee Shamai
    Portfolio Manager born in November 1976
    Individual (162 offsprings)
    Officer
    2024-02-15 ~ now
    OF - director → CIF 0
  • 2
    Louca, James Christopher
    Asset Manager born in September 1990
    Individual (71 offsprings)
    Officer
    2024-02-15 ~ now
    OF - director → CIF 0
  • 3
    Nash, Ralph Simon Fleetwood
    Accountant born in July 1987
    Individual (175 offsprings)
    Officer
    2024-02-15 ~ now
    OF - director → CIF 0
  • 4
    Yard, Matthew James
    Chartered Accountant born in May 1979
    Individual (247 offsprings)
    Officer
    2024-02-15 ~ now
    OF - director → CIF 0
  • 5
    The Peak, 5, Wilton Road, London, England
    Corporate (6 parents, 37 offsprings)
    Person with significant control
    2024-02-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Shaffran, Alan Mitchell
    Investment Professional born in August 1965
    Individual (5 offsprings)
    Officer
    2016-04-19 ~ 2017-12-20
    OF - director → CIF 0
  • 2
    Pike, Nicholas John
    Director born in December 1962
    Individual (135 offsprings)
    Officer
    2022-07-18 ~ 2024-02-15
    OF - director → CIF 0
  • 3
    Di Rico, Luca
    Investment Professional born in April 1967
    Individual (6 offsprings)
    Officer
    2016-04-19 ~ 2017-12-20
    OF - director → CIF 0
  • 4
    Skilton, Daniel Stuart
    Director born in April 1986
    Individual (1 offspring)
    Officer
    2023-02-13 ~ 2023-11-21
    OF - director → CIF 0
  • 5
    Walsh, Ian
    Director born in December 1981
    Individual (4 offsprings)
    Officer
    2020-01-28 ~ 2022-11-25
    OF - director → CIF 0
  • 6
    Kavanagh, Liam James
    Company Director born in July 1977
    Individual (58 offsprings)
    Officer
    2017-12-20 ~ 2020-07-25
    OF - director → CIF 0
  • 7
    Williams, Andrew Paul
    Company Director born in November 1964
    Individual (31 offsprings)
    Officer
    2017-12-20 ~ 2020-01-28
    OF - director → CIF 0
  • 8
    8th Floor, 3 Harbour Exchange Square, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,953,684 GBP2023-12-31
    Officer
    2016-04-19 ~ 2022-03-25
    PE - secretary → CIF 0
  • 9
    RFE GEN CO LIMITED - 2018-05-04
    Mountbatten House, Grosvenor Square, Southampton, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Person with significant control
    2017-12-20 ~ 2021-02-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    30, Gay Street, Bath, England
    Corporate (2 parents, 8 offsprings)
    Person with significant control
    2021-02-17 ~ 2023-10-31
    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
  • 11
    1, Long Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-10-31 ~ 2024-02-15
    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
  • 12
    MAGNETAR SOLAR (UK) LTD
    Suite C, 3rd Floor, 3 Harbour Exchange Square, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-19 ~ 2017-12-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PERPETUAL POWER (UK) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    ANESCO ASSET MANAGEMENT SIX LIMITED - 2014-11-18
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 2
    RFE SOLAR PARK 7 LIMITED - 2018-05-15
    WEL SOLAR PARK 7 LIMITED - 2017-06-07
    CHIDDINGLYE SOLAR PARK LIMITED - 2015-12-02
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
  • 3
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 4
    MILL FARM SOLAR 1 LIMITED - 2024-03-25
    RFE SOLAR PARK 10 LIMITED - 2018-05-06
    WEL SOLAR PARK 10 LIMITED - 2017-06-07
    IGP SOLAR PV PLANT NUMBER 4 LIMITED - 2016-01-21
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
  • 5
    COUNTRYSIDE RENEWABLES (BURNHAM WICK) LTD - 2015-08-20
    COUNTRYSIDE RENEWABLES LIMITED - 2015-02-16
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 6
    COUNTRYSIDE RENEWABLES (CANOPUS) LTD - 2015-08-21
    COUNTRYSIDE RENEWABLES (PROJECT 11) LIMITED - 2015-02-16
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
  • 7
    RFE SOLAR PARK 16 LIMITED - 2018-05-04
    WEL SOLAR PARK 16 LIMITED - 2017-06-06
    BALLYBOLEY SOLAR LTD - 2016-10-28
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
  • 8
    RFE SOLAR PARK 12 LIMITED - 2018-05-06
    WEL SOLAR PARK 12 LIMITED - 2017-06-07
    168 Church Road, Hove, East Sussex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
  • 9
    RFE SOLAR PARK 13 LIMITED - 2018-05-06
    WEL SOLAR PARK 13 LIMITED - 2017-06-07
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
  • 10
    RFE SOLAR PARK 8 LIMITED - 2018-05-15
    WEL SOLAR PARK 8 LIMITED - 2017-06-07
    FIVE OAKS FARM SOLAR PARK LIMITED - 2015-12-08
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
  • 11
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 12
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 13
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
  • 14
    INRG (SOLAR PARKS)11 LTD - 2014-11-03
    SOLARGISE (SOLAR PARKS)11 LTD - 2014-03-21
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 15
    RFE SOLAR PARK 15 LIMITED - 2018-05-04
    WEL SOLAR PARK 15 LTD. - 2017-06-06
    IGP SOLAR 10 LTD - 2016-07-05
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
  • 16
    RFE SOLAR PARK 17 LIMITED - 2018-05-06
    WEL SOLAR PARK 17 LIMITED - 2017-06-07
    SOLAR PARK DEVELOPMENTS 8 LTD - 2016-09-16
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Person with significant control
    2025-03-27 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
  • 17
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 18
    RFE SOLAR PARK 6 LIMITED - 2018-05-15
    WEL SOLAR PARK 6 LTD - 2017-06-07
    IGP SOLAR PV PLANT NUMBER 5 LIMITED - 2015-12-10
    168 Church Road, Hove, East Sussex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
  • 19
    RFE SOLAR PARK 5 LIMITED - 2018-05-15
    WEL SOLAR PARK 5 LTD - 2017-06-07
    MSP OUTWOOD LIMITED - 2015-11-09
    MSP 1 LIMITED - 2014-04-01
    MSP TILLHOUSE LIMITED - 2013-02-26
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
  • 20
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents, 37 offsprings)
    Person with significant control
    2024-02-15 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 21
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2016-04-19 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 22
    KS SPV 26 LIMITED - 2014-12-29
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 23
    RFE SOLAR PARK 9 LIMITED - 2018-05-15
    WEL SOLAR PARK 9 LTD - 2017-06-07
    SOLAR PARK DEVELOPMENTS 5 LTD - 2016-01-05
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
  • 24
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 25
    FCP SOLAR LTD - 2014-11-18
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 26
    ASTON HOUSE SOLAR LIMITED - 2024-03-25
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
  • 27
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2024-02-15 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 28
    ROCHESTER 004 LIMITED - 2015-12-15
    168 Church Road, Hove, East Sussex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 29
    168 Church Road, Hove, East Sussex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
  • 30
    168 Church Road, Hove, East Sussex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
  • 31
    RFE SOLAR PARK 18 LIMITED - 2018-05-06
    WEL SOLAR PARK 18 LIMITED - 2017-06-07
    WIDEHURST ENERGY COMPANY LIMITED - 2016-10-19
    168 Church Road, Hove, East Sussex, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2016-08-31
    Person with significant control
    2025-03-27 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
  • 32
    RFE SOLAR PARK 14 LIMITED - 2018-05-06
    WEL SOLAR PARK 14 LTD - 2017-06-07
    WILBEES SOLAR PARK LIMITED - 2016-07-08
    168 Church Road, Hove, East Sussex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
  • 33
    RFE SOLAR PARK 20 LIMITED - 2018-05-06
    WEL SOLAR PARK 20 LIMITED - 2017-06-07
    SUN AND SOIL RENEWABLE 20 LIMITED - 2016-10-03
    168 Church Road, Hove, East Sussex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
  • 34
    RFE SOLAR PARK 11 LIMITED - 2018-05-06
    WEL SOLAR PARK 11 LTD - 2017-06-07
    SOLAR PARK DEVELOPMENTS 30 LTD - 2016-02-24
    168 Church Road, Hove, East Sussex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
  • 35
    WSE SOLAR RENEWABLE EPSILON LIMITED - 2013-12-03
    168 Church Road, Hove, East Sussex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 36
    WSE SOLAR RENEWABLE ALPHA LIMITED - 2013-10-07
    168 Church Road, Hove, East Sussex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 37
    WSE BRADFORD DEVELOPMENT LIMITED - 2013-08-15
    168 Church Road, Hove, East Sussex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
Ceased 19
  • 1
    ANESCO ASSET MANAGEMENT SIX LIMITED - 2014-11-18
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ 2025-03-31
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ 2025-03-31
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    COUNTRYSIDE RENEWABLES (BURNHAM WICK) LTD - 2015-08-20
    COUNTRYSIDE RENEWABLES LIMITED - 2015-02-16
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ 2025-03-31
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    COUNTRYSIDE RENEWABLES (CANOPUS) LTD - 2015-08-21
    COUNTRYSIDE RENEWABLES (PROJECT 11) LIMITED - 2015-02-16
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ 2025-03-31
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ 2025-03-31
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ 2025-03-31
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ 2025-03-31
    CIF 19 - Ownership of shares – 75% or more → OE
  • 8
    INRG (SOLAR PARKS)11 LTD - 2014-11-03
    SOLARGISE (SOLAR PARKS)11 LTD - 2014-03-21
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ 2025-03-31
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ 2025-03-31
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    KS SPV 26 LIMITED - 2014-12-29
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ 2025-03-31
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ 2025-03-31
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    FCP SOLAR LTD - 2014-11-18
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ 2025-03-31
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    ASTON HOUSE SOLAR LIMITED - 2024-03-25
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ 2025-03-31
    CIF 17 - Ownership of shares – 75% or more → OE
  • 14
    ROCHESTER 004 LIMITED - 2015-12-15
    168 Church Road, Hove, East Sussex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ 2025-03-31
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    168 Church Road, Hove, East Sussex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ 2025-03-31
    CIF 18 - Ownership of shares – 75% or more → OE
  • 16
    168 Church Road, Hove, East Sussex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ 2025-03-31
    CIF 13 - Ownership of shares – 75% or more → OE
  • 17
    WSE SOLAR RENEWABLE EPSILON LIMITED - 2013-12-03
    168 Church Road, Hove, East Sussex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ 2025-03-31
    CIF 7 - Ownership of shares – 75% or more → OE
  • 18
    WSE SOLAR RENEWABLE ALPHA LIMITED - 2013-10-07
    168 Church Road, Hove, East Sussex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ 2025-03-31
    CIF 6 - Ownership of shares – 75% or more → OE
  • 19
    WSE BRADFORD DEVELOPMENT LIMITED - 2013-08-15
    168 Church Road, Hove, East Sussex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ 2025-03-31
    CIF 4 - Ownership of shares – 75% or more → OE

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