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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Lowther, Antony John Innes
    Company Director born in October 1958
    Individual (33 offsprings)
    Officer
    2016-07-13 ~ 2022-05-11
    OF - Director → CIF 0
    Mr Antony John Innes Lowther
    Born in October 1958
    Individual (33 offsprings)
    Person with significant control
    2016-07-13 ~ 2022-05-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Glover, Heather Marion
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2025-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Puric, Dorian
    Company Director born in September 1997
    Individual (1 offspring)
    Officer
    2022-05-11 ~ 2025-08-16
    OF - Director → CIF 0
  • 4
    James, Tammy Louise
    Individual (22 offsprings)
    Officer
    2020-07-01 ~ 2022-05-11
    OF - Secretary → CIF 0
  • 5
    Steynor, James Henry
    Born in June 1956
    Individual (137 offsprings)
    Officer
    2016-07-13 ~ 2024-10-16
    OF - Director → CIF 0
    Mr James Henry Steynor
    Born in June 1956
    Individual (137 offsprings)
    Person with significant control
    2016-07-13 ~ 2022-05-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Mole, Timothy Richard
    Born in December 1978
    Individual (59 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 7
    Haywood, Richard Peter
    Company Director born in April 1968
    Individual (44 offsprings)
    Officer
    2016-07-13 ~ 2024-10-16
    OF - Director → CIF 0
    Mr Richard Peter Haywood
    Born in April 1968
    Individual (44 offsprings)
    Person with significant control
    2016-07-13 ~ 2022-05-11
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    White, Giles Alistair
    Investment Manager born in July 1975
    Individual (122 offsprings)
    Officer
    2024-10-16 ~ 2025-08-16
    OF - Director → CIF 0
  • 9
    Webb, James Neil
    Company Director born in July 1964
    Individual (55 offsprings)
    Officer
    2022-05-11 ~ 2025-08-16
    OF - Director → CIF 0
  • 10
    RAMPART ENERGY HOLDINGS LIMITED 14042092
    112, Jermyn Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-05-11 ~ 2025-08-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    RESTORE ENERGY LTD 16541208
    6th Floor, 2 St. James's Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-08-10 ~ 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
parent relation
Company in focus

ECODEV GROUP LTD

Period: 2016-07-13 ~ now
Company number: 10276309
Registered name
ECODEV GROUP LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment
17,877 GBP2024-06-30
621 GBP2023-06-30
Fixed Assets - Investments
414 GBP2024-06-30
398 GBP2023-06-30
Fixed Assets
18,291 GBP2024-06-30
1,019 GBP2023-06-30
Total Inventories
2,000 GBP2023-06-30
Debtors
5,307,984 GBP2024-06-30
4,507,540 GBP2023-06-30
Cash at bank and in hand
1,704,217 GBP2024-06-30
82,090 GBP2023-06-30
Current Assets
7,012,201 GBP2024-06-30
4,591,630 GBP2023-06-30
Creditors
Current
8,224,030 GBP2024-06-30
4,918,041 GBP2023-06-30
Net Current Assets/Liabilities
-1,211,829 GBP2024-06-30
-326,411 GBP2023-06-30
Total Assets Less Current Liabilities
-1,193,538 GBP2024-06-30
-325,392 GBP2023-06-30
Equity
Called up share capital
99 GBP2024-06-30
99 GBP2023-06-30
Retained earnings (accumulated losses)
-1,193,637 GBP2024-06-30
-325,491 GBP2023-06-30
Equity
-1,193,538 GBP2024-06-30
-325,392 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
24,175 GBP2024-06-30
1,243 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,298 GBP2024-06-30
622 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,676 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
17,877 GBP2024-06-30
621 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
386 GBP2024-06-30
355 GBP2023-06-30
Additions to investments
128 GBP2024-06-30
Investments in Group Undertakings
386 GBP2024-06-30
355 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
103,478 GBP2024-06-30
49,320 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
3,147,382 GBP2024-06-30
3,087,012 GBP2023-06-30
Other Debtors
Current
55,793 GBP2024-06-30
99 GBP2023-06-30
Prepayments
Current
33,503 GBP2024-06-30
14,204 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
5,307,984 GBP2024-06-30
Amounts falling due within one year, Current
4,507,540 GBP2023-06-30
Trade Creditors/Trade Payables
Current
395,704 GBP2024-06-30
27,092 GBP2023-06-30
Amounts owed to group undertakings
Current
5,410,591 GBP2024-06-30
4,713,260 GBP2023-06-30
Other Creditors
Current
2,110,126 GBP2024-06-30
84,053 GBP2023-06-30
Accrued Liabilities
Current
307,609 GBP2024-06-30
79,331 GBP2023-06-30
Related profiles found in government register
  • ECODEV GROUP LTD
    Info
    Registered number 10276309
    6th Floor 2 St. James's Street, London SW1A 1EF
    PRIVATE LIMITED COMPANY incorporated on 2016-07-13 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • ECODEV GROUP LTD
    S
    Registered number missing
    The Factory, The Factory, Whitchurch, Ross-on-wye, Herefordshire, United Kingdom, HR9 6DF
    Limited Company
    CIF 1
  • ECODEV GROUP LTD
    S
    Registered number missing
    The Factory, Whitchurch, Ross On Wye, Herefordshire, England, HR9 6DF
    Limited Company
    CIF 2
  • ECODEV GROUP LTD
    S
    Registered number missing
    The Factory, Whitchurch, Ross-on-wye, Herefordshire, United Kingdom, HR9 6DF
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 68
  • 1
    ANCHOR LANE BESS LTD
    13811374
    2 St James's Street, 6th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-21 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    BEARSDEN BESS LTD
    13912752
    2 St James's Street, 6 Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-14 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    BONSALL BESS LTD
    - now 15038160
    CARLUKE BESS LTD
    - 2023-12-07 15038160
    Overross House, Ross Park, Ross-on-wye, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-31 ~ 2026-02-27
    CIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    2025-02-27 ~ now
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of shares – 75% or more → OE
  • 4
    BRANKSTON BESS LTD
    14761348
    2 St James's Street, 6th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-02-27 ~ now
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
    2023-03-27 ~ 2024-06-25
    CIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 5
    BROXBURN ENERGY STORAGE LIMITED - now
    SIRIUS ECODEV (BROXBURN) LTD
    - 2023-03-16 12129867
    ECOSIRIUS3 LIMITED
    - 2020-12-09 12129867 12121459... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2019-07-30 ~ 2021-11-19
    CIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 6
    BROXBURN SOLAR LTD
    14746780
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2023-03-21 ~ 2023-03-23
    CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CASTLE DRIVE BESS LTD
    - now 15038149
    BANKSIDE BESS LTD
    - 2024-08-16 15038149
    DALRY BESS LTD
    - 2024-08-03 15038149
    SWINLEES BESS LTD
    - 2023-08-21 15038149
    Overross House, Ross Park, Ross-on-wye, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-27 ~ now
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    2023-07-31 ~ 2026-02-27
    CIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 8
    CELLARHEAD BESS LTD
    13082487
    2 St James's Street 2 St James's Street, 6th Floor, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-12-15 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    COALBURN BESS LTD
    14724531
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-27 ~ now
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    2023-03-13 ~ 2024-06-25
    CIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 10
    DALMARNOCK BESS LTD
    13090868
    1st Floor 76-80 Old Broad Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-12-18 ~ 2024-03-04
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DOWNIEBRAE BESS LTD
    14657677
    The Factory, Whitchurch, Ross-on-wye, England
    Active Corporate (4 parents)
    Person with significant control
    2023-02-13 ~ 2024-12-05
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DOWNIEBRAE EV LTD
    15389761
    The Factory, Whitchurch, Ross-on-wye, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-05 ~ 2024-12-05
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ECODEV (ALYTH) HOLDINGS LTD
    - now 13759994
    RENNIE HOGG BESS LTD
    - 2024-03-15 13759994
    6th Floor 2 St James's Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-11-23 ~ 2025-02-27
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 14
    ECODEV (ALYTH) LTD
    13774236
    2 St James's Street, 6th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-11-30 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 15
    ECODEV (ALYTH) SOLAR LTD
    15351442
    2 St James's Street, 6th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-12-14 ~ 2025-02-27
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 16
    ECODEV (SOUTH) LTD
    13530988
    2 St. James's Street, 6th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-26 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 17
    ECODEV INDIA LIMITED
    12222991
    The Factory, Whitchurch, Ross-on-wye, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-09-23 ~ dissolved
    CIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ELDERSLIE BESS LIMITED
    13259291
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-11 ~ dissolved
    CIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    FALKIRK BESS LTD
    - now 15043879
    CARWAY BESS LTD
    - 2024-04-26 15043879
    FFOS LAS BESS LTD
    - 2023-08-22 15043879
    Overross House, Ross Park, Ross-on-wye, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2025-02-27 ~ dissolved
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
    2023-08-02 ~ dissolved
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    FALKIRK POWER LTD
    - now 13321637
    MONK FRYSTON POWER PROJECT LIMITED
    - 2022-03-10 13321637
    1 Fore Street Avenue, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-04-08 ~ 2024-12-09
    CIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 21
    FIDDLERS FERRY LTD
    14385301
    1 Knightsbridge Green, Knightsbridge Green, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-09-29 ~ 2024-04-19
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 22
    FIRST RENEWABLE EPSILON LIMITED
    09732294 09748735
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-01-01 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    GLENROTHES BESS LTD
    13641024
    2 St James's Street, 6th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-24 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 24
    HARDY BESS LTD
    13842444
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-11 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 25
    HINKSFORD BESS LTD
    14093308
    2 St James's Street, 6th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-09 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 26
    HOLME LANE BESS LIMITED
    13929259
    2 St James's Street, 6th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-21 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 27
    INFINIS (CALIFORNIA) LIMITED - now
    SIRIUS ECODEV (CALIFORNIA) LIMITED
    - 2025-01-16 13138555
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (13 parents)
    Person with significant control
    2021-01-18 ~ 2022-02-24
    CIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    INFINIS (OAKLANDS) LIMITED - now
    SIRIUS DEV (OAKLANDS) LTD
    - 2024-10-28 12774308
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2021-04-13 ~ 2024-10-04
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    IVER BESS 2 LTD
    - now 10743340 15043875
    ECODEV BESS 10 LIMITED
    - 2024-11-27 10743340
    JOHNSONS ECO LIMITED
    - 2021-03-10 10743340
    2 St James's Street, 6th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-04-27 ~ now
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 30
    IVER BESS LTD
    - now 15043875 10743340
    BELLSWOOD LANE BESS LTD
    - 2023-08-21 15043875
    2 St James's Street, 6th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-02 ~ now
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 31
    JOHNSONS GENERATORS LIMITED
    - now 09703507
    JOHNSONS SOLAR SPV1 LIMITED - 2016-01-18
    C/o Azets Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire
    Liquidation Corporate (9 parents)
    Person with significant control
    2017-04-01 ~ 2022-06-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 32
    LEVENSIDE BESS LTD
    14069840
    2 St James's Street, 6th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-04-26 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 33
    LOCHORE BESS LTD
    14725777
    The Factory, Whitchurch, Ross-on-wye, England
    Active Corporate (5 parents)
    Person with significant control
    2023-03-13 ~ 2024-06-25
    CIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 34
    NEW CUMNOCK BESS LTD
    14725803
    2 St James's Street, 6th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-02-27 ~ now
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    2023-03-13 ~ 2024-06-25
    CIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    NEW DEER BESS LTD
    14724579
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-03-13 ~ 2024-06-25
    CIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    2025-02-17 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 36
    NEWTON BESS LTD
    14145916
    2 St James's Street, 6th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 37
    SALTHOUSE BESS LTD
    14167268
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-13 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 38
    SBC JOHNSONS LIMITED
    09059398
    The Factory, Whitchurch, Ross-on-wye, Herefordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 39
    SEDG (CAERGEILIOG) LIMITED
    10829184
    Russel House Mill Road, Langley Moor, Durham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-06-21 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SEDG (MINERS) LTD
    10648802
    6-8 Great Eastern Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-03-09 ~ 2021-10-21
    CIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    SEVERN ROAD BESS LTD
    13879539
    2 St James's Street, 6th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-28 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 42
    SHELL GREEN LTD
    11068994
    2 St James's Street, 6th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-11-17 ~ 2021-12-21
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SIRIUS ECODEV (ARBURY) LIMITED
    13138376
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-01-18 ~ 2022-03-02
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    SIRIUS ECODEV (CALDER) LIMITED
    13288061
    2 St James's Street, 6th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-03-24 ~ now
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 45
    SIRIUS ECODEV (CLAPHAM) LIMITED
    13138554
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-01-18 ~ 2022-02-24
    CIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    SIRIUS ECODEV (HIGH MEADOWS) LIMITED
    - now 15779677 14948526
    SIRIUS ECODEV (HIGH MEADOWS II) LIMITED
    - 2024-11-25 15779677 14948526
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (9 parents)
    Person with significant control
    2024-06-15 ~ now
    CIF 25 - Has significant influence or control → OE
  • 47
    SIRIUS ECODEV (KEITHICK) LTD
    13170877 13459817
    2 St James's Street, 6th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-02-01 ~ 2021-09-28
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    SIRIUS ECODEV (LAMBEETH II) LIMITED
    15714584 13138459
    Russel House Mill Road, Langley Moor, Durham, England
    Active Corporate (9 parents)
    Person with significant control
    2025-02-27 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    SIRIUS ECODEV (LAMBEETH) LIMITED
    13138459 15714584
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-01-18 ~ 2022-02-28
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    SIRIUS ECODEV (MEYRICK) LIMITED
    15743660
    Russel House Mill Road, Langley Moor, Durham, England
    Active Corporate (6 parents)
    Person with significant control
    2024-05-26 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    SIRIUS ECODEV (PEN YR HEOL) LTD
    13280429
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-03-21 ~ now
    CIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    SIRIUS ECODEV (STIRLING) LTD
    - now 13459817
    SIRIUS ECODEV (KEITHICK 2) LIMITED
    - 2021-10-20 13459817 13170877
    2 St James's Street, 6th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-06-16 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    SIRIUS ECODEV (TEALING) LTD
    - now 12111730
    ECOSIRIUS LTD
    - 2020-12-09 12111730 12121459... (more)
    2 St James's Street, 6th Floor, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-07-19 ~ 2021-10-05
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 54
    SIRIUS ECODEV (TORONTO) LIMITED
    13138464
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-01-18 ~ 2021-11-19
    CIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    SIRIUS ECODEV (VAUSE) LTD
    - now 12121459
    SIRIUS ECODEV (STAVELEY EGGS) LTD
    - 2021-06-04 12121459
    ECOSIRIUS2 LTD
    - 2020-12-09 12121459 12111730... (more)
    2 St James's Street, 6th Floor, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-07-24 ~ 2021-09-28
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    SIRIUS ECODEV (WORCESTER) LIMITED
    13319776
    2 St James's Street, 6th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-04-07 ~ now
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    SIRIUS ECODEV GROUP LTD
    10643742
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-02-28 ~ now
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    SIRIUSDEV (FYLANDS) LTD
    10973585
    1 Castle Street, Worcester
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-09-20 ~ 2021-07-09
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 59
    SIRIUSDEV (MINERS) LTD
    10973568
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-09-20 ~ now
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    SIRIUSECODEV (GASTARD) LTD
    14807829
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (6 parents)
    Person with significant control
    2023-04-17 ~ now
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 61
    SIRIUSECODEV (MINETY) LTD
    14552227
    Russel House, Mill Road, Langley Moor, Durham, England
    Active Corporate (6 parents)
    Person with significant control
    2022-12-21 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    SIRIUSECODEV (RHIGOS) LTD
    13792374
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-12-09 ~ dissolved
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 63
    STALYBRIDGE ENERGY PROJECT LIMITED
    13322756
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-08 ~ dissolved
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 64
    SUNBURY BESS LTD
    13613618
    2 St James's Street, 6th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-10 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 65
    THURCROFT BESS LIMITED
    13316982
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-07 ~ dissolved
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    WISBECH BESS LTD
    - now 15038112
    LENZIEMILL BESS LTD
    - 2024-06-26 15038112
    Overross House, Ross Park, Ross-on-wye, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2025-02-27 ~ dissolved
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of shares – 75% or more → OE
    2023-07-31 ~ dissolved
    CIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 67
    WOMBOURNE BESS LTD
    13811678
    2 St James's Street, 6th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-21 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 68
    WOODSIDE BESS LTD
    - now 14761727
    BLAIRGOWRIE BESS LTD
    - 2025-06-04 14761727
    2 St James's Street, 6th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-03-27 ~ 2024-06-25
    CIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 51 - Right to appoint or remove directors → OE
    2025-02-27 ~ now
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE

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