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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
Active 3
  • 1
    Mole, Timothy Richard
    Born in December 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Glover, Heather Marion
    Born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-16 ~ now
    OF - Director → CIF 0
  • 3
    RESTORE ENERGY LTD
    icon of address6th Floor, 2 St. James's Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-08-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Lowther, Antony John Innes
    Company Director born in October 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2022-05-11
    OF - Director → CIF 0
    Mr Antony John Innes Lowther
    Born in October 1958
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-07-13 ~ 2022-05-11
    PE - Has significant influence or control → CIF 0
    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
  • 2
    James, Tammy Louise
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-05-11
    OF - Secretary → CIF 0
  • 3
    Haywood, Richard Peter
    Company Director born in April 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2024-10-16
    OF - Director → CIF 0
    Mr Richard Peter Haywood
    Born in April 1968
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-07-13 ~ 2022-05-11
    PE - Has significant influence or control → CIF 0
    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
  • 4
    Webb, James Neil
    Company Director born in July 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ 2025-08-16
    OF - Director → CIF 0
  • 5
    Steynor, James Henry
    Director born in June 1956
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2024-10-16
    OF - Director → CIF 0
    Mr James Henry Steynor
    Born in June 1956
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    Puric, Dorian
    Company Director born in September 1997
    Individual
    Officer
    icon of calendar 2022-05-11 ~ 2025-08-16
    OF - Director → CIF 0
  • 7
    White, Giles Alistair
    Investment Manager born in July 1975
    Individual (87 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ 2025-08-16
    OF - Director → CIF 0
  • 8
    RAMPART ENERGY HOLDINGS LIMITED
    icon of address112, Jermyn Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,614,029 GBP2024-04-30
    Person with significant control
    2022-05-11 ~ 2025-08-10
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ECODEV GROUP LTD

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
    icon of addressOverross House, Ross Park, Ross On Wye HR9 7US
    PRIVATE LIMITED COMPANY incorporated on 2016-07-13 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • ECODEV GROUP LTD
    S
    Registered number missing
    icon of addressThe Factory, The Factory, Whitchurch, Ross-on-wye, Herefordshire, United Kingdom, HR9 6DF
    Limited Company
    CIF 1
  • ECODEV GROUP LTD
    S
    Registered number missing
    icon of addressThe Factory, Whitchurch, Ross On Wye, Herefordshire, England, HR9 6DF
    Limited Company
    CIF 2
  • ECODEV GROUP LTD
    S
    Registered number missing
    icon of addressThe Factory, Whitchurch, Ross-on-wye, Herefordshire, United Kingdom, HR9 6DF
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 2
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-02-14 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 3
    CARLUKE BESS LTD - 2023-12-07
    icon of addressOverross House, Ross Park, Ross-on-wye, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-07-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2023-07-31 ~ now
    CIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 4
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 5
    DALRY BESS LTD - 2024-08-03
    BANKSIDE BESS LTD - 2024-08-16
    SWINLEES BESS LTD - 2023-08-21
    icon of addressOverross House, Ross Park, Ross-on-wye, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    CIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    icon of calendar 2025-02-27 ~ now
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 6
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    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
    CIF 40 - Right to appoint or remove directors → OE
  • 7
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -542,718 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-26 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressThe Factory, Whitchurch, Ross-on-wye, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,341 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-09-23 ~ dissolved
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-11 ~ dissolved
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    FFOS LAS BESS LTD - 2023-08-22
    CARWAY BESS LTD - 2024-04-26
    icon of addressOverross House, Ross Park, Ross-on-wye, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
    icon of calendar 2023-08-02 ~ now
    CIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 13
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-01-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-01-11 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 16
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-09 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 17
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 18
    JOHNSONS ECO LIMITED - 2021-03-10
    ECODEV BESS 10 LIMITED - 2024-11-27
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 19
    BELLSWOOD LANE BESS LTD - 2023-08-21
    icon of addressOverross House, Ross Park, Ross-on-wye, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-02 ~ now
    CIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressThe Factory, Whitchurch, Ross-on-wye, Herefordshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 26
    icon of addressRussel House Mill Road, Langley Moor, Durham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-21 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 28
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    SIRIUS ECODEV (HIGH MEADOWS II) LIMITED - 2024-11-25
    icon of addressRussell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-15 ~ now
    CIF 10 - Has significant influence or control → OE
  • 30
    icon of addressRussel House Mill Road, Langley Moor, Durham, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of addressRussel House Mill Road, Langley Moor, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-26 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of addressRussel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    37 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-21 ~ now
    CIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    SIRIUS ECODEV (KEITHICK 2) LIMITED - 2021-10-20
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-16 ~ now
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 34
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 35
    icon of addressRussel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of addressRussel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-20 ~ now
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of addressRussell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-17 ~ now
    CIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of addressRussel House, Mill Road, Langley Moor, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    38 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    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
    CIF 16 - Right to appoint or remove directors → OE
  • 39
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-09 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-04-08 ~ dissolved
    CIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 42
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-04-07 ~ dissolved
    CIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    LENZIEMILL BESS LTD - 2024-06-26
    icon of addressOverross House, Ross Park, Ross-on-wye, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2025-02-27 ~ now
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 45
    BLAIRGOWRIE BESS LTD - 2025-06-04
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of shares – 75% or more → OE
Ceased 28
  • 1
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-27 ~ 2024-06-25
    CIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 2
    ECOSIRIUS3 LIMITED - 2020-12-09
    SIRIUS ECODEV (BROXBURN) LTD - 2023-03-16
    icon of addressBroadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-07-30 ~ 2021-11-19
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 3
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-21 ~ 2023-03-23
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-13 ~ 2024-06-25
    CIF 53 - Right to appoint or remove directors → OE
    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
  • 5
    icon of address1st Floor 76-80 Old Broad Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-18 ~ 2024-03-04
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of addressThe Factory, Whitchurch, Ross-on-wye, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-02-13 ~ 2024-12-05
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of addressThe Factory, Whitchurch, Ross-on-wye, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-01-05 ~ 2024-12-05
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    RENNIE HOGG BESS LTD - 2024-03-15
    icon of address6th Floor 2 St James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-23 ~ 2025-02-27
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressOverross House, Ross Park, Ross On Wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-14 ~ 2025-02-27
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    MONK FRYSTON POWER PROJECT LIMITED - 2022-03-10
    icon of address1 Poultry, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,524,741 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-04-08 ~ 2024-12-09
    CIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,174 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-29 ~ 2024-04-19
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 12
    SIRIUS ECODEV (CALIFORNIA) LIMITED - 2025-01-16
    icon of addressFirst Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -32 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-18 ~ 2022-02-24
    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
  • 13
    SIRIUS DEV (OAKLANDS) LTD - 2024-10-28
    icon of addressFirst Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-04-13 ~ 2024-10-04
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    JOHNSONS SOLAR SPV1 LIMITED - 2016-01-18
    icon of address128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -121,617 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-04-01 ~ 2022-06-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressThe Factory, Whitchurch, Ross-on-wye, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-03-13 ~ 2024-06-25
    CIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-13 ~ 2024-06-25
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-13 ~ 2024-06-25
    CIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 18
    icon of addressC/o Aticus Law Solicitors, John Dalton Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,278,909 GBP2024-05-31
    Person with significant control
    icon of calendar 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
  • 19
    icon of addressOverross House, Ross Park, Ross-on-wye, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-17 ~ 2021-12-21
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    icon of addressRussel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -15 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-18 ~ 2022-03-02
    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
  • 21
    icon of addressRussel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -14 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-18 ~ 2022-02-24
    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
  • 22
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-01 ~ 2021-09-28
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 23
    icon of addressRussel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    178 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-18 ~ 2022-02-28
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ECOSIRIUS LTD - 2020-12-09
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-19 ~ 2021-10-05
    CIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 25
    icon of addressRussel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-18 ~ 2021-11-19
    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
  • 26
    ECOSIRIUS2 LTD - 2020-12-09
    SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 27
    icon of address1 Castle Street, Worcester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-09-20 ~ 2021-07-09
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 28
    BLAIRGOWRIE BESS LTD - 2025-06-04
    icon of addressOverross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-27 ~ 2024-06-25
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 51 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.