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 4
  • 1
    Puric, Dorian
    Company Director born in September 1997
    Individual (1 offspring)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Webb, James Neil
    Company Director born in July 1964
    Individual (36 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 3
    White, Giles Alistair
    Investment Manager born in July 1975
    Individual (90 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 4
    RAMPART ENERGY HOLDINGS LIMITED
    112, Jermyn Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,237,225 GBP2023-04-30
    Person with significant control
    2022-05-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Lowther, Antony John Innes
    Company Director born in October 1958
    Individual (25 offsprings)
    Officer
    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
    2016-07-13 ~ 2022-05-11
    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
    PE - Has significant influence or control → CIF 0
  • 2
    Steynor, James Henry
    Director born in June 1956
    Individual (46 offsprings)
    Officer
    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
    2016-07-13 ~ 2022-05-11
    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
    PE - Has significant influence or control → CIF 0
  • 3
    Haywood, Richard Peter
    Company Director born in April 1968
    Individual (25 offsprings)
    Officer
    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
    2016-07-13 ~ 2022-05-11
    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
    PE - Has significant influence or control → CIF 0
  • 4
    James, Tammy Louise
    Individual (15 offsprings)
    Officer
    2020-07-01 ~ 2022-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ECODEV GROUP LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
621 GBP2023-06-30
Fixed Assets - Investments
398 GBP2023-06-30
298 GBP2022-06-30
Fixed Assets
1,019 GBP2023-06-30
298 GBP2022-06-30
Total Inventories
2,000 GBP2023-06-30
132,725 GBP2022-06-30
Debtors
4,507,540 GBP2023-06-30
1,427,516 GBP2022-06-30
Cash at bank and in hand
82,090 GBP2023-06-30
101,421 GBP2022-06-30
Current Assets
4,591,630 GBP2023-06-30
1,661,662 GBP2022-06-30
Creditors
Current
4,918,041 GBP2023-06-30
3,504,901 GBP2022-06-30
Net Current Assets/Liabilities
-326,411 GBP2023-06-30
-1,843,239 GBP2022-06-30
Total Assets Less Current Liabilities
-325,392 GBP2023-06-30
-1,842,941 GBP2022-06-30
Equity
Called up share capital
99 GBP2023-06-30
99 GBP2022-06-30
Retained earnings (accumulated losses)
-325,491 GBP2023-06-30
-1,843,040 GBP2022-06-30
Equity
-325,392 GBP2023-06-30
-1,842,941 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
1,243 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
622 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
622 GBP2023-06-30
Related profiles found in government register
  • ECODEV GROUP LTD
    Info
    Registered number 10276309
    Overross House, Ross Park, Ross On Wye HR9 7US
    Private Limited Company incorporated on 2016-07-13 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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
Active 44
  • 1
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2023-12-31
    Person with significant control
    2021-12-21 ~ 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
  • 2
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2022-02-14 ~ 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
  • 3
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Person with significant control
    2025-02-27 ~ now
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 4
    CARLUKE BESS LTD - 2023-12-07
    Overross House, Ross Park, Ross-on-wye, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-07-31
    Person with significant control
    2023-07-31 ~ now
    CIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 47 - Right to appoint or remove directors → OE
    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
  • 5
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Person with significant control
    2025-02-27 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 6
    BANKSIDE BESS LTD - 2024-08-16
    DALRY BESS LTD - 2024-08-03
    SWINLEES BESS LTD - 2023-08-21
    Overross House, Ross Park, Ross-on-wye, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-07-31
    Person with significant control
    2023-07-31 ~ now
    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
    CIF 46 - Right to appoint or remove directors → OE
    2025-02-27 ~ now
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 7
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Person with significant control
    2020-12-15 ~ 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
  • 8
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Person with significant control
    2025-02-27 ~ now
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 9
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2021-11-30 ~ 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
  • 10
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2021-07-26 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 11
    The Factory, Whitchurch, Ross-on-wye, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,341 GBP2021-03-31
    Person with significant control
    2019-09-23 ~ dissolved
    CIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 12
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Person with significant control
    2021-03-11 ~ dissolved
    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
    CIF 35 - Right to appoint or remove directors → OE
  • 13
    CARWAY BESS LTD - 2024-04-26
    FFOS LAS BESS LTD - 2023-08-22
    Overross House, Ross Park, Ross-on-wye, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2023-08-02 ~ now
    CIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 44 - Right to appoint or remove directors → OE
    2025-02-27 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 14
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    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
  • 15
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2021-09-24 ~ now
    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
  • 16
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Person with significant control
    2022-01-11 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 17
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Person with significant control
    2022-05-09 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 18
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-02-29
    Person with significant control
    2022-02-21 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 19
    ECODEV BESS 10 LIMITED - 2024-11-27
    JOHNSONS ECO LIMITED - 2021-03-10
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2017-04-27 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 20
    BELLSWOOD LANE BESS LTD - 2023-08-21
    Overross House, Ross Park, Ross-on-wye, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-08-31
    Person with significant control
    2023-08-02 ~ now
    CIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 21
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    2022-04-26 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 22
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Person with significant control
    2025-02-27 ~ now
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 23
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    2022-06-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 24
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    2022-06-13 ~ 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
  • 25
    The 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
    2017-04-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 26
    Russel House Mill Road, Langley Moor, Durham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2017-06-21 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Person with significant control
    2022-01-28 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 28
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2021-03-24 ~ now
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 29
    SIRIUS ECODEV (HIGH MEADOWS II) LIMITED - 2024-11-25
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (7 parents)
    Person with significant control
    2024-06-15 ~ now
    CIF 9 - Has significant influence or control → OE
  • 30
    Russel House Mill Road, Langley Moor, Durham, England
    Active Corporate (7 parents)
    Person with significant control
    2025-02-27 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Russel House Mill Road, Langley Moor, Durham, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-26 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2021-03-21 ~ now
    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
  • 33
    SIRIUS ECODEV (KEITHICK 2) LIMITED - 2021-10-20
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2021-06-16 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 34
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2021-04-07 ~ now
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 35
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2017-02-28 ~ now
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2017-09-20 ~ now
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2023-04-17 ~ 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
    CIF 63 - Right to appoint or remove directors → OE
  • 38
    Russel House, Mill Road, Langley Moor, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Person with significant control
    2022-12-21 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 39
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2021-12-09 ~ dissolved
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 40
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-04-30
    Person with significant control
    2021-04-08 ~ dissolved
    CIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 41
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2021-09-10 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 42
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-04-30
    Person with significant control
    2021-04-07 ~ dissolved
    CIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 43
    LENZIEMILL BESS LTD - 2024-06-26
    Overross House, Ross Park, Ross-on-wye, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-07-31
    Person with significant control
    2023-07-31 ~ now
    CIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 45 - Right to appoint or remove directors → OE
    2025-02-27 ~ now
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 44
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2023-12-31
    Person with significant control
    2021-12-21 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
Ceased 28
  • 1
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Person with significant control
    2023-03-27 ~ 2024-06-25
    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
  • 2
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Person with significant control
    2023-03-27 ~ 2024-06-25
    CIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 3
    SIRIUS ECODEV (BROXBURN) LTD - 2023-03-16
    ECOSIRIUS3 LIMITED - 2020-12-09
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2021-12-31
    Person with significant control
    2019-07-30 ~ 2021-11-19
    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
    CIF 66 - Right to appoint or remove directors → OE
  • 4
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2023-03-21 ~ 2023-03-23
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 5
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Person with significant control
    2023-03-13 ~ 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
  • 6
    1st Floor 76-80 Old Broad Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Person with significant control
    2020-12-18 ~ 2024-03-04
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    The Factory, Whitchurch, Ross-on-wye, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-02-28
    Person with significant control
    2023-02-13 ~ 2024-12-05
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    The Factory, Whitchurch, Ross-on-wye, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-05 ~ 2024-12-05
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    RENNIE HOGG BESS LTD - 2024-03-15
    6th Floor 2 St James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2021-11-23 ~ 2025-02-27
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 10
    Overross House, Ross Park, Ross On Wye, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-12-14 ~ 2025-02-27
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    MONK FRYSTON POWER PROJECT LIMITED - 2022-03-10
    1 Poultry, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Person with significant control
    2021-04-08 ~ 2024-12-09
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 12
    128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-29 ~ 2024-04-19
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 13
    SIRIUS ECODEV (CALIFORNIA) LIMITED - 2025-01-16
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -32 GBP2023-12-31
    Person with significant control
    2021-01-18 ~ 2022-02-24
    CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SIRIUS DEV (OAKLANDS) LTD - 2024-10-28
    First 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
    2021-04-13 ~ 2024-10-04
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    JOHNSONS SOLAR SPV1 LIMITED - 2016-01-18
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -67,426 GBP2023-09-30
    Person with significant control
    2017-04-01 ~ 2022-06-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 16
    The Factory, Whitchurch, Ross-on-wye, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Person with significant control
    2023-03-13 ~ 2024-06-25
    CIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 17
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Person with significant control
    2023-03-13 ~ 2024-06-25
    CIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 18
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Person with significant control
    2023-03-13 ~ 2024-06-25
    CIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 19
    C/o Aticus Law Solicitors, John Dalton Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -210,401 GBP2023-05-31
    Person with significant control
    2020-03-09 ~ 2021-10-21
    CIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Overross House, Ross Park, Ross-on-wye, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2017-11-17 ~ 2021-12-21
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    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
  • 21
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -11 GBP2023-12-31
    Person with significant control
    2021-01-18 ~ 2022-03-02
    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
  • 22
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -15 GBP2023-12-31
    Person with significant control
    2021-01-18 ~ 2022-02-24
    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
  • 23
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2021-02-01 ~ 2021-09-28
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 24
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1 GBP2023-12-31
    Person with significant control
    2021-01-18 ~ 2022-02-28
    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
  • 25
    ECOSIRIUS LTD - 2020-12-09
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2019-07-19 ~ 2021-10-05
    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
    CIF 68 - Right to appoint or remove directors → OE
  • 26
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2021-01-18 ~ 2021-11-19
    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
  • 27
    SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04
    ECOSIRIUS2 LTD - 2020-12-09
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2019-07-24 ~ 2021-09-28
    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
  • 28
    1 Castle Street, Worcester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2017-09-20 ~ 2021-07-09
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 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.