The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Clapp, Andrew David
Director born in March 1975Individual (150 offsprings)Officer2019-11-13 ~ 2021-07-22OF - Director → CIF 0 - 2
Davis, Joseph
Investment Manager born in May 1990Individual (18 offsprings)Officer2018-02-06 ~ 2021-07-05OF - Director → CIF 0 - 3
Wilson, Edward Arthur
Director born in December 1965Individual (98 offsprings)Officer2016-12-02 ~ 2025-10-08OF - Director → CIF 0 - 4
Ilg, Moritz
Born in June 1983Individual (58 offsprings)Officer2021-07-22 ~ nowOF - Director → CIF 0 - 5
Burgess, Paula
Director born in April 1975Individual (32 offsprings)Officer2016-12-02 ~ 2019-11-13OF - Director → CIF 0 - 6
Mihill, Timothy James
Born in September 1990Individual (89 offsprings)Officer2021-07-05 ~ nowOF - Director → CIF 0 - 7
Cole, Nicholas Tommy
Director born in May 1978Individual (56 offsprings)Officer2016-12-02 ~ 2018-02-06OF - Director → CIF 0 - 8
AZURE SUN BIDCO MANAGEMENT LIMITED
10508613Level 23, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2016-12-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 9PARIO RENEWABLES LTD 0966529018, Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (10 parents, 55 offsprings)Officer2026-02-19 ~ nowOF - Secretary → CIF 0
AZURE SUN (HOLDCO) LIMITED
Registered name
Standard Industrial Classification
- Registered number 10508790
AZURE SUN (HOLDCO) LIMITED
InfoC/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2016-12-02 (9 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-01CIF 0 AZURE SUN (HOLDCO) LIMITED
SRegistered number 10508790Level 23, The Shard, 32 London Bridge Street, London, England, SE1 9SGPrivate Company Limited By Shares in England & Wales, United KingdomCIF 1 CIF 2 CIF 3
- 1SUN AND SOIL RENEWABLE 11 LIMITED - 2015-07-07C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United KingdomActive Corporate (13 parents)Person with significant control2017-01-27 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2SUN AND SOIL RENEWABLE 15 LIMITED - 2015-07-07C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-01-27 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 3
POLLINGTON SOLAR LIMITED
09837322C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United KingdomActive Corporate (13 parents)Person with significant control2017-08-25 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 4
SHORTHEATH SOLAR PARK LIMITED
09613986C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-08-08 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 5SUN AND SOIL RENEWABLE 14 LIMITED - 2015-03-26C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-01-27 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 6GOOD ENERGY DEVELOPMENT (NO.2) LIMITED - 2016-08-12C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United KingdomActive Corporate (14 parents)Person with significant control2017-03-31 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.