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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 19
  • 1
    Cooper, Simon Jeremy Barbour
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2020-11-06 ~ 2026-05-27
    OF - Director → CIF 0
  • 2
    Davies, Norman
    Born in March 1958
    Individual (26 offsprings)
    Officer
    2018-06-08 ~ 2019-01-21
    OF - Director → CIF 0
  • 3
    Deering, Mathew William
    Director born in March 1977
    Individual (36 offsprings)
    Officer
    2017-12-12 ~ 2018-06-08
    OF - Director → CIF 0
  • 4
    Mir, Shakeeb Uddin
    Born in September 1984
    Individual (4 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Garry
    Born in June 1967
    Individual (149 offsprings)
    Officer
    2017-03-16 ~ 2017-12-12
    OF - Director → CIF 0
  • 6
    Paulie, Anita
    Born in June 1973
    Individual (15 offsprings)
    Officer
    2018-06-08 ~ 2019-01-23
    OF - Director → CIF 0
  • 7
    Jackson, Brian
    Born in April 1968
    Individual (26 offsprings)
    Officer
    2018-11-27 ~ 2025-12-16
    OF - Director → CIF 0
  • 8
    Forshaw, Darren William
    Born in February 1972
    Individual (108 offsprings)
    Officer
    2017-03-16 ~ 2017-12-12
    OF - Director → CIF 0
  • 9
    Duquette, Grace-ann
    Born in August 1990
    Individual (2 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 10
    Lawrence, Christian
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2026-05-05 ~ now
    OF - Director → CIF 0
  • 11
    Milner, Adam
    Chartered Accountant born in January 1979
    Individual (10 offsprings)
    Officer
    2022-02-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 12
    Cormack, Christopher
    Born in February 1971
    Individual (44 offsprings)
    Officer
    2019-10-25 ~ 2022-11-30
    OF - Director → CIF 0
    Cormack, Thomas Christopher
    Born in February 1971
    Individual (44 offsprings)
    Officer
    2025-01-02 ~ 2025-12-16
    OF - Director → CIF 0
  • 13
    Hughes, Christopher Alan
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ 2026-05-11
    OF - Director → CIF 0
  • 14
    Chapman, Keith Anthony
    Born in March 1955
    Individual (53 offsprings)
    Officer
    2018-12-20 ~ 2026-04-30
    OF - Director → CIF 0
  • 15
    ENACT II GP LLP
    OC425714
    3, Whitehall Quay, Leeds, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2019-10-25 ~ 2022-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2022-02-28 ~ 2025-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    5215 North, O'connor Boulevard, Suite 700, Irving, Texas, United States
    Corporate (2 offsprings)
    Person with significant control
    2025-12-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2017-03-16 ~ 2018-06-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    ENDLESS LLP
    OC316569
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (16 parents, 163 offsprings)
    Person with significant control
    2019-10-25 ~ 2025-12-16
    PE - Has significant influence or controlCIF 0
  • 19
    GREENRAY INVESTMENTS LLP
    - now OC416914
    WILSHAW INVESTMENTS NO 2 LLP - 2019-03-06 OC416914
    3, Whitehall Quay, Leeds, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-06-08 ~ 2019-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GREENRAY ENERGY SOLUTIONS GROUP LIMITED

Period: 2018-06-11 ~ now
Company number: 10674657 11400591... (more)
Registered names
GREENRAY ENERGY SOLUTIONS GROUP LIMITED - now 11400591... (more)
ENDLESS NEWCO 11 LIMITED - 2018-06-11 11282955... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Debtors
0 GBP2024-09-30
0 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Share premium
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Equity
0 GBP2024-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Other Remaining Borrowings
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Bank Borrowings
0 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Non-current, Amounts falling due after one year
0 GBP2023-09-30

Related profiles found in government register
  • GREENRAY ENERGY SOLUTIONS GROUP LIMITED
    Info
    ENDLESS NEWCO 11 LIMITED - 2018-06-11
    Registered number 10674657
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln LN6 3QW
    PRIVATE LIMITED COMPANY incorporated on 2017-03-16 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-13
    CIF 0
  • GREENRAY ENERGY SOLUTIONS GROUP LIMITED
    S
    Registered number 10674657
    Greenray House, Paving Way, Lincoln, England, LN6 3QW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREENRAY TURBINE SOLUTIONS LIMITED
    - now 10673442
    ENDLESS NEWCO 8 LIMITED
    - 2018-06-11 10673442 08399920... (more)
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2018-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.