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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 7
  • 1
    Cooper, Simon Jeremy Barbour
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Cormack, Thomas Christopher
    Born in February 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Christopher Alan
    Born in February 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Brian
    Born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Chapman, Keith Anthony
    Born in March 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressGround Floor, 12 King Street, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    ENACT II (GP) LP
    icon of addressGround Floor, 12 King Street, Leeds, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-02-28 ~ 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 10
  • 1
    Paulie, Anita
    Director born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2019-01-23
    OF - Director → CIF 0
  • 2
    Deering, Mathew William
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2018-06-08
    OF - Director → CIF 0
  • 3
    Forshaw, Darren William
    Partner born in February 1972
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2017-12-12
    OF - Director → CIF 0
  • 4
    Cormack, Christopher
    Director born in February 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Milner, Adam
    Chartered Accountant born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 6
    Wilson, Garry
    Partner born in June 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2017-12-12
    OF - Director → CIF 0
  • 7
    Davies, Norman
    Director born in March 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2019-01-21
    OF - Director → CIF 0
  • 8
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2017-03-16 ~ 2018-06-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    icon of address3, Whitehall Quay, Leeds, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-10-25 ~ 2022-02-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    WILSHAW INVESTMENTS NO 2 LLP - 2019-03-06
    icon of address3, Whitehall Quay, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-08 ~ 2019-10-25
    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

GREENRAY ENERGY SOLUTIONS GROUP LIMITED

Previous name
ENDLESS NEWCO 11 LIMITED - 2018-06-11
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
    icon of addressGreenray House Lincoln Fields Business Park, Paving Way, Lincoln LN6 3QW
    PRIVATE LIMITED COMPANY incorporated on 2017-03-16 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • GREENRAY ENERGY SOLUTIONS GROUP LIMITED
    S
    Registered number 10674657
    icon of addressGreenray House, Paving Way, Lincoln, England, LN6 3QW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENDLESS NEWCO 8 LIMITED - 2018-06-11
    icon of addressGreenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-06-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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