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.
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Macleod, Alastair Roderick Donald
Born in October 1960Individual (18 offsprings)Officer2018-05-29 ~ nowOF - Director → CIF 0Mr Alastair Roderick Donald Macleod
Born in October 1960Individual (18 offsprings)Person with significant control2018-05-29 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Dowson, William Anthony Charles
Born in January 1970Individual (21 offsprings)Officer2018-05-29 ~ nowOF - Director → CIF 0 - 4
Blythe, David Ross
Mechanical Engineer born in November 1958Individual (3 offsprings)Officer2018-06-04 ~ 2025-05-20OF - Director → CIF 0 - 5
Sullivan, Francis Gerard
Born in October 1954Individual (8 offsprings)Officer2019-05-15 ~ nowOF - Director → CIF 0 - 6
Mitchell, Robert James Grenville
Born in October 1965Individual (35 offsprings)Officer2017-04-11 ~ nowOF - Director → CIF 0Mr Robert James Grenville Mitchell
Born in October 1965Individual (35 offsprings)Person with significant control2017-04-11 ~ 2018-05-29PE - 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
BIOENERGY GROUP LIMITED
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- Registered number 10720845
BIOENERGY GROUP LIMITED
Info16b Hogarth Place, London SW5 0QTPRIVATE LIMITED COMPANY incorporated on 2017-04-11 (9 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-22CIF 0 BIOENERGY GROUP LIMITED
SRegistered number 1072084516b Hogarth Place, Hogarth Place, London, England, SW5 0QTLimited Company in Companies House, EnglandCIF 1BIOENERGY GROUP LIMITED
SRegistered number 1072084516b, Hogarth Place, London, England, SW5 0QTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
- 1BERKELEY SQUARE COMMODITIES LIMITED - 2019-12-1616b Hogarth Place, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-02-29 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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BIOENERGY ECOGAS LTD
1327377916b Hogarth Place, London, EnglandActive Corporate (6 parents)Person with significant control2021-03-17 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
BNP BIOENERGY LTD
1232288016b Hogarth Place, London, EnglandActive Corporate (6 parents)Person with significant control2019-11-19 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 4
GIANT ENERGY LIMITED
0967011516b Hogarth Place Hogarth Place, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-07-31 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of shares – 75% or more → OE
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