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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
17
- 1
Prearo, Guido
Company Director born in June 1977Individual (52 offsprings)Officer2017-09-04 ~ 2019-02-19OF - Director → CIF 0 - 2
Guerrero-arias, Ismael
Born in May 1974Individual (12 offsprings)Officer2019-07-18 ~ nowOF - Director → CIF 0 - 3
Trikshiqi, Endri
Associate Director Business Development born in January 1986Individual (37 offsprings)Officer2022-03-10 ~ 2023-11-09OF - Director → CIF 0 - 4
Fisas, Julio Fournier
Company Director born in October 1982Individual (28 offsprings)Officer2020-03-19 ~ 2022-07-05OF - Director → CIF 0 - 5
Scognamiglio, Roberto
Company Director born in March 1973Individual (40 offsprings)Officer2017-08-10 ~ 2018-09-19OF - Director → CIF 0 - 6
Moreno Benitez, Alejandro Jose'
Director born in October 1975Individual (36 offsprings)Officer2022-07-05 ~ 2024-06-21OF - Director → CIF 0 - 7
Serna-barrera, Raul
Company Director born in April 1974Individual (38 offsprings)Officer2017-08-10 ~ 2017-09-04OF - Director → CIF 0 - 8
Liu, Yumin
Company Director born in November 1963Individual (9 offsprings)Officer2019-02-19 ~ 2019-07-20OF - Director → CIF 0 - 9
Sterley, Brad Henley, Mr.
Born in April 1971Individual (26 offsprings)Officer2024-06-21 ~ 2025-12-09OF - Director → CIF 0 - 10
Mckinney, Keith David Darran
Born in April 1986Individual (23 offsprings)Officer2025-12-09 ~ nowOF - Director → CIF 0 - 11
Wilder, John Henry Vincent
Born in November 1989Individual (43 offsprings)Officer2023-11-09 ~ nowOF - Director → CIF 0 - 12
Chen, Hang
Vp born in October 1962Individual (11 offsprings)Officer2019-07-18 ~ 2020-03-19OF - Director → CIF 0 - 13
Chien, Arthur Jian
Company Director born in March 1961Individual (28 offsprings)Officer2018-10-09 ~ 2019-07-17OF - Director → CIF 0 - 14
PRAXIS SECRETARIES (UK) LIMITED
110113831st Floor, Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (8 parents, 281 offsprings)Officer2020-02-17 ~ 2021-08-24OF - Secretary → CIF 0 - 15800-885, West Georgia Street, Vancouver Bc, British Columbia, CanadaCorporate (12 offsprings)Person with significant control2017-08-10 ~ 2024-02-23PE - Has significant influence or control as a member of a firm → CIF 0
- 16JD CORPORATE SERVICES LIMITED - 1991-03-041, Lumley Street, Mayfair, London, United KingdomDissolved Corporate (18 parents, 459 offsprings)Officer2017-08-10 ~ 2020-02-17OF - Secretary → CIF 0
- 17
CANADIAN SOLAR UK PROJECTS LTD
0919533522, Grosvenor Gardens, London, United KingdomActive Corporate (17 parents, 33 offsprings)Person with significant control2024-02-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CS UK HOLDINGS III LIMITED
Period: 2017-08-10 ~ now
Company number: 10909660
Registered name
CS UK HOLDINGS III LIMITED - now
Standard Industrial Classification
35140 - Trade Of Electricity
Related profiles found in government register
- Registered number 10909660
CS UK HOLDINGS III LIMITED
Info22 Grosvenor Gardens, London SW1W 0DHPRIVATE LIMITED COMPANY incorporated on 2017-08-10 (8 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0 CS UK HOLDINGS III LIMITED
SRegistered number 109096601, Lumley Street, Mayfair, London, United Kingdom, W1K 6TTLimited By Shares in Companies House, England And WalesCIF 1 CIF 2CS UK HOLDINGS III LIMITED
SRegistered number 10909660111, Park Street, Mayfair, London, England, W1K 7JFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
22
- 15th Floor, North Side, 7-10 Chandos Street, London, EnglandActive Corporate (17 parents)Person with significant control2017-09-27 ~ 2019-07-31CIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 2
BEDFORDSHIRE SOLAR 1 LIMITED
1337117622 Grosvenor Gardens, London, United KingdomActive Corporate (7 parents)Person with significant control2021-05-03 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 3WINDEL SOLAR 2 LTD - 2022-05-3122 Grosvenor Gardens, London, United KingdomActive Corporate (9 parents)Person with significant control2022-07-28 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 422 Grosvenor Gardens, London, United KingdomActive Corporate (11 parents)Person with significant control2021-05-28 ~ nowCIF 16 - Ownership of voting rights - More than 50% but less than 75% → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 5
DARLINGTON SOLAR 1 LIMITED
133701673rd Floor 24 Savile Row, London, EnglandActive Corporate (11 parents)Person with significant control2021-04-30 ~ 2024-12-24CIF 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 - 6
GLAMORGAN SOLAR 1 LTD
1356694422 Grosvenor Gardens, London, United KingdomActive Corporate (6 parents)Person with significant control2021-08-16 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE - 7
GMGBATT 1 LIMITED
1524299122 Grosvenor Gardens, London, United KingdomActive Corporate (4 parents)Person with significant control2023-10-27 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE - 8
GWENLAIS SOLAR LIMITED
1440791422 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Person with significant control2022-10-10 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 922 Grosvenor Gardens, London, United KingdomActive Corporate (8 parents)Person with significant control2023-09-08 ~ nowCIF 11 - Ownership of shares – More than 50% but less than 75% → OECIF 11 - Ownership of voting rights - More than 50% but less than 75% → OECIF 11 - Right to appoint or remove directors → OE
- 10
LEICESTERSHIRE SOLAR 1 LIMITED
12830500Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomActive Corporate (20 parents)Person with significant control2020-08-21 ~ 2023-12-21CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 11LITTLE BEAR SOLAR LIMITED - now
NEXTSOLAR GRHB LTD
- 2018-11-21 104733301st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Person with significant control2018-01-16 ~ 2018-10-30CIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 22 - Right to appoint or remove directors as a member of a firm → OECIF 22 - Ownership of shares – 75% or more as a member of a firm → OE - 12WINDEL SOLAR 3 LTD - 2021-11-033rd Floor 24 Savile Row, Mayfair, London, United KingdomActive Corporate (13 parents)Person with significant control2022-10-21 ~ 2024-12-31CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 13BIG60MILLION SPV 1 LTD - 2015-02-24PADDOCK WOOD SOLAR FARM LTD - 2015-01-07ORKNEY SOLAR FARM LTD - 2014-08-296th Floor 9 Appold Street, LondonLiquidation Corporate (21 parents)Person with significant control2018-01-16 ~ 2019-11-26CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
- 14
RECURRENT ENERGY BESS HOLDINGS LIMITED
1661172022 Grosvenor Gardens, London, United KingdomActive Corporate (4 parents, 9 offsprings)Person with significant control2025-07-29 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 1522 Grosvenor Gardens, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2023-07-06 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE
- 1622 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Person with significant control2022-10-10 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 17
STAFFORDSHIRE SOLAR 1 LIMITED
1337126722 Grosvenor Gardens, London, United KingdomActive Corporate (7 parents)Person with significant control2021-05-03 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 183rd Floor 24 Savile Row, Mayfair, London, EnglandActive Corporate (14 parents)Person with significant control2021-10-26 ~ 2024-12-24CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 1922 Grosvenor Gardens, London, United KingdomActive Corporate (9 parents)Person with significant control2021-08-23 ~ nowCIF 14 - Ownership of voting rights - More than 50% but less than 75% → OECIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 20
WARWICKSHIRE SOLAR 1 LTD
121564985 New Street Square, London, EnglandActive Corporate (9 parents)Person with significant control2019-08-14 ~ 2022-06-29CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 21Suite 10 (ground Floor), Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Person with significant control2025-12-02 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 22
WORCESTERSHIRE SOLAR 1 LIMITED
123352865 New Street Square, London, EnglandActive Corporate (11 parents)Person with significant control2019-11-27 ~ 2022-06-29CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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