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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 2
  • 1
    Wilson, Stuart
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Ben
    Born in August 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Butler, Toby George Ormonde
    General Manager born in October 1974
    Individual
    Officer
    icon of calendar 2021-02-25 ~ 2024-06-01
    OF - Director → CIF 0
  • 2
    Mills, Poppy Grace
    Director born in June 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-15 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Hartman, Alexander Adriaan
    Born in November 1956
    Individual
    Officer
    icon of calendar 2019-07-18 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    Hechtfischer, Knut
    Founder & Strategic Corporate Development born in May 1971
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 5
    Gordon, Peter Bruce
    Energy Company Executive born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2022-09-29
    OF - Director → CIF 0
  • 6
    Booth, Paul Michael
    Sales Director born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ 2022-03-01
    OF - Director → CIF 0
  • 7
    Bentham, Daniel Christopher James
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ 2021-06-21
    OF - Director → CIF 0
  • 8
    icon of addressEuref Campus 7-8, Berlin, Germany
    Corporate
    Officer
    2018-06-01 ~ 2019-07-18
    PE - Director → CIF 0
    Person with significant control
    2018-06-01 ~ 2020-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UBITRICITY DISTRIBUTED ENERGY SYSTEMS UK LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • UBITRICITY DISTRIBUTED ENERGY SYSTEMS UK LIMITED
    Info
    Registered number 11393390
    icon of addressShell Centre, Shell Centre, London SE1 7NA
    PRIVATE LIMITED COMPANY incorporated on 2018-06-01 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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