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
12
- 1
Head, David Peter
Businessman born in September 1953Individual (21 offsprings)Officer2018-09-20 ~ 2022-11-07OF - Director → CIF 0 - 2
Gerrard, Philip Neil
Businessman born in February 1961Individual (47 offsprings)Officer2018-09-20 ~ 2022-11-07OF - Director → CIF 0Mr Philip Neil Gerrard
Born in February 1961Individual (47 offsprings)Person with significant control2018-09-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Mr Iain Oliver Fulton
Born in November 1957Individual (11 offsprings)Person with significant control2018-09-27 ~ 2020-01-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Giles, Tracy Jane
Born in December 1970Individual (27 offsprings)Officer2022-02-01 ~ nowOF - Director → CIF 0 - 5
Bullen, Dean Peter
Born in September 1969Individual (26 offsprings)Officer2022-08-03 ~ nowOF - Director → CIF 0 - 6
May, Graham Philip
Individual (226 offsprings)Officer2018-09-20 ~ 2025-05-02OF - Secretary → CIF 0 - 7
Hardy, Deborah Ann
Businesswoman born in May 1970Individual (19 offsprings)Officer2018-09-20 ~ 2020-09-30OF - Director → CIF 0 - 8
Vernau, Andrew Michael
Businessman born in November 1979Individual (43 offsprings)Officer2020-01-01 ~ 2021-12-24OF - Director → CIF 0 - 9
Winward, Christopher Paul
Born in April 1971Individual (29 offsprings)Officer2020-01-01 ~ nowOF - Director → CIF 0 - 10
Mr Craig Reeves
Born in March 1973Individual (37 offsprings)Person with significant control2018-09-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 11
Rixon, Arthur John
Born in March 1951Individual (14 offsprings)Officer2022-12-07 ~ nowOF - Director → CIF 0 - 12FINSOFT MARKETING LIMITED - 2013-11-151 Charterhouse Mews, London, United KingdomActive Corporate (5 parents, 89 offsprings)Officer2025-05-02 ~ nowOF - Secretary → CIF 0
Company in focus
ECO V LIMITED
Period: 2025-02-03 ~ now
Company number: 11580537
Registered names
ECO V LIMITED - now
PRIVILEGE HOLDINGS 2 LIMITED - 2025-02-03 09919669
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
ECO V LIMITED
InfoPRIVILEGE HOLDINGS 2 LIMITED - 2025-02-03Registered number 11580537The Old School High Street, Stretham, Ely CB6 3LDPRIVATE LIMITED COMPANY incorporated on 2018-09-20 (7 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-05CIF 0ECO V LIMITED
SRegistered number 11580537The Old School, High Street, Stretham, Ely, England, CB6 3LDLimited Company in Companies Registry Of England & Wales, EnglandCIF 1Limited Liability Company in Companies House, EnglandCIF 2Limited Liability Company in Companies Registry Of England And Wales, EnglandCIF 3
Offspring entities and appointments
12
- 1
BLAISE BIOGAS LIMITED
11370846The Old School High Street, Stretham, Ely, EnglandActive Corporate (11 parents)Person with significant control2019-02-22 ~ 2019-09-26CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OECIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 2The Old School High Street, Stretham, Ely, EnglandActive Corporate (6 parents, 5 offsprings)Person with significant control2019-08-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
- 3
HULAM RENEWABLE ENERGY LIMITED
- 2019-03-01 11733164The Old School High Street, Stretham, Ely, EnglandActive Corporate (12 parents)Person with significant control2019-02-27 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4
PRIVILEGE FINANCE PROPERTY LIMITED
- 2025-02-03 11572495The Old School High Street, Stretham, Ely, EnglandActive Corporate (7 parents)Person with significant control2019-03-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 5
FARM BIOGAS LIMITED
- 2019-02-28 11020225The Old School High Street, Stretham, Ely, EnglandActive Corporate (9 parents)Person with significant control2019-02-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 6
HILL FARM BIOENERGY LIMITED
116999154th Floor 36 Spital Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-11-27 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 7NORWOOD ENERGY LIMITED - 2016-04-22The Old School High Street, Stretham, Ely, EnglandActive Corporate (11 parents)Person with significant control2018-10-22 ~ 2019-09-24CIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8PRIVILEGE PROJECT FINANCE 3 LIMITED - 2018-05-10The Old School High Street, Stretham, Ely, EnglandDissolved Corporate (9 parents)Person with significant control2018-09-26 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 9
PRIVILEGE DEVELOPMENT FINANCE LIMITED
11363248The Old School High Street, Stretham, Ely, EnglandActive Corporate (10 parents)Person with significant control2018-09-26 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 10The Old School High Street, Stretham, Ely, EnglandActive Corporate (6 parents)Person with significant control2020-01-31 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 11PRIVILEGE EQUIPMENT FINANCE 2 LIMITED - 2017-12-22ECF LIQUIDITY LIMITED - 2015-12-24The Old School High Street, Stretham, Ely, EnglandActive Corporate (15 parents)Person with significant control2018-09-26 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.