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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 22
  • 1
    Mahon, Stephen William, Dr
    Director born in September 1968
    Individual (182 offsprings)
    Officer
    2018-11-23 ~ 2019-03-07
    OF - Director → CIF 0
  • 2
    Innes, James John
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    2022-04-19 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Prichard, Mark Anthony
    Director born in August 1979
    Individual (7 offsprings)
    Officer
    2020-05-26 ~ 2022-02-17
    OF - Director → CIF 0
  • 4
    Gray, Andrew Alexander, Mr.
    Investment Partner born in March 1986
    Individual (40 offsprings)
    Officer
    2022-02-17 ~ 2022-04-19
    OF - Director → CIF 0
  • 5
    Vaughan, Sulwen
    Born in June 1957
    Individual (155 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Corazza, Enrico
    Born in March 1978
    Individual (139 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Cook, Christopher Miles
    Director born in December 1958
    Individual (11 offsprings)
    Officer
    2024-02-01 ~ 2024-12-20
    OF - Director → CIF 0
  • 8
    Iaccarino, Maria Cristina
    Individual (7 offsprings)
    Officer
    2020-07-08 ~ 2022-02-17
    OF - Secretary → CIF 0
  • 9
    Black, Matthew Nicholas Henry
    Director born in December 1980
    Individual (78 offsprings)
    Officer
    2019-01-03 ~ 2020-01-14
    OF - Director → CIF 0
  • 10
    Bigolin, Rodolfo
    Director born in October 1987
    Individual (52 offsprings)
    Officer
    2019-11-05 ~ 2020-05-05
    OF - Director → CIF 0
  • 11
    Romanin, Stefano
    Director born in October 1980
    Individual (62 offsprings)
    Officer
    2019-11-05 ~ 2021-04-01
    OF - Director → CIF 0
  • 12
    Huang, Yue
    Company Director born in December 1976
    Individual (3 offsprings)
    Officer
    2020-05-26 ~ 2020-11-02
    OF - Director → CIF 0
  • 13
    Tenderini, Filippo
    Born in March 1968
    Individual (177 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 14
    Zhang, Kun
    Company Director born in May 1976
    Individual (14 offsprings)
    Officer
    2020-11-02 ~ 2022-02-17
    OF - Director → CIF 0
  • 15
    Toomey, Gary Leigh
    Director born in August 1971
    Individual (83 offsprings)
    Officer
    2018-11-23 ~ 2020-01-14
    OF - Director → CIF 0
  • 16
    Mr Benjamin Alexander Brazil
    Born in October 1971
    Individual (25 offsprings)
    Person with significant control
    2022-02-17 ~ 2022-03-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    KINGDOM ENERGY LIMITED
    12328971
    Lynton House, Tavistock Square, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2020-01-10 ~ 2020-02-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-02-05 ~ 2022-02-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 18
    SUNCORE UK LTD 11244515
    20, North Audley Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2019-10-25 ~ 2020-01-10
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 19
    PERIDOT SOLAR (HOLDCO) LIMITED
    13969577
    17, Hanover Square, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2022-03-19 ~ 2024-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    NEXTPOWER UK HOLDCO LIMITED
    12989157 15416487... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    LAGGAN SECRETARIES LIMITED
    04333279
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Secretary → CIF 0
  • 22
    OT DEVELOPMENTS LIMITED
    10642534
    Delta Place, 27, Bath Road, Cheltenham, United Kingdom
    Active Corporate (13 parents, 19 offsprings)
    Person with significant control
    2018-11-23 ~ 2020-02-05
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    2020-02-05 ~ 2022-02-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

NEXTPOWER GREY STREET SOLAR LIMITED

Period: 2025-06-05 ~ now
Company number: 11694057
Registered names
NEXTPOWER GREY STREET SOLAR LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity