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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 9
  • 1
    Unwin, Hugh Alexander
    Investment Manager born in July 1972
    Individual (67 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Newbery, Mark
    Lawyer born in March 1957
    Individual (49 offsprings)
    Officer
    2019-01-18 ~ 2019-11-22
    OF - Director → CIF 0
  • 3
    Roin, Rune Bro
    Senior Partner born in December 1972
    Individual (22 offsprings)
    Officer
    2019-01-18 ~ 2019-11-22
    OF - Director → CIF 0
  • 4
    Patel, Minal
    Investment Management born in December 1979
    Individual (60 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Bonnar, Ronald
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    2019-01-18 ~ 2019-11-22
    OF - Director → CIF 0
  • 6
    C/o Templeborough Biomass Power Plant, River View, Sheffield Road, Rotherham
    Liquidation Corporate (16 parents, 5 offsprings)
    Person with significant control
    2019-01-18 ~ 2019-05-02
    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
  • 7
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2019-01-18 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 8
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-05-02 ~ 2019-11-22
    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
  • 9
    GREENCOAT MERMAID LIMITED
    12247225 11776057... (more)
    4th Floor, The Peak, 5 Wilton Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-11-22 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREENCOAT MERMAID II LIMITED

Period: 2019-11-29 ~ 2021-07-27
Company number: 11776098 11776057... (more)
Registered names
GREENCOAT MERMAID II LIMITED - Dissolved 11776057... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
204,129,246 GBP2019-12-31
Debtors
2,415,996 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-2,415,995 GBP2019-12-31
Net Current Assets/Liabilities
1 GBP2019-12-31
Total Assets Less Current Liabilities
204,129,247 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-204,129,244 GBP2019-12-31
Net Assets/Liabilities
3 GBP2019-12-31
Equity
Called up share capital
2 GBP2019-12-31
Share premium
1 GBP2019-12-31
Equity
3 GBP2019-12-31
Average Number of Employees
22019-01-18 ~ 2019-12-31
Investments in group undertakings and participating interests
2 GBP2019-12-31
Amounts invested in assets
Non-current
204,129,246 GBP2019-12-31
Other Debtors
Amounts falling due within one year
2,415,996 GBP2019-12-31
Other Creditors
Current
2,415,995 GBP2019-12-31
Non-current
204,129,244 GBP2019-12-31

Related profiles found in government register
  • GREENCOAT MERMAID II LIMITED
    Info
    CI BRITE II LIMITED - 2019-11-29
    Registered number 11776098
    4th Floor, The Peak, 5 Wilton Road, London SW1V 1AN
    PRIVATE LIMITED COMPANY incorporated on 2019-01-18 and dissolved on 2021-07-27 (2 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • GREENCOAT MERMAID II LTD
    S
    Registered number 11776098
    4th Floor, The Peak, Wilton Road, London, England, SW1V 1AN
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • CI BRITE II LIMITED
    S
    Registered number 11776098
    First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
    Private Company Limited By Shares in Companies House (Uk), England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    GREENCOAT MERMAID I LIMITED
    - now 11776057 11776098... (more)
    CI BRITE III LIMITED
    - 2019-11-29 11776057 11776098... (more)
    4th Floor, The Peak, 5 Wilton Road, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-05-02 ~ 2019-11-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2019-11-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.