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
15
- 1
Ewald, Kelvin Matthew
Born in May 1990Individual (52 offsprings)Officer2023-06-27 ~ nowOF - Director → CIF 0 - 2
Agarwal, Nischal
Banker born in December 1980Individual (54 offsprings)Officer2019-08-13 ~ 2019-10-08OF - Director → CIF 0 - 3
Walker, Robert George James
Individual (15 offsprings)Officer2023-07-10 ~ nowOF - Secretary → CIF 0 - 4
Harding, Ian John
Born in May 1984Individual (13 offsprings)Officer2021-02-27 ~ nowOF - Director → CIF 0 - 5
Harbo, Nikolaj
Managing Director born in December 1974Individual (66 offsprings)Officer2019-08-13 ~ 2021-08-31OF - Director → CIF 0 - 6
Edgar, Matthew John
Born in July 1985Individual (44 offsprings)Officer2020-09-18 ~ 2023-06-27OF - Director → CIF 0 - 7
Northam, Edward Patrick
Head Of Green Investment Group born in October 1968Individual (90 offsprings)Officer2019-10-08 ~ 2020-03-03OF - Director → CIF 0 - 8
Bouwmeester, Caine
Banking born in May 1983Individual (44 offsprings)Officer2020-03-03 ~ 2020-08-13OF - Director → CIF 0 - 9
Flanagan, Martina
Project Manager born in March 1986Individual (47 offsprings)Officer2021-02-27 ~ 2024-01-17OF - Director → CIF 0 - 10
Everitt, Helen Louise
Individual (28 offsprings)Officer2019-08-13 ~ 2023-07-06OF - Secretary → CIF 0 - 11
Deasy, Declan
Born in December 1980Individual (27 offsprings)Officer2024-01-17 ~ nowOF - Director → CIF 0 - 12
King, Andrew Gordon
Born in July 1974Individual (56 offsprings)Officer2019-08-14 ~ nowOF - Director → CIF 0 - 13Atria One, 144 Morrison Street, Edinburgh, United KingdomActive Corporate (10 parents, 28 offsprings)Person with significant control2019-08-13 ~ 2021-01-25PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 14GREEN FROG DEVELOPMENT SOLUTIONS LIMITED - 2017-11-23The Priory, Long Street, Dursley, Gloucestershire, EnglandActive Corporate (14 parents, 2 offsprings)Person with significant control2019-08-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 15GIG DEVELOPMENT HOLDINGS UK LIMITED - 2021-01-27 1231827517th Floor Hylo, 103-105 Bunhill Row, London, United KingdomActive Corporate (13 parents, 4 offsprings)Person with significant control2021-01-25 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ENSO GREEN HOLDINGS LIMITED
Period: 2019-08-13 ~ now
Company number: 12153574 13327847... (more)
Registered name
ENSO GREEN HOLDINGS LIMITED - now 13327847... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 12153574
ENSO GREEN HOLDINGS LIMITED
Info17th Floor Hylo 103-105 Bunhill Row, London EC1Y 8LZPRIVATE LIMITED COMPANY incorporated on 2019-08-13 (6 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-12CIF 0 ENSO GREEN HOLDINGS LIMITED
SRegistered number 1215357417th Floor Hylo, 103-105 Bunhill Row, London, England, EC1Y 8LZPrivate Limited Company in Companies House, EnglandCIF 1ENSO GREEN HOLDINGS LIMITED
SRegistered number 1215357417th Floor Hylo, 103-105 Bunhill Row, London, United Kingdom, EC1Y 8LZPrivate Company Limited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
45
- 1
ABERTHAW GREEN LIMITED
1272548317th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (8 parents)Person with significant control2020-07-07 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OE - 2AW1 ENERGY STORAGE LIMITED - nowUskmouth Sustainable Energy Park, West Nash Road, Nash, Newport, WalesActive Corporate (14 parents)Person with significant control2020-07-23 ~ 2024-08-06CIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OECIF 43 - Right to appoint or remove directors → OE
- 3
BOLNEY GREEN LIMITED
1272556617th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (8 parents)Person with significant control2020-07-07 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OE - 4
BRAMFORD GREEN LIMITED
1251689618 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (14 parents)Person with significant control2020-03-13 ~ 2024-07-02CIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OE - 5
BRAMLEY SOLAR LIMITED
1272361217th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (12 parents)Person with significant control2020-07-06 ~ 2025-05-13CIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OE - 6
BRIDGWATER GREEN LIMITED
1251680917th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (8 parents)Person with significant control2020-03-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 7
COWLEY BALDON GREEN LIMITED
1251738118 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (13 parents)Person with significant control2020-03-13 ~ 2023-09-01CIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE - 8EL (WEST WEYBRIDGE) LIMITED - now101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (9 parents)Person with significant control2021-04-12 ~ 2023-09-14CIF 42 - Ownership of shares – 75% or more → OECIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OE
- 917th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (12 parents)Person with significant control2020-07-21 ~ 2025-12-03CIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE
- 1017th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (8 parents)Person with significant control2020-07-23 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 1117th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (8 parents)Person with significant control2020-07-22 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 1217th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (8 parents)Person with significant control2020-07-23 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 1317th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (8 parents)Person with significant control2020-07-23 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 1417th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (8 parents)Person with significant control2020-07-24 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 1517th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (8 parents)Person with significant control2020-07-24 ~ 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
- 1617th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (8 parents)Person with significant control2020-07-21 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 1717th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (8 parents)Person with significant control2020-07-22 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 1817th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (8 parents)Person with significant control2020-07-23 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 1917th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (8 parents)Person with significant control2020-07-23 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 2017th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (8 parents)Person with significant control2020-07-23 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE
- 2117th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2020-07-24 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 2217th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (7 parents)Person with significant control2021-04-12 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 23
ENSO GREEN HOLDINGS PORTFOLIO LIMITED
1633126017th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control2025-03-20 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 2417th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (7 parents)Person with significant control2021-04-12 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 2517th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (7 parents)Person with significant control2021-04-12 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 26
ENSO GREEN HOLDINGS SS LIMITED
1333922717th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (7 parents)Person with significant control2021-04-16 ~ nowCIF 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 - 2717th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (7 parents)Person with significant control2021-04-12 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 2817th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (7 parents)Person with significant control2021-04-12 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 2917th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (7 parents)Person with significant control2021-04-12 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 3017th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (7 parents)Person with significant control2021-04-12 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 31
FLEET GREEN LIMITED
1272558317th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (8 parents)Person with significant control2020-07-07 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OE - 32
IRON ACTON GREEN LIMITED
1251750517th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (14 parents)Person with significant control2020-03-13 ~ 2021-05-20CIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – 75% or more → OE - 33KD 6A LIMITED - nowKao Data Campus, London Road, Harlow, United KingdomActive Corporate (11 parents)Person with significant control2020-07-24 ~ 2025-07-21CIF 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
- 34KD6B LIMITED - nowKao Data Campus, London Road, Harlow, United KingdomActive Corporate (10 parents)Person with significant control2021-04-12 ~ 2025-07-21CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 35LON ENERGY 3 CONNECTION LIMITED - now
ELSTREE GREEN LIMITED
- 2025-10-17 1251733263 Bermondsey Street, London, EnglandActive Corporate (11 parents)Person with significant control2020-03-13 ~ 2025-08-22CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 36LON ENERGY 4 CONNECTION LIMITED - now63 Bermondsey Street, London, EnglandActive Corporate (10 parents)Person with significant control2021-04-12 ~ 2025-08-22CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 37
LOVEDEAN GREEN LIMITED
1251701417th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (8 parents)Person with significant control2020-03-13 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 38
LOWER LARKS ENERGY LIMITED
1377987617th Floor Hylo 103-105 Bunhill Row, London, EnglandActive Corporate (5 parents)Person with significant control2025-07-14 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 39
MELKSHAM CALNE GREEN LIMITED
1251725118 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (13 parents)Person with significant control2020-03-13 ~ 2023-06-01CIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OE - 40
PEMBROKE GREEN LIMITED
1272574417th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (8 parents)Person with significant control2020-07-07 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE - 41
RAYLEIGH GREEN LIMITED
1251750117th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (8 parents)Person with significant control2020-03-13 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 42
SUNDON GREEN LIMITED
1272601018 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (13 parents)Person with significant control2020-07-07 ~ 2022-11-25CIF 45 - Ownership of shares – 75% or more → OECIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OE - 43
WALPOLE GREEN LIMITED
1251750718 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (12 parents)Person with significant control2020-03-13 ~ 2023-03-10CIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 41 - Ownership of shares – 75% or more as a member of a firm → OECIF 41 - Right to appoint or remove directors as a member of a firm → OE - 44
WARLEY GREEN LIMITED
1272570618 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (13 parents)Person with significant control2020-07-07 ~ 2022-11-02CIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of shares – 75% or more → OE - 45
WYLFA GREEN LIMITED
1272634117th Floor Hylo 103-105 Bunhill Row, London, United KingdomActive Corporate (8 parents)Person with significant control2020-07-07 ~ nowCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.