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 7
  • 1
    Harding, Ian John
    Director born in May 1984
    Individual (11 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Robert George James
    Individual (15 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Ewald, Kelvin Matthew
    Director born in April 1990
    Individual (37 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Deasy, Declan
    Director born in November 1980
    Individual (21 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 5
    King, Andrew Gordon
    Director born in July 1974
    Individual (11 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 6
    GIG DEVELOPMENT HOLDINGS UK LIMITED - 2021-01-27
    17th Floor Hylo, 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-01-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    GREEN FROG DEVELOPMENT SOLUTIONS LIMITED - 2017-11-23
    The Priory, Long Street, Dursley, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    679,820 GBP2024-03-31
    Person with significant control
    2019-08-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Everitt, Helen Louise
    Individual (55 offsprings)
    Officer
    2019-08-13 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 2
    Agarwal, Nischal
    Banker born in December 1980
    Individual (16 offsprings)
    Officer
    2019-08-13 ~ 2019-10-08
    OF - Director → CIF 0
  • 3
    Northam, Edward Patrick
    Head Of Green Investment Group born in October 1968
    Individual (32 offsprings)
    Officer
    2019-10-08 ~ 2020-03-03
    OF - Director → CIF 0
  • 4
    Flanagan, Martina
    Project Manager born in February 1986
    Individual
    Officer
    2021-02-27 ~ 2024-01-17
    OF - Director → CIF 0
  • 5
    Harbo, Nikolaj
    Managing Director born in November 1974
    Individual
    Officer
    2019-08-13 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Bouwmeester, Caine
    Banking born in April 1983
    Individual (5 offsprings)
    Officer
    2020-03-03 ~ 2020-08-13
    OF - Director → CIF 0
  • 7
    Edgar, Matthew John
    Managing Director born in July 1985
    Individual (4 offsprings)
    Officer
    2020-09-18 ~ 2023-06-27
    OF - Director → CIF 0
  • 8
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2019-08-13 ~ 2021-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ENSO GREEN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ENSO GREEN HOLDINGS LIMITED
    Info
    Registered number 12153574
    17th Floor Hylo 103-105 Bunhill Row, London EC1Y 8LZ
    Private Limited Company incorporated on 2019-08-13 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • ENSO GREEN HOLDINGS LIMITED
    S
    Registered number 12153574
    17th Floor Hylo, 103-105 Bunhill Row, London, United Kingdom, EC1Y 8LZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 35
  • 1
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-07 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 2
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-07 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 3
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 4
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-03-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-21 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 7
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-23 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 8
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-22 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 9
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-23 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 10
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-23 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 11
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-24 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 12
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-24 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 13
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-21 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 14
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-22 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 15
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-23 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 16
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-23 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 17
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-23 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 18
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-24 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 19
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-24 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 20
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 21
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 22
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 23
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-12 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 24
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 25
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 26
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-12 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 27
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-12 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 28
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 29
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-12 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 30
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-12 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 31
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-07 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 32
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-03-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 33
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-07 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 34
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-03-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 35
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-07 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    ENSO GREEN HOLDINGS E LIMITED - 2024-08-12
    Uskmouth Power Station West Nash Road, Nash, Newport, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -219,000 GBP2024-03-31
    Person with significant control
    2020-07-23 ~ 2024-08-06
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 2
    18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-03-13 ~ 2024-07-02
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 3
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-03-13 ~ 2023-09-01
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 4
    ENSO GREEN HOLDINGS T LIMITED - 2023-09-19
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    105,376 GBP2024-03-31
    Person with significant control
    2021-04-12 ~ 2023-09-14
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 5
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-03-13 ~ 2021-05-20
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 6
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-03-13 ~ 2023-06-01
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 7
    18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-07-07 ~ 2022-11-25
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 8
    18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-03-13 ~ 2023-03-10
    CIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 37 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-07-07 ~ 2022-11-02
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.