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
3
- 1
Rosser, Thomas James
Born in March 1985Individual (247 offsprings)Officer
2020-02-19 ~ nowOF - Director → CIF 0 - 2
Gaydon, Christopher Peter
Born in September 1978Individual (63 offsprings)Officer 2020-02-19 ~ nowOF - Director → CIF 0 - 3
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2020-09-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Halstead, Laura Gemma
Fund Management & Operations Director born in April 1982Individual (6 offsprings)Officer 2020-02-19 ~ 2023-08-29OF - Director → CIF 0 - 26th Floor, 33 Holborn, London, United KingdomActive Corporate (3 parents, 7 offsprings)Person with significant control2020-02-19 ~ 2020-09-04PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 36th Floor, 33 Holborn, London, England, EnglandActive Corporate (3 parents, 447 offsprings)Equity (Company account)1 GBP2024-04-30Officer2020-02-19 ~ 2022-10-26PE - Secretary → CIF 0
Company in focus
ORIT UK ACQUISITIONS LIMITED
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
- Registered number 12472717
ORIT UK ACQUISITIONS LIMITED
InfoUk House, 5th Floor, 164-182 Oxford Street, London W1D 1NNPRIVATE LIMITED COMPANY incorporated on 2020-02-19 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0 ORIT UK ACQUISITIONS LIMITED
SRegistered number 124727176th Floor, 33 Holborn, London, EC1N 2HTLimited By Shares in United KingdomCIF 1Private Limited By Shares in United KingdomCIF 2ORIT UK ACQUISITIONS LIMITED
SRegistered number 124727176th Floor 33, Holborn, London, England, EC1N 2HTPrivate Company Limited By Shares in Register Of Companies For England And Wales, England And WalesCIF 3
Offspring entities and appointments
Active
3
- 1Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2022-12-31Person with significant control 2022-06-10 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents, 11 offsprings)Person with significant control 2024-12-18 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 3Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)-620,829 GBP2024-12-31Person with significant control 2023-07-27 ~ 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
Ceased
11
- 1Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-03-19 ~ 2025-02-21CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 2
BURWELL 11 SOLAR LIMITED
- nowWATERBEACH SOLAR LIMITED - 2020-04-02Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-13 ~ 2025-02-21CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-03-19 ~ 2025-02-21CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 4Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-10,446 GBP2020-12-31Person with significant control 2021-09-24 ~ 2025-02-21CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5
JURA SOLAR LIMITED
- nowLIGHTSOURCE SPV 37 LIMITED - 2014-06-25Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-03-19 ~ 2025-02-21CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 6
MINGAY FARM LIMITED
- nowCHITTERING SOLAR THREE LIMITED - 2013-06-05WILBURTON SOLAR TWO LIMITED - 2013-09-26Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-03-19 ~ 2025-02-21CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 7Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)211,450 GBP2016-06-30Person with significant control 2020-03-19 ~ 2025-02-21CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 8Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2022-07-26 ~ 2025-02-21CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
SUN GREEN ENERGY LIMITED
- nowMOSER BAER CLEAN ENERGY UK LIMITED - 2012-05-16Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-03-19 ~ 2025-02-21CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 10LIGHTSOURCE SPV 45 LIMITED - 2015-08-14Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-03-19 ~ 2025-02-21CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 11
WINCELLE SOLAR LIMITED
- nowWIGGIN HILL LIMITED - 2015-08-28S.E. SOLAR (2) LIMITED - 2015-08-14Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-03-19 ~ 2025-02-21CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
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