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.
Reardon, Dominic Bede Hathaway
Ceo born in April 1988Individual (4 offsprings)Officer
2020-04-27 ~ dissolvedOF - Director → CIF 0Mr Dominic Bede Hathaway Reardon
Born in April 1988Individual (4 offsprings)Person with significant control 2020-04-27 ~ dissolvedPE - 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
- 1
De Paris, Timothy Andrew William George
Entrepreneur born in September 1981Individual (1 offspring)Officer 2021-10-08 ~ 2022-02-28OF - Director → CIF 0 - 2
Young, Robert Thomas
Entrepreneur born in December 1974Individual (2 offsprings)Officer 2021-10-08 ~ 2022-02-28OF - Director → CIF 0
THE DISTRIBUTED ENERGY COMPANY (HOLDINGS) LIMITED
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THE DISTRIBUTED ENERGY COMPANY (HOLDINGS) LIMITED
InfoNOAH ENERGY (HOLDINGS) LIMITED - 2023-05-19NOAH ENERGY LIMITED - 2023-05-19Registered number 12573539
167-169 Great Portland Street, 5th Floor, London W1W 5PFPRIVATE LIMITED COMPANY incorporated on 2020-04-27 and dissolved on 2025-01-21 (4 years 8 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-04-26CIF 0THE DISTRIBUTED ENERGY COMPANY (HOLDINGS) LIMITED
SRegistered number 12573539North West House 119-127, Marylebone Road, London, England, NW1 5PUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1NOAH ENERGY (HOLDINGS) LIMITED
SRegistered number missing119, Marylebone Road, London, England, NW1 5PUPrivate Limited CompanyCIF 2NOAH ENERGY (HOLDINGS) LIMITED
SRegistered number 12573539119, Marylebone Road, London, England, NW1 5PUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 11 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents)Equity (Company account)-136,564 GBP2023-12-31Person with significant control 2022-11-24 ~ dissolvedCIF 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
- 2North West House 119-127 Marylebone Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2022-10-24 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3167-169 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,190 GBP2023-12-31Person with significant control 2021-09-15 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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