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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 11
  • 1
    Agrawal, Tarun
    Born in December 1974
    Individual (29 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Garske, Paul Martin, Mr.
    Company Director born in October 1968
    Individual (57 offsprings)
    Officer
    2020-06-19 ~ 2022-02-11
    OF - Director → CIF 0
  • 3
    Gathala, Rajesh, Mr.
    Born in September 1978
    Individual (11 offsprings)
    Officer
    2020-06-19 ~ 2025-12-17
    OF - Director → CIF 0
  • 4
    Wood, Mark William
    Born in March 1975
    Individual (26 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Gould, Andrew Julian
    Born in February 1957
    Individual (50 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Menon, Dhruv
    Born in March 1978
    Individual (59 offsprings)
    Officer
    2021-08-22 ~ now
    OF - Director → CIF 0
  • 7
    Dadachanji, Cyrus
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 8
    Mason, Stephen John
    Born in September 1964
    Individual (71 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 9
    AMPYR ENERGY UK LLP
    OC430093
    100, Victoria Street, 2nd Floor Cardinal Place, West Building, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2020-06-19 ~ 2021-07-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    ASE UK HOLDINGS LIMITED
    13412982
    14b, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (10 parents, 34 offsprings)
    Person with significant control
    2021-07-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    BREAMS SECRETARIES LIMITED
    - now 01057895
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    71, Queen Victoria Street, Floor 8, London, England
    Active Corporate (44 parents, 465 offsprings)
    Officer
    2020-06-19 ~ 2021-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SUTTON ON THE FOREST SOLAR LIMITED

Period: 2021-05-06 ~ now
Company number: 12683784
Registered names
SUTTON ON THE FOREST SOLAR LIMITED - now
AMPYR SOLAR 2 LIMITED - 2021-05-06 13298992... (more)
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
698,823 GBP2023-12-31
519,060 GBP2022-12-31
Fixed Assets
698,823 GBP2023-12-31
519,060 GBP2022-12-31
Debtors
1,032 GBP2023-12-31
81 GBP2022-12-31
Cash at bank and in hand
252 GBP2023-12-31
172 GBP2022-12-31
Current Assets
1,284 GBP2023-12-31
253 GBP2022-12-31
Net Current Assets/Liabilities
-1,084,338 GBP2023-12-31
-695,439 GBP2022-12-31
Total Assets Less Current Liabilities
-385,515 GBP2023-12-31
-176,379 GBP2022-12-31
Net Assets/Liabilities
-385,515 GBP2023-12-31
-176,379 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-385,516 GBP2023-12-31
-176,380 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
698,823 GBP2023-12-31
519,060 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
698,823 GBP2023-12-31
519,060 GBP2022-12-31
Other Debtors
Current
1,032 GBP2023-12-31
81 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,960 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
304,608 GBP2023-12-31
579,156 GBP2022-12-31
Amounts owed to group undertakings
Current
767,054 GBP2023-12-31
116,536 GBP2022-12-31

  • SUTTON ON THE FOREST SOLAR LIMITED
    Info
    AMPYR SOLAR 2 LIMITED - 2021-05-06
    Registered number 12683784
    14b, Tower 42, 25 Old Broad Street, London EC2N 1HN
    PRIVATE LIMITED COMPANY incorporated on 2020-06-19 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.