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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
Active 3
  • 1
    Hughes, Steven William
    Managing Director born in June 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Boltwood, Saira
    Commercial Finance Director born in August 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressStirling Square, Stirling Square, 5-7 Carlton Gardens, London, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    LarivÉ, Ian Edward
    Investment Director born in August 1981
    Individual (81 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Rutgers, Michael Grant
    Head Of Development born in February 1981
    Individual (56 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Woolfson, Philip John
    Finance Director born in April 1980
    Individual
    Officer
    icon of calendar 2023-01-31 ~ 2024-10-17
    OF - Director → CIF 0
  • 4
    Thesiger, Justin Michael
    Operations Director born in May 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ 2023-08-29
    OF - Director → CIF 0
  • 5
    Mack, Steven Andrew
    Solicitor born in July 1977
    Individual (120 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Alfonso, Juan Martin
    Cfo born in January 1975
    Individual (99 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    LOW CARBON SOLAR INVESTMENT COMPANY 4 LIMITED - 2018-12-03
    icon of addressStirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (6 parents, 39 offsprings)
    Person with significant control
    2020-06-22 ~ 2022-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FOX COVERT SOLAR FARM LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • FOX COVERT SOLAR FARM LIMITED
    Info
    Registered number 12689930
    icon of addressStirling Square, 5-7 Carlton Gardens, London SW1Y 5AD
    Private Limited Company incorporated on 2020-06-22 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.