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 4
  • 1
    Martinez Lopez, Jorge
    Executive Director Engineering,Construction & Hseq born in March 1980
    Individual (4 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Rees, Bleddyn William Vaughan
    Director born in March 1985
    Individual (39 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Deasy, Declan
    Executive Director born in November 1980
    Individual (21 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 4
    17th Floor Hylo, 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    2020-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Everitt, Helen
    Individual (55 offsprings)
    Officer
    2020-07-24 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 2
    Harding, Ian John
    Director born in May 1984
    Individual (11 offsprings)
    Officer
    2023-05-05 ~ 2024-05-20
    OF - Director → CIF 0
  • 3
    Flanagan, Martina
    Project Manager born in February 1986
    Individual
    Officer
    2020-10-15 ~ 2023-05-09
    OF - Director → CIF 0
  • 4
    Harbo, Nikolaj
    Managing Director born in November 1974
    Individual
    Officer
    2020-07-24 ~ 2021-11-14
    OF - Director → CIF 0
  • 5
    Bouwmeester, Caine
    Banking born in April 1983
    Individual (5 offsprings)
    Officer
    2020-07-24 ~ 2020-08-13
    OF - Director → CIF 0
  • 6
    King, Andrew Gordon
    Director born in July 1974
    Individual (11 offsprings)
    Officer
    2020-07-24 ~ 2023-05-09
    OF - Director → CIF 0
parent relation
Company in focus

ENSO GREEN HOLDINGS O LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • ENSO GREEN HOLDINGS O LIMITED
    Info
    Registered number 12767532
    17th Floor Hylo 103-105 Bunhill Row, London EC1Y 8LZ
    Private Limited Company incorporated on 2020-07-24 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • ENSO GREEN HOLDINGS O LIMITED
    S
    Registered number 12767532
    17th Floor Hylo, 103-105 Bunhill Row, London, United Kingdom, EC1Y 8LZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.