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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 20
  • 1
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (48 offsprings)
    Officer
    2023-12-21 ~ 2024-06-03
    OF - Director → CIF 0
  • 2
    Rees, Bleddyn William Vaughan
    Company Director born in March 1985
    Individual (52 offsprings)
    Officer
    2023-12-21 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Bebbington, Christopher Andrew
    Born in February 1975
    Individual (13 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Wilder, John Henry Vincent
    Director born in November 1989
    Individual (43 offsprings)
    Officer
    2023-11-09 ~ 2023-12-21
    OF - Director → CIF 0
  • 5
    Kirwan, Michael David
    Born in September 1971
    Individual (30 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 6
    West, Teresa Ann
    Born in February 1983
    Individual (8 offsprings)
    Officer
    2025-05-27 ~ 2025-12-22
    OF - Director → CIF 0
  • 7
    Bessell, James Stephen
    Born in June 1977
    Individual (28 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Thom, Stuart Alexander
    Finance Director born in October 1974
    Individual (13 offsprings)
    Officer
    2024-05-07 ~ 2024-09-06
    OF - Director → CIF 0
  • 9
    Trikshiqi, Endri
    Business Development Manager born in January 1986
    Individual (37 offsprings)
    Officer
    2020-08-21 ~ 2023-11-09
    OF - Director → CIF 0
  • 10
    Archer, Jennifer Louise
    Company Director born in July 1983
    Individual (9 offsprings)
    Officer
    2025-02-03 ~ 2025-05-27
    OF - Director → CIF 0
  • 11
    Park, John Thomas
    Born in February 1974
    Individual (24 offsprings)
    Officer
    2024-09-06 ~ 2025-12-22
    OF - Director → CIF 0
  • 12
    Wising, Karin Ulrika
    Senior Executive born in July 1973
    Individual (18 offsprings)
    Officer
    2024-06-03 ~ 2024-12-18
    OF - Director → CIF 0
  • 13
    Dickinson, James Michael
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 14
    Fisas, Julio Fournier
    Company Director born in October 1982
    Individual (28 offsprings)
    Officer
    2020-08-21 ~ 2022-07-05
    OF - Director → CIF 0
  • 15
    Moreno Benitez, Alejandro Jose'
    Director born in October 1975
    Individual (36 offsprings)
    Officer
    2022-07-05 ~ 2023-12-21
    OF - Director → CIF 0
  • 16
    Dennis, Michael
    Born in July 1981
    Individual (23 offsprings)
    Officer
    2023-12-21 ~ 2024-05-07
    OF - Director → CIF 0
  • 17
    PRAXIS SECRETARIES (UK) LIMITED
    11011383
    1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 281 offsprings)
    Officer
    2020-08-21 ~ 2021-07-07
    OF - Secretary → CIF 0
  • 18
    CS UK HOLDINGS III LIMITED
    10909660
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (18 parents, 22 offsprings)
    Person with significant control
    2020-08-21 ~ 2023-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    CBS SOLAR ASSETS UK LIMITED
    - now 12458317
    PENNINGS POWER LIMITED - 2022-03-28
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2023-12-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LEICESTERSHIRE SOLAR 1 LIMITED

Period: 2020-08-21 ~ now
Company number: 12830500
Registered name
LEICESTERSHIRE SOLAR 1 LIMITED - now
Standard Industrial Classification
35140 - Trade Of Electricity

  • LEICESTERSHIRE SOLAR 1 LIMITED
    Info
    Registered number 12830500
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2020-08-21 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.