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.
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Jaff, Anthony Simon
Certified Chartered Accountant born in March 1976Individual (6 offsprings)Officer
2020-11-01 ~ nowOF - Director → CIF 0 - 2
Herring, Steven Bernard
Director born in November 1970Individual (10 offsprings)Officer 2020-10-21 ~ nowOF - Director → CIF 0Mr Steven Bernard Herring
Born in November 1970Individual (10 offsprings)Person with significant control 2020-10-21 ~ nowPE - 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
HERIOT RENEWABLES LIMITED
Standard Industrial Classification
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- Registered number 12964511
HERIOT RENEWABLES LIMITED
Info
2 Windmill Street, London W1T 2HXPrivate Limited Company incorporated on 2020-10-21 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-20CIF 0 HERIOT RENEWABLES LIMITED
SRegistered number 129645112 Windmill Street, London, W1T 2HXPrivate Limited Company in England & Wales, United KingdomCIF 1
- LUTHIER HERIOT RENEWABLES LTD - 2020-12-182 Windmill Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,990,402 GBP2023-12-31Person with significant control 2020-12-14 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
