logo
explain how to read the page

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 8
  • 1
    Patel, Kunal Pradipkumar
    Born in April 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Bleddyn
    Born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Graves, Ian Robert
    Born in April 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Steele, Lawson Douglas
    Born in December 1985
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 5
    George, Stuart Allan
    Born in December 1987
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 6
    Lucas, Daryn
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 7
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2020-12-03 ~ now
    OF - Secretary → CIF 0
  • 8
    WINDWARD CAMBRIA LIMITED - 2022-02-17
    icon of addressHodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2022-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Gruescu, Radu Constantin
    Partner, Cip born in December 1976
    Individual
    Officer
    icon of calendar 2022-03-14 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Galvin, Ciaran
    Commercial Management born in September 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Forrest, Timothy John
    Managing Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ 2024-07-11
    OF - Director → CIF 0
  • 4
    Millican, Oliver James
    Company Director born in August 1981
    Individual (68 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ 2024-07-11
    OF - Director → CIF 0
  • 5
    Gardner, David
    Engineer born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ 2025-05-02
    OF - Director → CIF 0
  • 6
    Steele, Lawson Douglas
    Company Director born in December 1985
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ 2024-07-11
    OF - Director → CIF 0
  • 7
    Parkhouse, Rowan Mark
    Renewable Energy Investment, Vice President born in September 1988
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ 2024-07-11
    OF - Director → CIF 0
  • 8
    George, Stuart Allan
    Director born in December 1987
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ 2024-07-11
    OF - Director → CIF 0
  • 9
    Agarwal, Nischal
    Partner born in December 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Braileanu, Nicolae
    Manager born in April 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ 2024-07-11
    OF - Director → CIF 0
  • 11
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    48,163 GBP2023-03-31
    Person with significant control
    2020-12-03 ~ 2022-03-14
    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
parent relation
Company in focus

GREEN GENERATION ENERGY NETWORKS CYMRU LIMITED

Previous names
BUTE ENERGY NETWORKS LIMITED - 2022-10-26
BUTE NETWORKS ENERGY LIMITED - 2020-12-04
Standard Industrial Classification
35130 - Distribution Of Electricity

Related profiles found in government register
  • GREEN GENERATION ENERGY NETWORKS CYMRU LIMITED
    Info
    BUTE ENERGY NETWORKS LIMITED - 2022-10-26
    BUTE NETWORKS ENERGY LIMITED - 2022-10-26
    Registered number 13060815
    icon of addressHodge House, Guildhall Place, Cardiff CF10 1DY
    PRIVATE LIMITED COMPANY incorporated on 2020-12-03 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • GREEN GENERATION ENERGY NETWORKS CYMRU LIMITED
    S
    Registered number 13060815
    icon of addressHodge House, Guildhall Place, Cardiff, United Kingdom, CF10 1DY
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE COMPETITIVE NETWORKS ASSOCIATION - 2020-02-27
    icon of address2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    11,193 GBP2019-12-31
    Officer
    icon of calendar 2024-07-09 ~ now
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.