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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 10
  • 1
    Giavi, Raimondo
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Laane, Andreas
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Kang, Seokjoo
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Ounpuu, Enn
    Born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Nash, Christopher John
    Born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Holm, Per Markus
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Clarke, Carolyn Sarah
    Born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ now
    OF - Director → CIF 0
  • 8
    Leclerc, Sara
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Sadeharju, Vesa Markku
    Born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-26 ~ now
    OF - Director → CIF 0
  • 10
    Sanders, Nick
    Born in May 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Traynor, John Joseph, Dt
    Managing Partner born in October 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ 2025-08-12
    OF - Director → CIF 0
  • 2
    Boyer, Jack Byron
    Non-Executive Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ 2022-12-20
    OF - Director → CIF 0
  • 3
    Enn Ounpuu
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-24 ~ 2021-06-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Kaar, Henri
    Cfo born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-24 ~ 2022-12-05
    OF - Director → CIF 0
  • 5
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2021-05-25 ~ 2025-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ELCOGEN GROUP PLC

Previous names
BALTIC NEWCO PLC - 2021-05-28
BALTIC NEWCO LIMITED - 2021-05-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ELCOGEN GROUP PLC
    Info
    BALTIC NEWCO PLC - 2021-05-28
    BALTIC NEWCO LIMITED - 2021-05-28
    Registered number 13290541
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PUBLIC LIMITED COMPANY incorporated on 2021-03-24 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.