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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 4
  • 1
    Imaz, Gabriel Alonso
    Director born in May 1973
    Individual (11 offsprings)
    Officer
    2022-10-05 ~ 2025-02-25
    OF - Director → CIF 0
  • 2
    Muir, Jeffrey
    Director born in January 1986
    Individual (9 offsprings)
    Officer
    2023-12-11 ~ 2025-04-11
    OF - Director → CIF 0
  • 3
    Irvin, Steven
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 4
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

548 UK INVESTMENT HOLDINGS LIMITED

Period: 2022-10-05 ~ now
Company number: 14400118
Registered name
548 UK INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Current Assets
1,001,827 GBP2024-12-31
311,763 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,230,491 GBP2024-12-31
-110,015 GBP2023-12-31
Net Current Assets/Liabilities
1,311,989 GBP2024-12-31
201,748 GBP2023-12-31
Total Assets Less Current Liabilities
1,311,989 GBP2024-12-31
201,748 GBP2023-12-31
Net Assets/Liabilities
1,311,989 GBP2024-12-31
201,748 GBP2023-12-31
Equity
1,311,989 GBP2024-12-31
201,748 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-10-05 ~ 2023-12-31

Related profiles found in government register
  • 548 UK INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 14400118
    Suite 1, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2022-10-05 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • 548 UK INVESTMENT HOLDINGS LIMITED
    S
    Registered number 14400118
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    548 CLEAN ENERGY HOLDINGS LIMITED
    15089592
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 7 offsprings)
    Person with significant control
    2023-08-22 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.