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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Cruz, Sarah
Born in February 1988Individual (2 offsprings)Officer2023-01-18 ~ nowOF - Director → CIF 0 - 2
Spencer, Shalon Simone
Born in February 1984Individual (3 offsprings)Officer2023-01-18 ~ nowOF - Director → CIF 0 - 3
French, Billy Anthony
Director born in September 1976Individual (92 offsprings)Officer2023-01-18 ~ 2024-04-25OF - Director → CIF 0French, Billy Anthony
Individual (92 offsprings)Officer2023-01-18 ~ 2024-04-25OF - Secretary → CIF 0 - 4
Starling, Fatima
Born in December 1985Individual (1 offspring)Officer2023-01-18 ~ nowOF - Director → CIF 0 - 5OCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16MEDICX ADVISER LTD - 2014-10-31Fifth Floor, Uk House, 164-182 Oxford Street, London, United KingdomActive Corporate (21 parents, 37 offsprings)Person with significant control2023-01-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
OEGEN COMPANY SECRETARY LIMITED
Period: 2023-01-18 ~ now
Company number: 14600352
Registered name
OEGEN COMPANY SECRETARY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 14600352
OEGEN COMPANY SECRETARY LIMITED
InfoUk House, 5th Floor, 164-182 Oxford Street, London W1D 1NNPRIVATE LIMITED COMPANY incorporated on 2023-01-18 (3 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-31CIF 0 OEGEN COMPANY SECRETARY LIMITED
SRegistered number 14600352Fifth Floor, Uk House, 164-182 Oxford Street, London, England, W1D 1NNCIF 1OEGEN COMPANY SECRETARY LIMITED
SRegistered number 14600352Uk House, 5th Floor, 164 - 182 Oxford Street, London, United Kingdom, W1D 1NNCIF 2 CIF 3
Offspring entities and appointments
68
- 1
BARNSDALE SOLAR HOLDCO LIMITED
17113022Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2026-03-24 ~ nowCIF 43 - Secretary → ME - 2
CARNEGIE (BES) LTD
12864991Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (16 parents)Officer2026-03-31 ~ nowCIF 4 - Secretary → ME - 3ELMYA ENERGY UK 6 LIMITED - 2023-12-22Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (13 parents)Officer2026-03-31 ~ nowCIF 14 - Secretary → ME
- 4ELMYA ENERGY UK 14 LIMITED - 2023-12-22Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (13 parents)Officer2026-03-31 ~ nowCIF 17 - Secretary → ME
- 5ELMYA ENERGY UK 3 LIMITED - 2023-12-21Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (13 parents)Officer2026-03-31 ~ nowCIF 11 - Secretary → ME
- 6ELMYA ENERGY UK 2 LIMITED - 2023-12-21Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (13 parents)Officer2026-03-31 ~ nowCIF 10 - Secretary → ME
- 7ELMYA ENERGY UK 5 LIMITED - 2023-12-21Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (13 parents)Officer2026-03-31 ~ nowCIF 12 - Secretary → ME
- 8ELMYA ENERGY UK 18 LIMITED - 2023-12-22Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (13 parents)Officer2026-03-31 ~ nowCIF 19 - Secretary → ME
- 9ELMYA ENERGY UK 9 LIMITED - 2023-12-22Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (13 parents)Officer2026-03-31 ~ nowCIF 15 - Secretary → ME
- 10ELMYA ENERGY UK 16 LIMITED - 2023-12-22Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (13 parents)Officer2026-03-31 ~ nowCIF 18 - Secretary → ME
- 11
ENERVISTA LIMITED
14783819Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (11 parents)Officer2026-03-31 ~ nowCIF 2 - Secretary → ME - 12GREEN HYDROGEN 1 LIMITED - 2024-03-13C/o Brodies Llp, 110 Queen Street, Glasgow, ScotlandActive Corporate (10 parents)Officer2026-02-10 ~ nowCIF 51 - Secretary → ME
- 13Fifth Floor, Uk House, 164-182 Oxford Street, London, United Kingdom, EnglandActive Corporate (11 parents)Officer2026-02-10 ~ nowCIF 45 - Secretary → ME
- 14Fifth Floor, Uk House, 164-182 Oxford Street, London, United Kingdom, EnglandActive Corporate (10 parents)Officer2026-02-10 ~ nowCIF 46 - Secretary → ME
- 15Fifth Floor, Uk House, 164-182 Oxford Street, London, United Kingdom, EnglandActive Corporate (8 parents)Officer2026-02-10 ~ nowCIF 49 - Secretary → ME
- 16Fifth Floor, Uk House, 164-182 Oxford Street, London, United Kingdom, EnglandActive Corporate (8 parents)Officer2026-02-10 ~ nowCIF 50 - Secretary → ME
- 17EPG01 LIMITED - 2021-07-30Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (8 parents)Officer2023-01-20 ~ nowCIF 1 - Secretary → ME
- 18
HYRO ENERGY LIMITED
14411495Fifth Floor, Uk House, 164-182 Oxford Street, London, United Kingdom, EnglandActive Corporate (11 parents, 10 offsprings)Officer2026-02-10 ~ nowCIF 48 - Secretary → ME - 19GF IRONBRIDGE ENERGY LTD - 2024-09-23Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (10 parents)Officer2026-03-31 ~ nowCIF 32 - Secretary → ME
- 20Uk House 5th Floor, 164 - 182 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2026-01-09 ~ nowCIF 3 - Secretary → ME
- 21Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-07-11 ~ nowCIF 62 - Secretary → ME
- 22
OCTOPUS PRIMO HOLDCO LIMITED
15273889Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-11-10 ~ nowCIF 55 - Secretary → ME - 23
OCTOPUS PRIMO LIMITED
15276065Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents)Officer2023-11-10 ~ nowCIF 56 - Secretary → ME - 24
OCTOPUS PRIMO TOPCO LIMITED
15272008Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-11-09 ~ nowCIF 57 - Secretary → ME - 25OCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16MEDICX ADVISER LTD - 2014-10-31Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (21 parents, 37 offsprings)Officer2023-07-26 ~ nowCIF 61 - Secretary → ME
- 26
OEDP FTP LIMITED
15207012Uk House, 5th Floor Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents)Officer2023-10-12 ~ nowCIF 68 - Secretary → ME - 27
OETF GROUND HEAT LIMITED
14820160Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-04-21 ~ nowCIF 64 - Secretary → ME - 28Fifth Floor Uk House, 164-182 Oxford Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2026-02-10 ~ nowCIF 47 - Secretary → ME
- 29
ORI LINCS HOLDINGS LTD
14222724Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-11-27 ~ nowCIF 54 - Secretary → ME - 30
REIP V WIND HOLDINGS LIMITED
14990937Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents)Officer2023-07-10 ~ nowCIF 63 - Secretary → ME - 32
RENEWABLE POWER CAPITAL GROUP LIMITED
13085373Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (16 parents, 23 offsprings)Officer2026-03-31 ~ nowCIF 6 - Secretary → ME - 33
RENEWABLE POWER CAPITAL HOLDING LIMITED
13087170Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (16 parents, 17 offsprings)Officer2026-03-31 ~ nowCIF 7 - Secretary → ME - 35
RENEWABLE POWER CAPITAL LIMITED
13066012Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2026-03-31 ~ nowCIF 5 - Secretary → ME - 36
RENEWABLE POWER CAPITAL NORDICS LIMITED
13089369Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2026-03-31 ~ nowCIF 8 - Secretary → ME - 37
RENEWABLE POWER CAPITAL NOTUS LTD
16149713Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (8 parents)Officer2026-03-31 ~ nowCIF 42 - Secretary → ME - 39GF CARDIFF ENERGY LTD - 2024-04-14Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (12 parents)Officer2026-03-31 ~ nowCIF 26 - Secretary → ME
- 40
RPC CARNATION HOLDINGS LIMITED
15244061Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (9 parents, 10 offsprings)Officer2026-03-31 ~ nowCIF 29 - Secretary → ME - 41GF CHELTENHAM ENERGY LTD - 2023-12-22Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (12 parents)Officer2026-03-31 ~ nowCIF 28 - Secretary → ME
- 42
RPC CORELLIA HOLDINGS LIMITED
15438676Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2026-03-31 ~ nowCIF 33 - Secretary → ME - 43GF COVENTRY ENERGY LTD - 2025-01-22Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (10 parents)Officer2026-03-31 ~ nowCIF 37 - Secretary → ME
- 44ELMYA RPC UK SITTINGBOURNE LIMITED - 2025-01-28ELMYA ENERGY UK 19 LIMITED - 2023-12-22ELMELMYA RPC UK SITTINGBOURNE LIMITED - 2023-12-22Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (13 parents)Officer2026-03-31 ~ nowCIF 20 - Secretary → ME
- 45RPC CARNATION DEVCO LIMITED - 2023-12-21Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (12 parents)Officer2026-03-31 ~ nowCIF 31 - Secretary → ME
- 46
RPC ELMYA CARNATION FOXDALE LIMITED
16013631Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (11 parents)Officer2026-03-31 ~ nowCIF 38 - Secretary → ME - 47
RPC ELMYA CARNATION GISSING LIMITED
16014880Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (11 parents)Officer2026-03-31 ~ nowCIF 39 - Secretary → ME - 48
RPC ELMYA CARNATION KILWORTH LIMITED
16014937Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (11 parents)Officer2026-03-31 ~ nowCIF 40 - Secretary → ME - 49RPC CARNATION PROJECTCO LIMITED - 2023-12-21Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (12 parents, 14 offsprings)Officer2026-03-31 ~ nowCIF 30 - Secretary → ME
- 50RPC ELMYA CARNATION TOWCASTER LIMITED - 2024-11-15Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (11 parents)Officer2026-03-31 ~ nowCIF 41 - Secretary → ME
- 51GF FAR MOOR ENERGY LTD - 2024-06-20Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (11 parents)Officer2026-03-31 ~ nowCIF 27 - Secretary → ME
- 52
RPC GEORGE HOLDINGS LIMITED
14832162Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (9 parents, 11 offsprings)Officer2026-03-31 ~ nowCIF 25 - Secretary → ME - 53
RPC HERACLES HOLDING LTD
14680869Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (11 parents)Officer2026-03-31 ~ nowCIF 24 - Secretary → ME - 54RPC LUDLOW SOLAR LTD - 2023-07-25GF LUDLOW SOLAR LTD - 2023-05-26Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (11 parents)Officer2026-03-31 ~ nowCIF 13 - Secretary → ME
- 55GF PORT HAM ENERGY LTD - 2023-09-14Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (11 parents)Officer2026-03-31 ~ nowCIF 23 - Secretary → ME
- 56GF THANET ENERGY LTD - 2023-09-14Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (11 parents)Officer2026-03-31 ~ nowCIF 22 - Secretary → ME
- 57
RPC WIR HOLDCO LIMITED
14541708Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2026-03-31 ~ nowCIF 21 - Secretary → ME - 60
SKY BATTERY HOLDINGS LIMITED
15085297Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-08-21 ~ nowCIF 59 - Secretary → ME - 61
SKY GROUND HEAT LIMITED
14820229Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-04-21 ~ nowCIF 65 - Secretary → ME - 62
SKY OETF DG JV HOLDINGS LIMITED
15342717Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-12-11 ~ nowCIF 52 - Secretary → ME - 63
SKY OETF JV GROUND HEAT LIMITED
14825218Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-04-25 ~ nowCIF 67 - Secretary → ME - 64
SKY OETF NORDIC FUELS JV HOLDINGS LIMITED
16034718Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents)Officer2024-10-22 ~ nowCIF 66 - Secretary → ME - 65
SKY POLCO 1 LIMITED
17032937Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2026-02-13 ~ nowCIF 44 - Secretary → ME - 66
SKY US HOLDINGS LIMITED
15269094Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-08 ~ nowCIF 58 - Secretary → ME - 67
TRIO POWER LIMITED
15032495Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2023-07-27 ~ nowCIF 60 - Secretary → ME - 68
VAASA SOLAR HOLDINGS LIMITED
15689802Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (10 parents)Officer2026-03-31 ~ nowCIF 35 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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