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 6
  • 1
    Gandia Fornes, Jose Luis
    Director born in June 1982
    Individual (60 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Linfoot, Randall Emmerson
    Investment Manager born in April 1983
    Individual (9 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Hazell, Matthew Justin
    Director born in July 1971
    Individual (87 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Parkyn, Thomas Grey
    Portfolio Manager born in February 1984
    Individual (3 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 5
    BROOKFIELD RENEWABLE UK LIMITED - 2021-08-06
    PNE WIND UK LTD - 2015-06-24
    PLAMBECK NEW ENERGY UK LIMITED - 2009-08-26
    5, Howick Place, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Active Corporate (3 parents, 42 offsprings)
    Equity (Company account)
    2,274,257 GBP2023-04-30
    Person with significant control
    2023-05-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONE EARTH 740 SPV LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-05-04 ~ 2024-04-30
Fixed Assets - Investments
2 GBP2024-04-30
Debtors
1,300,200 GBP2024-04-30
Cash at bank and in hand
1,419,405 GBP2024-04-30
Current Assets
2,719,605 GBP2024-04-30
Net Current Assets/Liabilities
-7,000 GBP2024-04-30
Total Assets Less Current Liabilities
-6,998 GBP2024-04-30
Net Assets/Liabilities
-6,998 GBP2024-04-30
Equity
Called up share capital
102 GBP2024-04-30
Retained earnings (accumulated losses)
-7,100 GBP2024-04-30
Equity
-6,998 GBP2024-04-30
Amounts invested in assets
Additions to investments, Non-current
2 GBP2024-04-30
Cost valuation, Non-current
2 GBP2024-04-30
Non-current
2 GBP2024-04-30
Amounts owed by group undertakings and participating interests
1,300,000 GBP2024-04-30
Other Debtors
200 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,000 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
0.01 shares2023-05-04 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,200 shares2024-04-30

Related profiles found in government register
  • ONE EARTH 740 SPV LIMITED
    Info
    Registered number 14847053
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks HP18 0RA
    Private Limited Company incorporated on 2023-05-04 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • ONE EARTH 740 SPV LIMITED
    S
    Registered number 14847053
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England, HP18 0RA
    Private Limited Company in England & Wales, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2 Crossways Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,635 GBP2024-04-30
    Person with significant control
    2023-06-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -13,599 GBP2024-04-30
    Person with significant control
    2023-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.