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 5
  • 1
    Fumagalli, Laurence Jon
    Investment Manager born in April 1972
    Individual (12 offsprings)
    Officer
    2023-07-12 ~ now
    OF - director → CIF 0
  • 2
    Von Braunschweig, Wolfram Norbert Hans
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ now
    OF - director → CIF 0
  • 3
    Ridley, Matthew Derek George
    Investment Manager born in January 1978
    Individual (13 offsprings)
    Officer
    2023-07-26 ~ now
    OF - director → CIF 0
  • 4
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (4 parents, 161 offsprings)
    Officer
    2024-05-15 ~ now
    OF - secretary → CIF 0
  • 5
    5th Floor, 20 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 43 offsprings)
    Person with significant control
    2023-07-12 ~ 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
Ceased 4
  • 1
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (30 offsprings)
    Officer
    2023-07-12 ~ 2023-08-22
    OF - director → CIF 0
  • 2
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (9 offsprings)
    Officer
    2023-07-12 ~ 2023-07-12
    OF - director → CIF 0
  • 3
    Jung, Peter Hermann
    Investment Manager born in August 1982
    Individual
    Officer
    2023-07-21 ~ 2023-11-17
    OF - director → CIF 0
  • 4
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Corporate (5 parents, 267 offsprings)
    Officer
    2023-07-12 ~ 2023-07-12
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    Person with significant control
    2023-07-12 ~ 2023-07-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GREENCOAT LONDON ARRAY HOLDCO LIMITED

Previous name
RSG RENEWABLE ENERGY LIMITED - 2023-08-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GREENCOAT LONDON ARRAY HOLDCO LIMITED
    Info
    RSG RENEWABLE ENERGY LIMITED - 2023-08-30
    Registered number 14997531
    5th Floor 20 Fenchurch Street, London EC3M 3BY
    Private Limited Company incorporated on 2023-07-12 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • GREENCOAT LONDON ARRAY HOLDCO LIMITED
    S
    Registered number 14997531
    5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ORSTED LONDON ARRAY II LIMITED - 2023-08-30
    DONG ENERGY LONDON ARRAY II LIMITED - 2017-10-30
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-27 ~ 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.