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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 5
  • 1
    Alonso Imaz, Gabriel
    Born in May 1973
    Individual (11 offsprings)
    Officer
    2023-08-22 ~ 2025-02-25
    OF - Director → CIF 0
  • 2
    Muir, Jeffrey
    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
    548 UK INVESTMENT HOLDINGS LIMITED
    14400118
    Suite 1, 7th Floor, 50 Broadway, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-22 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2023-08-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

548 CLEAN ENERGY HOLDINGS LIMITED

Period: 2023-08-22 ~ 2025-12-09
Company number: 15089592
Registered name
548 CLEAN ENERGY HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-276,432 GBP2024-12-31
Net Current Assets/Liabilities
-174,656 GBP2024-12-31
Total Assets Less Current Liabilities
-174,656 GBP2024-12-31
Net Assets/Liabilities
-174,656 GBP2024-12-31
Equity
-174,656 GBP2024-12-31
Average Number of Employees
02023-08-22 ~ 2024-12-31

Related profiles found in government register
  • 548 CLEAN ENERGY HOLDINGS LIMITED
    Info
    Registered number 15089592
    Suite 1, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2023-08-22 and dissolved on 2025-12-09 (2 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • 548 CLEAN ENERGY HOLDINGS LIMITED
    S
    Registered number 15089592
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
    Private Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BRAINTREE CLEAN ENERGY LIMITED
    - now 15236375
    BULLS LODGE CLEAN ENERGY LIMITED
    - 2024-07-01 15236375
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-10-25 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ENDERBY CLEAN ENERGY LIMITED
    15089980
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-08-22 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    MARSTON VALE CLEAN ENERGY LIMITED
    15220213
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-10-18 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    PATFORD BRIDGE CLEAN ENERGY LIMITED
    15089976
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-08-22 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    RYHALL CLEAN ENERGY LIMITED
    15089978
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-08-22 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    SUNDON CLEAN ENERGY LIMITED
    15236390
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-10-25 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    YAXLEY CLEAN ENERGY LIMITED
    15089985
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-08-22 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 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.