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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 6
  • 1
    Turner, Mark
    Born in May 1966
    Individual (280 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Friis, Rasmus Bolcko
    Born in January 1975
    Individual (29 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 3
    William Weeks Vanderfelt
    Born in November 1942
    Individual (8 offsprings)
    Person with significant control
    2025-12-18 ~ 2025-12-23
    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
  • 4
    Hill, Christopher
    Born in April 1977
    Individual (21 offsprings)
    Officer
    2024-09-30 ~ 2025-12-23
    OF - Director → CIF 0
    Mr Christopher Hill
    Born in April 1977
    Individual (21 offsprings)
    Person with significant control
    2024-09-30 ~ 2025-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    ENERGY MARKET HOLDINGS LTD
    - now 10686353
    CAPACITY MARKET HOLDINGS LTD - 2019-06-21
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2025-12-18 ~ 2025-12-23
    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
    ELEMENTS GREEN BOLNEY HOLDING LTD
    - now 16880267
    ELEMENTS GREEN RENEWABLES SPV012 LTD - 2026-01-22 16880267 14274244... (more)
    1, Half Moon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOLNEY CAPITAL GROUP LTD

Period: 2024-09-30 ~ now
Company number: 15985832
Registered name
BOLNEY CAPITAL GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BOLNEY CAPITAL GROUP LTD
    Info
    Registered number 15985832
    1 Half Moon Street, London W1J 7AY
    PRIVATE LIMITED COMPANY incorporated on 2024-09-30 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • BOLNEY CAPITAL GROUP LTD
    S
    Registered number 15985832
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, United Kingdom, TN1 1NU
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOLNEY GREEN ENERGY HUB 1 LIMITED
    - now 12019878 14056602... (more)
    BOLNEY ENERGY TRADING 1 LIMITED - 2020-11-19
    1 Half Moon Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-12-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BOLNEY GREEN ENERGY HUB 2 LIMITED
    - now 12019645 14056602... (more)
    BOLNEY ENERGY TRADING 2 LIMITED - 2020-11-19
    1 Half Moon Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-12-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    BOLNEY GREEN ENERGY HUB 3 LIMITED
    - now 12369958 14056602... (more)
    BOLNEY ENERGY TRADING 3 LTD - 2020-11-19
    1 Half Moon Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-12-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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