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
3
- 1
Behan, John Christopher
Born in December 1988Individual (38 offsprings)Officer2024-12-16 ~ nowOF - Director → CIF 0 - 2
Sullivan, John Laurence
Born in November 1966Individual (48 offsprings)Officer2024-12-16 ~ nowOF - Director → CIF 0 - 3AMPYR IDEA HOLDINGS UK LTD - 2023-11-13Suite 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (3 parents, 8 offsprings)Person with significant control2024-12-16 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
AMPYR DISTRIBUTED ENERGY FINCO LIMITED
Company number: 16138872
Registered name
AMPYR DISTRIBUTED ENERGY FINCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 16138872
AMPYR DISTRIBUTED ENERGY FINCO LIMITED
InfoSuite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BLPRIVATE LIMITED COMPANY incorporated on 2024-12-16 (1 year 3 months). The company status is Active.CIF 0 AMPYR DISTRIBUTED ENERGY FINCO LIMITED
SRegistered number 16138872Suite 501, The Nexus Building, Broadway, Letchworth Garden City, England, SG6 3TAPrivate Company Limited By Shares in Companies House England And Wales, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
23
- 1Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (5 parents)Person with significant control2024-12-18 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 2Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (5 parents)Person with significant control2024-12-18 ~ nowCIF 21 - Ownership of shares – 75% or more as a member of a firm → OECIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 21 - Right to appoint or remove directors as a member of a firm → OE
- 3
EDEN SUSTAINABLE GROWTH INVESTMENTS 1 LTD
1554542728 Queen Street, London, United KingdomActive Corporate (6 parents)Person with significant control2025-12-29 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 4
EDEN SUSTAINABLE GROWTH LTD
1541673028 Queen Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control2025-05-30 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE - 528 Queen Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)275 GBP2023-10-31Person with significant control2025-12-29 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 628 Queen Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-55,051 GBP2023-10-31Person with significant control2025-12-29 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 7ECOSPHERE DEVELOPMENT GROUP LTD - 2023-09-21BE RENEWABLE GROUP LTD - 2020-03-02B2 ELECTRICAL DESIGN LTD - 2019-04-12BARRATT ENERGY DESIGN SERVICES LIMITED - 2017-06-15Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (6 parents, 5 offsprings)Net Assets/Liabilities (Company account)100 GBP2023-09-30Person with significant control2024-12-18 ~ nowCIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 16 - Right to appoint or remove directors as a member of a firm → OECIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
- 8BE RENEWABLE 41 LIMITED - 2022-01-19Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)1 GBP2023-09-30Person with significant control2024-12-18 ~ nowCIF 17 - Ownership of shares – 75% or more as a member of a firm → OECIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 17 - Right to appoint or remove directors as a member of a firm → OE
- 9OLYMPUS SOLAR 2 LIMITED - 2023-05-31Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (7 parents)Equity (Company account)0 GBP2024-03-31Person with significant control2024-12-18 ~ nowCIF 18 - Ownership of shares – 75% or more as a member of a firm → OECIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 18 - Right to appoint or remove directors as a member of a firm → OE
- 10CONAGAN LIMITED - 2025-03-06Unit 1 Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (10 parents)Equity (Company account)1 GBP2023-12-31Person with significant control2026-02-02 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 11
SHAWTON ENERGY SPV (BURNLEY) LIMITED
13659932Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (9 parents)Equity (Company account)-23,745 GBP2023-12-31Person with significant control2025-11-24 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 12SHAWTON ENERGY SPV1 LIMITED - 2023-01-19Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (9 parents)Person with significant control2025-11-24 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 13
SHAWTON ENERGY SPV (I&N) LIMITED
13659905Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (9 parents)Equity (Company account)-4,485 GBP2023-12-31Person with significant control2025-11-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 14
SHAWTON ENERGY SPV (OBGPHA) LIMITED
14229319Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (6 parents)Equity (Company account)-2,235 GBP2023-09-30Person with significant control2025-11-24 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 15
SHAWTON ENERGY SPV (SEL) LIMITED
13659910Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (9 parents)Equity (Company account)-15,932 GBP2023-12-31Person with significant control2025-11-24 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 16
SHAWTON ENERGY SPV (VH) LIMITED
13659901Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (9 parents)Equity (Company account)-3,628 GBP2023-12-31Person with significant control2025-11-24 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 17Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (12 parents, 16 offsprings)Equity (Company account)78 GBP2023-12-31Person with significant control2026-02-02 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 18Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2023-12-31Person with significant control2025-11-24 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 19Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2023-12-31Person with significant control2025-11-24 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 20Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (6 parents)Equity (Company account)-38,142 GBP2023-12-31Person with significant control2025-11-24 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 21Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (7 parents)Equity (Company account)-3,868 GBP2023-12-31Person with significant control2025-11-24 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 22
SKYLIGHT ENERGY LTD
15326133Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2025-03-31Person with significant control2024-12-18 ~ nowCIF 20 - Ownership of shares – 75% or more as a member of a firm → OECIF 20 - Right to appoint or remove directors as a member of a firm → OECIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE - 23Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (8 parents)Person with significant control2024-12-18 ~ nowCIF 19 - Ownership of shares – 75% or more as a member of a firm → OECIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 19 - Right to appoint or remove directors as a member of a firm → OE
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