logo
explain how to read the page

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 17
  • 1
    Cole, Brian
    Born in May 1956
    Individual (1 offspring)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Leiva Mendez, Jose Oscar
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2017-12-28 ~ 2019-06-28
    OF - Director → CIF 0
  • 3
    Parsons, James
    Born in October 1972
    Individual (31 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Palumbo, David Lawrence
    Born in April 1976
    Individual (33 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Pearson, Ian Phares
    Born in April 1959
    Individual (14 offsprings)
    Officer
    2017-12-28 ~ 2024-10-14
    OF - Director → CIF 0
  • 6
    Barrett, Eddie
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2013-04-11 ~ 2016-01-15
    OF - Director → CIF 0
  • 7
    Vander Linden, Jeffrey Scott
    Chief Operating Officer born in August 1968
    Individual (10 offsprings)
    Officer
    2020-12-01 ~ 2024-09-29
    OF - Director → CIF 0
  • 8
    O'connell, Dermot Patrick
    Farmer born in April 1947
    Individual (2 offsprings)
    Officer
    2013-04-11 ~ 2017-12-28
    OF - Director → CIF 0
  • 9
    Quigley, Thomas Kelly
    Born in November 1962
    Individual (33 offsprings)
    Officer
    2018-02-20 ~ 2024-10-24
    OF - Director → CIF 0
  • 10
    Halpin, Brendan
    Chartered Accountant born in November 1973
    Individual (8 offsprings)
    Officer
    2013-04-11 ~ 2017-12-28
    OF - Director → CIF 0
    Halpin, Brendan
    Individual (8 offsprings)
    Officer
    2013-04-11 ~ 2017-12-02
    OF - Secretary → CIF 0
  • 11
    Price, Ian Joseph
    Company Director born in July 1971
    Individual (5 offsprings)
    Officer
    2018-08-06 ~ 2019-09-16
    OF - Director → CIF 0
  • 12
    Dalton, Stephen
    Company Director born in August 1978
    Individual (1 offspring)
    Officer
    2013-04-11 ~ 2014-07-24
    OF - Director → CIF 0
  • 13
    Babar, Nauman
    Chartered Accountant born in September 1981
    Individual (3 offsprings)
    Officer
    2021-07-19 ~ 2023-11-17
    OF - Director → CIF 0
    Babar, Nauman
    Individual (3 offsprings)
    Officer
    2021-07-20 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 14
    Madden, Gerry
    Chartered Accountant born in August 1959
    Individual (12 offsprings)
    Officer
    2013-04-11 ~ 2021-07-15
    OF - Director → CIF 0
    Madden, Gerry
    Individual (12 offsprings)
    Officer
    2017-12-28 ~ 2021-07-20
    OF - Secretary → CIF 0
  • 15
    Aleman Mendez, Yoel Santiago, Dr
    Born in March 1972
    Individual (1 offspring)
    Officer
    2019-08-28 ~ 2024-10-24
    OF - Director → CIF 0
  • 16
    Madden, Michael Gerard
    Individual (1 offspring)
    Officer
    2025-10-24 ~ now
    OF - Secretary → CIF 0
  • 17
    5th Floor Rear, Connaught House, 1 Burlington Road, Dublin 4, Ireland
    Corporate (3 offsprings)
    Officer
    2023-11-15 ~ 2025-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

EQTEC PUBLIC LIMITED COMPANY

Previous names
REACT ENERGY PUBLIC LIMITED COMPANY - 2018-12-28
KEDCO PUBLIC LIMITED COMPANY - 2013-12-30
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • EQTEC PUBLIC LIMITED COMPANY
    Info
    REACT ENERGY PUBLIC LIMITED COMPANY - 2018-12-28
    KEDCO PUBLIC LIMITED COMPANY - 2018-12-28
    Registered number FC031294
    Building 1000 City Gate, Mahon, Cork T12 W7CV
    OVERSEAS COMPANY incorporated on 2013-03-26 (12 years 11 months). The company status is Active.
    CIF 0
  • EQTEC PUBLIC LIMITED COMPANY
    S
    Registered number FC031294
    Building 1000 City Gate, Mahon, Cork, Ireland, T12 W7CV
    Public Limited Company in Companies Registration Office, Parnell House, 14 Parnell Square, Dublin, Ireland, IRELAND
    CIF 1
  • EQTEC PUBLIC LIMITED COMPANY
    S
    Registered number 462861
    Building 1000, City Gate, Mahon, Cork, Ireland
    Public Limited Company in Companies Registration Office Ireland, Ireland
    CIF 2
  • EQTEC PUBLIC LIMITED COMPANY
    S
    Registered number 462861
    Building 1000, City Gate Mahon, Cork, Ireland, T12 W7CV
    Public Limited Company in Companies Registartion Office Ireland, Republic Of Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    CLAY CROSS BIOMASS LIMITED
    07947893
    C/o Eqtec Holdings (uk) Limited Labs Triangle, Camden Lock Market, Chalk Farm Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    DEESIDE WTV LIMITED
    12935279
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-10-07 ~ 2022-10-06
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    ENFIELD BIOMASS LIMITED
    - now 06809858
    KEDCO HOWARD LIMITED - 2012-03-14
    C/o Eqtec Holdings (uk) Limited Labs Triangle, Camden Lock Market, Chalk Farm Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    EQTEC PUBLIC LIMITED COMPANY
    BR016360
    Spaces 83 Baker Street, London
    Open Corporate (1 parent)
    Oversea entity
    2013-03-26 ~ now
    CIF 1 - uk-establishment → ME
  • 5
    EQTEC SOUTHPORT H2 MDC LIMITED
    14205550
    Acre House 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-30 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    EQTEC STRATEGIC PROJECT FINANCE LIMITED
    - now 08929105
    PLYMOUTH BIOMASS LIMITED
    - 2019-05-07 08929105
    C/o Eqtec Holdings (uk) Limited Labs Triangle, Camden Lock Market, Chalk Farm Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    EQTEC UK SERVICES LIMITED
    - now 13089838
    EQTEC HOLDINGS (UK) LIMITED
    - 2021-11-17 13089838
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-12-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    GG ECO ENERGY LIMITED
    08561136
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    -3,531,788 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-23
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GRASS DOOR LIMITED
    08882291
    C/o Eqtec Uk Services Limited Labs Triangle, Camden Lock Market, Chalk Farm Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    HAVERTON WTV LIMITED
    13085076
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-12-16 ~ 2021-01-21
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    NEWRY BIOMASS LIMITED
    - now NI070316
    BEST KEDCO LIMITED - 2011-11-23
    68 Cloghanramer Road, Newry, Northern Ireland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    SOUTHPORT WTV LIMITED - now
    HUMBER GATE WTV LIMITED
    - 2021-01-27 12784885
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-08-01 ~ 2021-01-21
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.