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
2
- 1
10, Lower Thames Street, London, EnglandActive Corporate (7 parents, 51 offsprings)Equity (Company account)200 GBP2024-05-31Officer
2021-11-01 ~ nowOF - LLP Designated Member → CIF 0 - 210, Lower Thames Street, London, EnglandActive Corporate (22 parents, 6 offsprings)Officer 2022-05-31 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2022-05-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0PE - Right to surplus assets - 75% or more → CIF 0
Ceased
1
- 6th Floor, St Magnus House, 3 Lower Thames Street, London, EnglandActive Corporate (23 parents, 16 offsprings)Officer2021-11-01 ~ 2022-05-31PE - LLP Designated Member → CIF 0Person with significant control2021-11-01 ~ 2022-05-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0
Company in focus
DOWNING RENEWABLE DEVELOPMENTS LLP
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OC439748
DOWNING RENEWABLE DEVELOPMENTS LLP
Info10 Lower Thames Street, London EC3R 6AFLIMITED LIABILITY PARTNERSHIP incorporated on 2021-11-01 (4 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0 DOWNING RENEWABLE DEVELOPMENTS LLP
SRegistered number Oc43974810, Lower Thames Street, London, England, EC3R 6AFLimited Liability Partnership in Companies House, EnglandCIF 1Limited Liability Partnership in Register Of Companies, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
32
- 110 Lower Thames Street, London, EnglandActive Corporate (3 parents)Person with significant control 2024-08-05 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 210 Lower Thames Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2023-08-30 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE
- 310 Lower Thames Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2023-08-01 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 410 Lower Thames Street, London, EnglandActive Corporate (3 parents)Person with significant control 2024-08-16 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 510 Lower Thames Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-09-30Person with significant control 2023-08-01 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 610 Lower Thames Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2024-02-24 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 76th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2022-04-12 ~ dissolvedCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OE
- 86th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2022-04-12 ~ dissolvedCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 96th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2022-04-12 ~ dissolvedCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 106th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2022-04-12 ~ dissolvedCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE
- 1110 Lower Thames Street, London, EnglandActive Corporate (3 parents)Person with significant control 2024-06-01 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 1210 Lower Thames Street, London, EnglandActive Corporate (3 parents)Person with significant control 2024-06-01 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 1310 Lower Thames Street, London, EnglandActive Corporate (3 parents)Person with significant control 2024-06-01 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 14DRD SPV BESS 1 LIMITED - 2024-07-2210 Lower Thames Street, London, EnglandActive Corporate (3 parents)Person with significant control 2024-06-01 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 1510 Lower Thames Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2023-10-05 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 1610 Lower Thames Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2022-09-28 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OE
- 1710 Lower Thames Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2023-08-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 1810 Lower Thames Street, London, EnglandActive Corporate (3 parents)Person with significant control 2024-09-16 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 1910 Lower Thames Street, London, EnglandActive Corporate (3 parents)Person with significant control 2023-11-29 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 2010 Lower Thames Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2023-08-02 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2110 Lower Thames Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2023-08-01 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 2210 Lower Thames Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2023-10-03 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 2310 Lower Thames Street, London, EnglandActive Corporate (3 parents)Person with significant control 2024-08-16 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 24KINGSWAY SOLAR LIMITED - 2023-09-23RAT HALL SOLAR LIMITED - 2023-06-2410 Lower Thames Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-09-30Person with significant control 2023-05-24 ~ 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
- 2510 Lower Thames Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2023-08-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 2610 Lower Thames Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2023-10-05 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2710 Lower Thames Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2023-08-30 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 28MERIDIAN SOLAR LIMITED - 2023-09-2310 Lower Thames Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2023-05-23 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 2910 Lower Thames Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2024-02-12 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 3010 Lower Thames Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2023-08-17 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 3110 Lower Thames Street, London, EnglandActive Corporate (3 parents)Person with significant control 2024-08-19 ~ 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
- 3210 Lower Thames Street, London, EnglandActive Corporate (3 parents)Person with significant control 2025-04-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
1
- 10 Lower Thames Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2 GBP2024-09-30Person with significant control 2022-09-27 ~ 2024-10-29CIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
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