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
8
- 1
Wilhelm, Ingmar
Born in December 1963Individual (7 offsprings)Officer2020-11-03 ~ nowOF - Director → CIF 0 - 2
Mainka, Nikolaus Alexander Rudolf Felix
Born in February 1981Individual (3 offsprings)Officer2024-09-24 ~ nowOF - Director → CIF 0 - 3
Chiesa, Filippo
Born in December 1985Individual (4 offsprings)Officer2020-11-03 ~ nowOF - Director → CIF 0 - 4
Twomey, Diarmuid Anthony
Born in May 1983Individual (39 offsprings)Officer2020-11-03 ~ nowOF - Director → CIF 0Twomey, Diarmuid Anthony
Individual (39 offsprings)Officer2020-11-03 ~ nowOF - Secretary → CIF 0 - 5
Grossi, Paolo
Born in March 1965Individual (8 offsprings)Officer2020-11-03 ~ nowOF - Director → CIF 0 - 6
Mcloughlin, Marc Patrick
Born in December 1978Individual (6 offsprings)Officer2022-07-27 ~ nowOF - Director → CIF 0 - 7
Ratcliffe, Claire
Director born in October 1981Individual (2 offsprings)Officer2022-07-27 ~ 2024-06-30OF - Director → CIF 0 - 8C/o Burckhardt Ag, Usteristrasse 12, Zürich, SwitzerlandCorporate (1 offspring)Person with significant control2020-11-03 ~ 2020-12-14PE - 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
GALILEO EMPOWER LIMITED
Period: 2023-11-29 ~ now
Company number: SC679637
Registered names
GALILEO EMPOWER LIMITED - now SC683992
GGE NORDICS LIMITED - 2023-11-29
Standard Industrial Classification
35110 - Production Of Electricity
35130 - Distribution Of Electricity
35120 - Transmission Of Electricity
35140 - Trade Of Electricity
Related profiles found in government register
GALILEO EMPOWER LIMITED
InfoGGE NORDICS LIMITED - 2023-11-29Registered number SC679637The East Suite First Floor Office, Greenside House, Greenside Place, Edinburgh EH1 3AAPRIVATE LIMITED COMPANY incorporated on 2020-11-03 (5 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-02CIF 0GAILEO EMPOWER LTD
SRegistered number Sc679637The East Suite, First Floor Office, Greenside House, Greenside Place, Edinburgh, Scotland, EH1 3AAPrivate Limied Company in ScotlandCIF 1GALILEO EMPOWER LIMITED
SRegistered number Sc6796377-9, North St. David Street, Edinburgh, Scotland, EH2 1AWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2GALILEO EMPOWER LIMITED
SRegistered number Sc679637The East Suite, First Floor Office, Greenside House, Greenside Place, Edinburgh, Scotland, EH1 3AACompany Limited By Shares in Register Of Companies, ScotlandCIF 3
Offspring entities and appointments
33
- 1
DORENELL WINDFARM EXTENSION LIMITED
12900205C12 Cathedral Road, Cardiff, WalesActive Corporate (6 parents)Person with significant control2022-07-21 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2FLINTON ROAD SOLAR LIMITED - nowC12 Cathedral Road, Cardiff, WalesActive Corporate (7 parents)Person with significant control2024-02-05 ~ 2025-01-17CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3The East Suite First Floor Office, Greenside House, Greenside Place, Edinburgh, ScotlandActive Corporate (6 parents)Person with significant control2022-07-15 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE
- 4The East Suite First Floor Office, Greenside House, Greenside Place, Edinburgh, ScotlandActive Corporate (6 parents)Person with significant control2022-07-15 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 5C12 Cathedral Road, Cardiff, WalesActive Corporate (6 parents)Person with significant control2022-07-14 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 6The East Suite First Floor Office, Greenside House, Greenside Place, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control2023-03-03 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 7The East Suite First Floor Office, Greenside House, Greenside Place, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control2023-03-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 8C12 Cathedral Road, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-03-06 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 9The East Suite First Floor Office, Greenside House, Greenside Place, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control2023-03-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 10C12 Cathedral Road, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-03-06 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 11C12 Cathedral Road, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-03-07 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 12The East Suite First Floor Office, Greenside House, Greenside Place, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control2023-03-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 13The East Suite First Floor Office, Greenside House, Greenside Place, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control2023-09-19 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 14The East Suite First Floor Office, Greenside House, Greenside Place, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control2023-09-20 ~ 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
- 15The East Suite First Floor Office, Greenside House, Greenside Place, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control2023-09-21 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 16C12 Cathedral Road, Cardiff, Wales, United KingdomActive Corporate (5 parents)Person with significant control2023-11-02 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 17C12 Cathedral Road, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-12-18 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 18The East Suite First Floor Office, Greenside House, Greenside Place, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control2023-12-18 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 19The East Suite First Floor Office, Greenside House, Greenside Place, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control2023-12-18 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 20The East Suite First Floor Office, Greenside House, Greenside Place, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control2024-01-12 ~ 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
- 21The East Suite First Floor Office, Greenside House, Greenside Place, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control2024-01-19 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 22The East Suite First Floor Office, Greenside House, Greenside Place, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control2024-02-02 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 23The East Suite First Floor Office, Greenside House, Greenside Place, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control2024-02-05 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 24The East Suite First Floor Office, Greenside House, Greenside Place, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control2024-02-05 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 25C12 Cathedral Road, Cardiff, WalesActive Corporate (5 parents)Person with significant control2024-02-05 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 26C12 Cathedral Road, Cardiff, WalesActive Corporate (5 parents)Person with significant control2024-02-05 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 27The East Suite First Floor Office, Greenside House, Greenside Place, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control2024-11-14 ~ 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
- 28The East Suite First Floor Office, Greenside House, Greenside Place, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control2024-11-14 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 29The East Suite First Floor Office, Greenside House, Greenside Place, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control2024-11-14 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 30
GALILEO EMPOWER (NI) LIMITED
NI694433Murray House, 4 Murray Street, Belfast, Northern IrelandActive Corporate (4 parents)Person with significant control2023-02-10 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE - 31C12 Cathedral Road, Cardiff, WalesActive Corporate (5 parents, 2 offsprings)Person with significant control2024-02-24 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 32
GGE SCOTLAND LIMITED
- 2023-11-29 SC683992The East Suite First Floor Office, Greenside House, Greenside Place, Edinburgh, ScotlandActive Corporate (8 parents)Person with significant control2020-12-18 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE - 33
GALILEO GREEN ENERGY WALES LIMITED
- 2023-12-18 13332590GGE MACHYNLLETH LIMITED
- 2021-06-04 13332590C12 Cathedral Road, Cardiff, WalesActive Corporate (7 parents)Person with significant control2021-04-14 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE
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