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
6
- 1
Wilhelm, Ingmar
Entrepreneur And Manager born in December 1963Individual (1 offspring)Officer
2020-11-03 ~ nowOF - Director → CIF 0 - 2
Chiesa, Filippo
Head Of Strategic Planning And M&A born in December 1985Individual (1 offspring)Officer 2020-11-03 ~ nowOF - Director → CIF 0 - 3
Mainka, Nikolaus Alexander Rudolf Felix
Chief Financial Offier born in February 1981Individual (2 offsprings)Officer 2024-09-24 ~ nowOF - Director → CIF 0 - 4
Mcloughlin, Marc Patrick
Director born in December 1978Individual (6 offsprings)Officer 2022-07-27 ~ nowOF - Director → CIF 0 - 5
Twomey, Diarmuid Anthony
Director born in May 1983Individual (38 offsprings)Officer 2020-11-03 ~ nowOF - Director → CIF 0Twomey, Diarmuid Anthony
Individual (38 offsprings)Officer 2020-11-03 ~ nowOF - Secretary → CIF 0 - 6
Grossi, Paolo
Executive Vice President Commercial born in March 1965Individual (3 offsprings)Officer 2020-11-03 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Ratcliffe, Claire
Director born in October 1981IndividualOfficer 2022-07-27 ~ 2024-06-30OF - Director → CIF 0 - 2
C/o Burckhardt Ag, Usteristrasse 12, Zürich, SwitzerlandCorporatePerson with significant control2020-11-03 ~ 2020-12-14PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
GALILEO EMPOWER LIMITED
Previous name
GGE NORDICS LIMITED - 2023-11-29
Standard Industrial Classification
35110 - Production Of Electricity
35120 - Transmission Of Electricity
35130 - Distribution Of Electricity
35140 - Trade Of Electricity
Related profiles found in government register
GALILEO EMPOWER LIMITED
InfoGGE NORDICS LIMITED - 2023-11-29Registered number SC6796377-9 North St. David Street, Edinburgh EH2 1AWPrivate Limited Company incorporated on 2020-11-03 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-02CIF 0GAILEO EMPOWER LTD
SRegistered number Sc6796377-9, North St. David Street, Edinburgh, Scotland, EH2 1AWPrivate Limied Company in ScotlandCIF 1GALILEO EMPOWER LIMITED
SRegistered number Sc6796377-9, North St David St, Edinburgh, Scotland, EH2 1AWPrivate Limited By Shares in United KingdomCIF 2GALILEO EMPOWER LIMITED
SRegistered number Sc6796377-9, North St. David Street, Edinburgh, Scotland, EH2 1AWCompany Limited By Shares in Register Of Companies, ScotlandCIF 3
Offspring entities and appointments
Active
32
- 1Chelsea Cloisters, Sloane Avenue, London, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2021-04-30Person with significant control 2022-07-21 ~ 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
- 27-9 North St. David Street, Edinburgh, United KingdomActive Corporate (5 parents)Person with significant control 2022-07-15 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 37-9 North St. David Street, Edinburgh, United KingdomActive Corporate (5 parents)Person with significant control 2022-07-15 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE
- 4C12 Cathedral Road, Cardiff, WalesActive Corporate (5 parents)Person with significant control 2022-07-14 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 57-9 North St. David Street, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control 2023-03-03 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 67-9 North St. David Street, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control 2023-03-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 7C12 Cathedral Road, Cardiff, WalesActive Corporate (5 parents)Person with significant control 2023-03-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 87-9 North St. David Street, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control 2023-03-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 9C12 Cathedral Road, Cardiff, WalesActive Corporate (5 parents)Person with significant control 2023-03-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 10C12 Cathedral Road, Cardiff, WalesActive Corporate (5 parents)Person with significant control 2023-03-07 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 117-9 North St. David Street, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control 2023-03-06 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 127-9 North St. David Street, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control 2023-09-19 ~ nowCIF 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
- 137-9 North St. David Street, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control 2023-09-20 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 147-9 North St. David Street, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control 2023-09-21 ~ 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
- 15C12 Cathedral Road, Cardiff, Wales, United KingdomActive Corporate (5 parents)Person with significant control 2023-11-02 ~ 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, WalesActive Corporate (5 parents)Person with significant control 2023-12-18 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 177-9 North St. David Street, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control 2023-12-18 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 187-9 North St. David Street, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control 2023-12-18 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 197-9 North St. David Street, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control 2024-01-12 ~ 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
- 207-9 North St. David Street, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control 2024-01-19 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 217-9 North St. David Street, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control 2024-02-02 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 227-9 North St. David Street, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control 2024-02-05 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 237-9 North St. David Street, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control 2024-02-05 ~ 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
- 24C12 Cathedral Road, Cardiff, WalesActive Corporate (5 parents)Person with significant control 2024-02-05 ~ 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
- 25C12 Cathedral Road, Cardiff, WalesActive Corporate (5 parents)Person with significant control 2024-02-05 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 267-9 North St. David Street, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control 2024-11-14 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 277-9 North St. David Street, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control 2024-11-14 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 287-9 North St. David Street, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control 2024-11-14 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 29Murray House, 4 Murray Street, Belfast, Northern IrelandActive Corporate (4 parents)Person with significant control 2023-02-10 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 30C12 Cathedral Road, Cardiff, WalesActive Corporate (5 parents, 2 offsprings)Person with significant control 2024-02-24 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 31GGE SCOTLAND LIMITED - 2023-11-297-9 North St. David Street, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control 2020-12-18 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE
- 32GALILEO GREEN ENERGY WALES LIMITED - 2023-12-18GGE MACHYNLLETH LIMITED - 2021-06-04C12 Cathedral Road, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)100 EUR2023-03-31Person with significant control 2021-04-14 ~ 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
Ceased
1
- GALILEO 23 LIMITED - 2025-01-20C12 Cathedral Road, Cardiff, WalesActive Corporate (4 parents)Person with significant control 2024-02-05 ~ 2025-01-17CIF 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
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