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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hanson, Mark

child relation
Offspring entities and appointments 49
  • 1
    BNR INFRASTRUCTURE CO-INVESTMENT LIMITED
    12055074
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-06-17 ~ 2020-09-04
    IIF 75 - Director → ME
  • 2
    CARNEGIE (BES) LTD
    12864991
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-02-09 ~ now
    IIF 64 - Director → ME
  • 3
    EFS LOS GUINDOS UK LIMITED
    09927171
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-12-22 ~ 2020-09-04
    IIF 72 - Director → ME
  • 4
    EFS UK HOLDINGS LIMITED
    - now 09702948
    EFS UK HOLDINGS
    - 2015-12-14 09702948
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2015-07-25 ~ 2020-09-04
    IIF 71 - Director → ME
  • 5
    ELMYA RPC UK BRAYBROOKE LIMITED
    - now 14142763
    ELMYA ENERGY UK 6 LIMITED
    - 2023-12-22 14142763 14059907... (more)
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-12-12 ~ now
    IIF 63 - Director → ME
    2023-12-12 ~ now
    IIF 10 - Secretary → ME
  • 6
    ELMYA RPC UK DOVER LIMITED
    - now 14535621
    ELMYA ENERGY UK 14 LIMITED
    - 2023-12-22 14535621 14535687... (more)
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-12-12 ~ now
    IIF 65 - Director → ME
    2023-12-12 ~ now
    IIF 21 - Secretary → ME
  • 7
    ELMYA RPC UK GRANGE ROAD LIMITED
    - now 14059907
    ELMYA ENERGY UK 3 LIMITED
    - 2023-12-21 14059907 14142768... (more)
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-12-12 ~ now
    IIF 52 - Director → ME
    2023-12-12 ~ now
    IIF 9 - Secretary → ME
  • 8
    ELMYA RPC UK HUNTERSTON LIMITED
    - now 14059815
    ELMYA ENERGY UK 2 LIMITED
    - 2023-12-21 14059815 14059907... (more)
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-12-12 ~ now
    IIF 51 - Director → ME
    2023-12-12 ~ now
    IIF 24 - Secretary → ME
  • 9
    ELMYA RPC UK MELBOURNE LIMITED
    - now 14059928
    ELMYA ENERGY UK 5 LIMITED
    - 2023-12-21 14059928 14059907... (more)
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-12-12 ~ now
    IIF 43 - Director → ME
    2023-12-12 ~ now
    IIF 19 - Secretary → ME
  • 10
    ELMYA RPC UK MORNINGSIDE LIMITED
    - now 14535749
    ELMYA ENERGY UK 18 LIMITED
    - 2023-12-22 14535749 14535687... (more)
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-12-12 ~ now
    IIF 55 - Director → ME
    2023-12-12 ~ now
    IIF 7 - Secretary → ME
  • 11
    ELMYA RPC UK REDNAL LIMITED
    - now 14142767
    ELMYA ENERGY UK 9 LIMITED
    - 2023-12-22 14142767 14143051... (more)
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-12-12 ~ now
    IIF 61 - Director → ME
    2023-12-12 ~ now
    IIF 25 - Secretary → ME
  • 12
    ELMYA RPC UK WADBROOK LIMITED
    - now 14535692
    ELMYA ENERGY UK 16 LIMITED
    - 2023-12-22 14535692 14535687... (more)
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-12-12 ~ now
    IIF 59 - Director → ME
    2023-12-12 ~ now
    IIF 17 - Secretary → ME
  • 13
    ENERVISTA LIMITED
    14783819
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-07-14 ~ now
    IIF 34 - Director → ME
  • 14
    GE CAPITAL EFS FINANCING LIMITED
    10926014 04053665
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2017-08-21 ~ 2020-09-04
    IIF 74 - Director → ME
  • 15
    GE VERNOVA FINANCIAL SERVICES LIMITED - now
    GE CAPITAL LIMITED
    - 2025-04-01 04053665 02133622
    GE CAPITAL FINANCING LIMITED - 2001-01-03
    TRUSHELFCO (NO.2714) LIMITED - 2000-10-05
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (45 parents)
    Officer
    2009-03-30 ~ 2020-09-04
    IIF 73 - Director → ME
  • 16
    IRONBRIDGE ENERGY LIMITED
    - now 15334050
    GF IRONBRIDGE ENERGY LTD
    - 2024-09-23 15334050
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-18 ~ now
    IIF 70 - Director → ME
  • 17
    LANGHOPE RIG WIND FARM LIMITED - now
    EFS ANEMOI UK LIMITED
    - 2017-04-03 03860226
    IGROUP HOLDINGS LIMITED
    - 2013-01-23 03860226
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (56 parents)
    Officer
    2012-12-17 ~ 2017-03-24
    IIF 76 - Director → ME
  • 18
    RENEWABLE POWER CAPITAL GROUP LIMITED
    13085373
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (14 parents, 23 offsprings)
    Officer
    2020-12-16 ~ now
    IIF 1 - Secretary → ME
  • 19
    RENEWABLE POWER CAPITAL HOLDING LIMITED
    13087170
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (14 parents, 17 offsprings)
    Officer
    2026-01-30 ~ now
    IIF 39 - Director → ME
    2020-12-17 ~ now
    IIF 5 - Secretary → ME
  • 20
    RENEWABLE POWER CAPITAL ITALY HOLDINGS LIMITED
    15462034 13856920
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-02 ~ now
    IIF 48 - Director → ME
    2024-02-02 ~ now
    IIF 28 - Secretary → ME
  • 21
    RENEWABLE POWER CAPITAL LIMITED
    13066012
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-12-06 ~ now
    IIF 4 - Secretary → ME
  • 22
    RENEWABLE POWER CAPITAL NORDICS LIMITED
    13089369
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-06-12 ~ now
    IIF 33 - Director → ME
    2021-01-25 ~ now
    IIF 6 - Secretary → ME
  • 23
    RENEWABLE POWER CAPITAL NOTUS LTD
    16149713
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-23 ~ now
    IIF 54 - Director → ME
    2024-12-23 ~ now
    IIF 14 - Secretary → ME
  • 24
    RENEWABLE POWER CAPITAL SPAIN HOLDINGS LIMITED
    13856920 15462034
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 58 - Director → ME
    2022-01-18 ~ now
    IIF 22 - Secretary → ME
  • 25
    RPC CARDIFF ENERGY LTD
    - now 15007946
    GF CARDIFF ENERGY LTD
    - 2024-04-14 15007946
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-04-11 ~ now
    IIF 50 - Director → ME
  • 26
    RPC CARNATION HOLDINGS LIMITED
    15244061
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2023-10-28 ~ now
    IIF 42 - Director → ME
    2023-10-28 ~ now
    IIF 15 - Secretary → ME
  • 27
    RPC CHELTENHAM ENERGY LTD
    - now 15045143
    GF CHELTENHAM ENERGY LTD
    - 2023-12-22 15045143
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-12-20 ~ now
    IIF 40 - Director → ME
  • 28
    RPC CONGO UK HOLDINGS LIMITED
    14419774
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-10-14 ~ now
    IIF 36 - Director → ME
    2022-10-14 ~ 2026-01-27
    IIF 3 - Secretary → ME
  • 29
    RPC CORELLIA HOLDINGS LIMITED
    15438676
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-01-24 ~ now
    IIF 62 - Director → ME
    2024-01-24 ~ now
    IIF 23 - Secretary → ME
  • 30
    RPC COVENTRY ENERGY LTD
    - now 15884323
    GF COVENTRY ENERGY LTD
    - 2025-01-22 15884323
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-13 ~ now
    IIF 44 - Director → ME
  • 31
    RPC ELMYA CARNATION BATHGATE LIMITED
    - now 14536144
    ELMYA RPC UK SITTINGBOURNE LIMITED
    - 2025-01-28 14536144
    ELMELMYA RPC UK SITTINGBOURNE LIMITED - 2023-12-22
    ELMYA ENERGY UK 19 LIMITED
    - 2023-12-22 14536144 14535687... (more)
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-12-12 ~ now
    IIF 35 - Director → ME
    2023-12-12 ~ now
    IIF 11 - Secretary → ME
  • 32
    RPC ELMYA CARNATION DEVCO LIMITED
    - now 15303566
    RPC CARNATION DEVCO LIMITED
    - 2023-12-21 15303566
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-11-22 ~ now
    IIF 67 - Director → ME
    2023-11-22 ~ now
    IIF 8 - Secretary → ME
  • 33
    RPC ELMYA CARNATION FOXDALE LIMITED
    16013631
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-11 ~ now
    IIF 32 - Director → ME
    2024-10-11 ~ now
    IIF 12 - Secretary → ME
  • 34
    RPC ELMYA CARNATION GISSING LIMITED
    16014880
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-14 ~ now
    IIF 66 - Director → ME
    2024-10-14 ~ now
    IIF 26 - Secretary → ME
  • 35
    RPC ELMYA CARNATION KILWORTH LIMITED
    16014937
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-14 ~ now
    IIF 41 - Director → ME
    2024-10-14 ~ now
    IIF 20 - Secretary → ME
  • 36
    RPC ELMYA CARNATION PROJECTCO LIMITED
    - now 15256567
    RPC CARNATION PROJECTCO LIMITED
    - 2023-12-21 15256567
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2023-11-02 ~ now
    IIF 60 - Director → ME
    2023-11-02 ~ now
    IIF 18 - Secretary → ME
  • 37
    RPC ELMYA CARNATION TOWCESTER LIMITED
    - now 16014941
    RPC ELMYA CARNATION TOWCASTER LIMITED
    - 2024-11-15 16014941
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-14 ~ now
    IIF 57 - Director → ME
    2024-10-14 ~ now
    IIF 29 - Secretary → ME
  • 38
    RPC FAR MOOR ENERGY LTD
    - now 15034725
    GF FAR MOOR ENERGY LTD
    - 2024-06-20 15034725
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-18 ~ now
    IIF 46 - Director → ME
  • 39
    RPC GEORGE HOLDINGS LIMITED
    14832162
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 68 - Director → ME
    2023-04-27 ~ now
    IIF 30 - Secretary → ME
  • 40
    RPC HERACLES HOLDING LTD
    14680869
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-22 ~ now
    IIF 45 - Director → ME
    2023-02-22 ~ now
    IIF 27 - Secretary → ME
  • 41
    RPC LUDLOW ENERGY LTD
    - now 14117089
    RPC LUDLOW SOLAR LTD
    - 2023-07-25 14117089
    GF LUDLOW SOLAR LTD
    - 2023-05-26 14117089
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-05-24 ~ now
    IIF 47 - Director → ME
  • 42
    RPC PORT HAM ENERGY LTD
    - now 14648917
    GF PORT HAM ENERGY LTD
    - 2023-09-14 14648917
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-09-08 ~ now
    IIF 49 - Director → ME
  • 43
    RPC THANET ENERGY LTD
    - now 14648094
    GF THANET ENERGY LTD
    - 2023-09-14 14648094
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-09-08 ~ now
    IIF 38 - Director → ME
  • 44
    RPC UK HOLDINGS 1 LIMITED
    - now 14430192
    RPC EELPOWER HOLDINGS LIMITED
    - 2023-05-18 14430192
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-10-19 ~ 2026-01-27
    IIF 2 - Secretary → ME
  • 45
    RPC WIR HOLDCO LIMITED
    14541708
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-14 ~ now
    IIF 56 - Director → ME
    2022-12-14 ~ now
    IIF 13 - Secretary → ME
  • 46
    RPC WOLVERHAMPTON 2 ENERGY LTD
    - now 15853726 14226105
    GF WOLVERHAMPTON 2 ENERGY LTD
    - 2025-01-22 15853726 14226105
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-13 ~ now
    IIF 69 - Director → ME
  • 47
    RPC WOLVERHAMPTON ENERGY LTD
    - now 14226105 15853726
    GF WOLVERHAMPTON ENERGY LTD
    - 2023-05-26 14226105 15853726
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-24 ~ now
    IIF 53 - Director → ME
  • 48
    THORNTON ENERGY LTD
    - now 14754797
    GF THORNTON ENERGY LTD
    - 2024-08-12 14754797
    GF THRONTON ENERGY LTD - 2023-07-27
    Thirty Lighterman, 30 Wharfdale Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-05 ~ 2025-12-16
    IIF 31 - Director → ME
  • 49
    VAASA SOLAR HOLDINGS LIMITED
    15689802
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-04-29 ~ now
    IIF 37 - Director → ME
    2024-04-29 ~ now
    IIF 16 - Secretary → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.