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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Ramsey Futyan

    Related profiles found in government register
  • Mr Mark Ramsey Futyan
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Futyan, Mark Ramsey
    British ceo born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Futyan, Mark Ramsey
    British chief executive director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, The Green, Easter Park, Benyon Road, Reading, RG7 2PQ, England

      IIF 19
  • Futyan, Mark Ramsey
    British chief executive officer born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anesco Limited, The Green, Easter Park, Benyon Road, Reading, Berkshire, RF19 8FP, United Kingdom

      IIF 20 IIF 21

    • Unit 8-9 Easter Park, Benyon Road, Silchester, Reading, RG7 2PQ, England

      IIF 22
  • Futyan, Mark Ramsey
    British chief operating officer born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, The Green Easter Park, Benyon Road, Reading, Berkshire, RG7 2PQ, United Kingdom

      IIF 23
  • Futyan, Mark Ramsey
    British company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24

    • 90, Whitfield Street, London, W1T 4EZ, England

      IIF 25
  • Futyan, Mark Ramsey
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 26
  • Futyan, Mark Ramsey
    British operations director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Futyan, Mark Ramsey
    British ceo born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Futyan, Mark Ramsey
    British chief executive officer born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Green, Easter Park, Benyon Road, Reading, Berkshire, RG7 2PQ

      IIF 78
child relation
Offspring entities and appointments
Active 18
  • 1
    Unit 9, The Green, Easter Park, Benyon Road, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 76 - director → ME
  • 2
    ALBRIGHTON SOLAR FARM TWO LIMITED - 2017-10-05
    Unit 8-9, Easter Park Benyon Road, Silchester, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 64 - director → ME
  • 3
    Unit 9, The Green Easter Park, Benyon Road, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 19 - director → ME
  • 4
    Unit 9, Easter Park Benyon Road, Silchester, Reading
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2020-03-03 ~ dissolved
    IIF 71 - director → ME
  • 5
    Unit 9, Easter Park Benyon Road, Silchester, Reading
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 68 - director → ME
  • 6
    The Green Easter Park, Silchester, Reading
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 62 - director → ME
  • 7
    Unit 9, Easter Park Benyon Road, Silchester, Reading
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 69 - director → ME
  • 8
    Unit 9, Easter Park Benyon Road, Silchester, Reading
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 67 - director → ME
  • 9
    The Green, Easter Park, Reading
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 60 - director → ME
  • 10
    Unit 8-9, Easter Park Benyon Road, Silchester, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 65 - director → ME
  • 11
    Unit 9, Easter Park Benyon Road, Silchester, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 74 - director → ME
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,468 GBP2024-03-31
    Officer
    2023-03-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    RE-FIN SOLAR (ASKERN) LIMITED - 2015-05-06
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 57 - director → ME
  • 14
    SHAFTON SOLAR LIMITED - 2017-07-28
    Unit 9, Easter Park Benyon Road, Silchester, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 72 - director → ME
  • 15
    2nd Floor 110 Cannon Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-01 ~ now
    IIF 26 - director → ME
  • 16
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-11 ~ now
    IIF 22 - director → ME
  • 17
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-03-03 ~ dissolved
    IIF 53 - director → ME
  • 18
    ENERGY RESERVOIR 12 LIMITED - 2017-11-10
    SUN AND SOIL RENEWABLE 30 LIMITED - 2016-03-04
    Unit 9 The Green, Easter Park, Benyon Road, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 77 - director → ME
Ceased 59
  • 1
    5 New Street Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-11-08 ~ 2022-11-17
    IIF 9 - director → ME
  • 2
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 56 - director → ME
  • 3
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Corporate (3 parents, 17 offsprings)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 52 - director → ME
  • 4
    ANESCO ROOFTOP SOLAR LIMITED - 2014-11-05
    The Green, Easter Park, Reading
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 61 - director → ME
  • 5
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 50 - director → ME
  • 6
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 49 - director → ME
  • 7
    Unit 8-9 Benyon Road, Silchester, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 63 - director → ME
  • 8
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 51 - director → ME
  • 9
    GREEN HEDGE LIMITED - 2018-11-29
    The Green Easter Park, Benyon Road, Reading, England
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 59 - director → ME
  • 10
    GREEN HEDGE ENERGY BARN LIMITED - 2018-11-28
    AEE RENEWABLES UK 54 LIMITED - 2015-08-11
    The Green Easter Park, Benyon Road, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 58 - director → ME
  • 11
    HACKREMCO (NO. 2658) LIMITED - 2019-12-09
    Unit 9 The Green Easter Park, Benyon Road, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2020-02-10 ~ 2023-01-04
    IIF 23 - director → ME
  • 12
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Corporate (3 parents, 20 offsprings)
    Officer
    2020-03-03 ~ 2023-03-15
    IIF 78 - director → ME
  • 13
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 54 - director → ME
  • 14
    ANESCO SOUTH WEST RENEWABLES P.L.C. - 2021-03-03
    ANESCO SOUTH WEST RENEWABLES LIMITED - 2016-03-14
    ANESCO ASSET MANAGEMENT SEVENTEEN LIMITED - 2016-03-14
    Unit 9, Easter Park Benyon Road, Silchester, Reading
    Corporate (3 parents)
    Officer
    2020-03-04 ~ 2023-01-04
    IIF 66 - director → ME
  • 15
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 55 - director → ME
  • 16
    5 New Street Square, London, England
    Corporate (3 parents)
    Officer
    2022-04-28 ~ 2022-07-26
    IIF 4 - director → ME
  • 17
    338 Euston Road, Floor 6, London, England
    Corporate (4 parents)
    Officer
    2021-11-09 ~ 2022-03-31
    IIF 15 - director → ME
  • 18
    8th Floor 100 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2020-03-03 ~ 2020-11-04
    IIF 47 - director → ME
  • 19
    BRENTWOOD ENERGY STORAGE LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2020-03-03 ~ 2021-10-22
    IIF 43 - director → ME
  • 20
    BROOK FARM ENERGY STORAGE LIMITED - 2024-08-07
    ASTRA VENTURES 1 LIMITED - 2018-10-30
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2020-03-03 ~ 2021-06-11
    IIF 42 - director → ME
  • 21
    NEWTONWOOD ENERGY STORAGE LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2020-03-03 ~ 2021-03-09
    IIF 44 - director → ME
  • 22
    CENTRICA BRIGG LIMITED - 2023-02-15
    REGIONAL POWER GENERATORS LIMITED - 2005-10-28
    LEGIBUS 1352 LIMITED - 1989-04-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-04-22 ~ 2020-02-06
    IIF 35 - director → ME
  • 23
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - 2012-04-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2020-02-06
    IIF 31 - director → ME
  • 24
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2017-02-28 ~ 2020-02-06
    IIF 32 - director → ME
  • 25
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2014-04-22 ~ 2019-12-09
    IIF 30 - director → ME
  • 26
    GLID LIMITED - 2018-05-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2017-02-28 ~ 2019-12-09
    IIF 39 - director → ME
  • 27
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 6 offsprings)
    Officer
    2016-11-02 ~ 2019-12-09
    IIF 41 - director → ME
  • 28
    CENTRICA RPS LIMITED - 2016-02-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-04-22 ~ 2019-12-09
    IIF 40 - director → ME
  • 29
    CENTRICA KPS LIMITED - 2023-12-07
    CENTRICA GENERATION LIMITED - 2005-10-28
    UNDIVA LIMITED - 2004-05-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-04-22 ~ 2019-12-09
    IIF 28 - director → ME
  • 30
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2014-04-22 ~ 2016-03-01
    IIF 33 - director → ME
  • 31
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Corporate (3 parents)
    Officer
    2022-02-22 ~ 2023-01-04
    IIF 13 - director → ME
  • 32
    LITTLE MARLOW SOLAR LIMITED - 2016-08-18
    ANESCO BIOMASS LIMITED - 2014-11-04
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,548,608 GBP2023-12-31
    Officer
    2020-03-03 ~ 2020-07-30
    IIF 45 - director → ME
  • 33
    CENTRICA LANGAGE LIMITED - 2017-09-01
    WAINSTONES POWER LIMITED - 2004-09-06
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (8 parents)
    Officer
    2014-04-22 ~ 2017-08-31
    IIF 36 - director → ME
  • 34
    CENTRICA SHB LIMITED - 2017-09-01
    HUMBER POWER LIMITED - 2005-11-14
    DAISYVALE LIMITED - 1991-06-26
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2014-04-22 ~ 2017-08-31
    IIF 29 - director → ME
  • 35
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Corporate (3 parents)
    Officer
    2022-04-26 ~ 2023-09-20
    IIF 12 - director → ME
  • 36
    BALL GREEN ENERGY STORAGE LIMITED - 2024-01-25
    GODSFIELD SOLAR LIMITED - 2023-05-25
    Unit 8-9 Anesco Limited, The Green, Easter Park, Benyon Road, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-05-06 ~ 2023-01-04
    IIF 2 - director → ME
  • 37
    ANCALA ENERGY STORAGE LIMITED - 2024-02-26
    8th Floor 100 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2020-06-03 ~ 2020-11-04
    IIF 18 - director → ME
  • 38
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Corporate (3 parents)
    Officer
    2021-11-11 ~ 2023-01-04
    IIF 8 - director → ME
  • 39
    ANESCO ASSET MANAGEMENT TWENTY TWO LIMITED - 2017-09-29
    8th Floor 100 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2020-03-03 ~ 2020-11-04
    IIF 75 - director → ME
  • 40
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (5 parents)
    Officer
    2014-04-22 ~ 2016-02-29
    IIF 27 - director → ME
  • 41
    Shell Centre, York Road, London, England
    Corporate (5 parents)
    Officer
    2022-02-22 ~ 2023-08-30
    IIF 6 - director → ME
  • 42
    RYEHILL SOLAR LIMITED - 2017-09-27
    Unit 9, Easter Park Benyon Road, Silchester, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 73 - director → ME
  • 43
    SEA ACQUISITIONS LIMITED - 2008-09-16
    LAKE ACQUISITIONS LIMITED - 2008-07-25
    Nova North, 11 Bressenden Place, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2019-07-22 ~ 2020-02-01
    IIF 25 - director → ME
  • 44
    ENERGY RESERVOIR 14 LIMITED - 2017-11-10
    8th Floor 100 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2020-03-03 ~ 2020-11-04
    IIF 48 - director → ME
  • 45
    8th Floor 100 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2020-03-03 ~ 2020-11-04
    IIF 46 - director → ME
  • 46
    5 New Street Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -61,041 GBP2021-12-31
    Officer
    2020-05-07 ~ 2021-07-22
    IIF 5 - director → ME
  • 47
    BROGAN SOLAR LIMITED - 2017-07-21
    ANESCO ASSET MANAGEMENT NINETEEN LIMITED - 2015-04-16
    Unit 9, Easter Park Benyon Road, Silchester, Reading
    Corporate (3 parents)
    Officer
    2020-03-03 ~ 2023-01-04
    IIF 70 - director → ME
  • 48
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-11 ~ 2023-01-17
    IIF 20 - director → ME
  • 49
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-11 ~ 2023-01-17
    IIF 21 - director → ME
  • 50
    Millstream, Maidenhead Road, Windsor
    Dissolved corporate (6 parents)
    Officer
    2017-02-28 ~ 2020-02-06
    IIF 37 - director → ME
  • 51
    CENTRICA PB LIMITED - 2021-08-02
    Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
    Corporate (5 parents)
    Officer
    2014-04-22 ~ 2019-12-09
    IIF 38 - director → ME
  • 52
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Corporate (3 parents)
    Officer
    2022-08-24 ~ 2023-01-04
    IIF 7 - director → ME
  • 53
    CENTRICA KL LIMITED - 2020-02-13
    2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-04-22 ~ 2020-02-06
    IIF 34 - director → ME
  • 54
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Corporate (3 parents)
    Officer
    2021-11-09 ~ 2023-01-04
    IIF 17 - director → ME
  • 55
    SIDDLINGTON SOLAR LIMITED - 2020-05-14
    5 New Street Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -14,266 GBP2021-12-31
    Officer
    2020-05-06 ~ 2021-10-27
    IIF 3 - director → ME
  • 56
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Corporate (3 parents)
    Officer
    2022-05-17 ~ 2023-09-20
    IIF 14 - director → ME
  • 57
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Corporate (3 parents)
    Officer
    2022-05-17 ~ 2023-01-04
    IIF 10 - director → ME
  • 58
    Shell Centre, York Road, London, England
    Corporate (5 parents)
    Officer
    2022-04-26 ~ 2023-09-20
    IIF 11 - director → ME
  • 59
    Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Corporate (3 parents)
    Officer
    2021-11-10 ~ 2023-01-04
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.