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 Philip William Kent

child relation
Offspring entities and appointments
Active 72
  • 1
    GUILDSHELF (224) LIMITED - 2009-07-02
    Office 7, 35-37 Ludgate Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,248,154 GBP2020-03-31
    Officer
    2022-11-03 ~ now
    IIF 57 - Director → ME
  • 2
    HAMSARD 2630 LIMITED - 2003-05-16
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 100 - Director → ME
  • 3
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 82 - Director → ME
  • 4
    Eden Project, Bodelva, Par, Cornwall, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,140 GBP2018-12-31
    Officer
    2020-10-23 ~ now
    IIF 3 - Director → ME
  • 5
    24 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2017-01-04 ~ now
    IIF 71 - Director → ME
  • 6
    HB VILLAGES BLYTH LIMITED - 2018-08-01
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,305,082 GBP2020-12-31
    Officer
    2018-06-27 ~ dissolved
    IIF 6 - Director → ME
  • 7
    24 Savile Row, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,067,000 GBP2022-09-23 ~ 2023-12-31
    Officer
    2022-10-20 ~ now
    IIF 63 - Director → ME
  • 8
    24 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    925,385 GBP2023-12-31
    Officer
    2016-11-25 ~ now
    IIF 97 - Director → ME
  • 9
    PROJECT FINANCE INVESTMENTS (UK) LIMITED - 2016-10-21
    24 Savile Row, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-01-24 ~ now
    IIF 21 - Director → ME
  • 10
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -400,000 GBP2024-03-31
    Officer
    2020-02-04 ~ now
    IIF 80 - Director → ME
  • 11
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2020-02-04 ~ now
    IIF 74 - Director → ME
  • 12
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-01-22 ~ now
    IIF 109 - Director → ME
  • 13
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -20,642,000 GBP2024-03-31
    Officer
    2020-02-04 ~ now
    IIF 98 - Director → ME
  • 14
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -519,000 GBP2024-03-31
    Officer
    2020-02-04 ~ now
    IIF 90 - Director → ME
  • 15
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,407,761 GBP2024-03-31
    Officer
    2020-02-04 ~ now
    IIF 78 - Director → ME
  • 16
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,236,000 GBP2023-03-31
    Officer
    2020-02-04 ~ now
    IIF 72 - Director → ME
  • 17
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    824,000 GBP2024-03-31
    Officer
    2020-02-04 ~ now
    IIF 96 - Director → ME
  • 18
    GCP PROGRAMME FUNDING LTD - 2016-02-02
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,710,000 GBP2024-03-31
    Officer
    2020-02-04 ~ now
    IIF 106 - Director → ME
  • 19
    INFRASTRUCTURE INTERMEDIARIES NO. 4 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    8,432 GBP2018-03-31
    Officer
    2020-02-04 ~ dissolved
    IIF 81 - Director → ME
  • 20
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,832,000 GBP2024-03-31
    Officer
    2020-02-04 ~ now
    IIF 59 - Director → ME
  • 21
    24 Savile Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,545 GBP2024-03-31
    Officer
    2019-09-05 ~ now
    IIF 42 - Director → ME
  • 22
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -139,000 GBP2024-03-31
    Officer
    2020-02-04 ~ now
    IIF 87 - Director → ME
  • 23
    INFRASTRUCTURE INTERMEDIARIES NO.1 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,185,000 GBP2024-03-31
    Officer
    2020-02-04 ~ now
    IIF 110 - Director → ME
  • 24
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -14,580 GBP2020-03-31
    Officer
    2020-02-04 ~ dissolved
    IIF 89 - Director → ME
  • 25
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    -42,000 GBP2023-03-31
    Officer
    2020-02-04 ~ now
    IIF 116 - Director → ME
  • 26
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    46,284 GBP2018-03-31
    Officer
    2020-02-04 ~ dissolved
    IIF 83 - Director → ME
  • 27
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,000 GBP2024-03-31
    Officer
    2020-02-04 ~ now
    IIF 76 - Director → ME
  • 28
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,262,000 GBP2023-03-31
    Officer
    2020-02-04 ~ now
    IIF 69 - Director → ME
  • 29
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,224,000 GBP2024-03-31
    Officer
    2020-02-04 ~ now
    IIF 115 - Director → ME
  • 30
    INFRASTRUCTURE INTERMEDIARIES NO. 2 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,000 GBP2024-03-31
    Officer
    2020-02-04 ~ now
    IIF 61 - Director → ME
  • 31
    INFRASTRUCTURE INTERMEDIARIES NO. 3 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -32,000 GBP2024-03-31
    Officer
    2020-02-04 ~ now
    IIF 93 - Director → ME
  • 32
    INFRASTRUCTURE INTERMEDIARIES NO.5 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,000 GBP2024-03-31
    Officer
    2020-02-04 ~ now
    IIF 95 - Director → ME
  • 33
    INFRASTRUCTURE INTERMEDIARIES NO. 6 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,000 GBP2024-03-31
    Officer
    2020-02-04 ~ now
    IIF 79 - Director → ME
  • 34
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -33,000 GBP2024-03-31
    Officer
    2020-02-04 ~ now
    IIF 88 - Director → ME
  • 35
    GCP ROOFTOP SOLAR 6 LTD - 2016-03-15
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,196,000 GBP2024-03-31
    Officer
    2020-02-04 ~ now
    IIF 60 - Director → ME
    2023-12-08 ~ now
    IIF 140 - Secretary → ME
  • 36
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -324,000 GBP2024-03-31
    Officer
    2020-02-04 ~ now
    IIF 84 - Director → ME
    2023-12-08 ~ now
    IIF 139 - Secretary → ME
  • 37
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,198,000 GBP2023-03-31
    Officer
    2020-02-04 ~ now
    IIF 66 - Director → ME
  • 38
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-04 ~ now
    IIF 101 - Director → ME
  • 39
    24 Savile Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,499 GBP2024-03-31
    Officer
    2021-05-18 ~ now
    IIF 41 - Director → ME
  • 40
    24 Savile Row, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,049 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    IIF 55 - Director → ME
  • 41
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-18 ~ now
    IIF 9 - Director → ME
  • 42
    24 Savile Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,499 GBP2024-03-31
    Officer
    2021-05-18 ~ now
    IIF 34 - Director → ME
  • 43
    GCP ADVISORY LIMITED - 2017-09-21
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,566,000 GBP2023-03-31
    Officer
    2023-09-29 ~ now
    IIF 86 - Director → ME
  • 44
    24 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    30,157,000 GBP2023-03-31
    Officer
    2023-06-02 ~ now
    IIF 105 - Director → ME
  • 45
    24 Savile Row, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-05-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 46
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -493,000 GBP2018-12-31
    Officer
    2020-02-04 ~ dissolved
    IIF 104 - Director → ME
  • 47
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-06-23 ~ now
    IIF 2 - Director → ME
  • 48
    7 Fountain Street, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 127 - Director → ME
  • 49
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,718,000 GBP2023-03-31
    Officer
    2020-02-11 ~ now
    IIF 64 - Director → ME
  • 50
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,142,000 GBP2023-03-31
    Officer
    2020-02-11 ~ now
    IIF 62 - Director → ME
  • 51
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    278,031 GBP2019-03-31
    Officer
    2018-08-24 ~ dissolved
    IIF 130 - Director → ME
  • 52
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -343,000 GBP2024-03-31
    Officer
    2020-02-04 ~ now
    IIF 103 - Director → ME
  • 53
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    22,435,000 GBP2024-12-31
    Officer
    2019-05-23 ~ now
    IIF 53 - Director → ME
  • 54
    Office 7, 35-37 Ludgate Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,201 GBP2020-03-31
    Officer
    2022-11-03 ~ now
    IIF 43 - Director → ME
  • 55
    Office 7, 35-37 Ludgate Hill, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    18,254,966 GBP2020-03-31
    Officer
    2022-11-03 ~ now
    IIF 25 - Director → ME
  • 56
    Alleyn Club Office Dulwich College, Dulwich Common, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-01-10 ~ now
    IIF 118 - Director → ME
  • 57
    Alleyn Club Office Dulwich College, Dulwich Common, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    230,386 GBP2024-05-31
    Officer
    2023-01-10 ~ now
    IIF 119 - Director → ME
  • 58
    PENSION CORPORATION INVESTMENTS LIMITED - 2018-10-12
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-03-26 ~ now
    IIF 117 - Director → ME
  • 59
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,126,000 GBP2023-03-31
    Officer
    2020-02-11 ~ now
    IIF 99 - Director → ME
  • 60
    Commercial House 10 Bridge Road, Stokesley, Middlesbrough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,526 GBP2024-03-31
    Officer
    2022-11-07 ~ now
    IIF 73 - Director → ME
  • 61
    24 Savile Row, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -126,315 GBP2024-03-31
    Officer
    2022-11-07 ~ now
    IIF 102 - Director → ME
  • 62
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,138,000 GBP2023-03-31
    Officer
    2020-02-11 ~ now
    IIF 24 - Director → ME
  • 63
    24 Savile Row, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -2,400 GBP2023-09-30
    Officer
    2022-12-01 ~ now
    IIF 114 - Director → ME
  • 64
    24 Savile Row, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,800 GBP2023-09-30
    Officer
    2022-12-01 ~ now
    IIF 85 - Director → ME
  • 65
    CAPES BIDCO LTD - 2021-09-14
    24 Savile Row, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -4,964,892 GBP2023-09-30
    Officer
    2022-12-01 ~ now
    IIF 65 - Director → ME
  • 66
    TEEMORE WIND LIMITED - 2014-02-17
    42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 37 - Director → ME
  • 67
    24 Savile Row, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-12-01 ~ now
    IIF 107 - Director → ME
  • 68
    24 Savile Row, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-01 ~ now
    IIF 111 - Director → ME
  • 69
    APOLLOGLASS LIMITED - 2005-05-06
    Alleyn Club Office Dulwich College, Dulwich Common, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2023-01-10 ~ dissolved
    IIF 120 - Director → ME
  • 70
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,458,968 GBP2023-03-31
    Officer
    2020-02-18 ~ now
    IIF 58 - Director → ME
  • 71
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -36,423 GBP2023-03-31
    Officer
    2020-02-18 ~ now
    IIF 77 - Director → ME
  • 72
    24 Savile Row, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 50 - Director → ME
Ceased 65
  • 1
    INRG (SOLAR PARKS) 13 LTD - 2015-01-21
    SOLARGISE (SOLAR PARKS)13 LTD - 2014-03-05
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,135,962 GBP2023-12-31
    Officer
    2020-02-04 ~ 2024-08-02
    IIF 23 - Director → ME
  • 2
    GDL GRANGE LIMITED - 2015-03-02
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,667,654 GBP2023-12-31
    Officer
    2020-02-04 ~ 2024-08-02
    IIF 56 - Director → ME
  • 3
    SBC CLAPHAM LIMITED - 2015-03-16
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,408,405 GBP2023-12-31
    Officer
    2020-02-04 ~ 2024-08-02
    IIF 32 - Director → ME
  • 4
    CALDECOTE SOLAR PARK LIMITED - 2015-03-16
    LC PROJECT COMPANY 11 LIMITED - 2013-05-13
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,704,260 GBP2023-12-31
    Officer
    2020-02-04 ~ 2024-08-02
    IIF 10 - Director → ME
  • 5
    OGE NEWNHAM ESTATE SOLAR LIMITED - 2015-05-23
    NEWNHAM SOLAR LTD - 2015-01-21
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -9,766,266 GBP2023-12-31
    Officer
    2020-02-04 ~ 2024-08-02
    IIF 26 - Director → ME
  • 6
    STOW SOLAR FARM LIMITED - 2015-07-25
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,310,506 GBP2023-12-31
    Officer
    2020-02-04 ~ 2024-08-02
    IIF 30 - Director → ME
  • 7
    SOLARGISE (SOLAR PARKS)9 LTD - 2016-02-27
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,164,649 GBP2023-12-31
    Officer
    2020-02-04 ~ 2024-08-02
    IIF 45 - Director → ME
  • 8
    INRG (SOLAR PARKS) 29 LTD - 2016-04-09
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,410,247 GBP2023-12-31
    Officer
    2020-02-04 ~ 2024-08-02
    IIF 8 - Director → ME
  • 9
    MUREX TRERULE SOLAR LTD - 2016-03-10
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -894,987 GBP2023-12-31
    Officer
    2020-02-04 ~ 2024-08-02
    IIF 29 - Director → ME
  • 10
    FIRST RENEWABLE TAU LIMITED - 2016-02-17
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -648,608 GBP2023-12-31
    Officer
    2020-02-04 ~ 2024-08-02
    IIF 19 - Director → ME
  • 11
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -629,041 GBP2023-12-31
    Officer
    2021-05-05 ~ 2024-08-02
    IIF 47 - Director → ME
  • 12
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -171,167 GBP2023-12-31
    Officer
    2021-05-05 ~ 2024-08-02
    IIF 54 - Director → ME
  • 13
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -196,629 GBP2023-12-31
    Officer
    2020-02-04 ~ 2024-08-02
    IIF 22 - Director → ME
  • 14
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -158,386 GBP2023-12-31
    Officer
    2020-02-04 ~ 2024-08-02
    IIF 36 - Director → ME
  • 15
    AMP GM008 LIMITED - 2015-12-11
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -189,924 GBP2023-12-31
    Officer
    2020-02-04 ~ 2024-08-02
    IIF 44 - Director → ME
  • 16
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -219,396 GBP2023-12-31
    Officer
    2020-02-04 ~ 2024-08-02
    IIF 39 - Director → ME
  • 17
    24 Savile Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -18,470,000 GBP2023-12-31
    Officer
    2021-03-19 ~ 2023-03-09
    IIF 48 - Director → ME
  • 18
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    6,541,146 GBP2023-12-31
    Officer
    2018-07-30 ~ 2023-08-07
    IIF 132 - Director → ME
  • 19
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,685,338 GBP2023-12-31
    Officer
    2018-07-30 ~ 2023-08-07
    IIF 134 - Director → ME
  • 20
    CHJ (106) LTD - 2014-05-01
    31 Reservoir Road, Banbridge, County Down
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -909,034 GBP2024-03-31
    Officer
    2014-05-01 ~ 2014-05-28
    IIF 5 - Director → ME
    2014-05-01 ~ 2016-07-20
    IIF 141 - Secretary → ME
  • 21
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,724,000 GBP2024-12-31
    Officer
    2017-12-01 ~ 2024-08-02
    IIF 113 - Director → ME
  • 22
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -11,994,000 GBP2024-12-31
    Officer
    2017-12-01 ~ 2024-08-02
    IIF 91 - Director → ME
  • 23
    Lisahally Power Station 18 Lisahally Road, Maydown, Derry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2013-08-29 ~ 2016-04-29
    IIF 136 - Director → ME
  • 24
    Lisahally Power Station 18 Lisahally Road, Maydown, Londonderry, County Londonderry, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-08-29 ~ 2016-04-29
    IIF 135 - Director → ME
  • 25
    8 White Oak Square, London Road, Swanley, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2021-12-22
    IIF 126 - Director → ME
  • 26
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -742,039 GBP2023-12-31
    Officer
    2020-02-04 ~ 2024-08-02
    IIF 15 - Director → ME
  • 27
    VCF LLP - 2007-10-01
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (23 parents, 43 offsprings)
    Officer
    2015-04-01 ~ 2016-04-29
    IIF 137 - LLP Member → ME
    2012-05-28 ~ 2014-03-18
    IIF 138 - LLP Member → ME
  • 28
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    64,190,000 GBP2023-12-31
    Officer
    2019-12-05 ~ 2024-08-02
    IIF 131 - Director → ME
  • 29
    MORFIS NINETY EIGHT LIMITED - 2002-08-29
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,220,000 GBP2024-12-31
    Officer
    2017-12-01 ~ 2024-08-02
    IIF 68 - Director → ME
  • 30
    Canal Head North, Kendal, Cumbria, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    12,471,913 GBP2020-09-30
    Officer
    2021-01-31 ~ 2023-12-13
    IIF 7 - Director → ME
  • 31
    GRAVIS EQUITY HOLDINGS LIMITED - 2017-11-23
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -48,614,000 GBP2023-12-31
    Officer
    2020-02-04 ~ 2024-08-02
    IIF 108 - Director → ME
  • 32
    24 Savile Row, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-05 ~ 2024-08-02
    IIF 51 - Director → ME
  • 33
    24 Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,076,000 GBP2023-12-31
    Officer
    2020-11-11 ~ 2024-08-02
    IIF 28 - Director → ME
  • 34
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -21,991,000 GBP2023-12-31
    Officer
    2020-02-04 ~ 2024-08-02
    IIF 67 - Director → ME
  • 35
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,429,000 GBP2023-12-31
    Officer
    2020-02-04 ~ 2024-08-02
    IIF 94 - Director → ME
  • 36
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -28,000 GBP2022-12-22 ~ 2023-12-31
    Officer
    2022-12-22 ~ 2024-08-02
    IIF 70 - Director → ME
  • 37
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,825,000 GBP2020-12-31
    Officer
    2018-04-24 ~ 2021-12-22
    IIF 122 - Director → ME
  • 38
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -16,700,000 GBP2020-12-31
    Officer
    2018-04-24 ~ 2021-12-22
    IIF 121 - Director → ME
  • 39
    SOLARGISE (SOLAR PARKS)15 LTD - 2014-03-05
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -963,775 GBP2023-12-31
    Officer
    2020-02-04 ~ 2024-08-02
    IIF 46 - Director → ME
  • 40
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2016-05-06
    IIF 124 - Director → ME
  • 41
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-11-20 ~ 2016-05-06
    IIF 123 - Director → ME
  • 42
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,415,000 GBP2024-12-31
    Officer
    2017-12-01 ~ 2024-08-02
    IIF 112 - Director → ME
  • 43
    GRAVIS ONSHORE WIND 2 LIMITED - 2025-02-20
    GRAVIS SOCIAL HOUSING PROPERTY 1 LIMITED - 2017-11-09
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,957,000 GBP2024-12-31
    Officer
    2020-02-04 ~ 2024-08-02
    IIF 75 - Director → ME
  • 44
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,431,168 GBP2023-12-31
    Officer
    2020-02-04 ~ 2024-08-02
    IIF 16 - Director → ME
  • 45
    BLUE ENERGY WHITESIDE ACQUISITION LIMITED - 2018-08-02
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    11,219,008 GBP2023-12-31
    Officer
    2018-07-30 ~ 2023-08-07
    IIF 133 - Director → ME
  • 46
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,907,087 GBP2023-12-31
    Officer
    2018-07-11 ~ 2023-08-07
    IIF 129 - Director → ME
  • 47
    Oakleaf Farm Horton Road, Stanwell Moor, Staines-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,721,106 GBP2021-02-28
    Officer
    2015-12-02 ~ 2016-05-12
    IIF 4 - Director → ME
  • 48
    ORION CLEANING AND SUPPORT SERVICES LIMITED - 2009-04-24
    Recovery House Hainault Business Park, 15 17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,900 GBP2018-03-31
    Officer
    2014-04-23 ~ 2016-04-14
    IIF 128 - Director → ME
  • 49
    42 Gortnaskea Road, Stewartstown, Tyrone
    Active Corporate (3 parents)
    Equity (Company account)
    1,014,731 GBP2024-03-31
    Officer
    2014-03-14 ~ 2016-04-28
    IIF 125 - Director → ME
  • 50
    Pates Hill 2nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    7,955,000 GBP2024-12-31
    Officer
    2017-12-01 ~ 2024-08-02
    IIF 14 - Director → ME
  • 51
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -624,926 GBP2023-12-31
    Officer
    2020-02-04 ~ 2024-08-02
    IIF 27 - Director → ME
  • 52
    SUSTAIN GM FUNDING LIMITED - 2015-10-23
    24 Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -16,507,000 GBP2023-12-31
    Officer
    2020-02-04 ~ 2024-08-02
    IIF 13 - Director → ME
  • 53
    24 Savile Row, London, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    -29,778,000 GBP2023-12-31
    Officer
    2020-02-04 ~ 2024-08-02
    IIF 17 - Director → ME
  • 54
    24 Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,154,000 GBP2023-12-31
    Officer
    2020-02-04 ~ 2024-08-02
    IIF 33 - Director → ME
  • 55
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    24 Savile Row, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -5,858,000 GBP2023-12-31
    Officer
    2020-02-04 ~ 2024-08-02
    IIF 31 - Director → ME
  • 56
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -117,999 GBP2023-12-31
    Officer
    2020-02-04 ~ 2024-08-02
    IIF 20 - Director → ME
  • 57
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -940,672 GBP2023-12-31
    Officer
    2020-02-04 ~ 2024-08-02
    IIF 49 - Director → ME
  • 58
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,691,413 GBP2023-12-31
    Officer
    2020-02-04 ~ 2024-08-02
    IIF 12 - Director → ME
  • 59
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -558,835 GBP2023-12-31
    Officer
    2020-02-04 ~ 2024-08-02
    IIF 35 - Director → ME
  • 60
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -444,817 GBP2023-12-31
    Officer
    2020-02-04 ~ 2024-08-02
    IIF 52 - Director → ME
  • 61
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -383,800 GBP2023-12-31
    Officer
    2020-02-04 ~ 2024-08-02
    IIF 11 - Director → ME
  • 62
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,791,150 GBP2023-12-31
    Officer
    2020-02-04 ~ 2024-08-02
    IIF 38 - Director → ME
  • 63
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,244,891 GBP2023-12-31
    Officer
    2020-02-04 ~ 2024-08-02
    IIF 40 - Director → ME
  • 64
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -5,760 GBP2024-12-31
    Officer
    2019-05-23 ~ 2024-08-02
    IIF 18 - Director → ME
  • 65
    MABEL PLANTATION WINDFARM LIMITED - 2006-03-06
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,383,000 GBP2024-12-31
    Officer
    2017-12-01 ~ 2024-08-02
    IIF 92 - Director → ME

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