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

Bennett, Brian John

    Related profiles found in government register
  • Bennett, Brian John
    British business consultant born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • New Road, Whitecroft, Lydney, GL15 4QG, England

      IIF 1
  • Bennett, Brian John
    British chairman born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Staverton Court, Staverton, Cheltenham, GL51 0UX

      IIF 2

    • New Road, Whitecroft, Lydney, GL15 4QG, England

      IIF 3 IIF 4 IIF 5

    • The Carlson Suite, Vantage Point Business Village, Mitcheldean, GL17 0DD, England

      IIF 8 IIF 9
  • Bennett, Brian John
    British company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Bennett, Brian John
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Bennett, Brian John
    British energy consultant born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • New Road, Whitecroft, Lydney, GL15 4QG, England

      IIF 46
  • Bennett, Brian John
    British none born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Bennett, Brian John
    British property owner born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • New Road, Whitecroft, Lydney, GL15 4QG, England

      IIF 50 IIF 51
  • Bennett, Brian John
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • New Road, Whitecroft, Lydney, GL15 4QG, England

      IIF 52
  • Bennett, Brian
    British chair person born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • New Road, Whitecroft, Lydney, GL15 4QG, England

      IIF 53
  • Mr Brian Bennett
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Vantage Point Business Village, Mitcheldean, GL17 0DD, England

      IIF 54
  • Bennett, Brian
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlson Suite Building 7, Vantage Point Business Village, Micheldean, Gloucestershire, GL17 0DD, United Kingdom

      IIF 55 IIF 56 IIF 57
  • Mr Brian John Bennett
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 56
  • 1
    New Road, Whitecroft, Lydney, England
    Corporate (4 parents)
    Equity (Company account)
    -587,408 GBP2024-03-31
    Officer
    2013-01-30 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 2
    PLASTEX INTERNATIONAL LIMITED - 2000-08-10
    New Road, Whitecroft, Lydney, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    10,528,132 GBP2024-03-31
    Officer
    ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    New Road, Whitecroft, Lydney, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-14 ~ now
    IIF 13 - director → ME
  • 4
    New Road, Whitecroft, Lydney, England
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2010-06-03 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    BEEGREEN NRG LIMITED - 2011-06-28
    New Road, Whitecroft, Lydney, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    723,686 GBP2024-03-31
    Officer
    2009-06-03 ~ now
    IIF 38 - director → ME
  • 6
    New Road, Whitecroft, Lydney, England
    Corporate (3 parents)
    Equity (Company account)
    501 GBP2024-03-31
    Officer
    2015-11-11 ~ now
    IIF 1 - director → ME
  • 7
    New Road, Whitecroft, Lydney, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    2020-07-24 ~ now
    IIF 7 - director → ME
  • 8
    VANTAGE POINT BUSINESS PARK LIMITED - 2002-05-28
    New Road, Whitecroft, Lydney, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-04-30 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 9
    BEE GREEN ENERGY LTD - 2011-06-28
    New Road, Whitecroft, Lydney, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-01-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 10
    New Road, Whitecroft, Lydney, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-12 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    Staverton Court, Staverton, Cheltenham
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    300 GBP2024-03-31
    Officer
    2020-07-28 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-07-28 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 12
    New Road, Whitecroft, Lydney, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    2020-07-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 13
    BGS 101 BRADLEY SOLAR PARK LIMITED - 2015-06-24
    New Road, Whitecroft, Lydney, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    715,028 GBP2024-03-31
    Officer
    2013-11-20 ~ now
    IIF 47 - director → ME
  • 14
    New Road, Whitecroft, Lydney, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    2020-07-23 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 15
    New Road, Whitecroft, Lydney, England
    Corporate (3 parents)
    Equity (Company account)
    566,975 GBP2024-03-31
    Officer
    2013-11-20 ~ now
    IIF 48 - director → ME
  • 16
    New Road, Whitecroft, Lydney, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    2020-07-23 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 17
    New Road, Whitecroft, Lydney, England
    Corporate (3 parents)
    Equity (Company account)
    1,888,453 GBP2024-03-31
    Officer
    2013-11-20 ~ now
    IIF 49 - director → ME
  • 18
    BMJ INT LTD - 2021-06-24
    New Road, Whitecroft, Lydney, England
    Corporate (3 parents)
    Equity (Company account)
    -80,679 GBP2024-03-31
    Officer
    2019-11-20 ~ now
    IIF 11 - director → ME
  • 19
    New Road, Whitecroft, Lydney, England
    Corporate (3 parents)
    Equity (Company account)
    -40,326 GBP2024-03-31
    Officer
    2022-05-17 ~ now
    IIF 10 - director → ME
  • 20
    The Carlson Suite, Vantage Point Business Village, Mitcheldean, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2021-08-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 21
    BRANNA SOLUTIONS (LARKHALL) LIMITED - 2010-08-03
    Oakfield House, 378 Brandon Street, Motherwell
    Corporate (4 parents)
    Equity (Company account)
    870,353 GBP2024-03-31
    Officer
    2012-11-21 ~ now
    IIF 16 - director → ME
  • 22
    New Road, Whitecroft, Lydney, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -37,161 GBP2024-03-31
    Officer
    2023-08-18 ~ now
    IIF 12 - director → ME
  • 23
    New Road, Whitecroft, Lydney, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-04-15 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
  • 24
    7 Orchard Avenue, Bothwell, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -571,850 GBP2024-03-31
    Officer
    2021-01-06 ~ now
    IIF 17 - director → ME
  • 25
    Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Corporate (4 parents)
    Equity (Company account)
    386,037 GBP2024-03-31
    Officer
    2012-07-25 ~ now
    IIF 45 - director → ME
  • 26
    New Road, Whitecroft, Lydney, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2020-07-27 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 27
    New Road, Whitecroft, Lydney, England
    Corporate (5 parents)
    Equity (Company account)
    -80,791 GBP2024-03-31
    Officer
    2022-04-19 ~ now
    IIF 21 - director → ME
  • 28
    New Road, Whitecroft, Lydney, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -3,117,752 GBP2024-03-31
    Officer
    2022-04-19 ~ now
    IIF 30 - director → ME
  • 29
    New Road, Whitecroft, Lydney, England
    Corporate (2 parents)
    Equity (Company account)
    8,011 GBP2024-03-31
    Officer
    2021-04-12 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 87 - Right to appoint or remove directors → OE
  • 30
    New Road, Whitecroft, Lydney, England
    Corporate (2 parents)
    Equity (Company account)
    -75,077 GBP2024-03-31
    Officer
    2021-04-12 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 68 - Right to appoint or remove directors → OE
  • 31
    New Road, Whitecroft, Lydney, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-04-12 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 67 - Right to appoint or remove directors → OE
  • 32
    New Road, Whitecroft, Lydney, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-11-22 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 33
    New Road, Whitecroft, Lydney, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-11-16 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 34
    RASLEY NEW ENERGY LIMITED - 2024-06-10
    New Road, Whitecroft, Lydney, England
    Corporate (5 parents)
    Officer
    2025-01-10 ~ now
    IIF 15 - director → ME
  • 35
    The Carlson Suite, Vantage Point Business Village, Mitcheldean, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    2021-08-26 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 36
    BCOMP 404 LIMITED - 2010-07-13
    New Road, Whitecroft, Lydney, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-06-03 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 37
    New Road, Whitecroft, Lydney, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,146,439 GBP2024-03-31
    Officer
    2006-05-22 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
  • 38
    BCOMP 407 LIMITED - 2010-07-13
    New Road, Whitecroft, Lydney, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-06-03 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 39
    New Road, Whitecroft, Lydney, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-11-09 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 40
    New Road, Whitecroft, Lydney, England
    Corporate (3 parents)
    Equity (Company account)
    -778,428 GBP2024-03-31
    Officer
    2003-05-29 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
  • 41
    BCOMP 403 LIMITED - 2010-07-13
    New Road, Whitecroft, Lydney, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-06-03 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
  • 42
    VANTAGE POINT BUSINESS VILLAGE LIMITED - 2002-07-22
    New Road, Whitecroft, Lydney, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,052,979 GBP2024-03-31
    Officer
    2002-06-07 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
  • 43
    BCOMP402 LIMITED - 2010-07-13
    New Road, Whitecroft, Lydney, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    30,893,455 GBP2024-03-31
    Officer
    2010-06-03 ~ now
    IIF 31 - director → ME
  • 44
    VANTAGE POINT BUSINESS PARK LIMITED - 2002-07-22
    BEEGREEN LIMITED - 2002-05-28
    New Road, Whitecroft, Lydney, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    28,714,464 GBP2024-03-31
    Officer
    2002-03-15 ~ now
    IIF 25 - director → ME
  • 45
    BCOMP 406 LIMITED - 2010-07-13
    New Road, Whitecroft, Lydney, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-06-03 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
  • 46
    New Road, Whitecroft, Lydney, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    689,831 GBP2024-03-31
    Officer
    2004-06-14 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 47
    BCOMP 405 LIMITED - 2010-07-13
    New Road, Whitecroft, Lydney, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-06-03 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
  • 48
    New Road, Whitecroft, Lydney, England
    Corporate (3 parents)
    Equity (Company account)
    91,537 GBP2024-03-31
    Officer
    2004-06-14 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
  • 49
    New Road, Whitecroft, Lydney, England
    Corporate (2 parents)
    Officer
    2025-03-07 ~ now
    IIF 53 - director → ME
  • 50
    New Road, Whitecroft, Lydney, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    2020-07-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 51
    New Road, Whitecroft, Lydney, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-01-17 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
  • 52
    2nd Floor Building 6 Vantage Point Business Village, Mitcheldean, England
    Corporate (3 parents)
    Equity (Company account)
    929,459 GBP2024-02-29
    Officer
    2014-01-14 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 53
    New Road, Whitecroft, Lydney, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 54
    2nd Floor Building 6 Vantage Point Business Village, Mitcheldean, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2014-01-14 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 93 - Has significant influence or control → OE
  • 55
    CHERRY RENEWABLES LIMITED - 2014-03-28
    MONTAGE DESIGNS LIMITED - 2013-12-16
    New Road, Whitecroft, Lydney, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -665,789 GBP2024-03-31
    Officer
    2003-05-29 ~ now
    IIF 22 - director → ME
  • 56
    YORKLEY COURT FARM LTD. - 2019-12-13
    New Road, Whitecroft, Lydney, England
    Corporate (2 parents)
    Equity (Company account)
    -547,539 GBP2024-03-31
    Officer
    2014-04-17 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    BEEGREEN NRG LIMITED - 2011-06-28
    New Road, Whitecroft, Lydney, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    723,686 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 99 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    New Road, Whitecroft, Lydney, England
    Corporate (3 parents)
    Equity (Company account)
    501 GBP2024-03-31
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 98 - Ownership of shares – 75% or more → OE
  • 3
    New Road, Whitecroft, Lydney, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    101 GBP2024-03-31
    Person with significant control
    2020-07-24 ~ 2021-10-18
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 4
    BGS 101 BRADLEY SOLAR PARK LIMITED - 2015-06-24
    New Road, Whitecroft, Lydney, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    715,028 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    New Road, Whitecroft, Lydney, England
    Corporate (3 parents)
    Equity (Company account)
    566,975 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    New Road, Whitecroft, Lydney, England
    Corporate (3 parents)
    Equity (Company account)
    1,888,453 GBP2024-03-31
    Person with significant control
    2016-04-07 ~ 2016-04-07
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    New Road, Whitecroft, Lydney, England
    Corporate (3 parents)
    Equity (Company account)
    -40,326 GBP2024-03-31
    Person with significant control
    2022-05-17 ~ 2022-07-01
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 8
    BRANNA SOLUTIONS (LARKHALL) LIMITED - 2010-08-03
    Oakfield House, 378 Brandon Street, Motherwell
    Corporate (4 parents)
    Equity (Company account)
    870,353 GBP2024-03-31
    Person with significant control
    2016-05-01 ~ 2021-10-27
    IIF 104 - Ownership of shares – 75% or more → OE
  • 9
    BEE GREEN SOLAR LIMITED - 2024-04-15
    1-4 Pall Mall East, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    896,049 GBP2024-03-31
    Officer
    2013-01-14 ~ 2024-04-05
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 10
    Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Corporate (4 parents)
    Equity (Company account)
    386,037 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-10-27
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 105 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    BCOMP402 LIMITED - 2010-07-13
    New Road, Whitecroft, Lydney, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    30,893,455 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-15
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 12
    VANTAGE POINT BUSINESS PARK LIMITED - 2002-07-22
    BEEGREEN LIMITED - 2002-05-28
    New Road, Whitecroft, Lydney, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    28,714,464 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-15
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    CHERRY RENEWABLES LIMITED - 2014-03-28
    MONTAGE DESIGNS LIMITED - 2013-12-16
    New Road, Whitecroft, Lydney, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -665,789 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-07-13
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.