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
Individuals in focus
Mr Rupert Henry Gildroy Shaw
- British born in December 1974
Mr Rupert Henry Gildroy Shaw
Resident in England
Registered addresses and corresponding companies - British born in December 1974
Shaw, Rupert Henry Gildroy
Resident in England
Registered addresses and corresponding companies11569920 - Companies House Default Address, Cardiff, CF14 8LH
IIF 316, Stratford Place, London, W1C 1BF, England
IIF 4C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 5 IIF 6C/o Pioneer Point Partners Llp, Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom
IIF 7 IIF 8Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom
IIF 9 IIF 10 IIF 11 (more)
- British company director born in December 1974
Shaw, Rupert Henry Gildroy
Resident in England
Registered addresses and corresponding companies - British director born in December 1974
Shaw, Rupert Henry Gildroy
Resident in England
Registered addresses and corresponding companies3rd Floor, Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England
IIF 19
- British finance born in December 1974
Shaw, Rupert Henry Gildroy
Resident in England
Registered addresses and corresponding companies15, Portland Place, London, W1B 1PT, England
IIF 20 IIF 21 IIF 22 (more)3rd Floor, Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England
IIF 25 IIF 26 IIF 27 (more)3rd Floor Connaught House, 1- 3 Mount Street, London, W1K 3NB, England
IIF 323rd Floor Connaught House, 1-3 Mount Street, London, W1K 3NB, England
IIF 33 IIF 34 IIF 35 (more)C/o Pioneer Point Partners Llp, Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom
IIF 38Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom
IIF 39 IIF 40 IIF 41 (more)Mimosa House, 12 Princes Street, London, W1B 2LL
IIF 43Mimosa House, 12 Princes Street, London, W1B 2LL, United Kingdom
IIF 44Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 45 IIF 46 IIF 47
- British finance director born in December 1974
Shaw, Rupert Henry Gildroy
Resident in England
Registered addresses and corresponding companiesWelken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 48
- British investment management born in December 1974
Shaw, Rupert Henry Gildroy
Resident in England
Registered addresses and corresponding companies - British none born in December 1974
Shaw, Rupert Henry Gildroy
Resident in England
Registered addresses and corresponding companies - born in December 1974
Shaw, Rupert Henry Gildroy
Resident in England
Registered addresses and corresponding companies2nd Floor, 15 Davies Street, London, W1K 3AG, England
IIF 54
- British director born in December 1974Registered addresses and corresponding companies
Shaw, Rupert Henry Gildroy
73 Archel Road, London, W14 9QL
IIF 55
- British none born in December 1974
Shaw, Rupert Henry Gildroy
Resident in Uk
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
55
- 1ASHBY SOLAR FARM LIMITED - now
ASHBY SOLAR LIMITED
- 2015-12-01 09480177C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (16 parents)Officer2015-11-26 ~ 2016-11-30IIF 26 - Director → ME - 2BEDBOROUGH SOLAR FARM LIMITED - now
BEDBOROUGH SOLAR LTD
- 2015-06-11 09263640C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (16 parents)Officer2015-06-10 ~ 2016-11-30IIF 29 - Director → ME - 3
WESTFIELD GRIDCO LIMITED
- 2019-11-15 SC582981C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United KingdomActive Corporate (14 parents, 1 offspring)Officer2018-10-19 ~ 2022-09-23IIF 39 - Director → ME - 4
BEL1 HOLDING LIMITED
SC689666C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Officer2021-02-18 ~ nowIIF 8 - Director → ME - 5C/o Brockwell Energy Ltd The Eagle Building Third Floor, 19 Rose Street, Edinburgh, LothianActive Corporate (7 parents, 2 offsprings)Officer2018-10-19 ~ nowIIF 11 - Director → ME
- 6BEL4 TOPCO LIMITED - 2024-03-0716 Stratford Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-03-13 ~ nowIIF 4 - Director → ME
- 7
LANTERN BIDCO LIMITED
- 2019-03-28 115701131 Bartholomew Lane, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2018-10-19 ~ nowIIF 6 - Director → ME - 8The Eagle Building-third Floor, 19 Rose Street, Edinburgh, LothianActive Corporate (10 parents, 16 offsprings)Officer2018-10-19 ~ nowIIF 13 - Director → ME
- 9
LANTERN MIDCO LIMITED
- 2024-03-15 115700461 Bartholomew Lane, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-10-19 ~ nowIIF 5 - Director → ME - 10
BROCKWELL RENEWABLE SOLUTIONS LIMITED
- 2023-11-29 SC752913C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, LothianActive Corporate (10 parents)Officer2022-12-12 ~ nowIIF 7 - Director → ME - 11
BROKEN CROSS WIND FARM LIMITED
SC579904Erg, 4th Floor, 2 Castle Terrace, Edinburgh, ScotlandActive Corporate (17 parents)Officer2018-10-19 ~ 2021-10-13IIF 42 - Director → ME - 12
DALQUHANDY WIND FARM LIMITED
SC579907Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United KingdomActive Corporate (20 parents)Officer2018-10-19 ~ 2020-05-18IIF 41 - Director → ME - 13
EARLS GATE ENERGY CENTRE LIMITED
SC484891C/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2018-10-19 ~ nowIIF 14 - Director → ME - 14HARGREAVES ENERGY PROJECTS LIMITED - 2018-08-13C/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United KingdomActive Corporate (20 parents, 1 offspring)Officer2018-10-19 ~ nowIIF 15 - Director → ME
- 15EQUITIX SOLAR (1) LIMITED - now3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2013-11-11 ~ 2016-12-21IIF 43 - Director → ME
- 16EQUITIX SOLAR (2) LIMITED - now3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2013-11-11 ~ 2016-12-21IIF 44 - Director → ME
- 17EQUITIX SOLAR (3) LIMITED - now3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2013-11-11 ~ 2016-12-21IIF 45 - Director → ME
- 18EQUITIX SOLAR (4) LIMITED - now3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2013-11-11 ~ 2016-12-21IIF 46 - Director → ME
- 19EQUITIX SOLAR (5) LIMITED - now3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2014-05-22 ~ 2016-12-21IIF 53 - Director → ME
- 20EQUITIX SOLAR PROJECT (1) LIMITED - now
CAMBORNE SALECO LIMITED
- 2013-11-13 087443163rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2013-11-11 ~ 2016-12-21IIF 47 - Director → ME - 21EQUITIX SOLAR PROJECT (2) LIMITED - now3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2014-04-03 ~ 2016-12-21IIF 48 - Director → ME
- 22EVELEY SOLAR FARM LIMITED - nowC/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (18 parents)Officer2015-12-24 ~ 2016-11-30IIF 30 - Director → ME
- 23FANNY HOUSE SOLAR FARM LIMITED - nowC/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (19 parents)Officer2015-12-16 ~ 2016-11-30IIF 25 - Director → ME
- 24
FLEX GEN POWER LIMITED
08069385Mimosa House 12, Princes Street, London, EnglandDissolved Corporate (3 parents)Officer2012-05-15 ~ dissolvedIIF 18 - Director → ME - 25
FLEXGEN HOLDINGS LIMITED
11069121New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (5 parents)Officer2019-08-19 ~ 2022-09-21IIF 17 - Director → ME - 26
GLENTAGGART WIND LIMITED
SC580101C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, LothianActive Corporate (8 parents)Officer2018-10-19 ~ nowIIF 9 - Director → ME - 27GREENCOAT PV (1) LIMITED - nowGREENCOAT HOLDING PV (1) LIMITED - 2016-12-0913 Berkeley Street C/o Low Carbon Limited, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2014-07-25 ~ 2016-11-30IIF 37 - Director → ME
- 28GREENCOAT PV (2) LIMITED - nowGREENCOAT HOLDING PV (2) LIMITED - 2016-12-0913 13 Berkeley Street, C/o Low Carbon Limited, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2015-06-03 ~ 2016-11-30IIF 35 - Director → ME
- 29GREENCOAT PV (3) LIMITED - nowGREENCOAT HOLDING PV (3) LIMITED - 2016-12-09C/o Low Carbon Limited, 13 Berkeley Street, London, EnglandDissolved Corporate (10 parents, 5 offsprings)Officer2015-06-03 ~ 2016-11-30IIF 28 - Director → ME
- 30GREENCOAT PV (4) LIMITED - nowGREENCOAT HOLDING PV (4) LIMITED - 2016-12-0913 Berkeley Street C/o Low Carbon Limited, London, United KingdomDissolved Corporate (8 parents)Officer2015-10-29 ~ 2016-11-30IIF 32 - Director → ME
- 31GREENCOAT PV (5) LIMITED - nowGREENCOAT HOLDING PV (5) LIMITED - 2016-12-0913 Berkeley Street C/o Low Carbon Limited, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2015-11-24 ~ 2016-11-30IIF 31 - Director → ME
- 32GREENCOAT PV (6) LIMITED - nowGREENCOAT HOLDING PV (6) LIMITED - 2016-12-0913 Berkeley Street C/o Low Carbon Limited, London, United KingdomDissolved Corporate (9 parents, 4 offsprings)Officer2015-06-03 ~ 2016-11-30IIF 27 - Director → ME
- 33
LANTERN HOLDCO LIMITED
115699201 Bartholomew Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-10-19 ~ nowIIF 3 - Director → ME - 34LITTLEBOURNE SOLAR FARM LIMITED - now
SUNSAVE 18 (LITTLEBOURNE) LIMITED
- 2014-10-03 084462462nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, EnglandActive Corporate (17 parents)Officer2014-09-29 ~ 2016-01-22IIF 24 - Director → ME - 35MERSTON SOLAR FARM LIMITED - now
MERSTON SOLAR LIMITED
- 2015-10-19 08821980C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (16 parents)Officer2015-10-13 ~ 2016-11-30IIF 19 - Director → ME - 36MIKADO SOLAR PROJECTS (1) LIMITED - now2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, EnglandActive Corporate (13 parents, 1 offspring)Officer2014-06-12 ~ 2016-01-22IIF 21 - Director → ME
- 37MIKADO SOLAR PROJECTS (2) LIMITED - now2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, EnglandActive Corporate (13 parents, 3 offsprings)Officer2014-07-08 ~ 2016-01-22IIF 23 - Director → ME
- 38MOLEHILL PV FARM LIMITED - nowSUNSAVE 21 (GRAZELEY) LIMITED - 2014-06-022nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, EnglandActive Corporate (17 parents)Officer2014-09-29 ~ 2016-01-22IIF 20 - Director → ME
- 39
NORTH KYLE WIND FARM LIMITED
SC572042C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, LothianActive Corporate (10 parents)Officer2018-10-19 ~ nowIIF 16 - Director → ME - 40PACKETEXCHANGE (METRO) LIMITED - now
XCHANGEPOINT HOLDINGS LIMITED
- 2007-11-06 04063075Riverbank House, 2 Swan Lane, LondonDissolved Corporate (24 parents)Officer2003-07-23 ~ 2005-01-17IIF 55 - Director → ME - 41PASHLEY SOLAR FARM LIMITED - now
SUNSAVE 26 (PASHLEY FARM) LIMITED
- 2014-10-03 085742062nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, EnglandActive Corporate (17 parents)Officer2014-09-29 ~ 2016-01-22IIF 22 - Director → ME - 42Gables Lodge 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (19 parents)Officer2011-07-13 ~ 2014-06-25IIF 57 - Director → ME
- 43
PIONEER POINT PARTNERS LLP
OC3390882nd Floor 15 Davies Street, London, EnglandActive Corporate (5 parents)Officer2008-07-31 ~ nowIIF 54 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 443rd Floor Connaught House, 1-3 Mount Street, London, EnglandDissolved Corporate (9 parents)Officer2014-05-22 ~ dissolvedIIF 52 - Director → ME
- 453rd Floor Connaught House, 1-3 Mount Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2013-11-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 463rd Floor Connaught House, 1-3 Mount Street, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2013-11-05 ~ dissolvedIIF 36 - Director → ME
- 47SOUTHWICK SOLAR FARM LIMITED - now
WELBORNE SOLAR LIMITED
- 2014-10-28 084218432nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, EnglandActive Corporate (17 parents, 1 offspring)Officer2014-10-08 ~ 2016-01-22IIF 51 - Director → ME - 48
STREAM BIOENERGY BIDCO 1 (UK) LIMITED
134080132nd Floor 15 Davies Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-05-19 ~ 2021-06-17IIF 49 - Director → ME - 49
STREAM BIOENERGY HOLDINGS LIMITED
133974152nd Floor 15 Davies Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-05-14 ~ nowIIF 12 - Director → ME - 50
STREAM BIOENERGY UK LIMITED
134022892nd Floor 15 Davies Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2021-05-17 ~ 2021-06-17IIF 50 - Director → ME - 51UNIQUEPAD LIMITED - 2012-03-21Coxford Farm Depot Overton Road, Micheldever, Winchester, EnglandActive Corporate (17 parents)Officer2012-03-29 ~ 2015-06-19IIF 56 - Director → ME
- 52
WERL HOLDINGS LIMITED
SC642232C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United KingdomActive Corporate (14 parents, 1 offspring)Officer2020-11-27 ~ 2022-09-23IIF 38 - Director → ME - 53
WESTFIELD ENERGY LIMITED
SC574446C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, LothianActive Corporate (7 parents)Officer2018-10-19 ~ nowIIF 10 - Director → ME - 54
WESTFIELD ENERGY RECOVERY LIMITED
SC579887C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United KingdomActive Corporate (17 parents)Officer2018-10-19 ~ 2022-09-23IIF 40 - Director → ME - 55WILTON SOLAR FARM LIMITED - now
MUREX WILTON SOLAR TOP CO LIMITED
- 2015-02-26 07524610MUREX ENERGY SOLAR LIMITED - 2014-06-20C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (23 parents)Officer2015-02-25 ~ 2016-11-30IIF 33 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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