logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sullivan, John Laurence

    Related profiles found in government register
  • Sullivan, John Laurence
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Suite 501, The Nexus Building, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom

      IIF 8
  • Sullivan, John Laurence
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Welink Energy (u.k.) Ltd, 83 Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 9
  • Sullivan, John Laurence
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62, Queen Street, London, EC4R 1EB

      IIF 10
  • Sullivan, John
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Nexus Building, Suite 501, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 11 IIF 12
  • Sullivan, John
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3010, 55, Kensington Gardens Square, London, W2 4BA, United Kingdom

      IIF 13
  • Sullivan, John Laurence
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Sullivan, John Laurence
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • Woodgate House, 2-8 Games Road, Barnet, EN4 9HN, England

      IIF 41
    • 3-10, Kensington Garden Square, London, W2 4BA, England

      IIF 42
    • 8 - 10, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 43
  • Sullivan, John Laurence
    British financial director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • Purbeck Cottage, Tuckingmill, Tisbury, Salisbury, SP3 6JF, England

      IIF 44
  • Sullivan, John Laurence
    British investment director born in November 1966

    Registered addresses and corresponding companies
    • 39, Iverna Gardens, London, W8 6TW

      IIF 45
  • Sullivan, John Laurence
    British partner born in November 1966

    Registered addresses and corresponding companies
    • 39, Iverna Gardens, London, W8 6TW

      IIF 46
  • Mr John Sullivan
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3-10, Kensington Garden Square, London, W2 4BA, England

      IIF 47
  • Sullivan, John Laurence
    born in November 1966

    Registered addresses and corresponding companies
    • 39 Iverna Gardens, Kensington, London, W8 6TW

      IIF 48
    • 1, Portview Place, Burraneer Bay, Sydney, New South Wales 2230, Australia

      IIF 49
  • Mr John Laurence Sullivan
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • Woodgate House, 2-8 Games Road, Barnet, EN4 9HN, England

      IIF 50
    • 1580, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 51
    • Suite 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 52
child relation
Offspring entities and appointments 48
  • 1
    AGP FUNDING (EURO) LTD
    15754131
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-01 ~ now
    IIF 36 - Director → ME
  • 2
    AGP FUNDING LTD
    15742975
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-26 ~ now
    IIF 38 - Director → ME
  • 3
    AGP SUSTAINABLE REAL ASSETS LIMITED
    11679144
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-09 ~ now
    IIF 40 - Director → ME
  • 4
    AMPYR DISTRIBUTED ENERGY 1 LTD
    15392658
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-06 ~ now
    IIF 39 - Director → ME
  • 5
    AMPYR DISTRIBUTED ENERGY 2 LTD
    15503414
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-19 ~ now
    IIF 33 - Director → ME
  • 6
    AMPYR DISTRIBUTED ENERGY FINCO LIMITED
    16138872
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Officer
    2024-12-16 ~ now
    IIF 37 - Director → ME
  • 7
    AMPYR IDEA ASSETCO UK LTD
    - now 15255613
    AMPYR IDEA HOLDINGS UK LTD
    - 2023-11-13 15255613
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2023-11-02 ~ now
    IIF 35 - Director → ME
  • 8
    AMPYR IDEA UK LTD
    15255740
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-02 ~ now
    IIF 34 - Director → ME
  • 9
    COGNIS CAPITAL LLP - now
    COGNIS CAPITAL PARTNERS LLP
    - 2011-05-10 OC303395
    71-75 Shelton Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-11-19 ~ 2008-05-01
    IIF 48 - LLP Designated Member → ME
  • 10
    ECOTEK HOMES LIMITED
    11369674
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-30 ~ 2023-04-06
    IIF 44 - Director → ME
  • 11
    EDEN SUSTAINABLE GROWTH INVESTMENTS 1 LTD
    15545427
    28 Queen Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-30 ~ now
    IIF 2 - Director → ME
  • 12
    EDEN SUSTAINABLE GROWTH LTD
    15416730
    28 Queen Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 6 - Director → ME
  • 13
    EDEN SUSTAINABLE INVESTMENTS 10 LTD
    14652478
    28 Queen Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-30 ~ now
    IIF 3 - Director → ME
  • 14
    EDEN SUSTAINABLE INVESTMENTS 8 LTD
    11403068
    28 Queen Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-30 ~ now
    IIF 7 - Director → ME
  • 15
    EDEN SUSTAINABLE LTD
    09067185
    28 Queen Street, London
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 5 - Director → ME
  • 16
    EDGE UTILITY NETWORKS LIMITED
    15798726
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-06-24 ~ 2024-07-30
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    EMERALD CAPITAL ADVISORS LIMITED
    10625387
    C/o Welink Energy (u.k.) Ltd, 83 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-17 ~ 2019-10-17
    IIF 9 - Director → ME
  • 18
    EVE LIVING LTD
    12330318
    Woodgate House, 2-8 Games Road, Barnet, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2019-12-10
    IIF 43 - Director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    FYLDE SOLAR HOLDING LIMITED
    - now 09817554
    ECOSPHERE DEVELOPMENT GROUP LTD - 2023-09-21
    BE RENEWABLE GROUP LTD - 2020-03-02
    B2 ELECTRICAL DESIGN LTD - 2019-04-12
    BARRATT ENERGY DESIGN SERVICES LIMITED - 2017-06-15
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2024-06-25 ~ now
    IIF 12 - Director → ME
  • 20
    FYLDE SOLAR LIMITED
    - now 12189923
    BE RENEWABLE 41 LIMITED - 2022-01-19
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-25 ~ now
    IIF 11 - Director → ME
  • 21
    GREENTECH CAPITAL LTD
    12359639
    Woodgate House, 2-8 Games Road, Barnet, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-11 ~ 2024-02-02
    IIF 41 - Director → ME
  • 22
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-15 ~ 2011-04-06
    IIF 49 - LLP Member → ME
  • 23
    OLYMPUS SOLAR II LTD
    - now 14569034
    OLYMPUS SOLAR 2 LIMITED - 2023-05-31
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-05-10 ~ now
    IIF 8 - Director → ME
  • 24
    PURBECK CONSULTING LTD
    09978033
    1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2016-01-29 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more OE
  • 25
    PYROS ENVIRONMENTAL LIMITED
    - now 06015158
    PIROS LIMITED
    - 2007-02-23 06015158
    INTERCEDE 2159 LIMITED
    - 2007-02-16 06015158
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2007-02-15 ~ 2008-04-28
    IIF 45 - Director → ME
  • 26
    RENERGEX CAPITAL LTD
    12325374
    3-10 Kensington Garden Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-11-20 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more OE
  • 27
    ROMANGATE LIMITED
    06755734
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (512 parents, 5 offsprings)
    Officer
    2009-01-21 ~ 2010-01-21
    IIF 46 - Director → ME
  • 28
    SHAWTON ENERGY LIMITED
    - now 09943388
    SHAWTON LIMITED - 2021-04-01
    Unit 1 Junction Lane Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-11-24 ~ now
    IIF 19 - Director → ME
  • 29
    SHAWTON ENERGY POINT LANE LTD
    - now 12709320
    CONAGAN LIMITED - 2025-03-06
    Unit 1 Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (10 parents)
    Officer
    2026-01-20 ~ now
    IIF 30 - Director → ME
  • 30
    SHAWTON ENERGY SPV (BURNLEY) LIMITED
    13659932
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (9 parents)
    Officer
    2025-11-24 ~ now
    IIF 23 - Director → ME
  • 31
    SHAWTON ENERGY SPV (DUNGC) LIMITED
    - now 14097260
    SHAWTON ENERGY SPV1 LIMITED - 2023-01-19
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (9 parents)
    Officer
    2025-11-24 ~ now
    IIF 29 - Director → ME
  • 32
    SHAWTON ENERGY SPV (I&N) LIMITED
    13659905
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (9 parents)
    Officer
    2025-11-24 ~ now
    IIF 15 - Director → ME
  • 33
    SHAWTON ENERGY SPV (OBGPHA) LIMITED
    14229319
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (6 parents)
    Officer
    2025-11-24 ~ now
    IIF 25 - Director → ME
  • 34
    SHAWTON ENERGY SPV (SEL) LIMITED
    13659910
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (9 parents)
    Officer
    2025-11-24 ~ now
    IIF 24 - Director → ME
  • 35
    SHAWTON ENERGY SPV (VH) LIMITED
    13659901
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (9 parents)
    Officer
    2025-11-24 ~ now
    IIF 16 - Director → ME
  • 36
    SHAWTON ENERGY SPV LIMITED
    13612233
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2025-11-24 ~ now
    IIF 21 - Director → ME
  • 37
    SHAWTON ENERGY SPV10 LIMITED
    - now 13659916
    SHAWTON ENERGY SPV (WITHGILL) LIMITED - 2025-08-13
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (8 parents)
    Officer
    2025-11-24 ~ now
    IIF 20 - Director → ME
  • 38
    SHAWTON ENERGY SPV2 LIMITED
    14103886
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (6 parents)
    Officer
    2025-11-24 ~ now
    IIF 17 - Director → ME
  • 39
    SHAWTON ENERGY SPV3 LIMITED
    14604563
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (6 parents)
    Officer
    2025-11-24 ~ now
    IIF 28 - Director → ME
  • 40
    SHAWTON ENERGY SPV4 LIMITED
    14605012
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (6 parents)
    Officer
    2025-11-24 ~ now
    IIF 14 - Director → ME
  • 41
    SHAWTON ENERGY SPV5 LIMITED
    14605145
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (5 parents)
    Officer
    2025-11-24 ~ now
    IIF 22 - Director → ME
  • 42
    SHAWTON ENERGY SPV6 LIMITED
    14605173
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (6 parents)
    Officer
    2025-11-24 ~ now
    IIF 31 - Director → ME
  • 43
    SHAWTON ENERGY SPV7 LIMITED
    14605356
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (7 parents)
    Officer
    2025-11-24 ~ now
    IIF 18 - Director → ME
  • 44
    SHAWTON ENERGY SPV8 LIMITED
    - now 14229033
    SHAWTON ENERGY SPV (OBGHUB) LIMITED - 2025-08-13
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (5 parents)
    Officer
    2025-11-24 ~ now
    IIF 26 - Director → ME
  • 45
    SHAWTON ENERGY SPV9 LIMITED
    - now 14229093
    SHAWTON ENERGY SPV (OBGRAN) LIMITED - 2025-08-13
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (5 parents)
    Officer
    2025-11-24 ~ now
    IIF 27 - Director → ME
  • 46
    SKYLIGHT ENERGY LTD
    15326133
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-01-24 ~ now
    IIF 4 - Director → ME
  • 47
    ULTRAVOLT SPV1 LIMITED
    15251325
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-07-19 ~ now
    IIF 1 - Director → ME
  • 48
    WILTSHIRE CAPITAL PARTNERS LLP
    OC356801
    City Financial Investment Company Limited, 62 Queen Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 10 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.