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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 investment director born in November 1966

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

      IIF 1
  • Sullivan, John Laurence
    British partner born in November 1966

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

      IIF 2
  • Sullivan, John Laurence
    born in November 1966

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

      IIF 3
    • 1, Portview Place, Burraneer Bay, Sydney, New South Wales 2230, Australia

      IIF 4
  • 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 32
    • 3-10, Kensington Garden Square, London, W2 4BA, England

      IIF 33
    • 8 - 10, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 34
  • 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 35
  • Sullivan, John Laurence
    born in November 1966

    Resident in United Kingdom

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

      IIF 36
  • Sullivan, John Laurence
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 45
  • 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 46 IIF 47
  • 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 48
  • 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 49
    • 1580, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 50
    • Suite 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 51
  • 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 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 27 - 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 29 - 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 31 - Director → ME
  • 4
    AMPYR DISTRIBUTED ENERGY 1 LTD
    15392658 15503414
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-06 ~ now
    IIF 30 - Director → ME
  • 5
    AMPYR DISTRIBUTED ENERGY 2 LTD
    15503414 15392658
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-19 ~ now
    IIF 24 - 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 28 - 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 26 - 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 25 - 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 3 - 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 35 - Director → ME
  • 11
    EDEN SUSTAINABLE GROWTH INVESTMENTS 1 LTD
    15545427
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-30 ~ now
    IIF 38 - Director → ME
  • 12
    EDEN SUSTAINABLE GROWTH LTD
    15416730
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 42 - Director → ME
  • 13
    EDEN SUSTAINABLE INVESTMENTS 10 LTD
    14652478 11766421... (more)
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-30 ~ now
    IIF 39 - Director → ME
  • 14
    EDEN SUSTAINABLE INVESTMENTS 8 LTD
    11403068 10258301... (more)
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-30 ~ now
    IIF 43 - Director → ME
  • 15
    EDEN SUSTAINABLE LTD
    09067185
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 41 - 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 23 - Director → ME
    Person with significant control
    2024-06-24 ~ 2024-07-30
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 51 - 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 45 - 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 34 - Director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 49 - 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 47 - Director → ME
  • 20
    FYLDE SOLAR LIMITED
    - now 12189923 15917097
    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 46 - 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 32 - Director → ME
  • 22
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-15 ~ 2011-04-06
    IIF 4 - LLP Member → ME
  • 23
    OLYMPUS SOLAR II LTD
    - now 14569034 15704696... (more)
    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 44 - 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 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - 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 06099505... (more)
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2007-02-15 ~ 2008-04-28
    IIF 1 - Director → ME
  • 26
    RENERGEX CAPITAL LTD
    12325374
    3-10 Kensington Garden Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-11-20 ~ dissolved
    IIF 52 - 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 2 - Director → ME
  • 28
    SHAWTON ENERGY LIMITED
    - now 09943388
    SHAWTON LIMITED - 2021-04-01
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-11-24 ~ now
    IIF 10 - Director → ME
  • 29
    SHAWTON ENERGY POINT LANE LTD
    - now 12709320
    CONAGAN LIMITED - 2025-03-06
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-01-20 ~ now
    IIF 21 - Director → ME
  • 30
    SHAWTON ENERGY SPV (BURNLEY) LIMITED
    13659932
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-11-24 ~ now
    IIF 14 - Director → ME
  • 31
    SHAWTON ENERGY SPV (DUNGC) LIMITED
    - now 14097260
    SHAWTON ENERGY SPV1 LIMITED - 2023-01-19
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-11-24 ~ now
    IIF 20 - Director → ME
  • 32
    SHAWTON ENERGY SPV (I&N) LIMITED
    13659905
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-11-24 ~ now
    IIF 6 - Director → ME
  • 33
    SHAWTON ENERGY SPV (OBGPHA) LIMITED
    14229319
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-24 ~ now
    IIF 16 - Director → ME
  • 34
    SHAWTON ENERGY SPV (SEL) LIMITED
    13659910
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-11-24 ~ now
    IIF 15 - Director → ME
  • 35
    SHAWTON ENERGY SPV (VH) LIMITED
    13659901
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-11-24 ~ now
    IIF 7 - Director → ME
  • 36
    SHAWTON ENERGY SPV LIMITED
    13612233 14604563... (more)
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2025-11-24 ~ now
    IIF 12 - Director → ME
  • 37
    SHAWTON ENERGY SPV10 LIMITED
    - now 13659916 14097260... (more)
    SHAWTON ENERGY SPV (WITHGILL) LIMITED - 2025-08-13
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-11-24 ~ now
    IIF 11 - Director → ME
  • 38
    SHAWTON ENERGY SPV2 LIMITED
    14103886 14604563... (more)
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-24 ~ now
    IIF 8 - Director → ME
  • 39
    SHAWTON ENERGY SPV3 LIMITED
    14604563 14103886... (more)
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-24 ~ now
    IIF 19 - Director → ME
  • 40
    SHAWTON ENERGY SPV4 LIMITED
    14605012 14604563... (more)
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-24 ~ now
    IIF 5 - Director → ME
  • 41
    SHAWTON ENERGY SPV5 LIMITED
    14605145 14604563... (more)
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-24 ~ now
    IIF 13 - Director → ME
  • 42
    SHAWTON ENERGY SPV6 LIMITED
    14605173 14604563... (more)
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-24 ~ now
    IIF 22 - Director → ME
  • 43
    SHAWTON ENERGY SPV7 LIMITED
    14605356 14604563... (more)
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-24 ~ now
    IIF 9 - Director → ME
  • 44
    SHAWTON ENERGY SPV8 LIMITED
    - now 14229033 14604563... (more)
    SHAWTON ENERGY SPV (OBGHUB) LIMITED - 2025-08-13
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-24 ~ now
    IIF 17 - Director → ME
  • 45
    SHAWTON ENERGY SPV9 LIMITED
    - now 14229093 14604563... (more)
    SHAWTON ENERGY SPV (OBGRAN) LIMITED - 2025-08-13
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-24 ~ now
    IIF 18 - 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 40 - Director → ME
  • 47
    ULTRAVOLT SPV1 LIMITED
    15251325 15512378... (more)
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-07-19 ~ now
    IIF 37 - 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 36 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.