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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

Gissin, Erez

child relation
Offspring entities and appointments 51
  • 1
    ALTERNATIVE ENERGY DEVELOPMENTS PLC - now
    ALTERNATIVE ENERGY DEVELOPMENTS LIMITED
    - 2018-08-02 07139425
    PRONAVITAS LIMITED - 2011-02-21
    Active Corporate (9 parents)
    Officer
    2014-11-14 ~ 2017-06-15
    IIF 10 - Director → ME
  • 2
    BARKIP BIOGAS HOLDING LIMITED
    12009723
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-05-21 ~ 2020-12-03
    IIF 24 - Director → ME
  • 3
    BARKIP BIOGAS LTD
    12015760
    Active Corporate (14 parents)
    Officer
    2019-05-24 ~ 2020-12-03
    IIF 27 - Director → ME
  • 4
    BIG LEGOLAS HOLDINGS LIMITED
    - now 10471247
    BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED
    - 2017-03-02 10471247
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2016-11-09 ~ 2018-09-07
    IIF 25 - Director → ME
  • 5
    BIO CAPITAL 2 LTD
    13063145 11430503
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-12-04 ~ 2025-04-23
    IIF 40 - Director → ME
  • 6
    BIO CAPITAL FINANCE LIMITED
    12965148
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2020-10-21 ~ 2025-04-23
    IIF 39 - Director → ME
  • 7
    BIO CAPITAL HOLDINGS LIMITED
    12958783
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-10-19 ~ 2025-04-23
    IIF 38 - Director → ME
  • 8
    BIO CAPITAL LTD
    - now 11430503 13063145
    AD PLATFORM COMPANY LIMITED
    - 2018-07-26 11430503
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2018-06-25 ~ 2025-04-23
    IIF 42 - Director → ME
  • 9
    EARNSIDE ENERGY HOLDINGS LTD
    11491609
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-07-31 ~ 2020-08-19
    IIF 30 - Director → ME
  • 10
    EARNSIDE ENERGY LIMITED
    - now 07251939
    TEG BIOGAS (PERTH) LIMITED - 2015-10-01
    Active Corporate (20 parents)
    Officer
    2019-04-11 ~ 2020-08-19
    IIF 36 - Director → ME
  • 11
    EAST LONDON BIOGAS LIMITED
    - now 07625177
    TEG BIOGAS (LONDON) LIMITED - 2015-02-24
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2019-07-17 ~ 2022-08-01
    IIF 4 - Director → ME
  • 12
    EAST LONDON BIOGAS OPCO LIMITED
    - now 09310402
    AGHOCO 1268 LIMITED - 2014-12-02
    Dissolved Corporate (18 parents)
    Officer
    2019-07-17 ~ 2022-08-01
    IIF 3 - Director → ME
  • 13
    EMERALD HOLDCO LIMITED
    12253606
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2019-10-10 ~ 2021-07-07
    IIF 29 - Director → ME
  • 14
    ENERGEN BIOGAS HOLDCO LTD
    11491564
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-07-31 ~ 2020-08-19
    IIF 28 - Director → ME
  • 15
    ENERGEN BIOGAS LIMITED
    SC338426
    Active Corporate (27 parents)
    Officer
    2018-08-30 ~ 2020-08-19
    IIF 2 - Director → ME
  • 16
    EVERO ENERGY FINANCE LIMITED
    - now 09641683
    BIOENERGY INFRASTRUCTURE FINANCE LIMITED
    - 2023-06-21 09641683
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2015-10-05 ~ now
    IIF 22 - Director → ME
  • 17
    EVERO ENERGY GROUP LIMITED
    - now 09279808
    BIOENERGY INFRASTRUCTURE LIMITED
    - 2023-06-21 09279808 09642938... (more)
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2015-10-05 ~ now
    IIF 23 - Director → ME
  • 18
    EVERO ENERGY H HOLDINGS LIMITED - now
    BIH HOLDINGS LIMITED
    - 2023-06-21 10498919
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-11-28 ~ 2018-09-07
    IIF 49 - Director → ME
  • 19
    EVERO ENERGY HOLDINGS LIMITED - now
    BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED
    - 2023-06-21 09642938 12125506... (more)
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2015-10-05 ~ 2018-09-07
    IIF 26 - Director → ME
  • 20
    FALKIRK POWER LTD
    - now 13321637
    MONK FRYSTON POWER PROJECT LIMITED - 2022-03-10
    Active Corporate (9 parents)
    Officer
    2024-12-12 ~ now
    IIF 15 - Director → ME
  • 21
    GECO HOLDCO LTD
    NI660472 11916956
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-05-14 ~ 2021-01-27
    IIF 6 - Director → ME
  • 22
    GRANVILLE ECOPARK HOLDING COMPANY LIMITED
    - now NI609709
    CAUSEWAY SHELF COMPANY (NO.8) LIMITED - 2011-11-02
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-05-14 ~ 2021-01-27
    IIF 7 - Director → ME
  • 23
    GRANVILLE ECOPARK LIMITED
    - now NI061353
    DRUMANAKELLY LANDFILL GAS LIMITED - 2008-03-27
    L&B (NO 126) LIMITED - 2007-01-26
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2019-05-14 ~ 2021-01-27
    IIF 9 - Director → ME
  • 24
    GRANVILLE ENERGY SUPPLY LIMITED
    NI635587
    Active Corporate (15 parents)
    Officer
    2019-05-14 ~ 2021-01-27
    IIF 8 - Director → ME
  • 25
    HELIOS BESS UK LIMITED
    15995823
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    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
  • 26
    HELIOS UK (ITALY - BIOGAS) LTD
    13649663
    Active Corporate (5 parents)
    Officer
    2021-09-29 ~ now
    IIF 19 - Director → ME
  • 27
    HELIOS UK (ITALY) LTD
    13195617
    Active Corporate (5 parents)
    Officer
    2021-02-11 ~ now
    IIF 16 - Director → ME
  • 28
    HELIOS UK (NETHERLANDS) LTD
    12328100
    Active Corporate (5 parents)
    Officer
    2019-11-22 ~ now
    IIF 18 - Director → ME
  • 29
    HELIOS UK (NL 2) LTD
    12980319
    Active Corporate (5 parents)
    Officer
    2020-10-28 ~ now
    IIF 11 - Director → ME
  • 30
    HELIOS UK (POLAND - EV) LTD
    13760023 12376747
    Active Corporate (5 parents)
    Officer
    2021-11-23 ~ now
    IIF 17 - Director → ME
  • 31
    HELIOS UK (POLAND) LTD
    12376747 13760023
    Dissolved Corporate (5 parents)
    Officer
    2019-12-23 ~ dissolved
    IIF 20 - Director → ME
  • 32
    HELIOS UK (SPAIN) LTD
    - now 11978044
    HELIOS UK MIDCO (SPAIN) LTD
    - 2019-07-24 11978044
    Dissolved Corporate (6 parents)
    Officer
    2019-05-03 ~ dissolved
    IIF 21 - Director → ME
  • 33
    HELIOS UK HOLDCO LTD
    11737127
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2018-12-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-12-20 ~ 2018-12-20
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 34
    NORFOLK AD HOLDING LIMITED
    13158936
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-06-28 ~ 2025-04-23
    IIF 37 - Director → ME
  • 35
    PARAGON EFFICIENCIES LIMITED
    - now SC354580
    LANCASTER SHELF 96 LIMITED - 2009-07-09
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-08-30 ~ 2020-08-19
    IIF 1 - Director → ME
  • 36
    RAW (GP1) LIMITED
    10507064 10507084
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 51 - Director → ME
  • 37
    RAW (GP2) LIMITED
    10507084 10507064
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 46 - Director → ME
  • 38
    RAW (LP) LIMITED
    10507028
    Dissolved Corporate (13 parents)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 48 - Director → ME
  • 39
    REDSTOW RENEWABLES HOLDCO LTD
    13065665
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-06 ~ 2025-04-23
    IIF 41 - Director → ME
  • 40
    TWALP (GP1) LIMITED
    10507600 10507575
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 44 - Director → ME
  • 41
    TWALP (GP2) LIMITED
    10507575 10507600
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 47 - Director → ME
  • 42
    TWALP (LP) LIMITED
    10507146
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 50 - Director → ME
  • 43
    UKWREI (GP) LIMITED
    10507633
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 45 - Director → ME
  • 44
    UKWREI (LP) LIMITED
    10507617
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 43 - Director → ME
  • 45
    VOLTARIA HELIOS ENERGY STORAGE LIMITED
    16098062
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-11-25 ~ 2024-11-25
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    WARRENS EMERALD BIOGAS LTD
    - now 06887312
    EMERALD BIOGAS LTD - 2018-11-08
    Active Corporate (17 parents)
    Officer
    2019-12-11 ~ 2021-07-07
    IIF 31 - Director → ME
  • 47
    WARRENS GROUP HOLDINGS LTD
    12001229
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2021-07-07
    IIF 34 - Director → ME
  • 48
    WARRENS GROUP LIMITED
    - now 02042901
    JOHN WARREN (ANIMAL BY-PRODUCTS) LIMITED - 2017-05-23
    AMIDALE LIMITED - 1986-12-12
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2021-07-07
    IIF 32 - Director → ME
  • 49
    WEBL HOLDINGS LIMITED
    - now 07668736 12028560
    AGRICORE LTD - 2019-09-11
    EMERALD AGRICORE LTD - 2013-03-25
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2021-07-07
    IIF 33 - Director → ME
  • 50
    WEBL TOPCO LIMITED
    - now 12028560 12028555
    AGRICORE LTD - 2019-10-09
    WEBL HOLDINGS LIMITED - 2019-09-11
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2021-07-07
    IIF 35 - Director → ME
  • 51
    WHITCHURCH AD LIMITED
    09398578
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-07-17 ~ 2022-08-01
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.