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

Gissin, Erez

    Related profiles found in government register
  • Gissin, Erez
    Israeli born in February 1968

    Resident in Israel

    Registered addresses and corresponding companies
  • Gissin, Erez
    Israeli born in September 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • Energen Biogas Limited, Dunnswood Road, Cumbernauld, Glasgow, G67 3EN, Scotland

      IIF 10 IIF 11

    • Precede Building, Precede Building, Hakfar Hayarok, Ramat Hasharon, Israel, Israel, 47800, Israel

      IIF 12 IIF 13 IIF 14

    • 19, Point Street, Larne, County Antrim, BT40 1HY, United Kingdom

      IIF 15

    • 5, Willowbank Road, Millbrook, Larne, BT40 2SF, Northern Ireland

      IIF 16

    • 5, Willowbank Road, Millbrook, Larne, County Antrim, BT40 2SF, United Kingdom

      IIF 17 IIF 18

    • Unit 12, 35 Pinfold Road, Thurmaston, Leicester, LE4 8AT, England

      IIF 19

    • 1, Fore Street Avenue, London, EC2Y 9DT, England

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28

    • 1, Poultry, London, EC2R 8EJ, England

      IIF 29 IIF 30

    • 28, Austin Friars, London, EC2N 2QQ, United Kingdom

      IIF 31 IIF 32

    • 3rd Floor, 86, Brook Street, London, W1K 5AY, England

      IIF 33

    • 3rd Floor, 86 Brook Street, London, W1K 5AY, United Kingdom

      IIF 34 IIF 35

    • 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 36

    • Precede Building, Hakfar Hayarok, Ramat Hasharon, 47800, Israel

      IIF 37 IIF 38 IIF 39

    • Precede Building, Hakfar Hayarok, Ramat Hasharon, Israel

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44

    • Precede Building, Hakfar Hayarok, Ramat Hasharon, Israel 47800, Israel

      IIF 45
  • Gissin, Erez
    Israeli director born in September 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • C/o Helios Energy Investments, Kikar Hamoshava - Business Center, Sokolov 46, Hod Hasharon, 4528475, Israel

      IIF 46 IIF 47

    • Kikar Hamoshava - Business Center, Sokolov 46, Hod Hasharon, 4528475, Israel

      IIF 48
  • Gissin, Erez
    Israeli investor born in September 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • C/o Helios Energy Investments, Kikar Hamoshava - Business Center, Sokolov 46, Hod Hasharon, 4528475, Israel

      IIF 49 IIF 50 IIF 51
  • Mr Erez Gissin
    Israeli born in September 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • 46, Sokolov, Kikar Hamoshava Business Centre, Hod Hasharon, 4528475, Israel

      IIF 52

    • Kikar Hamoshava Business Centre, Sokolov 46, Hod Hasharon, 4528475, Israel

      IIF 53

    • Precede Building, Hakfar Hayarok, Israel, 478000, Israel

      IIF 54
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
    Unit 4 The Warren, East Goscote, Leicester, England
    Active Corporate (9 parents)
    Officer
    2014-11-14 ~ 2017-06-15
    IIF 19 - Director → ME
  • 2
    BARKIP BIOGAS HOLDING LIMITED
    12009723
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-05-21 ~ 2020-12-03
    IIF 33 - Director → ME
  • 3
    BARKIP BIOGAS LTD
    12015760
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-05-24 ~ 2020-12-03
    IIF 36 - Director → ME
  • 4
    BIG LEGOLAS HOLDINGS LIMITED
    - now 10471247
    BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED
    - 2017-03-02 10471247
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2016-11-09 ~ 2018-09-07
    IIF 34 - Director → ME
  • 5
    BIO CAPITAL 2 LTD
    13063145 11430503
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-12-04 ~ 2025-04-23
    IIF 49 - Director → ME
  • 6
    BIO CAPITAL FINANCE LIMITED
    12965148
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2020-10-21 ~ 2025-04-23
    IIF 48 - Director → ME
  • 7
    BIO CAPITAL HOLDINGS LIMITED
    12958783
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-10-19 ~ 2025-04-23
    IIF 47 - Director → ME
  • 8
    BIO CAPITAL LTD
    - now 11430503 13063145
    AD PLATFORM COMPANY LIMITED
    - 2018-07-26 11430503
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2018-06-25 ~ 2025-04-23
    IIF 51 - Director → ME
  • 9
    EARNSIDE ENERGY HOLDINGS LTD
    11491609
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-07-31 ~ 2020-08-19
    IIF 39 - Director → ME
  • 10
    EARNSIDE ENERGY LIMITED
    - now 07251939
    TEG BIOGAS (PERTH) LIMITED - 2015-10-01
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-04-11 ~ 2020-08-19
    IIF 45 - Director → ME
  • 11
    EAST LONDON BIOGAS LIMITED
    - now 07625177
    TEG BIOGAS (LONDON) LIMITED - 2015-02-24
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2019-07-17 ~ 2022-08-01
    IIF 13 - Director → ME
  • 12
    EAST LONDON BIOGAS OPCO LIMITED
    - now 09310402
    AGHOCO 1268 LIMITED - 2014-12-02
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2019-07-17 ~ 2022-08-01
    IIF 12 - Director → ME
  • 13
    EMERALD HOLDCO LIMITED
    12253606
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2019-10-10 ~ 2021-07-07
    IIF 38 - Director → ME
  • 14
    ENERGEN BIOGAS HOLDCO LTD
    11491564
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-07-31 ~ 2020-08-19
    IIF 37 - Director → ME
  • 15
    ENERGEN BIOGAS LIMITED
    SC338426
    Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom
    Active Corporate (27 parents)
    Officer
    2018-08-30 ~ 2020-08-19
    IIF 11 - Director → ME
  • 16
    EVERO ENERGY FINANCE LIMITED
    - now 09641683
    BIOENERGY INFRASTRUCTURE FINANCE LIMITED
    - 2023-06-21 09641683
    28 Austin Friars, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2015-10-05 ~ now
    IIF 31 - Director → ME
  • 17
    EVERO ENERGY GROUP LIMITED
    - now 09279808
    BIOENERGY INFRASTRUCTURE LIMITED
    - 2023-06-21 09279808 09642938... (more)
    28 Austin Friars, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2015-10-05 ~ now
    IIF 32 - Director → ME
  • 18
    EVERO ENERGY H HOLDINGS LIMITED - now
    BIH HOLDINGS LIMITED
    - 2023-06-21 10498919
    28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-11-28 ~ 2018-09-07
    IIF 7 - Director → ME
  • 19
    EVERO ENERGY HOLDINGS LIMITED - now
    BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED
    - 2023-06-21 09642938 12125506... (more)
    28 Austin Friars, London, United Kingdom
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2015-10-05 ~ 2018-09-07
    IIF 35 - Director → ME
  • 20
    FALKIRK POWER LTD
    - now 13321637
    MONK FRYSTON POWER PROJECT LIMITED - 2022-03-10
    1 Fore Street Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2024-12-12 ~ now
    IIF 24 - Director → ME
  • 21
    GECO HOLDCO LTD
    NI660472 11916956
    Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-05-14 ~ 2021-01-27
    IIF 15 - Director → ME
  • 22
    GRANVILLE ECOPARK HOLDING COMPANY LIMITED
    - now NI609709
    CAUSEWAY SHELF COMPANY (NO.8) LIMITED - 2011-11-02
    Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-05-14 ~ 2021-01-27
    IIF 16 - Director → ME
  • 23
    GRANVILLE ECOPARK LIMITED
    - now NI061353
    DRUMANAKELLY LANDFILL GAS LIMITED - 2008-03-27
    L&B (NO 126) LIMITED - 2007-01-26
    Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2019-05-14 ~ 2021-01-27
    IIF 18 - Director → ME
  • 24
    GRANVILLE ENERGY SUPPLY LIMITED
    NI635587
    Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
    Active Corporate (15 parents)
    Officer
    2019-05-14 ~ 2021-01-27
    IIF 17 - Director → ME
  • 25
    HELIOS BESS UK LIMITED
    15995823
    1 Fore Street Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-03 ~ now
    IIF 21 - 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
    1 Fore Street Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-29 ~ now
    IIF 28 - Director → ME
  • 27
    HELIOS UK (ITALY) LTD
    13195617
    1 Fore Street Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-11 ~ now
    IIF 25 - Director → ME
  • 28
    HELIOS UK (NETHERLANDS) LTD
    12328100
    1 Fore Street Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2019-11-22 ~ now
    IIF 27 - Director → ME
  • 29
    HELIOS UK (NL 2) LTD
    12980319
    1 Fore Street Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2020-10-28 ~ now
    IIF 20 - Director → ME
  • 30
    HELIOS UK (POLAND - EV) LTD
    13760023 12376747
    1 Fore Street Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-23 ~ now
    IIF 26 - Director → ME
  • 31
    HELIOS UK (POLAND) LTD
    12376747 13760023
    1 Poultry, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-12-23 ~ dissolved
    IIF 29 - Director → ME
  • 32
    HELIOS UK (SPAIN) LTD
    - now 11978044
    HELIOS UK MIDCO (SPAIN) LTD
    - 2019-07-24 11978044
    1 Poultry, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-03 ~ dissolved
    IIF 30 - Director → ME
  • 33
    HELIOS UK HOLDCO LTD
    11737127
    1 Fore Street Avenue, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2018-12-20 ~ now
    IIF 23 - 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
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-06-28 ~ 2025-04-23
    IIF 46 - Director → ME
  • 35
    PARAGON EFFICIENCIES LIMITED
    - now SC354580
    LANCASTER SHELF 96 LIMITED - 2009-07-09
    Suite 1a Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-08-30 ~ 2020-08-19
    IIF 10 - Director → ME
  • 36
    RAW (GP1) LIMITED
    10507064 10507084
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 9 - Director → ME
  • 37
    RAW (GP2) LIMITED
    10507084 10507064
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 4 - Director → ME
  • 38
    RAW (LP) LIMITED
    10507028
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 6 - Director → ME
  • 39
    REDSTOW RENEWABLES HOLDCO LTD
    13065665
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-06 ~ 2025-04-23
    IIF 50 - Director → ME
  • 40
    TWALP (GP1) LIMITED
    10507600 10507575
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 2 - Director → ME
  • 41
    TWALP (GP2) LIMITED
    10507575 10507600
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 5 - Director → ME
  • 42
    TWALP (LP) LIMITED
    10507146
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 8 - Director → ME
  • 43
    UKWREI (GP) LIMITED
    10507633
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 3 - Director → ME
  • 44
    UKWREI (LP) LIMITED
    10507617
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 1 - Director → ME
  • 45
    VOLTARIA HELIOS ENERGY STORAGE LIMITED
    16098062
    1 Fore Street Avenue, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-25 ~ now
    IIF 22 - 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
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-12-11 ~ 2021-07-07
    IIF 40 - Director → ME
  • 47
    WARRENS GROUP HOLDINGS LTD
    12001229
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2021-07-07
    IIF 43 - Director → ME
  • 48
    WARRENS GROUP LIMITED
    - now 02042901
    JOHN WARREN (ANIMAL BY-PRODUCTS) LIMITED - 2017-05-23
    AMIDALE LIMITED - 1986-12-12
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2021-07-07
    IIF 41 - Director → ME
  • 49
    WEBL HOLDINGS LIMITED
    - now 07668736 12028560
    AGRICORE LTD - 2019-09-11
    EMERALD AGRICORE LTD - 2013-03-25
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2021-07-07
    IIF 42 - Director → ME
  • 50
    WEBL TOPCO LIMITED
    - now 12028560 12028555
    AGRICORE LTD - 2019-10-09
    WEBL HOLDINGS LIMITED - 2019-09-11
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2021-07-07
    IIF 44 - Director → ME
  • 51
    WHITCHURCH AD LIMITED
    09398578
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-07-17 ~ 2022-08-01
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.