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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

Mr Brian Ward

    Related profiles found in government register
  • Mr Brian Ward
    British born in May 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, BT2 8FD

      IIF 1
  • Mr Brian Robert Ward
    British born in May 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, BT2 8FD

      IIF 2

    • C/o Mooney Matthews, 36 Alfred Street, Belfast, Antrim, BT2 8EP, Northern Ireland

      IIF 3

    • C/o Mooney Matthews, 36 Alfred Street, Belfast, BT2 8EP, Northern Ireland

      IIF 4

    • James House, Quayside Office Park, 14 Dargan Crescent, Belfast, BT3 9JP

      IIF 5

    • Unit 11 Innovation Centre, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 6

    • Unit 10 Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL

      IIF 7 IIF 8

    • 6b Upper Water Street, Newry, Co Down, BT34 1DJ, United Kingdom

      IIF 9 IIF 10

    • Mossley Mill, Mossley Mill, Carnmoney Road, Newtownabbey, BT36 5QA, Northern Ireland

      IIF 11

    • Unit 1 Abbey Building, Mallusk Enterprise Park, 2 Mallusk Drive, Newtownabbey, BT36 4GN, Northern Ireland

      IIF 12
  • Mr Robert Brian Ward
    British born in May 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 1, Mallusk Drive, Newtownabbey, BT36 4GN, Northern Ireland

      IIF 13
  • Ward, Brian Robert
    British born in May 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3 Walkers Farm, Hillsborough, BT26 6RQ

      IIF 14

    • C/o Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, BT2 8FD

      IIF 15

    • C/o Mooney Matthews, 36 Alfred Street, Belfast, Antrim, BT2 8EP, Northern Ireland

      IIF 16

    • C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, BT2 8FD

      IIF 17

    • James House, Quayside Office Park, 14 Dargan Crescent, Belfast, BT3 9JP, Northern Ireland

      IIF 18

    • The Old Throne Hospital, Unit 3, 244 Whitewell Road, Belfast, Antrim, BT36 7EN, Northern Ireland

      IIF 19

    • The Old Throne Hospital, Unit 3, 244 Whitewell Road, Belfast, Co Antrim, BT36 7EN, Northern Ireland

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31

    • The Old Throne Hospital, Unit 3, 244 Whitewell Road, Belfast, Co Antrim, BT36 7EN, United Kingdom

      IIF 32

    • Unit 11 Innovation Centre, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 33

    • Unit 3, Old Throne Hospital, 244 Whitewell Road, Belfast, Co Antrim, BT36 7EN, Northern Ireland

      IIF 34

    • Unit 3, Old Throne Hospital, 244 Whitewell Road, Belfast, County Antrim, BT36 7EN, Northern Ireland

      IIF 35

    • Unit 3 The Old Throne Hospital, 244 Whitewell Road, Belfast, Co Antrim, BT36 7EN, Northern Ireland

      IIF 36

    • Unit 10 Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL

      IIF 37

    • 3 Walkers Farm, Culcavey Road, Hillsborough, Co Down, BT26 6RQ

      IIF 38

    • 3 Walkers Farm, Culcavy Road, Hillsborough, Co Down, BT62 6RQ

      IIF 39

    • 3, Walkers Farm, Hillsborough, Co. Down, BT26 6RQ, United Kingdom

      IIF 40

    • 6b Upper Water Street, Newry, Co Down, BT34 1DJ, United Kingdom

      IIF 41 IIF 42

    • Mossley Mill, Mossley Mill, Carnmoney Road, Newtownabbey, BT36 5QA, Northern Ireland

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46

    • Unit 1 Abbey Building, Mallusk Enterprise Park, 2 Mallusk Drive, Newtownabbey, BT36 4GN, Northern Ireland

      IIF 47

    • Unit 3, The Old Throne Hosp, 244 Whitewell Road, Newtownabbey, County Antrim, BT36 7EN, Northern Ireland

      IIF 48

    • Albany Chambers, 26 Bridge Road East, Suite F6, Welwyn Garden City, Hertfordshire, AL7 1HL, England

      IIF 49
  • Ward, Robert Brian
    British born in May 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 1, Mallusk Drive, Newtownabbey, BT36 4GN, Northern Ireland

      IIF 50
  • Ward, Brian Robert
    British

    Registered addresses and corresponding companies

    • 3 Walkers Farm, Hillsborough, Co Down, BT26 6RQ

      IIF 51
child relation
Offspring entities and appointments 37
  • 1
    AGRI ELECTRICITY LIMITED
    NI614517
    C/o Bio Green Energy Limited Forsyth House, Cromac Square, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2012-09-19 ~ 2013-05-10
    IIF 26 - Director → ME
  • 2
    AGRI HEAT & POWER LIMITED
    - now NI614516
    NI RENEWABLES LIMITED
    - 2012-10-08 NI614516
    Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2012-09-19 ~ 2013-05-10
    IIF 22 - Director → ME
  • 3
    BEI CONSULTING LIMITED
    NI073668
    25 Riverdale Park West, Belfast, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 39 - Director → ME
  • 4
    BENNETT ROBERTSON LTD
    NI060726
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-01-05
    Date of completion or termination of CVA on 2017-03-13
    Lismachen Mews, 380c Belmont Road, Belfast, Co Antrim
    Dissolved Corporate (6 parents)
    Officer
    2007-10-08 ~ 2009-05-06
    IIF 38 - Director → ME
  • 5
    BIO GREEN ENERGY LTD
    08378295
    Insolvency (Case 1) In administration
    Administration started on 2017-05-12
    Administration ended on 2021-01-20
    Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (11 parents, 15 offsprings)
    Officer
    2013-06-11 ~ 2016-12-13
    IIF 49 - Director → ME
  • 6
    BIO-ELECTRICITY GENERATION LIMITED
    NI614520
    Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2012-09-19 ~ 2013-05-10
    IIF 28 - Director → ME
  • 7
    BIO-NRG LIMITED
    NI614510
    Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2012-09-18 ~ 2013-05-10
    IIF 20 - Director → ME
  • 8
    BIOGREEN ENERGY (NI) LIMITED
    NI626272
    Mossley Mill Mossley Mill, Carnmoney Road, Newtownabbey, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BL GENERATION LTD
    08796194
    Unit 10 Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-29 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    BL IPSWICH HOSPITAL ENERGY CENTRE LIMITED
    08800529
    Unit 10 Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-03 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 11
    BROW CONSULTING LTD
    NI068544
    Lismachen Mews, C/o 380d Belmont Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2008-03-19 ~ 2009-05-06
    IIF 14 - Director → ME
    2008-03-19 ~ 2009-05-06
    IIF 51 - Secretary → ME
  • 12
    CARBONFIT LTD
    NI677107
    Unit 11 Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2021-03-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CASS ESCO LTD
    NI677104
    6b Upper Water Street, Newry, Co Down, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CLIMATE CHANGE PARTNERSHIP LTD
    NI683126
    Unit 1 Mallusk Drive, Newtownabbey, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2021-10-15 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2021-10-15 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 15
    CURRAGH BIOGAS LIMITED
    NI613180
    Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2012-06-13 ~ 2013-05-10
    IIF 24 - Director → ME
  • 16
    DEERPARK BIOGAS LIMITED
    NI613183
    Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2012-06-13 ~ 2013-05-10
    IIF 31 - Director → ME
  • 17
    DERRYHAW BIOGAS NI LTD
    - now NI610321
    WESTGLAS LIMITED - 2012-03-05
    Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
    Dissolved Corporate (8 parents)
    Officer
    2012-09-20 ~ 2013-05-10
    IIF 23 - Director → ME
  • 18
    EGLINTON GREENGEN NI LIMITED
    NI610746
    Forsyth House, Cromac Square, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    2012-09-20 ~ 2013-05-10
    IIF 35 - Director → ME
  • 19
    ENERGY CERTIFICATION SERVICES NI LTD
    - now NI059221
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-02-27 during the appointment or period of control
    Date of completion or termination of CVA on 2021-04-26 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-12-22 during the appointment or period of control
    Commencement of winding up on 2021-04-15 during the appointment or period of control
    Conclusion of winding up on 2025-10-06 during the appointment or period of control
    Dissolved on 2026-01-08 during the appointment or period of control
    SDS ENERGY LTD
    - 2016-08-18 NI059221 NI616938
    Unit 1 Abbey Building Mallusk Enterprise Park, 2 Mallusk Drive, Newtownabbey, Northern Ireland
    Dissolved Corporate (11 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FACILITIES MANAGEMENT GLOBAL LIMITED
    NI604510
    32 Knockcairn Lodge, Dundrod, Crumlin, Antrim
    Dissolved Corporate (5 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 40 - Director → ME
  • 21
    GREEN ENERGY FINANCE (UK) LTD
    - now NI620514
    SDS ENERGY GROUP LIMITED
    - 2024-08-30 NI620514
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-11-21 during the appointment or period of control
    Date of completion or termination of CVA on 2023-12-14 during the appointment or period of control
    C/o Mooney Matthews, 36 Alfred Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-09-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    GREENAN GENERATION LIMITED
    NI611001
    32 Lodge Road, Coleraine, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2012-02-03 ~ 2013-02-01
    IIF 19 - Director → ME
  • 23
    GREENGEN BIOTRICITY LIMITED
    NI612089
    Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2012-04-04 ~ 2013-05-10
    IIF 27 - Director → ME
  • 24
    GREENGEN ENERGY LIMITED
    NI617060
    Forsyth House, Cromac Square, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2013-02-28 ~ 2013-05-10
    IIF 34 - Director → ME
  • 25
    LARAGH BIOGAS LIMITED
    NI613182
    Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2012-06-13 ~ 2013-05-10
    IIF 30 - Director → ME
  • 26
    MARLBOROUGH BIOGAS NI LTD
    - now NI610415
    SEACLIFF LIMITED - 2012-03-05
    Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
    Dissolved Corporate (8 parents)
    Officer
    2012-09-20 ~ 2013-05-10
    IIF 21 - Director → ME
  • 27
    NEWTRICITY LTD
    NI621633
    James House Quayside Office Park, 14 Dargan Crescent, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    ORGANIC ELECTRICITY LIMITED
    NI614508
    Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2012-09-18 ~ 2013-05-10
    IIF 32 - Director → ME
  • 29
    ORGANIC HEAT & POWER LIMITED
    NI614518
    Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2012-09-19 ~ 2013-05-10
    IIF 29 - Director → ME
  • 30
    SDS CONNECT LIMITED
    - now NI620461
    SDS RENEWABLES LIMITED
    - 2015-09-17 NI620461
    C/o Mooney Matthews, 36 Alfred Street, Belfast, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 31
    SDS ENERGY LTD
    - now NI616938 NI059221
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-12-18 during the appointment or period of control
    Commencement of winding up on 2024-03-07 during the appointment or period of control
    ECOTERIC SDS LIMITED
    - 2019-03-08 NI616938
    C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast
    Liquidation Corporate (4 parents)
    Officer
    2013-02-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SDS GROUP HOLDINGS LIMITED
    - now NI631452
    SDS NRG200 LIMITED
    - 2017-03-30 NI631452 NI631453... (more)
    Mossley Mill Mossley Mill, Carnmoney Road, Newtownabbey, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 44 - Director → ME
  • 33
    Mossley Mill Mossley Mill, Carnmoney Road, Newtownabbey, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 43 - Director → ME
  • 34
    Mossley Mill Mossley Mill, Carnmoney Road, Newtownabbey, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 45 - Director → ME
  • 35
    SDS POWER T/A SDS CONNECT NI LTD
    - now NI607463
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-07-04 during the appointment or period of control
    Commencement of winding up on 2023-10-12 during the appointment or period of control
    SDS POWER LIMITED
    - 2018-01-16 NI607463
    C/o Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast
    Liquidation Corporate (6 parents, 15 offsprings)
    Officer
    2011-05-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    SION MILLS BIOGAS LIMITED
    NI613181
    Bio Green Energy Limited, Forsyth House, Cromac Square, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2012-06-13 ~ 2013-05-10
    IIF 25 - Director → ME
  • 37
    TCS SPECIALISTS LTD
    NI677096
    6b Upper Water Street, Newry, Co Down, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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