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
Individuals in focus
Massara, Paul Joseph
- British board director born in July 1965
Massara, Paul Joseph
Resident in England
Registered addresses and corresponding companies7 Henley Court, Hernes Crescent, Oxford, OX2 7PS, England
IIF 1
- British ceo north star solar born in July 1965
Massara, Paul Joseph
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 2
- British company director born in July 1965
Massara, Paul Joseph
Resident in England
Registered addresses and corresponding companies - British director born in July 1965
Massara, Paul Joseph
Resident in England
Registered addresses and corresponding companies197, Kensington High Street, London, W8 6BA, England
IIF 5 IIF 6 IIF 7 (more)(less)197, Kensington High Street, London, W8 6BA, United Kingdom
IIF 14 IIF 15 IIF 16197, Level 2, Kensington High Street, London, W8 6BA, United Kingdom
IIF 177 Henley Court, 3 Hernes Crescent, Oxford, OX2 7PS, England
IIF 187 Henley Court, Hernes Crescent, Oxford, OX2 7PS, United Kingdom
IIF 19Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
IIF 20 IIF 21 IIF 22 (more)(less)Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
IIF 42Windmill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
IIF 43
- British employee born in July 1965
Massara, Paul Joseph
Resident in England
Registered addresses and corresponding companies7, Henley Court, 3 Hernes Crescent, Oxford, OX2 7PS, England
IIF 44
- British executive director born in July 1965
Massara, Paul Joseph
Resident in England
Registered addresses and corresponding companiesRwe Npower Plc, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, United Kingdom
IIF 45
- British non-execuctive director & chairman born in July 1965
Massara, Paul Joseph
Resident in England
Registered addresses and corresponding companies30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom
IIF 46
- British trustee born in July 1965
Massara, Paul Joseph
Resident in England
Registered addresses and corresponding companiesConybeare House, Great Maze Pond, London, SE1 9RT, United Kingdom
IIF 47
- British born in July 1965
Massara, Paul
Resident in England
Registered addresses and corresponding companies7 Henley Court, 3 Hernes Crescent, Oxford, OX2 7PS, England
IIF 48
- British director of commercial service born in July 1965Registered addresses and corresponding companies
Massara, Paul Joseph
49 Lillieshall Road, Clapham, London, SW4 0LW
IIF 49
- British ceo born in July 1965
Massara, Paul Joseph
Resident in United Kingdom
Registered addresses and corresponding companies57, Woodstock Road, Oxford, Oxfordshire, OX26HJ, England
IIF 50
- British born in July 1965
Mr Paul Joseph Massara
Resident in England
Registered addresses and corresponding companies7 Henley Court, Hernes Crescent, Oxford, OX2 7PS, United Kingdom
IIF 51
Related profiles found in government register
Offspring entities and appointments
50
- 1ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23SHIFTPROJECT LIMITED - 1993-04-26Third Floor Candlewick House, 116-126 Cannon Street, London, EnglandActive Corporate (152 parents)Officer2012-04-26 ~ 2015-12-09IIF 43 - Director → ME
- 2
CHADDENWYCH SERVICES LIMITED
0991406086-90 Paul Street, London, EnglandActive Corporate (16 parents)Officer2017-03-30 ~ 2019-02-09IIF 2 - Director → ME - 3
- 4BANBURY ENERGY LIMITED - 2005-12-22Network Hq 508 Edgware Road, The Hyde, LondonActive Corporate (27 parents)Officer2011-10-31 ~ 2012-12-31IIF 40 - Director → ME
- 5
ENERGY RETAIL ASSOCIATION LIMITED
04844678Third Floor Candlewick House, 116-126 Cannon Street, London, EnglandActive Corporate (39 parents)Officer2011-10-19 ~ 2014-03-31IIF 45 - Director → ME - 6ZENIGO GROUP LTD - 2021-03-192nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (10 parents, 5 offsprings)Officer2021-06-23 ~ 2021-10-31IIF 4 - Director → ME
- 7ABINGDON ENERGY LIMITED - 2005-12-22Network Hq 508 Edgware Road, The Hyde, LondonActive Corporate (27 parents)Officer2011-10-31 ~ 2012-12-31IIF 35 - Director → ME
- 8
HERNES HOUSE (OXFORD) MANAGEMENT COMPANY LIMITED
086573391 Court Farm Barns Medcroft Road, Tackley, Kidlington, EnglandActive Corporate (10 parents)Officer2021-06-24 ~ 2024-02-14IIF 1 - Director → ME - 9
LUFFY AI LIMITED
1168535330 Upper High Street, Thame, Oxfordshire, EnglandActive Corporate (9 parents)Officer2021-07-01 ~ 2022-12-14IIF 46 - Director → ME - 10
MASSARA CONSULTANCY LIMITED
103070317 Henley Court, Hernes Crescent, Oxford, United KingdomDissolved Corporate (1 parent)Officer2016-08-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-08-02 ~ dissolvedIIF 51 - Ownership of shares – 75% or more as a member of a firm → OEIIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 51 - Has significant influence or control → OEIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 11
MEDICINEMA
03210199Conybeare House, Great Maze Pond, London, EnglandActive Corporate (26 parents)Officer2016-05-18 ~ 2021-08-31IIF 47 - Director → ME - 12YELECO 29 LIMITED - 1999-09-03Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (13 parents)Officer2011-10-31 ~ 2012-12-31IIF 25 - Director → ME
- 13
NORTH STAR SOLAR LTD.
09207611Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-07-06
Commencement of winding up on 2020-08-26
Conclusion of winding up on 2025-05-05
Dissolved on 2025-10-10Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (6 parents)Officer2016-04-01 ~ 2017-12-02IIF 3 - Director → ME - 14NPOWER BUSINESS AND SOCIAL HOUSING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-06
Dissolved on 2023-01-11SUPERIOR PLUMBING INSTALLATIONS LIMITED
- 2013-01-02 00893718C/o Bishop Fleming Llp, 10 Temple Back, Bristol, AvonDissolved Corporate (39 parents)Officer2011-10-31 ~ 2012-12-31IIF 39 - Director → ME - 15NATIONAL POWER GAS DIRECT LIMITED - 2000-12-01Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (32 parents)Officer2011-10-31 ~ 2012-12-31IIF 24 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-31
Dissolved on 2023-02-02NPOWER 2000 LIMITED - 2001-01-08C/o Bishop Fleming Llp, 10 Temple Back, BristolDissolved Corporate (28 parents)Officer2011-10-31 ~ 2012-12-31IIF 32 - Director → ME - 17
- 18NPOWER GROUP LIMITED - nowNPOWER GROUP PLC - 2018-05-21
RWE NPOWER GROUP PLC
- 2016-09-01 08241182RWE NPOWER GROUP LIMITED
- 2013-05-29 08241182RWE NPOWER RETAIL LIMITED - 2012-12-12Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (23 parents, 7 offsprings)Officer2012-12-31 ~ 2015-09-30IIF 42 - Director → ME - 19NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01HACKREMCO (NO.1418) LIMITED - 1998-11-20Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (43 parents, 7 offsprings)Officer2011-10-31 ~ 2012-12-31IIF 30 - Director → ME
- 20NP (ENERGY DIRECT) LIMITED - 2001-08-03C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (37 parents, 4 offsprings)Officer2011-10-31 ~ 2012-12-31IIF 23 - Director → ME
- 21NORTHERN ELECTRIC & GAS 2 LIMITED - 2001-10-01GAS & ELECTRIC UK LIMITED - 2001-07-13Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (36 parents)Officer2011-10-31 ~ 2012-12-31IIF 26 - Director → ME
- 22INNOGY FINANCE LIMITED - 2001-07-24NPOWER DIRECT LIMITED - 2000-09-18C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (35 parents, 3 offsprings)Officer2011-10-31 ~ 2012-12-31IIF 31 - Director → ME
- 23HACKREMCO (NO.1814) LIMITED - 2001-08-02Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (24 parents)Officer2011-10-31 ~ 2012-12-31IIF 38 - Director → ME
- 24
OCTOPUS ELECTRICAL LIMITED
00830299Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-11
Dissolved on 2020-05-03Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (26 parents)Officer2011-10-31 ~ 2012-12-31IIF 37 - Director → ME - 25OXFORD HOUSE CONSULTANCY LTD - now
OXFORD HOUSE RESEARCH TRADING LIMITED
- 2012-05-10 0750989389 High Street, Thame, OxfordshireDissolved Corporate (3 parents)Officer2011-01-31 ~ 2011-08-01IIF 50 - Director → ME - 26OPUS SHIPPING SERVICES LIMITED - 2005-12-22OXFORD POWER LIMITED - 2004-01-13OPUS ENERGY LIMITED - 2002-09-23Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (33 parents)Officer2011-10-31 ~ 2012-12-31IIF 34 - Director → ME
- 27VALENCE UK FINANCE LTD - 2021-12-062 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (7 parents)Officer2022-07-19 ~ 2023-09-07IIF 15 - Director → ME
- 28VALENCE UK BIDCO LTD - 2021-12-062 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2022-07-19 ~ 2023-09-07IIF 14 - Director → ME
- 29GREEN FROG GRID NE LIMITED - 2010-04-262 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (27 parents, 12 offsprings)Officer2022-01-25 ~ 2023-11-30IIF 11 - Director → ME
- 30PULSE CLEAN ENERGY SPV ANDERSON LIMITED - now
HARMONY RC LIMITED
- 2023-10-28 110181032 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (15 parents)Officer2023-09-01 ~ 2023-09-07IIF 9 - Director → ME - 31
- 32
- 33
- 34
- 35PULSE CLEAN ENERGY SPV FREEHOLD ANDERSON LIMITED - now
HARMONY RC FREEHOLD LIMITED
- 2023-10-28 139027652 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (10 parents)Officer2023-09-01 ~ 2023-09-07IIF 10 - Director → ME - 36
- 37
- 38VALENCE UK TOPCO LTD - 2021-12-062 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-07-19 ~ 2023-09-07IIF 16 - Director → ME
- 39GREEN FROG POWER 214 LIMITED - 2021-12-06PIMCO 2897 LIMITED - 2011-04-192 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (21 parents)Officer2022-06-07 ~ 2023-11-30IIF 8 - Director → ME
- 40INNOGY JAK NO.1 LIMITED - 2000-12-01INNOGY COGEN LIMITED - 2000-10-03Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (15 parents)Officer2011-10-31 ~ 2012-12-31IIF 29 - Director → ME
- 41RWE GENERATION UK HOLDINGS LIMITED - nowRWE GENERATION UK HOLDINGS PLC - 2018-10-22
RWE NPOWER HOLDINGS PLC
- 2016-09-01 03987817RWE INNOGY HOLDINGS PLC - 2004-08-02INNOGY HOLDINGS PLC - 2003-10-01HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (51 parents)Officer2011-10-31 ~ 2012-12-31IIF 36 - Director → ME - 42RWE GENERATION UK PLC - now
RWE NPOWER PLC
- 2014-07-01 03892782RWE INNOGY PLC - 2004-08-02INNOGY PLC - 2003-10-01NPOWER - 2000-07-20HACKUNLIMCO (NO.21) - 2000-01-19Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (38 parents, 10 offsprings)Officer2011-10-31 ~ 2012-12-31IIF 27 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-20
Dissolved on 2013-03-28TESSAG (UK) LIMITED - 2001-10-03KLOCKNER INA INDUSTRIAL PLANTS LIMITED - 2000-02-04Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (32 parents)Officer2011-10-31 ~ 2011-12-15IIF 28 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-11
Dissolved on 2020-05-03YELECO 15 LIMITED - 1993-04-28Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (28 parents)Officer2011-10-31 ~ 2012-12-31IIF 41 - Director → ME - 45SPIRIT ENERGY PRODUCTION UK LIMITED - now
HYDROCARBON RESOURCES LIMITED
- 2017-11-15 03115179HACKREMCO (NO. 1083) LIMITED - 1996-01-15Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (57 parents)Officer1997-10-31 ~ 1998-02-16IIF 49 - Director → ME - 46
UTONOMY LTD
09612773Kenneth Dibben House Enterprise Road, University Of Southampton Science Park, Southampton, Hampshire, EnglandActive Corporate (13 parents)Officer2020-11-01 ~ 2022-12-15IIF 18 - Director → ME - 47
WILDER SENSING LTD
14278399Manor Farm Cottage Eastfield Road, Blackford, Wedmore, EnglandActive Corporate (3 parents)Officer2025-02-16 ~ nowIIF 48 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-02
Dissolved on 2017-03-01YELECO 4 LIMITED - 1994-07-06Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (29 parents)Officer2011-10-31 ~ 2015-09-30IIF 33 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-24
Dissolved on 2013-07-26YELECO 2 LIMITED - 1992-06-01Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (29 parents)Officer2011-10-31 ~ 2012-09-17IIF 20 - Director → ME - 50THE ECOMPANY LTD - 2019-10-16Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (12 parents)Officer2020-11-03 ~ 2022-01-07IIF 44 - Director → ME
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