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

Mr David James Rogers

    Related profiles found in government register
  • Mr David James Rogers
    Canadian born in January 1973

    Resident in Canada

    Registered addresses and corresponding companies
  • Mr David Rogers
    Canadian born in January 1973

    Resident in Canada

    Registered addresses and corresponding companies
    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 12 IIF 13
  • Rogers, David James
    Canadian born in January 1973

    Resident in Canada

    Registered addresses and corresponding companies
    • 3rd Floor, 10 South St. Andrew Street, Edinburgh, Midlothian, EH2 2AZ, Scotland

      IIF 14 IIF 15 IIF 16
    • 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 17 IIF 18
    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 19 IIF 20
    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

      IIF 21 IIF 22
    • Suite 1, 7th Floor, 50 Broadway, London., SW1H 0BL, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Rogers, David James
    Canadian c.e.o. born in January 1973

    Resident in Canada

    Registered addresses and corresponding companies
    • Suite 1, 7th Floor, 50 Broadway, London., SW1H 0BL, United Kingdom

      IIF 26
  • Rogers, David James
    Canadian ceo born in January 1973

    Resident in Canada

    Registered addresses and corresponding companies
    • 3rd Floor, 10 South St. Andrew Street, Edinburgh, Midlothian, EH2 2AZ, Scotland

      IIF 27 IIF 28
    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Rogers, David
    Canadian born in January 1973

    Resident in Canada

    Registered addresses and corresponding companies
    • 91, George Street, Edinburgh, Midlothian, EH2 3ES, Scotland

      IIF 32 IIF 33
  • Rogers, David James
    Canadian president and chief executive officer born in January 1973

    Resident in Ontario Canada

    Registered addresses and corresponding companies
    • 55a Port Street East, Port Credit, Ontario L5g 4p3, Canada

      IIF 34
  • Rogers, David
    British commercial finance manager born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 40 Ling House, Long Ley, Heath Town, Wolverhampton, WV10 0HH, England

      IIF 35
child relation
Offspring entities and appointments 22
  • 1
    AMP ENERGY RENAISSANCE UK LTD
    13052263
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-11-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    AMP GREEN ENERGY HOLDINGS LTD.
    14535897
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-12-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    AMPX HARDWARE LIMITED
    12187534
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 13 - Has significant influence or control OE
  • 4
    AMPX LIMITED
    12187537
    Suite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2019-09-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 12 - Has significant influence or control OE
  • 5
    BLACKHILLOCK GRID COMPLEX LIMITED
    13589232
    Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-08-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 6
    FARADAY GRID LTD
    10360764
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 34 - Director → ME
  • 7
    GREENGRIDPOWER2 LTD
    12832379 12833895... (more)
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-10-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 8
    HOPE COMMUNITY PROJECT (WOLVERHAMPTON)
    07334536
    40 Ling House Long Ley, Heath Town, Wolverhampton, England
    Active Corporate (24 parents)
    Officer
    2019-01-01 ~ 2021-12-31
    IIF 35 - Director → ME
  • 9
    HUNTERSTON GRID 1 LTD - now
    FLEXIBLEGRIDPOWER2 LTD
    - 2025-06-26 10683876 10684284... (more)
    Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-10-03 ~ 2025-05-27
    IIF 28 - Director → ME
  • 10
    HUNTERSTON GRID 2 LTD - now
    ENERGYGRIDPOWER2 LTD
    - 2025-06-26 13292361 13291845... (more)
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-10-03 ~ 2025-05-27
    IIF 27 - Director → ME
  • 11
    HUNTERSTON GRID 3 LTD - now
    FLEXIBLEGRIDPOWER LTD
    - 2025-06-26 10683796 10684284... (more)
    Suite 1, 7th Floor , 50 Broadway, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-10-03 ~ 2025-05-27
    IIF 30 - Director → ME
  • 12
    HUNTERSTON GRID COMPLEX 2 LIMITED
    13645198 13589305
    Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-09-27 ~ 2025-04-04
    IIF 31 - Director → ME
    Person with significant control
    2023-04-21 ~ 2025-05-16
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 13
    HUNTERSTON GRID COMPLEX LIMITED
    13589305 13645198
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-08-27 ~ 2025-04-04
    IIF 19 - Director → ME
    Person with significant control
    2023-04-21 ~ 2025-05-16
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 14
    KINCARDINE GRID 1 LTD - now
    SPECTRUMRESERVE LTD
    - 2025-06-27 10726304 10726477... (more)
    Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-10-03 ~ 2025-05-27
    IIF 15 - Director → ME
  • 15
    KINCARDINE GRID 2 LTD - now
    ENERGYGRIDPOWER3 LTD
    - 2025-06-27 13291849 13292361... (more)
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-10-03 ~ 2025-05-27
    IIF 14 - Director → ME
  • 16
    KINCARDINE GRID 3 LTD - now
    BLUEGRIDPOWER LTD
    - 2025-06-27 10512978
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-10-03 ~ 2025-05-27
    IIF 20 - Director → ME
  • 17
    KINCARDINE GRID COMPLEX 2 LIMITED
    13645189 13589239
    Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-09-27 ~ 2025-04-04
    IIF 23 - Director → ME
    Person with significant control
    2023-04-21 ~ 2025-05-16
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 18
    KINCARDINE GRID COMPLEX LIMITED
    13589239 13645189
    Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2021-08-27 ~ 2025-04-04
    IIF 24 - Director → ME
    Person with significant control
    2023-04-21 ~ 2025-05-16
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 19
    REVERA UK OPERATIONS HOLDCO LTD
    - now 16228457
    AMP ENERGY OPERATIONS HOLDCO UK LTD
    - 2025-06-27 16228457
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-02-04 ~ 2025-04-29
    IIF 22 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 3 - Has significant influence or control OE
  • 20
    REVERA UK OPERATIONS LTD - now
    AMP ENERGY UK OPERATIONS LTD
    - 2025-06-27 16228564
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-02-04 ~ 2025-05-27
    IIF 21 - Director → ME
  • 21
    WINDYHILL GRID 1 LTD - now
    ENERGYGRIDPOWER LTD
    - 2025-06-27 13291845 13291849... (more)
    Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-06-01 ~ 2025-05-27
    IIF 26 - Director → ME
    Person with significant control
    2023-04-11 ~ 2023-04-21
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 22
    WINDYHILL GRID COMPLEX LIMITED
    14141657
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-05-30 ~ 2025-04-29
    IIF 29 - Director → ME
    Person with significant control
    2023-04-11 ~ 2025-05-16
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.