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
Mr Grant Frederic Nicholson
- British born in January 1994
Mr Grant Frederic Nicholson
Resident in England
Registered addresses and corresponding companies - British born in March 1994
Mr Grant Frederic Nicholson
Resident in England
Registered addresses and corresponding companiesSanderson House, Station Road, Horsforth, Horsforth, West Yorkshire, LS18 5NT, United Kingdom
IIF 6
- British born in January 1994
Mr Grant Frederick Nicholson
Resident in England
Registered addresses and corresponding companies13894244 - Companies House Default Address, Cardiff, CF14 8LH
IIF 714573486 - Companies House Default Address, Cardiff, CF14 8LH
IIF 814634774 - Companies House Default Address, Cardiff, CF14 8LH
IIF 91, Park Row, Leeds, LS1 5HN, England
IIF 10 IIF 11 IIF 12Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom
IIF 13 IIF 149, Oakney Wood Avenue, Selby, YO8 8FQ, United Kingdom
IIF 15
- British born in January 1994
Mr Grant Nicholson
Resident in England
Registered addresses and corresponding companies - British born in January 1994
Mr Grant Frederic Nicholson
Resident in United Kingdom
Registered addresses and corresponding companies9, First Avenue, Leeds, North Yorkshire, LS25 6PD, England
IIF 20
- British born in January 1994
Mr Grant Frederick Nicholson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1994
Mr Grant Nicholson
Resident in United Kingdom
Registered addresses and corresponding companies1, Park Row, Leeds, LS1 5HN, United Kingdom
IIF 23 IIF 24 IIF 2522 Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom
IIF 266, East Parade, Leeds, LS1 2AD, United Kingdom
IIF 27Minerva House, East Parade, Leeds, LS1 5PS, England
IIF 28R S M, 29, Central Square, Wellington Street, Leeds, LS1 4DL, United Kingdom
IIF 29
- British born in January 1994
Nicholson, Grant Frederic
Resident in England
Registered addresses and corresponding companies9, First Avenue, Leeds, North Yorkshire, LS25 6PD, England
IIF 30 IIF 319, First Avenue, Sherburn In Elmet, Leeds, LS25 6PD, England
IIF 329, First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PD, United Kingdom
IIF 33 IIF 34 IIF 35 (more)Phase 2 Office 9, Brooklands Court, Tunstall Road, Leeds, West Yorkshire, LS11 5HL
IIF 54Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, England
IIF 55 IIF 56 IIF 57 (more)Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, United Kingdom
IIF 59
- British director born in January 1994
Nicholson, Grant Frederic
Resident in England
Registered addresses and corresponding companies36, Park Row, Leeds, LS1 5JL, England
IIF 60
- British born in January 1994
Nicholson, Grant Frederick
Resident in England
Registered addresses and corresponding companies1, Park Row, Leeds, LS1 5HN, England
IIF 61
- British company director born in January 1994
Nicholson, Grant Frederick
Resident in England
Registered addresses and corresponding companies10978522 - Companies House Default Address, Cardiff, CF14 8LH
IIF 62Sanderson House, Station Road, Horsforth, Horsforth, West Yorkshire, LS18 5NT, United Kingdom
IIF 631, Park Row, Leeds, LS1 5HN, England
IIF 649, Oakney Wood Avenue, Selby, YO8 8FQ, United Kingdom
IIF 65Suite E10, Joseph's Well, Westgate, Leeds, LS3 1AB
IIF 66
- British director born in January 1994
Nicholson, Grant Frederick
Resident in England
Registered addresses and corresponding companies13894244 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6714573486 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6814634774 - Companies House Default Address, Cardiff, CF14 8LH
IIF 69Buckle Barton, Sanderson House, Station Road, Horsforth, Horsforth, West Yorkshire, LS18 5NT, United Kingdom
IIF 701, Park Row, Leeds, LS1 5HN, England
IIF 71 IIF 72Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT
IIF 73Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom
IIF 74 IIF 75 IIF 76 (more)6th Floor, Fore Street Avenue, London, EC2Y 9DT, England
IIF 79
- British director and company secretary born in January 1994
Nicholson, Grant Frederick
Resident in England
Registered addresses and corresponding companies1, Park Row, Leeds, LS1 5HN, England
IIF 80
- British company director born in February 1994
Nicholson, Grant Frederick
Resident in England
Registered addresses and corresponding companies1, Park Row, Leeds, LS1 5HN, England
IIF 81
- British born in January 1994
Nicholson, Grant
Resident in England
Registered addresses and corresponding companiesCumberland House, 24 - 28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England
IIF 82
- British company director born in January 1994
Nicholson, Grant
Resident in England
Registered addresses and corresponding companies - British director born in January 1994
Nicholson, Grant
Resident in England
Registered addresses and corresponding companies - British born in January 1991
Nicholson, Grant
Resident in England
Registered addresses and corresponding companies9, First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PD, United Kingdom
IIF 88
- British company director born in January 1993
Nicholson, Grant
Resident in England
Registered addresses and corresponding companies7 Friars Mill, Bath Lane, Leicester, LE3 5BJ, England
IIF 89
- British born in January 1994
Nicholson, Grant Frederic
Resident in United Kingdom
Registered addresses and corresponding companies9, First Avenue, Leeds, North Yorkshire, LS25 6PD, England
IIF 90
- British company director born in January 1994
Nicholson, Grant Frederick
Resident in United Kingdom
Registered addresses and corresponding companiesSanderson House, Station Road, Horsforth, Horsforth, West Yorkshire, LS18 5NT, United Kingdom
IIF 91
- British company director born in January 1994
Nicholson, Grant
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
58
- 1CHURCH CLOSE DEVELOPMENTS LIMITED - 2019-08-09Sanderson House Station Road, Horsforth, Horsforth, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2019-08-30 ~ dissolvedIIF 63 - Director → MEPerson with significant control2019-08-30 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BATTERY ARBITRAGE CAPITAL LIMITED
168928649 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2025-12-05 ~ nowIIF 53 - Director → ME - 3
BATTERY CAPITAL LIMITED
168907359 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-12-04 ~ nowIIF 41 - Director → ME - 4
BESS FARM (SHEFF) LIMITED
168957659 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 33 - Director → ME - 5
BESS FARM SOUTH LIMITED
168928639 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2025-12-05 ~ nowIIF 51 - Director → ME - 6Cumberland House, 24 - 28 Baxter Avenue, Southend-on-sea, Essex, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2024-11-18 ~ dissolvedIIF 87 - Director → MEPerson with significant control2024-11-18 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 7
BOSHTON LODGE LIMITED
161419999 First Avenue, Leeds, North Yorkshire, EnglandActive Corporate (2 parents)Officer2024-12-18 ~ nowIIF 90 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 8
BUSK&EVANS CAPITAL LIMITED
10569874Sanderson House Station Road, Horsforth, Leeds, United KingdomDissolved Corporate (4 parents)Officer2017-01-18 ~ dissolvedIIF 74 - Director → MEPerson with significant control2017-01-18 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
BUSK&EVANSFX LIMITED
09812803Sanderson House Station Road, Horsforth, Leeds, United KingdomDissolved Corporate (2 parents)Officer2015-10-07 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 10
CB HOMES DEV 13 GREEN LANE LAND LIMITED
138465701 Park Row, Leeds, United KingdomDissolved Corporate (2 parents)Officer2022-01-13 ~ dissolvedIIF 97 - Director → MEPerson with significant control2022-01-13 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CB HOMES DEV 13 GREEN LANE PROP LIMITED
138465231 Park Row, Leeds, United KingdomDissolved Corporate (2 parents)Officer2022-01-13 ~ dissolvedIIF 96 - Director → MEPerson with significant control2022-01-13 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 129 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (4 parents)Officer2025-01-24 ~ nowIIF 43 - Director → ME
- 13
DIARCHY HOLDINGS LIMITED
15188198Cumberland House, 24 - 28 Baxter Avenue, Southend-on-sea, Essex, EnglandDissolved Corporate (6 parents)Officer2025-02-19 ~ dissolvedIIF 82 - Director → MEPerson with significant control2025-02-19 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 14
EMIRATI ENERGY LIMITED
138942444385, 13894244 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2022-02-04 ~ 2022-10-19IIF 67 - Director → MEPerson with significant control2022-02-04 ~ 2022-10-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 15
EE SUPPLY SOLUTIONS LIMITED
- 2022-04-11 138265081 Park Row, Leeds, EnglandDissolved Corporate (4 parents)Officer2022-01-04 ~ 2022-10-19IIF 80 - Director → MEPerson with significant control2022-01-04 ~ 2022-10-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 16ENERGY FINANCE AND ACQUISITIONS LIMITED - now
NORTHERN WATER SUPPLY LTD
- 2023-09-26 09087958CHESTERBLAIR LIMITED
- 2019-03-26 090879589 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (4 parents)Officer2015-10-21 ~ 2019-01-25IIF 78 - Director → ME2021-01-29 ~ 2022-10-19IIF 81 - Director → MEPerson with significant control2021-01-29 ~ 2022-10-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 17EUROPEAN PPA’S LIMITED - now
HORTOR GROUP LIMITED
- 2025-07-24 10679109HORTOR HOLDINGS LIMITED - 2019-02-11Sanderson House Station Road, Horsforth, Leeds, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2020-12-02 ~ 2021-05-01IIF 84 - Director → ME2023-02-02 ~ 2024-01-09IIF 77 - Director → ME - 18HEATSOURCE DIRECT LIMITED - now
PLANET-U ASSETS LIMITED
- 2023-03-07 10432769HEATSOURCE DIRECT LIMITED
- 2020-12-18 10432769Unit 5 Haggs Farm Business Park, Haggs Road, Harrogate, EnglandActive Corporate (4 parents)Officer2020-06-02 ~ 2022-05-24IIF 85 - Director → MEPerson with significant control2020-06-02 ~ 2022-05-24IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 19
HORTOR FINANCE LIMITED
10522883Sanderson House Station Road, Horsforth, Leeds, United KingdomDissolved Corporate (4 parents)Officer2023-02-02 ~ 2024-03-22IIF 76 - Director → ME - 20
HORTOR LIMITED
09062811Brooklands Court Phase 2 Office 9, Tunstall Road, Leeds, West YorkshireLiquidation Corporate (13 parents)Officer2020-12-02 ~ 2021-05-01IIF 83 - Director → ME2023-02-02 ~ 2024-01-09IIF 73 - Director → ME - 21HORTOR SPORTS LIMITED - 2020-03-13Buckle Barton Sanderson House, Station Road, Horsforth, Horsforth, West Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2023-02-02 ~ 2024-01-09IIF 70 - Director → ME
- 22
PLANET-U GROUP LIMITED
- 2019-03-26 10569933BUSK&EVANS CONSULTING LIMITED
- 2018-03-21 10569933Phase 2 Office 9 Brooklands Court, Tunstall Road, Leeds, West YorkshireLiquidation Corporate (5 parents, 1 offspring)Officer2022-10-24 ~ nowIIF 54 - Director → ME2017-01-18 ~ 2022-10-19IIF 61 - Director → MEPerson with significant control2017-01-18 ~ 2022-10-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 23
SOLAR INVESTMENT GROUP FINANCE LIMITED
- 2024-03-02 151033919 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-01-24 ~ nowIIF 49 - Director → ME2023-08-29 ~ 2024-03-19IIF 71 - Director → ME - 249 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (3 parents)Officer2024-08-03 ~ nowIIF 38 - Director → ME
- 259 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (3 parents)Officer2024-08-03 ~ nowIIF 42 - Director → ME
- 269 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (3 parents)Officer2024-08-03 ~ nowIIF 47 - Director → ME
- 279 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (3 parents)Officer2024-08-03 ~ nowIIF 37 - Director → ME
- 289 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (3 parents)Officer2024-08-03 ~ nowIIF 35 - Director → ME
- 299 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (3 parents)Officer2024-08-03 ~ nowIIF 45 - Director → ME
- 309 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (3 parents)Officer2024-08-03 ~ nowIIF 50 - Director → ME
- 319 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (3 parents)Officer2024-08-03 ~ nowIIF 40 - Director → ME
- 329 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (3 parents)Officer2024-08-03 ~ nowIIF 39 - Director → ME
- 339 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (3 parents)Officer2024-08-03 ~ nowIIF 48 - Director → ME
- 34
ESSO FINANCE OPCO LIMITED
- 2025-01-03 151352079 First Avenue, Leeds, North Yorkshire, EnglandActive Corporate (2 parents)Officer2025-01-03 ~ nowIIF 31 - Director → MEPerson with significant control2025-01-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 359 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomLiquidation Corporate (2 parents)Officer2020-11-17 ~ 2022-10-19IIF 94 - Director → ME2024-06-20 ~ nowIIF 88 - Director → MEPerson with significant control2020-11-17 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 36
N & CO CONSULTING LIMITED
161890379 First Avenue, Sherburn In Elmet, Leeds, EnglandActive Corporate (3 parents)Officer2025-01-16 ~ nowIIF 32 - Director → ME - 37
N&CO ASSET HOLDINGS LIMITED
16354221Sanderson House 22 Station Road, Horsforth, Leeds, EnglandActive Corporate (2 parents, 3 offsprings)Officer2025-03-31 ~ nowIIF 57 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 38
N&CO COMMERCIAL LIMITED
16368312Sanderson House 22 Station Road, Horsforth, Leeds, EnglandActive Corporate (3 parents)Officer2025-04-07 ~ nowIIF 56 - Director → ME - 39
ENERGY FINANCE HOLDINGS LIMITED
- 2025-01-03 13211831PLANET-EV SOLUTIONS LIMITED
- 2023-09-26 132118319 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (3 parents)Officer2021-02-18 ~ nowIIF 30 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
N&CO DEVELOPMENTS LIMITED
16368359Sanderson House 22 Station Road, Horsforth, Leeds, EnglandActive Corporate (3 parents)Officer2025-04-07 ~ nowIIF 58 - Director → ME - 41
N&CO RESIDENTIAL (OSGODBY) LIMITED
168906479 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-12-04 ~ nowIIF 34 - Director → MEPerson with significant control2025-12-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 42
N&CO RESIDENTIAL LIMITED
16368210Sanderson House 22 Station Road, Horsforth, Leeds, EnglandActive Corporate (3 parents)Officer2025-04-07 ~ nowIIF 55 - Director → ME - 43
NEWETT ENERGY LIMITED
16188236Thorp Arch Grange, Thorp Arch, Wetherby, United KingdomActive Corporate (5 parents)Officer2025-01-16 ~ 2025-06-27IIF 59 - Director → ME - 44
NICHOLSON & BROTHERS LIMITED
1314150636 Park Row, Leeds, EnglandDissolved Corporate (3 parents)Officer2021-01-18 ~ 2022-10-19IIF 93 - Director → MEPerson with significant control2021-01-18 ~ 2022-10-01IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 45
NICHOLSON & CO CAMBRIDGE TERRACE LIMITED
145734864385, 14573486 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-01-05 ~ dissolvedIIF 68 - Director → MEPerson with significant control2023-01-05 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 46
NICHOLSON & CO PROP CO LIMITED
146347744385, 14634774 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-02-02 ~ dissolvedIIF 69 - Director → MEPerson with significant control2023-02-02 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 47
PHARAOH CAPITAL LIMITED
142782829 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (4 parents, 16 offsprings)Officer2025-01-24 ~ nowIIF 46 - Director → ME2022-08-05 ~ 2024-03-19IIF 79 - Director → MEPerson with significant control2022-08-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 48
PLANET-E LIMITED
10610390Suite E10 Joseph's Well, Westgate, LeedsDissolved Corporate (3 parents)Officer2017-09-01 ~ dissolvedIIF 66 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 49
PLANET-R LIMITED
11477099Sanderson House Station Road, Horsforth, Horsforth, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2018-07-23 ~ dissolvedIIF 91 - Director → MEPerson with significant control2018-07-23 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 50
PLANET-U ENERGY LIMITED
11709995C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, LeedsDissolved Corporate (3 parents)Officer2018-12-04 ~ dissolvedIIF 98 - Director → MEPerson with significant control2018-12-04 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 51
APB MARKETING LIMITED
- 2021-05-11 128097484385, 12809748 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2020-08-13 ~ 2022-10-19IIF 92 - Director → MEPerson with significant control2020-08-13 ~ 2022-10-01IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 52
SOLAR INVESTMENT GROUP LIMITED
- 2021-05-16 10678948PLANET GROUP HOLDINGS LIMITED
- 2019-03-04 106789489 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2018-03-01 ~ 2022-10-19IIF 64 - Director → ME2025-01-24 ~ nowIIF 52 - Director → ME2023-01-11 ~ 2024-03-19IIF 86 - Director → MEPerson with significant control2018-03-01 ~ 2022-10-01IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 53
SOLAR4BUSINESS LIMITED
161453139 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (3 parents)Officer2024-12-19 ~ nowIIF 36 - Director → ME - 54
VENGA ENERGY SUPPLY LIMITED
- 2022-12-29 109785224385, 10978522 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-08-24 ~ dissolvedIIF 62 - Director → ME - 55
UTILITY MIX NO.1 (UK) LIMITED
114233759 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomLiquidation Corporate (9 parents)Officer2024-07-15 ~ 2025-07-22IIF 60 - Director → ME2023-07-05 ~ 2024-01-09IIF 89 - Director → ME - 56
WHELDON ROAD DEV 1 LIMITED
138464531 Park Row, Leeds, United KingdomDissolved Corporate (1 parent)Officer2022-01-13 ~ dissolvedIIF 95 - Director → MEPerson with significant control2022-01-13 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 57
WHOLESOLAR LIMITED
147377829 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United KingdomActive Corporate (3 parents)Officer2023-03-17 ~ 2024-03-19IIF 72 - Director → ME2025-01-24 ~ nowIIF 44 - Director → ME - 58
PLANET-C SERVICES LIMITED
- 2019-03-04 106790139 Oakney Wood Avenue, Selby, United KingdomDissolved Corporate (2 parents)Officer2018-03-01 ~ dissolvedIIF 65 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.