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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dias, Peter Edward

child relation
Offspring entities and appointments
Active 126
  • 1
    MEREPARK SOLAR LIMITED - 2019-05-24
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,969 GBP2016-12-31
    Officer
    2021-07-02 ~ now
    IIF 78 - director → ME
  • 2
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,963,269 GBP2023-12-31
    Officer
    2020-07-03 ~ now
    IIF 104 - director → ME
  • 3
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,892,943 GBP2023-12-31
    Officer
    2020-07-03 ~ now
    IIF 82 - director → ME
  • 4
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,970,977 GBP2023-12-31
    Officer
    2020-07-03 ~ now
    IIF 119 - director → ME
  • 5
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,971,637 GBP2023-12-31
    Officer
    2020-07-03 ~ now
    IIF 86 - director → ME
  • 6
    CASTLELAW (NO.629) LIMITED - 2006-04-19
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2017-07-14 ~ now
    IIF 46 - director → ME
  • 7
    BENTWATERS PARK SOLAR LIMITED - 2018-11-21
    HAMPSON PARK LIMITED - 2012-03-08
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,310 GBP2016-12-31
    Officer
    2021-07-02 ~ now
    IIF 80 - director → ME
  • 8
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,155 GBP2016-12-31
    Officer
    2021-07-02 ~ now
    IIF 111 - director → ME
  • 9
    BEINNEUN WIND FARM HOLDINGS LIMITED - 2015-03-20
    RIDGEWIND HOLDINGS LIMITED - 2015-03-17
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-07-14 ~ dissolved
    IIF 55 - director → ME
  • 10
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 48 - director → ME
  • 11
    6th Floor, 33 Holborn, London, England
    Corporate (6 parents)
    Officer
    2017-07-14 ~ now
    IIF 54 - director → ME
  • 12
    6th Floor 33 Holborn, London, England, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2017-05-30 ~ now
    IIF 16 - director → ME
  • 13
    6th Floor 33 Holborn, London, England, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-11-29 ~ now
    IIF 14 - director → ME
  • 14
    BWSC NORTHERN FUELS LIMITED - 2021-05-07
    NORTH LINCOLNSHIRE BIOMASS LIMITED - 2015-06-03
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-04-27 ~ now
    IIF 22 - director → ME
  • 15
    BWSC NORTH LINCS LIMITED - 2021-05-07
    ECO2 NORTH LINCS LIMITED - 2013-12-18
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-27 ~ now
    IIF 25 - director → ME
  • 16
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,384,294 GBP2023-12-31
    Officer
    2020-06-29 ~ now
    IIF 96 - director → ME
  • 17
    Linden House Unit 4 Mold Business Park, Wrexham Road, Mold, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -758,882 GBP2024-03-31
    Officer
    2021-12-24 ~ now
    IIF 67 - director → ME
  • 18
    6th Floor 33 Holborn, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-07-16 ~ now
    IIF 51 - director → ME
  • 19
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-02-13 ~ now
    IIF 126 - director → ME
  • 20
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2017-07-14 ~ now
    IIF 47 - director → ME
  • 21
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 49 - director → ME
  • 22
    MEL1 LTD - 2013-11-29
    CATHPAIR WF LIMITED - 2013-10-09
    HIGHAM WT LIMITED - 2013-01-29
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-02 ~ now
    IIF 35 - director → ME
  • 23
    69 Church Way, North Shields, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -221,418 GBP2023-09-30
    Officer
    2023-12-19 ~ now
    IIF 124 - director → ME
  • 24
    Uk House, 5th Floor, 164-182, Oxford Street, London, England
    Corporate (3 parents)
    Officer
    2023-11-10 ~ now
    IIF 128 - director → ME
  • 25
    THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED - 1997-03-03
    6th Floor 33 Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-11-07 ~ now
    IIF 13 - director → ME
  • 26
    4 Royal Engineers Way, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
  • 27
    BLUE ENERGY (GRANGE) LIMITED - 2017-07-19
    BLUE ENERGY (WINWICK) LIMITED - 2014-11-10
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 52 - director → ME
  • 28
    BLUE ENERGY COUR HOLDINGS LIMITED - 2017-07-19
    BLUE ENERGY (CHIPLOW) LIMITED - 2015-09-21
    6th Floor, 33 Holborn, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 56 - director → ME
  • 29
    BLUE ENERGY JUPITER ACQUISITION LIMITED - 2017-07-19
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 44 - director → ME
  • 30
    BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED - 2017-07-19
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents, 6 offsprings)
    Officer
    2017-07-14 ~ dissolved
    IIF 45 - director → ME
  • 31
    BLUE ENERGY RIDGEWIND ACQUISITIONS LIMITED - 2017-07-19
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-07-14 ~ dissolved
    IIF 42 - director → ME
  • 32
    BLUE ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED - 2017-07-19
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 39 - director → ME
  • 33
    BLUE ENERGY RIDGEWIND HOLDINGS LIMITED - 2017-07-19
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2017-07-14 ~ dissolved
    IIF 53 - director → ME
  • 34
    BLUE ENERGY WHITESIDE HOLDINGS LIMITED - 2017-07-19
    BLUE ENERGY (KELMARSH) LIMITED - 2015-04-08
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 41 - director → ME
  • 35
    BLUE ENERGY WIND HOLDINGS LIMITED - 2017-07-19
    6th Floor, 33 Holborn, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 50 - director → ME
  • 36
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 15 - director → ME
  • 37
    THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED - 1997-03-03
    6th Floor 33 Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-11-07 ~ now
    IIF 12 - director → ME
  • 38
    6th Floor 33 Holborn, London
    Dissolved corporate (6 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 60 - director → ME
  • 39
    6th Floor 33 Holborn, London
    Corporate (6 parents)
    Officer
    2016-09-30 ~ now
    IIF 57 - director → ME
  • 40
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,767,714 GBP2023-12-31
    Officer
    2020-07-03 ~ now
    IIF 83 - director → ME
  • 41
    Uk House 5th Floor, 164 - 182 Oxford Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,172 GBP2021-07-06 ~ 2022-12-31
    Officer
    2023-11-17 ~ now
    IIF 74 - director → ME
  • 42
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Corporate (6 parents)
    Officer
    2015-08-27 ~ now
    IIF 2 - director → ME
  • 43
    FLIXBOROUGH WIND FARM LIMITED - 2008-06-05
    6th Floor, 33 Holborn, London, England
    Corporate (6 parents)
    Officer
    2017-07-14 ~ now
    IIF 40 - director → ME
  • 44
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-01-10 ~ now
    IIF 33 - director → ME
  • 45
    GREEN HYDROGEN 1 LIMITED - 2024-03-13
    Third Floor, Stv, Pacific Quay, Glasgow, United Kingdom
    Corporate (6 parents)
    Officer
    2022-10-13 ~ now
    IIF 8 - director → ME
  • 46
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2022-10-13 ~ now
    IIF 3 - director → ME
  • 47
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2022-10-13 ~ now
    IIF 6 - director → ME
  • 48
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2022-10-13 ~ now
    IIF 5 - director → ME
  • 49
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2022-10-13 ~ now
    IIF 4 - director → ME
  • 50
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-01-10 ~ now
    IIF 29 - director → ME
  • 51
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-01-10 ~ now
    IIF 30 - director → ME
  • 52
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-01-10 ~ now
    IIF 31 - director → ME
  • 53
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-01-10 ~ now
    IIF 32 - director → ME
  • 54
    EPG01 LIMITED - 2021-07-30
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2023-01-20 ~ now
    IIF 84 - director → ME
  • 55
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,985,086 GBP2023-12-31
    Officer
    2020-07-03 ~ now
    IIF 107 - director → ME
  • 56
    HAYMAKER (HONINGTON) LIMITED - 2014-10-10
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-07-20 ~ now
    IIF 102 - director → ME
  • 57
    6th Floor 33 Holborn, London, England, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-04-05 ~ now
    IIF 17 - director → ME
  • 58
    6th Floor 33 Holborn, London, England, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2019-03-05 ~ now
    IIF 18 - director → ME
  • 59
    NSD9 LIMITED - 2019-09-04
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,270 GBP2017-12-31
    Officer
    2021-07-02 ~ now
    IIF 94 - director → ME
  • 60
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Corporate (7 parents, 10 offsprings)
    Officer
    2022-10-11 ~ now
    IIF 7 - director → ME
  • 61
    C/o Mazars Llp, One St Peter's Square, Manchester, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    5,979,707 GBP2023-12-31
    Officer
    2022-10-08 ~ now
    IIF 123 - director → ME
  • 62
    Wind 2 Office, 2 Walker Street, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    97,666 GBP2024-03-31
    Officer
    2021-12-24 ~ now
    IIF 72 - director → ME
  • 63
    WIND 2 PROJECT 4 LIMITED - 2023-07-27
    Wind 2 Office, 2 Walker Street, Edinburgh, Midlothian, Scotland
    Corporate (7 parents)
    Equity (Company account)
    56,554 GBP2024-03-31
    Officer
    2021-12-24 ~ now
    IIF 71 - director → ME
  • 64
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    657,976 GBP2023-12-31
    Officer
    2020-06-29 ~ now
    IIF 34 - director → ME
  • 65
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,052 GBP2022-12-31
    Officer
    2022-04-12 ~ now
    IIF 38 - director → ME
  • 66
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -506,527 GBP2022-12-31
    Officer
    2022-04-12 ~ now
    IIF 37 - director → ME
  • 67
    THE FERN WIND COMPANY LIMITED - 2015-06-16
    THE FERN SOLAR COMPANY LIMITED - 2015-04-26
    DRAGONFLY PROPERTY FINANCE LIMITED - 2014-05-07
    MACLATHAM RIGHTS 10 LIMITED - 2011-03-22
    6th Floor, 33 Holborn, London
    Corporate (6 parents, 1 offspring)
    Officer
    2017-11-29 ~ now
    IIF 11 - director → ME
  • 68
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-11-10 ~ now
    IIF 99 - director → ME
  • 69
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-10 ~ now
    IIF 91 - director → ME
  • 70
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-11-09 ~ now
    IIF 85 - director → ME
  • 71
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    -1,428,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-12-21 ~ now
    IIF 118 - director → ME
  • 72
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -134,525 GBP2022-12-31
    Officer
    2022-04-11 ~ now
    IIF 36 - director → ME
  • 73
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2022-06-10 ~ now
    IIF 117 - director → ME
  • 74
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-26 ~ now
    IIF 90 - director → ME
  • 75
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-07-26 ~ now
    IIF 92 - director → ME
  • 76
    Fifth Floor Uk House, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    296,263 GBP2022-10-10 ~ 2023-10-31
    Officer
    2022-10-10 ~ now
    IIF 63 - director → ME
  • 77
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-22 ~ now
    IIF 24 - director → ME
  • 78
    WIND 2 PROJECT 2 LIMITED - 2025-02-27
    Linden House Wrexham Road, Mold Business Park, Mold, Wales
    Corporate (7 parents)
    Equity (Company account)
    130,257 GBP2024-03-31
    Officer
    2021-12-24 ~ now
    IIF 65 - director → ME
  • 79
    WIND 2 PROJECT 3 LIMITED - 2025-02-17
    Linden House Wrexham Road, Mold Business Park, Mold, Wales
    Corporate (7 parents)
    Equity (Company account)
    95,100 GBP2024-03-31
    Officer
    2021-12-24 ~ now
    IIF 73 - director → ME
  • 80
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    19,182,483 GBP2023-12-31
    Officer
    2021-10-15 ~ now
    IIF 116 - director → ME
  • 81
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2017-07-14 ~ dissolved
    IIF 43 - director → ME
  • 82
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -3,270,200 GBP2023-08-01 ~ 2024-03-31
    Officer
    2022-07-06 ~ now
    IIF 110 - director → ME
  • 83
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-21 ~ now
    IIF 106 - director → ME
  • 84
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-06 ~ now
    IIF 121 - director → ME
  • 85
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-04-21 ~ now
    IIF 97 - director → ME
  • 86
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,932,996 GBP2022-09-12 ~ 2023-09-30
    Officer
    2022-09-12 ~ now
    IIF 100 - director → ME
  • 87
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-29 ~ now
    IIF 93 - director → ME
  • 88
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-21 ~ now
    IIF 130 - director → ME
  • 89
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-12-11 ~ now
    IIF 108 - director → ME
  • 90
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 115 - director → ME
  • 91
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-22 ~ now
    IIF 88 - director → ME
  • 92
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-03 ~ now
    IIF 129 - director → ME
  • 93
    LIGHTSOURCE COMMERCIAL ROOFTOPS (BUYBACK) LIMITED - 2021-10-22
    LIGHTSOURCE RESIDENTIAL ROOFTOPS (SOCIAL) LIMITED - 2016-02-04
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-10-15 ~ now
    IIF 62 - director → ME
  • 94
    FREETRICITY COMMERCIAL JUNE LIMITED - 2021-10-21
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-10-15 ~ now
    IIF 114 - director → ME
  • 95
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2021-06-28 ~ now
    IIF 23 - director → ME
  • 96
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2021-10-04 ~ now
    IIF 98 - director → ME
  • 97
    LIGHTSOURCE MIDSCALE LIMITED - 2021-10-22
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-10-15 ~ now
    IIF 61 - director → ME
  • 98
    YOUR POWER NO12 LIMITED - 2021-10-21
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-10-15 ~ now
    IIF 77 - director → ME
  • 99
    LIGHTSOURCE RAINDROP LIMITED - 2021-10-21
    SOLUTIONS IN ENERGY LIMITED - 2016-04-05
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-10-15 ~ now
    IIF 113 - director → ME
  • 100
    LIGHTSOURCE RESIDENTIAL NI LIMITED - 2021-10-21
    Murray House, 4-5 Murray Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2021-10-15 ~ now
    IIF 58 - director → ME
  • 101
    LIGHTSOURCE RESIDENTIAL ROOFTOPS (BUYBACK) LIMITED - 2021-11-02
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-10-15 ~ now
    IIF 59 - director → ME
  • 102
    FREE POWER FOR SCHOOLS 19 LIMITED - 2021-10-21
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-10-15 ~ now
    IIF 109 - director → ME
  • 103
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-07 ~ now
    IIF 132 - director → ME
  • 104
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-08 ~ now
    IIF 131 - director → ME
  • 105
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-11-06 ~ now
    IIF 133 - director → ME
  • 106
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -572,929 GBP2021-10-01 ~ 2022-09-30
    Officer
    2021-09-20 ~ now
    IIF 81 - director → ME
  • 107
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-08 ~ now
    IIF 89 - director → ME
  • 108
    FERN ROOFTOP SOLAR (A) LIMITED - 2024-12-13
    FERN ROOFTOP SOLAR (AMAZON) LIMITED - 2021-01-04
    Uk House 5th Floor, 164 - 182 Oxford Street, London, England
    Corporate (4 parents)
    Officer
    2020-12-16 ~ now
    IIF 19 - director → ME
  • 109
    FERN ROOFTOP SOLAR (BBD) LIMITED - 2024-12-13
    Uk House 5th Floor, 164 - 182 Oxford Street, London, England
    Corporate (4 parents)
    Officer
    2022-08-09 ~ now
    IIF 68 - director → ME
  • 110
    Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 79 - director → ME
  • 111
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-03 ~ now
    IIF 95 - director → ME
  • 112
    TM TRADING ROOFTOP SOLAR (ZESTEC) LIMITED - 2024-12-13
    Uk House 5th Floor, 164 - 182 Oxford Street, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    77,145 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-07-27 ~ now
    IIF 21 - director → ME
  • 113
    FERN ROOFTOP SOLAR (ZESTEC) LIMITED - 2024-12-13
    Uk House 5th Floor, 164 - 182 Oxford Street, London, England
    Corporate (4 parents)
    Officer
    2020-12-16 ~ now
    IIF 20 - director → ME
  • 114
    Wind 2 Office, 2 Walker Street, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -103,616 GBP2024-03-31
    Officer
    2021-12-24 ~ now
    IIF 76 - director → ME
  • 115
    SUNLIGHT TECHNOLOGY PLC - 2019-09-06
    SUNLIGHT TECHNOLOGY LTD - 2015-10-21
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1,297,282 GBP2023-12-31
    Officer
    2020-07-03 ~ now
    IIF 103 - director → ME
  • 116
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,396,367 GBP2023-12-31
    Officer
    2020-06-25 ~ now
    IIF 101 - director → ME
  • 117
    AMPED INVESTMENTS 2 LTD - 2021-08-06
    Uk House 5th Floor, 164 - 182 Oxford Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -163,380 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-07-29 ~ now
    IIF 75 - director → ME
  • 118
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-02-13 ~ now
    IIF 125 - director → ME
  • 119
    HIVE SOLAR BETA LTD - 2019-05-24
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-07-02 ~ now
    IIF 112 - director → ME
  • 120
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,013,512 GBP2023-12-31
    Officer
    2020-07-03 ~ now
    IIF 105 - director → ME
  • 121
    Wind 2 Office, 2 Walker Street, Edinburgh, Midlothian, Scotland
    Corporate (7 parents)
    Equity (Company account)
    18,984 GBP2024-03-31
    Officer
    2021-12-24 ~ now
    IIF 64 - director → ME
  • 122
    Wind 2 Office, 2 Walker Street, Edinburgh, Midlothian, Scotland
    Corporate (7 parents)
    Equity (Company account)
    42,582 GBP2024-03-31
    Officer
    2021-12-24 ~ now
    IIF 69 - director → ME
  • 123
    Linden House Mold Business Park, Wrexham Road, Mold, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-22 ~ now
    IIF 87 - director → ME
  • 124
    Wind 2 Office, 2 Walker Street, Edinburgh, Midlothian, Scotland
    Corporate (7 parents)
    Equity (Company account)
    73,079 GBP2024-03-31
    Officer
    2021-12-24 ~ now
    IIF 66 - director → ME
  • 125
    BONDCO 1090 LIMITED - 2005-01-17
    Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Corporate (6 parents)
    Officer
    2015-10-30 ~ now
    IIF 9 - director → ME
  • 126
    Uk House 5th Floor, 164 - 182 Oxford Street, London, England
    Corporate (6 parents)
    Officer
    2022-01-31 ~ now
    IIF 70 - director → ME
Ceased 8
  • 1
    69 Church Way, North Shields, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -221,418 GBP2023-09-30
    Officer
    2023-12-18 ~ 2023-12-18
    IIF 122 - director → ME
  • 2
    G2 ENERGY NETWORKS LIMITED - 2018-05-04
    25 Osier Way, Olney, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -3,006,494 GBP2019-11-30
    Officer
    2021-07-02 ~ 2022-10-14
    IIF 28 - director → ME
  • 3
    G2 ENERGY IDNO LIMITED - 2018-05-04
    G2 ENERGY NETWORKS NO2 LIMITED - 2015-10-30
    25 Osier Way, Olney, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -298,422 GBP2019-11-30
    Officer
    2021-07-02 ~ 2022-09-09
    IIF 27 - director → ME
  • 4
    ECLIPSE POWER PRIVATE NETWORKS LIMITED - 2022-11-01
    G2 ENERGY PRIVATE NETWORKS LIMITED - 2018-05-04
    G2 ENERGY NETWORKS NO3 LIMITED - 2015-10-30
    25 Osier Way, Olney, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-07-02 ~ 2022-09-09
    IIF 26 - director → ME
  • 5
    4 Royal Engineers Way, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2013-09-09 ~ 2020-01-01
    IIF 1 - director → ME
  • 6
    THE FERN WIND COMPANY LIMITED - 2015-06-16
    THE FERN SOLAR COMPANY LIMITED - 2015-04-26
    DRAGONFLY PROPERTY FINANCE LIMITED - 2014-05-07
    MACLATHAM RIGHTS 10 LIMITED - 2011-03-22
    6th Floor, 33 Holborn, London
    Corporate (6 parents, 1 offspring)
    Officer
    2015-10-23 ~ 2016-06-20
    IIF 10 - director → ME
  • 7
    Wind 2 Office, 2 Walker Street, Edinburgh, Midlothian, Scotland
    Corporate (4 parents)
    Officer
    2023-12-20 ~ 2024-10-31
    IIF 120 - director → ME
  • 8
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    18,626,000 GBP2023-12-31
    Officer
    2018-06-29 ~ 2021-03-01
    IIF 127 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.