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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Erez Gissin

    Related profiles found in government register
  • Mr Erez Gissin
    Israeli born in September 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address 46, Sokolov, Kikar Hamoshava Business Centre, Hod Hasharon, 4528475, Israel

      IIF 1

    • icon of address Kikar Hamoshava Business Centre, Sokolov 46, Hod Hasharon, 4528475, Israel

      IIF 2

    • icon of address Precede Building, Hakfar Hayarok, Israel, 478000, Israel

      IIF 3
  • Gissin, Erez
    Israeli director born in September 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address Energen Biogas Limited, Dunnswood Road, Cumbernauld, Glasgow, G67 3EN, Scotland

      IIF 4 IIF 5

    • icon of address C/o Helios Energy Investments, Kikar Hamoshava - Business Center, Sokolov 46, Hod Hasharon, 4528475, Israel

      IIF 6 IIF 7

    • icon of address Kikar Hamoshava - Business Center, Sokolov 46, Hod Hasharon, 4528475, Israel

      IIF 8

    • icon of address 5, Willowbank Road, Millbrook, Larne, BT40 2SF, Northern Ireland

      IIF 9

    • icon of address 5, Willowbank Road, Millbrook, Larne, County Antrim, BT40 2SF, United Kingdom

      IIF 10 IIF 11

    • icon of address Unit 12, 35 Pinfold Road, Thurmaston, Leicester, LE4 8AT, England

      IIF 12

    • icon of address 1, Fore Street Avenue, London, EC2Y 9DT, England

      IIF 13

    • icon of address 3rd Floor, 86, Brook Street, London, W1K 5AY, England

      IIF 14

    • icon of address 3rd Floor, 86 Brook Street, London, W1K 5AY, United Kingdom

      IIF 15

    • icon of address 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 16
  • Gissin, Erez
    Israeli fund manager born in September 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address 1, Fore Street Avenue, London, EC2Y 9DT, England

      IIF 17 IIF 18

    • icon of address Precede Building, Hakfar Hayarok, Ramat Hasharon, Israel 47800, Israel

      IIF 19
  • Gissin, Erez
    Israeli fund managing partner born in September 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address Precede Building, Precede Building, Hakfar Hayarok, Ramat Hasharon, Israel, Israel, 47800, Israel

      IIF 20 IIF 21 IIF 22
  • Gissin, Erez
    Israeli general partner born in September 1958

    Resident in Israel

    Registered addresses and corresponding companies
  • Gissin, Erez
    Israeli investor born in September 1958

    Resident in Israel

    Registered addresses and corresponding companies
  • Gissin, Erez
    Israeli nil born in September 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address 28, Austin Friars, London, EC2N 2QQ, United Kingdom

      IIF 43 IIF 44

    • icon of address 3rd Floor, 86 Brook Street, London, W1K 5AY, United Kingdom

      IIF 45
  • Gissin, Erez
    Israeli director born in February 1968

    Resident in Israel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    BIOENERGY INFRASTRUCTURE FINANCE LIMITED - 2023-06-21
    icon of address 28 Austin Friars, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-05 ~ now
    IIF 43 - Director → ME
  • 2
    BIOENERGY INFRASTRUCTURE LIMITED - 2023-06-21
    icon of address 28 Austin Friars, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-10-05 ~ now
    IIF 44 - Director → ME
  • 3
    MONK FRYSTON POWER PROJECT LIMITED - 2022-03-10
    icon of address 1 Poultry, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,524,741 GBP2025-04-30
    Officer
    icon of calendar 2024-12-12 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address 1 Poultry, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 1 Poultry, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,158,692 GBP2024-12-31
    Officer
    icon of calendar 2021-09-29 ~ now
    IIF 28 - Director → ME
  • 6
    icon of address 1 Poultry, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,488,795 GBP2024-12-31
    Officer
    icon of calendar 2021-02-11 ~ now
    IIF 25 - Director → ME
  • 7
    icon of address 1 Poultry, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    63,601 GBP2024-12-31
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 27 - Director → ME
  • 8
    icon of address 1 Poultry, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,065,604 GBP2024-12-31
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 23 - Director → ME
  • 9
    icon of address 1 Poultry, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,232,495 GBP2024-12-31
    Officer
    icon of calendar 2021-11-23 ~ now
    IIF 26 - Director → ME
  • 10
    icon of address 1 Poultry, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    336,914 GBP2023-12-31
    Officer
    icon of calendar 2019-12-23 ~ dissolved
    IIF 29 - Director → ME
  • 11
    HELIOS UK MIDCO (SPAIN) LTD - 2019-07-24
    icon of address 1 Poultry, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    162,078 GBP2023-12-31
    Officer
    icon of calendar 2019-05-03 ~ dissolved
    IIF 30 - Director → ME
  • 12
    icon of address 1 Poultry, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    35,799,015 GBP2024-12-31
    Officer
    icon of calendar 2018-12-20 ~ now
    IIF 24 - Director → ME
  • 13
    icon of address 1 Poultry, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-25 ~ now
    IIF 18 - Director → ME
Ceased 40
  • 1
    ALTERNATIVE ENERGY DEVELOPMENTS LIMITED - 2018-08-02
    PRONAVITAS LIMITED - 2011-02-21
    icon of address Unit 4 The Warren, East Goscote, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    231,364 GBP2024-06-30
    Officer
    icon of calendar 2014-11-14 ~ 2017-06-15
    IIF 12 - Director → ME
  • 2
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,143 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-05-21 ~ 2020-12-03
    IIF 14 - Director → ME
  • 3
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,594,866 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-05-24 ~ 2020-12-03
    IIF 16 - Director → ME
  • 4
    BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED - 2017-03-02
    icon of address C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-09 ~ 2018-09-07
    IIF 15 - Director → ME
  • 5
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    9,334,218 GBP2024-12-31
    Officer
    icon of calendar 2020-12-04 ~ 2025-04-23
    IIF 31 - Director → ME
  • 6
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    88,373,889 GBP2024-12-31
    Officer
    icon of calendar 2020-10-21 ~ 2025-04-23
    IIF 8 - Director → ME
  • 7
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,373,886 GBP2024-12-31
    Officer
    icon of calendar 2020-10-19 ~ 2025-04-23
    IIF 7 - Director → ME
  • 8
    AD PLATFORM COMPANY LIMITED - 2018-07-26
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    78,297,426 GBP2024-12-31
    Officer
    icon of calendar 2018-06-25 ~ 2025-04-23
    IIF 33 - Director → ME
  • 9
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -353,820 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-07-31 ~ 2020-08-19
    IIF 37 - Director → ME
  • 10
    TEG BIOGAS (PERTH) LIMITED - 2015-10-01
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,004,515 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-04-11 ~ 2020-08-19
    IIF 19 - Director → ME
  • 11
    TEG BIOGAS (LONDON) LIMITED - 2015-02-24
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,137,061 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-07-17 ~ 2022-08-01
    IIF 21 - Director → ME
  • 12
    AGHOCO 1268 LIMITED - 2014-12-02
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Current Assets (Company account)
    467,647 GBP2021-12-30
    Officer
    icon of calendar 2019-07-17 ~ 2022-08-01
    IIF 20 - Director → ME
  • 13
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    49,708,189 GBP2024-12-31
    Officer
    icon of calendar 2019-10-10 ~ 2021-07-07
    IIF 36 - Director → ME
  • 14
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    13,472,970 GBP2024-12-31
    Officer
    icon of calendar 2018-07-31 ~ 2020-08-19
    IIF 35 - Director → ME
  • 15
    icon of address Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,549,917 GBP2024-12-31
    Officer
    icon of calendar 2018-08-30 ~ 2020-08-19
    IIF 5 - Director → ME
  • 16
    BIH HOLDINGS LIMITED - 2023-06-21
    icon of address 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-28 ~ 2018-09-07
    IIF 52 - Director → ME
  • 17
    BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED - 2023-06-21
    icon of address 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-05 ~ 2018-09-07
    IIF 45 - Director → ME
  • 18
    icon of address Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,369,665 GBP2024-12-31
    Officer
    icon of calendar 2019-05-14 ~ 2021-01-27
    IIF 34 - Director → ME
  • 19
    CAUSEWAY SHELF COMPANY (NO.8) LIMITED - 2011-11-02
    icon of address Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-05-14 ~ 2021-01-27
    IIF 9 - Director → ME
  • 20
    DRUMANAKELLY LANDFILL GAS LIMITED - 2008-03-27
    L&B (NO 126) LIMITED - 2007-01-26
    icon of address Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,032,698 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-05-14 ~ 2021-01-27
    IIF 11 - Director → ME
  • 21
    icon of address Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -52,154 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-05-14 ~ 2021-01-27
    IIF 10 - Director → ME
  • 22
    icon of address 1 Poultry, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    35,799,015 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-20 ~ 2018-12-20
    IIF 3 - Right to appoint or remove directors → 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
  • 23
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    99,842 GBP2024-12-31
    Officer
    icon of calendar 2022-06-28 ~ 2025-04-23
    IIF 6 - Director → ME
  • 24
    LANCASTER SHELF 96 LIMITED - 2009-07-09
    icon of address Suite 1a Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,485,957 GBP2021-12-31
    Officer
    icon of calendar 2018-08-30 ~ 2020-08-19
    IIF 4 - Director → ME
  • 25
    icon of address C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2018-09-07
    IIF 54 - Director → ME
  • 26
    icon of address C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2018-09-07
    IIF 49 - Director → ME
  • 27
    icon of address C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-01 ~ 2018-09-07
    IIF 51 - Director → ME
  • 28
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,702,705 GBP2024-12-31
    Officer
    icon of calendar 2020-12-06 ~ 2025-04-23
    IIF 32 - Director → ME
  • 29
    icon of address C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-02 ~ 2018-09-07
    IIF 47 - Director → ME
  • 30
    icon of address C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-02 ~ 2018-09-07
    IIF 50 - Director → ME
  • 31
    icon of address C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2018-09-07
    IIF 53 - Director → ME
  • 32
    icon of address C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-02 ~ 2018-09-07
    IIF 48 - Director → ME
  • 33
    icon of address C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-02 ~ 2018-09-07
    IIF 46 - Director → ME
  • 34
    icon of address 1 Poultry, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-25 ~ 2024-11-25
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 35
    EMERALD BIOGAS LTD - 2018-11-08
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,839,968 GBP2024-12-31
    Officer
    icon of calendar 2019-12-11 ~ 2021-07-07
    IIF 38 - Director → ME
  • 36
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-11 ~ 2021-07-07
    IIF 41 - Director → ME
  • 37
    AMIDALE LIMITED - 1986-12-12
    JOHN WARREN (ANIMAL BY-PRODUCTS) LIMITED - 2017-05-23
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    495,046 GBP2024-12-31
    Officer
    icon of calendar 2019-12-11 ~ 2021-07-07
    IIF 39 - Director → ME
  • 38
    AGRICORE LTD - 2019-09-11
    EMERALD AGRICORE LTD - 2013-03-25
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-11 ~ 2021-07-07
    IIF 40 - Director → ME
  • 39
    AGRICORE LTD - 2019-10-09
    WEBL HOLDINGS LIMITED - 2019-09-11
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-11 ~ 2021-07-07
    IIF 42 - Director → ME
  • 40
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,015,781 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-07-17 ~ 2022-08-01
    IIF 22 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.