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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.

Jump to: Offsprings
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

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

      IIF 1

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

      IIF 2

    • Precede Building, Hakfar Hayarok, Israel, 478000, Israel

      IIF 3
  • Gissin, Erez
    Israeli born in September 1958

    Resident in Israel

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5

    • Precede Building, Precede Building, Hakfar Hayarok, Ramat Hasharon, Israel, Israel, 47800, Israel

      IIF 6 IIF 7 IIF 8

    • 19, Point Street, Larne, County Antrim, BT40 1HY, United Kingdom

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

    • 1, Fore Street Avenue, London, EC2Y 9DT, England

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22

    • 1, Poultry, London, EC2R 8EJ, England

      IIF 23 IIF 24

    • 28, Austin Friars, London, EC2N 2QQ, United Kingdom

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

    • Precede Building, Hakfar Hayarok, Ramat Hasharon, 47800, Israel

      IIF 31 IIF 32 IIF 33

    • Precede Building, Hakfar Hayarok, Ramat Hasharon, Israel

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38

    • Precede Building, Hakfar Hayarok, Ramat Hasharon, Israel 47800, Israel

      IIF 39
  • Gissin, Erez
    Israeli director born in September 1958

    Resident in Israel

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41

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

      IIF 42
  • Gissin, Erez
    Israeli investor born in September 1958

    Resident in Israel

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44 IIF 45
  • Gissin, Erez
    Israeli born in February 1968

    Resident in Israel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 1
    ALTERNATIVE ENERGY DEVELOPMENTS PLC - now
    ALTERNATIVE ENERGY DEVELOPMENTS LIMITED
    - 2018-08-02 07139425
    PRONAVITAS LIMITED - 2011-02-21
    Unit 4 The Warren, East Goscote, Leicester, England
    Active Corporate (9 parents)
    Officer
    2014-11-14 ~ 2017-06-15
    IIF 13 - Director → ME
  • 2
    BARKIP BIOGAS HOLDING LIMITED
    12009723
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-05-21 ~ 2020-12-03
    IIF 27 - Director → ME
  • 3
    BARKIP BIOGAS LTD
    12015760
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-05-24 ~ 2020-12-03
    IIF 30 - Director → ME
  • 4
    BIG LEGOLAS HOLDINGS LIMITED
    - now 10471247
    BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED
    - 2017-03-02 10471247
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2016-11-09 ~ 2018-09-07
    IIF 28 - Director → ME
  • 5
    BIO CAPITAL 2 LTD
    13063145 11430503
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-12-04 ~ 2025-04-23
    IIF 43 - Director → ME
  • 6
    BIO CAPITAL FINANCE LIMITED
    12965148
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2020-10-21 ~ 2025-04-23
    IIF 42 - Director → ME
  • 7
    BIO CAPITAL HOLDINGS LIMITED
    12958783
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-10-19 ~ 2025-04-23
    IIF 41 - Director → ME
  • 8
    BIO CAPITAL LTD
    - now 11430503 13063145
    AD PLATFORM COMPANY LIMITED
    - 2018-07-26 11430503
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2018-06-25 ~ 2025-04-23
    IIF 45 - Director → ME
  • 9
    EARNSIDE ENERGY HOLDINGS LTD
    11491609
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-07-31 ~ 2020-08-19
    IIF 33 - Director → ME
  • 10
    EARNSIDE ENERGY LIMITED
    - now 07251939
    TEG BIOGAS (PERTH) LIMITED - 2015-10-01
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-04-11 ~ 2020-08-19
    IIF 39 - Director → ME
  • 11
    EAST LONDON BIOGAS LIMITED
    - now 07625177
    TEG BIOGAS (LONDON) LIMITED - 2015-02-24
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2019-07-17 ~ 2022-08-01
    IIF 7 - Director → ME
  • 12
    EAST LONDON BIOGAS OPCO LIMITED
    - now 09310402
    AGHOCO 1268 LIMITED - 2014-12-02
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2019-07-17 ~ 2022-08-01
    IIF 6 - Director → ME
  • 13
    EMERALD HOLDCO LIMITED
    12253606
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2019-10-10 ~ 2021-07-07
    IIF 32 - Director → ME
  • 14
    ENERGEN BIOGAS HOLDCO LTD
    11491564
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-07-31 ~ 2020-08-19
    IIF 31 - Director → ME
  • 15
    ENERGEN BIOGAS LIMITED
    SC338426
    Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom
    Active Corporate (27 parents)
    Officer
    2018-08-30 ~ 2020-08-19
    IIF 5 - Director → ME
  • 16
    EVERO ENERGY FINANCE LIMITED
    - now 09641683
    BIOENERGY INFRASTRUCTURE FINANCE LIMITED
    - 2023-06-21 09641683
    28 Austin Friars, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2015-10-05 ~ now
    IIF 25 - Director → ME
  • 17
    EVERO ENERGY GROUP LIMITED
    - now 09279808
    BIOENERGY INFRASTRUCTURE LIMITED
    - 2023-06-21 09279808 09642938... (more)
    28 Austin Friars, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2015-10-05 ~ now
    IIF 26 - Director → ME
  • 18
    EVERO ENERGY H HOLDINGS LIMITED - now
    BIH HOLDINGS LIMITED
    - 2023-06-21 10498919
    28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-11-28 ~ 2018-09-07
    IIF 52 - Director → ME
  • 19
    EVERO ENERGY HOLDINGS LIMITED - now
    BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED
    - 2023-06-21 09642938 12125506... (more)
    28 Austin Friars, London, United Kingdom
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2015-10-05 ~ 2018-09-07
    IIF 29 - Director → ME
  • 20
    FALKIRK POWER LTD
    - now 13321637
    MONK FRYSTON POWER PROJECT LIMITED - 2022-03-10
    1 Fore Street Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2024-12-12 ~ now
    IIF 18 - Director → ME
  • 21
    GECO HOLDCO LTD
    NI660472 11916956
    Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-05-14 ~ 2021-01-27
    IIF 9 - Director → ME
  • 22
    GRANVILLE ECOPARK HOLDING COMPANY LIMITED
    - now NI609709
    CAUSEWAY SHELF COMPANY (NO.8) LIMITED - 2011-11-02
    Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-05-14 ~ 2021-01-27
    IIF 10 - Director → ME
  • 23
    GRANVILLE ECOPARK LIMITED
    - now NI061353
    DRUMANAKELLY LANDFILL GAS LIMITED - 2008-03-27
    L&B (NO 126) LIMITED - 2007-01-26
    Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2019-05-14 ~ 2021-01-27
    IIF 12 - Director → ME
  • 24
    GRANVILLE ENERGY SUPPLY LIMITED
    NI635587
    Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
    Active Corporate (15 parents)
    Officer
    2019-05-14 ~ 2021-01-27
    IIF 11 - Director → ME
  • 25
    HELIOS BESS UK LIMITED
    15995823
    1 Fore Street Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    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
  • 26
    HELIOS UK (ITALY - BIOGAS) LTD
    13649663
    1 Fore Street Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-29 ~ now
    IIF 22 - Director → ME
  • 27
    HELIOS UK (ITALY) LTD
    13195617
    1 Fore Street Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-11 ~ now
    IIF 19 - Director → ME
  • 28
    HELIOS UK (NETHERLANDS) LTD
    12328100
    1 Fore Street Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2019-11-22 ~ now
    IIF 21 - Director → ME
  • 29
    HELIOS UK (NL 2) LTD
    12980319
    1 Fore Street Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2020-10-28 ~ now
    IIF 14 - Director → ME
  • 30
    HELIOS UK (POLAND - EV) LTD
    13760023 12376747
    1 Fore Street Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-23 ~ now
    IIF 20 - Director → ME
  • 31
    HELIOS UK (POLAND) LTD
    12376747 13760023
    1 Poultry, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-12-23 ~ dissolved
    IIF 23 - Director → ME
  • 32
    HELIOS UK (SPAIN) LTD
    - now 11978044
    HELIOS UK MIDCO (SPAIN) LTD
    - 2019-07-24 11978044
    1 Poultry, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-03 ~ dissolved
    IIF 24 - Director → ME
  • 33
    HELIOS UK HOLDCO LTD
    11737127
    1 Fore Street Avenue, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2018-12-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-12-20 ~ 2018-12-20
    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
    IIF 3 - Right to appoint or remove directors → OE
  • 34
    NORFOLK AD HOLDING LIMITED
    13158936
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-06-28 ~ 2025-04-23
    IIF 40 - Director → ME
  • 35
    PARAGON EFFICIENCIES LIMITED
    - now SC354580
    LANCASTER SHELF 96 LIMITED - 2009-07-09
    Suite 1a Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-08-30 ~ 2020-08-19
    IIF 4 - Director → ME
  • 36
    RAW (GP1) LIMITED
    10507064 10507084
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 54 - Director → ME
  • 37
    RAW (GP2) LIMITED
    10507084 10507064
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 49 - Director → ME
  • 38
    RAW (LP) LIMITED
    10507028
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 51 - Director → ME
  • 39
    REDSTOW RENEWABLES HOLDCO LTD
    13065665
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-06 ~ 2025-04-23
    IIF 44 - Director → ME
  • 40
    TWALP (GP1) LIMITED
    10507600 10507575
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 47 - Director → ME
  • 41
    TWALP (GP2) LIMITED
    10507575 10507600
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 50 - Director → ME
  • 42
    TWALP (LP) LIMITED
    10507146
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 53 - Director → ME
  • 43
    UKWREI (GP) LIMITED
    10507633
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 48 - Director → ME
  • 44
    UKWREI (LP) LIMITED
    10507617
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 46 - Director → ME
  • 45
    VOLTARIA HELIOS ENERGY STORAGE LIMITED
    16098062
    1 Fore Street Avenue, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-11-25 ~ 2024-11-25
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    WARRENS EMERALD BIOGAS LTD
    - now 06887312
    EMERALD BIOGAS LTD - 2018-11-08
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-12-11 ~ 2021-07-07
    IIF 34 - Director → ME
  • 47
    WARRENS GROUP HOLDINGS LTD
    12001229
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2021-07-07
    IIF 37 - Director → ME
  • 48
    WARRENS GROUP LIMITED
    - now 02042901
    JOHN WARREN (ANIMAL BY-PRODUCTS) LIMITED - 2017-05-23
    AMIDALE LIMITED - 1986-12-12
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2021-07-07
    IIF 35 - Director → ME
  • 49
    WEBL HOLDINGS LIMITED
    - now 07668736 12028560
    AGRICORE LTD - 2019-09-11
    EMERALD AGRICORE LTD - 2013-03-25
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2021-07-07
    IIF 36 - Director → ME
  • 50
    WEBL TOPCO LIMITED
    - now 12028560 12028555
    AGRICORE LTD - 2019-10-09
    WEBL HOLDINGS LIMITED - 2019-09-11
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2021-07-07
    IIF 38 - Director → ME
  • 51
    WHITCHURCH AD LIMITED
    09398578
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-07-17 ~ 2022-08-01
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.