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 Annant Shah

child relation
Offspring entities and appointments
Active 1
  • 1
    Marine House, 151 Western Road, Haywards Heath, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 38
  • 1
    BERWICK BANK WIND LIMITED - 2022-03-10
    SEAGREEN CHARLIE WIND ENERGY LIMITED - 2020-07-20
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2023-07-24
    IIF 8 - director → ME
  • 2
    No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2023-03-21 ~ 2023-07-24
    IIF 6 - director → ME
  • 3
    MARR BANK WIND LIMITED - 2022-03-10
    SEAGREEN DELTA WIND ENERGY LIMITED - 2020-07-20
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2023-07-24
    IIF 19 - director → ME
  • 4
    BERWICK BANK WIND HOLDINGS LIMITED - 2022-03-18
    SEAGREEN HOLDCO 2 LIMITED - 2020-07-20
    SEAGREEN FOXTROT WIND ENERGY LIMITED - 2019-07-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2023-07-24
    IIF 16 - director → ME
  • 5
    No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2023-03-21 ~ 2023-07-24
    IIF 11 - director → ME
  • 6
    MARR BANK WIND HOLDINGS LIMITED - 2022-03-10
    SEAGREEN HOLDCO 3 LIMITED - 2020-07-20
    SEAGREEN GOLF WIND ENERGY LIMITED - 2019-07-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2023-07-24
    IIF 14 - director → ME
  • 7
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Corporate (15 parents)
    Officer
    2023-03-21 ~ 2023-07-24
    IIF 27 - director → ME
  • 8
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Corporate (13 parents)
    Officer
    2021-09-15 ~ 2023-07-24
    IIF 12 - director → ME
  • 9
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Corporate (14 parents)
    Officer
    2021-09-15 ~ 2023-07-24
    IIF 3 - director → ME
  • 10
    No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2023-07-17
    IIF 37 - director → ME
  • 11
    DOGGERBANK PROJECT 1 BIZCO LIMITED - 2017-08-29
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (9 parents, 42 offsprings)
    Officer
    2021-09-15 ~ 2023-07-17
    IIF 38 - director → ME
  • 12
    No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2023-07-17
    IIF 34 - director → ME
  • 13
    DOGGERBANK PROJECT 4 BIZCO LIMITED - 2017-08-29
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (9 parents, 42 offsprings)
    Officer
    2021-09-15 ~ 2023-07-17
    IIF 40 - director → ME
  • 14
    GATROBEN OFFSHORE DEVELOPMENTS 3 LIMITED - 2023-12-22
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-01 ~ 2023-07-17
    IIF 33 - director → ME
  • 15
    No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2021-09-15 ~ 2023-07-17
    IIF 30 - director → ME
  • 16
    DOGGERBANK PROJECT 2 BIZCO LIMITED - 2017-08-29
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (9 parents, 42 offsprings)
    Officer
    2021-09-15 ~ 2023-07-17
    IIF 32 - director → ME
  • 17
    GATROBEN OFFSHORE DEVELOPMENTS 1 LIMITED - 2023-12-18
    No.1 Forbury Place, Forbury Road, Reading, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2023-07-17
    IIF 39 - director → ME
  • 18
    GATROBEN OFFSHORE DEVELOPMENTS 2 LIMITED - 2023-12-18
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2023-07-17
    IIF 35 - director → ME
  • 19
    No.1 Forbury Place, Forbury Road, Reading, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-08-16 ~ 2023-07-17
    IIF 31 - director → ME
  • 20
    No.1 Forbury Place, Forbury Road, Reading, United Kingdom
    Corporate (5 parents)
    Officer
    2022-08-16 ~ 2023-07-17
    IIF 36 - director → ME
  • 21
    GREENPOWER (GRIFFIN) LIMITED - 2009-03-09
    GREENPOWER (NO.1) LIMITED - 2003-07-01
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (14 parents)
    Officer
    2021-09-15 ~ 2023-07-24
    IIF 7 - director → ME
  • 22
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-09-15 ~ 2022-11-18
    IIF 28 - director → ME
  • 23
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (14 parents)
    Officer
    2021-09-15 ~ 2023-07-24
    IIF 17 - director → ME
  • 24
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (14 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2023-07-24
    IIF 13 - director → ME
  • 25
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-09-15 ~ 2022-11-18
    IIF 29 - director → ME
  • 26
    SSE POWER GENERATION LIMITED - 2001-08-30
    SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
    RIVALFORGE LIMITED - 1988-12-29
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (14 parents, 9 offsprings)
    Officer
    2021-09-15 ~ 2023-07-24
    IIF 22 - director → ME
  • 27
    AIRTRICITY HOLDINGS (UK) LIMITED - 2009-12-15
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Corporate (14 parents, 2 offsprings)
    Officer
    2021-09-15 ~ 2023-07-24
    IIF 23 - director → ME
  • 28
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Corporate (14 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2023-07-24
    IIF 25 - director → ME
  • 29
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (14 parents, 5 offsprings)
    Officer
    2021-09-15 ~ 2023-07-24
    IIF 9 - director → ME
  • 30
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (14 parents, 14 offsprings)
    Officer
    2021-09-15 ~ 2023-07-24
    IIF 18 - director → ME
  • 31
    SSE RENEWABLES GROUP (UK) LIMITED - 2016-03-08
    AIRTRICITY GROUP (UK) LIMITED - 2009-12-15
    CFR 26 LIMITED - 2004-03-12
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Corporate (13 parents, 20 offsprings)
    Officer
    2021-09-15 ~ 2023-07-24
    IIF 20 - director → ME
  • 32
    SSE RENEWABLES DEVELOPMENTS (UK) LIMITED - 2020-08-24
    AIRTRICITY DEVELOPMENTS (UK) LIMITED - 2009-12-15
    AIRTRICITY DEVELOPMENTS (NORTHERN IRELAND) LIMITED - 2004-03-30
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Corporate (14 parents, 2 offsprings)
    Officer
    2021-09-15 ~ 2023-07-24
    IIF 4 - director → ME
  • 33
    BESSY BELL WINDFARM (N.I.) LIMITED - 2010-03-30
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Corporate (14 parents)
    Officer
    2021-09-15 ~ 2023-07-24
    IIF 15 - director → ME
  • 34
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Corporate (13 parents)
    Officer
    2021-09-15 ~ 2023-07-24
    IIF 26 - director → ME
  • 35
    I & H BROWN TODDLEBURN LIMITED - 2008-01-03
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Corporate (14 parents)
    Officer
    2021-09-15 ~ 2023-07-24
    IIF 21 - director → ME
  • 36
    DUNWILCO (1402) LIMITED - 2007-01-17
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2021-09-15 ~ 2023-07-24
    IIF 5 - director → ME
  • 37
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Corporate (14 parents)
    Officer
    2021-09-15 ~ 2023-07-24
    IIF 10 - director → ME
  • 38
    REPIZEN 1 LIMITED - 2014-05-22
    No.1 Forbury Place, 43 Forbury Road, Reading, England
    Corporate (14 parents)
    Equity (Company account)
    -69,944 GBP2018-12-31
    Officer
    2021-09-15 ~ 2023-07-24
    IIF 24 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.