logo
explain how to read the page

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

    • 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
  • Gissin, Erez
    Israeli director born in September 1958

    Resident in Israel

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • Gissin, Erez
    Israeli fund manager born in September 1958

    Resident in Israel

    Registered addresses and corresponding companies

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

      IIF 27
  • Gissin, Erez
    Israeli fund managing partner born in September 1958

    Resident in Israel

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29 IIF 30
  • 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

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.