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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 Dean St John

child relation
Offspring entities and appointments
Active 82
  • 1
    icon of address 14 Beechwood Close, Lytham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    IIF 124 - Director → ME
  • 2
    icon of address 14 Beechwood Close, Lytham St. Annes, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-24 ~ dissolved
    IIF 91 - Director → ME
  • 3
    icon of address 14 Beechwood Close, Lytham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of address 14 Beechwood Close, Lytham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 14 Beechwood Close, Lytham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address 14 Beechwood Close, Lytham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address 14 Beechwood Close, Lytham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address 14 Beechwood Close, Lytham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2017-05-31 ~ dissolved
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address 14 Beechwood Close, Lytham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2017-05-31 ~ dissolved
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address 14 Beechwood Close, Lytham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address 14 Beechwood Close, Lytham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    icon of address 14 Beechwood Close, Lytham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2016-07-06 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    icon of address 14 Beechwood Close, Lytham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address 14 Beechwood Close, Lytham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    icon of address 14 Beechwood Close, Lytham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    icon of address 14 Beechwood Close, Lytham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    icon of address 14 Beechwood Close, Lytham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    icon of address 14 Beechwood Close, Lytham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    icon of address 14 Beechwood Close, Lytham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    icon of address 14 Beechwood Close, Lytham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    icon of address 14 Beechwood Close, Lytham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    icon of address 14 Beechwood Close, Lytham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    icon of address 14 Beechwood Close, Lytham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2016-07-06 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 24
    icon of address 14 Beechwood Close, Lytham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    icon of address 14 Beechwood Close, Lytham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2017-08-15 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    icon of address 14 Beechwood Close, Lytham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2017-08-15 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2017-08-15 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    icon of address 14 Beechwood Close, Lytham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2017-08-15 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2017-08-15 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    icon of address 14 Beechwood Close, Lytham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2017-08-15 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2017-08-15 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    icon of address 14 Beechwood Close, Lytham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2017-08-15 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2017-08-15 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    icon of address 14 Beechwood Close, Lytham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-09-04 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    icon of address 14 Beechwood Close, Lytham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2017-09-04 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    icon of address 14 Beechwood Close, Lytham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2017-09-04 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    icon of address 14 Beechwood Close, Lytham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2017-09-04 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    icon of address 14 Beechwood Close, Lytham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2016-07-06 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    icon of address 14 Beechwood Close, Lytham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2017-09-04 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    icon of address 14 Beechwood Close, Lytham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2017-09-04 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    icon of address 14 Beechwood Close, Lytham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2016-07-06 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    icon of address 14 Beechwood Close, Lytham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2022-01-05 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2022-01-05 ~ dissolved
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    icon of address 14 Beechwood Close, Lytham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    icon of address 14 Beechwood Close, Lytham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    icon of address 14 Beechwood Close, Lytham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 42
    icon of address 14 Beechwood Close, Lytham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 43
    icon of address 14 Beechwood Close, Lytham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    icon of address 14 Beechwood Close, Lytham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    icon of address 14 Beechwood Close, Lytham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 46
    icon of address 14 Beechwood Close, Lytham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-12-17 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2018-12-17 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 47
    ENERGI SOLAR INVESTMENTS LTD - 2017-05-16
    icon of address 14 Beechwood Close, Lytham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,994,244 GBP2024-05-31
    Officer
    icon of calendar 2015-05-13 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-05-13 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    icon of address 14 Beechwood Close, Lytham, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-02 ~ dissolved
    IIF 59 - Director → ME
  • 49
    icon of address 14 Beechwood Close, Lytham St. Annes, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2017-05-05 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 50
    PLANET PVC GROUP PLC - 2002-07-15
    PLANET PVC GROUP LIMITED - 2006-02-04
    PLANET PVC GROUP PLC - 2004-04-16
    PLANET PVC GROUP LIMITED - 2002-10-11
    icon of address 4385, 04189339 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-29 ~ now
    IIF 153 - Director → ME
  • 51
    icon of address 14 Beechwood Close, Lytham St. Annes, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-17 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    icon of address 14 Beechwood Close, Lytham St. Annes, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-17 ~ dissolved
    IIF 142 - Director → ME
  • 53
    icon of address 14 Beechwood Close, Lytham St. Annes, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-17 ~ dissolved
    IIF 149 - Director → ME
  • 54
    icon of address 14 Beechwood Close, Lytham St. Annes, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-17 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 55
    icon of address 14 Beechwood Close, Lytham St. Annes, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-17 ~ dissolved
    IIF 135 - Director → ME
  • 56
    icon of address 14 Beechwood Close, Lytham St. Annes, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-27 ~ dissolved
    IIF 139 - Director → ME
  • 57
    icon of address 14 Beechwood Close, Lytham St. Annes, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-27 ~ dissolved
    IIF 136 - Director → ME
  • 58
    icon of address 14 Beechwood Close, Lytham St. Annes, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-27 ~ dissolved
    IIF 138 - Director → ME
  • 59
    icon of address 14 Beechwood Close, Lytham St. Annes, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-27 ~ dissolved
    IIF 147 - Director → ME
  • 60
    icon of address 14 Beechwood Close, Lytham St. Annes, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-27 ~ dissolved
    IIF 134 - Director → ME
  • 61
    icon of address 14 Beechwood Close, Lytham St. Annes, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-22 ~ dissolved
    IIF 143 - Director → ME
  • 62
    icon of address 4 The Belfry, Lytham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-22 ~ dissolved
    IIF 64 - Director → ME
  • 63
    icon of address 4 The Belfry, Lytham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-22 ~ dissolved
    IIF 67 - Director → ME
  • 64
    icon of address 4 The Belfry, Lytham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-22 ~ dissolved
    IIF 71 - Director → ME
  • 65
    icon of address 4 The Belfry, Lytham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-22 ~ dissolved
    IIF 68 - Director → ME
  • 66
    icon of address 4 The Belfry, Lytham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-22 ~ dissolved
    IIF 72 - Director → ME
  • 67
    icon of address 4 The Belfry, Lytham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-22 ~ dissolved
    IIF 65 - Director → ME
  • 68
    icon of address 4 The Belfry, Lytham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-22 ~ dissolved
    IIF 66 - Director → ME
  • 69
    icon of address 4 The Belfry, Lytham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-22 ~ dissolved
    IIF 70 - Director → ME
  • 70
    icon of address 4 The Belfry, Lytham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-22 ~ dissolved
    IIF 76 - Director → ME
  • 71
    icon of address 4 The Belfry, Lytham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-22 ~ dissolved
    IIF 75 - Director → ME
  • 72
    icon of address 4 The Belfry, Lytham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-22 ~ dissolved
    IIF 63 - Director → ME
  • 73
    icon of address 4 The Belfry, Lytham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-22 ~ dissolved
    IIF 74 - Director → ME
  • 74
    icon of address 4 The Belfry, Lytham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-22 ~ dissolved
    IIF 73 - Director → ME
  • 75
    icon of address 14 Beechwood Close, Lytham, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-09 ~ dissolved
    IIF 123 - Director → ME
  • 76
    icon of address 14 Beechwood Close, Lytham, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-09 ~ dissolved
    IIF 128 - Director → ME
  • 77
    icon of address 14 Beechwood Close, Lytham, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-09 ~ dissolved
    IIF 129 - Director → ME
  • 78
    icon of address 14 Beechwood Close, Lytham, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-09 ~ dissolved
    IIF 126 - Director → ME
  • 79
    icon of address 14 Beechwood Close, Lytham St. Annes, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    IIF 137 - Director → ME
  • 80
    icon of address 14 Beechwood Close, Lytham St. Annes, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    IIF 144 - Director → ME
  • 81
    icon of address 14 Beechwood Close, Lytham St. Annes, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-06 ~ dissolved
    IIF 61 - Director → ME
  • 82
    ONE PLANET COMPUTING LIMITED - 2012-02-01
    icon of address 78 Waterloo Road, Ashton-on-ribble, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-02 ~ dissolved
    IIF 60 - Director → ME
Ceased 17
  • 1
    icon of address 14 Beechwood Close, Lytham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-31 ~ 2021-04-30
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ENERGI HOLDINGS PLC - 2009-08-10
    ENERGI INVESTMENTS PLC - 2010-12-02
    PLANET SOLAR LIMITED - 2008-02-07
    icon of address 14 Beechwood Close, Lytham St. Annes, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2007-06-01
    IIF 152 - Director → ME
  • 3
    ENERGI GENERATION 7 LTD - 2022-11-04
    icon of address Fora Montacute Yards, Shoreditch High St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    icon of calendar 2017-03-31 ~ 2022-10-11
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2021-12-20 ~ 2022-10-11
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
    icon of calendar 2017-03-31 ~ 2021-04-30
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    SOLAR PARK DEVELOPMENTS 4 LTD - 2017-10-19
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2014-12-11
    IIF 78 - Director → ME
  • 5
    SOLAR PARK DEVELOPMENTS 3 LTD - 2017-10-19
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2014-12-11
    IIF 77 - Director → ME
  • 6
    SOLAR PARK DEVELOPMENTS 2 LTD - 2017-10-19
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2014-12-01
    IIF 79 - Director → ME
  • 7
    ENERGI GENERATION 12 LTD - 2025-06-23
    icon of address First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2017-03-31 ~ 2025-06-09
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2021-12-20 ~ 2025-02-26
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    icon of calendar 2017-03-31 ~ 2021-04-30
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    ENERGI GENERATION 9 LTD - 2024-10-28
    icon of address First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2017-03-31 ~ 2024-08-15
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ 2024-08-15
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    SOLAR PARK DEVELOPMENTS 1 LTD - 2018-01-30
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    317,506 GBP2015-11-30
    Officer
    icon of calendar 2013-07-01 ~ 2014-11-24
    IIF 148 - Director → ME
  • 10
    WEL SOLAR PARK 17 LIMITED - 2017-06-07
    RFE SOLAR PARK 17 LIMITED - 2018-05-06
    SOLAR PARK DEVELOPMENTS 8 LTD - 2016-09-16
    icon of address 168 Church Road, Hove, East Sussex, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    icon of calendar 2013-05-02 ~ 2016-08-02
    IIF 141 - Director → ME
  • 11
    GLASSMASTER CONTRACTS LIMITED - 1986-07-09
    icon of address Deloitte & Touche Llp, Po Box 500, 2 Hardman Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 151 - Director → ME
  • 12
    SOLAR PARK DEVELOPMENTS 5 LTD - 2016-01-05
    WEL SOLAR PARK 9 LTD - 2017-06-07
    RFE SOLAR PARK 9 LIMITED - 2018-05-15
    icon of address 168 Church Road, Hove, East Sussex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2014-11-24
    IIF 140 - Director → ME
  • 13
    icon of address 9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    icon of calendar 2013-05-02 ~ 2014-11-24
    IIF 145 - Director → ME
  • 14
    ENERGI GENERATION 1 LTD - 2018-05-01
    icon of address Lynwood House, 373-375 Station Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    387,473 GBP2024-03-31
    Officer
    icon of calendar 2016-07-06 ~ 2018-04-18
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ 2018-04-18
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    SOLAR PARK DEVELOPMENTS 7 LTD - 2017-12-20
    icon of address 3 More London Riverside C/o Shanghai Electric Uk Company Limited, Room 166, More London Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    180,479 GBP2024-12-31
    Officer
    icon of calendar 2013-05-02 ~ 2014-11-24
    IIF 5 - Director → ME
  • 16
    SOLAR PARK DEVELOPMENTS 26 LTD - 2018-04-23
    icon of address 3 More London Riverside C/o Shanghai Electric Uk Company Limited, Room 166, More London Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,557,826 GBP2024-12-31
    Officer
    icon of calendar 2014-04-22 ~ 2014-11-24
    IIF 62 - Director → ME
  • 17
    WEL SOLAR PARK 11 LTD - 2017-06-07
    SOLAR PARK DEVELOPMENTS 30 LTD - 2016-02-24
    RFE SOLAR PARK 11 LIMITED - 2018-05-06
    icon of address 168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    6,202 GBP2015-04-30
    Officer
    icon of calendar 2014-04-22 ~ 2016-02-12
    IIF 69 - Director → ME

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