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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

Futyan, Mark Ramsey

    Related profiles found in government register
  • Futyan, Mark Ramsey
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Futyan, Mark Ramsey
    British ceo born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Futyan, Mark Ramsey
    British chief executive officer born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Green, Easter Park, Benyon Road, Reading, Berkshire, RG7 2PQ

      IIF 78
  • Mr Mark Ramsey Futyan
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Unit 9, The Green, Easter Park, Benyon Road, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    IIF 76 - Director → ME
  • 2
    ALBRIGHTON SOLAR FARM TWO LIMITED - 2017-10-05
    icon of address Unit 8-9, Easter Park Benyon Road, Silchester, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    IIF 64 - Director → ME
  • 3
    icon of address Unit 9, The Green Easter Park, Benyon Road, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-15 ~ dissolved
    IIF 26 - Director → ME
  • 4
    icon of address Unit 9, Easter Park Benyon Road, Silchester, Reading
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    IIF 71 - Director → ME
  • 5
    icon of address Unit 9, Easter Park Benyon Road, Silchester, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    IIF 68 - Director → ME
  • 6
    icon of address The Green Easter Park, Silchester, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    IIF 62 - Director → ME
  • 7
    icon of address Unit 9, Easter Park Benyon Road, Silchester, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    IIF 69 - Director → ME
  • 8
    icon of address Unit 9, Easter Park Benyon Road, Silchester, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    IIF 67 - Director → ME
  • 9
    icon of address The Green, Easter Park, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    IIF 60 - Director → ME
  • 10
    icon of address Unit 8-9, Easter Park Benyon Road, Silchester, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    IIF 65 - Director → ME
  • 11
    icon of address Unit 9, Easter Park Benyon Road, Silchester, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    IIF 74 - Director → ME
  • 12
    icon of address Harmsworth House, 13-15 Bouverie Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    6,225,529 GBP2020-12-31
    Officer
    icon of calendar 2025-10-14 ~ now
    IIF 8 - Director → ME
  • 13
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    26,830 GBP2025-03-31
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 14
    RE-FIN SOLAR (ASKERN) LIMITED - 2015-05-06
    icon of address The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    IIF 57 - Director → ME
  • 15
    SHAFTON SOLAR LIMITED - 2017-07-28
    icon of address Unit 9, Easter Park Benyon Road, Silchester, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    IIF 72 - Director → ME
  • 16
    icon of address The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    IIF 53 - Director → ME
  • 17
    SUN AND SOIL RENEWABLE 30 LIMITED - 2016-03-04
    ENERGY RESERVOIR 12 LIMITED - 2017-11-10
    icon of address Unit 9 The Green, Easter Park, Benyon Road, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    IIF 77 - Director → ME
Ceased 61
  • 1
    icon of address 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-11-08 ~ 2022-11-17
    IIF 15 - Director → ME
  • 2
    icon of address The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2023-01-04
    IIF 56 - Director → ME
  • 3
    icon of address The Green Easter Park, Benyon Road, Reading, Berkshire
    Active Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2023-01-04
    IIF 52 - Director → ME
  • 4
    ANESCO ROOFTOP SOLAR LIMITED - 2014-11-05
    icon of address The Green, Easter Park, Reading
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-03 ~ 2023-01-04
    IIF 61 - Director → ME
  • 5
    icon of address The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2023-01-04
    IIF 50 - Director → ME
  • 6
    icon of address The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2023-01-04
    IIF 49 - Director → ME
  • 7
    icon of address Unit 8-9 Benyon Road, Silchester, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-03 ~ 2023-01-04
    IIF 63 - Director → ME
  • 8
    icon of address The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-03 ~ 2023-01-04
    IIF 51 - Director → ME
  • 9
    GREEN HEDGE LIMITED - 2018-11-29
    icon of address The Green Easter Park, Benyon Road, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-03 ~ 2023-01-04
    IIF 59 - Director → ME
  • 10
    AEE RENEWABLES UK 54 LIMITED - 2015-08-11
    GREEN HEDGE ENERGY BARN LIMITED - 2018-11-28
    icon of address The Green Easter Park, Benyon Road, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-03 ~ 2023-01-04
    IIF 58 - Director → ME
  • 11
    HACKREMCO (NO. 2658) LIMITED - 2019-12-09
    icon of address Unit 9 The Green Easter Park, Benyon Road, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ 2023-01-04
    IIF 25 - Director → ME
  • 12
    icon of address The Green Easter Park, Benyon Road, Reading, Berkshire
    Active Corporate (3 parents, 19 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2023-03-15
    IIF 78 - Director → ME
  • 13
    icon of address The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-03 ~ 2023-01-04
    IIF 54 - Director → ME
  • 14
    ANESCO ASSET MANAGEMENT SEVENTEEN LIMITED - 2016-03-14
    ANESCO SOUTH WEST RENEWABLES LIMITED - 2016-03-14
    ANESCO SOUTH WEST RENEWABLES P.L.C. - 2021-03-03
    icon of address Unit 9, Easter Park Benyon Road, Silchester, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-04 ~ 2023-01-04
    IIF 66 - Director → ME
  • 15
    icon of address The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-03 ~ 2023-01-04
    IIF 55 - Director → ME
  • 16
    icon of address 5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-28 ~ 2022-07-26
    IIF 4 - Director → ME
  • 17
    icon of address 338 Euston Road, Floor 6, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-09 ~ 2022-03-31
    IIF 21 - Director → ME
  • 18
    icon of address 8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-03 ~ 2020-11-04
    IIF 47 - Director → ME
  • 19
    BRENTWOOD ENERGY STORAGE LIMITED - 2024-08-07
    icon of address 125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-03 ~ 2021-10-22
    IIF 43 - Director → ME
  • 20
    BROOK FARM ENERGY STORAGE LIMITED - 2024-08-07
    ASTRA VENTURES 1 LIMITED - 2018-10-30
    icon of address 125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-03 ~ 2021-06-11
    IIF 42 - Director → ME
  • 21
    NEWTONWOOD ENERGY STORAGE LIMITED - 2024-08-07
    icon of address 125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-03 ~ 2021-03-09
    IIF 44 - Director → ME
  • 22
    LEGIBUS 1352 LIMITED - 1989-04-11
    CENTRICA BRIGG LIMITED - 2023-02-15
    REGIONAL POWER GENERATORS LIMITED - 2005-10-28
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2020-02-06
    IIF 35 - Director → ME
  • 23
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - 2012-04-27
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2020-02-06
    IIF 31 - Director → ME
  • 24
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2020-02-06
    IIF 32 - Director → ME
  • 25
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-04-22 ~ 2019-12-09
    IIF 30 - Director → ME
  • 26
    GLID LIMITED - 2018-05-17
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-12-09
    IIF 39 - Director → ME
  • 27
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2019-12-09
    IIF 41 - Director → ME
  • 28
    CENTRICA RPS LIMITED - 2016-02-19
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2019-12-09
    IIF 40 - Director → ME
  • 29
    CENTRICA KPS LIMITED - 2023-12-07
    CENTRICA GENERATION LIMITED - 2005-10-28
    UNDIVA LIMITED - 2004-05-17
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2019-12-09
    IIF 28 - Director → ME
  • 30
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-22 ~ 2016-03-01
    IIF 33 - Director → ME
  • 31
    icon of address Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-02-22 ~ 2023-01-04
    IIF 19 - Director → ME
  • 32
    LITTLE MARLOW SOLAR LIMITED - 2016-08-18
    ANESCO BIOMASS LIMITED - 2014-11-04
    icon of address Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,198,291 GBP2024-12-31
    Officer
    icon of calendar 2020-03-03 ~ 2020-07-30
    IIF 45 - Director → ME
  • 33
    CENTRICA LANGAGE LIMITED - 2017-09-01
    WAINSTONES POWER LIMITED - 2004-09-06
    icon of address Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-04-22 ~ 2017-08-31
    IIF 36 - Director → ME
  • 34
    CENTRICA SHB LIMITED - 2017-09-01
    HUMBER POWER LIMITED - 2005-11-14
    DAISYVALE LIMITED - 1991-06-26
    icon of address Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-04-22 ~ 2017-08-31
    IIF 29 - Director → ME
  • 35
    icon of address Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-26 ~ 2023-09-20
    IIF 18 - Director → ME
  • 36
    BALL GREEN ENERGY STORAGE LIMITED - 2024-01-25
    GODSFIELD SOLAR LIMITED - 2023-05-25
    icon of address Unit 8-9 Anesco Limited, The Green, Easter Park, Benyon Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-06 ~ 2023-01-04
    IIF 1 - Director → ME
  • 37
    ANCALA ENERGY STORAGE LIMITED - 2024-02-26
    icon of address 8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-03 ~ 2020-11-04
    IIF 24 - Director → ME
  • 38
    icon of address Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-11 ~ 2023-01-04
    IIF 13 - Director → ME
  • 39
    ANESCO ASSET MANAGEMENT TWENTY TWO LIMITED - 2017-09-29
    icon of address 8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-03 ~ 2020-11-04
    IIF 75 - Director → ME
  • 40
    MINKBROOK LIMITED - 1994-09-13
    icon of address Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-04-22 ~ 2016-02-29
    IIF 27 - Director → ME
  • 41
    icon of address Shell Centre, York Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-22 ~ 2023-08-30
    IIF 9 - Director → ME
  • 42
    RYEHILL SOLAR LIMITED - 2017-09-27
    icon of address Unit 9, Easter Park Benyon Road, Silchester, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-03 ~ 2023-01-04
    IIF 73 - Director → ME
  • 43
    LAKE ACQUISITIONS LIMITED - 2008-07-25
    SEA ACQUISITIONS LIMITED - 2008-09-16
    icon of address Nova North, 11 Bressenden Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ 2020-02-01
    IIF 7 - Director → ME
  • 44
    ENERGY RESERVOIR 14 LIMITED - 2017-11-10
    icon of address 8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-03 ~ 2020-11-04
    IIF 48 - Director → ME
  • 45
    icon of address 8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-03 ~ 2020-11-04
    IIF 46 - Director → ME
  • 46
    icon of address 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -61,041 GBP2021-12-31
    Officer
    icon of calendar 2020-05-07 ~ 2021-07-22
    IIF 5 - Director → ME
  • 47
    ANESCO ASSET MANAGEMENT NINETEEN LIMITED - 2015-04-16
    BROGAN SOLAR LIMITED - 2017-07-21
    icon of address Unit 9, Easter Park Benyon Road, Silchester, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-03 ~ 2023-01-04
    IIF 70 - Director → ME
  • 48
    icon of address 2nd Floor 110 Cannon Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ 2025-06-05
    IIF 3 - Director → ME
  • 49
    icon of address Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-11 ~ 2023-01-17
    IIF 10 - Director → ME
  • 50
    icon of address Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-11 ~ 2023-01-17
    IIF 11 - Director → ME
  • 51
    icon of address Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-11 ~ 2025-05-24
    IIF 14 - Director → ME
  • 52
    icon of address Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2020-02-06
    IIF 37 - Director → ME
  • 53
    CENTRICA PB LIMITED - 2021-08-02
    icon of address Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-04-22 ~ 2019-12-09
    IIF 38 - Director → ME
  • 54
    icon of address Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-24 ~ 2023-01-04
    IIF 12 - Director → ME
  • 55
    CENTRICA KL LIMITED - 2020-02-13
    icon of address 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2014-04-22 ~ 2020-02-06
    IIF 34 - Director → ME
  • 56
    icon of address Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-09 ~ 2023-01-04
    IIF 23 - Director → ME
  • 57
    SIDDLINGTON SOLAR LIMITED - 2020-05-14
    icon of address 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,266 GBP2021-12-31
    Officer
    icon of calendar 2020-05-06 ~ 2021-10-27
    IIF 2 - Director → ME
  • 58
    icon of address Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-05-17 ~ 2023-09-20
    IIF 20 - Director → ME
  • 59
    icon of address Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-05-17 ~ 2023-01-04
    IIF 16 - Director → ME
  • 60
    icon of address Shell Centre, York Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-26 ~ 2023-09-20
    IIF 17 - Director → ME
  • 61
    icon of address Unit 8-9 Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-10 ~ 2023-01-04
    IIF 22 - Director → ME

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