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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 Nicholas John Davies

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Nicholas John Davies
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Russel House, Mill Road, Langley Moor, Durham, DH7 8HJ, United Kingdom

      IIF 1

    • Russell House, Littleburn Industrial Estate, Langley Moor, Durham, DH7 8HJ, England

      IIF 2

    • 338, Euston Road, London, NW1 1BG, United Kingdom

      IIF 3
  • Davies, Nicholas John
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Nicholas John
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Russel House, Mill Road, Langley Moor, County Durham, DH7 8HJ, United Kingdom

      IIF 53
  • Davies, Nicholas John
    British managing director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4245 Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom

      IIF 54
  • Davies, Nicholas John
    British born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Buchanan Drive, Stirling, Stirlingshire, FK9 5HE, Scotland

      IIF 55
  • Davies, Nicholas John
    British born in November 1967

    Registered addresses and corresponding companies

    • 22 Riverhead Mill, Great Driffield, North Humberside, YO25 7NX

      IIF 56

    • 4 Pippin Court, Maltby, Rotherham, South Yorkshire, S66 8SD

      IIF 57 IIF 58
child relation
Offspring entities and appointments 54
  • 1
    BROXBURN ENERGY STORAGE LIMITED - now
    SIRIUS ECODEV (BROXBURN) LTD
    - 2023-03-16 12129867
    ECOSIRIUS3 LIMITED
    - 2020-12-09 12129867 12121459... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (22 parents)
    Officer
    2020-09-05 ~ 2023-03-06
    IIF 46 - Director → ME
  • 2
    CELLARHEAD BESS LTD
    13082487
    2 St James's Street 2 St James's Street, 6th Floor, London, England
    Active Corporate (8 parents)
    Officer
    2021-06-03 ~ now
    IIF 32 - Director → ME
  • 3
    ELM SOLAR (DARRAN) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-25
    Commencement of winding up on 2025-03-31
    SRE (DARRAN) LTD
    - 2020-03-25 09827877
    INFINITE SIRIUS (PEN Y FAN) LTD - 2016-11-21
    6th Floor 9 Appold Street, London
    Liquidation Corporate (13 parents)
    Officer
    2016-12-06 ~ 2020-03-24
    IIF 41 - Director → ME
  • 4
    ENCIA ENVIRONMENTAL LIMITED
    05807149 05296752
    Insolvency (Case 1) In administration
    Administration started on 2009-11-03 during the appointment or period of control
    Administration ended on 2011-04-21 during the appointment or period of control
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 49 - Director → ME
  • 5
    FIRST RENEWABLE EPSILON LIMITED
    09732294 09748735
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 12 - Director → ME
  • 6
    GLYNCASTLE GROUP LTD
    14403269
    Russel House Mill Road, Langley Moor, Durham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-10-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-10-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    GLYNCASTLE LIMITED
    - now 07504927
    WAKECO (428) LIMITED
    - 2011-05-23 07504927 07356994... (more)
    36 Raven Drive, Thorpe Hesley, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 50 - Director → ME
  • 8
    INFINIS (CALIFORNIA) LIMITED - now
    SIRIUS ECODEV (CALIFORNIA) LIMITED
    - 2025-01-16 13138555
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (13 parents)
    Officer
    2021-01-18 ~ 2024-12-23
    IIF 54 - Director → ME
  • 9
    INFINIS (OAKLANDS) LIMITED - now
    SIRIUS DEV (OAKLANDS) LTD
    - 2024-10-28 12774308
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-07-28 ~ 2024-10-04
    IIF 53 - Director → ME
  • 10
    INFINITE SIRIUS LIMITED
    09883844 OC395301
    Russel House Mill Road, Langley Moor, Co. Durham, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-11-23 ~ 2019-08-20
    IIF 4 - Director → ME
  • 11
    INTEGRATED WASTE MANAGEMENT LIMITED - now
    HUMBERSIDE WASTEWISE WASTE MANAGEMENT SERVICES LIMITED
    - 2000-07-27 02433703
    HUMBERSIDE WASTE MANAGEMENT LIMITED - 1991-11-14
    STACKTAKE LIMITED - 1989-11-24
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (47 parents)
    Officer
    1996-03-22 ~ 1996-10-14
    IIF 56 - Director → ME
    1997-02-12 ~ 2000-02-25
    IIF 58 - Director → ME
  • 12
    NEWCO102009 LIMITED
    07062050 06863314... (more)
    36 Raven Drive, Thorpe Hesley, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 23 - Director → ME
  • 13
    SEDG (CAERGEILIOG) LIMITED
    10829184
    Russel House Mill Road, Langley Moor, Durham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-10-13 ~ now
    IIF 14 - Director → ME
  • 14
    SEDG (MINERS) LTD
    10648802
    6-8 Great Eastern Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-10-13 ~ 2021-07-01
    IIF 7 - Director → ME
  • 15
    SHELL GREEN LTD
    11068994
    2 St James's Street, 6th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2021-09-01 ~ now
    IIF 34 - Director → ME
  • 16
    SIRIUS ECODEV (ARBURY) LIMITED
    13138376
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-01-18 ~ now
    IIF 28 - Director → ME
  • 17
    SIRIUS ECODEV (CALDER) LIMITED
    13288061
    2 St James's Street, 6th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2021-03-24 ~ now
    IIF 35 - Director → ME
  • 18
    SIRIUS ECODEV (CLAPHAM) LIMITED
    13138554
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-01-18 ~ now
    IIF 27 - Director → ME
  • 19
    SIRIUS ECODEV (HIGH MEADOWS II) LIMITED
    - now 14948526 15779677... (more)
    SIRIUS ECODEV (GRINDON LEA) LTD
    - 2024-11-25 14948526
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (7 parents)
    Officer
    2023-06-20 ~ now
    IIF 19 - Director → ME
  • 20
    SIRIUS ECODEV (HIGH MEADOWS) LIMITED
    - now 15779677 14948526
    SIRIUS ECODEV (HIGH MEADOWS II) LIMITED
    - 2024-11-25 15779677 14948526
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (9 parents)
    Officer
    2024-06-15 ~ now
    IIF 25 - Director → ME
  • 21
    SIRIUS ECODEV (LAMBEETH II) LIMITED
    15714584 13138459
    Russel House Mill Road, Langley Moor, Durham, England
    Active Corporate (9 parents)
    Officer
    2024-05-11 ~ now
    IIF 26 - Director → ME
  • 22
    SIRIUS ECODEV (LAMBEETH) LIMITED
    13138459 15714584
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-01-18 ~ now
    IIF 29 - Director → ME
  • 23
    SIRIUS ECODEV (MEYRICK) LIMITED
    15743660
    Russel House Mill Road, Langley Moor, Durham, England
    Active Corporate (6 parents)
    Officer
    2024-05-26 ~ now
    IIF 24 - Director → ME
  • 24
    SIRIUS ECODEV (PEN YR HEOL) LTD
    13280429
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-21 ~ now
    IIF 30 - Director → ME
  • 25
    SIRIUS ECODEV (STIRLING) LTD
    - now 13459817
    SIRIUS ECODEV (KEITHICK 2) LIMITED
    - 2021-10-20 13459817 13170877
    2 St James's Street, 6th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2021-06-16 ~ now
    IIF 38 - Director → ME
  • 26
    SIRIUS ECODEV (TEALING) LTD
    - now 12111730
    ECOSIRIUS LTD
    - 2020-12-09 12111730 12121459... (more)
    2 St James's Street, 6th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2020-09-05 ~ now
    IIF 36 - Director → ME
  • 27
    SIRIUS ECODEV (TORONTO) LIMITED
    13138464
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-01-18 ~ now
    IIF 31 - Director → ME
  • 28
    SIRIUS ECODEV (VAUSE) LTD
    - now 12121459
    SIRIUS ECODEV (STAVELEY EGGS) LTD
    - 2021-06-04 12121459
    ECOSIRIUS2 LTD
    - 2020-12-09 12121459 12129867... (more)
    2 St James's Street, 6th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2020-09-05 ~ now
    IIF 33 - Director → ME
  • 29
    SIRIUS ECODEV (WORCESTER) LIMITED
    13319776
    2 St James's Street, 6th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2021-04-07 ~ now
    IIF 37 - Director → ME
  • 30
    SIRIUS ECODEV GROUP LTD
    10643742
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-10-13 ~ now
    IIF 10 - Director → ME
  • 31
    SIRIUS ENVIRONMENTAL LTD
    - now 07057801
    STRATUS ENVIRONMENTAL LIMITED
    - 2017-01-04 07057801
    ENFIDE LIMITED
    - 2009-10-29 07057801
    Russel House, Mill Road, Langley Moor, Durham
    Active Corporate (9 parents)
    Officer
    2009-10-27 ~ now
    IIF 52 - Director → ME
  • 32
    SIRIUS PLANNING LTD
    10518189
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-06-25 ~ now
    IIF 9 - Director → ME
  • 33
    SIRIUS RENEWABLE ENERGY (INVESTMENTS) LIMITED
    12889668
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (7 parents, 24 offsprings)
    Officer
    2020-09-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-09-18 ~ 2023-03-02
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    SIRIUS RENEWABLE ENERGY LTD
    - now 10925888 08720149... (more)
    SIRIUS ENERGY LTD
    - 2020-04-08 10925888
    SRE (NYG) LTD
    - 2019-09-04 10925888
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2017-08-21 ~ now
    IIF 13 - Director → ME
  • 35
    SIRIUSDEV (FYLANDS) LTD
    10973585
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-13
    Dissolved on 2023-11-02
    1 Castle Street, Worcester
    Dissolved Corporate (9 parents)
    Officer
    2017-09-20 ~ 2021-05-19
    IIF 11 - Director → ME
  • 36
    SIRIUSDEV (MINERS) LTD
    10973568
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-20 ~ now
    IIF 6 - Director → ME
  • 37
    SIRIUSECODEV (GASTARD) LTD
    14807829
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (6 parents)
    Officer
    2023-04-17 ~ now
    IIF 17 - Director → ME
  • 38
    SIRIUSECODEV (RHIGOS) LTD
    13792374
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-12-09 ~ dissolved
    IIF 20 - Director → ME
  • 39
    SM 091109 LIMITED
    07071217
    36 Raven Drive, Thorpe Hesley, Rotherham
    Dissolved Corporate (1 parent)
    Officer
    2009-11-10 ~ dissolved
    IIF 48 - Director → ME
  • 40
    SRE (HALFWAY) LTD
    10980752
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 5 - Director → ME
  • 41
    STIRLING COUNTY RUGBY FOOTBALL CLUB - now
    STIRLING COUNTY RUGBY FOOTBALL CLUB LIMITED
    - 2018-10-25 SC184989
    Bridgehaugh Park, Stirling
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2012-05-31 ~ 2015-06-11
    IIF 55 - Director → ME
  • 42
    STRATUS RENEWABLE ENERGY LIMITED
    08744523
    Russel House, Mill Road, Langley Moor, Co. Durham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-10-23 ~ dissolved
    IIF 22 - Director → ME
  • 43
    STRATUS RENEWABLES LIMITED
    07192750
    36 Raven Drive, Thorpe Hesley, Rotherham
    Dissolved Corporate (1 parent)
    Officer
    2010-03-17 ~ dissolved
    IIF 47 - Director → ME
  • 44
    WINGFIELD ACADEMY
    08550403
    Wingfield Academy, Wingfield Road, Rotherham, South Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 51 - Director → ME
  • 45
    WINTERTON POWER LIMITED
    - now 03001798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-20
    Dissolved on 2013-07-23
    VELOCITY 177 LIMITED - 1995-06-21
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    1995-08-22 ~ 2000-02-25
    IIF 57 - Director → ME
  • 46
    WR (ALFRETON) LIMITED - now
    INFINITE SIRIUS (ALFRETON) LIMITED
    - 2020-03-25 09219326
    80 Strand, London, England
    Active Corporate (10 parents)
    Officer
    2019-06-25 ~ 2020-03-24
    IIF 42 - Director → ME
  • 47
    WR (BENNETT) LIMITED - now
    SRE (BENNETT) LIMITED
    - 2020-03-25 10196353
    80 Strand, London, England
    Active Corporate (10 parents)
    Officer
    2016-06-13 ~ 2020-03-24
    IIF 16 - Director → ME
  • 48
    WR (GAINSBOROUGH) LIMITED - now
    SRE (GAINSBOROUGH) LTD
    - 2020-03-25 10196165
    80 Strand, London, England
    Active Corporate (10 parents)
    Officer
    2016-06-13 ~ 2020-03-24
    IIF 43 - Director → ME
  • 49
    WR (GREENFIELD) LIMITED - now
    SRE (GREENFIELD) LTD
    - 2020-03-26 10561176
    80 Strand, London, England
    Active Corporate (10 parents)
    Officer
    2017-01-12 ~ 2020-03-24
    IIF 8 - Director → ME
  • 50
    WR (HAREGROVE) LIMITED - now
    INFINITE SIRIUS (HAREGROVE) LIMITED
    - 2020-03-25 09495795
    80 Strand, London, England
    Active Corporate (10 parents)
    Officer
    2019-06-25 ~ 2020-03-24
    IIF 39 - Director → ME
  • 51
    WR (LOUNGE) LIMITED - now
    INFINITE SIRIUS (LOUNGE) LIMITED
    - 2020-03-25 09498086
    80 Strand, London, England
    Active Corporate (10 parents)
    Officer
    2019-06-25 ~ 2020-03-24
    IIF 44 - Director → ME
  • 52
    WR (PEN Y FAN) LIMITED - now
    SRE (PEN Y FAN) LIMITED
    - 2020-03-25 10362515
    80 Strand, London, England
    Active Corporate (10 parents)
    Officer
    2016-10-13 ~ 2020-03-24
    IIF 40 - Director → ME
  • 53
    WR (TECHBOARD) LIMITED - now
    INFINITE SIRIUS (TECHBOARD) LIMITED
    - 2020-03-25 09811075
    80 Strand, London, England
    Active Corporate (10 parents)
    Officer
    2019-06-25 ~ 2020-03-24
    IIF 45 - Director → ME
  • 54
    WR ENERGY LIMITED - now
    SIRIUS RENEWABLE ENERGY LIMITED
    - 2020-03-25 08720149 07502493... (more)
    80 Strand, London, England
    Active Corporate (9 parents, 26 offsprings)
    Officer
    2013-10-07 ~ 2020-03-24
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-24
    IIF 3 - Has significant influence or control → OE

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