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.
Simpson, Edward Barnaby Russell
- British born in March 1973
Simpson, Edward Barnaby Russell
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 415a Ct Investment Partners, Chadwick House, Birchwood Park, Birchwood, Warrington, WA3 6AE, United Kingdom
IIF 1C/o Addleshaw Goddard, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
IIF 210, Lower Grosvenor Place, London, SW1W 0EN
IIF 310, Lower Grosvenor Place, London, SW1W 0EN, England
IIF 424, Eatonville Road, London, SW17 7SL, England
IIF 524, Eatonville Road, London, SW17 7SL, United Kingdom
IIF 6 IIF 724, Savile Row, London, W1S 2ES, England
IIF 84th Floor, 28 Throgmorton Street, London, EC2N 2AN, United Kingdom
IIF 9 IIF 105, New Street Square, London, EC4A 3TW, England
IIF 11 IIF 126th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 13 IIF 14 IIF 15 (more)(less)6th Floor, St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)6th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 48Ergon House, Horseferry Road, London, SW1P 2AL, England
IIF 49 IIF 50 IIF 51 (more)(less)Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom
IIF 54Gresham House, Cheapside, London, EC2V 6EE, England
IIF 55Octagon Point, Gresham House, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
IIF 56Waste Knot Energy, Riverside Park Road, Middlesbrough, Cleveland, TS2 1UT, United Kingdom
IIF 57 IIF 58 IIF 59Waste Knot Energy, Riverside Park Road, Middlesbrough, TS2 1UT, England
IIF 60C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England
IIF 61
- born in March 1973
Simpson, Edward Barnaby Russell
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 62
- British born in March 1973Registered addresses and corresponding companies
Simpson, Edward Barnaby Russell
- British born in March 1973
Mr Edward Barnaby Russell Simpson
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 65
- 1
AMICUS RENEWABLES LIMITED
09395168Insolvency (Case 1) In administration
Administration started on 2019-06-12
Administration ended on 2021-06-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-06-17Barid House, Seebeck Place, Milton Keynes, BuckinghamshireLiquidation Corporate (14 parents)Officer2015-04-08 ~ 2018-11-30IIF 17 - Director → ME - 2
APEX ENERGY LTD
0979139522-26 King Street, King's Lynn, Norfolk, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-05-11 ~ 2018-12-21IIF 20 - Director → ME - 3
ASGARD RENEWABLES LIMITED
0877383545 High Street, Haverfordwest, Pembrokeshire, WalesActive Corporate (13 parents)Officer2014-07-11 ~ 2018-06-06IIF 24 - Director → ME - 4
AVOCET O&M LIMITED
109317266th Floor St. Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-02-05 ~ 2018-07-05IIF 46 - Director → ME - 5
AVOCET RENEWABLES LIMITED
08993345The Cricket Barn, Nomansland, Tiverton, Devon, EnglandActive Corporate (17 parents)Officer2014-07-14 ~ 2018-07-05IIF 30 - Director → ME - 6BFG PROJECTS LIMITED - now
SUNCREDIT RP VENTURES LIMITED
- 2019-10-01 1079086410 Lower Thames Street, London, EnglandActive Corporate (12 parents, 7 offsprings)Officer2017-05-26 ~ 2018-12-18IIF 25 - Director → ME - 7
BIRMINGHAM BIO POWER LIMITED
08145428Insolvency (Case 1) In administration
Administration started on 2020-06-04
Administration ended on 2021-03-1924 Savile Row, London, EnglandActive Corporate (26 parents)Officer2023-03-09 ~ nowIIF 8 - Director → ME - 8
BRIMROD ENERGY CENTRE LIMITED
116497014th Floor 28 Throgmorton Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-10-30 ~ 2018-12-18IIF 9 - Director → ME - 9
CONDATE BIOGAS LIMITED
09361670Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (14 parents)Officer2015-04-02 ~ 2018-07-05IIF 13 - Director → ME - 10
CONDATE BIOGAS O&M LIMITED
109318626th Floor St. Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-02-05 ~ 2018-07-05IIF 37 - Director → ME - 11
CORBIERE RENEWABLES LIMITED
08773859The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomActive Corporate (20 parents)Officer2015-01-22 ~ 2018-12-21IIF 33 - Director → ME - 12
CRANBROOK O&M LIMITED
109318066th Floor St. Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-02-05 ~ 2018-07-05IIF 42 - Director → ME - 13
CRANBROOK RENEWABLES LIMITED
09356983The Cricket Barn, Nomansland, Tiverton, EnglandActive Corporate (17 parents)Officer2015-03-30 ~ 2018-07-05IIF 18 - Director → ME - 14DOWNING SPARE 1 LIMITED - 2011-02-23DOWNING DISTRIBUTION VCT 1 LIMITED - 2010-03-25C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United KingdomDissolved Corporate (8 parents)Officer2015-02-02 ~ 2015-10-30IIF 6 - Director → ME
- 15
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EA SOLAR LIMITED
091263276th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-11-06 ~ dissolvedIIF 28 - Director → ME - 18THE ENVIRONMENT B01 LIMITED - 2021-11-3035 Ballards Lane, London, EnglandActive Corporate (8 parents)Officer2021-12-23 ~ 2022-09-23IIF 12 - Director → ME
- 19ENGIE RENEWABLE GASES UK LIMITED - now
IXORA ENERGY LIMITED
- 2024-12-02 10895324DOWNING BIOGAS MANAGEMENT LIMITED - 2017-08-22Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (15 parents, 23 offsprings)Officer2018-02-05 ~ 2018-07-05IIF 19 - Director → MEPerson with significant control2018-02-02 ~ 2018-07-18IIF 65 - Ownership of shares – 75% or more → OE - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-10
Dissolved on 2014-01-14BERMONSON LIMITED - 1998-09-03One America Square, Crosswall, LondonDissolved Corporate (15 parents)Officer2004-12-07 ~ 2005-06-01IIF 63 - Director → ME - 21
FORNAX ENVIRONMENTAL SOLUTIONS LTD
12254664C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-12-23 ~ 2022-11-30IIF 61 - Director → ME - 22
GH BSI INFRA FINCO LTD
138098245 New Street Square, London, EnglandActive Corporate (3 parents)Officer2021-12-20 ~ 2022-11-08IIF 11 - Director → ME - 23
GOLDENEYE RENEWABLES LIMITED
08957816Canal Head North, Kendal, Cumbria, EnglandActive Corporate (8 parents)Officer2014-07-15 ~ 2018-09-14IIF 4 - Director → ME - 24
GORST ENERGY LIMITED
09001800Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (15 parents)Officer2014-09-25 ~ 2018-07-05IIF 16 - Director → ME - 25
GORST ENERGY O&M LIMITED
109318486th Floor St. Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-02-05 ~ 2018-07-05IIF 44 - Director → ME - 26
GOSHAWK ENERGY LIMITED
09010609Canal Head North, Canal Head North, Kendal, Cumbria, EnglandActive Corporate (7 parents)Officer2014-11-10 ~ 2017-09-08IIF 51 - Director → ME - 27
GREEN PUFFIN LIMITED
0901063822-26 King Street, King's Lynn, EnglandActive Corporate (13 parents)Officer2015-04-02 ~ 2018-07-05IIF 21 - Director → ME - 28
GREEN PUFFIN O&M LIMITED
109318676th Floor St. Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-02-05 ~ 2018-07-05IIF 40 - Director → ME - 29HALSTOW ENERGY LIMITED - now
IXORA HR LIMITED
- 2025-04-24 10927650Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (9 parents)Officer2017-08-22 ~ 2018-07-05IIF 41 - Director → ME - 30
HCF INVESTMENTS LIMITED
SC522363C/o Addleshaw Goddard, St. Andrew Square, Edinburgh, ScotlandActive Corporate (19 parents, 2 offsprings)Officer2023-06-23 ~ nowIIF 2 - Director → ME - 31HELE MANOR LIMITED - nowLevel 8 123 Buckingham Palace Road, London, United KingdomActive Corporate (13 parents)Officer2017-12-05 ~ 2018-08-03IIF 32 - Director → ME
- 32
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IMPACT POWER LIMITED
1079973610 Lower Thames Street, London, EnglandActive Corporate (8 parents)Officer2017-06-02 ~ 2018-12-17IIF 47 - Director → ME - 34
- 35
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KNIGHTSBRIDGE ENERGY CENTRE LIMITED
116496174th Floor 28 Throgmorton Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-10-30 ~ 2018-11-13IIF 10 - Director → ME - 37LEACANN ELECTRIC COMPANY LIMITED - now
GUILLEMOT GREEN ENERGY LIMITED
- 2020-01-15 089947407 St. James's Gardens, London, EnglandActive Corporate (9 parents)Officer2015-01-30 ~ 2017-09-08IIF 53 - Director → ME - 38
- 39
MULARD RENEWABLES LIMITED
08761241Canal Head North, Kendal, CumbriaActive Corporate (6 parents)Officer2013-12-04 ~ 2017-09-08IIF 49 - Director → ME - 40
NIGHTJAR SUSTAINABLE POWER LIMITED
08994734Canal Head North, Canal Head North, Kendal, Cumbria, EnglandActive Corporate (8 parents)Officer2014-11-27 ~ 2017-09-08IIF 52 - Director → ME - 41
- 42
- 43NURSLING ENERGY TWO LIMITED - now
GRANGE MILL POWER LIMITED
- 2019-05-31 1102072110 Lower Thames Street, London, EnglandActive Corporate (13 parents)Officer2017-10-18 ~ 2018-12-21IIF 15 - Director → ME - 44
OSPREY GREEN POWER LIMITED
08993493Canal Head North, Kendal, Cumbria, EnglandActive Corporate (7 parents)Officer2014-10-23 ~ 2017-09-08IIF 54 - Director → ME - 45PERSONAL HEALTH FINANCE LIMITED - 2005-04-28Castle Cavendish Works, Dorking Road, NottinghamActive Corporate (12 parents)Officer2008-10-30 ~ 2009-07-27IIF 64 - Director → ME
- 46
REDSTART RENEWABLES LIMITED
08937420Canal Head North, Canal Head North, Kendal, Cumbria, EnglandActive Corporate (8 parents)Officer2014-06-26 ~ 2017-09-08IIF 50 - Director → ME - 47KEMPSFORD LIMITED - 2011-05-10C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United KingdomDissolved Corporate (10 parents)Officer2015-02-02 ~ 2015-11-10IIF 7 - Director → ME
- 48
- 49
ROSSINGTON POWER LIMITED
10313195Level 8 123 Buckingham Palace Road, London, United KingdomActive Corporate (13 parents)Officer2017-06-20 ~ 2018-08-03IIF 27 - Director → ME - 50
SHIFT ENERGY LIMITED
1095053010 Lower Thames Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-09-07 ~ 2018-12-17IIF 35 - Director → ME - 51
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- 55
TELCOM GROUP LTD
11428641Northstar, 135-141 Oldham Street, Manchester, EnglandActive Corporate (16 parents, 11 offsprings)Officer2022-01-21 ~ 2022-12-07IIF 55 - Director → ME - 56
WASTE KNOT ENERGY (FINANCE) LTD
12291371Waste Knot Energy, Riverside Park Road, Middlesbrough, Cleveland, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-10-31 ~ 2022-11-03IIF 59 - Director → ME - 57
WASTE KNOT ENERGY (HOLDING) LIMITED
12290601Waste Knot Energy, Riverside Park Road, Middlesbrough, Cleveland, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-10-30 ~ 2022-11-03IIF 57 - Director → ME - 58
- 59
- 60
WKE (MIDDLESBROUGH) LTD
12294393Waste Knot Energy, Riverside Park Road, Middlesbrough, Cleveland, United KingdomActive Corporate (7 parents)Officer2019-11-01 ~ 2022-11-03IIF 58 - Director → ME - 61
- 62Y PELLETS LIMITED - now
ZORA ENERGY RENEWABLES LIMITED
- 2021-01-28 10030155Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, EnglandActive Corporate (8 parents)Officer2016-10-14 ~ 2018-11-30IIF 22 - Director → ME - 63
YAMUNA RENEWABLES LIMITED
100084606th Floor, St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (6 parents)Officer2016-04-06 ~ 2018-11-30IIF 31 - Director → ME
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