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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

Vernau, Andrew Michael

    Related profiles found in government register
  • Vernau, Andrew Michael
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 36 Spital Square, London, E1 6DY, England

      IIF 1
    • 4th Floor, 36 Spital Square, London, E1 6DY, United Kingdom

      IIF 2
  • Vernau, Andrew Michael
    British accountant born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Vernau, Andrew Michael
    British businessman born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Vernau, Andrew Michael
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • Link 606 Office Park, Staithgate Lane, Bradford, BD6 1YA, England

      IIF 38
    • Padro House, Chear Fen, Ely Road, Chittering, Cambridge, CB25 9GE, United Kingdom

      IIF 39
    • 36, Spital Square, 4th Floor, London, E1 6DY, England

      IIF 40
    • 4th Floor, 36, Spital Square, London, E1 6DY, England

      IIF 41
  • Vernau, Andrew Michael
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 42 IIF 43
  • Mr Andrew Michael Vernau
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    ATTLEBOROUGH AD PLANT LIMITED
    11572510
    The Old School High Street, Stretham, Ely, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-09-17 ~ 2019-12-31
    IIF 31 - Director → ME
  • 2
    ATTLEBOROUGH ECO LIMITED
    12309379
    The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (6 parents)
    Officer
    2019-11-12 ~ 2019-12-31
    IIF 27 - Director → ME
    Person with significant control
    2019-11-12 ~ 2019-11-13
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Ownership of shares – 75% or more OE
  • 3
    BIOWATT FACILITIES MANAGEMENT LIMITED
    10401560
    2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 42 - Director → ME
  • 4
    BIOWATT SITE SERVICES LIMITED
    09835337
    2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (11 parents)
    Officer
    2023-03-31 ~ now
    IIF 43 - Director → ME
  • 5
    BLAISE BIOGAS LIMITED
    11370846
    The Old School High Street, Stretham, Ely, England
    Active Corporate (11 parents)
    Officer
    2019-02-22 ~ 2022-01-31
    IIF 20 - Director → ME
  • 6
    BROADLEY ENERGY LIMITED
    10306226
    The Old School High Street, Stretham, Ely, England
    Active Corporate (14 parents)
    Officer
    2017-04-12 ~ 2018-03-01
    IIF 40 - Director → ME
  • 7
    COCKSPARROW BIOGAS LIMITED
    10997145 12943725
    4th Floor 36 Spital Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 16 - Director → ME
  • 8
    CROUCHLAND BIOGAS LIMITED
    07611267
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-02-27 ~ 2018-12-07
    IIF 41 - Director → ME
  • 9
    ECO V INVESTMENTS LIMITED - now
    PRIVILEGE INVESTMENTS 2 LIMITED
    - 2025-02-03 12142170 07501320
    The Old School High Street, Stretham, Ely, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2019-08-06 ~ 2021-12-24
    IIF 37 - Director → ME
  • 10
    ECO V LIMITED - now
    PRIVILEGE HOLDINGS 2 LIMITED
    - 2025-02-03 11580537 09919669
    The Old School High Street, Stretham, Ely, England
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2020-01-01 ~ 2021-12-24
    IIF 29 - Director → ME
  • 11
    ECO VERDE ENERGY LIMITED
    - now 11733164
    PRIVILEGE OPERATIONS LIMITED
    - 2020-06-25 11733164 04565550
    HULAM RENEWABLE ENERGY LIMITED
    - 2019-03-01 11733164
    The Old School High Street, Stretham, Ely, England
    Active Corporate (12 parents)
    Officer
    2018-12-18 ~ 2020-07-28
    IIF 28 - Director → ME
  • 12
    ECO VERDE PROPERTY LIMITED - now
    PRIVILEGE FINANCE PROPERTY LIMITED
    - 2025-02-03 11572495
    The Old School High Street, Stretham, Ely, England
    Active Corporate (7 parents)
    Officer
    2018-09-17 ~ 2021-12-24
    IIF 25 - Director → ME
  • 13
    ECO VERDE SERVICES LIMITED - now
    PRIVILEGE FINANCE SERVICES LIMITED
    - 2025-02-03 11020225 09906663... (more)
    FARM BIOGAS LIMITED
    - 2019-02-28 11020225
    The Old School High Street, Stretham, Ely, England
    Active Corporate (9 parents)
    Officer
    2019-02-06 ~ 2021-12-24
    IIF 21 - Director → ME
  • 14
    ELLOUGH AD PLANT LIMITED
    - now 07475331
    BIOCORE AD2 LIMITED - 2016-01-20
    The Old School High Street, Stretham, Ely, England
    Active Corporate (17 parents)
    Officer
    2016-07-20 ~ 2020-03-31
    IIF 14 - Director → ME
  • 15
    HULAM FARM BIOGAS LTD
    11284104
    4th Floor 36 Spital Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-01-08 ~ dissolved
    IIF 15 - Director → ME
  • 16
    KANADEVIA INOVA BIOGAS LOWER DRAYTON LIMITED - now
    THORNFIELD 017 LIMITED
    - 2025-10-29 10582992 09867128... (more)
    123 Pall Mall, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-02-21 ~ 2022-01-31
    IIF 1 - Director → ME
  • 17
    LANES FARM ENERGY LIMITED
    - now 10036182
    NORWOOD ENERGY LIMITED - 2016-04-22
    The Old School High Street, Stretham, Ely, England
    Active Corporate (11 parents)
    Officer
    2020-11-01 ~ 2022-01-28
    IIF 38 - Director → ME
  • 18
    METHANUM LIMITED
    - now 09908418
    PRIVILEGE EQUIPMENT FINANCE 3 LIMITED
    - 2017-04-18 09908418 08656234... (more)
    PRIVILEGE PROJECT FINANCE LIMITED - 2015-12-24
    The Old School High Street, Stretham, Ely, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2016-10-01 ~ 2020-11-01
    IIF 8 - Director → ME
  • 19
    METHANUM PROPERTY LIMITED
    10969684
    The Old School High Street, Stretham, Ely, England
    Active Corporate (8 parents)
    Officer
    2017-09-19 ~ 2017-11-02
    IIF 34 - Director → ME
  • 20
    METHANUM THAXTED LIMITED
    10998222
    The Old School High Street, Stretham, Ely, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-05 ~ 2017-11-02
    IIF 26 - Director → ME
  • 21
    PRETORIA ENERGY COMPANY (ARABLE) LIMITED
    09912298
    Padro House Chear Fen, Ely Road, Chittering, Cambridge, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2018-12-11
    IIF 11 - Director → ME
  • 22
    PRETORIA ENERGY COMPANY (CHITTERING) LIMITED
    - now 07964362 13766200... (more)
    PRETORIA ENERGY COMPANY LIMITED - 2015-12-16
    Padro House Chear Fen, Ely Road, Chittering, Cambridge
    Active Corporate (11 parents)
    Officer
    2016-08-03 ~ 2018-12-11
    IIF 7 - Director → ME
  • 23
    PRETORIA ENERGY COMPANY (MEPAL) LIMITED
    09409259 13768288
    Padro House Chear Fen, Ely Road, Chittering, Cambridge, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-08-03 ~ 2018-12-11
    IIF 12 - Director → ME
  • 24
    PRETORIA ENERGY COMPANY HOLDINGS LIMITED
    11133752 13765473
    Padro House Chear Fen, Ely Road, Chittering, Cambridge, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-01-04 ~ 2018-10-24
    IIF 39 - Director → ME
  • 25
    PRIVILEGE AD FINANCE LIMITED
    - now 11194316 09906663... (more)
    PRIVILEGE PROJECT FINANCE 3 LIMITED
    - 2018-05-10 11194316 12988700... (more)
    The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (9 parents)
    Officer
    2018-02-08 ~ 2021-12-24
    IIF 23 - Director → ME
  • 26
    PRIVILEGE ASSET FINANCE LIMITED
    09908524 11194316... (more)
    The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2021-12-24
    IIF 10 - Director → ME
  • 27
    PRIVILEGE DEVELOPMENT FINANCE LIMITED
    11363248
    The Old School High Street, Stretham, Ely, England
    Active Corporate (10 parents)
    Officer
    2018-05-15 ~ 2021-12-24
    IIF 32 - Director → ME
  • 28
    PRIVILEGE ECO FINANCE LIMITED
    12435843 11194316... (more)
    The Old School High Street, Stretham, Ely, England
    Active Corporate (6 parents)
    Officer
    2020-01-31 ~ 2021-12-24
    IIF 2 - Director → ME
    Person with significant control
    2020-01-31 ~ 2020-01-31
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 29
    PRIVILEGE EQUIPMENT FINANCE 1 LIMITED
    - now 06923061 08656234... (more)
    ECF RURAL FINANCE LIMITED - 2015-12-24
    UNITED RURAL FINANCE LIMITED - 2010-06-21
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (13 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 6 - Director → ME
  • 30
    PRIVILEGE FINANCE LIMITED
    09906663 11194316... (more)
    The Old School High Street, Stretham, Ely, England
    Active Corporate (7 parents)
    Officer
    2016-10-01 ~ 2021-12-24
    IIF 9 - Director → ME
  • 31
    PRIVILEGE HOLDINGS LIMITED
    09919669 11580537
    The Old School High Street, Stretham, Ely, England
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2020-01-01 ~ 2021-12-24
    IIF 18 - Director → ME
  • 32
    PRIVILEGE INVESTMENTS LIMITED
    - now 07501320 12142170
    PRIME ASSETS INVESTMENTS LIMITED - 2016-01-15
    RURAL INSURE LIMITED - 2015-01-07
    The Old School High Street, Stretham, Ely, England
    Active Corporate (16 parents, 19 offsprings)
    Officer
    2016-10-01 ~ 2021-12-24
    IIF 4 - Director → ME
  • 33
    PRIVILEGE PROJECT FINANCE 2 LIMITED
    - now 08656234 13409339... (more)
    PRIVILEGE EQUIPMENT FINANCE 2 LIMITED
    - 2017-12-22 08656234 06923061... (more)
    ECF LIQUIDITY LIMITED - 2015-12-24
    The Old School High Street, Stretham, Ely, England
    Active Corporate (15 parents)
    Officer
    2016-10-01 ~ 2021-12-24
    IIF 3 - Director → ME
  • 34
    PRIVILEGE PROJECT FINANCE 3 LIMITED
    12988700 11194316... (more)
    The Old School High Street, Stretham, Ely, England
    Active Corporate (6 parents)
    Officer
    2020-11-02 ~ 2021-12-24
    IIF 35 - Director → ME
    Person with significant control
    2020-11-02 ~ 2020-11-02
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Ownership of shares – 75% or more OE
  • 35
    PRIVILEGE PROJECT FINANCE 4 LIMITED
    13409339 13539518... (more)
    The Old School High Street, Stretham, Ely, England
    Active Corporate (6 parents)
    Officer
    2021-05-19 ~ 2021-12-24
    IIF 33 - Director → ME
    Person with significant control
    2021-05-19 ~ 2021-05-19
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 36
    PRIVILEGE PROJECT FINANCE 5 LIMITED
    13539518 13409339... (more)
    The Old School High Street, Stretham, Ely, England
    Active Corporate (6 parents)
    Officer
    2021-07-30 ~ 2021-12-24
    IIF 30 - Director → ME
    Person with significant control
    2021-07-30 ~ 2021-07-30
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
  • 37
    PRIVILEGE PROJECT FINANCE 6 LIMITED
    13597616 13409339... (more)
    The Old School High Street, Stretham, Ely, England
    Active Corporate (6 parents)
    Officer
    2021-09-01 ~ 2021-12-24
    IIF 22 - Director → ME
    Person with significant control
    2021-09-01 ~ 2021-09-01
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 38
    PRIVILEGE PROJECT FINANCE LIMITED
    - now 04323959 09908418... (more)
    EASTERN COUNTIES FINANCE LIMITED - 2015-12-24
    The Old School High Street, Stretham, Ely, England
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2016-10-01 ~ 2021-12-24
    IIF 5 - Director → ME
  • 39
    PRIVILEGE RENEWABLE FINANCE 2 LIMITED
    13418308 11645871
    The Old School High Street, Stretham, Ely, England
    Active Corporate (6 parents)
    Officer
    2021-05-25 ~ 2021-12-24
    IIF 36 - Director → ME
    Person with significant control
    2021-05-25 ~ 2021-05-25
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
  • 40
    PRIVILEGE RENEWABLE FINANCE LIMITED
    11645871 13418308
    The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (8 parents)
    Officer
    2018-10-26 ~ 2021-12-24
    IIF 24 - Director → ME
  • 41
    RANDOX AD LIMITED
    - now 07150559
    YUMNUT LIMITED
    - 2017-10-12 07150559
    The Old School High Street, Stretham, Ely, England
    Active Corporate (10 parents)
    Officer
    2017-08-03 ~ 2022-01-31
    IIF 19 - Director → ME
  • 42
    RESOURCEFUL ENERGY ANAEROBIC LIMITED
    11006608
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-10-11 ~ 2019-12-31
    IIF 13 - Director → ME
  • 43
    WORTSIDE 123 LIMITED
    10990587
    The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-10-05 ~ 2017-12-15
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.