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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

Parker, Nicholas Simon

child relation
Offspring entities and appointments 152
  • 1
    AMP GM 003 LIMITED
    - now 08697635 09845963... (more)
    INRG (SOLAR PARKS) 13 LTD - 2015-01-21
    SOLARGISE (SOLAR PARKS)13 LTD - 2014-03-05
    24 Savile Row, London, England
    Active Corporate (20 parents)
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 95 - Director → ME
  • 2
    AMP GM001 LIMITED
    - now 08771970 09263788... (more)
    GDL GRANGE LIMITED - 2015-03-02
    24 Savile Row, London, England
    Active Corporate (22 parents)
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 106 - Director → ME
  • 3
    AMP GM004 LIMITED
    - now 09059329 08301949... (more)
    SBC CLAPHAM LIMITED - 2015-03-16
    24 Savile Row, London, England
    Active Corporate (21 parents)
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 107 - Director → ME
  • 4
    AMP GM005 LIMITED
    - now 08301949 08771970... (more)
    CALDECOTE SOLAR PARK LIMITED - 2015-03-16
    LC PROJECT COMPANY 11 LIMITED - 2013-05-13
    24 Savile Row, London, England
    Active Corporate (21 parents)
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 75 - Director → ME
  • 5
    AMP GM006 LIMITED
    - now 09263788 08301949... (more)
    OGE NEWNHAM ESTATE SOLAR LIMITED - 2015-05-23
    NEWNHAM SOLAR LTD - 2015-01-21
    24 Savile Row, London, England
    Active Corporate (23 parents)
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 110 - Director → ME
  • 6
    AMP GM007 LIMITED
    - now 09377818 08301949... (more)
    STOW SOLAR FARM LIMITED - 2015-07-25
    24 Savile Row, London, England
    Active Corporate (22 parents)
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 94 - Director → ME
  • 7
    AMP GM011 LIMITED
    - now 08697611 09100749... (more)
    SOLARGISE (SOLAR PARKS)9 LTD - 2016-02-27
    24 Savile Row, London, England
    Active Corporate (17 parents)
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 86 - Director → ME
  • 8
    AMP GM012 LIMITED
    - now 09411033 09100749... (more)
    INRG (SOLAR PARKS) 29 LTD - 2016-04-09
    24 Savile Row, London, England
    Active Corporate (19 parents)
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 101 - Director → ME
  • 9
    AMP GM016 LIMITED
    - now 09100749 09263788... (more)
    MUREX TRERULE SOLAR LTD - 2016-03-10
    24 Savile Row, London, England
    Active Corporate (20 parents)
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 99 - Director → ME
  • 10
    AMP GM024 LIMITED
    - now 09749284 09059329... (more)
    FIRST RENEWABLE TAU LIMITED - 2016-02-17
    24 Savile Row, London, England
    Active Corporate (18 parents)
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 81 - Director → ME
  • 11
    AMP HA001 LIMITED
    09348671 09348752... (more)
    10 Lower Thames Street, London, England
    Active Corporate (23 parents)
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 91 - Director → ME
  • 12
    AMP HA004 LIMITED
    09613723 09348752... (more)
    10 Lower Thames Street, London, England
    Active Corporate (24 parents)
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 102 - Director → ME
  • 13
    AMP HA005 LIMITED
    09782313 09348752... (more)
    10 Lower Thames Street, London, England
    Active Corporate (24 parents)
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 76 - Director → ME
  • 14
    AMP HA006 LIMITED
    09786743 09348752... (more)
    10 Lower Thames Street, London, England
    Active Corporate (24 parents)
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 105 - Director → ME
  • 15
    AMP HA008 LIMITED
    - now 09904699 09348752... (more)
    AMP GM008 LIMITED - 2015-12-11
    10 Lower Thames Street, London, England
    Active Corporate (20 parents)
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 78 - Director → ME
  • 16
    AMP HA009 LIMITED
    - now 09845954 09348752... (more)
    AMP GM 009 LIMITED - 2015-12-04
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-01-26 ~ 2018-01-26
    IIF 130 - Director → ME
  • 17
    AMP HA010 LIMITED
    09856837 09845963... (more)
    10 Lower Thames Street, London, England
    Active Corporate (20 parents)
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 82 - Director → ME
  • 18
    AMP HA012 LIMITED
    - now 09845963 09348752... (more)
    AMP GM 008 LIMITED - 2015-11-12
    Unit 8 Peerglow Centre Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 133 - Director → ME
  • 19
    BENTLEY RENEWABLES LIMITED
    06830992
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-01-26 ~ 2023-12-11
    IIF 98 - Director → ME
  • 20
    BIRMINGHAM BIO POWER LIMITED
    08145428
    24 Savile Row, London, England
    Active Corporate (24 parents)
    Officer
    2021-05-01 ~ now
    IIF 20 - Director → ME
  • 21
    BLACKCRAIG WIND FARM (SCOTLAND) LIMITED
    SC493311
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2018-07-30 ~ 2024-04-25
    IIF 136 - Director → ME
  • 22
    BLACKCRAIG WINDFARM HOLDINGS LIMITED
    SC502633
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2024-04-25
    IIF 137 - Director → ME
  • 23
    BURTON WOLD WIND FARM (TRADING) LIMITED
    05395070
    24 Savile Row, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2017-12-01 ~ 2022-09-05
    IIF 111 - Director → ME
  • 24
    BURTON WOLD WIND FARM LIMITED
    - now 04696835
    HAMSARD 2630 LIMITED - 2003-05-16
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 113 - Director → ME
  • 25
    CEROS (BRADFORD) LIMITED
    - now 04307172
    AQH (BRADFORD) LIMITED
    - 2004-12-08 04307172
    HAMSARD 2394 LIMITED - 2002-01-07
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2004-11-17
    IIF 153 - Director → ME
    2019-03-15 ~ now
    IIF 152 - Director → ME
  • 26
    CEROS NO.1 LIMITED
    05150117
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 27
    CIRCUS STREET DEVELOPMENTS LIMITED
    - now 08212639
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Active Corporate (25 parents)
    Officer
    2017-08-04 ~ now
    IIF 9 - Director → ME
  • 28
    CJC ZERO COUPON BOND INVESTMENTS PLC
    - now 06395572 LP014309
    LANS INVESTMENTS PLC - 2011-12-13
    LANS INVESTMENTS LIMITED
    - 2011-12-13 06395572
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 141 - Director → ME
  • 29
    CURZON STREET ACQUISITIONS LLP
    OC339000
    15th Floor 88 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 149 - LLP Member → ME
  • 30
    DANU HOLDING LIMITED
    06448403
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2017-12-01 ~ dissolved
    IIF 117 - Director → ME
  • 31
    DANU II HOLDINGS LIMITED
    06775563
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2017-12-01 ~ 2022-09-05
    IIF 114 - Director → ME
  • 32
    EDEN GEOTHERMAL LIMITED
    10216419
    Eden Project, Bodelva, Par, Cornwall, England
    Active Corporate (18 parents)
    Officer
    2024-06-18 ~ now
    IIF 17 - Director → ME
  • 33
    FIRST RENEWABLE PSI LIMITED
    09748691 09749311... (more)
    24 Savile Row, London, England
    Active Corporate (19 parents)
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 93 - Director → ME
  • 34
    FRIN LLP
    OC390494
    24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 146 - LLP Member → ME
  • 35
    GABI GS LIMITED
    10546087
    24 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2017-01-04 ~ now
    IIF 24 - Director → ME
  • 36
    GABI HOUSING 3 LIMITED
    16820767 14372988... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-30 ~ now
    IIF 58 - Director → ME
  • 37
    GABI HOUSING LIMITED
    10497254 16820767... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-11-25 ~ now
    IIF 34 - Director → ME
  • 38
    GAHL FINCO LIMITED
    12351343
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2019-12-05 ~ 2023-12-08
    IIF 140 - Director → ME
  • 39
    GARVES WIND LIMITED
    - now 04447046 NF004244
    MORFIS NINETY EIGHT LIMITED - 2002-08-29
    24 Savile Row, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2017-12-01 ~ 2022-09-05
    IIF 121 - Director → ME
  • 40
    GCP ASSET BACKED INCOME (UK) LIMITED
    - now 09838893
    PROJECT FINANCE INVESTMENTS (UK) LIMITED
    - 2016-10-21 09838893
    24 Savile Row, London, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2015-12-18 ~ now
    IIF 16 - Director → ME
  • 41
    GCP ASSET FINANCE 1 LIMITED
    08571405
    24 Savile Row, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-06-17 ~ now
    IIF 60 - Director → ME
  • 42
    GCP BIOGAS 1 LIMITED
    10481334 12417890
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 38 - Director → ME
  • 43
    GCP BIOGAS 2 LIMITED
    12417890 10481334
    24 Savile Row, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-01-22 ~ now
    IIF 29 - Director → ME
  • 44
    GCP BIOMASS 1 LTD
    08372348 08582647... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-02-04 ~ now
    IIF 35 - Director → ME
  • 45
    GCP BIOMASS 2 LIMITED
    08582647 08372348... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-02-04 ~ now
    IIF 41 - Director → ME
  • 46
    GCP BIOMASS 3 LIMITED
    08904990 08582647... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-02-04 ~ now
    IIF 61 - Director → ME
  • 47
    GCP BIOMASS 4 LIMITED
    09038382 08372348... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-02-04 ~ now
    IIF 30 - Director → ME
  • 48
    GCP BIOMASS 5 LIMITED
    09065256 08582647... (more)
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 112 - Director → ME
  • 49
    GCP BIOMASS 6 LTD
    - now 09037888 08582647... (more)
    GCP RHI BOILER 3 LIMITED
    - 2016-06-21 09037888 08404684... (more)
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 65 - Director → ME
  • 50
    GCP BRIDGE HOLDINGS LTD
    10471684
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2016-11-09 ~ now
    IIF 31 - Director → ME
  • 51
    GCP BRIDGE INTERMEDIARY HOLDINGS LIMITED
    10721787
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-04-12 ~ dissolved
    IIF 124 - Director → ME
  • 52
    GCP BRIDGE LIMITED
    10476012
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-11-14 ~ dissolved
    IIF 127 - Director → ME
  • 53
    GCP CARDALE PFI LTD
    - now 09610351
    GCP PROGRAMME FUNDING LTD
    - 2016-02-02 09610351 10286957... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-06-09 ~ now
    IIF 46 - Director → ME
  • 54
    GCP COMMERCIAL SOLAR 1 LIMITED
    - now 07952638
    INFRASTRUCTURE INTERMEDIARIES NO. 4 LIMITED
    - 2013-03-05 07952638 08236430... (more)
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 118 - Director → ME
  • 55
    GCP EDUCATION 1 LIMITED
    09060548
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 50 - Director → ME
  • 56
    GCP GEBL HOLDINGS LTD
    10671800
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-03-15 ~ dissolved
    IIF 67 - Director → ME
  • 57
    GCP GEBL LIMITED
    10674021
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 69 - Director → ME
  • 58
    GCP GEOTHERMAL FUNDING 1 LIMITED
    12190958
    24 Savile Row, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-09-05 ~ now
    IIF 10 - Director → ME
  • 59
    GCP GREEN ENERGY 1 LIMITED
    09253392
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-10-07 ~ now
    IIF 52 - Director → ME
  • 60
    GCP HEALTHCARE 1 LIMITED
    - now 07577634
    INFRASTRUCTURE INTERMEDIARIES NO.1 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-02-04 ~ now
    IIF 53 - Director → ME
  • 61
    GCP HYDRO 1 LIMITED
    08975325
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 125 - Director → ME
  • 62
    GCP INTERMEDIARY HOLDINGS LIMITED
    08435196
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents, 35 offsprings)
    Officer
    2013-03-07 ~ now
    IIF 23 - Director → ME
  • 63
    GCP ONSHORE WIND 1 LIMITED
    08401419 08563418... (more)
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 122 - Director → ME
  • 64
    GCP ONSHORE WIND 2 LIMITED
    08510433 08401419... (more)
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 64 - Director → ME
  • 65
    GCP ONSHORE WIND 3 LIMITED
    08563418 08401419... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-06-10 ~ now
    IIF 37 - Director → ME
  • 66
    GCP PROGRAMME FUNDING 1 LIMITED
    10286957 10374147... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-07-19 ~ now
    IIF 36 - Director → ME
  • 67
    GCP PROGRAMME FUNDING 2 LIMITED
    10374147 10286957... (more)
    Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 63 - Director → ME
  • 68
    GCP RHI BOILER 1 LIMITED
    08404684 08421118... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-02-15 ~ now
    IIF 28 - Director → ME
  • 69
    GCP RHI BOILER 2 LIMITED
    08421118 08404684... (more)
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 68 - Director → ME
  • 70
    GCP ROOFTOP SOLAR 1 LIMITED
    - now 07754022 07853529... (more)
    INFRASTRUCTURE INTERMEDIARIES NO. 2 LIMITED
    - 2013-03-05 07754022 08236430... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-08-26 ~ now
    IIF 43 - Director → ME
  • 71
    GCP ROOFTOP SOLAR 2 LIMITED
    - now 07853529 08985951... (more)
    INFRASTRUCTURE INTERMEDIARIES NO. 3 LIMITED
    - 2013-03-05 07853529 08236430... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-11-18 ~ now
    IIF 25 - Director → ME
  • 72
    GCP ROOFTOP SOLAR 3 LIMITED
    - now 08093068 07853529... (more)
    INFRASTRUCTURE INTERMEDIARIES NO.5 LIMITED
    - 2013-03-05 08093068 07577634... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-06-01 ~ now
    IIF 21 - Director → ME
  • 73
    GCP ROOFTOP SOLAR 4 LIMITED
    - now 08236430 07853529... (more)
    INFRASTRUCTURE INTERMEDIARIES NO. 6 LIMITED
    - 2013-03-05 08236430 07754022... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-10-02 ~ now
    IIF 54 - Director → ME
  • 74
    GCP ROOFTOP SOLAR 5 LTD
    08985951 07853529... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-04-08 ~ now
    IIF 44 - Director → ME
  • 75
    GCP ROOFTOP SOLAR 6 PLC
    - now 09463340 08985951... (more)
    GCP ROOFTOP SOLAR 6 LTD
    - 2016-03-15 09463340 08985951... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-02-27 ~ now
    IIF 55 - Director → ME
  • 76
    GCP ROOFTOP SOLAR FINANCE PLC
    10809049
    24 Savile Row, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-06-08 ~ now
    IIF 51 - Director → ME
  • 77
    GCP SOCIAL HOUSING 1 LIMITED
    09337661
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-12-02 ~ now
    IIF 48 - Director → ME
  • 78
    GCP SOLAR FINANCE HOLDINGS LIMITED
    10985986
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-09-28 ~ now
    IIF 33 - Director → ME
  • 79
    GD GREENWICH LLP
    OC388802
    53-54 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 150 - LLP Designated Member → ME
  • 80
    GD WESTWAY 2 LLP
    OC425708 OC388803
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-01-21 ~ 2024-07-17
    IIF 144 - LLP Member → ME
  • 81
    GD WESTWAY LLP
    OC388803 OC425708
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-11-16 ~ 2024-07-17
    IIF 143 - LLP Member → ME
  • 82
    GEMSPAN LTD
    10536126
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Officer
    2016-12-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 83
    GH BRIGHTON LIMITED
    - now 05505323
    GHG BRIGHTON LIMITED - 2005-07-19
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-23 ~ now
    IIF 6 - Director → ME
  • 84
    GH FINANCE LIMITED
    - now 05505357
    GHH FINANCE LIMITED - 2005-07-19
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 85
    GH PLYMOUTH GROVE LIMITED
    05649023
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-23 ~ now
    IIF 5 - Director → ME
  • 86
    GRAVIS AD HOLDINGS 2 LTD
    13406377 13403024
    24 Savile Row, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-18 ~ now
    IIF 15 - Director → ME
  • 87
    GRAVIS AD HOLDINGS LTD
    13403024 13406377
    24 Savile Row, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-05-17 ~ now
    IIF 19 - Director → ME
  • 88
    GRAVIS ADCO 1 LTD
    13405585 13405793
    24 Savile Row, London, England
    Active Corporate (8 parents)
    Officer
    2021-05-18 ~ now
    IIF 13 - Director → ME
  • 89
    GRAVIS ADCO 2 LTD
    13405793 13405585
    24 Savile Row, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-18 ~ now
    IIF 14 - Director → ME
  • 90
    GRAVIS ADVISORY LTD
    - now 09910124
    GCP ADVISORY LIMITED - 2017-09-21
    24 Savile Row, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-09-10 ~ now
    IIF 39 - Director → ME
  • 91
    GRAVIS ASSET HOLDINGS LIMITED
    - now 10976455
    GRAVIS EQUITY HOLDINGS LIMITED
    - 2017-11-23 10976455
    24 Savile Row, London, United Kingdom
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2017-09-22 ~ 2023-12-08
    IIF 123 - Director → ME
  • 92
    GRAVIS CAPITAL LIMITED
    07092147
    20 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-12-01 ~ dissolved
    IIF 73 - Director → ME
  • 93
    GRAVIS CAPITAL MANAGEMENT LTD
    10471852
    24 Savile Row, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-01-26 ~ now
    IIF 32 - Director → ME
  • 94
    GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED
    12190975
    24 Savile Row, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-09-05 ~ 2023-12-08
    IIF 11 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    GRAVIS HYDRO HOLDINGS LIMITED
    13010190
    24 Savile Row, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-11-11 ~ 2022-09-05
    IIF 89 - Director → ME
  • 96
    GRAVIS ONSHORE WIND 1 LIMITED
    10978663 10978700
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-09-23 ~ dissolved
    IIF 115 - Director → ME
  • 97
    GRAVIS SOLAR 1 LIMITED
    11131346 11131429
    24 Savile Row, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-01-03 ~ 2023-12-08
    IIF 56 - Director → ME
  • 98
    GRAVIS SOLAR 2 LIMITED
    11131429 11131346
    24 Savile Row, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-01-03 ~ 2023-12-08
    IIF 62 - Director → ME
  • 99
    GRAVIS SOLAR EV LIMITED
    14554527
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-12-22 ~ 2023-12-08
    IIF 126 - Director → ME
  • 100
    GREENCO ALPHA HOLDINGS LIMITED
    11187115
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2021-12-22
    IIF 128 - Director → ME
  • 101
    GREENCO RB ALPHA LIMITED
    11192167
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-04-24 ~ 2021-12-22
    IIF 129 - Director → ME
  • 102
    GRVS CAPITAL PARTNERS LLP
    - now OC332060
    GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP
    - 2021-10-18 OC332060
    GROSVENOR CAPITAL PARTNERS LLP
    - 2009-03-30 OC332060
    MENDIP 2 LLP - 2008-06-03
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2008-06-06 ~ dissolved
    IIF 148 - LLP Designated Member → ME
  • 103
    GUILDFORD 2 UK HOLDCO LTD - now
    KERNEL COURT HOLDCO LIMITED
    - 2022-02-24 11870547
    Frp Advisory Trading Limited, 2nd Floor, London
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2019-03-08 ~ 2020-12-08
    IIF 71 - Director → ME
  • 104
    GUILDFORD SPV NUMBER TWO LTD
    08774851
    88 Wood Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-08-08 ~ dissolved
    IIF 72 - Director → ME
  • 105
    HA003 LIMITED - now
    AMP HA003 LIMITED
    - 2019-02-18 09349997 09348752... (more)
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2018-01-26 ~ 2018-01-26
    IIF 132 - Director → ME
  • 106
    HA007 LIMITED - now
    AMP HA007 LIMITED
    - 2019-02-18 09786713 09348752... (more)
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2018-01-26 ~ 2018-01-26
    IIF 131 - Director → ME
  • 107
    HCF INVESTMENTS LIMITED
    SC522363
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2023-06-23 ~ now
    IIF 1 - Director → ME
    2023-06-23 ~ now
    IIF 158 - Secretary → ME
  • 108
    HIGH WIRE BRIGHTON LIMITED
    10834913
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2021-09-24
    IIF 134 - Director → ME
  • 109
    HM AGECROFT LTD
    - now 11380141
    HMAE 2 LTD - 2020-05-14
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-01 ~ now
    IIF 45 - Director → ME
  • 110
    IBNE DEVCO LTD
    14055765
    24 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 26 - Director → ME
  • 111
    IBNE FINCO LTD
    14055801
    24 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 59 - Director → ME
  • 112
    INCHDAIRNIE RENEWABLE ENERGY LIMITED
    10331474
    24 Savile Row, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-02-11 ~ now
    IIF 57 - Director → ME
  • 113
    INRG (SOLAR PARKS) 15 LTD
    - now 08712287 08712198... (more)
    SOLARGISE (SOLAR PARKS)15 LTD - 2014-03-05
    24 Savile Row, London, England
    Active Corporate (17 parents)
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 88 - Director → ME
  • 114
    IQB DEBT MIDCO LIMITED
    10449628
    24 Savile Row, London, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2020-02-11 ~ now
    IIF 22 - Director → ME
  • 115
    JOSCAR LLP
    - now OC402041
    CANT LLP
    - 2015-10-21 OC402041
    Munro House, Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-30 ~ dissolved
    IIF 142 - LLP Designated Member → ME
  • 116
    KINGSLAND ROAD DEVELOPMENTS LTD
    11212957
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2018-05-08 ~ now
    IIF 8 - Director → ME
  • 117
    LASKO 2 LLP
    OC381769 OC360929
    24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 145 - LLP Designated Member → ME
  • 118
    LASKO LLP
    OC360929 OC381769
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2011-01-17 ~ dissolved
    IIF 147 - LLP Designated Member → ME
  • 119
    LEGOLAS BIDCO LIMITED
    11536250
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-08-24 ~ dissolved
    IIF 138 - Director → ME
  • 120
    LEGOLAS DEBT HOLDCO LIMITED
    10657807
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-03-07 ~ now
    IIF 42 - Director → ME
  • 121
    LEGOLAS OSW HOLDCO LIMITED
    10658062
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 70 - Director → ME
  • 122
    MANTLIN LIMITED
    NI061631
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (23 parents)
    Officer
    2019-05-23 ~ now
    IIF 18 - Director → ME
  • 123
    MK WINDFARM LIMITED
    05081988
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (32 parents)
    Officer
    2017-12-01 ~ 2022-09-05
    IIF 119 - Director → ME
  • 124
    MP HOLDCO LIMITED - now
    GRAVIS ONSHORE WIND 2 LIMITED
    - 2025-02-20 10978700 10978663
    GRAVIS SOCIAL HOUSING PROPERTY 1 LIMITED
    - 2017-11-09 10978700
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-09-23 ~ 2023-12-08
    IIF 116 - Director → ME
  • 125
    MUREX SOLAR B LTD
    09100503 08131399
    24 Savile Row, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 84 - Director → ME
  • 126
    NOIR HOLDINGS LIMITED
    - now 09528956
    BLUE ENERGY WHITESIDE ACQUISITION LIMITED
    - 2018-08-02 09528956
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-07-30 ~ 2024-04-25
    IIF 135 - Director → ME
  • 127
    NOIR WIND HOLDINGS LIMITED
    11459444
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2024-04-25
    IIF 139 - Director → ME
  • 128
    PATES HILL WIND ENERGY LIMITED
    SC299298
    New Lanarkshire House 3 Dove Wynd, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (31 parents)
    Officer
    2017-12-01 ~ 2022-09-05
    IIF 66 - Director → ME
  • 129
    POWER INITIATIVES (1) LIMITED
    11301083 11671160... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-10-01 ~ now
    IIF 47 - Director → ME
  • 130
    SAVOCK RENEWABLE ENERGY LIMITED
    10275005
    24 Savile Row, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-02-11 ~ now
    IIF 40 - Director → ME
  • 131
    SCAPERFIELD LIMITED
    11068904
    C/o Frp Advisory Training, 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2017-11-17 ~ 2021-09-24
    IIF 7 - Director → ME
  • 132
    SOLARDEV 2 LTD
    08625321 09108672... (more)
    24 Savile Row, London, England
    Active Corporate (19 parents)
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 87 - Director → ME
  • 133
    SOLARPLICITY AS HOLDINGS LIMITED
    - now 09743321 09743249... (more)
    SUSTAIN GM FUNDING LIMITED - 2015-10-23
    24 Savile Row, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 80 - Director → ME
  • 134
    SOLARPLICITY DEBT FUNDING LIMITED
    09845483
    24 Savile Row, London, England
    Active Corporate (15 parents, 21 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 97 - Director → ME
  • 135
    SOLARPLICITY PROJECT LIMITED
    10897945
    24 Savile Row, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 92 - Director → ME
  • 136
    SOLARPLICITY UC HOLDINGS LIMITED
    - now 09743249 09788954... (more)
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    24 Savile Row, London, England
    Active Corporate (21 parents, 26 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 77 - Director → ME
  • 137
    SPF MOOR FARM LIMITED
    09784055
    24 Savile Row, London, England
    Active Corporate (18 parents)
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 83 - Director → ME
  • 138
    SPF ROBERTS WALL LIMITED
    09769116
    24 Savile Row, London, England
    Active Corporate (19 parents)
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 103 - Director → ME
  • 139
    SPF SOMERSAL LIMITED
    09769110
    24 Savile Row, London, England
    Active Corporate (18 parents)
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 74 - Director → ME
  • 140
    STRACATHRO RENEWABLE ENERGY LIMITED
    10103679
    24 Savile Row, London, England
    Active Corporate (18 parents)
    Officer
    2020-02-11 ~ now
    IIF 12 - Director → ME
  • 141
    SUNVENTURES 1 LTD
    09520682 09592351... (more)
    24 Savile Row, London, England
    Active Corporate (16 parents)
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 79 - Director → ME
  • 142
    SUNVENTURES 2 LTD
    09520763 09592322... (more)
    24 Savile Row, London, England
    Active Corporate (17 parents)
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 85 - Director → ME
  • 143
    SUNVENTURES 3 LTD
    09520891 09592322... (more)
    24 Savile Row, London, England
    Active Corporate (17 parents)
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 96 - Director → ME
  • 144
    SUNVENTURES 4 LTD
    09520779 09592322... (more)
    24 Savile Row, London, England
    Active Corporate (16 parents)
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 104 - Director → ME
  • 145
    SUNVENTURES 7 LTD
    09592322 09520891... (more)
    24 Savile Row, London, England
    Active Corporate (16 parents)
    Officer
    2018-01-26 ~ 2022-09-05
    IIF 90 - Director → ME
  • 146
    TEEMORE WIND HOLDING LIMITED
    - now NI622042
    TEEMORE WIND LIMITED - 2014-02-17
    42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-05-23 ~ dissolved
    IIF 109 - Director → ME
  • 147
    TEEMORE WIND LIMITED
    NI622943 NI622042
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-05-23 ~ 2022-09-05
    IIF 108 - Director → ME
  • 148
    UOS VENTURES LLP
    OC390492
    53-54 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 151 - LLP Designated Member → ME
  • 149
    WB HOLDCO 1 LIMITED
    12469929 12470223
    24 Savile Row, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-02-18 ~ now
    IIF 49 - Director → ME
  • 150
    WB HOLDCO 2 LIMITED
    12470223 12469929
    24 Savile Row, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-02-18 ~ now
    IIF 27 - Director → ME
  • 151
    WINSCALES MOOR WINDFARM LIMITED
    - now 05082016
    MABEL PLANTATION WINDFARM LIMITED - 2006-03-06
    24 Savile Row, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2017-12-01 ~ 2022-09-05
    IIF 120 - Director → ME
  • 152
    YEL INVEST LIMITED
    04569834
    24 Savile Row, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 100 - Director → ME

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