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

Mr Mark Edward Reynolds

    Related profiles found in government register
  • Mr Mark Edward Reynolds
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Hones Yard, Farnham, Surrey, GU9 8BB, England

      IIF 1
  • Reynolds, Mark Edward
    British . born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 2

    • First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Reynolds, Mark Edward
    British development director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kilroot Power Station, Larne Road, Carrickfergus, Co. Antrim, BT38 7LX, United Kingdom

      IIF 8 IIF 9
  • Reynolds, Mark Edward
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Reynolds, Mark Edward
    British energy consultant born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Hones Yard, Farnham, Surrey, GU9 8BB, England

      IIF 24
  • Reynolds, Mark Edward
    British europe sbu business development dir born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 25

    • Kilroot Power Station, Larne Road, Carrickfergus, Co. Antrim, BT38 7LX

      IIF 26 IIF 27 IIF 28

    • Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim, BT40 3RS

      IIF 29

    • 37-39 Kew Foot Road, Richmond, Surrey, TW9 2SS, United Kingdom

      IIF 30
  • Reynolds, Mark Edward
    British manager born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Reynolds, Mark Edward
    British none born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Reynolds, Mark Edward
    British none born in November 1964

    Resident in London

    Registered addresses and corresponding companies

    • 24, Forth Street, Edinburgh, EH1 3LH, Scotland

      IIF 69
child relation
Offspring entities and appointments
Active 26
  • 1
    NIGEN LIMITED - 2001-04-24
    C/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-06-19 ~ now
    IIF 55 - director → ME
  • 2
    HANHOLD LIMITED - 1996-03-25
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2019-06-12 ~ now
    IIF 20 - director → ME
  • 3
    BELFAST WEST POWER LIMITED - 2001-04-24
    C/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2019-06-12 ~ now
    IIF 2 - director → ME
  • 4
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000,001 GBP2017-12-31
    Officer
    2019-06-12 ~ dissolved
    IIF 13 - director → ME
  • 5
    APPLIED ENERGY SERVICES ELECTRIC, LIMITED - 1996-01-03
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-11 ~ now
    IIF 21 - director → ME
  • 6
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-06-12 ~ dissolved
    IIF 6 - director → ME
  • 7
    TRACTEBEL POWER LIMITED - 2000-08-18
    POWERFIN LIMITED - 1997-08-18
    POWERFIN UK LIMITED - 1996-02-26
    TRACTEBEL UK LIMITED - 1992-04-27
    HACKREMCO (NO.731) LIMITED - 1992-02-21
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-06-12 ~ now
    IIF 14 - director → ME
  • 8
    UK ENERGY HOLDINGS LIMITED - 1998-06-18
    21 St Thomas Street, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 52 - director → ME
  • 9
    AES TYNESIDE LIMITED - 2003-10-10
    AES STELLA LIMITED - 1996-09-19
    COMHOLD LIMITED - 1996-05-01
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-06-12 ~ dissolved
    IIF 16 - director → ME
  • 10
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2019-06-12 ~ now
    IIF 18 - director → ME
  • 11
    TRANSREALM LIMITED - 1999-05-26
    21 St Thomas Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 36 - director → ME
  • 12
    AES DRAX INVESTMENTS HOLDINGS LIMITED - 2005-03-15
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2019-06-12 ~ now
    IIF 5 - director → ME
  • 13
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2024-10-11 ~ now
    IIF 19 - director → ME
  • 14
    TRUSHELFCO (NO.2688) LIMITED - 2000-07-12
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,002 GBP2017-12-31
    Officer
    2019-06-12 ~ dissolved
    IIF 15 - director → ME
  • 15
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000,001 GBP2017-12-31
    Officer
    2019-06-12 ~ dissolved
    IIF 22 - director → ME
  • 16
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000,002 GBP2017-12-31
    Officer
    2019-06-12 ~ dissolved
    IIF 3 - director → ME
  • 17
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-06-12 ~ dissolved
    IIF 4 - director → ME
  • 18
    AES FRONTIER LTD - 2008-07-07
    AES HUNGARY LIMITED - 2001-06-20
    TOOHOLD LIMITED - 1997-04-16
    21 St Thomas Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 38 - director → ME
  • 19
    YOUR ENERGY LTD - 2012-03-26
    HARVEST POWER LIMITED - 2001-11-28
    HAMSARD 2240 LIMITED - 2000-12-14
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2019-06-12 ~ now
    IIF 23 - director → ME
  • 20
    LAUGHTON-2 WINDFARM LIMITED - 2010-01-15
    LAUGHTON WIND FARM LIMITED - 2006-03-01
    21 St Thomas Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 34 - director → ME
  • 21
    The Granary, Hones Yard, Farnham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    5,526 GBP2023-07-31
    Officer
    2019-07-04 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-07-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 22
    MERCURY CHILE CO. II LTD. - 2023-10-30
    251 Little Falls Drive, Wilmington, Delaware, 19808, United States
    Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 11 - director → ME
  • 23
    MERCURY CHILE HOLDCO INC - 2021-11-05
    MERCURY CHILE HOLDCO LTD. - 2021-11-05
    251 Little Falls Drive, Wilmington, New Castle County, United States
    Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 10 - director → ME
  • 24
    EBBW VALE WIND FARM LTD - 2012-11-12
    21 St Thomas Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 37 - director → ME
  • 25
    21 St Thomas Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 31 - director → ME
  • 26
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2019-06-12 ~ now
    IIF 7 - director → ME
Ceased 42
  • 1
    NIGEN LIMITED - 2001-04-24
    C/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-09-11 ~ 2017-12-22
    IIF 28 - director → ME
  • 2
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2017-12-29
    IIF 17 - director → ME
  • 3
    HANHOLD LIMITED - 1996-03-25
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-14 ~ 2017-12-29
    IIF 25 - director → ME
  • 4
    TIFHOLD LIMITED - 1996-10-31
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-14 ~ 2017-12-29
    IIF 49 - director → ME
  • 5
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000,001 GBP2017-12-31
    Officer
    2014-07-14 ~ 2017-12-29
    IIF 44 - director → ME
  • 6
    APPLIED ENERGY SERVICES ELECTRIC, LIMITED - 1996-01-03
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-02-23 ~ 2017-12-29
    IIF 53 - director → ME
  • 7
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-06-24 ~ 2017-12-29
    IIF 12 - director → ME
  • 8
    AES TYNESIDE LIMITED - 2003-10-10
    AES STELLA LIMITED - 1996-09-19
    COMHOLD LIMITED - 1996-05-01
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ 2017-12-29
    IIF 42 - director → ME
  • 9
    KILROOT GENERATING LIMITED - 2000-07-18
    SARCON (NO.73) LIMITED - 2000-04-10
    Kilroot Power Station, Larne Road, Carrickfergus, Co. Antrim
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2017-09-11 ~ 2017-12-22
    IIF 26 - director → ME
  • 10
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2017-09-11 ~ 2017-12-29
    IIF 30 - director → ME
  • 11
    AES DRAX INVESTMENTS HOLDINGS LIMITED - 2005-03-15
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2015-02-25 ~ 2017-12-29
    IIF 48 - director → ME
  • 12
    TRUSHELFCO (NO.2688) LIMITED - 2000-07-12
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,002 GBP2017-12-31
    Officer
    2014-07-14 ~ 2017-12-29
    IIF 45 - director → ME
  • 13
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000,001 GBP2017-12-31
    Officer
    2014-07-14 ~ 2017-12-29
    IIF 47 - director → ME
  • 14
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000,002 GBP2017-12-31
    Officer
    2014-07-14 ~ 2017-12-29
    IIF 41 - director → ME
  • 15
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-14 ~ 2017-12-29
    IIF 40 - director → ME
  • 16
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-14 ~ 2017-12-29
    IIF 43 - director → ME
  • 17
    YOUR ENERGY LTD - 2012-03-26
    HARVEST POWER LIMITED - 2001-11-28
    HAMSARD 2240 LIMITED - 2000-12-14
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2013-07-29 ~ 2017-12-29
    IIF 46 - director → ME
  • 18
    16 Churchtown Road, Cookstown, Tyrone
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-08-29 ~ 2017-02-28
    IIF 51 - director → ME
  • 19
    16 Churchtown Road, Cookstown, Tyrone
    Corporate (6 parents)
    Equity (Company account)
    3,282,686 GBP2024-03-31
    Officer
    2014-08-29 ~ 2017-02-28
    IIF 50 - director → ME
  • 20
    AES BALLYLUMFORD LIMITED - 2019-06-14
    PREMIER POWER LIMITED - 2010-11-02
    BALLYLUMFORD POWER LIMITED - 1994-06-01
    Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim
    Corporate (6 parents)
    Officer
    2017-09-11 ~ 2017-12-22
    IIF 29 - director → ME
  • 21
    AES KILROOT POWER LIMITED - 2019-06-14
    KILROOT POWER LIMITED - 2001-04-24
    Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim
    Corporate (6 parents)
    Officer
    2017-09-11 ~ 2017-12-22
    IIF 27 - director → ME
  • 22
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -194 GBP2021-09-30
    Officer
    2014-10-10 ~ 2015-10-21
    IIF 32 - director → ME
  • 23
    MERCURY CHILE CO. II LTD. - 2023-10-30
    251 Little Falls Drive, Wilmington, Delaware, 19808, United States
    Corporate (3 parents)
    Officer
    2017-01-19 ~ 2017-12-07
    IIF 9 - director → ME
  • 24
    MERCURY CHILE HOLDCO INC - 2021-11-05
    MERCURY CHILE HOLDCO LTD. - 2021-11-05
    251 Little Falls Drive, Wilmington, New Castle County, United States
    Corporate (3 parents)
    Officer
    2017-01-19 ~ 2017-12-07
    IIF 8 - director → ME
  • 25
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2013-09-06 ~ 2015-10-21
    IIF 35 - director → ME
  • 26
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2013-07-29 ~ 2015-10-21
    IIF 33 - director → ME
  • 27
    TORMEYWHEEL WIND FARM LIMITED - 2005-11-16
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-10-21
    IIF 54 - director → ME
  • 28
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2015-11-02
    IIF 59 - director → ME
  • 29
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-10 ~ 2015-11-02
    IIF 64 - director → ME
  • 30
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-10 ~ 2016-04-01
    IIF 57 - director → ME
  • 31
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-10 ~ 2015-11-02
    IIF 65 - director → ME
  • 32
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2015-11-02
    IIF 58 - director → ME
  • 33
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-07-10 ~ 2014-10-13
    IIF 67 - director → ME
  • 34
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2016-04-01
    IIF 62 - director → ME
  • 35
    FOLDERLAKE LIMITED - 2004-11-29
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-10 ~ 2015-11-02
    IIF 66 - director → ME
  • 36
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-10 ~ 2015-11-02
    IIF 69 - director → ME
  • 37
    WIND ENERGY (GLENCALVIE) LIMITED - 2009-12-03
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2016-04-01
    IIF 60 - director → ME
  • 38
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-10 ~ 2015-11-02
    IIF 63 - director → ME
  • 39
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-10 ~ 2015-11-02
    IIF 56 - director → ME
  • 40
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-10 ~ 2014-10-13
    IIF 68 - director → ME
  • 41
    FREESTREAM CAPITAL PARTNERS LIMITED - 2006-03-20
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-10 ~ 2016-04-01
    IIF 61 - director → ME
  • 42
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2013-07-29 ~ 2017-12-29
    IIF 39 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.