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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gissin, Erez

    Related profiles found in government register
  • Gissin, Erez
    Israeli director born in September 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address Energen Biogas Limited, Dunnswood Road, Cumbernauld, Glasgow, G67 3EN, Scotland

      IIF 1 IIF 2

    • icon of address C/o Helios Energy Investments, Kikar Hamoshava - Business Center, Sokolov 46, Hod Hasharon, 4528475, Israel

      IIF 3 IIF 4

    • icon of address Kikar Hamoshava - Business Center, Sokolov 46, Hod Hasharon, 4528475, Israel

      IIF 5

    • icon of address 5, Willowbank Road, Millbrook, Larne, BT40 2SF, Northern Ireland

      IIF 6

    • icon of address 5, Willowbank Road, Millbrook, Larne, County Antrim, BT40 2SF, United Kingdom

      IIF 7 IIF 8

    • icon of address Unit 12, 35 Pinfold Road, Thurmaston, Leicester, LE4 8AT, England

      IIF 9

    • icon of address 1, Poultry, London, EC2R 8EJ, England

      IIF 10

    • icon of address 3rd Floor, 86, Brook Street, London, W1K 5AY, England

      IIF 11

    • icon of address 3rd Floor, 86 Brook Street, London, W1K 5AY, United Kingdom

      IIF 12

    • icon of address 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 13
  • Gissin, Erez
    Israeli fund manager born in September 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address 1, Poultry, London, EC2R 8EJ, England

      IIF 14 IIF 15

    • icon of address Precede Building, Hakfar Hayarok, Ramat Hasharon, Israel 47800, Israel

      IIF 16
  • Gissin, Erez
    Israeli fund managing partner born in September 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address Precede Building, Precede Building, Hakfar Hayarok, Ramat Hasharon, Israel, Israel, 47800, Israel

      IIF 17 IIF 18 IIF 19
  • Gissin, Erez
    Israeli general partner born in September 1958

    Resident in Israel

    Registered addresses and corresponding companies
  • Gissin, Erez
    Israeli investor born in September 1958

    Resident in Israel

    Registered addresses and corresponding companies
  • Gissin, Erez
    Israeli nil born in September 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address 28, Austin Friars, London, EC2N 2QQ, United Kingdom

      IIF 40 IIF 41

    • icon of address 3rd Floor, 86 Brook Street, London, W1K 5AY, United Kingdom

      IIF 42
  • Gissin, Erez
    Israeli director born in February 1968

    Resident in Israel

    Registered addresses and corresponding companies
  • Mr Erez Gissin
    Israeli born in September 1958

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address 46, Sokolov, Kikar Hamoshava Business Centre, Hod Hasharon, 4528475, Israel

      IIF 52

    • icon of address Kikar Hamoshava Business Centre, Sokolov 46, Hod Hasharon, 4528475, Israel

      IIF 53

    • icon of address Precede Building, Hakfar Hayarok, Israel, 478000, Israel

      IIF 54
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -3,610,166 GBP2023-12-31
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 28 - Director → ME
  • 2
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    24,773,125 GBP2023-12-31
    Officer
    icon of calendar 2020-10-21 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    24,737,125 GBP2023-12-31
    Officer
    icon of calendar 2020-10-19 ~ now
    IIF 4 - Director → ME
  • 4
    AD PLATFORM COMPANY LIMITED - 2018-07-26
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,843,454 GBP2023-12-31
    Officer
    icon of calendar 2018-06-25 ~ now
    IIF 30 - Director → ME
  • 5
    BIOENERGY INFRASTRUCTURE FINANCE LIMITED - 2023-06-21
    icon of address 28 Austin Friars, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ now
    IIF 40 - Director → ME
  • 6
    BIOENERGY INFRASTRUCTURE LIMITED - 2023-06-21
    icon of address 28 Austin Friars, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ now
    IIF 41 - Director → ME
  • 7
    MONK FRYSTON POWER PROJECT LIMITED - 2022-03-10
    icon of address 1 Poultry, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    icon of calendar 2024-12-12 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address 1 Poultry, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 9
    icon of address 1 Poultry, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,707,182 GBP2023-12-31
    Officer
    icon of calendar 2021-09-29 ~ now
    IIF 27 - Director → ME
  • 10
    icon of address 1 Poultry, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,969,670 GBP2023-12-31
    Officer
    icon of calendar 2021-02-11 ~ now
    IIF 23 - Director → ME
  • 11
    icon of address 1 Poultry, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    70,684 GBP2023-12-31
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 25 - Director → ME
  • 12
    icon of address 1 Poultry, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,184,482 GBP2023-12-31
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 20 - Director → ME
  • 13
    icon of address 1 Poultry, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,286 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2021-11-23 ~ now
    IIF 24 - Director → ME
  • 14
    icon of address 1 Poultry, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    336,914 GBP2023-12-31
    Officer
    icon of calendar 2019-12-23 ~ dissolved
    IIF 22 - Director → ME
  • 15
    HELIOS UK MIDCO (SPAIN) LTD - 2019-07-24
    icon of address 1 Poultry, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    162,078 GBP2023-12-31
    Officer
    icon of calendar 2019-05-03 ~ dissolved
    IIF 26 - Director → ME
  • 16
    icon of address 1 Poultry, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    34,158,237 GBP2023-12-31
    Officer
    icon of calendar 2018-12-20 ~ now
    IIF 21 - Director → ME
  • 17
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    99,858 GBP2023-12-31
    Officer
    icon of calendar 2022-06-28 ~ now
    IIF 3 - Director → ME
  • 18
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,674,610 GBP2023-12-31
    Officer
    icon of calendar 2020-12-06 ~ now
    IIF 29 - Director → ME
  • 19
    icon of address 1 Poultry, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-25 ~ now
    IIF 15 - Director → ME
Ceased 34
  • 1
    ALTERNATIVE ENERGY DEVELOPMENTS LIMITED - 2018-08-02
    PRONAVITAS LIMITED - 2011-02-21
    icon of address Unit 4 The Warren, East Goscote, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    231,364 GBP2024-06-30
    Officer
    icon of calendar 2014-11-14 ~ 2017-06-15
    IIF 9 - Director → ME
  • 2
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-05-21 ~ 2020-12-03
    IIF 11 - Director → ME
  • 3
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    814,066 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-05-24 ~ 2020-12-03
    IIF 13 - Director → ME
  • 4
    BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED - 2017-03-02
    icon of address C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-09 ~ 2018-09-07
    IIF 12 - Director → ME
  • 5
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -312,656 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2018-07-31 ~ 2020-08-19
    IIF 34 - Director → ME
  • 6
    TEG BIOGAS (PERTH) LIMITED - 2015-10-01
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -470,840 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-04-11 ~ 2020-08-19
    IIF 16 - Director → ME
  • 7
    TEG BIOGAS (LONDON) LIMITED - 2015-02-24
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,060,981 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-07-17 ~ 2022-08-01
    IIF 18 - Director → ME
  • 8
    AGHOCO 1268 LIMITED - 2014-12-02
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Current Assets (Company account)
    467,647 GBP2021-12-30
    Officer
    icon of calendar 2019-07-17 ~ 2022-08-01
    IIF 17 - Director → ME
  • 9
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    16,148,107 GBP2023-12-31
    Officer
    icon of calendar 2019-10-10 ~ 2021-07-07
    IIF 33 - Director → ME
  • 10
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -5,147,378 GBP2021-12-31
    Officer
    icon of calendar 2018-07-31 ~ 2020-08-19
    IIF 32 - Director → ME
  • 11
    icon of address Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    4,736,477 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2018-08-30 ~ 2020-08-19
    IIF 2 - Director → ME
  • 12
    BIH HOLDINGS LIMITED - 2023-06-21
    icon of address 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-28 ~ 2018-09-07
    IIF 49 - Director → ME
  • 13
    BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED - 2023-06-21
    icon of address 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2018-09-07
    IIF 42 - Director → ME
  • 14
    icon of address Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -5,061,894 GBP2021-12-31
    Officer
    icon of calendar 2019-05-14 ~ 2021-01-27
    IIF 31 - Director → ME
  • 15
    CAUSEWAY SHELF COMPANY (NO.8) LIMITED - 2011-11-02
    icon of address Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-05-14 ~ 2021-01-27
    IIF 6 - Director → ME
  • 16
    DRUMANAKELLY LANDFILL GAS LIMITED - 2008-03-27
    L&B (NO 126) LIMITED - 2007-01-26
    icon of address Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    3,984,404 GBP2022-12-31
    Officer
    icon of calendar 2019-05-14 ~ 2021-01-27
    IIF 8 - Director → ME
  • 17
    icon of address Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -22,100 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-05-14 ~ 2021-01-27
    IIF 7 - Director → ME
  • 18
    icon of address 1 Poultry, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    34,158,237 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-20 ~ 2018-12-20
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 19
    LANCASTER SHELF 96 LIMITED - 2009-07-09
    icon of address Suite 1a Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,485,957 GBP2021-12-31
    Officer
    icon of calendar 2018-08-30 ~ 2020-08-19
    IIF 1 - Director → ME
  • 20
    icon of address C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2018-09-07
    IIF 51 - Director → ME
  • 21
    icon of address C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2018-09-07
    IIF 46 - Director → ME
  • 22
    icon of address C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-01 ~ 2018-09-07
    IIF 48 - Director → ME
  • 23
    icon of address C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-02 ~ 2018-09-07
    IIF 44 - Director → ME
  • 24
    icon of address C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-02 ~ 2018-09-07
    IIF 47 - Director → ME
  • 25
    icon of address C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2018-09-07
    IIF 50 - Director → ME
  • 26
    icon of address C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-02 ~ 2018-09-07
    IIF 45 - Director → ME
  • 27
    icon of address C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-02 ~ 2018-09-07
    IIF 43 - Director → ME
  • 28
    icon of address 1 Poultry, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-25 ~ 2024-11-25
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 29
    EMERALD BIOGAS LTD - 2018-11-08
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,870,071 GBP2023-12-31
    Officer
    icon of calendar 2019-12-11 ~ 2021-07-07
    IIF 35 - Director → ME
  • 30
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-11 ~ 2021-07-07
    IIF 38 - Director → ME
  • 31
    JOHN WARREN (ANIMAL BY-PRODUCTS) LIMITED - 2017-05-23
    AMIDALE LIMITED - 1986-12-12
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,756,636 GBP2023-12-31
    Officer
    icon of calendar 2019-12-11 ~ 2021-07-07
    IIF 36 - Director → ME
  • 32
    AGRICORE LTD - 2019-09-11
    EMERALD AGRICORE LTD - 2013-03-25
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-11 ~ 2021-07-07
    IIF 37 - Director → ME
  • 33
    AGRICORE LTD - 2019-10-09
    WEBL HOLDINGS LIMITED - 2019-09-11
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-11 ~ 2021-07-07
    IIF 39 - Director → ME
  • 34
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    891,035 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-07-17 ~ 2022-08-01
    IIF 19 - Director → ME

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