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The large node is LE18 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
No current officers are listed at Companies House.
Previous officers 8
- Amer Aqel Amer Nordin 2020-2021 View profile
- Hafiz Bin Ismail 2020-2021 View profile
- Shamsul Azham Bin Mohd Isa 2020-2021 View profile
- Suriati Asmah Abdullah 2018-2020 View profile
- Khairunnizam Naharudin 2018-2020 View profile
- Catalin Adrian Breaban 2016-2020 View profile
- Adrian Robert Burgering 2015-2016 View profile
- James Madigan 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/03/2015
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bluemerang Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- LE18 Limited
is controlled by Bluemerang Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bluemerang Capital Limited
is controlled by Martialis Quirinus Henricus Van Poecke
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2018-02-28 · source: Companies House PSC register
Ultimately controlled by Martialis Quirinus Henricus Van Poecke.
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- Kybo Solar Farm Limited
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- Bluemerang Capital Limited
- O&G Solar (SPV 52) Limited
- ONE-Dyas UK Limited
- Murex Bennacott Limited
- Norton Farm Solar Limited
- Epping Energy Park Limited
- O&G Solar (SPV 32) Limited
- Tasway Energy Park Limited
- Gloucester Energy Park Limited
- Aukera UK Limited
- Dalriada Renewables Limited
- LE19 Limited
- Harker Energy Park Limited
- Laggan Wind Farm Limited
- Folly Farm Energy Park Limited
- Ledwyche Solar Limited
- Full Circle Wind Services LTD.
- Earl Shilton Energy Park Limited
- ONE-Dyas Petroleum Limited
- Autek Energy Limited
- Pelham Energy Park Limited
- O&G Solar (SPV 59) Limited
- ILI (Wellgreen) Limited
- ONE-Dyas North SEA Limited
- Willington Energy Park Limited
- Stell Energy HUB Limited
- TWO Shires Energy Park Limited
- Beferleah Energy Park Limited
- UK Country Estates Limited
- Thormanby Energy Park Limited
- O&G Solar (SPV 44) Limited
- O&G Solar (SPV 40) Limited
- Halfway Energy Park Limited
- Benthead Solar Limited
- BCL Murex Bennacott LTD
- BCL Castlerigg Limited
- Voltis Renewables Limited
- Bishop Aukland Energy Park Limited
- BCL Harmeston Limited
- Aukera UK Services Limited
- Kilnside Energy Park Limited
- Aukera UK 1 Limited
- Loch Fergus Solar LTD
- Fishburn Solar Limited
- York Energy Park Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09516309
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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