Who owns IBERIAN SOLAR INVESTMENT GROUP LIMITED?

In the current sources, IBERIAN SOLAR INVESTMENT GROUP LIMITED is connected to THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED, THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IBERIAN SOLAR INVESTMENT GROUP LIMITED's risk level?

WhiteIntel flags IBERIAN SOLAR INVESTMENT GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IBERIAN SOLAR INVESTMENT GROUP LIMITED appear across sources?

IBERIAN SOLAR INVESTMENT GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 44

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

IBERIAN SOLAR INVESTMENT GROUP LIMITED

Name: IBERIAN SOLAR INVESTMENT GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IBERIAN SOLAR INVESTMENT GROUP LIMITED, Company, GB

IBERIAN SOLAR INVESTMENT GROUP LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13492206). UBO chain traced 44 hops, 2 owners, 8 officers. Cited to…

OO GB-COH-13492206Inc. 05 Jul 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 44 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-07-05
Legal form: ltd
Activity: 64999
Registered office: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

IBERIAN SOLAR INVESTMENT GROUP LIMITED
- THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

44 hops lockedDOSSIER

44-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on IBERIAN SOLAR INVESTMENT GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 13492206
Status: active
Type: ltd
Incorporated: 2021-07-05
Registered office: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
SIC: 64999

/04

People & control

9 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GARCIA, Carlos Abuin
- director · Spanish · appointed 2021-07-05 · Companies House
●
GEORGE, Philip Roger Perkins
- director · British · appointed 2021-07-05 · Companies House
●
OLDING, James Robert
- director · British · appointed 2024-05-28 · Companies House
●
SHAH, Minesh Kirtikumar
- director · British · appointed 2023-09-04 · Companies House
■
The Renewables Infrastructure Group (Uk) Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-07-05 · CH · PSC register
Also holds roles at 34 other companies
- EUROPEAN INVESTMENTS (EARLSEAT) LIMITEDbeneficial owner
- TRAFALGAR WIND HOLDINGS LIMITEDbeneficial owner
- EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITEDbeneficial owner
●
GILL, Christopher Paul
- director · British · appointed 2021-07-05 · resigned · Companies House
●
HUNT, Edward Thomas
- director · Australian · appointed 2024-01-22 · resigned · Companies House
●
MARTINA, Giorgia
- director · Italian · appointed 2021-12-14 · resigned · Companies House
●
MENDES, Emily
- secretary · appointed 2021-07-05 · resigned · Companies House

9 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns IBERIAN SOLAR INVESTMENT GROUP LIMITED?: In the current sources, IBERIAN SOLAR INVESTMENT GROUP LIMITED is connected to THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED, THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IBERIAN SOLAR INVESTMENT GROUP LIMITED's risk level?: WhiteIntel flags IBERIAN SOLAR INVESTMENT GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IBERIAN SOLAR INVESTMENT GROUP LIMITED appear across sources?: IBERIAN SOLAR INVESTMENT GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IBERIAN SOLAR INVESTMENT GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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