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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Patel, Mitesh Raj
    Group Financial Controller born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hearth, Dominic James
    Individual (104 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ABLESPRING LIMITED - 1981-11-25
    icon of addressBeaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Mays, Ian David, Dr
    Engineer born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-08 ~ 2003-10-31
    OF - Director → CIF 0
    Mays, Ian David, Dr
    Chief Executive Officer born in August 1953
    Individual (3 offsprings)
    icon of calendar 2008-10-14 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Balint, Stephen John Tivadar
    Asset Manager born in November 1954
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2008-10-14
    OF - Director → CIF 0
  • 3
    Woolf, Robert Anthony
    Chartered Accountant born in October 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-12-08 ~ 1998-09-04
    OF - Director → CIF 0
  • 4
    Russell, Richard Paul
    Finance Director born in February 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Keating, Dominic Paul
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2005-12-12
    OF - Director → CIF 0
  • 6
    Morgan, Christopher Alec
    Senior Engineer born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-14 ~ 2015-10-31
    OF - Director → CIF 0
  • 7
    Quilleash, Peter Moore
    Senior Engineer born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-21 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Anderson, Michael Broughton, Dr
    Technical Directors born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Sweatman, Christopher David
    Finance Manager born in July 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2008-10-14
    OF - Director → CIF 0
  • 10
    Joyce, Donald Crawford
    Chief Financial Officer born in November 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Cowen, Brendon Raymond
    Individual
    Officer
    icon of calendar 1995-12-08 ~ 1998-09-21
    OF - Secretary → CIF 0
  • 12
    Farnhill, Russell Alan
    Group Financial Controller born in June 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2016-06-10
    OF - Director → CIF 0
  • 13
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 1998-09-21
    OF - Director → CIF 0
  • 14
    O'neill, Michael Robert
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-08-21 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-12-08 ~ 1995-12-08
    PE - Nominee Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-12-08 ~ 1995-12-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RENEWABLE ENERGY CENTRE LIMITED

Previous names
CARK LIMITED - 2001-03-02
CARK LIMITED - 1998-07-13
OFFSHORE ENERGY SYSTEMS LIMITED - 1998-10-09
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • RENEWABLE ENERGY CENTRE LIMITED
    Info
    CARK LIMITED - 2001-03-02
    CARK LIMITED - 2001-03-02
    OFFSHORE ENERGY SYSTEMS LIMITED - 2001-03-02
    Registered number 03136058
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1995-12-08 and dissolved on 2025-01-31 (29 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.