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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 19
  • 1
    Farnhill, Russell Alan
    Group Financial Controller born in June 1975
    Individual (75 offsprings)
    Officer
    2015-10-30 ~ 2016-06-10
    OF - Director → CIF 0
  • 2
    Joyce, Donald Crawford
    Born in November 1973
    Individual (40 offsprings)
    Officer
    2016-09-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Anderson, Michael Broughton, Dr
    Technical Directors born in February 1955
    Individual (9 offsprings)
    Officer
    2008-10-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Balint, Stephen John Tivadar
    Asset Manager born in November 1954
    Individual (16 offsprings)
    Officer
    2003-10-31 ~ 2008-10-14
    OF - Director → CIF 0
  • 5
    Mays, Ian David, Dr
    Engineer born in August 1953
    Individual (39 offsprings)
    Officer
    1995-12-08 ~ 2003-10-31
    OF - Director → CIF 0
    Mays, Ian David, Dr
    Chief Executive Officer born in August 1953
    Individual (39 offsprings)
    2008-10-14 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (63 offsprings)
    Officer
    1998-09-04 ~ 1998-09-21
    OF - Director → CIF 0
  • 7
    Patel, Mitesh Raj
    Group Financial Controller born in December 1982
    Individual (55 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
  • 8
    Russell, Richard Paul
    Finance Director born in February 1981
    Individual (111 offsprings)
    Officer
    2016-09-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Quilleash, Peter Moore
    Senior Engineer born in February 1952
    Individual (27 offsprings)
    Officer
    1998-09-21 ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    Hearth, Dominic James
    Individual (147 offsprings)
    Officer
    2004-05-10 ~ now
    OF - Secretary → CIF 0
  • 11
    O'neill, Michael Robert
    Individual (68 offsprings)
    Officer
    1998-08-21 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 12
    Sweatman, Christopher David
    Finance Manager born in July 1975
    Individual (26 offsprings)
    Officer
    2005-12-12 ~ 2008-10-14
    OF - Director → CIF 0
  • 13
    Keating, Dominic Paul
    Accountant born in October 1968
    Individual (10 offsprings)
    Officer
    2003-10-31 ~ 2005-12-12
    OF - Director → CIF 0
  • 14
    Woolf, Robert Anthony
    Chartered Accountant born in October 1950
    Individual (39 offsprings)
    Officer
    1995-12-08 ~ 1998-09-04
    OF - Director → CIF 0
  • 15
    Cowen, Brendon Raymond
    Individual (47 offsprings)
    Officer
    1995-12-08 ~ 1998-09-21
    OF - Secretary → CIF 0
  • 16
    Morgan, Christopher Alec
    Senior Engineer born in November 1958
    Individual (13 offsprings)
    Officer
    2008-10-14 ~ 2015-10-31
    OF - Director → CIF 0
  • 17
    RENEWABLE ENERGY SYSTEMS LIMITED
    - now 01589961 04913493... (more)
    ABLESPRING LIMITED - 1981-11-25
    Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (32 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1995-12-08 ~ 1995-12-08
    OF - Nominee Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1995-12-08 ~ 1995-12-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RENEWABLE ENERGY CENTRE LIMITED

Period: 2001-03-02 ~ 2025-01-31
Company number: 03136058
Registered names
RENEWABLE ENERGY CENTRE LIMITED - Dissolved
CARK LIMITED - 2001-03-02
CARK LIMITED - 1998-07-13
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • RENEWABLE ENERGY CENTRE LIMITED
    Info
    CARK LIMITED - 2001-03-02
    OFFSHORE ENERGY SYSTEMS LIMITED - 2001-03-02
    CARK LIMITED - 2001-03-02
    Registered number 03136058
    C/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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.