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 5
  • 1
    Bullard, Michael John, Dr
    Director born in February 1966
    Individual (111 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Fellows, Edward William
    Director born in December 1977
    Individual (329 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Edwin John
    Ceo Epr born in July 1965
    Individual (69 offsprings)
    Officer
    2007-02-27 ~ now
    OF - Director → CIF 0
  • 4
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 5
    MEIF LG ENERGY LIMITED - 2015-11-05
    6th Floor 33, Holborn, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Paton, John Derek
    Managing Director born in September 1955
    Individual
    Officer
    2012-07-10 ~ 2016-02-23
    OF - Director → CIF 0
  • 2
    West, Andrew Thomas
    Merchant Banker born in November 1957
    Individual (29 offsprings)
    Officer
    2001-10-16 ~ 2007-02-22
    OF - Director → CIF 0
  • 3
    Swanson, Robert Ernest
    Company Director born in April 1947
    Individual
    Officer
    1999-06-04 ~ 2007-02-22
    OF - Director → CIF 0
  • 4
    Wilson, Douglas Ralph
    Renewable Energy Executive born in November 1959
    Individual
    Officer
    1999-06-03 ~ 2007-02-22
    OF - Director → CIF 0
    Wilson, Douglas Ralph
    Venture Capital
    Individual
    Officer
    1999-06-03 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 5
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2017-08-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 6
    Mitchener, Paul Richard
    Waste Manager born in October 1959
    Individual
    Officer
    2007-02-22 ~ 2015-10-30
    OF - Director → CIF 0
  • 7
    Fitzerbert, David Henry
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2001-10-16 ~ 2003-03-18
    OF - Director → CIF 0
  • 8
    Holmes, Randall Duane
    Attorney born in August 1947
    Individual
    Officer
    1999-06-03 ~ 2007-02-22
    OF - Director → CIF 0
  • 9
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 10
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (47 offsprings)
    Officer
    2015-10-30 ~ 2023-01-24
    OF - Director → CIF 0
  • 11
    Wyndham, Harry Hugh Patrick
    Director born in September 1957
    Individual (26 offsprings)
    Officer
    2001-10-16 ~ 2007-02-22
    OF - Director → CIF 0
    2007-09-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 12
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    1999-02-25 ~ 1999-06-03
    OF - Nominee Director → CIF 0
  • 13
    Pentecost, Alexandra Helen
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 14
    Senior, Timothy James, Dr
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2015-10-30 ~ 2016-10-06
    OF - Director → CIF 0
  • 15
    Tilstone, David Paul
    Investment Banker born in June 1969
    Individual (8 offsprings)
    Officer
    2007-02-22 ~ 2007-05-21
    OF - Director → CIF 0
  • 16
    Clarke, Joanna Lindsey
    Solicitor born in May 1971
    Individual
    Officer
    1999-02-25 ~ 1999-06-03
    OF - Director → CIF 0
    Clarke, Joanna Lindsey
    Solicitor
    Individual
    Officer
    1999-02-25 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 17
    Ludlow, Sharna
    Individual (112 offsprings)
    Officer
    2016-05-06 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 18
    Ward, Karen
    Individual (21 offsprings)
    Officer
    2016-01-05 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 19
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-04-26 ~ 2015-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

CLPE HOLDINGS LIMITED

Previous names
RIDGEWOOD UK LIMITED - 2001-10-26
FORAY 1214 LIMITED - 1999-06-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CLPE HOLDINGS LIMITED
    Info
    RIDGEWOOD UK LIMITED - 2001-10-26
    FORAY 1214 LIMITED - 1999-06-02
    Registered number 03720212
    6th Floor 33 Holborn, London, England EC1N 2HT
    Private Limited Company incorporated on 1999-02-25 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • CLPE HOLDINGS LIMITED
    S
    Registered number 03720212
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    EVER 1861 LIMITED - 2002-12-30
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    RIDGEWOOD CLP MANAGEMENT LIMITED - 2001-11-30
    FORAY 1215 LIMITED - 1999-06-02
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    EVER 1860 LIMITED - 2002-12-30
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    RIDGEWOOD RENEWABLES LIMITED - 2001-11-30
    COMBINED LANDFILL PROJECTS LIMITED - 1999-09-03
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    RIDGEWOOD RENEWABLES 2 LIMITED - 2001-12-03
    FORAY 1312 LIMITED - 2000-06-01
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    EVER 2224 LIMITED - 2004-01-12
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.