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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 24
  • 1
    Tilstone, David Paul
    Investment Banker born in June 1969
    Individual (137 offsprings)
    Officer
    2007-02-22 ~ 2007-05-21
    OF - Director → CIF 0
  • 2
    Mitchener, Paul Richard
    Waste Manager born in October 1959
    Individual (8 offsprings)
    Officer
    2007-02-22 ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (302 offsprings)
    Officer
    2015-10-30 ~ 2023-01-24
    OF - Director → CIF 0
  • 4
    Fellows, Edward William
    Born in December 1977
    Individual (343 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Pentecost, Alexandra Helen
    Individual (54 offsprings)
    Officer
    2001-11-14 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 6
    Ludlow, Sharna
    Individual (252 offsprings)
    Officer
    2016-05-06 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 7
    Bullard, Michael John, Dr
    Born in February 1966
    Individual (131 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Douglas Ralph
    Renewable Energy Executive born in November 1959
    Individual (42 offsprings)
    Officer
    1999-06-03 ~ 2007-02-22
    OF - Director → CIF 0
    Wilson, Douglas Ralph
    Venture Capital
    Individual (42 offsprings)
    Officer
    1999-06-03 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 9
    Holmes, Randall Duane
    Attorney born in August 1947
    Individual (40 offsprings)
    Officer
    1999-06-03 ~ 2007-02-22
    OF - Director → CIF 0
  • 10
    Swanson, Robert Ernest
    Company Director born in April 1947
    Individual (40 offsprings)
    Officer
    1999-06-04 ~ 2007-02-22
    OF - Director → CIF 0
  • 11
    Fisher, Jacqueline
    Born in March 1952
    Individual (261 offsprings)
    Officer
    1999-02-25 ~ 1999-06-03
    OF - Nominee Director → CIF 0
  • 12
    Clarke, Joanna Lindsey
    Solicitor born in May 1971
    Individual (108 offsprings)
    Officer
    1999-02-25 ~ 1999-06-03
    OF - Director → CIF 0
    Clarke, Joanna Lindsey
    Solicitor
    Individual (108 offsprings)
    Officer
    1999-02-25 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 13
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2017-08-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 14
    West, Andrew Thomas
    Merchant Banker born in November 1957
    Individual (75 offsprings)
    Officer
    2001-10-16 ~ 2007-02-22
    OF - Director → CIF 0
  • 15
    Senior, Timothy James, Dr
    Director born in February 1971
    Individual (156 offsprings)
    Officer
    2015-10-30 ~ 2016-10-06
    OF - Director → CIF 0
  • 16
    Wyndham, Harry Hugh Patrick
    Director born in September 1957
    Individual (78 offsprings)
    Officer
    2001-10-16 ~ 2007-02-22
    OF - Director → CIF 0
    2007-09-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 17
    Paton, John Derek
    Managing Director born in September 1955
    Individual (56 offsprings)
    Officer
    2012-07-10 ~ 2016-02-23
    OF - Director → CIF 0
  • 18
    Fitzerbert, David Henry
    Director born in March 1957
    Individual (43 offsprings)
    Officer
    2001-10-16 ~ 2003-03-18
    OF - Director → CIF 0
  • 19
    Ward, Karen
    Individual (28 offsprings)
    Officer
    2016-01-05 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 20
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 21
    Wilkinson, Edwin John
    Born in July 1965
    Individual (71 offsprings)
    Officer
    2007-02-27 ~ now
    OF - Director → CIF 0
  • 22
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2007-04-26 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 23
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 24
    MELTON LG ENERGY LIMITED
    - now 06048951
    MEIF LG ENERGY LIMITED - 2015-11-05
    6th Floor 33, Holborn, London
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLPE HOLDINGS LIMITED

Period: 2001-10-26 ~ now
Company number: 03720212
Registered names
CLPE HOLDINGS LIMITED - now
FORAY 1214 LIMITED - 1999-06-02 03929802... (more)
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 - 2001-10-26
    Registered number 03720212
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    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 6
  • 1
    CLP DEVELOPMENTS LIMITED
    - now 04502342
    EVER 1861 LIMITED - 2002-12-30
    6th Floor 33 Holborn, London, England, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CLP ENVIROGAS LIMITED
    - now 03720203
    RIDGEWOOD CLP MANAGEMENT LIMITED - 2001-11-30
    FORAY 1215 LIMITED - 1999-06-02
    6th Floor 33 Holborn, London, England, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    CLP SERVICES LIMITED
    - now 04502345
    EVER 1860 LIMITED - 2002-12-30
    6th Floor 33 Holborn, London, England, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    CLPE 1991 LIMITED
    - now 02635812 03966436
    RIDGEWOOD RENEWABLES LIMITED - 2001-11-30
    COMBINED LANDFILL PROJECTS LIMITED - 1999-09-03
    6th Floor 33 Holborn, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    CLPE 1999 LIMITED
    - now 03966436 02635812
    RIDGEWOOD RENEWABLES 2 LIMITED - 2001-12-03
    FORAY 1312 LIMITED - 2000-06-01
    6th Floor 33 Holborn, London, England, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    CLPE PROJECTS 3 LIMITED
    - now 04939137 03966429... (more)
    EVER 2224 LIMITED - 2004-01-12
    6th Floor 33 Holborn, London, England, England
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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