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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 5
  • 1
    Bullard, Michael John, Dr
    Born in February 1966
    Individual (85 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Edwin John
    Born in July 1965
    Individual (69 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Fellows, Edward William
    Born in December 1977
    Individual (303 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 447 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 5
    MEIF LG ENERGY LIMITED - 2015-11-05
    icon of address6th Floor 33, Holborn, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 19
  • 1
    Tilstone, David Paul
    Investment Banker born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ 2007-05-21
    OF - Director → CIF 0
  • 2
    Ward, Karen
    Individual
    Officer
    icon of calendar 2016-01-05 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 3
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 4
    Holmes, Randall Duane
    Attorney born in August 1947
    Individual
    Officer
    icon of calendar 1999-06-03 ~ 2007-02-22
    OF - Director → CIF 0
  • 5
    Wyndham, Harry Hugh Patrick
    Director born in September 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-10-16 ~ 2007-02-22
    OF - Director → CIF 0
    icon of calendar 2007-09-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Wilson, Douglas Ralph
    Renewable Energy Executive born in November 1959
    Individual
    Officer
    icon of calendar 1999-06-03 ~ 2007-02-22
    OF - Director → CIF 0
    Wilson, Douglas Ralph
    Venture Capital
    Individual
    Officer
    icon of calendar 1999-06-03 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 7
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2023-01-24
    OF - Director → CIF 0
  • 8
    Senior, Timothy James, Dr
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2016-10-06
    OF - Director → CIF 0
  • 9
    Swanson, Robert Ernest
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 2007-02-22
    OF - Director → CIF 0
  • 10
    Clarke, Joanna Lindsey
    Solicitor born in May 1971
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 1999-06-03
    OF - Director → CIF 0
    Clarke, Joanna Lindsey
    Solicitor
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 11
    Mitchener, Paul Richard
    Waste Manager born in October 1959
    Individual
    Officer
    icon of calendar 2007-02-22 ~ 2015-10-30
    OF - Director → CIF 0
  • 12
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 1999-06-03
    OF - Nominee Director → CIF 0
  • 13
    Ludlow, Sharna
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 14
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 15
    Pentecost, Alexandra Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 16
    Fitzerbert, David Henry
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-16 ~ 2003-03-18
    OF - Director → CIF 0
  • 17
    West, Andrew Thomas
    Merchant Banker born in November 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-10-16 ~ 2007-02-22
    OF - Director → CIF 0
  • 18
    Paton, John Derek
    Managing Director born in September 1955
    Individual
    Officer
    icon of calendar 2012-07-10 ~ 2016-02-23
    OF - Director → CIF 0
  • 19
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 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 - 2001-10-26
    Registered number 03720212
    icon of address6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (26 years 9 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
    icon of address6th 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
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    EVER 1860 LIMITED - 2002-12-30
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    COMBINED LANDFILL PROJECTS LIMITED - 1999-09-03
    RIDGEWOOD RENEWABLES LIMITED - 2001-11-30
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    FORAY 1312 LIMITED - 2000-06-01
    RIDGEWOOD RENEWABLES 2 LIMITED - 2001-12-03
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    EVER 2224 LIMITED - 2004-01-12
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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