logo
explain how to read the page

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 15
  • 1
    Anderson, Michael Broughton, Dr
    Technical Director born in February 1955
    Individual (9 offsprings)
    Officer
    2003-11-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Hearth, Dominic James
    Individual (147 offsprings)
    Officer
    2004-05-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Morgan, Christopher Alec
    Ceo, Offshore born in November 1958
    Individual (13 offsprings)
    Officer
    2003-11-05 ~ 2015-10-31
    OF - Director → CIF 0
  • 4
    Brandt, Henrik Norgaard
    Born in July 1981
    Individual (15 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Whitford, Lucy
    Born in October 1972
    Individual (77 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Farnhill, Russell Alan
    Group Financial Controller born in June 1975
    Individual (75 offsprings)
    Officer
    2015-11-19 ~ 2016-06-10
    OF - Director → CIF 0
  • 7
    Russell, Richard Paul
    Finance Director born in February 1981
    Individual (111 offsprings)
    Officer
    2016-09-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    O'neill, Michael Robert
    Individual (68 offsprings)
    Officer
    2003-11-05 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 9
    Mays, Ian David, Dr
    Chief Executive Officer born in August 1953
    Individual (39 offsprings)
    Officer
    2003-11-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Birkwood, Rachael Claire
    Born in September 1976
    Individual (57 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Hopkins, William Benjamin
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    2011-01-26 ~ 2012-11-20
    OF - Director → CIF 0
  • 12
    Joyce, Donald Crawford
    Born in November 1973
    Individual (40 offsprings)
    Officer
    2016-09-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    BONDLAW SECRETARIES LIMITED
    02118527
    Oceana House, 39-49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 490 offsprings)
    Officer
    2003-09-26 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 14
    RENEWABLE ENERGY SYSTEMS LIMITED
    - now 01589961 04913493... (more)
    ABLESPRING LIMITED - 1981-11-25
    Beaufort Court, Egg Farm Lane, Kings Langley, England
    Active Corporate (32 parents, 9 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
  • 15
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (395 offsprings)
    Officer
    2003-09-26 ~ 2003-11-05
    OF - Director → CIF 0
parent relation
Company in focus

RENEWABLE ENERGY GROUP LIMITED

Period: 2005-02-07 ~ now
Company number: 04913495
Registered names
RENEWABLE ENERGY GROUP LIMITED - now
BONDCO 1036 LIMITED - 2003-10-31 04861252... (more)
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices

  • RENEWABLE ENERGY GROUP LIMITED
    Info
    RENEWABLE ENERGY SYSTEMS TEC LIMITED - 2005-02-07
    BONDCO 1036 LIMITED - 2005-02-07
    Registered number 04913495
    Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire WD4 8LR
    PRIVATE LIMITED COMPANY incorporated on 2003-09-26 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.