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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
17
- 1
Treharne, Andrew David
Chief Operating Officer born in May 1964Individual (21 offsprings)Officer2010-07-16 ~ 2011-11-28OF - Director → CIF 0 - 2
Hutchins, Terry
Born in July 1975Individual (6 offsprings)Officer2020-02-04 ~ nowOF - Director → CIF 0Hutchins, Terry
Individual (6 offsprings)Officer2015-06-08 ~ nowOF - Secretary → CIF 0 - 3
Jones, Mark Richard
Chief Executive Officer born in September 1966Individual (47 offsprings)Officer2009-12-01 ~ 2011-03-11OF - Director → CIF 0 - 4
O Connor, Brett
Born in November 1966Individual (26 offsprings)Officer2006-08-31 ~ nowOF - Director → CIF 0 - 5
Craig, Peter Cecil
Born in May 1971Individual (24 offsprings)Officer2011-05-17 ~ nowOF - Director → CIF 0 - 6
Cooney, James Julian
Born in August 1961Individual (6 offsprings)Officer2006-08-31 ~ nowOF - Director → CIF 0Mr James Julian Cooney
Born in August 1961Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 7
Madgwick, Jonathan Guy
Energy Supply Business born in April 1960Individual (58 offsprings)Officer2008-02-29 ~ 2008-10-31OF - Director → CIF 0Madgwick, Jonathan Guy
Energy Supply BusinessIndividual (58 offsprings)Officer2008-02-29 ~ 2008-04-28OF - Secretary → CIF 0 - 8
Bisson, John Le Cras
Solicitor Of The Royal Court Of Jersey born in September 1952Individual (4 offsprings)Officer2011-11-28 ~ 2013-01-31OF - Director → CIF 0 - 9
Dickson, Wes
Born in September 1966Individual (2 offsprings)Officer2007-01-19 ~ nowOF - Director → CIF 0 - 10
Hutt, Bruce John Alexander
Finance born in April 1965Individual (75 offsprings)Officer2008-04-28 ~ 2015-06-08OF - Director → CIF 0Hutt, Bruce John Alexander
FinanceIndividual (75 offsprings)Officer2008-04-28 ~ 2015-06-08OF - Secretary → CIF 0 - 11
Bellot, Gary
Director born in April 1964Individual (1 offspring)Officer2007-01-19 ~ 2010-07-16OF - Director → CIF 0 - 12
Marr, Douglas Robert
Director born in April 1948Individual (2 offsprings)Officer2005-07-05 ~ 2007-01-19OF - Director → CIF 0 - 13
Mrs Samantha Grant
Born in July 1969Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 14
Dodge, Andrew Simon Gregory
Accountant born in January 1969Individual (40 offsprings)Officer2005-04-29 ~ 2008-02-29OF - Director → CIF 0Dodge, Andrew Simon Gregory
AccountantIndividual (40 offsprings)Officer2005-04-29 ~ 2008-02-29OF - Secretary → CIF 0 - 15
Drake-brockman, Symon Roderick
Director born in September 1961Individual (13 offsprings)Officer2013-01-31 ~ 2015-01-06OF - Director → CIF 0 - 16
DLA PIPER UK SECRETARIAL SERVICES LIMITED
- nowDLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955DLA SECRETARIAL SERVICES LIMITED - 2005-01-04BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29BROOMCO (436) LIMITED - 1991-03-12Fountain Precinct, Balm Green, Sheffield, South YorkshireActive Corporate (112 parents, 1425 offsprings)Officer2005-02-10 ~ 2005-04-29OF - Director → CIF 02005-02-10 ~ 2005-07-05OF - Secretary → CIF 0 - 17
DLA PIPER UK NOMINEES LIMITED
- nowDLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952DLA NOMINEES LIMITED - 2005-01-04BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29BROOMCO (437) LIMITED - 1991-03-12Fountain Precinct, Balm Green, Sheffield, South YorkshireActive Corporate (114 parents, 1237 offsprings)Officer2005-02-10 ~ 2005-04-29OF - Director → CIF 0
Company in focus
TCI RENEWABLES LIMITED
Period: 2005-03-07 ~ now
Company number: 05360262
Registered names
TCI RENEWABLES LIMITED - now
BROOMCO (3703) LIMITED - 2005-03-07 04930519... (more)
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Related profiles found in government register
TCI RENEWABLES LIMITED
InfoBROOMCO (3703) LIMITED - 2005-03-07Registered number 05360262Unit 7 Area C, Radley Place, Radley Road Industrial Estate, Abingdon OX14 3RYPRIVATE LIMITED COMPANY incorporated on 2005-02-10 (21 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-25CIF 0TCI RENEWABLES LIMITED
SRegistered number missingUnit7, Area C, Radley Place, Radley Road Industrial Estate, Abingdon, England, OX14 3RYLimited CompanyCIF 1TCI RENEWABLES LIMITED
SRegistered number 05360262Willow Court, 7 West Wat, Oxford, England, OX2 0JBCompany Limited By Shares in Companies House, EnglandCIF 2TCI RENEWABLES LIMITED
SRegistered number 05360262Willow Court, 7 West Way, Oxford, England, OX2 0JBCompany in Companies House, EnglandCIF 3
Offspring entities and appointments
7
- 1
BALLYUTOAG WIND FARM LTD
NI6279941 Davies Road, Newtownstewart, Omagh, Northern IrelandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2019-11-15CIF 6 - Ownership of shares – 75% or more → OE - 2
CLOVER CABLE COMPANY LTD
NI634927Murray House, 4 Murray Street, Belfast, Northern IrelandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 3
COMMON BARN WIND FARM LTD
08063892C/o Tci Renewables Limited Unit 7, Area C, Radley Place, Radley Road Industrial Estate, Abingdon, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 4Murray House, 4 Murray Street, Belfast, Northern IrelandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 5
PIGEON TOP WIND FARM LTD
NI606308Greenwood House, 64 Newforge Lane, Belfast, Northern IrelandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2019-09-13CIF 2 - Ownership of shares – 75% or more → OE - 6
UPPER BALLYROGAN WIND FARM LTD
NI6154961c C/o Tci Renewables Limited, 1c Kilroot Park, Carrickfergus, County AntrimDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE - 7
WHAPPSTOWN WIND FARM LTD
NI6099521c C/o Tci Renewables Limited, 1c Kilroot Park, Carrickfergus, County AntrimDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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