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
6
- 1
O Connor, Brett
Born in November 1966Individual (18 offsprings)Officer
2006-08-31 ~ nowOF - Director → CIF 0 - 2
Cooney, James Julian
Born in August 1961Individual (5 offsprings)Officer 2006-08-31 ~ nowOF - Director → CIF 0Mr James Julian Cooney
Born in August 1961Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Craig, Peter Cecil
Born in May 1971Individual (13 offsprings)Officer 2011-05-17 ~ nowOF - Director → CIF 0 - 4
Dickson, Wes
Born in September 1966Individual (1 offspring)Officer 2007-01-19 ~ nowOF - Director → CIF 0 - 5
Mrs Samantha Grant
Born in July 1969Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 6
Hutchins, Terry
Born in July 1975Individual (6 offsprings)Officer 2020-02-04 ~ nowOF - Director → CIF 0Hutchins, Terry
Individual (6 offsprings)Officer 2015-06-08 ~ nowOF - Secretary → CIF 0
Ceased
11
- 1
Marr, Douglas Robert
Director born in April 1948IndividualOfficer 2005-07-05 ~ 2007-01-19OF - Director → CIF 0 - 2
Dodge, Andrew Simon Gregory
Accountant born in January 1969Individual (4 offsprings)Officer 2005-04-29 ~ 2008-02-29OF - Director → CIF 0Dodge, Andrew Simon Gregory
AccountantIndividual (4 offsprings)Officer 2005-04-29 ~ 2008-02-29OF - Secretary → CIF 0 - 3
Hutt, Bruce John Alexander
Finance born in April 1965Individual (48 offsprings)Officer 2008-04-28 ~ 2015-06-08OF - Director → CIF 0Hutt, Bruce John Alexander
FinanceIndividual (48 offsprings)Officer 2008-04-28 ~ 2015-06-08OF - Secretary → CIF 0 - 4
Madgwick, Jonathan Guy
Energy Supply Business born in April 1960Individual (1 offspring)Officer 2008-02-29 ~ 2008-10-31OF - Director → CIF 0Madgwick, Jonathan Guy
Energy Supply BusinessIndividual (1 offspring)Officer 2008-02-29 ~ 2008-04-28OF - Secretary → CIF 0 - 5
Treharne, Andrew David
Chief Operating Officer born in May 1964IndividualOfficer 2010-07-16 ~ 2011-11-28OF - Director → CIF 0 - 6
Bellot, Gary
Director born in April 1964IndividualOfficer 2007-01-19 ~ 2010-07-16OF - Director → CIF 0 - 7
Drake-brockman, Symon Roderick
Director born in September 1961Individual (8 offsprings)Officer 2013-01-31 ~ 2015-01-06OF - Director → CIF 0 - 8
Bisson, John Le Cras
Solicitor Of The Royal Court Of Jersey born in September 1952Individual (3 offsprings)Officer 2011-11-28 ~ 2013-01-31OF - Director → CIF 0 - 9
Jones, Mark Richard
Chief Executive Officer born in September 1966Individual (1 offspring)Officer 2009-12-01 ~ 2011-03-11OF - Director → CIF 0 - 10BROOMCO (436) LIMITED - 1991-03-12BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29DLA SECRETARIAL SERVICES LIMITED - 2005-01-04DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
Fountain Precinct, Balm Green, Sheffield, South YorkshireActive Corporate (2 parents, 23 offsprings)Equity (Company account)2 GBP2024-04-30Officer2005-02-10 ~ 2005-04-29PE - Director → CIF 02005-02-10 ~ 2005-07-05PE - Secretary → CIF 0 - 11DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01BROOMCO (437) LIMITED - 1991-03-12DLA NOMINEES LIMITED - 2005-01-04BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29Fountain Precinct, Balm Green, Sheffield, South YorkshireActive Corporate (3 parents, 17 offsprings)Officer2005-02-10 ~ 2005-04-29PE - Director → CIF 0
Company in focus
TCI RENEWABLES LIMITED
Previous name
BROOMCO (3703) LIMITED - 2005-03-07
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 (20 years 10 months). 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
Active
5
- 1Murray House, 4 Murray Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 2C/o Tci Renewables Limited Unit 7, Area C, Radley Place, Radley Road Industrial Estate, Abingdon, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 3Murray House, 4 Murray Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Person with significant control 2016-04-06 ~ 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
- 41c C/o Tci Renewables Limited, 1c Kilroot Park, Carrickfergus, County AntrimDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 51c C/o Tci Renewables Limited, 1c Kilroot Park, Carrickfergus, County AntrimDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
Ceased
2
- 11 Davies Road, Newtownstewart, Omagh, Northern IrelandActive Corporate (3 parents)Equity (Company account)-41,177 GBP2024-12-31Person with significant control 2016-04-06 ~ 2019-11-15CIF 7 - Ownership of shares – 75% or more → OE
- 2Greenwood House, 64 Newforge Lane, Belfast, Northern IrelandActive Corporate (7 parents)Person with significant control 2016-04-06 ~ 2019-09-13CIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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