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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 20
  • 1
    Picton-turbervill, David
    Born in February 1964
    Individual (35 offsprings)
    Officer
    2017-03-06 ~ 2023-07-31
    OF - Director → CIF 0
    2023-07-31 ~ 2023-09-22
    OF - Director → CIF 0
  • 2
    Adam, Patrick Paul
    Born in February 1958
    Individual (16 offsprings)
    Officer
    2018-06-28 ~ 2023-07-31
    OF - Director → CIF 0
    2023-07-31 ~ 2023-09-22
    OF - Director → CIF 0
  • 3
    Murie, Andrew James, Director
    Born in June 1986
    Individual (9 offsprings)
    Officer
    2016-09-30 ~ 2017-03-06
    OF - Director → CIF 0
  • 4
    Ferrari, Massimo
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2014-02-20 ~ 2015-05-15
    OF - Director → CIF 0
  • 5
    Williams, Charles Napier
    Born in July 1961
    Individual (50 offsprings)
    Officer
    2005-03-22 ~ 2014-02-20
    OF - Director → CIF 0
  • 6
    Sala, Davide Vittorio
    Born in November 1971
    Individual (17 offsprings)
    Officer
    2014-02-20 ~ 2015-09-25
    OF - Director → CIF 0
  • 7
    Sinatra, Carlo
    Individual (13 offsprings)
    Officer
    2005-04-05 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 8
    Heller, William Jacob, Mr.
    Born in September 1956
    Individual (66 offsprings)
    Officer
    2005-03-22 ~ 2013-12-29
    OF - Director → CIF 0
  • 9
    Dibley, Richard Stewart
    Born in September 1972
    Individual (40 offsprings)
    Officer
    2017-05-30 ~ 2023-07-31
    OF - Director → CIF 0
    2023-07-31 ~ 2023-09-22
    OF - Director → CIF 0
  • 10
    Toffolatti, Giovanni
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2015-06-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Hunter, Erin Lynn Murchie
    Individual (26 offsprings)
    Officer
    2005-03-22 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 12
    Chiericoni, Sergio
    Born in April 1967
    Individual (31 offsprings)
    Officer
    2015-09-25 ~ 2017-05-31
    OF - Director → CIF 0
  • 13
    Reed, Robert
    Born in February 1963
    Individual (18 offsprings)
    Officer
    2014-02-20 ~ 2018-06-28
    OF - Director → CIF 0
  • 14
    Schenk, Hans Rudolf
    Born in September 1952
    Individual (20 offsprings)
    Officer
    2005-04-05 ~ 2010-02-25
    OF - Director → CIF 0
  • 15
    Botta, Giorgio
    Born in July 1966
    Individual (17 offsprings)
    Officer
    2011-12-07 ~ 2014-02-19
    OF - Director → CIF 0
  • 16
    Houbert, Patrick Denis Louis
    Born in January 1976
    Individual (16 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 17
    Nagle, Michael Anthony
    Born in September 1952
    Individual (120 offsprings)
    Officer
    2023-09-13 ~ 2025-12-31
    OF - Director → CIF 0
  • 18
    BODIUM LIMITED
    13800967
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    RENANTIS UK LIMITED - now 04501104
    FALCK RENEWABLES WIND LIMITED
    - 2022-11-29 04501104
    FALCK RENEWABLES PLC - 2011-03-03
    FALCK RENEWABLES WIND PLC - 2011-03-03
    FALCK RENEWABLES LIMITED - 2007-12-21
    2nd Floor, 75-77 Margaret Street, London, United Kingdom
    Active Corporate (38 parents, 27 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-12-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2018-02-08 ~ 2021-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

RENEWABLES FINANCE UK LIMITED

Period: 2022-11-08 ~ now
Company number: 05401291
Registered names
RENEWABLES FINANCE UK LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • RENEWABLES FINANCE UK LIMITED
    Info
    FALCK RENEWABLES FINANCE LIMITED - 2022-11-08
    Registered number 05401291
    Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 2005-03-22 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • RENEWABLES FINANCE UK LIMITED
    S
    Registered number 05401291
    2nd Floor 75-77, Margaret Street, London, England, W1W 8SY
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRUK HOLDINGS NO.1 LIMITED
    - now 05094900
    FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED - 2014-02-12
    BROOMCO (3448) LIMITED - 2004-08-18
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2022-04-13 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.