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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 17
  • 1
    Turner, Nicholas Timothy
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2009-07-31 ~ 2015-02-10
    OF - Director → CIF 0
  • 2
    Jessop, Andrew David
    Born in February 1978
    Individual (42 offsprings)
    Officer
    2015-02-10 ~ 2017-11-30
    OF - Director → CIF 0
    Jessop, Andrew David
    Individual (42 offsprings)
    Officer
    2015-02-10 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 3
    Edginton, Humphrey
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Bough, Stephen Michael
    Born in February 1970
    Individual (30 offsprings)
    Officer
    2005-12-20 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Kitching, John Richard Howard
    Individual (23 offsprings)
    Officer
    2005-12-20 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 6
    Jacob, Frances Carol
    Born in April 1959
    Individual (40 offsprings)
    Officer
    2005-12-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Pettinicchio, Luigi Charles
    Born in April 1978
    Individual (10 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Mchugh, Gerard Brendan
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2019-02-11 ~ 2022-07-13
    OF - Director → CIF 0
  • 9
    Joyce, Joanne
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2017-11-30 ~ 2019-02-11
    OF - Director → CIF 0
  • 10
    Armitage, Ian
    Born in December 1955
    Individual (54 offsprings)
    Officer
    2005-12-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Hampton, Alison Jane Douglas
    Individual (23 offsprings)
    Officer
    2008-07-11 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 12
    ASPER INVESTMENT MANAGEMENT LIMITED
    10075247
    The News Building, 3 London Bridge Street, 3rd Floor, London, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2017-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2005-12-09 ~ 2005-12-20
    OF - Nominee Secretary → CIF 0
  • 14
    HG INVESTMENT MANAGERS LIMITED
    - now 01579496
    MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
    GROSVENOR VENTURE MANAGERS LIMITED - 2000-09-26
    BM SQUARED LIMITED - 1985-02-08
    2, More London Riverside, London, England
    Dissolved Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    HGCAPITAL LLP
    OC301825
    2, More London Riverside, London, England
    Active Corporate (58 parents, 54 offsprings)
    Person with significant control
    2017-01-26 ~ 2017-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2005-12-09 ~ 2005-12-20
    OF - Nominee Director → CIF 0
  • 17
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2005-12-09 ~ 2005-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASPER RENEWABLES (NOMINEES) LIMITED

Period: 2018-01-25 ~ now
Company number: 05650157
Registered names
ASPER RENEWABLES (NOMINEES) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • ASPER RENEWABLES (NOMINEES) LIMITED
    Info
    HGCAPITAL RENEWABLES (NOMINEES) LIMITED - 2018-01-25
    Registered number 05650157
    68 King William Street, London EC4N 7HR
    PRIVATE LIMITED COMPANY incorporated on 2005-12-09 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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