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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
Active 3
  • 1
    Edginton, Humphrey
    Born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Pettinicchio, Luigi Charles
    Born in May 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe News Building, 3 London Bridge Street, 3rd Floor, London, England
    Active Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    385,933 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Joyce, Joanne
    Solicitor born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-30 ~ 2019-02-11
    OF - Director → CIF 0
  • 2
    Turner, Nicholas Timothy
    Investment Manager born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2015-02-10
    OF - Director → CIF 0
  • 3
    Jacob, Frances Carol
    Fund Manager born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Bough, Stephen Michael
    Accountant born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Jessop, Andrew David
    Lawyer born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2017-11-30
    OF - Director → CIF 0
    Jessop, Andrew David
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 6
    Hampton, Alison Jane Douglas
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 7
    Kitching, John Richard Howard
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 8
    Mchugh, Gerard Brendan
    Head Of Finance born in August 1981
    Individual
    Officer
    icon of calendar 2019-02-11 ~ 2022-07-13
    OF - Director → CIF 0
  • 9
    Armitage, Ian
    Investment Manager born in December 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2005-12-09 ~ 2005-12-20
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2005-12-09 ~ 2005-12-20
    PE - Nominee Director → CIF 0
  • 12
    icon of address2, More London Riverside, London, England
    Active Corporate (13 parents, 47 offsprings)
    Person with significant control
    2017-01-26 ~ 2017-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2005-12-09 ~ 2005-12-20
    PE - Nominee Director → CIF 0
  • 14
    BM SQUARED LIMITED - 1985-02-08
    GROSVENOR VENTURE MANAGERS LIMITED - 2000-09-26
    MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
    icon of address2, More London Riverside, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASPER RENEWABLES (NOMINEES) LIMITED

Previous name
HGCAPITAL RENEWABLES (NOMINEES) LIMITED - 2018-01-25
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
    icon of address68 King William Street, London EC4N 7HR
    PRIVATE LIMITED COMPANY incorporated on 2005-12-09 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.