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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 5
  • 1
    Phillips, Charlotte
    Born in March 1980
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Quatraro, Matteo
    Born in September 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Bath, Anna Louise
    Born in April 1980
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Joesph
    Born in February 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit G1, Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Dugdale, William Matthew Stratford
    Company Director born in February 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2018-02-06
    OF - Director → CIF 0
  • 2
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2023-12-11
    OF - Director → CIF 0
  • 3
    Elbourne, David Stuart
    Director born in May 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2018-01-26
    OF - Director → CIF 0
  • 4
    Archer, Egan Douglas, Dr
    Director born in November 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2023-05-02
    OF - Director → CIF 0
  • 5
    Ireland, Paul
    Individual
    Officer
    icon of calendar 2018-02-06 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 6
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2023-12-11
    OF - Director → CIF 0
  • 7
    Arnoult, Christophe Loïc Nicolas
    Senior Manager born in December 1979
    Individual
    Officer
    icon of calendar 2019-07-15 ~ 2021-01-26
    OF - Director → CIF 0
  • 8
    Blackman, Philip David Stuart
    Chartered Surveyor born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2018-02-06
    OF - Director → CIF 0
  • 9
    Heinam, Urmo
    Director born in March 1983
    Individual
    Officer
    icon of calendar 2023-05-02 ~ 2024-01-19
    OF - Director → CIF 0
  • 10
    Hinds, Adam James
    Fund Manager born in January 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2019-05-08
    OF - Director → CIF 0
  • 11
    Blackburn, Sophie Rebecca
    Director born in November 1993
    Individual
    Officer
    icon of calendar 2023-05-02 ~ 2024-01-19
    OF - Director → CIF 0
  • 12
    Omoniwa, Olalekan
    Director born in February 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ 2023-05-02
    OF - Director → CIF 0
  • 13
    Clare, Julie Anne
    Director born in April 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2018-01-26
    OF - Director → CIF 0
  • 14
    icon of addressUnit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,176,886 GBP2024-12-31
    Person with significant control
    2017-10-03 ~ 2021-11-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    BROOMCO (1165) LIMITED - 1996-12-06
    icon of address82, St John Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,949,772 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BENTLEY RENEWABLES LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-10-01 ~ 2023-12-31
Property, Plant & Equipment
331,279 GBP2024-12-31
360,803 GBP2023-12-31
Debtors
Current
8,975 GBP2024-12-31
9,480 GBP2023-12-31
Cash at bank and in hand
31,520 GBP2024-12-31
27,643 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-42,251 GBP2024-12-31
Net Current Assets/Liabilities
-1,756 GBP2024-12-31
-1,656 GBP2023-12-31
Total Assets Less Current Liabilities
329,523 GBP2024-12-31
359,147 GBP2023-12-31
Net Assets/Liabilities
329,523 GBP2024-12-31
359,147 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
730,610 GBP2024-12-31
730,610 GBP2023-12-31
Retained earnings (accumulated losses)
-401,187 GBP2024-12-31
-371,563 GBP2023-12-31
Equity
329,523 GBP2024-12-31
359,147 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
42024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
738,112 GBP2024-12-31
738,112 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
377,309 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
29,524 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
406,833 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
331,279 GBP2024-12-31
360,803 GBP2023-12-31
Prepayments/Accrued Income
Current
8,975 GBP2024-12-31
9,480 GBP2023-12-31
Trade Creditors/Trade Payables
Current
114 GBP2024-12-31
Amounts owed to group undertakings
Current
33,276 GBP2024-12-31
29,301 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,861 GBP2024-12-31
9,478 GBP2023-12-31
Creditors
Current
42,251 GBP2024-12-31
38,779 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • BENTLEY RENEWABLES LIMITED
    Info
    Registered number 06830992
    icon of address3rd Floor (south), 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2009-02-26 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.