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
    Cranstone, Wayne Robert Ian
    Director born in July 1969
    Individual (26 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Guest, Benjamin James Ernest
    Investment Manager born in March 1973
    Individual (96 offsprings)
    Officer
    2011-09-17 ~ now
    OF - Director → CIF 0
  • 3
    C/o Gresham House Asset Management Limited, 5 New Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Doring, Jurgen Detlef
    Director born in August 1958
    Individual (5 offsprings)
    Officer
    2010-04-29 ~ 2012-02-21
    OF - Director → CIF 0
  • 2
    Faber, Dominic
    Cfo born in August 1978
    Individual (1 offspring)
    Officer
    2011-06-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Owen, Gareth Edward
    Investment Manager born in January 1975
    Individual (22 offsprings)
    Officer
    2011-09-17 ~ 2024-03-15
    OF - Director → CIF 0
  • 4
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2010-04-29 ~ 2010-04-29
    OF - Director → CIF 0
  • 5
    Sundelin, Therese Amanda Karolina
    Director born in September 1982
    Individual (18 offsprings)
    Officer
    2012-01-01 ~ 2012-02-21
    OF - Director → CIF 0
  • 6
    Kroner, Niels
    Director born in December 1976
    Individual (73 offsprings)
    Officer
    2010-04-29 ~ 2012-02-21
    OF - Director → CIF 0
  • 7
    Aydinoglu, Bozkurt
    Investment Director born in June 1971
    Individual (24 offsprings)
    Officer
    2018-04-17 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

SOUTH MARSTON RENEWABLES LIMITED

Previous name
AEE RENEWABLES UK 1 LIMITED - 2011-09-05
Standard Industrial Classification
35110 - Production Of Electricity

  • SOUTH MARSTON RENEWABLES LIMITED
    Info
    AEE RENEWABLES UK 1 LIMITED - 2011-09-05
    Registered number 07238683
    C/o Gresham House Asset Management Limited, 5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2010-04-29 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.