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
    Rushe, Brian Thomas
    Management Accountant born in June 1969
    Individual (4 offsprings)
    Officer
    2020-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Mech, Dennis Giovanni
    Engineer born in November 1961
    Individual (9 offsprings)
    Officer
    2010-06-11 ~ now
    OF - Director → CIF 0
  • 3
    1st Floor, Osprey House, Old Street, St. Helier, Jersey, Jersey
    Corporate (4 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hunter, John
    Chief Financial Officer born in January 1966
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2015-04-10
    OF - Director → CIF 0
  • 2
    Bignell, Charles Graham
    Accountant born in May 1965
    Individual (2 offsprings)
    Officer
    2010-06-11 ~ 2014-06-30
    OF - Director → CIF 0
    Bignell, Charles Graham
    Individual (2 offsprings)
    Officer
    2010-06-11 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 3
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2010-05-28 ~ 2010-06-11
    OF - Director → CIF 0
  • 4
    Shamuyarira, Reuben
    Chartered Accountant born in June 1971
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2018-10-12
    OF - Director → CIF 0
    Shamuyarira, Reuben
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2018-10-12
    OF - Secretary → CIF 0
  • 5
    Merrell, Alan Stuart
    Chief Financial Officer born in October 1960
    Individual (13 offsprings)
    Officer
    2018-10-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    2a, Nassaulaan 2a, 2514 Js, The Hague, The Netherlands, The Hague, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STURROCK AND ROBSON NEW ENERGY LIMITED

Previous names
REDS HOLDINGS LIMITED - 2019-03-22
FLUID TRANSFER LIMITED - 2018-05-22
ASPENKIRK LTD - 2010-06-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STURROCK AND ROBSON NEW ENERGY LIMITED
    Info
    REDS HOLDINGS LIMITED - 2019-03-22
    FLUID TRANSFER LIMITED - 2018-05-22
    ASPENKIRK LTD - 2010-06-23
    Registered number 07268341
    57 Southwark Citybridge House, Southwark Street, London SE1 1RU
    Private Limited Company incorporated on 2010-05-28 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • STURROCK AND ROBSON NEW ENERGY LIMITED
    S
    Registered number 07268341
    4, Fitzhardinge Street, London, England, W1H 6EG
    Limited Liability Company in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 29a Estate Road 5, South Humberside Industrial Estate, Grimsby, England
    Active Corporate (3 parents)
    Person with significant control
    2016-12-06 ~ 2020-12-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.