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 4
  • 1
    Haase, Marek, Dr
    Company Director born in April 1972
    Individual (4 offsprings)
    Officer
    2011-07-20 ~ now
    OF - director → CIF 0
  • 2
    Payne, Ana Luisa Fernandes
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    2022-07-12 ~ now
    OF - director → CIF 0
  • 3
    Tvrznik, Miroslav
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    2011-07-20 ~ now
    OF - director → CIF 0
  • 4
    RENPOWER INVESTMENTS UK LTD
    3, Acorn Business Centre, Northarbour Road, Portsmouth, England
    Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    393,610 GBP2023-01-01 ~ 2023-12-31
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Petr Pudil
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Payne, Keith Robert
    Company Director born in February 1938
    Individual (5 offsprings)
    Officer
    2011-07-20 ~ 2022-06-12
    OF - director → CIF 0
  • 3
    Meacock, Christopher Giles
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2010-11-04 ~ 2011-07-20
    OF - director → CIF 0
    Meacock, Christopher
    Individual (7 offsprings)
    Officer
    2010-11-04 ~ 2011-07-20
    OF - secretary → CIF 0
  • 4
    Feilding, Peter Rudolph
    Individual (4 offsprings)
    Officer
    2011-07-20 ~ 2014-08-01
    OF - secretary → CIF 0
  • 5
    Mr Vasil Bobela
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REN POWER INVESTMENTS UK PV01 LIMITED

Previous name
PVFARMS-01 LTD - 2011-10-20
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • REN POWER INVESTMENTS UK PV01 LIMITED
    Info
    PVFARMS-01 LTD - 2011-10-20
    Registered number 07430213
    Merchant Place, 16 Church Street, Cromer, Norfolk NR27 9ES
    Private Limited Company incorporated on 2010-11-04 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.