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 6
  • 1
    Sharpe, Anthony Peter
    Director born in December 1961
    Individual (29 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Raanan, Itai
    Director born in June 1976
    Individual (29 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Czulowski, Mary Bethan
    Director born in December 1958
    Individual (30 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Gill, Paul Ellis
    Director born in March 1975
    Individual (79 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Jake
    Director born in July 1989
    Individual (9 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 6
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,674,610 GBP2023-12-31
    Person with significant control
    2021-01-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Gissen, Erez
    Investor born in September 1958
    Individual
    Officer
    2021-01-08 ~ 2021-07-28
    OF - Director → CIF 0
  • 2
    Fishwick, Michael
    Chief Operating Officer born in October 1965
    Individual (12 offsprings)
    Officer
    2021-01-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Lukas, Philipp Hagen
    Company Director born in April 1974
    Individual (36 offsprings)
    Officer
    2012-05-16 ~ 2021-01-08
    OF - Director → CIF 0
  • 4
    Hughes, Michael John
    Investment Manager born in February 1975
    Individual (126 offsprings)
    Officer
    2013-12-04 ~ 2018-02-05
    OF - Director → CIF 0
  • 5
    Corbally, Colin George Eric
    Investment Manager born in November 1968
    Individual (49 offsprings)
    Officer
    2018-02-05 ~ 2021-01-08
    OF - Director → CIF 0
  • 6
    Rappaport, Ron Daniel
    Director born in April 1986
    Individual (3 offsprings)
    Officer
    2021-07-28 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    Hauxwell, Phil
    Director born in February 1978
    Individual (8 offsprings)
    Officer
    2015-03-05 ~ 2015-03-05
    OF - Director → CIF 0
    Hauxwell, Phil
    Individual (8 offsprings)
    Officer
    2015-03-05 ~ 2017-12-06
    OF - Secretary → CIF 0
  • 8
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2017-12-06 ~ 2021-01-08
    PE - Secretary → CIF 0
    Person with significant control
    2017-05-17 ~ 2021-01-08
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 9
    Stanhope House, 47 Park Lane, London, United Kingdom
    Active Corporate (5 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-05-17 ~ 2021-01-08
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

REDSTOW RENEWABLES LIMITED

Previous name
EGMERE ENERGY LIMITED - 2013-07-09
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
9,930,905 GBP2023-12-31
10,304,619 GBP2022-12-31
Debtors
2,081,969 GBP2023-12-31
2,200,503 GBP2022-12-31
Cash at bank and in hand
1,400,091 GBP2023-12-31
1,707,966 GBP2022-12-31
Current Assets
7,974,425 GBP2023-12-31
6,798,758 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,058,763 GBP2023-12-31
-665,803 GBP2022-12-31
Net Current Assets/Liabilities
6,915,662 GBP2023-12-31
6,132,955 GBP2022-12-31
Total Assets Less Current Liabilities
16,846,567 GBP2023-12-31
16,437,574 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-19,726,989 GBP2023-12-31
-19,852,822 GBP2022-12-31
Net Assets/Liabilities
-2,880,422 GBP2023-12-31
-3,415,248 GBP2022-12-31
Equity
Called up share capital
182,600 GBP2023-12-31
182,600 GBP2022-12-31
Share premium
8,582,200 GBP2023-12-31
8,582,200 GBP2022-12-31
Retained earnings (accumulated losses)
-11,645,222 GBP2023-12-31
-12,180,048 GBP2022-12-31
Equity
-2,880,422 GBP2023-12-31
-3,415,248 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
304,785 GBP2023-12-31
304,785 GBP2022-12-31
Other
15,607,149 GBP2023-12-31
15,224,510 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
15,911,934 GBP2023-12-31
15,529,295 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
5,981,029 GBP2023-12-31
5,224,676 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,981,029 GBP2023-12-31
5,224,676 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
756,353 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
756,353 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
304,785 GBP2023-12-31
304,785 GBP2022-12-31
Other
9,626,120 GBP2023-12-31
9,999,834 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
420 GBP2023-12-31
497,363 GBP2022-12-31
Amounts Owed By Related Parties
369 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,081,180 GBP2023-12-31
1,703,140 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,081,969 GBP2023-12-31
2,200,503 GBP2022-12-31
Trade Creditors/Trade Payables
Current
575,117 GBP2023-12-31
263,548 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
6,453 GBP2022-12-31
Other Creditors
Current
483,646 GBP2023-12-31
395,802 GBP2022-12-31
Creditors
Current
1,058,763 GBP2023-12-31
665,803 GBP2022-12-31
Amounts owed to group undertakings
Non-current
19,726,989 GBP2023-12-31
19,852,822 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
131,748 GBP2023-12-31
131,748 GBP2022-12-31
Between two and five year
526,992 GBP2023-12-31
526,992 GBP2022-12-31
More than five year
667,042 GBP2023-12-31
798,790 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,325,782 GBP2023-12-31
1,457,530 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • REDSTOW RENEWABLES LIMITED
    Info
    EGMERE ENERGY LIMITED - 2013-07-09
    Registered number 08072067
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire SG9 0RU
    Private Limited Company incorporated on 2012-05-16 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.