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
Harrison, Jake
Born in July 1989Individual (9 offsprings)Officer
2025-02-01 ~ nowOF - Director → CIF 0 - 2
Mckee, David Joseph, Dr
Born in October 1980Individual (34 offsprings)Officer 2025-05-12 ~ nowOF - Director → CIF 0 - 3
Gill, Paul Ellis
Born in March 1975Individual (81 offsprings)Officer 2021-01-08 ~ nowOF - Director → CIF 0 - 4
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,702,705 GBP2024-12-31Person with significant control 2021-01-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
12
- 1
Czulowski, Mary Bethan
Director born in December 1958Individual (7 offsprings)Officer 2022-08-01 ~ 2025-09-23OF - Director → CIF 0 - 2
Hauxwell, Phil
Director born in February 1978Individual (8 offsprings)Officer 2015-03-05 ~ 2015-03-05OF - Director → CIF 0Hauxwell, Phil
Individual (8 offsprings)Officer 2015-03-05 ~ 2017-12-06OF - Secretary → CIF 0 - 3
Rappaport, Ron Daniel
Director born in April 1986Individual (3 offsprings)Officer 2021-07-28 ~ 2022-08-01OF - Director → CIF 0 - 4
Sharpe, Anthony Peter
Director born in December 1961Individual (6 offsprings)Officer 2021-10-01 ~ 2025-05-09OF - Director → CIF 0 - 5
Raanan, Itai
Director born in June 1976Individual (6 offsprings)Officer 2022-08-01 ~ 2025-04-23OF - Director → CIF 0 - 6
Hughes, Michael John
Investment Manager born in February 1975Individual (102 offsprings)Officer 2013-12-04 ~ 2018-02-05OF - Director → CIF 0 - 7
Gissen, Erez
Investor born in September 1958IndividualOfficer 2021-01-08 ~ 2021-07-28OF - Director → CIF 0 - 8
Corbally, Colin George Eric
Investment Manager born in November 1968Individual (47 offsprings)Officer 2018-02-05 ~ 2021-01-08OF - Director → CIF 0 - 9
Fishwick, Michael
Chief Operating Officer born in October 1965Individual (13 offsprings)Officer 2021-01-20 ~ 2025-01-31OF - Director → CIF 0 - 10
Lukas, Philipp Hagen
Company Director born in April 1974Individual (37 offsprings)Officer 2012-05-16 ~ 2021-01-08OF - Director → CIF 0 - 1110-12 Frederick Sanger Road, Guildford, Surrey, United KingdomActive Corporate (4 parents, 24 offsprings)Officer2017-12-06 ~ 2021-01-08PE - Secretary → CIF 0Person with significant control2017-05-17 ~ 2021-01-08PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
- 12ODIN (TT) NOMINEES LTD - nowSHADOW (TT) NOMINEES LTD - 2024-09-19Stanhope House, 47 Park Lane, London, United KingdomActive Corporate (3 parents, 127 offsprings)Equity (Company account)1 GBP2024-03-31Person with significant control2017-05-17 ~ 2021-01-08PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Company in focus
REDSTOW RENEWABLES LIMITED
Previous name
EGMERE ENERGY LIMITED - 2013-07-09
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cost of Sales
-6,725,731 GBP2024-01-01 ~ 2024-12-31
-7,793,080 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,766,026 GBP2024-01-01 ~ 2024-12-31
-1,491,199 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
-18910282024-01-01 ~ 2024-12-31
-19961672023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
272,857 GBP2024-01-01 ~ 2024-12-31
534,826 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
272,857 GBP2024-01-01 ~ 2024-12-31
534,826 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,549,010 GBP2024-12-31
9,930,905 GBP2023-12-31
Debtors
2,936,073 GBP2024-12-31
2,081,969 GBP2023-12-31
Cash at bank and in hand
902,349 GBP2024-12-31
1,400,091 GBP2023-12-31
Current Assets
8,443,859 GBP2024-12-31
7,974,425 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,282,417 GBP2024-12-31
Net Current Assets/Liabilities
7,161,442 GBP2024-12-31
6,915,662 GBP2023-12-31
Total Assets Less Current Liabilities
16,710,452 GBP2024-12-31
16,846,567 GBP2023-12-31
Net Assets/Liabilities
-2,607,565 GBP2024-12-31
-2,880,422 GBP2023-12-31
Equity
Called up share capital
182,600 GBP2024-12-31
182,600 GBP2023-12-31
182,600 GBP2022-12-31
Share premium
8,582,200 GBP2024-12-31
8,582,200 GBP2023-12-31
8,582,200 GBP2022-12-31
Retained earnings (accumulated losses)
-11,372,365 GBP2024-12-31
-11,645,222 GBP2023-12-31
-12,180,048 GBP2022-12-31
Equity
-2,607,565 GBP2024-12-31
-2,880,422 GBP2023-12-31
-3,415,248 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
272,857 GBP2024-01-01 ~ 2024-12-31
534,826 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
304,785 GBP2023-12-31
Plant and equipment
15,901,747 GBP2024-12-31
15,372,981 GBP2023-12-31
Furniture and fittings
1,155 GBP2024-12-31
1,155 GBP2023-12-31
Computers
66,738 GBP2024-12-31
59,718 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
16,325,620 GBP2024-12-31
15,911,934 GBP2023-12-31
Land and buildings, Owned/Freehold
304,785 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,714,544 GBP2024-12-31
5,920,156 GBP2023-12-31
Furniture and fittings
1,155 GBP2024-12-31
1,155 GBP2023-12-31
Computers
60,911 GBP2024-12-31
59,718 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,776,610 GBP2024-12-31
5,981,029 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
794,388 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
1,193 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
795,581 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
304,785 GBP2024-12-31
Plant and equipment
9,187,203 GBP2024-12-31
9,452,825 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
5,827 GBP2024-12-31
0 GBP2023-12-31
Owned/Freehold, Land and buildings
304,785 GBP2023-12-31
Finished Goods/Goods for Resale
109,643 GBP2024-12-31
143,664 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
198,165 GBP2024-12-31
420 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,000,369 GBP2024-12-31
369 GBP2023-12-31
Other Debtors
Current
431,576 GBP2024-12-31
586,021 GBP2023-12-31
Prepayments/Accrued Income
Current
1,305,963 GBP2024-12-31
1,495,159 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,936,073 GBP2024-12-31
Amounts falling due within one year, Current
2,081,969 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,058,097 GBP2024-12-31
575,117 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
224,320 GBP2024-12-31
483,646 GBP2023-12-31
Creditors
Current
1,282,417 GBP2024-12-31
1,058,763 GBP2023-12-31
Amounts owed to group undertakings
Non-current
19,318,017 GBP2024-12-31
19,726,989 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,130,000 shares2024-12-31
9,130,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,130,000 shares2024-12-31
9,130,000 shares2023-12-31
Equity
Called up share capital
182,600 GBP2024-12-31
182,600 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
131,748 GBP2024-12-31
131,748 GBP2023-12-31
Between two and five year
526,992 GBP2024-12-31
526,992 GBP2023-12-31
More than five year
534,933 GBP2024-12-31
667,042 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,193,673 GBP2024-12-31
1,325,782 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,891,028 GBP2024-01-01 ~ 2024-12-31
1,996,167 GBP2023-01-01 ~ 2023-12-31
REDSTOW RENEWABLES LIMITED
InfoEGMERE ENERGY LIMITED - 2013-07-09Registered number 08072067The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire SG9 0RUPRIVATE LIMITED COMPANY incorporated on 2012-05-16 (13 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-16CIF 0
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.