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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 7
  • 1
    Randall, Robert John Hugo
    Director born in June 1960
    Individual (151 offsprings)
    Officer
    2012-10-16 ~ 2018-07-06
    OF - Director → CIF 0
  • 2
    Vaughan, Sulwen
    Spv Director born in June 1957
    Individual (155 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, Angus Crawford
    Landowner born in June 1964
    Individual (166 offsprings)
    Officer
    2012-10-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Friend, Douglas Michael
    Director born in March 1980
    Individual (103 offsprings)
    Officer
    2013-03-19 ~ 2018-07-06
    OF - Director → CIF 0
  • 5
    Tenderini, Filippo
    Managing Director born in March 1968
    Individual (131 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 6
    LAGGAN SECRETARIES LIMITED
    04333279
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2018-07-06 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    RRAM ENERGY LIMITED
    - now 08155300
    MICHCO 1206 LIMITED - 2012-10-11
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (13 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RENEWABLE ENERGY HOLDCO LIMITED

Period: 2012-10-16 ~ 2022-06-07
Company number: 08255588
Registered name
RENEWABLE ENERGY HOLDCO LIMITED - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • RENEWABLE ENERGY HOLDCO LIMITED
    Info
    Registered number 08255588
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2012-10-16 and dissolved on 2022-06-07 (9 years 7 months). The company status is Dissolved.
    CIF 0
  • RENEWABLE ENERGY HOLDCO LIMITED
    S
    Registered number missing
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Private Limited Company
    CIF 1 CIF 2
  • RENEWABLE ENERGY HOLDCO LIMITED
    S
    Registered number 08255588
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, United Kingdom, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHILTON CANTELLO SOLAR PARK LTD
    07998083
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CROSSWAYS SOLAR PARK LTD
    07998173
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-17
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    WYLD MEADOW FARM SOLAR PARK LIMITED
    07998189
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-17
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.