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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 16
  • 1
    Corbally, Colin George Eric
    Investment Manager born in December 1968
    Individual (117 offsprings)
    Officer
    2018-02-05 ~ 2018-07-06
    OF - Director → CIF 0
  • 2
    Black, Robin Kennedy
    Chartered Accountant born in March 1958
    Individual (71 offsprings)
    Officer
    2013-09-26 ~ 2018-07-06
    OF - Director → CIF 0
  • 3
    Matthews, Samuel Jack
    Born in October 1988
    Individual (24 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
    Matthews, Samuel Jack
    Director born in October 1988
    Individual (24 offsprings)
    2023-01-23 ~ 2024-08-29
    OF - Director → CIF 0
  • 4
    Hughes, Steven
    Director born in July 1972
    Individual (123 offsprings)
    Officer
    2021-07-19 ~ 2022-12-15
    OF - Director → CIF 0
  • 5
    Hinton, Samuel Theo
    Director born in October 1993
    Individual (6 offsprings)
    Officer
    2024-04-22 ~ 2025-08-18
    OF - Director → CIF 0
  • 6
    Mezzullo, William
    Director born in July 1983
    Individual (16 offsprings)
    Officer
    2018-07-06 ~ 2021-07-19
    OF - Director → CIF 0
  • 7
    Hughes, Michael John
    Director born in March 1975
    Individual (234 offsprings)
    Officer
    2013-06-21 ~ 2018-02-05
    OF - Director → CIF 0
  • 8
    Holmes, Christopher
    Director born in March 1976
    Individual (31 offsprings)
    Officer
    2018-07-06 ~ 2024-04-22
    OF - Director → CIF 0
  • 9
    Lukas, Philipp Hagen
    Born in May 1974
    Individual (45 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
    Lukas, Philipp Hagen
    Director born in May 1974
    Individual (45 offsprings)
    2013-06-21 ~ 2018-07-06
    OF - Director → CIF 0
  • 10
    Beveridge, Steven
    Born in July 1974
    Individual (34 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 11
    Field, Benjamin Thomas
    Director born in December 1982
    Individual (20 offsprings)
    Officer
    2018-07-06 ~ 2024-08-29
    OF - Director → CIF 0
  • 12
    Barnes, Paul Martin
    Director born in October 1953
    Individual (101 offsprings)
    Officer
    2013-02-21 ~ 2015-02-11
    OF - Director → CIF 0
  • 13
    Mills, Colin Paul
    Company Director born in October 1972
    Individual (22 offsprings)
    Officer
    2024-08-29 ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    AD HOLDCO 1 LIMITED
    15880202
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-08-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED - now
    JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED
    - 2024-09-17 08856505
    JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2020-01-31 08856505
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (7 parents, 46 offsprings)
    Person with significant control
    2018-07-06 ~ 2024-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    FUTURE BIOGAS LIMITED
    07207977 06590709
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (13 parents, 27 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-07-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EGMERE ENERGY LIMITED

Period: 2013-07-22 ~ now
Company number: 08414608
Registered names
EGMERE ENERGY LIMITED - now 08072067
Standard Industrial Classification
35210 - Manufacture Of Gas
35110 - Production Of Electricity

  • EGMERE ENERGY LIMITED
    Info
    REDSTOW POWER LIMITED - 2013-07-22
    Registered number 08414608
    10-12 Frederick Sanger Road, Guildford, Surrey GU2 7YD
    PRIVATE LIMITED COMPANY incorporated on 2013-02-21 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.