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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 11
  • 1
    Doyle, John Bartley
    Electronic Engineer born in September 1977
    Individual (6 offsprings)
    Officer
    2018-11-19 ~ 2023-05-15
    OF - Director → CIF 0
  • 2
    Lynch, Barry
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
    Lynch, Barry
    Head Of Procurement And Project Delivery born in June 1977
    Individual (7 offsprings)
    2013-06-14 ~ 2016-08-26
    OF - Director → CIF 0
  • 3
    Bozo, Eduardo
    Investment Director born in November 1972
    Individual (2 offsprings)
    Officer
    2022-08-08 ~ 2023-08-24
    OF - Director → CIF 0
  • 4
    Till, Michael Andrew Simon
    Partner Of Actis Llp born in October 1964
    Individual (6 offsprings)
    Officer
    2013-05-30 ~ 2019-03-06
    OF - Director → CIF 0
  • 5
    Andersen, Torben
    Executive Director born in June 1967
    Individual (20 offsprings)
    Officer
    2013-06-14 ~ 2018-11-19
    OF - Director → CIF 0
  • 6
    Barros Merino, Eduardo
    Investment Director born in September 1984
    Individual (3 offsprings)
    Officer
    2020-06-17 ~ 2022-06-24
    OF - Director → CIF 0
  • 7
    Karlsson, Mikael Roland
    Chief Executive born in August 1961
    Individual (14 offsprings)
    Officer
    2013-05-16 ~ 2020-06-17
    OF - Director → CIF 0
  • 8
    Heintz, Lucy
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2013-05-16 ~ now
    OF - Director → CIF 0
  • 9
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (42 parents, 516 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    2023-10-27 ~ now
    OF - Secretary → CIF 0
  • 10
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2013-05-30 ~ 2023-10-27
    OF - Secretary → CIF 0
  • 11
    ACTIS ADMINISTRATION LIMITED
    07790272
    2, More London Riverside, London, United Kingdom
    Dissolved Corporate (7 parents, 68 offsprings)
    Officer
    2013-05-16 ~ 2013-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

AQUILA RENEWABLE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AQUILA RENEWABLE LIMITED
    Info
    Registered number 08532015
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2013-05-16 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • AQUILA RENEWABLE LIMITED
    S
    Registered number 08532015
    5, Fleet Place, London, England, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • CARINA RENEWABLE LIMITED
    08532816
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.