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
    Devani, Baiju
    Investment Director born in July 1980
    Individual (26 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Kevin Paul
    Group General Counsel born in September 1981
    Individual (139 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Neil Anthony
    Director born in December 1980
    Individual (259 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, England
    Active Corporate (3 parents, 37 offsprings)
    Person with significant control
    2022-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Rosser, Stephen Lloyd
    Secretary born in November 1978
    Individual (12 offsprings)
    Officer
    2018-03-31 ~ 2020-03-20
    OF - Director → CIF 0
  • 2
    Brooks, David Wallace
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2015-10-29 ~ 2017-04-07
    OF - Director → CIF 0
  • 3
    Davenport, Juliet Sarah Lovedy
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2014-09-11 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Ford, Dave Martyn
    Director born in April 1958
    Individual
    Officer
    2014-09-11 ~ 2015-09-21
    OF - Director → CIF 0
  • 5
    Roberts, Luke James Brandon
    Portfolio Director born in April 1976
    Individual (1 offspring)
    Officer
    2022-01-19 ~ 2024-08-20
    OF - Director → CIF 0
  • 6
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2014-09-11 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Pocklington, Nigel David
    Executive born in May 1971
    Individual (44 offsprings)
    Officer
    2021-05-01 ~ 2022-01-19
    OF - Director → CIF 0
  • 8
    Sanderson, Rupert
    Accountant born in April 1970
    Individual (22 offsprings)
    Officer
    2020-03-20 ~ 2022-01-19
    OF - Director → CIF 0
  • 9
    MONKTON GROUP PLC - 2007-07-10
    MONKTON GROUP LIMITED - 2002-05-18
    OVAL (1538) LIMITED - 2000-06-08
    Monkton Reach, Monkton Hill, Chippenham, Wiltshire, United Kingdom
    Active Corporate (5 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RENEWABLE ENERGY HOLD CO LIMITED

Previous names
WIND ENERGY HOLDING COMPANY NO. 1 LIMITED - 2023-11-15
GOOD ENERGY HOLDING COMPANY NO. 1 LIMITED - 2023-09-28
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • RENEWABLE ENERGY HOLD CO LIMITED
    Info
    WIND ENERGY HOLDING COMPANY NO. 1 LIMITED - 2023-11-15
    GOOD ENERGY HOLDING COMPANY NO. 1 LIMITED - 2023-09-28
    Registered number 09214887
    1st Floor 25 King Street, Bristol BS1 4PB
    Private Limited Company incorporated on 2014-09-11 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • RENEWABLE ENERGY HOLD CO LIMITED
    S
    Registered number 09214887
    1st Floor, 25 King Street, Bristol, United Kingdom, BS1 4PB
    Limited By Shares in Companies House, England
    CIF 1
  • GOOD ENERGY HOLDING COMPANY NO. 1 LIMITED
    S
    Registered number 09214887
    Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom, SN15 1GH
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WIND ENERGY GENERATION ASSETS NO. 1 LIMITED - 2023-11-15
    GOOD ENERGY GENERATION ASSETS NO. 1 LIMITED - 2023-09-28
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • GOOD ENERGY DELABOLE WINDFARM LIMITED - 2023-09-28
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-04-01 ~ 2021-04-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.