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 3
  • 1
    Lukas, Philipp Hagen
    Company Director born in April 1974
    Individual (36 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Beveridge, Steven
    Chief Financial Officer born in June 1974
    Individual (23 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    10-12, Frederick Sanger Road, Guildford, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Falshaw, Samantha Helen
    Manager born in April 1970
    Individual (3 offsprings)
    Officer
    2015-05-18 ~ 2017-03-16
    OF - Director → CIF 0
  • 2
    Crake, Steven Nicholas
    Head Of Commercial Asset Services born in December 1961
    Individual (7 offsprings)
    Officer
    2020-01-10 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Shervell, Ian
    Director born in October 1978
    Individual (17 offsprings)
    Officer
    2022-01-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Buckley, Timothy Mark
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    2017-03-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 5
    Mayhew, Maxine Eleanor
    Manager born in August 1973
    Individual (9 offsprings)
    Officer
    2015-06-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Quain, Jonathan
    Accountant born in January 1971
    Individual (1 offspring)
    Officer
    2017-06-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 7
    Touzard, Jolanta
    Director born in September 1976
    Individual (6 offsprings)
    Officer
    2022-01-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Herriott, Charles William Grant
    Director born in April 1986
    Individual (14 offsprings)
    Officer
    2022-01-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Sultan, Telhat
    Manager born in December 1970
    Individual (19 offsprings)
    Officer
    2015-06-02 ~ 2015-06-16
    OF - Director → CIF 0
  • 10
    King, James Henry John
    Manager born in January 1966
    Individual
    Officer
    2015-06-02 ~ 2018-10-25
    OF - Director → CIF 0
  • 11
    Mills, Colin Paul
    Company Director born in September 1972
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 12
    Camm, Graham
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2017-03-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 13
    Falshaw, Mark
    Manager born in January 1963
    Individual (19 offsprings)
    Officer
    2015-04-16 ~ 2015-05-18
    OF - Director → CIF 0
    2015-06-02 ~ 2017-03-16
    OF - Director → CIF 0
  • 14
    Rawlinson, Donna Ann, Dr
    Commercial Manager born in October 1968
    Individual
    Officer
    2018-10-25 ~ 2022-01-31
    OF - Director → CIF 0
  • 15
    Southall, Graham Brinsley
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2018-01-15 ~ 2022-01-31
    OF - Director → CIF 0
  • 16
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 403 offsprings)
    Officer
    2022-02-01 ~ 2023-11-30
    PE - Secretary → CIF 0
  • 17
    AVIVA INVESTORS INFRASTRUCTURE INCOME MIDCO 6.1 LIMITED - 2021-04-26
    St Helen's, 1 Undershaft, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-01-31 ~ 2023-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Sher House, 46 Houghton Place, Bradford, West Yorkshire, United Kingdom
    In Administration Corporate (1 parent)
    Equity (Company account)
    1,210,525 GBP2022-02-25
    Person with significant control
    2016-04-06 ~ 2018-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    NORTHUMBRIAN LYONNAISE PROJECTS LIMITED - 2003-06-19
    NORTHUMBRIAN LYONNAISE INTERNATIONAL LIMITED - 1998-04-20
    HAMPSHIRE ENVIRONMENTAL MANAGEMENT LIMITED - 1996-05-01
    GEOTECHNICAL & TESTING SERVICES LIMITED - 1994-10-14
    SHAPEVAST LIMITED - 1990-10-02
    Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RIDGE ROAD ENERGY LIMITED

Previous names
NWG BIOENERGY LIMITED - 2022-02-09
GASCORP LIMITED - 2018-07-04
Standard Industrial Classification
35210 - Manufacture Of Gas

  • RIDGE ROAD ENERGY LIMITED
    Info
    NWG BIOENERGY LIMITED - 2022-02-09
    GASCORP LIMITED - 2018-07-04
    Registered number 09547098
    10-12 Frederick Sanger Road, Guildford, Surrey GU2 7YD
    Private Limited Company incorporated on 2015-04-16 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.