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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
Active 3
  • 1
    Beveridge, Steven
    Born in June 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Lukas, Philipp Hagen
    Born in April 1974
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10-12, Frederick Sanger Road, Guildford, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    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
Ceased 19
  • 1
    Mills, Colin Paul
    Company Director born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Sultan, Telhat
    Manager born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ 2015-06-16
    OF - Director → CIF 0
  • 3
    Rawlinson, Donna Ann, Dr
    Commercial Manager born in October 1968
    Individual
    Officer
    icon of calendar 2018-10-25 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    King, James Henry John
    Manager born in January 1966
    Individual
    Officer
    icon of calendar 2015-06-02 ~ 2018-10-25
    OF - Director → CIF 0
  • 5
    Buckley, Timothy Mark
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 6
    Falshaw, Samantha Helen
    Manager born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2017-03-16
    OF - Director → CIF 0
  • 7
    Falshaw, Mark
    Manager born in January 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2015-05-18
    OF - Director → CIF 0
    icon of calendar 2015-06-02 ~ 2017-03-16
    OF - Director → CIF 0
  • 8
    Crake, Steven Nicholas
    Head Of Commercial Asset Services born in December 1961
    Individual
    Officer
    icon of calendar 2020-01-10 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Touzard, Jolanta
    Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Quain, Jonathan
    Accountant born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 11
    Mayhew, Maxine Eleanor
    Manager born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Shervell, Ian, Mr.
    Director born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Southall, Graham Brinsley
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2022-01-31
    OF - Director → CIF 0
  • 14
    Herriott, Charles William Grant
    Director born in April 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 15
    Camm, Graham
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 16
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 430 offsprings)
    Officer
    2022-02-01 ~ 2023-11-30
    PE - Secretary → CIF 0
  • 17
    icon of addressSher 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
  • 18
    AVIVA INVESTORS INFRASTRUCTURE INCOME MIDCO 6.1 LIMITED - 2021-04-26
    icon of addressSt Helen's, 1 Undershaft, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-01-31 ~ 2023-11-30
    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
  • 19
    NORTHUMBRIAN LYONNAISE INTERNATIONAL LIMITED - 1998-04-20
    SHAPEVAST LIMITED - 1990-10-02
    NORTHUMBRIAN LYONNAISE PROJECTS LIMITED - 2003-06-19
    GEOTECHNICAL & TESTING SERVICES LIMITED - 1994-10-14
    HAMPSHIRE ENVIRONMENTAL MANAGEMENT LIMITED - 1996-05-01
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 - 2022-02-09
    Registered number 09547098
    icon of address10-12 Frederick Sanger Road, Guildford, Surrey GU2 7YD
    PRIVATE LIMITED COMPANY incorporated on 2015-04-16 (10 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.