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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 29
  • 1
    Breuning, Samuel Matthaeus Dietrich
    Born in December 1979
    Individual (25 offsprings)
    Officer
    2016-09-23 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Tomlinson, Paul David
    Director born in July 1964
    Individual (42 offsprings)
    Officer
    2019-02-12 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Wither, Sam Kieron
    Director born in October 1979
    Individual (41 offsprings)
    Officer
    2015-11-16 ~ 2019-11-30
    OF - Director → CIF 0
  • 4
    Horler, Nicholas Wenham
    Company Director born in February 1959
    Individual (48 offsprings)
    Officer
    2016-01-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Hobbs, Keith Peter
    Director born in February 1972
    Individual (17 offsprings)
    Officer
    2022-03-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Griesbach, Philip
    Partner born in June 1964
    Individual (24 offsprings)
    Officer
    2015-10-27 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Barnard, Ruth
    Individual (20 offsprings)
    Officer
    2021-11-30 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 8
    Mountford, Andrew Joseph
    Individual (36 offsprings)
    Officer
    2018-03-16 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 9
    Mcclay, Catherine Isabel, Dr
    Director born in August 1968
    Individual (17 offsprings)
    Officer
    2019-12-01 ~ 2022-10-18
    OF - Director → CIF 0
  • 10
    Addis, Jonathan Peter
    Director born in May 1970
    Individual (67 offsprings)
    Officer
    2015-11-16 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Hands, Stephen Christopher
    Director born in February 1968
    Individual (55 offsprings)
    Officer
    2019-12-01 ~ 2021-06-14
    OF - Director → CIF 0
    Hands, Stephen Christopher
    Individual (55 offsprings)
    Officer
    2019-04-01 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 12
    Sidhu, Iqbal
    Born in June 1969
    Individual (20 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 13
    Patrick, Michael Thomas
    Born in May 1972
    Individual (23 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 14
    Ahmad, Nauman
    Business Executive born in December 1970
    Individual (45 offsprings)
    Officer
    2018-05-31 ~ 2020-08-03
    OF - Director → CIF 0
  • 15
    Freeman, Janine Gail
    Business Development Director born in September 1971
    Individual (8 offsprings)
    Officer
    2016-09-23 ~ 2017-07-14
    OF - Director → CIF 0
  • 16
    Cottrell, Andrew John
    Uk Operations Director born in July 1972
    Individual (19 offsprings)
    Officer
    2023-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Emrich, Timothy Wayne
    Ceo, Uk Power Reserve born in May 1976
    Individual (45 offsprings)
    Officer
    2015-11-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 18
    Koss, Andrew Robert
    Executive Director born in January 1971
    Individual (71 offsprings)
    Officer
    2020-08-03 ~ 2024-01-15
    OF - Director → CIF 0
  • 19
    Narayanan, Sriram
    Business Executive born in August 1970
    Individual (38 offsprings)
    Officer
    2018-05-31 ~ 2019-02-12
    OF - Director → CIF 0
  • 20
    Mcgregor, Neil Garry
    Ceo born in August 1955
    Individual (3 offsprings)
    Officer
    2018-05-31 ~ 2019-11-30
    OF - Director → CIF 0
  • 21
    Brewerton, Gareth
    Born in June 1979
    Individual (25 offsprings)
    Officer
    2024-01-15 ~ 2025-11-03
    OF - Director → CIF 0
    Brewerton, Gareth
    Individual (25 offsprings)
    Officer
    2024-01-09 ~ 2025-11-03
    OF - Secretary → CIF 0
  • 22
    Swann, Richard
    Born in June 1967
    Individual (58 offsprings)
    Officer
    2015-10-27 ~ 2018-05-31
    OF - Director → CIF 0
  • 23
    Thompson, David Keith
    Director born in April 1982
    Individual (32 offsprings)
    Officer
    2019-12-01 ~ 2023-07-25
    OF - Director → CIF 0
  • 24
    Coffin, Malcolm Francis
    Financier born in September 1980
    Individual (24 offsprings)
    Officer
    2016-09-23 ~ 2018-05-31
    OF - Director → CIF 0
  • 25
    Grant, Paul Robert
    Individual (32 offsprings)
    Officer
    2016-01-04 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 26
    Scrimshaw, Matthew Giles
    Director born in July 1965
    Individual (34 offsprings)
    Officer
    2019-12-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 27
    9, Mandeville Place, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 28
    SEMBCORP ENERGY UK LIMITED
    11369893
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2018-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    EQUISTONE PARTNERS EUROPE FUND V B
    EQUISTONE PARTNERS EUROPE FUND V "B" L.P. LP016239 LP014710... (more)
    Condor House, St. Paul's Churchyard, London, England
    Active Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REPONO HOLDCO 1 LIMITED

Period: 2015-10-27 ~ now
Company number: 09844502
Registered name
REPONO HOLDCO 1 LIMITED - now 09844805
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • REPONO HOLDCO 1 LIMITED
    Info
    Registered number 09844502
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland TS90 8WS
    PRIVATE LIMITED COMPANY incorporated on 2015-10-27 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • REPONO HOLDCO 1 LIMITED
    S
    Registered number 09844502
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    REPONO HOLDCO 2 LIMITED
    09844805 09844502
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    UK CAPACITY RESERVE LIMITED
    09152381
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2020-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    UK ENERGY RESERVE LIMITED
    10260309
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (21 parents, 12 offsprings)
    Person with significant control
    2020-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    UK POWER RESERVE LIMITED
    07385282
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (23 parents, 10 offsprings)
    Person with significant control
    2020-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    UK UTILITY RESERVE LIMITED
    11008814
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2020-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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