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
    Matthews, Paige Victoria
    General Manager North West born in October 1990
    Individual (10 offsprings)
    Officer
    2025-04-08 ~ now
    OF - director → CIF 0
  • 2
    Renton, Elliot Paul
    Chief Executive Officer born in May 1967
    Individual (32 offsprings)
    Officer
    2020-09-16 ~ now
    OF - director → CIF 0
  • 3
    BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED - 2023-06-21
    28, Austin Friars, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2018-01-23 ~ 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 11
  • 1
    Mcpherson, Robert Hamish
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2018-09-07 ~ 2021-06-01
    OF - director → CIF 0
  • 2
    Blase, Steven Wim
    Director born in February 1968
    Individual (16 offsprings)
    Officer
    2016-12-02 ~ 2019-04-15
    OF - director → CIF 0
  • 3
    Hicks, Simon Angus
    Chief Executive Officer born in September 1968
    Individual (6 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    OF - director → CIF 0
  • 4
    Aitchison, Nigel Ian
    Fund Manager - Partner born in February 1968
    Individual (3 offsprings)
    Officer
    2016-12-02 ~ 2018-09-28
    OF - director → CIF 0
  • 5
    Helmore, Max David Charles
    Fund Manager born in March 1984
    Individual (9 offsprings)
    Officer
    2018-09-07 ~ 2022-11-21
    OF - director → CIF 0
  • 6
    Armanini, Michele
    Asset Manager born in September 1979
    Individual (4 offsprings)
    Officer
    2016-12-02 ~ 2018-09-07
    OF - director → CIF 0
  • 7
    Johnson, Stephen
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    2018-09-07 ~ 2022-11-21
    OF - director → CIF 0
  • 8
    Gissin, Erez
    Director born in February 1968
    Individual (19 offsprings)
    Officer
    2016-12-02 ~ 2018-09-07
    OF - director → CIF 0
  • 9
    Wright, Ben
    Accountant born in June 1972
    Individual (29 offsprings)
    Officer
    2018-09-07 ~ 2020-07-31
    OF - director → CIF 0
  • 10
    Matthews, Andrew
    Fund Manager born in September 1962
    Individual (67 offsprings)
    Officer
    2016-12-02 ~ 2018-09-07
    OF - director → CIF 0
  • 11
    BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED - 2017-03-02
    3rd Floor, 86 Brook Street, London, England, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-12-02 ~ 2018-01-23
    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
parent relation
Company in focus

UKWREI (LP) LIMITED

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications

Related profiles found in government register
  • UKWREI (LP) LIMITED
    Info
    Registered number 10507617
    C/o Evero Energy Group Limited, 28 Austin Friars, London EC2N 2QQ
    Private Limited Company incorporated on 2016-12-02 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • UK WREI (LP) LTD
    S
    Registered number 10507617
    Abbey House, 1650 Arlington Business Park, Theale, Reading, England, RG7 4SA
    Limited in England & Wales, England
    CIF 1
  • UKWREI (LP) LIMITED
    S
    Registered number 10507617
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom, EC2N 2QQ
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Levenseat Waste Management Site, Wilsontown, Forth, Lanark, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-08-18 ~ 2020-06-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.