logo
explain how to read the page

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 14
  • 1
    Hicks, Simon Angus
    Chief Executive Officer born in September 1968
    Individual (53 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Mcpherson, Robert Hamish
    Director born in May 1976
    Individual (79 offsprings)
    Officer
    2018-09-07 ~ 2021-06-01
    OF - Director → CIF 0
  • 3
    Armanini, Michele
    Asset Manager born in September 1979
    Individual (60 offsprings)
    Officer
    2016-12-02 ~ 2018-09-07
    OF - Director → CIF 0
  • 4
    Aitchison, Nigel Ian
    Fund Manager - Partner born in February 1968
    Individual (38 offsprings)
    Officer
    2016-12-02 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Gissin, Erez
    Director born in February 1968
    Individual (51 offsprings)
    Officer
    2016-12-02 ~ 2018-09-07
    OF - Director → CIF 0
  • 6
    Bal, Jasvinder Singh
    Born in January 1979
    Individual (38 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Matthews, Andrew
    Fund Manager born in September 1962
    Individual (253 offsprings)
    Officer
    2016-12-02 ~ 2018-09-07
    OF - Director → CIF 0
  • 8
    Blase, Steven Wim
    Director born in February 1968
    Individual (57 offsprings)
    Officer
    2016-12-02 ~ 2019-04-15
    OF - Director → CIF 0
  • 9
    Johnson, Stephen
    Director born in December 1960
    Individual (87 offsprings)
    Officer
    2018-09-07 ~ 2022-11-21
    OF - Director → CIF 0
  • 10
    Wright, Ben
    Accountant born in June 1972
    Individual (18 offsprings)
    Officer
    2018-09-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Renton, Elliot Paul
    Born in May 1967
    Individual (38 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 12
    Helmore, Max David Charles
    Fund Manager born in March 1984
    Individual (71 offsprings)
    Officer
    2018-09-07 ~ 2022-11-21
    OF - Director → CIF 0
  • 13
    EVERO ENERGY HOLDINGS LIMITED
    - now 09642938 10498919
    BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED - 2023-06-21 09642938 12530178... (more)
    28, Austin Friars, London, United Kingdom
    Active Corporate (14 parents, 15 offsprings)
    Person with significant control
    2018-01-23 ~ 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
  • 14
    BIG LEGOLAS HOLDINGS LIMITED
    - now 10471247
    BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED - 2017-03-02 10471247
    3rd Floor, 86 Brook Street, London, England, England
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    2016-12-02 ~ 2018-01-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UKWREI (GP) LIMITED

Period: 2016-12-02 ~ now
Company number: 10507633
Registered name
UKWREI (GP) LIMITED - now
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications

Related profiles found in government register
  • UKWREI (GP) LIMITED
    Info
    Registered number 10507633
    C/o Evero Energy Group Limited, 28 Austin Friars, London EC2N 2QQ
    PRIVATE LIMITED COMPANY incorporated on 2016-12-02 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • UKWREI (GP) LIMITED
    S
    Registered number 10507633
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom, EC2N 2QQ
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED
    SC420704
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2017-08-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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