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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 2
Chambon, Pierre, Mr.
Born in June 1972Individual (1 offspring)Officer2025-06-30 ~ nowOF - Director → CIF 0 - 3
Boss, Jonathan Robin
Director born in July 1969Individual (79 offsprings)Officer2018-07-05 ~ 2023-09-15OF - Director → CIF 0Mr Jonathan Robin Boss
Born in July 1969Individual (79 offsprings)Person with significant control2018-07-18 ~ 2019-11-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Stockley, Darren
Born in October 1969Individual (74 offsprings)Officer2017-08-24 ~ nowOF - Director → CIF 0 - 5
Simpson, Edward Barnaby Russell
Director born in March 1973Individual (63 offsprings)Officer2018-02-05 ~ 2018-07-05OF - Director → CIF 0Mr Edward Barnaby Russell Simpson
Born in March 1973Individual (63 offsprings)Person with significant control2018-02-02 ~ 2018-07-18PE - Ownership of shares – 75% or more → CIF 0 - 6
Kuster, Wim
Managing Director born in July 1974Individual (1 offspring)Officer2023-09-15 ~ 2025-06-30OF - Director → CIF 0 - 7
Tordoir, Philippe
Chief Financial Officer born in January 1972Individual (1 offspring)Officer2023-09-15 ~ 2025-10-01OF - Director → CIF 0 - 9
Chassanite, Anne-laure
Managing Director born in January 1979Individual (4 offsprings)Officer2023-09-15 ~ 2024-11-08OF - Director → CIF 0 - 10
Hughes, Michael John
Partner born in February 1975Individual (234 offsprings)Officer2017-08-02 ~ 2018-02-05OF - Director → CIF 0Mr Michael John Hughes
Born in February 1975Individual (234 offsprings)Person with significant control2017-08-02 ~ 2018-02-02PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 11
Bonenfant-jeanneney, Camille
Managing Director born in April 1981Individual (1 offspring)Officer2023-09-15 ~ 2024-11-08OF - Director → CIF 0 - 12
Rennie, Stuart William, Mr.
Born in July 1985Individual (15 offsprings)Officer2023-09-15 ~ nowOF - Director → CIF 0 - 13
Mercier, Thomas Jean-francois, Mr.
Born in April 1968Individual (1 offspring)Officer2025-10-01 ~ nowOF - Director → CIF 0 - 141 Place Samuel De Champlain, Courbevoie, Paris La Défense Cedex, FranceCorporate (12 offsprings)Person with significant control2023-09-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 15BAGNALL RENEWABLES LIMITED - 2017-06-286th Floor, St Magnus House, 3 Lower Thames Street, London, EnglandActive Corporate (11 parents, 79 offsprings)Person with significant control2019-11-04 ~ 2023-09-15PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ENGIE RENEWABLE GASES UK LIMITED
Period: 2024-12-02 ~ now
Company number: 10895324
Registered names
ENGIE RENEWABLE GASES UK LIMITED - now
IXORA ENERGY LIMITED - 2024-12-02
DOWNING BIOGAS MANAGEMENT LIMITED - 2017-08-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
ENGIE RENEWABLE GASES UK LIMITED
InfoIXORA ENERGY LIMITED - 2024-12-02DOWNING BIOGAS MANAGEMENT LIMITED - 2024-12-02Registered number 10895324Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EWPRIVATE LIMITED COMPANY incorporated on 2017-08-02 (8 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-12CIF 0ENGIE RENEWABLE GASES UK LIMITED
SRegistered number 10895324Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom, EC2A 2EWCIF 1ENGIE RENEWABLE GASES UK LIMITED
SRegistered number 10895324Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom, EC2A 2EWLimited By Shares in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
23
- 1
AVOCET A SHARES HOLDINGS LIMITED
110334746th Floor St. Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2020-09-16 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE - 2
AVOCET O&M LIMITED
109317266th Floor St. Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-08-24 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 3
AVOCET RENEWABLES LIMITED
08993345The Cricket Barn, Nomansland, Tiverton, Devon, EnglandActive Corporate (14 parents)Person with significant control2020-09-16 ~ 2022-03-07CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CONDATE BIOGAS LIMITED
09361670Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (14 parents)Person with significant control2019-11-01 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 5
CONDATE BIOGAS O&M LIMITED
109318626th Floor St. Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-08-24 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 6Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (27 parents)Person with significant control2025-07-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 7
CRANBROOK O&M LIMITED
109318066th Floor St. Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-08-24 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE - 8
DEAL FARM BIOGAS LIMITED
10547330Broadgate Tower Floor 4, 20 Primrose Street, London, United KingdomActive Corporate (14 parents)Person with significant control2025-12-10 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 9
GORST ENERGY LIMITED
09001800Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (15 parents)Person with significant control2019-11-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 10
GORST ENERGY O&M LIMITED
109318486th Floor St. Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-08-24 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 11
GREEN PUFFIN LIMITED
0901063822-26 King Street, King's Lynn, EnglandActive Corporate (13 parents)Person with significant control2019-11-01 ~ 2023-09-12CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 12
GREEN PUFFIN O&M LIMITED
109318676th Floor St. Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-08-24 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE - 13
IXORA HR LIMITED
- 2025-04-24 10927650Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (9 parents)Person with significant control2017-08-22 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 14
NOMANSLAND A SHARES HOLDINGS LIMITED
110335936th Floor St. Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2020-09-16 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE - 15The Cricket Barn, Nomansland, Tiverton, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2020-09-16 ~ 2022-03-07CIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 166th Floor St. Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-08-24 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 17Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (28 parents)Person with significant control2025-06-30 ~ nowCIF 9 - Has significant influence or control over the trustees of a trust → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 18
JV ENERGEN LLP
- 2025-04-15 OC353216Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (19 parents, 3 offsprings)Person with significant control2024-02-29 ~ nowCIF 8 - Has significant influence or control → OEOfficer2024-02-29 ~ nowCIF 1 - LLP Designated Member → ME - 196th Floor St. Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-08-24 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 20Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (16 parents)Person with significant control2019-11-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 216th Floor St. Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-08-24 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 22Greendale Business Park, Woodbury Salterton, Nr Exeter, Devon, EnglandActive Corporate (19 parents)Person with significant control2019-11-01 ~ 2023-06-28CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 236th Floor St. Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-08-24 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
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