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
Active 4
  • 1
    Heneghan, Jonathan Paul
    Born in December 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Howson, Andrew
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Belfield, Richard
    Born in October 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressArdley Erf, Middleton Stoney Road, Ardley, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-22 ~ now
    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
Ceased 19
  • 1
    Mcgregor, Iain
    Chartered Accountant born in July 1983
    Individual
    Officer
    icon of calendar 2020-03-06 ~ 2021-02-22
    OF - Director → CIF 0
  • 2
    Howson, Dominic
    Commercial Director born in August 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2023-11-12
    OF - Director → CIF 0
  • 3
    Brady, Lisa
    Accountant born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-26 ~ 2021-09-20
    OF - Director → CIF 0
  • 4
    Lennon, Paul
    Engineer born in February 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2024-11-22
    OF - Director → CIF 0
  • 5
    Ronayne, Afra
    Director born in August 1981
    Individual
    Officer
    icon of calendar 2021-09-20 ~ 2022-09-23
    OF - Director → CIF 0
  • 6
    Hughes, Lyndi Margaret
    Individual (61 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 7
    Caplis, Jim
    Accountant born in September 1972
    Individual
    Officer
    icon of calendar 2018-01-11 ~ 2019-03-26
    OF - Director → CIF 0
  • 8
    Corcoran, Brendan
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 9
    O'donnell, Francis Kenneth
    Engineer born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2022-09-23
    OF - Director → CIF 0
  • 10
    Gallagher, Ciaran
    Engineer born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2019-01-14
    OF - Director → CIF 0
  • 11
    Healy, John
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 12
    O'brien, Vicki
    Individual
    Officer
    icon of calendar 2021-02-22 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 13
    French, Michael Robert
    Commercial Director born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ 2023-10-31
    OF - Director → CIF 0
  • 14
    Connolly, Gary Patrick
    Engineer born in April 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ 2022-09-23
    OF - Director → CIF 0
  • 15
    Mcdermott, Roger
    Director born in November 1983
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2020-03-06
    OF - Director → CIF 0
  • 16
    LIFTDELTA LIMITED - 2001-03-27
    icon of addressTricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    2018-01-11 ~ 2021-09-15
    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
  • 17
    icon of addressTwo Gateway, East Wall Road, East Wall Road, Dublin 3, Ireland
    Corporate (3 offsprings)
    Officer
    2021-07-23 ~ 2022-09-23
    PE - Secretary → CIF 0
  • 18
    ESB WIND DEVELOPMENT UK LIMITED - 2013-02-15
    icon of addressSuite Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, England
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2021-09-15 ~ 2024-11-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    icon of addressViridor House, Priory Bridge Road, Taunton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-09-23 ~ 2024-11-22
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THAMESIDE ENERGY RECOVERY FACILITY LIMITED

Previous names
ESB KELVIN1 LIMITED - 2019-01-30
TILBURY ENERGY RECOVERY LIMITED - 2020-04-16
Standard Industrial Classification
35110 - Production Of Electricity
38110 - Collection Of Non-hazardous Waste

  • THAMESIDE ENERGY RECOVERY FACILITY LIMITED
    Info
    ESB KELVIN1 LIMITED - 2019-01-30
    TILBURY ENERGY RECOVERY LIMITED - 2019-01-30
    Registered number 11144508
    icon of addressArdley Erf, Middleton Stoney Road, Ardley OX27 7AA
    PRIVATE LIMITED COMPANY incorporated on 2018-01-11 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.