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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 23
  • 1
    Mcgregor, Iain
    Chartered Accountant born in July 1983
    Individual (11 offsprings)
    Officer
    2020-03-06 ~ 2021-02-22
    OF - Director → CIF 0
  • 2
    Hughes, Lyndi Margaret
    Individual (115 offsprings)
    Officer
    2022-09-23 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 3
    Heneghan, Jonathan Paul
    Born in December 1969
    Individual (15 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Healy, John
    Individual (76 offsprings)
    Officer
    2018-01-11 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 5
    Howson, Andrew
    Individual (26 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Secretary → CIF 0
  • 6
    O'donnell, Francis Kenneth
    Engineer born in October 1972
    Individual (16 offsprings)
    Officer
    2021-02-25 ~ 2022-09-23
    OF - Director → CIF 0
  • 7
    Mcdermott, Roger
    Director born in November 1983
    Individual (38 offsprings)
    Officer
    2019-01-14 ~ 2020-03-06
    OF - Director → CIF 0
  • 8
    Ronayne, Afra
    Director born in August 1981
    Individual (3 offsprings)
    Officer
    2021-09-20 ~ 2022-09-23
    OF - Director → CIF 0
  • 9
    Belfield, Richard
    Born in October 1963
    Individual (21 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 10
    Connolly, Gary Patrick
    Engineer born in April 1970
    Individual (22 offsprings)
    Officer
    2022-07-12 ~ 2022-09-23
    OF - Director → CIF 0
  • 11
    Brady, Lisa
    Accountant born in January 1985
    Individual (15 offsprings)
    Officer
    2019-03-26 ~ 2021-09-20
    OF - Director → CIF 0
  • 12
    O'brien, Vicki
    Individual (3 offsprings)
    Officer
    2021-02-22 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 13
    Corcoran, Brendan
    Individual (58 offsprings)
    Officer
    2020-02-11 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 14
    French, Michael Robert
    Commercial Director born in November 1968
    Individual (25 offsprings)
    Officer
    2022-09-23 ~ 2023-10-31
    OF - Director → CIF 0
  • 15
    Howson, Dominic
    Commercial Director born in August 1977
    Individual (12 offsprings)
    Officer
    2022-12-01 ~ 2023-11-12
    OF - Director → CIF 0
  • 16
    Caplis, Jim
    Accountant born in September 1972
    Individual (12 offsprings)
    Officer
    2018-01-11 ~ 2019-03-26
    OF - Director → CIF 0
  • 17
    Lennon, Paul
    Engineer born in February 1979
    Individual (22 offsprings)
    Officer
    2020-03-06 ~ 2024-11-22
    OF - Director → CIF 0
  • 18
    Gallagher, Ciaran
    Engineer born in October 1963
    Individual (12 offsprings)
    Officer
    2018-01-11 ~ 2019-01-14
    OF - Director → CIF 0
  • 19
    Two Gateway, East Wall Road, East Wall Road, Dublin 3, Ireland
    Corporate (7 offsprings)
    Officer
    2021-07-23 ~ 2022-09-23
    OF - Secretary → CIF 0
  • 20
    ESBII UK LIMITED
    - now 04048938
    LIFTDELTA LIMITED - 2001-03-27
    Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom
    Active Corporate (36 parents, 22 offsprings)
    Person with significant control
    2018-01-11 ~ 2021-09-15
    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
  • 21
    VIRIDOR ENERGY (DEVELOPMENTS TWO) LIMITED
    14363065
    Viridor House, Priory Bridge Road, Taunton, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-09-23 ~ 2024-11-22
    PE - Has significant influence or controlCIF 0
  • 22
    ESB ASSET DEVELOPMENT UK LIMITED
    - now 06925667
    ESB WIND DEVELOPMENT UK LIMITED - 2013-02-15
    Suite Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, England
    Active Corporate (31 parents, 18 offsprings)
    Person with significant control
    2021-09-15 ~ 2024-11-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    THAMESIDE ENERGY RECOVERY FACILITY HOLDCO LIMITED
    15957207
    Ardley Erf, Middleton Stoney Road, Ardley, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THAMESIDE ENERGY RECOVERY FACILITY LIMITED

Company number: 11144508
Registered names
THAMESIDE ENERGY RECOVERY FACILITY LIMITED - now
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
35110 - Production Of Electricity

  • THAMESIDE ENERGY RECOVERY FACILITY LIMITED
    Info
    TILBURY ENERGY RECOVERY LIMITED - 2020-04-16
    ESB KELVIN1 LIMITED - 2020-04-16
    Registered number 11144508
    Ardley Erf, Middleton Stoney Road, Ardley OX27 7AA
    PRIVATE LIMITED COMPANY incorporated on 2018-01-11 (8 years 2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.