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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 10
  • 1
    Mckee, David Joseph, Dr
    Born in October 1980
    Individual (42 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Paul Ellis
    Born in March 1975
    Individual (120 offsprings)
    Officer
    2020-12-06 ~ 2025-12-19
    OF - Director → CIF 0
  • 3
    Rappaport, Ron Daniel
    Director born in April 1986
    Individual (23 offsprings)
    Officer
    2020-12-06 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Sharpe, Anthony Peter
    Director born in December 1961
    Individual (53 offsprings)
    Officer
    2021-10-01 ~ 2025-05-09
    OF - Director → CIF 0
  • 5
    Gissin, Erez
    Investor born in September 1958
    Individual (51 offsprings)
    Officer
    2020-12-06 ~ 2025-04-23
    OF - Director → CIF 0
  • 6
    Raanan, Itai
    Director born in June 1976
    Individual (33 offsprings)
    Officer
    2022-08-01 ~ 2025-04-23
    OF - Director → CIF 0
  • 7
    Archer, Egan Douglas, Dr
    Born in November 1967
    Individual (66 offsprings)
    Officer
    2020-12-06 ~ now
    OF - Director → CIF 0
  • 8
    Sharwood, Christopher Neil, Mr.
    Born in December 1993
    Individual (43 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 9
    Czulowski, Mary Bethan
    Director born in December 1958
    Individual (48 offsprings)
    Officer
    2022-01-26 ~ 2025-09-23
    OF - Director → CIF 0
  • 10
    BIO CAPITAL 2 LTD
    13063145 11430503
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2020-12-06 ~ now
    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

REDSTOW RENEWABLES HOLDCO LTD

Period: 2020-12-06 ~ now
Company number: 13065665
Registered name
REDSTOW RENEWABLES HOLDCO LTD - now
Standard Industrial Classification
35110 - Production Of Electricity
64209 - Activities Of Other Holding Companies N.e.c.
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
8,289,748 GBP2024-12-31
8,289,748 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-104,911 GBP2024-12-31
Net Current Assets/Liabilities
19,213,106 GBP2024-12-31
19,622,078 GBP2023-12-31
Total Assets Less Current Liabilities
27,502,854 GBP2024-12-31
27,911,826 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-29,586,436 GBP2023-12-31
Net Assets/Liabilities
-2,702,705 GBP2024-12-31
-1,674,610 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-2,702,706 GBP2024-12-31
-1,674,611 GBP2023-12-31
Equity
-2,702,705 GBP2024-12-31
-1,674,610 GBP2023-12-31
Investments in group undertakings and participating interests
8,289,748 GBP2024-12-31
8,289,748 GBP2023-12-31
Amounts owed to group undertakings
Current
104,911 GBP2024-12-31
104,911 GBP2023-12-31
Non-current
30,205,559 GBP2024-12-31
29,586,436 GBP2023-12-31

Related profiles found in government register
  • REDSTOW RENEWABLES HOLDCO LTD
    Info
    Registered number 13065665
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire SG9 0RU
    PRIVATE LIMITED COMPANY incorporated on 2020-12-06 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • REDSTOW RENEWABLES HOLDCO LTD
    S
    Registered number 13065665
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom, SG9 0RU
    Private Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REDSTOW RENEWABLES LIMITED
    - now 08072067
    EGMERE ENERGY LIMITED - 2013-07-09
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2021-01-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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