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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 12
  • 1
    Martmann, Christine
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Ethier, Lya Maxine
    Managing Director born in May 1980
    Individual (1 offspring)
    Officer
    2024-04-22 ~ 2024-11-08
    OF - Director → CIF 0
  • 3
    Van Der Heijden, Michiel Cornelis
    Born in November 1968
    Individual (8 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Strand, Charlotte
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Smith, James Isaac
    Born in March 1962
    Individual (102 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 6
    Heeg, Juergen
    Senior Principal born in April 1981
    Individual (7 offsprings)
    Officer
    2021-04-28 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    Hanafin, Vincent Mark
    Born in October 1959
    Individual (40 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Rogers, William Bowen Shepheard
    Born in July 1974
    Individual (32 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 9
    Boutros, Karen Rizk
    Investment Professional born in April 1986
    Individual (1 offspring)
    Officer
    2022-11-30 ~ 2025-09-02
    OF - Director → CIF 0
  • 10
    Saludo, Thomas Alaric Buenaseda
    Born in January 1984
    Individual (1 offspring)
    Officer
    2025-12-04 ~ 2025-12-04
    OF - Director → CIF 0
  • 11
    Ulens, Alexis Eduardo
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 12
    One Queen Street East, Suite 2500, Toronto, On, M5c 2w, Canada
    Corporate (2 offsprings)
    Person with significant control
    2021-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REVENTUS POWER LIMITED

Company number: 13363860
Registered name
REVENTUS POWER LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • REVENTUS POWER LIMITED
    Info
    Registered number 13363860
    2nd Floor Pollen House, 10-12 Cork Street, London W1S 3NP
    PRIVATE LIMITED COMPANY incorporated on 2021-04-28 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • REVENTUS POWER LIMITED
    S
    Registered number 13363860
    2nd Floor, Pollen House, 10-12 Cork Street, London, United Kingdom, W1S 3NP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    REVENTUS POWER AUSTRALIA HOLDINGS LIMITED
    14771298
    2nd Floor Pollen House, 10-12 Cork Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    REVENTUS POWER FTP HOLDINGS LIMITED
    15826221
    2nd Floor Pollen House, 10-12 Cork Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    REVENTUS POWER US HOLDINGS LIMITED
    15461041
    2nd Floor Pollen House, 10-12 Cork Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    RPGG CELTIC SEA HOLDCO LIMITED
    15559538
    2nd Floor Pollen House, 10-12 Cork Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-13 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.