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 11
  • 1
    Man, Simon Ka Keung
    Born in July 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Pace, Andrew Charles
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Kam, Hing Lam
    Born in October 1946
    Individual (58 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Hunter, Andrew John
    Born in October 1958
    Individual (87 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Ng, Chiu
    Born in September 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Yu, Ka Man Jenny
    Born in April 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 8
    Scarsella, Basil
    Born in September 1955
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Director → CIF 0
  • 9
    Tsai, Chao Chung Charles
    Born in July 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 10
    Chan, Loi Shun
    Born in August 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 11
    CK LCY BIDCO LIMITED - 2017-01-11
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Horsley, Mark
    Chief Executive Officer born in May 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ 2024-09-24
    OF - Director → CIF 0
  • 2
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ 2024-06-06
    OF - Director → CIF 0
  • 3
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2024-06-06 ~ 2024-09-24
    PE - Secretary → CIF 0
    Person with significant control
    2024-06-06 ~ 2024-06-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UK RENEWABLES ENERGY GROUP LIMITED

Previous name
CK WILLIAM ENERGY UK 2 LIMITED - 2024-11-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • UK RENEWABLES ENERGY GROUP LIMITED
    Info
    CK WILLIAM ENERGY UK 2 LIMITED - 2024-11-06
    Registered number 15764848
    icon of addressNewington House, 237 Southwark Bridge Road, London, England SE1 6NP
    PRIVATE LIMITED COMPANY incorporated on 2024-06-06 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • UK RENEWABLES ENERGY GROUP LIMITED
    S
    Registered number 15764848
    icon of addressNewington House, 237 Southwark Bridge Road, London, England, SE1 6NP
    Limited Company in Uk Renewables Energy Group Limited, England
    CIF 1
  • UK RENEWABLES ENERGY GROUP LIMITED
    S
    Registered number 15764848
    icon of addressNewington House, 237 Southwark Bridge Road, London, SE1 6NP
    Private Company Limited By Shares in The Uk Register Of Companies At Companies House
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressNewington House, 237 Southwark Bridge Road, London, Greater London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-26 ~ 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
  • 2
    icon of address2nd Floor, 36 Broadway, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressNewington House, 237 Southwark Bridge Road, London, Greater London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    GW04 PEP LIMITED - 2015-05-28
    icon of addressNewington House, 237 Southwark Bridge Road, London, England, England
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    ILI (LETHAM) LIMITED - 2018-04-27
    icon of addressInternational House, 38 Thistle Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressNewington House, 237 Southwark Bridge Road, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    icon of addressNewington House, 237 Southwark Bridge Road, London, Greater London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    icon of addressNewington House, 237 Southwark Bridge Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.