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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Vince, Thomas James
Co Secretary born in July 1991Individual (271 offsprings)Officer2024-06-06 ~ 2024-06-06OF - Director → CIF 0 - 2
Yu, Ka Man Jenny
Born in April 1972Individual (22 offsprings)Officer2024-09-24 ~ nowOF - Director → CIF 0 - 3
Macrae, Duncan Nicholas
Born in September 1970Individual (47 offsprings)Officer2024-09-24 ~ nowOF - Director → CIF 0 - 4
Chan, Loi Shun
Born in August 1962Individual (68 offsprings)Officer2024-09-24 ~ nowOF - Director → CIF 0 - 5
Hunter, Andrew John
Born in October 1958Individual (92 offsprings)Officer2024-06-06 ~ nowOF - Director → CIF 0 - 6
Kam, Hing Lam
Born in October 1946Individual (61 offsprings)Officer2024-09-24 ~ nowOF - Director → CIF 0 - 8
Scarsella, Basil
Born in September 1955Individual (42 offsprings)Officer2024-10-21 ~ nowOF - Director → CIF 0 - 9
Ng, Chiu
Born in September 1976Individual (14 offsprings)Officer2024-09-24 ~ nowOF - Director → CIF 0 - 10
Tsai, Chao Chung Charles
Born in July 1957Individual (36 offsprings)Officer2024-09-24 ~ nowOF - Director → CIF 0 - 11
Man, Simon Ka Keung
Born in July 1957Individual (22 offsprings)Officer2024-09-24 ~ nowOF - Director → CIF 0 - 12
Horsley, Mark
Chief Executive Officer born in May 1959Individual (57 offsprings)Officer2024-06-06 ~ 2024-09-24OF - Director → CIF 0 - 13CK LCY BIDCO LIMITED - 2017-01-113, More London Riverside, London, United KingdomActive Corporate (14 parents, 6 offsprings)Person with significant control2024-06-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 14
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
040167453, More London Riverside, London, United KingdomActive Corporate (10 parents, 941 offsprings)Officer2024-06-06 ~ 2024-09-24OF - Secretary → CIF 0Person with significant control2024-06-06 ~ 2024-06-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
UK RENEWABLES ENERGY GROUP LIMITED
Period: 2024-11-06 ~ now
Company number: 15764848
Registered names
UK RENEWABLES ENERGY GROUP LIMITED - now
CK WILLIAM ENERGY UK 2 LIMITED - 2024-11-06 15164489
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
UK RENEWABLES ENERGY GROUP LIMITED
InfoCK WILLIAM ENERGY UK 2 LIMITED - 2024-11-06Registered number 15764848Newington House, 237 Southwark Bridge Road, London, England SE1 6NPPRIVATE LIMITED COMPANY incorporated on 2024-06-06 (1 year 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-05CIF 0UK RENEWABLES ENERGY GROUP LIMITED
SRegistered number 15764848Newington House, 237 Southwark Bridge Road, London, England, SE1 6NPLimited Company in Uk Renewables Energy Group Limited, EnglandCIF 1UK RENEWABLES ENERGY GROUP LIMITED
SRegistered number 15764848Newington House, 237 Southwark Bridge Road, London, SE1 6NPPrivate Company Limited By Shares in The Uk Register Of Companies At Companies HouseCIF 2 CIF 3
Offspring entities and appointments
8
- 1
DEN BROOK ENERGY LIMITED
07944883Newington House, 237 Southwark Bridge Road, London, Greater LondonActive Corporate (21 parents)Person with significant control2024-09-26 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 22nd Floor, 36 Broadway, London, EnglandActive Corporate (19 parents, 2 offsprings)Person with significant control2024-10-03 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
JACKS LANE ENERGY LIMITED
08607986Newington House, 237 Southwark Bridge Road, London, Greater LondonActive Corporate (20 parents)Person with significant control2024-09-26 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 4GW04 PEP LIMITED - 2015-05-28Newington House, 237 Southwark Bridge Road, London, England, EnglandActive Corporate (15 parents, 15 offsprings)Person with significant control2024-09-26 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 5ILI (LETHAM) LIMITED - 2018-04-27International House, 38 Thistle Street, Edinburgh, ScotlandActive Corporate (17 parents)Person with significant control2024-09-26 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 6
MINNYGAP ENERGY LIMITED
09644754Newington House, 237 Southwark Bridge Road, London, England, EnglandActive Corporate (20 parents)Person with significant control2024-09-26 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 7
TURNCOLE WIND FARM LIMITED
09069277Newington House, 237 Southwark Bridge Road, London, Greater LondonActive Corporate (19 parents)Person with significant control2024-09-26 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 8
WOOLLEY HILL ELECTRICAL ENERGY LIMITED
08380020Newington House, 237 Southwark Bridge Road, LondonActive Corporate (18 parents)Person with significant control2024-09-26 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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