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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
Active 4
  • 1
    Roberts, Mark Stephen
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Warner, Angus James
    Born in April 1979
    Individual (11 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Neil Mather Jackson
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Arlington Business Park, C/o Bioenergy Infrastructure Limited 1650, Arlington Business Park, Theale, Reading, Rg7 4sa, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Jackson, Ian
    Born in February 1963
    Individual
    Officer
    2024-03-26 ~ 2026-01-15
    OF - Director → CIF 0
  • 2
    Judge, Adrian Paul
    Company Director born in December 1967
    Individual (5 offsprings)
    Officer
    2013-11-18 ~ 2017-08-18
    OF - Director → CIF 0
  • 3
    Unwin, Hugh Alexander
    Portfolio Director born in July 1972
    Individual (37 offsprings)
    Officer
    2016-04-29 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    Riddell, Carla Diane
    Group Asset Director born in August 1976
    Individual
    Officer
    2023-12-20 ~ 2024-03-26
    OF - Director → CIF 0
  • 5
    Devine, Stephen Joseph
    Director born in September 1984
    Individual (8 offsprings)
    Officer
    2013-05-22 ~ 2023-07-27
    OF - Director → CIF 0
    Devine, Stephen Joseph
    Individual (8 offsprings)
    Officer
    2013-05-22 ~ 2023-07-27
    OF - Secretary → CIF 0
  • 6
    Hicks, Simon Angus
    Ceo born in September 1968
    Individual (12 offsprings)
    Officer
    2023-12-20 ~ 2024-03-26
    OF - Director → CIF 0
  • 7
    Street, Andrew
    Environmental Consultant born in November 1955
    Individual (9 offsprings)
    Officer
    2013-07-29 ~ 2018-03-30
    OF - Director → CIF 0
  • 8
    Grundtvig, Christian Andreas
    Director born in October 1959
    Individual
    Officer
    2013-07-29 ~ 2021-01-15
    OF - Director → CIF 0
  • 9
    Devine, Ciaran Anthony
    Director born in March 1983
    Individual (9 offsprings)
    Officer
    2013-05-22 ~ 2023-07-27
    OF - Director → CIF 0
  • 10
    Kent, Philip William
    Investment Manager born in December 1984
    Individual (76 offsprings)
    Officer
    2013-08-29 ~ 2016-04-29
    OF - Director → CIF 0
  • 11
    Larsen, Karsten Valsted
    Senior Vice President born in October 1964
    Individual
    Officer
    2021-01-15 ~ 2023-07-27
    OF - Director → CIF 0
  • 12
    Matthews, Paige Victoria
    Born in October 1990
    Individual (1 offspring)
    Officer
    2024-03-26 ~ 2025-10-06
    OF - Director → CIF 0
  • 13
    Lisahally Power Station, 18 Lisahally Road, Maydown, Londonderry, County Londonderry, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    17,013,835 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ERE LPS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ERE LPS HOLDINGS LTD
    Info
    Registered number NI618536
    Lisahally Power Station 18 Lisahally Road, Maydown, Londonderry, County Londonderry BT47 6FL
    PRIVATE LIMITED COMPANY incorporated on 2013-05-22 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • ERE LPS HOLDINGS LTD
    S
    Registered number Ni618536
    Lisahally Power Station, 18 Lisahally Road, Derry, Northern Ireland, BT47 6RY
    Limited Company in Register Of Companies, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lisahally Power Station 18 Lisahally Road, Maydown, Derry, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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