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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Bauer, Marina Ursula
    Born in August 1987
    Individual (20 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Purves, Lynette Katherine Hamilton
    Born in June 1987
    Individual (25 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Charles Napier
    Born in July 1961
    Individual (50 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Mark Stanton
    Director born in March 1972
    Individual (30 offsprings)
    Officer
    2018-12-10 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Rossetti, Niccolo
    Manager born in January 1977
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2022-12-14
    OF - Director → CIF 0
  • 6
    Ferrando, Andrea
    Director born in August 1981
    Individual (4 offsprings)
    Officer
    2018-12-10 ~ 2019-09-27
    OF - Director → CIF 0
  • 7
    Via De Marini 1, Genova, Italy
    Corporate (14 offsprings)
    Person with significant control
    2018-12-10 ~ 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
    2018-12-10 ~ 2018-12-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ERG UK HOLDING LTD

Period: 2018-12-10 ~ now
Company number: SC615835
Registered name
ERG UK HOLDING LTD - now NI637283
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
  • ERG UK HOLDING LTD
    Info
    Registered number SC615835
    Erg 4th Floor, 2 Castle Terrace, Edinburgh EH1 2DP
    PRIVATE LIMITED COMPANY incorporated on 2018-12-10 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • ERG UK HOLDING LTD
    S
    Registered number Sc615835
    2, Castle Terrace, 4th Floor, Edinburgh, United Kingdom, EH1 2EL
    Corporate in Companies House, United Kingdom, United Kingdom
    CIF 1
  • ERG UK HOLDING LTD
    S
    Registered number Sc615835
    Erg, 4th Floor, 2 Castle Terrace, Edinburgh, Scotland, EH1 2DP
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    BROKEN CROSS WIND FARM HOLDING LTD
    - now 14645038
    BAYWA R.E. UK (JUBILEE) LIMITED
    - 2025-01-23 14645038
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-01-16 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    BROKEN CROSS WIND FARM LIMITED
    SC579904
    Erg, 4th Floor, 2 Castle Terrace, Edinburgh, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2025-09-15 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    CORLACKY ENERGY LIMITED
    NI670694
    42 - 46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (12 parents)
    Person with significant control
    2022-10-14 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    CRAIGGORE ENERGY LIMITED
    NI646810
    42 - 46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Person with significant control
    2019-04-30 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    CREAG RIABHACH WIND FARM LTD
    SC424471 SC419773
    Erg 4th Floor, 2 Castle Terrace, Edinburgh, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2020-01-01 ~ 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
  • 6
    CREGGAN WIND FARM LIMITED
    - now 06850758
    BURCOTE WIND 2 LIMITED - 2011-10-19
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2020-01-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    EVISHAGARAN WIND FARM LTD
    - now NI637283
    ERG UK HOLDING LTD. - 2018-11-02
    EVISHAGARAN WIND FARM LTD - 2017-11-28
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (16 parents)
    Person with significant control
    2020-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    HIGH CAIRN WIND FARM LIMITED
    SC603243
    Erg 4th Floor, 2 Castle Terrace, Edinburgh, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2021-05-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    HMA HOLDCO LIMITED
    - now 11286266
    BANKS RENEWABLES (HMA HOLDINGS) LIMITED - 2024-07-22
    TIMEC 1642 LIMITED - 2018-06-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2026-01-20 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    LONGBURN WIND FARM LIMITED
    - now 07735135
    BURCOTE WIND 11 LIMITED - 2012-03-14
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2020-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    ONPATH HL HOLDCO LIMITED
    - now 11286306
    BANKS RENEWABLES (HL HOLDINGS) LIMITED - 2024-08-14
    TIMEC 1643 LIMITED - 2018-06-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2026-01-20 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    PH HOLDCO LIMITED
    - now 11269770
    BANKS RENEWABLES (PH HOLDINGS) LIMITED - 2024-07-22
    TIMEC 1639 LIMITED - 2018-06-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2026-01-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    RIGGHILL WIND FARM LIMITED
    - now 06850808
    LOMOND WIND LIMITED - 2011-10-19
    BURCOTE WIND 1 LIMITED - 2009-09-08
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2020-01-01 ~ 2023-03-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SANDY KNOWE WIND FARM LIMITED
    - now 06850950
    BURCOTE WIND 6 LIMITED - 2012-07-10
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2020-01-01 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.