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 7
  • 1
    Van Den Heuvel, Franciscus Henricus Nicasius
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Le Sueur, Gary De Vinchelez
    Fund Manager born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Keyen, Romain Michael
    Director born in November 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Baker, Alan George
    Director born in November 1966
    Individual (69 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Mccallum, Gavin John
    Director born in August 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Allan, Derrick Davidson
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ now
    OF - Director → CIF 0
  • 7
    icon of address4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RENEWCO POWER LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64303 - Activities Of Venture And Development Capital Companies
70100 - Activities Of Head Offices

Related profiles found in government register
  • RENEWCO POWER LIMITED
    Info
    Registered number SC708511
    icon of address10 Newton Place, Glasgow G3 7PR
    Private Limited Company incorporated on 2021-09-03 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • RENEWCO POWER LIMITED
    S
    Registered number missing
    icon of address10, Newton Place, Glasgow, United Kingdom, G3 7PR
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address10 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-28 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of address10 Newton Place, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address11a Heath Drive Flat 2 (first Floor), London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -1,775 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    UPPER MOOR ENERGY PARK LIMITED - 2024-01-04
    icon of address10 Newton Place, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of address10 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -6,168 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 6
    MOFFAT ENERGY PARK LTD - 2023-10-17
    RENEWCO PROJECTS LTD - 2023-01-26
    icon of address10 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -6,728 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 7
    icon of address10 Newton Place, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 8
    icon of address10 Newton Place, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-02-27 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 9
    icon of address10 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressCompton House 2300 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -3,439 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-05-19 ~ 2025-07-21
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE

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 16 October 2025 and licensed under the Open Government Licence v3.0.