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Companies/08506871

The Renewables Infrastructure Group (UK) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-11 · No cessation recorded

Source record 384362
Show 1 ceased record
Significant influence or control

Notified 2016-04-06 · Ceased 2018-10-11

Source record 4585706

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 14 historical
LM
Luke Anthony MurphyCurrent director
Appointed 2025-04-14 · 1 yr · Chartered Accountant
+3 others
DB
David BruceCurrent director
Appointed 2024-10-11 · 1 yr · Director
+26 others
JO
James OldingCurrent director
Appointed 2024-05-28 · 2 yrs · Director
+31 others
HB
Henrik BrandtCurrent director
Appointed 2024-05-28 · 2 yrs · Director
+13 others
CS
Christopher SweetmanCurrent director
Appointed 2023-07-21 · 3 yrs · Chartered Accountant
+10 others
MS
Minesh ShahCurrent director
Appointed 2023-07-21 · 3 yrs · Accountant
+31 others
PG
Philip GeorgeCurrent director
Appointed 2017-07-18 · 9 yrs · Portfolio Director
+40 others
Show 14 historical appointments
EH
Edward HuntResigned director
Resigned 2023-07-21 · 1 yr · Investment Professional
RR
Richard RussellResigned director
Resigned 2021-12-31 · 2 yrs · Finance Director
EM
Emily MendesResigned secretary
Resigned 2018-01-12 · 7 yrs
DJ
Donald JoyceResigned director
Resigned 2017-07-18 · 4 yrs · Chief Financial Officer
JE
Jonathan EntractResigned director
Resigned 2016-03-30 · 7 yrs · Investment Director
JH
James Hall SmithResigned director
Resigned 2013-06-21 · 2 yrs · Investment Banker
AW
Alison WyllieResigned secretary
Resigned 2013-06-21 · 4 yrs
JB
Jasbir BainsResigned director
Resigned 2013-06-21 · 10 yrs · Company Director
WC
William CrawfordResigned director
Resigned 2013-06-21 · 11 yrs · Investment Director
AR
Anthony RoperResigned director
Resigned 2013-06-21 · 5 yrs · Investment Director
MS
Miles ShelleyResigned director
Resigned 2013-06-21 · 4 yrs · Finance Director
RR
Rachel RuffleResigned director
Resigned 2013-06-13 · 10 yrs · Chartered Engineer
CG
Christopher GillResigned director
Resigned 2013-06-12 · 10 yrs · Merchant Banker
CW
Clive WestonResigned director
Resigned 2013-04-26 · Co Secretary

Board profile

People with appointments
7
Directors assessed
7
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active