Company · London Liquidation
Earlsburn Mezzanine Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Michael Anthony Nagle 2021-2025 View profile
- Sneha Sinha 2021-2023 View profile
- Mark Joseph Scarsella 2021-2023 View profile
- Zineb Sebti 2020-2021 View profile
- Christian Okholm 2019-2020 View profile
- Florian Kuster 2019-2021 View profile
- Patrick Paul Adam 2018-2023 View profile
- David Skall Joensen 2018-2019 View profile
- Soren Toftgaard 2017-2021 View profile
- Richard Stewart Dibley 2017-2023 View profile
- David Picton-Turbervill 2017-2023 View profile
- Murie, Andrew James, Director 2016-2017 View profile
- Sergio Chiericoni 2015-2017 View profile
- Giovanni Toffolatti 2015-2016 View profile
- Robert Reed 2014-2018 View profile
- Davide Vittorio Sala 2014-2015 View profile
- Massimo Ferrari 2014-2015 View profile
- Giorgio Botta 2011-2014 View profile
- Hans Rudolf Schenk 2006-2010 View profile
- Charles Napier Williams 2005-2014 View profile
- William Jacob Heller 2005-2013 View profile
- Erin Lynn Murchie Hunter 2005-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.; Dormant Company
- Incorporated
- 28/11/2005
- Registered office
- London
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bodium Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-22 - Renantis UK Limited ceased 2022-12-22
50-75% shares, 50-75% voting, appoints directors · notified 2016-06-30 - CII Holdco LTD ceased 2021-12-22
25-50% shares, 25-50% voting · notified 2017-12-19
Group
- Earlsburn Mezzanine Limited
is controlled by Bodium Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-22 · source: Companies House PSC register - Bodium Limited
is controlled by Michael Nagle
Evidence
ceased significant influence · notified 2021-12-14, ceased 2025-12-31 · source: Companies House PSC register
Ultimately controlled by Michael Nagle.
31 other companies in this group
- Renewables Finance UK Limited
- Mynydd Fforch DWM Wind Energy 2021 Limited
- Bellrock Offshore Wind Farm Limited
- Bodium Limited
- Strath Tirry Wind Energy 2021 Limited
- Millennium South Wind Energy Limited
- Renantis UK Limited
- Earlsburn Wind Farm Extension 2021 Limited
- Fruk Holdings NO.1 Limited
- Boyndie Wind Energy Limited
- Vector Renewables UK LTD
- Cambrian Wind Energy Limited
- Renantis Energy Scotland Holdco 1 Limited
- Naturalis Energy Developments Limited
- Knockshinnoch Green Hydrogen Limited
- SC716922
- Renantis Energy Scotland Holdco 2 Limited
- Sinclair Offshore Wind Farm Limited
- Broadshore Offshore Wind Farm Limited
- Renantis Offshore Holdco 2 Limited
- Scaraben Offshore Wind Farm Limited
- Renantis Energy Trading UK Limited
- Knockkippen Wind Energy Limited
- Molemus Limited
- 04821109
- 14775486
- Stromar Offshore Wind Farm Limited
- Renantis Offshore Holdco 1 Limited
- Auchrobert Wind Energy Limited
- SC750250
- Knockshinnoch Wind Energy 2022 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Louis Denis Patrick Houbert Director · appointed 2021
Left in the last 12 months
- Michael Anthony Nagle Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05637691
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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