Company
Asper RPP2 Nominees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Gerard Brendan Mchugh 2019-2022 View profile
- Joanne Joyce 2017-2019 View profile
- Andrew David Jessop 2014-2017 View profile
- Stephen Michael Bough 2014-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/06/2014
Ownership
Owned by (2) 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.
- Asper Investment Management Limited
75-100% shares · notified 2017-11-30 - HG Pooled Management Limited ceased 2017-11-30
75-100% shares · notified 2016-04-06
Group
- Asper RPP2 Nominees Limited
is controlled by Asper Investment Management Limited
Evidence
active 75-100% shares · notified 2017-11-30 · source: Companies House PSC register - Asper Investment Management Limited
is controlled by Luigi Charles Pettinicchio
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Luigi Charles Pettinicchio.
28 other companies in this group
- Middlesbrough Energy Limited
- Bradford Energy Limited
- Asper Platform Services Limited
- Asper Second General Partner LLP
- Asper Dorothea 2 Carry LP
- Beauly Flexibility Holdings Limited
- Asper Renewables (Nominees) Limited
- LG-B-50A Limited
- Rotherham Energy Limited
- Exeter Energy Limited
- Asper Dhuk CO-Invest LP
- Oxford City Energy Network Limited
- Asper Iona CO-Invest LP
- 1Energy Group Limited
- Oxford Energy Network Limited
- Derby Energy Limited
- Isle of Wight Energy Network Limited
- Asper Dorothea 2 CO-Invest LP
- Asper Dhuk Holding Company Limited
- Asper Iona Holding Company Limited
- Sunderland Energy Limited
- Asper Dhuk Carry LP
- Asper Investment Management Limited
- Milton Keynes Energy Limited
- Asper Dhuk GP LLP
- Asper Iona Carry LP
- Asper Iona SLP GP LLP
- Asper SLP GP LLP
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.
Financials
- Net assets
- £120
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Humphrey Edginton Director · appointed 2022
- Luigi Charles Pettinicchio Director · appointed 2017
Directors past 6 years
- Luigi Charles Pettinicchio Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Humphrey Edginton Director · appointed 2022
- Luigi Charles Pettinicchio Director · appointed 2017
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09092946
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data