RI Income UK Holdings Limited
Company 09327491 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- D' Andria, Giovanni, Mr. Director · appointed 2026
- Sandra Baruh Velasco Director · appointed 2025
- Patrick Jude O'Kane Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- D' Andria, Giovanni, Mr. Director · appointed 2026
- Sandra Baruh Velasco Director · appointed 2025
- Patrick Jude O'Kane Director · appointed 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- RI UK Solar Holdings Limited 3 shared directors
- RI EU Holdings (UK) Limited 3 shared directors
- GRP III Regional Holdings LTD 2 shared directors
- GRP III UK Holdings LTD 2 shared directors
- GRP III Taiwan UK LTD 2 shared directors
- Genesis Solar SK Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09327491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2014 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bri Uk Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 43 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mynydd Portref Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pencoose Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rodbaston Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tranche 2 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grange Farm Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gelliwern Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - French Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marshborough Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hall Farm Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barlborough Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Denzell Downs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Burnthouse Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Whittlesey Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RI UK Solar Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brackagh Quarry Windfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mynydd Brombil Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Glens of Foudland Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tranche 1 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Yerbeston Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wambrook Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NSD 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - High Down Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chalgrove Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mendennick Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Orchard END Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OLD Rides Solar LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Court Colman Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Batsworthy Cross Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31 - Drakelow Solar Limited
significant influence · notified 2017-01-16 - Ardleigh Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-17 - Tormywheel Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-26 - Newton Ferrers Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-18 - Gibson Farm Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-27 - Maghaberry Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-27 - Finvoy Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-27 - Green Lane Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-04 - North Tenement Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-04 - High Point Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-04 - Glid Wind Farms Topco Limited ceased 2024-09-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Inner Dowsing Wind Farm Limited ceased 2016-04-06
25-50% voting · notified 2016-04-06 - Lynn Wind Farm Limited ceased 2016-04-06
25-50% voting · notified 2016-04-06 - Gretton Solar Farm Limited ceased 2018-07-03
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-22 - SEL PV 09 Limited ceased 2019-01-11
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-04
Officers (6)
- D' Andria, Giovanni, Mr. Director · appointed 2026
- Sandra Baruh Velasco Director · appointed 2025
- Patrick Jude O'Kane Director · appointed 2025
Show 3 former officers
- Stephane Christophe Tetot Director · appointed 2018 · resigned 2025
- Charles Desmond Kyle Reid Director · appointed 2014 · resigned 2018
- Raftery, Peter George, Mr. Director · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
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