Company · Liverpool
L1 Renewables Financing Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Hardeep Devgun 2024-2025 View profile
- Damian Martin Holland 2017-2024 View profile
- Jennifer Margaret Halliday 2016-2017 View profile
- Michael James Powell 2016-2018 View profile
- Benjamin Mark Levenstein 2016-2022 View profile
- Fiona Jackelin Achola Otika 2017-2019 View profile
- Victoria Jane Timlin 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other activities auxiliary to insurance and pension funding
- Incorporated
- 22/12/2016
- Registered office
- Liverpool
- Previous names
- L1 Legolas (1) Limited (until 16/01/2017)
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.
- L1 Limited Partnership
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-24 - L1 General Partner Limited ceased 2017-07-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22
Group
- L1 Renewables Financing Limited
is controlled by L1 Limited Partnership
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-24 · source: Companies House PSC register - L1 Limited Partnership
is controlled by L1 General Partner Limited
Evidence
active right to appoint and remove person · notified 2017-07-24 · source: Companies House PSC register - L1 General Partner Limited
is controlled by L1 Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - L1 Holdco Limited
is controlled by Universities Superannuation Scheme Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Universities Superannuation Scheme Limited.
124 other companies in this group
- L3 Investment Holdings LP
- L7 Investment Holdings GP Limited
- USS Mipp Limited
- L4 Investment Holdings LP
- Vesta Holdco Limited
- Coral Keystone Estates Limited
- OSW CO Holdings 1 Limited
- Prefect Holdco Limited
- L1 Renewables Limited
- DE Facto 1779 Limited
- L9 Investment Holdings LP
- Assura Development HUB Limited
- Health Properties (NO 2) UK Limited
- Twelvetrees Crescent Bromley Management Company Limited
- Health Properties Nominee Limited
- Moto Burger King Limited
- Grand Arcade General Partner Limited
- Moto Finance PLC
- Health Properties (GP) Limited
- L3 Investment Holdings GP Limited
- Slatewood Financing GP Limited
- Sabre Holdings LP
- L1 Renewables Funding Limited
- Spoke Industrial Development Limited Partnership
- L4 Investment Holdings GP Limited
- Hamilton Investment Holdco Limited
- Wave Servicing GP Limited
- UK Green Investment Galloper Limited
- Picture Living GP LLP
- 13705069
- Wrenbridge (SID Wimbledon) LLP
- Picture Living Investments GP LLP
- Ciep Feeder (Scotland), L.P.
- DE Facto 1777 Limited
- 16803682
- Sabre Holdco Limited
- Rampion Investco Limited
- Coral Jput Limited
- Spoke Industrial Development (General Partner) LLP
- 07415528
- SC516941
- Hamilton NEW Investment Feeder LLP
- USS Timberland Investment LP
- DE Facto 1781 Limited
- Eden Walk Jput Keystone Estates Limited
- Health Properties Midco Limited
- Universities Investment Management Limited
- USS Nero Limited
- Moto Holdings Limited
- USS WAY LP
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.
3 directors on the board
- Sunil Kumar Malhotra Director · appointed 2024
- Emma Louise Singh Director · appointed 2018
- Tristan Treacy Director · appointed 2025
Directors past 6 years
- Emma Louise Singh Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Sunil Kumar Malhotra Director · appointed 2024
- Emma Louise Singh Director · appointed 2018
- Tristan Treacy Director · appointed 2025
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
- 10537563
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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