Company
Liverpool Airport Renewables Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Sebastian Schwengber 2024-2025 View profile
- Alex Jayne Agar 2024-2024 View profile
- James Philip Alexander Burke 2022-2024 View profile
- Robert Eric Hough 2021-2025 View profile
- Timothy Michael Power 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/12/2021
Ownership
Owned by (1) 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.
- Liverpool Airport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-16
Group
- Liverpool Airport Renewables Limited
is controlled by Liverpool Airport Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-16 · source: Companies House PSC register - Liverpool Airport Limited
is controlled by Liverpool Airport (Intermediate) NO.3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Liverpool Airport (Intermediate) NO.3 Limited
is controlled by Snowball 2.75 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 · source: Companies House PSC register - Snowball 2.75 Limited
is controlled by Snowball 2.5 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 · source: Companies House PSC register - Snowball 2.5 Limited
is controlled by Liverpool Airport (Intermediate) NO.2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-10 · source: Companies House PSC register - Liverpool Airport (Intermediate) NO.2 Limited
is controlled by Liverpool Airport (Intermediate) NO.1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Liverpool Airport (Intermediate) NO.1 Limited
is controlled by John Whittaker
Evidence
ceased 25-50% shares (trust), 25-50% voting (trust) · notified 2019-08-29, ceased 2025-12-19 · source: Companies House PSC register
Ultimately controlled by John Whittaker.
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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.
2 directors on the board
- Michael Atkinson Director · appointed 2025
- John Andrew Irving Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Michael Atkinson Director · appointed 2025
- John Andrew Irving Director · appointed 2022
Left in the last 12 months
- Robert Eric Hough Director · appointed 2021 · resigned 2025
- Sebastian Schwengber Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13804115
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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