UK Renewables Energy Group Limited
Company 15764848 Active
Connected board network
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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.
9 directors on the board
- Loi Shun Chan Director · appointed 2024
- Ka Man Jenny Yu Director · appointed 2024
- Simon Ka Keung Man Director · appointed 2024
- Tsai, Chao Chung, Charles Director · appointed 2024
- Andrew John Hunter Director · appointed 2024
- Duncan Nicholas Macrae Director · appointed 2024
- Chiu Ng Director · appointed 2024
- Hing Lam Kam Director · appointed 2024
- Mark John Horsley Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Ka Man Jenny Yu Director · appointed 2024
Portfolio (8)
- Loi Shun Chan Director · appointed 2024
- Simon Ka Keung Man Director · appointed 2024
- Tsai, Chao Chung, Charles Director · appointed 2024
- Andrew John Hunter Director · appointed 2024
- Duncan Nicholas Macrae Director · appointed 2024
- Chiu Ng Director · appointed 2024
- Hing Lam Kam Director · appointed 2024
- Mark John Horsley Director · appointed 2026
Left in the last 12 months
- Basil Scarsella Director · appointed 2024 · resigned 2026
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
- Western GAS Networks Limited 7 shared directors
- West GAS Networks Limited 7 shared directors
- Northern GAS Networks Operations Limited 6 shared directors
- Northumbrian Water Group Limited 6 shared directors
- Wales & West Utilities Limited 6 shared directors
- Wales & West GAS Networks (Holdings) Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 15764848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2024 |
| Address | 1100 CENTURY WAY, THORPE PARK BUSINESS PARK, COLTON, LEEDS, LS15 8TU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- CK William UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06 - Norose Company Secretarial Services Limited ceased 2024-06-06
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Medium Scale Wind NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26 - Jacks Lane Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26 - Medium Scale Wind NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26 - Turncole Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26 - Minnygap Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26 - DEN Brook Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26 - Woolley Hill Electrical Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26 - Fred. Olsen CBH Limited
25-50% shares · notified 2024-10-03
Officers (13)
- Mark John Horsley Director · appointed 2026
- Alex O’Connell Secretary · appointed 2026
- Loi Shun Chan Director · appointed 2024
- Ka Man Jenny Yu Director · appointed 2024
- Simon Ka Keung Man Director · appointed 2024
- Tsai, Chao Chung, Charles Director · appointed 2024
- Duncan Nicholas Macrae Director · appointed 2024
- Chiu Ng Director · appointed 2024
- Hing Lam Kam Director · appointed 2024
- Andrew John Hunter Director · appointed 2024
Show 3 former officers
- Basil Scarsella Director · appointed 2024 · resigned 2026
- Andrew Charles Pace Secretary · appointed 2024 · resigned 2026
- Thomas James Vince Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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