Randolph Renewables Limited
Company SC581642 Active - Proposal to Strike off
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.
1 directors on the board
- Brian Paul Duffy Director · appointed 2017
Directors past 6 years
- Brian Paul Duffy Director · appointed 2017
Left in the last 12 months
- Mark Robert Eprile Director · appointed 2021 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Future (Pennygillam) Limited 1 shared director
- Future (Drigg) LTD 1 shared director
- Future (Wind GEN) Limited 1 shared director
- Farm Energy (N.I) LTD 1 shared director
- Future (Dareduff Hill) LTD 1 shared director
- Jadenorth Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC581642 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 15/11/2017 |
| Address | WILD ACRE, 69 DIRLETON AVENUE, NORTH BERWICK, EH39 4QL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Greenscot Investments Limited
25-50% shares, 25-50% voting · notified 2017-11-15 - Jadenorth Properties Limited
25-50% shares, 25-50% voting · notified 2017-11-15 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC583338
significant influence · notified 2017-12-07 - SC384543
75-100% shares, 75-100% voting · notified 2018-02-19 - SC599812
75-100% shares, 75-100% voting · notified 2018-06-12 - SC599820
75-100% shares, 75-100% voting · notified 2018-06-13 - SC599992
significant influence · notified 2018-06-14 - SC580836 ceased 2020-12-31
75-100% shares, 75-100% voting · notified 2017-11-06 - Realise Energy Services Limited ceased 2022-06-23
75-100% shares, 75-100% voting · notified 2018-02-19 - RG Developments LTD ceased 2023-08-01
75-100% shares, 75-100% voting · notified 2018-05-21 - Farm Energy (N.I) LTD ceased 2024-01-09
75-100% shares, 75-100% voting · notified 2018-06-13
Officers (5)
- Brian Paul Duffy Director · appointed 2017
Show 4 former officers
- Mark Robert Eprile Director · appointed 2021 · resigned 2026
- Sheridan Thomas Piers Mcindoe-Jenkins Director · appointed 2019 · resigned 2022
- Ian Anthony Mark Jennison Director · appointed 2019 · resigned 2022
- Mark Eprile Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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