Company
Randolph Renewables Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Randolph Renewables Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Mark Robert Eprile 2021-2026 View profile
- Sheridan Thomas Piers Mcindoe-Jenkins 2019-2022 View profile
- Ian Anthony Mark Jennison 2019-2022 View profile
- Mark Eprile 2018-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/11/2017
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.
- 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.
Group
- Randolph Renewables Limited
is controlled by Greenscot Investments Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-11-15 · source: Companies House PSC register
Ultimately controlled by Greenscot Investments Limited.
6 other companies in this group
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC581642
- Status
- Active - Proposal to Strike off
- 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