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RENEWABLES FINANCE UK LIMITED
Company number 05401291 · Private Limited Company · Liquidation. Its ownership runs 2 layers up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
RENEWABLES FINANCE UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on RENEWABLES FINANCE UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05401291
- Status
- Liquidation
- Company type
- Private Limited Company
- Incorporated
- 22 March 2005
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Dormant Company
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
RENEWABLES FINANCE UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 September 2025) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through BODIUM LIMITED.
- At the top of the chart: BODIUM MIDCO LIMITED.
- RENEWABLES FINANCE UK LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns RENEWABLES FINANCE UK LIMITED
RENEWABLES FINANCE UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of RENEWABLES FINANCE UK LIMITED · statement of 30 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BODIUM LIMITED Company 13800967 | — | 100 | ORDINARY |
Layer 2
Shareholders of BODIUM LIMITED · statement of 20 December 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BODIUM MIDCO LIMITED | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls RENEWABLES FINANCE UK LIMITED
RENEWABLES FINANCE UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Bodium Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 22 December 2022 | Company · Limited By Shares · England · number 13800967 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Falck Renewables Wind Limited | Shares: 75% or more | 30 June 2016 | 22 December 2022 |
Holdings · 1 layer
What RENEWABLES FINANCE UK LIMITED holds
UK companies whose latest confirmation statement lists RENEWABLES FINANCE UK LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by RENEWABLES FINANCE UK LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| FRUK HOLDINGS NO.1 LIMITED Company 05094900 | Liquidation | — | 51 | ORDINARY | 14 April 2023 |
Officers · 1 current
Who runs RENEWABLES FINANCE UK LIMITED
RENEWABLES FINANCE UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 20 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HOUBERT, Patrick Denis Louis | Director | 13 September 2023 | Italian | Luxembourg |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTER, Erin Lynn Murchie | Secretary | 22 March 2005 | 8 February 2018 |
| SINATRA, Carlo | Secretary | 5 April 2005 | 16 January 2008 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate secretary | 8 February 2018 | 31 December 2021 |
| ADAM, Patrick Paul | Director | 31 July 2023 | 22 September 2023 |
| ADAM, Patrick Paul | Director | 28 June 2018 | 31 July 2023 |
| BOTTA, Giorgio | Director | 7 December 2011 | 19 February 2014 |
| CHIERICONI, Sergio | Director | 25 September 2015 | 31 May 2017 |
| DIBLEY, Richard Stewart | Director | 31 July 2023 | 22 September 2023 |
| DIBLEY, Richard Stewart | Director | 30 May 2017 | 31 July 2023 |
| FERRARI, Massimo | Director | 20 February 2014 | 15 May 2015 |
| HELLER, William Jacob, Mr. | Director | 22 March 2005 | 29 December 2013 |
| MURIE, Andrew James, Director | Director | 30 September 2016 | 6 March 2017 |
| NAGLE, Michael Anthony | Director | 13 September 2023 | 31 December 2025 |
| PICTON-TURBERVILL, David | Director | 31 July 2023 | 22 September 2023 |
| PICTON-TURBERVILL, David | Director | 6 March 2017 | 31 July 2023 |
| REED, Robert | Director | 20 February 2014 | 28 June 2018 |
| SALA, Davide Vittorio | Director | 20 February 2014 | 25 September 2015 |
| SCHENK, Hans Rudolf | Director | 5 April 2005 | 25 February 2010 |
| TOFFOLATTI, Giovanni | Director | 29 June 2015 | 30 September 2016 |
| WILLIAMS, Charles Napier | Director | 22 March 2005 | 20 February 2014 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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