LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 44-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- Sources
- 1
- UBO hops
- 44
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2005-11-28
- Legal form
- ltd
- Activity
- 74909, 99999
- Registered office
- Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England
Low
Risk
EARLSBURN MEZZANINE LIMITED is a ltd registered in GB, incorporated 2005-11-28 (liquidation).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- EARLSBURN MEZZANINE LIMITED
Holdings / subsidiaries
- EARLSBURN MEZZANINE LIMITED
Walk the full UBO chain
44 hops lockedStandard
44-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Company profile
live · Companies House- Company no.
- 05637691
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2005-11-28
- Registered office
- Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England
- SIC
- 74909, 99999
Officers · 1 active
- HOUBERT, Louis Denis Patrickdirector · Italian · appt 2021-12-22
- HUNTER, Erin Lynn Murchie(resigned)secretary · British · appt 2005-11-28
- corporate secretary · appt 2018-02-08
- ADAM, Patrick Paul(resigned)director · Belgian · appt 2018-06-28
- BOTTA, Giorgio(resigned)director · Italian · appt 2011-12-07
- CHIERICONI, Sergio(resigned)director · Italian · appt 2015-09-25
- DIBLEY, Richard Stewart(resigned)director · British · appt 2017-05-31
- FERRARI, Massimo(resigned)director · Italian · appt 2014-02-20
- HELLER, William Jacob, Mr.(resigned)director · Canadian · appt 2005-11-28
- KUSTER, Florian(resigned)director · German · appt 2019-11-29
- MURIE, Andrew James, Director(resigned)director · Australian · appt 2016-09-30
- NAGLE, Michael Anthony(resigned)director · British · appt 2021-12-22
Beneficial owners · PSC · 1 current
- ■Renantis Uk Limited50–75% sharescorporate PSC · United Kingdom · ceased 2022-12-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/07
Directorship network
55 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BODIUM LIMITED
- Mr Michael Naglebeneficial owner
- Mr Henry Faynebeneficial owner
- MILLENNIUM WIND ENERGY LIMITEDbeneficial owner
- RENEWABLES FINANCE UK LIMITEDbeneficial owner
- FRUK HOLDINGS NO.1 LIMITEDbeneficial owner
- BEN AKETIL WIND ENERGY LIMITEDbeneficial owner
- BEN AKETIL WIND ENERGY LIMITEDbeneficial owner
- Mr Michael Naglebeneficial owner
- Mr Henry Faynebeneficial owner
- Mr Vumindaba Dubebeneficial owner
- Mr Clarence O'Neill Brownbeneficial owner
- FRUK HOLDINGS NO.1 LIMITEDbeneficial owner
- KILBRAUR WIND ENERGY LIMITEDbeneficial owner
- MILLENNIUM WIND ENERGY LIMITEDbeneficial owner
- RENEWABLES FINANCE UK LIMITEDbeneficial owner
CII HOLDCO LTD
- MILLENNIUM WIND ENERGY LIMITEDbeneficial owner
- BEN AKETIL WIND ENERGY LIMITEDbeneficial owner
- FRUK HOLDINGS NO.1 LIMITEDbeneficial owner
- BEN AKETIL WIND ENERGY LIMITEDbeneficial owner
- MILLENNIUM WIND ENERGY LIMITEDbeneficial owner
- KILBRAUR WIND ENERGY LIMITEDbeneficial owner
- FRUK HOLDINGS NO.1 LIMITEDbeneficial owner
- EARLSBURN WIND ENERGY LIMITEDbeneficial owner
EARLSBURN WIND ENERGY LIMITED
- MUFG BANK, LTD.beneficial owner
- INTESA SANPAOLO S.P.Abeneficial owner
- CII HOLDCO LTDbeneficial owner
- Mitsubishi Ufj Financial Group, Incbeneficial owner
RENANTIS UK LIMITED
- RENANTIS ENERGY SCOTLAND HOLDCO 2 LIMITEDbeneficial owner
- RENANTIS OFFSHORE HOLDCO 2 LIMITEDbeneficial owner
- BEN AKETIL WIND ENERGY LIMITEDbeneficial owner
- WEST BROWNCASTLE WIND ENERGY LIMITEDbeneficial owner
- RENEWABLES FINANCE UK LIMITEDbeneficial owner
- MILLENNIUM WIND ENERGY LIMITEDbeneficial owner
- KILBRAUR WIND ENERGY LIMITEDbeneficial owner
- RENANTIS OFFSHORE HOLDCO 1 LIMITEDbeneficial owner
- NUTBERRY WIND ENERGY LIMITEDbeneficial owner
- SPALDINGTON AIRFIELD WIND ENERGY LIMITEDbeneficial owner
- BELLROCK OFFSHORE WIND FARM LIMITEDbeneficial owner
- RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITEDbeneficial owner
- KINGSBURN WIND ENERGY LIMITEDbeneficial owner
- MILLENNIUM SOUTH WIND ENERGY LIMITEDbeneficial owner
- RENANTIS ENERGY TRADING UK LIMITEDbeneficial owner
- Mr Kevin Mcculloughbeneficial owner
- NADARA LIMITEDbeneficial owner
- Falck Renewables Spabeneficial owner
- BROADSHORE OFFSHORE WIND FARM LIMITEDbeneficial owner
- AUCHROBERT WIND ENERGY LIMITEDbeneficial owner
- Mr Henry Faynebeneficial owner
- Mr Vumindaba Dubebeneficial owner
- Mr Vumindaba Dubebeneficial owner
- Mr Michael Naglebeneficial owner
- BEN AKETIL WIND ENERGY LIMITEDbeneficial owner
- Mr Clarence O'Neill Brownbeneficial owner
- KNOCKSHINNOCH GREEN HYDROGEN LIMITEDbeneficial owner
- ASSEL VALLEY WIND ENERGY LIMITEDbeneficial owner