---
title: "EARLSBURN MEZZANINE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7f8ef8a-9435-5f40-926e-75775103fc5e
json: https://whiteintel.dev/api/public/dossier/b7f8ef8a-9435-5f40-926e-75775103fc5e
identifier: oo:GB-COH-05637691
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EARLSBURN MEZZANINE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05637691`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b7f8ef8a-9435-5f40-926e-75775103fc5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7f8ef8a-9435-5f40-926e-75775103fc5e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EARLSBURN MEZZANINE LIMITED** — GLEIF · `lei:213800EKY6ACBGQCLT55` — https://whiteintel.dev/entity/b65f12a3-38ac-54c9-bdfd-d10da1f4ac6d

## Ownership & control

### Owners / controllers

- **BODIUM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d741e3f9-d8e3-5d3e-af5c-4c0f5b72cc56
- **CII HOLDCO LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/44b21768-fc56-5636-b306-cb871f598936
- **CII HOLDCO LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/44b21768-fc56-5636-b306-cb871f598936
- **BODIUM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d741e3f9-d8e3-5d3e-af5c-4c0f5b72cc56
- **RENANTIS UK LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/89c1d87e-f009-5b41-af15-eeabf09bdb73

### Holdings / subsidiaries

- **EARLSBURN WIND ENERGY LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/64757afe-3f32-5860-ae8f-d97bc5ba3754
- **EARLSBURN WIND ENERGY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/64757afe-3f32-5860-ae8f-d97bc5ba3754

### UBO chain (walk to the ultimate owner)

A **44-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- HOUBERT, Louis Denis Patrick — director · Italian · appointed 2021-12-22
- HUNTER, Erin Lynn Murchie — secretary · British · appointed 2005-11-28 · resigned 2018-02-08
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2018-02-08 · resigned 2021-12-31
- ADAM, Patrick Paul — director · Belgian · appointed 2018-06-28 · resigned 2023-07-31
- BOTTA, Giorgio — director · Italian · appointed 2011-12-07 · resigned 2014-02-20
- CHIERICONI, Sergio — director · Italian · appointed 2015-09-25 · resigned 2017-05-31
- DIBLEY, Richard Stewart — director · British · appointed 2017-05-31 · resigned 2023-07-31
- FERRARI, Massimo — director · Italian · appointed 2014-02-20 · resigned 2015-05-15
- HELLER, William Jacob, Mr. — director · Canadian · appointed 2005-11-28 · resigned 2013-12-29
- KUSTER, Florian — director · German · appointed 2019-11-29 · resigned 2021-12-22
- MURIE, Andrew James, Director — director · Australian · appointed 2016-09-30 · resigned 2017-03-06
- NAGLE, Michael Anthony — director · British · appointed 2021-12-22 · resigned 2025-12-31
- OKHOLM, Christian — director · Danish · appointed 2019-11-29 · resigned 2020-06-18
- PICTON-TURBERVILL, David — director · British · appointed 2017-03-06 · resigned 2023-07-31
- REED, Robert — director · British · appointed 2014-02-20 · resigned 2018-06-28
- SALA, Davide Vittorio — director · Italian · appointed 2014-02-20 · resigned 2015-09-25
- SCARSELLA, Mark Joseph — director · Italian · appointed 2021-12-22 · resigned 2023-01-11
- SCHENK, Hans Rudolf — director · Swiss · appointed 2006-02-22 · resigned 2010-02-25
- SEBTI, Zineb — director · French · appointed 2020-06-18 · resigned 2021-12-22
- SINHA, Sneha — director · British · appointed 2021-12-22 · resigned 2023-09-26

### Beneficial owners (Persons with Significant Control)

- [Bodium Limited](https://whiteintel.dev/entity/d741e3f9-d8e3-5d3e-af5c-4c0f5b72cc56) — 75–100% shares · corporate PSC · England — since 2021-12-22
- [Cii Holdco Ltd](https://whiteintel.dev/entity/44b21768-fc56-5636-b306-cb871f598936) — 25–50% shares · corporate PSC · United Kingdom — ceased 2021-12-22
- [Renantis Uk Limited](https://whiteintel.dev/entity/89c1d87e-f009-5b41-af15-eeabf09bdb73) — 50–75% shares · corporate PSC · United Kingdom — ceased 2022-12-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05637691
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05637691

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EARLSBURN MEZZANINE LIMITED**. Human view: https://whiteintel.dev/entity/b7f8ef8a-9435-5f40-926e-75775103fc5e · Structured JSON: https://whiteintel.dev/api/public/dossier/b7f8ef8a-9435-5f40-926e-75775103fc5e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._