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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Whitford, Lucy
    Born in October 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Birkwood, Rachael Claire
    Born in September 1976
    Individual (49 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Brandt, Henrik Norgaard
    Born in July 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Hearth, Dominic James
    Individual (104 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ now
    OF - Secretary → CIF 0
  • 5
    BONDCO 1035 LIMITED - 2003-10-31
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Finlay, Ross Frazer
    Commercial Manager born in March 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    Bondlaw Directors Limited
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2003-11-05
    OF - Nominee Director → CIF 0
  • 3
    Russell, Richard Paul
    Finance Director born in February 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Macdougall, Gordon Alan
    Managing Director, Western Europe born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2016-07-29
    OF - Director → CIF 0
  • 5
    Willis, Angela Margaret
    Mechanical Engineer born in September 1967
    Individual
    Officer
    icon of calendar 2006-11-22 ~ 2008-07-30
    OF - Director → CIF 0
  • 6
    Remington, Laurel
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2009-06-15
    OF - Secretary → CIF 0
  • 7
    Paine, Andrew Malcolm
    Chartered Engineer born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-05 ~ 2008-04-22
    OF - Director → CIF 0
  • 8
    Wright, William Douglas, Dr
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2014-04-03
    OF - Director → CIF 0
  • 9
    Fisken, Thomas
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2009-09-09 ~ 2009-11-04
    OF - Director → CIF 0
  • 10
    Farnhill, Russell Alan
    Group Financial Controller born in June 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2016-06-10
    OF - Director → CIF 0
  • 11
    Bains, Jasbir Singh
    Commercial Manager born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Ruffle, Rachel
    Projects Director, Western Europe And Deputy Md born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 13
    Picken, Ted Richard
    Director Of Operations born in December 1975
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    Hopkins, William Benjamin
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2007-10-10
    OF - Director → CIF 0
  • 15
    O'neill, Michael Robert
    Financial Director born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2008-07-01
    OF - Director → CIF 0
    O'neill, Michael Robert
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 16
    Shears, Christopher Noel Barry
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2007-06-29
    OF - Director → CIF 0
  • 17
    Hughes, Steven William
    Generation & Asset Management Director born in June 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2019-11-28
    OF - Director → CIF 0
  • 18
    Hearth, Dominic James
    Individual (104 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 19
    Walker, Paul
    Finance And Investment Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2011-01-25
    OF - Director → CIF 0
  • 20
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-09-26 ~ 2003-11-05
    PE - Nominee Secretary → CIF 0
  • 21
    ABLESPRING LIMITED - 1981-11-25
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RES UK & IRELAND LIMITED

Previous names
BONDCO 1037 LIMITED - 2003-10-31
RENEWABLE ENERGY SYSTEMS UK LIMITED - 2006-11-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 57
  • 1
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressUnit C1 & C2 Willowbank Business Park, Millbrook, Larne, Co Antrim, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 4
    RES DEVELOPMENT COMPANY 28 LIMITED - 2024-12-31
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 5
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-10-09 ~ now
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 6
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    RES DEVELOPMENT COMPANY 5 LIMITED - 2022-11-18
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-27 ~ now
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 8
    RES DEVELOPMENT COMPANY 2 LIMITED - 2022-03-11
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 9
    RES DEVELOPMENT COMPANY 7 LIMITED - 2024-07-22
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-27 ~ now
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 10
    RES DEVELOPMENT COMPANY 16 LIMITED - 2025-04-01
    icon of addressThird Floor, Stv, Pacific Quay, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-11-08 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 11
    RES DEVELOPMENT COMPANY 10 LIMITED - 2024-04-04
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 12
    RES DEVELOPMENT COMPANY 8 LIMITED - 2024-04-04
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 13
    YELECO 17 LIMITED - 1993-10-27
    YORKSHIRE WIND GENERATORS LIMITED - 1997-03-24
    icon of addressBeaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 14
    FITZMOOR ENERGY STORAGE LIMITED - 2025-06-24
    RES DEVELOPMENT COMPANY 21 LIMITED - 2024-04-14
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-24 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 16
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 17
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-24 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 18
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-24 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-24 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 20
    RES DEVELOPMENT COMPANY 22 LIMITED - 2024-07-26
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 21
    RES DEVELOPMENT COMPANY 13 LIMITED - 2023-04-26
    icon of addressThird Floor, Stv, Pacific Quay, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 22
    CAIRN DUHIE ENERGY LIMITED - 2022-03-10
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-10 ~ now
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 23
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 24
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    RES DEVELOPMENT COMPANY 24 LIMITED - 2024-08-28
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-03 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of addressBeaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    RES DEVELOPMENT COMPANY 11 LIMITED - 2023-02-23
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 28
    RES DEVELOPMENT COMPANY 4 LIMITED - 2023-03-16
    icon of addressUnit C1 & C2 Willowbank Business Park, Millbrook, Larne, Co Antrim, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 29
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 31
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 32
    RES DEVELOPMENT COMPANY 17 LIMITED - 2024-07-22
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 33
    BATTERY ENERGY STORAGE SERVICES 1 LIMITED - 2017-08-31
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-11 ~ dissolved
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 35
    B9 ENERGY SERVICES LIMITED - 2006-05-31
    icon of addressUnits C1 &c2, Willowbank Business Park, Millbrook Industrial Estate, Larne
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 36
    RES DEVELOPMENT COMPANY 14 LIMITED - 2025-09-23
    icon of addressUnit C1 & C2 Willowbank Business Park, Millbrook, Larne, Co Antrim, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 37
    RES DEVELOPMENT COMPANY 15 LIMITED - 2025-09-23
    icon of addressUnits C1 & C2 , Willowbank Road, Millbrook Industrial Estate, Larne, Co Antrim, Northern Ireland, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-11-08 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 38
    RES DEVELOPMENT COMPANY 18 LIMITED - 2025-09-23
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-03 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 40
    RES DEVELOPMENT COMPANY 29 LIMITED - 2025-09-23
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-03 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 41
    RES DEVELOPMENT COMPANY 30 LIMITED - 2025-09-23
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 42
    RES DEVELOPMENT COMPANY 33 LIMITED - 2025-09-23
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-10 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 43
    RES DEVELOPMENT COMPANY 34 LIMITED - 2025-09-23
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-20 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 44
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-20 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 45
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 46
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 48
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 49
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 50
    RES DEVELOPMENTS (S) LIMITED - 2003-12-17
    icon of addressBeaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 51
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Ownership of shares – 75% or more → OE
  • 52
    RES DEVELOPMENT COMPANY 1 LIMITED - 2023-02-23
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 53
    WINKING HILL ENERGY STORAGE LIMITED - 2024-05-22
    RES DEVELOPMENT COMPANY 12 LIMITED - 2024-04-02
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 54
    RES DEVELOPMENT COMPANY 31 LIMITED - 2025-01-08
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 55
    RES DEVELOPMENT COMPANY 20 LIMITED - 2024-05-25
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-03 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 56
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
  • 57
    STONEWORTHY ENERGY STORAGE LIMITED - 2024-05-22
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-03 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    RES DEVELOPMENT COMPANY 27 LIMITED - 2024-07-22
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-09 ~ 2025-11-01
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address42 - 46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-07-01 ~ 2022-10-14
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 3
    RES DEVELOPMENT COMPANY 9 LIMITED - 2024-04-02
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-04-28 ~ 2025-10-17
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 4
    icon of address42 - 46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-07-06 ~ 2019-04-30
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
  • 5
    SAXON ENERGY STORAGE LTD - 2020-06-09
    STONY ENERGY STORAGE EXTENSION LIMITED - 2021-08-24
    OXSHOTT ENERGY STORAGE LTD - 2017-09-26
    BATTERY ENERGY STORAGE SERVICES LIMITED - 2017-08-25
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -138,467 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-05-24 ~ 2023-05-31
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 6
    icon of addressUnit C1 & C2 Willowbank Business Park, Millbrook, Larne, Co Antrim, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-13 ~ 2025-10-31
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 7
    THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED - 1997-03-03
    icon of address6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-07
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
  • 8
    DRUM FARM ENERGY STORAGE LIMITED - 2024-04-05
    RES DEVELOPMENT COMPANY 3 LIMITED - 2022-04-14
    icon of addressC/o Tlt Llp 9th Floor, Cadworks, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-02-02 ~ 2023-12-21
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 9
    HOLMSTON ENERGY STORAGE LIMITED - 2023-11-20
    RES DEVELOPMENT COMPANY 6 LIMITED - 2022-11-18
    icon of addressC/o Tlt Llp 9th Floor, Cadworks, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-29 ~ 2023-11-15
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 10
    THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED - 1997-03-03
    icon of address6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-07
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-28
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-17
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
  • 13
    RES DEVELOPMENT COMPANY 32 LIMITED - 2025-04-01
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-03 ~ 2025-11-01
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 14
    GREEN HYDROGEN 1 LIMITED - 2024-03-13
    icon of addressThird Floor, Stv, Pacific Quay, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-08-26 ~ 2022-10-13
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-24 ~ 2022-10-13
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-24 ~ 2022-10-13
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-24 ~ 2022-10-13
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-08-24 ~ 2022-10-13
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-10-11 ~ 2025-10-24
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    BATTERY ENERGY STORAGE SERVICES LIMITED - 2021-04-15
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    170,474 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-09-01 ~ 2021-11-12
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of addressNewington House, 237 Southwark Bridge Road, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-16
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 22
    icon of addressSuite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-10-10 ~ 2021-09-29
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 23
    BATTERY ENERGY STORAGE SERVICES 3 LIMITED - 2017-08-25
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    111,738 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-07-11 ~ 2021-09-30
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 24
    icon of addressThird Floor, Stv, Pacific Quay, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-04-17 ~ 2025-11-01
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-06
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Ownership of shares – 75% or more → OE
  • 26
    BATTERY ENERGY STORAGE SERVICES 4 LIMITED - 2017-08-31
    PORT OF TYNE ENERGY STORAGE LTD - 2024-01-16
    FS PORT OF TYNE LIMITED - 2021-02-03
    icon of addressC/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -154,270 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-07-11 ~ 2017-06-19
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
  • 27
    HILL OF TOWIE ENERGY LIMITED - 2022-01-27
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-10-10 ~ 2022-12-15
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 28
    BATTERY ENERGY STORAGE SERVICES 2 LIMITED - 2017-08-25
    icon of address8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-11 ~ 2021-05-12
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
  • 29
    RES DEVELOPMENT COMPANY 25 LIMITED - 2024-07-22
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-04 ~ 2025-11-01
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 30
    icon of addressNewington House, 237 Southwark Bridge Road, London, Greater London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-13
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 31
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-25
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 32
    icon of address95 Gresham Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-08 ~ 2023-07-14
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 33
    RES DEVELOPMENT COMPANY 26 LIMITED - 2024-07-22
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-04 ~ 2025-10-31
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 34
    icon of addressCarson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-14 ~ 2017-01-20
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.