logo
explain how to read the page

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 23
  • 1
    Hoddell, Laura Elspeth
    Senior Trig Commercial Analyst born in October 1989
    Individual (16 offsprings)
    Officer
    2019-12-19 ~ 2024-05-06
    OF - Director → CIF 0
  • 2
    Campbell, Alasdair
    Investment Executive born in November 1984
    Individual (57 offsprings)
    Officer
    2024-05-24 ~ 2024-11-19
    OF - Director → CIF 0
  • 3
    Smith, Thomas
    Director born in January 1949
    Individual (12 offsprings)
    Officer
    2010-11-05 ~ 2013-11-27
    OF - Director → CIF 0
  • 4
    Hearth, Dominic James
    Individual (1 offspring)
    Officer
    2014-01-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Wayment, Mark Christopher
    Company Director born in December 1958
    Individual (156 offsprings)
    Officer
    2016-07-27 ~ 2020-10-08
    OF - Director → CIF 0
  • 6
    Warren, Peter John
    Individual (2 offsprings)
    Officer
    2010-12-17 ~ 2013-11-27
    OF - Secretary → CIF 0
  • 7
    Knox, Caroline Jean
    Born in December 1971
    Individual (11 offsprings)
    Officer
    2010-11-22 ~ 2013-11-27
    OF - Director → CIF 0
  • 8
    Barclay, Roy
    Born in December 1971
    Individual (10 offsprings)
    Officer
    2010-11-22 ~ 2013-11-27
    OF - Director → CIF 0
  • 9
    Hughes, Steven William
    Operations Manager born in June 1972
    Individual (123 offsprings)
    Officer
    2013-11-25 ~ 2015-11-30
    OF - Director → CIF 0
    Hughes, Steven William
    Global Support Services Director, Uk&I - Commercia born in June 1972
    Individual (123 offsprings)
    2018-04-06 ~ 2019-11-28
    OF - Director → CIF 0
  • 10
    Patel, Mitesh Raj
    Group Financial Controller born in December 1982
    Individual (55 offsprings)
    Officer
    2018-11-22 ~ 2022-07-07
    OF - Director → CIF 0
  • 11
    Scott, Tracy Jane
    Delivery Project Manager - New Technologies Uk&I born in September 1976
    Individual (63 offsprings)
    Officer
    2018-11-14 ~ 2024-05-06
    OF - Director → CIF 0
  • 12
    Russell, Richard Paul
    Finance Director born in February 1981
    Individual (111 offsprings)
    Officer
    2015-11-30 ~ 2018-11-14
    OF - Director → CIF 0
  • 13
    Cotton, Richie John
    Born in May 1984
    Individual (14 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Beeson, Jonathan Paul
    Financial Controller born in October 1988
    Individual (27 offsprings)
    Officer
    2021-01-28 ~ 2023-06-01
    OF - Director → CIF 0
  • 15
    Smith, John William
    Born in September 1974
    Individual (24 offsprings)
    Officer
    2010-11-22 ~ 2013-11-27
    OF - Director → CIF 0
  • 16
    Crawford, John
    Born in May 1983
    Individual (18 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Martina, Giorgia
    Born in April 1985
    Individual (38 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 18
    Farnhill, Russell
    Group Financial Controller born in June 1975
    Individual (75 offsprings)
    Officer
    2013-11-25 ~ 2016-06-10
    OF - Director → CIF 0
  • 19
    Kingsley, Louise Charlotte Hetty
    Legal Director born in October 1964
    Individual (19 offsprings)
    Officer
    2022-07-07 ~ 2024-05-06
    OF - Director → CIF 0
  • 20
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual (50 offsprings)
    Officer
    2024-04-24 ~ 2024-05-24
    OF - Director → CIF 0
  • 21
    Smith, Christopher John
    Head Of Operations born in October 1970
    Individual (25 offsprings)
    Officer
    2015-11-30 ~ 2018-04-06
    OF - Director → CIF 0
  • 22
    Andrews, Stewart James
    Born in January 1981
    Individual (25 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 23
    EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED
    09139970 08345614... (more)
    Level 7, One Bartholomew Close, Barts Square, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

B K S ENERGY LIMITED

Period: 2010-11-05 ~ now
Company number: 07430622
Registered name
B K S ENERGY LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • B K S ENERGY LIMITED
    Info
    Registered number 07430622
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    PRIVATE LIMITED COMPANY incorporated on 2010-11-05 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.