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 3
  • 1
    Williams, James Benedict, Mr.
    Director born in May 1980
    Individual (11 offsprings)
    Officer
    2023-04-25 ~ now
    OF - director → CIF 0
  • 2
    Weeks, David Richard
    Director born in August 1992
    Individual (10 offsprings)
    Officer
    2023-08-16 ~ now
    OF - director → CIF 0
  • 3
    17, Bd Friedrich Wilhelm Raiffeisen, Boulevard Friedrich Wil, Luxembourg, 2411, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2022-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Virno, Toby
    Director born in May 1990
    Individual (13 offsprings)
    Officer
    2022-08-31 ~ 2023-04-25
    OF - director → CIF 0
  • 2
    Corpetti, Christian
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2022-09-27 ~ 2023-08-16
    OF - director → CIF 0
  • 3
    Baugh, Stuart Evan
    Senior Finance Manager born in February 1991
    Individual (11 offsprings)
    Officer
    2022-02-09 ~ 2022-09-27
    OF - director → CIF 0
  • 4
    Jansen, Cay Jasper
    Director & Conducting Officer, Lawyer born in July 1975
    Individual
    Officer
    2022-02-09 ~ 2022-08-31
    OF - director → CIF 0
parent relation
Company in focus

GLENDEVON ENERGY STORAGE HOLDING LIMITED

Previous name
FEIP 1 UK HOLDCO LIMITED - 2024-01-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-02-09 ~ 2023-02-28
Administrative Expenses
-17,750 GBP2023-03-01 ~ 2024-02-29
Operating Profit/Loss
-17,750 GBP2023-03-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
-418,753 GBP2023-03-01 ~ 2024-02-29
-5,530 GBP2022-02-09 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
-335,243 GBP2023-03-01 ~ 2024-02-29
-4,719 GBP2022-02-09 ~ 2023-02-28
Profit/Loss
-335,243 GBP2023-03-01 ~ 2024-02-29
-4,719 GBP2022-02-09 ~ 2023-02-28
Fixed Assets - Investments
7,821,235 GBP2024-02-29
4,969,458 GBP2023-02-28
Debtors
205,622 GBP2024-02-29
100,001 GBP2023-02-28
Net Current Assets/Liabilities
-218,661 GBP2024-02-29
95,282 GBP2023-02-28
Total Assets Less Current Liabilities
7,602,574 GBP2024-02-29
5,064,740 GBP2023-02-28
Net Assets/Liabilities
1,252,889 GBP2024-02-29
1,132,592 GBP2023-02-28
Equity
Called up share capital
3,145 GBP2024-02-29
2 GBP2023-02-28
Share premium
1,589,706 GBP2024-02-29
1,137,309 GBP2023-02-28
Retained earnings (accumulated losses)
-339,962 GBP2024-02-29
-4,719 GBP2023-02-28
Equity
1,252,889 GBP2024-02-29
1,132,592 GBP2023-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
102,071 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
103,551 GBP2024-02-29
100,001 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
205,622 GBP2024-02-29
100,001 GBP2023-02-28
Trade Creditors/Trade Payables
Current
424,283 GBP2024-02-29
Amounts owed to group undertakings
Current
4,719 GBP2023-02-28
Non-current
3,932,148 GBP2023-02-28
Other Creditors
Non-current
6,349,685 GBP2024-02-29

Related profiles found in government register
  • GLENDEVON ENERGY STORAGE HOLDING LIMITED
    Info
    FEIP 1 UK HOLDCO LIMITED - 2024-01-15
    Registered number 13903955
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2022-02-09 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • GLENDEVON ENERGY STORAGE HOLDING LIMITED
    S
    Registered number 13903955
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GLENDEVON BESS LIMITED - 2023-03-13
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    181,459 GBP2023-12-31
    Person with significant control
    2023-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.