1
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomDissolved corporate (3 parents)
Officer
2011-03-24 ~ 2023-07-31IIF 11 - director → ME
2
Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern IrelandCorporate (5 parents)
Officer
2015-02-06 ~ 2016-04-22IIF 53 - director → ME
3
ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
SHIFTPROJECT LIMITED - 1993-04-26
Third Floor Candlewick House, 116-126 Cannon Street, London, EnglandCorporate (22 parents)
Officer
2022-06-16 ~ 2023-07-31IIF 13 - director → ME
4
Beaufort Court, Egg Farm Lane, Kings Langley, EnglandCorporate (5 parents)
Officer
2015-03-24 ~ 2015-03-31IIF 34 - director → ME
5
Beaufort Court, Egg Farm Lane, Kings Langley, United KingdomCorporate (5 parents)
Officer
2019-10-09 ~ 2023-07-31IIF 3 - director → ME
6
Littlehurst, Gravel Path, Berkhamsted, EnglandCorporate (1 parent)
Equity (Company account)
-12,423 GBP2023-07-31
Officer
2020-07-13 ~ 2020-10-13IIF 14 - director → ME
Person with significant control
2020-07-13 ~ 2020-10-13IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
7
NEATSIGN LIMITED - 1998-01-23
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
2008-04-14 ~ 2014-12-03IIF 17 - director → ME
8
CLEARAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
2008-04-14 ~ 2014-12-03IIF 16 - director → ME
9
42 - 46 Fountain Street, Belfast, Northern IrelandCorporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-07-06 ~ 2019-04-30IIF 38 - director → ME
10
L&B (NO 163) LIMITED - 2008-07-11
2 Electra Road, Maydown, LondonderryCorporate (6 parents)
Officer
2008-07-01 ~ 2010-07-20IIF 33 - director → ME
11
Newington House, 237 Southwark Bridge Road, London, Greater LondonCorporate (4 parents)
Officer
2012-02-10 ~ 2016-06-13IIF 65 - director → ME
12
STONY ENERGY STORAGE EXTENSION LIMITED - 2021-08-24
SAXON ENERGY STORAGE LTD - 2020-06-09
OXSHOTT ENERGY STORAGE LTD - 2017-09-26
BATTERY ENERGY STORAGE SERVICES LIMITED - 2017-08-25
85 Great Portland Street, First Floor, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,889 GBP2023-05-31
Officer
2017-05-17 ~ 2023-05-31IIF 44 - director → ME
13
YORKSHIRE WIND GENERATORS LIMITED - 1997-03-24
YELECO 17 LIMITED - 1993-10-27
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, HertfordshireDissolved corporate (3 parents)
Officer
2008-04-22 ~ 2023-07-31IIF 58 - director → ME
14
Beaufort Court, Egg Farm Lane, Kings Langley, HertfordshireCorporate (5 parents)
Officer
2015-05-22 ~ 2018-11-14IIF 47 - director → ME
15
Beaufort Court, Egg Farm Lane, Kings Langley, HertfordshireCorporate (5 parents)
Officer
2012-10-23 ~ 2018-11-14IIF 57 - director → ME
16
Beaufort Court, Egg Farm Lane, Kings Langley, HertfordshireCorporate (6 parents)
Officer
2014-04-08 ~ 2015-08-27IIF 52 - director → ME
17
Beaufort Court, Egg Farm Lane, Kings Langley, HertfordshireCorporate (5 parents)
Officer
2011-05-18 ~ 2012-10-08IIF 27 - director → ME
18
Beaufort Court, Egg Farm Lane, Kings Langley, HertfordshireCorporate (5 parents)
Officer
2009-07-06 ~ 2011-07-22IIF 20 - director → ME
19
GREEN HYDROGEN 1 LIMITED - 2024-03-13
Third Floor, Stv, Pacific Quay, Glasgow, United KingdomCorporate (6 parents)
Officer
2022-08-26 ~ 2022-10-13IIF 9 - director → ME
20
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomCorporate (6 parents)
Officer
2022-08-24 ~ 2022-10-13IIF 5 - director → ME
21
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomCorporate (6 parents)
Officer
2022-08-24 ~ 2022-10-13IIF 1 - director → ME
22
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomCorporate (6 parents)
Officer
2022-08-24 ~ 2022-10-13IIF 6 - director → ME
23
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomCorporate (6 parents)
Officer
2022-08-24 ~ 2022-10-13IIF 10 - director → ME
24
L&B (NO 124) LIMITED - 2007-03-07
The Soloist, Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern IrelandCorporate (3 parents)
Officer
2008-05-14 ~ 2009-06-25IIF 15 - director → ME
25
DRUMMUIR LIMITED - 2009-11-26
Beaufort Court, Egg Farm Lane, Kings Langley, HertfordshireCorporate (5 parents)
Officer
2009-07-06 ~ 2011-07-22IIF 22 - director → ME
26
L&B (NO 151) LIMITED - 2008-02-12
2 Electra Road, Maydown, Londonderrry, Northern IrelandCorporate (6 parents)
Officer
2008-01-10 ~ 2009-02-17IIF 19 - director → ME
27
Newington House, 237 Southwark Bridge Road, London, Greater LondonCorporate (4 parents)
Officer
2013-07-12 ~ 2016-06-13IIF 68 - director → ME
28
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2010-01-15 ~ 2016-06-10IIF 64 - director → ME
29
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (14 parents)
Officer
2009-03-19 ~ 2011-06-15IIF 21 - director → ME
30
CAIRN DUHIE ENERGY LIMITED - 2022-03-10
Beaufort Court, Egg Farm Lane, Kings Langley, United KingdomCorporate (4 parents)
Officer
2019-10-10 ~ 2023-07-31IIF 4 - director → ME
31
BATTERY ENERGY STORAGE SERVICES LIMITED - 2021-04-15
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
170,474 GBP2022-12-31
Officer
2021-04-12 ~ 2021-11-12IIF 2 - director → ME
32
L&B (NO 20) LIMITED - 2002-05-10
Units C1 & C2, Willowbank Business Park, Millbrook, LarneDissolved corporate (3 parents)
Officer
2009-06-25 ~ 2016-06-10IIF 63 - director → ME
33
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United KingdomCorporate (5 parents)
Officer
2007-12-17 ~ 2023-07-31IIF 61 - director → ME
34
Beaufort Court, Egg Farm Lane, Kings Langley, HertfordshireCorporate (5 parents)
Officer
2011-12-14 ~ 2012-07-05IIF 25 - director → ME
35
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2015-06-17 ~ 2017-03-27IIF 48 - director → ME
36
Beaufort Court, Egg Farm Lane, Kings Langley, HertfordshireDissolved corporate (3 parents)
Officer
2012-01-24 ~ 2023-07-31IIF 55 - director → ME
37
Suite 5, 7th Floor, 50 Broadway, London, United KingdomCorporate (4 parents)
Officer
2019-10-10 ~ 2021-09-29IIF 7 - director → ME
38
Beaufort Court, Egg Farm Lane, Kings Langley, HertfordshireDissolved corporate (3 parents)
Officer
2011-04-07 ~ 2023-07-31IIF 56 - director → ME
39
BOVEVAGH ENERGY LIMITED - 2014-06-10
Suite 5, 7th Floor, 50 Broadway, London, United KingdomCorporate (5 parents)
Officer
2012-03-02 ~ 2015-06-23IIF 29 - director → ME
40
Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomCorporate (3 parents)
Officer
2012-10-23 ~ 2013-03-22IIF 31 - director → ME
41
BATTERY ENERGY STORAGE SERVICES 1 LIMITED - 2017-08-31
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomDissolved corporate (4 parents)
Officer
2017-05-09 ~ 2023-07-31IIF 42 - director → ME
42
FOCUSAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
2008-04-14 ~ 2014-12-03IIF 18 - director → ME
43
Beaufort Court, Egg Farm Lane, Kings Langley, HertfordshireDissolved corporate (4 parents)
Officer
2012-11-22 ~ 2023-07-31IIF 54 - director → ME
44
B9 ENERGY SERVICES LIMITED - 2006-05-31
Units C1 &c2, Willowbank Business Park, Millbrook Industrial Estate, LarneCorporate (4 parents)
Officer
2009-06-25 ~ 2023-07-31IIF 62 - director → ME
45
BONDCO 1035 LIMITED - 2003-10-31
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, HertfordshireCorporate (12 parents, 5 offsprings)
Officer
2018-11-01 ~ 2023-07-31IIF 40 - director → ME
46
ABLESPRING LIMITED - 1981-11-25
Beaufort Court, Egg Farm Lane Station Road, Kings Langley, HertfordshireCorporate (8 parents, 7 offsprings)
Officer
2014-11-19 ~ 2023-07-31IIF 49 - director → ME
47
BRITISH WIND ENERGY ASSOCIATION - 2009-12-21
The Conduit, 6 Langley Street, London, EnglandCorporate (19 parents)
Officer
2016-12-08 ~ 2020-06-03IIF 37 - director → ME
2010-05-27 ~ 2016-05-24IIF 70 - director → ME
48
RES DEVELOPMENTS (S) LIMITED - 2003-12-17
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, HertfordshireDissolved corporate (3 parents)
Officer
2008-04-22 ~ 2023-07-31IIF 59 - director → ME
49
RENEWABLE ENERGY SYSTEMS UK LIMITED - 2006-11-20
BONDCO 1037 LIMITED - 2003-10-31
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, HertfordshireCorporate (5 parents, 54 offsprings)
Officer
2007-09-04 ~ 2023-07-31IIF 60 - director → ME
50
BATTERY ENERGY STORAGE SERVICES 3 LIMITED - 2017-08-25
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
111,738 GBP2022-12-31
Officer
2017-05-17 ~ 2021-09-30IIF 46 - director → ME
51
Beaufort Court, Egg Farm Lane, Kings Langley, HertfordshireCorporate (5 parents)
Officer
2011-05-17 ~ 2012-10-08IIF 26 - director → ME
52
L&B (NO 134) LIMITED - 2007-07-11
Unit 4, The Legacy Building, Queens Road, Belfast, Northern IrelandCorporate (6 parents)
Officer
2009-04-21 ~ 2009-05-22IIF 35 - director → ME
53
Beaufort Court, Egg Farm Lane, Kings Langley, HertfordshireCorporate (5 parents)
Officer
2014-10-22 ~ 2018-11-14IIF 50 - director → ME
54
PORT OF TYNE ENERGY STORAGE LTD - 2024-01-16
FS PORT OF TYNE LIMITED - 2021-02-03
BATTERY ENERGY STORAGE SERVICES 4 LIMITED - 2017-08-31
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandCorporate (4 parents)
Equity (Company account)
-154,270 GBP2020-03-31
Officer
2016-11-23 ~ 2017-06-19IIF 43 - director → ME
55
HILL OF TOWIE ENERGY LIMITED - 2022-01-27
Beaufort Court, Egg Farm Lane, Kings Langley, United KingdomCorporate (5 parents)
Officer
2019-10-10 ~ 2022-01-20IIF 8 - director → ME
56
BATTERY ENERGY STORAGE SERVICES 2 LIMITED - 2017-08-25
8th Floor 100 Bishopsgate, London, EnglandCorporate (4 parents)
Officer
2017-05-17 ~ 2021-05-12IIF 45 - director → ME
57
Beaufort Court Egg Farm Lane, Kings Langley, HertfordshireCorporate (5 parents)
Officer
2012-01-17 ~ 2012-07-05IIF 23 - director → ME
58
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2013-06-13 ~ 2023-07-31IIF 12 - director → ME
59
Newington House, 237 Southwark Bridge Road, London, Greater LondonCorporate (4 parents)
Officer
2014-06-03 ~ 2016-06-13IIF 67 - director → ME
60
Beaufort Court, Egg Farm Lane, Kings Langley, HertfordshireCorporate (7 parents)
Officer
2016-10-26 ~ 2018-11-14IIF 41 - director → ME
61
18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (5 parents, 1 offspring)
Officer
2011-06-23 ~ 2011-08-10IIF 24 - director → ME
62
18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (5 parents)
Officer
2010-11-30 ~ 2011-08-10IIF 28 - director → ME
63
Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern IrelandCorporate (5 parents)
Officer
2016-09-14 ~ 2017-01-20IIF 39 - director → ME
64
Units C1 & C2, Willowbank Road, Millbrook Industrial Estate, Larne, Co AntrimDissolved corporate (3 parents)
Officer
2008-07-01 ~ 2016-06-10IIF 32 - director → ME
65
Beaufort Court, Egg Farm Lane, Kings Langley, HertfordshireDissolved corporate (3 parents)
Officer
2008-04-22 ~ 2023-07-31IIF 51 - director → ME
66
Newington House, 237 Southwark Bridge Road, LondonCorporate (4 parents)
Officer
2013-01-29 ~ 2016-06-13IIF 66 - director → ME
67
BONDCO 1090 LIMITED - 2005-01-17
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, HertfordshireCorporate (6 parents)
Officer
2008-07-01 ~ 2015-10-30IIF 69 - director → ME