1
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-24 ~ 2023-07-31
IIF 12 - Director → ME
2
Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
2015-02-06 ~ 2016-04-22
IIF 54 - Director → ME
3
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
- now 02779199ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
SHIFTPROJECT LIMITED - 1993-04-26
Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (152 parents)
Officer
2022-06-16 ~ 2023-07-31
IIF 14 - Director → ME
4
Beaufort Court, Egg Farm Lane, Kings Langley, England
Active Corporate (29 parents)
Officer
2015-03-24 ~ 2015-03-31
IIF 35 - Director → ME
5
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-09 ~ 2023-07-31
IIF 5 - Director → ME
6
Littlehurst, Gravel Path, Berkhamsted, England
Active Corporate (3 parents)
Officer
2020-07-13 ~ 2020-10-13
IIF 15 - Director → ME
Person with significant control
2020-07-13 ~ 2020-10-13
IIF 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
CEFN CROES WINDFARM LIMITED
- now 03493425NEATSIGN LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2008-04-14 ~ 2014-12-03
IIF 18 - Director → ME
8
CLEARAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2008-04-14 ~ 2014-12-03
IIF 17 - Director → ME
9
42 - 46 Fountain Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2017-07-06 ~ 2019-04-30
IIF 39 - Director → ME
10
CURRYFREE WIND FARM LIMITED
- now NI068191L&B (NO 163) LIMITED
- 2008-07-11
NI068191 2 Electra Road, Maydown, Londonderry
Active Corporate (42 parents)
Officer
2008-07-01 ~ 2010-07-20
IIF 34 - Director → ME
11
Newington House, 237 Southwark Bridge Road, London, Greater London
Active Corporate (21 parents)
Officer
2012-02-10 ~ 2016-06-13
IIF 66 - Director → ME
12
DERRIL WATER SOLAR LIMITED
- now 10196127STONY ENERGY STORAGE EXTENSION LIMITED
- 2021-08-24
10196127SAXON ENERGY STORAGE LTD
- 2020-06-09
10196127OXSHOTT ENERGY STORAGE LTD
- 2017-09-26
10196127BATTERY ENERGY STORAGE SERVICES LIMITED
- 2017-08-25
10196127 85 Great Portland Street, First Floor, London, England
Active Corporate (15 parents)
Officer
2017-05-17 ~ 2023-05-31
IIF 45 - Director → ME
13
EASTERN WIND FARMS LIMITED
- now 02798170YORKSHIRE WIND GENERATORS LIMITED - 1997-03-24
YELECO 17 LIMITED - 1993-10-27
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2008-04-22 ~ 2023-07-31
IIF 59 - Director → ME
14
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (21 parents)
Officer
2015-05-22 ~ 2018-11-14
IIF 48 - Director → ME
15
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2012-10-23 ~ 2018-11-14
IIF 58 - Director → ME
16
GLENCHAMBER WIND ENERGY LIMITED
08986190 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (14 parents)
Officer
2014-04-08 ~ 2015-08-27
IIF 53 - Director → ME
17
GRANGE RENEWABLE ENERGY LIMITED
07638249 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2011-05-18 ~ 2012-10-08
IIF 28 - Director → ME
18
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2009-07-06 ~ 2011-07-22
IIF 21 - Director → ME
19
GREEN HYDROGEN 11 LIMITED - now
GREEN HYDROGEN 1 LIMITED
- 2024-03-13
SC742541 Third Floor, Stv, Pacific Quay, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2022-08-26 ~ 2022-10-13
IIF 10 - Director → ME
20
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2022-08-24 ~ 2022-10-13
IIF 7 - Director → ME
21
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2022-08-24 ~ 2022-10-13
IIF 3 - Director → ME
22
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2022-08-24 ~ 2022-10-13
IIF 8 - Director → ME
23
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-08-24 ~ 2022-10-13
IIF 11 - Director → ME
24
L&B (NO 124) LIMITED - 2007-03-07
The Soloist, Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (21 parents)
Officer
2008-05-14 ~ 2009-06-25
IIF 16 - Director → ME
25
Littlehurst, Gravel Path, Berkhamsted, Hertfordshire, England
Active Corporate (3 parents)
Person with significant control
2017-03-01 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
26
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2009-07-06 ~ 2011-07-22
IIF 23 - Director → ME
27
HUNTER'S HILL WIND FARM LIMITED
- now NI067362L&B (NO 151) LIMITED
- 2008-02-12
NI067362 2 Electra Road, Maydown, Londonderrry, Northern Ireland
Active Corporate (41 parents)
Officer
2008-01-10 ~ 2009-02-17
IIF 20 - Director → ME
28
Newington House, 237 Southwark Bridge Road, London, Greater London
Active Corporate (20 parents)
Officer
2013-07-12 ~ 2016-06-13
IIF 68 - Director → ME
29
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2010-01-15 ~ 2016-06-10
IIF 65 - Director → ME
30
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (37 parents)
Officer
2009-03-19 ~ 2011-06-15
IIF 22 - Director → ME
31
CAIRN DUHIE ENERGY LIMITED
- 2022-03-10
12255169 Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-10 ~ 2023-07-31
IIF 6 - Director → ME
32
LAKESIDE ENERGY STORAGE LIMITED
- now 10942509BATTERY ENERGY STORAGE SERVICES LIMITED
- 2021-04-15
10942509 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (12 parents)
Officer
2021-04-12 ~ 2021-11-12
IIF 4 - Director → ME
33
LENDRUM'S BRIDGE WIND FARM NO.2 LIMITED
- now NI042849L&B (NO 20) LIMITED - 2002-05-10
Units C1 & C2, Willowbank Business Park, Millbrook, Larne
Dissolved Corporate (19 parents)
Officer
2009-06-25 ~ 2016-06-10
IIF 64 - Director → ME
34
LLANERFYL ACCESS ROAD CONSORTIUM LIMITED
06118626 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2007-12-17 ~ 2023-07-31
IIF 62 - Director → ME
35
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (19 parents)
Officer
2011-12-14 ~ 2012-07-05
IIF 26 - Director → ME
36
Newington House, 237 Southwark Bridge Road, London, England, England
Active Corporate (20 parents)
Officer
2015-06-17 ~ 2017-03-27
IIF 49 - Director → ME
37
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2012-01-24 ~ 2023-07-31
IIF 56 - Director → ME
38
MURLEY RENEWABLE ENERGY LIMITED
12254667 Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-10-10 ~ 2021-09-29
IIF 1 - Director → ME
39
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2011-04-07 ~ 2023-07-31
IIF 57 - Director → ME
40
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2014-05-30 ~ dissolved
IIF 37 - Director → ME
41
BOVEVAGH ENERGY LIMITED
- 2014-06-10
07973347 Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (17 parents)
Officer
2012-03-02 ~ 2015-06-23
IIF 30 - Director → ME
42
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (32 parents)
Officer
2012-10-23 ~ 2013-03-22
IIF 32 - Director → ME
43
BATTERY ENERGY STORAGE SERVICES 1 LIMITED
- 2017-08-31
10272700 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-05-09 ~ 2023-07-31
IIF 43 - Director → ME
44
FOCUSAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2008-04-14 ~ 2014-12-03
IIF 19 - Director → ME
45
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-11-22 ~ 2023-07-31
IIF 55 - Director → ME
46
RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED
- now NI026799B9 ENERGY SERVICES LIMITED - 2006-05-31
Units C1 &c2, Willowbank Business Park, Millbrook Industrial Estate, Larne
Active Corporate (19 parents)
Officer
2009-06-25 ~ 2023-07-31
IIF 63 - Director → ME
47
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
- now 04913497BONDCO 1035 LIMITED - 2003-10-31
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Active Corporate (31 parents, 5 offsprings)
Officer
2018-11-01 ~ 2023-07-31
IIF 41 - Director → ME
48
RENEWABLE ENERGY SYSTEMS LIMITED
- now 01589961ABLESPRING LIMITED - 1981-11-25
Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire
Active Corporate (32 parents, 9 offsprings)
Officer
2014-11-19 ~ 2023-07-31
IIF 50 - Director → ME
49
BRITISH WIND ENERGY ASSOCIATION - 2009-12-21
The Conduit, 6 Langley Street, London, England
Active Corporate (178 parents)
Officer
2010-05-27 ~ 2016-05-24
IIF 70 - Director → ME
2016-12-08 ~ 2020-06-03
IIF 38 - Director → ME
50
RES DEVELOPMENTS (S) LIMITED - 2003-12-17
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2008-04-22 ~ 2023-07-31
IIF 60 - Director → ME
51
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-12 ~ dissolved
IIF 31 - Director → ME
52
RENEWABLE ENERGY SYSTEMS UK LIMITED - 2006-11-20
BONDCO 1037 LIMITED - 2003-10-31
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (25 parents, 89 offsprings)
Officer
2007-09-04 ~ 2023-07-31
IIF 61 - Director → ME
53
ROARING HILL ENERGY STORAGE LTD
- now 10272710BATTERY ENERGY STORAGE SERVICES 3 LIMITED
- 2017-08-25
10272710 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2017-05-17 ~ 2021-09-30
IIF 47 - Director → ME
54
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2011-05-17 ~ 2012-10-08
IIF 27 - Director → ME
55
SLIEVE DIVENA WIND FARM NO. 2 LIMITED
- now NI063631L&B (NO 134) LIMITED - 2007-07-11
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (33 parents)
Officer
2009-04-21 ~ 2009-05-22
IIF 36 - Director → ME
56
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (22 parents)
Officer
2014-10-22 ~ 2018-11-14
IIF 51 - Director → ME
57
SOUTH SHIELDS ENERGY STORAGE LTD - now
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
10272711 C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (18 parents)
Officer
2016-11-23 ~ 2017-06-19
IIF 44 - Director → ME
58
SPENNYMOOR ENERGY STORAGE LIMITED - now
HILL OF TOWIE ENERGY LIMITED
- 2022-01-27
12255066 Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom
Active Corporate (12 parents)
Officer
2019-10-10 ~ 2022-01-20
IIF 9 - Director → ME
59
BATTERY ENERGY STORAGE SERVICES 2 LIMITED
- 2017-08-25
10272709 8th Floor 100 Bishopsgate, London, England
Active Corporate (14 parents)
Officer
2017-05-17 ~ 2021-05-12
IIF 46 - Director → ME
60
Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2012-01-17 ~ 2012-07-05
IIF 24 - Director → ME
61
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
08506871 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2013-06-13 ~ 2023-07-31
IIF 13 - Director → ME
62
Newington House, 237 Southwark Bridge Road, London, Greater London
Active Corporate (19 parents)
Officer
2014-06-03 ~ 2016-06-13
IIF 2 - Director → ME
63
UK ENERGY STORAGE SERVICES LIMITED
10001405 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (18 parents)
Officer
2016-10-26 ~ 2018-11-14
IIF 42 - Director → ME
64
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-06-23 ~ 2011-08-10
IIF 25 - Director → ME
65
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (19 parents)
Officer
2010-11-30 ~ 2011-08-10
IIF 29 - Director → ME
66
Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (17 parents)
Officer
2016-09-14 ~ 2017-01-20
IIF 40 - Director → ME
67
Units C1 & C2, Willowbank Road, Millbrook Industrial Estate, Larne, Co Antrim
Dissolved Corporate (18 parents)
Officer
2008-07-01 ~ 2016-06-10
IIF 33 - Director → ME
68
WIND TURBINE DEVELOPMENTS LIMITED
02873607 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2008-04-22 ~ 2023-07-31
IIF 52 - Director → ME
69
WOOLLEY HILL ELECTRICAL ENERGY LIMITED
08380020 Newington House, 237 Southwark Bridge Road, London
Active Corporate (18 parents)
Officer
2013-01-29 ~ 2016-06-13
IIF 67 - Director → ME
70
WRYDE CROFT WIND FARM LIMITED
- now 05241893BONDCO 1090 LIMITED - 2005-01-17
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Active Corporate (22 parents)
Officer
2008-07-01 ~ 2015-10-30
IIF 69 - Director → ME