1
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-24 ~ 2023-07-31
IIF 14 - 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 56 - 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, England
Active Corporate (152 parents)
Officer
2022-06-16 ~ 2023-07-31
IIF 16 - Director → ME
4
Beaufort Court, Egg Farm Lane, Kings Langley, England
Active Corporate (29 parents)
Officer
2015-03-24 ~ 2015-03-31
IIF 37 - Director → ME
5
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-09 ~ 2023-07-31
IIF 7 - Director → ME
6
Littlehurst, Gravel Path, Berkhamsted, England
Active Corporate (3 parents)
Officer
2020-07-13 ~ 2020-10-13
IIF 17 - Director → ME
Person with significant control
2020-07-13 ~ 2020-10-13
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
CEFN CROES WINDFARM LIMITED
- now 03493425Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-22
Dissolved on 2016-06-02
NEATSIGN LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (28 parents)
Officer
2008-04-14 ~ 2014-12-03
IIF 20 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-22
Dissolved on 2016-06-02
CLEARAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (28 parents)
Officer
2008-04-14 ~ 2014-12-03
IIF 19 - Director → ME
9
42 - 46 Fountain Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2017-07-06 ~ 2019-04-30
IIF 41 - Director → ME
10
CURRYFREE WIND FARM LIMITED
- now NI068191L&B (NO 163) LIMITED
- 2008-07-11
NI068191 NI070833, NI068271, NI068193Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Electra Road, Maydown, Londonderry
Active Corporate (43 parents)
Officer
2008-07-01 ~ 2010-07-20
IIF 36 - Director → ME
11
Newington House, 237 Southwark Bridge Road, London, Greater London
Active Corporate (21 parents)
Officer
2012-02-10 ~ 2016-06-13
IIF 68 - 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 10942509, 10272711, 10272700Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Communities For Renewables, Redruth House Cornwall Business Park West, Scorrier, Redruth, Cornwall, England
Active Corporate (15 parents)
Officer
2017-05-17 ~ 2023-05-31
IIF 47 - 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 61 - Director → ME
14
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (21 parents)
Officer
2015-05-22 ~ 2018-11-14
IIF 50 - Director → ME
15
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2012-10-23 ~ 2018-11-14
IIF 60 - 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 55 - 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 30 - Director → ME
18
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2009-07-06 ~ 2011-07-22
IIF 23 - Director → ME
19
GREEN HYDROGEN 11 LIMITED - now
GREEN HYDROGEN 1 LIMITED
- 2024-03-13
SC742541 15402265, 14314761, 15402264Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Brodies Llp, 110 Queen Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2022-08-26 ~ 2022-10-13
IIF 12 - Director → ME
20
GREEN HYDROGEN 2 LIMITED
14314743 14314766, 14314761, 15402264Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2022-08-24 ~ 2022-10-13
IIF 9 - Director → ME
21
GREEN HYDROGEN 3 LIMITED
14314761 14314743, 15402264, 15402278Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fifth Floor, Uk House, 164-182 Oxford Street, London, United Kingdom, England
Active Corporate (11 parents)
Officer
2022-08-24 ~ 2022-10-13
IIF 5 - Director → ME
22
GREEN HYDROGEN 4 LIMITED
14314735 14314743, 14314761, 15402264Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2022-08-24 ~ 2022-10-13
IIF 10 - Director → ME
23
GREEN HYDROGEN 5 LIMITED
14314766 14314743, 14314761, 15402264Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fifth Floor, Uk House, 164-182 Oxford Street, London, United Kingdom, England
Active Corporate (10 parents)
Officer
2022-08-24 ~ 2022-10-13
IIF 13 - Director → ME
24
L&B (NO 124) LIMITED - 2007-03-07
The Soloist, Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (23 parents)
Officer
2008-05-14 ~ 2009-06-25
IIF 18 - Director → ME
25
S12, Audley House, North Bridge Road, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-11-23 ~ dissolved
IIF 73 - Secretary → ME
26
Canaglaze, Altarnun, Launceston, England
Active Corporate (3 parents)
Person with significant control
2017-03-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2009-07-06 ~ 2011-07-22
IIF 25 - Director → ME
28
HUNTER'S HILL WIND FARM LIMITED
- now NI067362L&B (NO 151) LIMITED
- 2008-02-12
NI067362 NI066157, NI068122, NI068120Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Electra Road, Maydown, Londonderrry, Northern Ireland
Active Corporate (42 parents)
Officer
2008-01-10 ~ 2009-02-17
IIF 22 - Director → ME
29
Newington House, 237 Southwark Bridge Road, London, Greater London
Active Corporate (20 parents)
Officer
2013-07-12 ~ 2016-06-13
IIF 70 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-28
Dissolved on 2018-06-06
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2010-01-15 ~ 2016-06-10
IIF 67 - Director → ME
31
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (37 parents)
Officer
2009-03-19 ~ 2011-06-15
IIF 24 - Director → ME
32
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-10 ~ 2023-07-31
IIF 8 - Director → ME
33
LAKESIDE ENERGY STORAGE LIMITED
- now 10942509BATTERY ENERGY STORAGE SERVICES LIMITED
- 2021-04-15
10942509 10196127, 10272711, 10272700Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (12 parents)
Officer
2021-04-12 ~ 2021-11-12
IIF 6 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-28
Dissolved on 2018-07-23
L&B (NO 20) LIMITED - 2002-05-10
Units C1 & C2, Willowbank Business Park, Millbrook, Larne
Dissolved Corporate (22 parents)
Officer
2009-06-25 ~ 2016-06-10
IIF 66 - Director → ME
35
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 64 - Director → ME
36
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (19 parents)
Officer
2011-12-14 ~ 2012-07-05
IIF 28 - Director → ME
37
Newington House, 237 Southwark Bridge Road, London, England, England
Active Corporate (20 parents)
Officer
2015-06-17 ~ 2017-03-27
IIF 51 - Director → ME
38
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2012-01-24 ~ 2023-07-31
IIF 58 - Director → ME
39
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 3 - Director → ME
40
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2011-04-07 ~ 2023-07-31
IIF 59 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-02 during the appointment or period of control
Dissolved on 2017-01-11 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2014-05-30 ~ dissolved
IIF 39 - Director → ME
42
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 32 - Director → ME
43
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (32 parents)
Officer
2012-10-23 ~ 2013-03-22
IIF 34 - Director → ME
44
BATTERY ENERGY STORAGE SERVICES 1 LIMITED
- 2017-08-31
10272700 10272710, 10272711, 10272709Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-05-09 ~ 2023-07-31
IIF 45 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-22
Dissolved on 2016-06-02
FOCUSAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (28 parents)
Officer
2008-04-14 ~ 2014-12-03
IIF 21 - Director → ME
46
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-11-22 ~ 2023-07-31
IIF 57 - Director → ME
47
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 65 - Director → ME
48
BONDCO 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 43 - Director → ME
49
ABLESPRING 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 52 - Director → ME
50
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 72 - Director → ME
2016-12-08 ~ 2020-06-03
IIF 40 - Director → ME
51
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 62 - Director → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-31 during the appointment or period of control
Dissolved on 2013-11-01 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2010-04-12 ~ dissolved
IIF 33 - Director → ME
53
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 63 - Director → ME
54
ROARING HILL ENERGY STORAGE LTD
- now 10272710BATTERY ENERGY STORAGE SERVICES 3 LIMITED
- 2017-08-25
10272710 10272709, 10272700, 10272711Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2017-05-17 ~ 2021-09-30
IIF 49 - Director → ME
55
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2011-05-17 ~ 2012-10-08
IIF 29 - Director → ME
56
L&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 38 - Director → ME
57
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (22 parents)
Officer
2014-10-22 ~ 2018-11-14
IIF 53 - Director → ME
58
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 10272710, 10272700, 10272709Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 46 - Director → ME
59
SPENNYMOOR ENERGY STORAGE LIMITED - now
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom
Active Corporate (12 parents)
Officer
2019-10-10 ~ 2022-01-20
IIF 11 - Director → ME
60
BATTERY ENERGY STORAGE SERVICES 2 LIMITED
- 2017-08-25
10272709 10272710, 10272700, 10272711Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 100 Bishopsgate, London, England
Active Corporate (15 parents)
Officer
2017-05-17 ~ 2021-05-12
IIF 48 - Director → ME
61
Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2012-01-17 ~ 2012-07-05
IIF 26 - Director → ME
62
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 15 - Director → ME
63
Newington House, 237 Southwark Bridge Road, London, Greater London
Active Corporate (19 parents)
Officer
2014-06-03 ~ 2016-06-13
IIF 4 - Director → ME
64
UK ENERGY STORAGE SERVICES LIMITED
10001405 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (19 parents)
Officer
2016-10-26 ~ 2018-11-14
IIF 44 - Director → ME
65
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-06-23 ~ 2011-08-10
IIF 27 - Director → ME
66
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (19 parents)
Officer
2010-11-30 ~ 2011-08-10
IIF 31 - Director → ME
67
Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (17 parents)
Officer
2016-09-14 ~ 2017-01-20
IIF 42 - Director → ME
68
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-28
Dissolved on 2018-07-23
Units C1 & C2, Willowbank Road, Millbrook Industrial Estate, Larne, Co Antrim
Dissolved Corporate (21 parents)
Officer
2008-07-01 ~ 2016-06-10
IIF 35 - Director → ME
69
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 54 - Director → ME
70
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 69 - Director → ME
71
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 71 - Director → ME