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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Russell, Richard Paul

    Related profiles found in government register
  • Russell, Richard Paul
    British chartered accountant born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

      IIF 1

    • icon of address The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 2

    • icon of address Carlton House, High Street, Higham Ferrers, Rushden, NN10 8BW, England

      IIF 3
  • Russell, Richard Paul
    British finance director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, Stv, Pacific Quay, Glasgow, G51 1PQ, United Kingdom

      IIF 4

    • icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

      IIF 5

    • icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England And Wales, WD4 8LR, United Kingdom

      IIF 6

    • icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR

      IIF 7 IIF 8 IIF 9

    • icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England

      IIF 24 IIF 25

    • icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, Uk

      IIF 26 IIF 27

    • icon of address Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, England

      IIF 28 IIF 29

    • icon of address Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, United Kingdom

      IIF 30

    • icon of address Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

      IIF 31 IIF 32 IIF 33

    • icon of address Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England

      IIF 39 IIF 40 IIF 41

    • icon of address Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

      IIF 43 IIF 44 IIF 45

    • icon of address Beaufort Court Egg Farm Lane, Off Ststion Road, Kings Langley, Hertfordshire, WD4 8LR

      IIF 48

    • icon of address Unit C1 & C2, Willowbank Business Park, Millbrook, Larne, Co Antrim, BT40 2SF, Northern Ireland

      IIF 49

    • icon of address Units C1 & C2, Willowbank Road, Millbrook Industrial Estate, Larne, Co Antrim, BT40 2SF

      IIF 50

    • icon of address Units C1, & C2, Willowbank Road Millbrook, Larne, County Antrim, BT40 2SF

      IIF 51

    • icon of address 1, Little New Street, London, EC4A 3TR

      IIF 52

    • icon of address 1, Lumley Street, London, W1K 6TT

      IIF 53

    • icon of address Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 54 IIF 55 IIF 56

    • icon of address Hill House, 1 Little New Street, London, London, EC4A 3TR

      IIF 61 IIF 62 IIF 63

    • icon of address Unit C1 & C2, Willowbank Business Park, Millbrook, Larne, BT40 2SF

      IIF 66 IIF 67

    • icon of address Units C1 & C2, Willowbank Business Park, Millbrook, Larne, BT40 2SF

      IIF 68

    • icon of address Units C1 & C2, Willowbank Road, Millbrook Industrial Estate, Larne, Co Antrim, BT40 2SF

      IIF 69

    • icon of address Carlton House, High Street, Higham Ferrers, Rushden, NN10 8BW, England

      IIF 70
  • Russell, Richard Paul
    British group financial controller born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

      IIF 71
  • Russell, Richard Paul
    British chartered accountant born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

      IIF 72
  • Russell, Richard Paul
    British chief financial officer born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

      IIF 73

    • icon of address Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, EC1M 6HA, United Kingdom

      IIF 74
  • Russell, Richard Paul
    British chief financial officer, group finance born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, United Kingdom

      IIF 75 IIF 76 IIF 77
  • Russell, Richard Paul
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Richard Paul
    British finance director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Teneco Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 103

    • icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 104 IIF 105

    • icon of address Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR

      IIF 106

    • icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR

      IIF 107 IIF 108

    • icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England

      IIF 109

    • icon of address Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, United Kingdom

      IIF 110

    • icon of address Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

      IIF 111 IIF 112 IIF 113

    • icon of address The Frames Unit 208, Phipp Street, London, EC2A 4PS, England

      IIF 114
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 99 - Director → ME
  • 2
    GIG OSW SERVICE COMPANY LIMITED - 2024-09-11
    icon of address Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 81 - Director → ME
  • 3
    YORKSHIRE WIND GENERATORS LIMITED - 1997-03-24
    YELECO 17 LIMITED - 1993-10-27
    icon of address Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-25 ~ dissolved
    IIF 113 - Director → ME
  • 4
    SARCON (NO.368) LIMITED - 2012-09-07
    icon of address Units C1 & C2 Willowbank Road, Millbrook Industrial Estate, Larne, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    IIF 50 - Director → ME
  • 5
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    IIF 57 - Director → ME
  • 6
    icon of address Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 94 - Director → ME
  • 7
    icon of address Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 87 - Director → ME
  • 8
    icon of address Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 83 - Director → ME
  • 9
    icon of address Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 95 - Director → ME
  • 10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    IIF 54 - Director → ME
  • 11
    icon of address Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 101 - Director → ME
  • 12
    L&B (NO 20) LIMITED - 2002-05-10
    icon of address Units C1 & C2, Willowbank Business Park, Millbrook, Larne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    IIF 68 - Director → ME
  • 13
    icon of address Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 79 - Director → ME
  • 14
    icon of address Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 78 - Director → ME
  • 15
    icon of address Jj Mack Building 33 Charterhouse Street, 9th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 80 - Director → ME
  • 16
    icon of address Clava House, Cradlehall Business Park, Inverness, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -132,707 GBP2021-03-31
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 74 - Director → ME
  • 17
    icon of address Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 90 - Director → ME
  • 18
    icon of address Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 84 - Director → ME
  • 19
    icon of address Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 82 - Director → ME
  • 20
    OSW INVESTMENTS KOREA JVCO 2 LIMITED - 2022-07-26
    icon of address Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 97 - Director → ME
  • 21
    icon of address Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 93 - Director → ME
  • 22
    icon of address Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 89 - Director → ME
  • 23
    icon of address Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 92 - Director → ME
  • 24
    icon of address Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 98 - Director → ME
  • 25
    icon of address Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 88 - Director → ME
  • 26
    icon of address Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 102 - Director → ME
  • 27
    icon of address Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 85 - Director → ME
  • 28
    icon of address Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 100 - Director → ME
  • 29
    BONDCO 1213 LIMITED - 2007-07-04
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    IIF 56 - Director → ME
  • 30
    BATTERY ENERGY STORAGE SERVICES 1 LIMITED - 2017-08-31
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-11 ~ dissolved
    IIF 72 - Director → ME
  • 31
    icon of address Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 86 - Director → ME
  • 32
    ENERGY EQUIPMENT TESTING SERVICE LTD. - 2009-10-20
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    IIF 65 - Director → ME
  • 33
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    IIF 55 - Director → ME
  • 34
    RES INBUILT LIMITED - 2013-04-09
    INBUILT LIMITED - 2012-09-24
    BONDCO 1212 LIMITED - 2007-08-22
    icon of address 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    IIF 52 - Director → ME
  • 35
    RES ON-SITE LIMITED - 2009-08-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    IIF 60 - Director → ME
  • 36
    BONDCO 1201 LIMITED - 2007-05-22
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    IIF 62 - Director → ME
  • 37
    BONDCO 1217 LIMITED - 2007-08-28
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    IIF 63 - Director → ME
  • 38
    RENEWABLE ENERGY HOLDINGS LIMITED - 2008-09-23
    RENEWABLE ENERGY SYSTEMS O&M LIMITED - 2005-02-07
    BONDCO 1038 LIMITED - 2003-10-31
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    IIF 61 - Director → ME
  • 39
    RES ENTERPRISES LIMITED - 2009-08-07
    RES HEAT AND POWER LIMITED - 2008-09-23
    BONDCO 1200 LIMITED - 2007-05-22
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    IIF 64 - Director → ME
  • 40
    PV SYSTEMS LIMITED - 2009-10-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    IIF 59 - Director → ME
  • 41
    icon of address Units C1 & C2, Willowbank Road Millbrook, Larne, County Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    IIF 51 - Director → ME
  • 42
    BONDCO 1039 LIMITED - 2003-10-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    IIF 58 - Director → ME
  • 43
    GIG AUSTRALIAN OFFSHORE WIND INVESTMENTS HOLDCO LIMITED - 2024-02-02
    icon of address Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 96 - Director → ME
  • 44
    icon of address Units C1 & C2, Willowbank Road, Millbrook Industrial Estate, Larne, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    IIF 69 - Director → ME
  • 45
    OSW INVESTMENTS JAPAN JVCO 1 LIMITED - 2024-04-22
    icon of address Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 91 - Director → ME
Ceased 66
  • 1
    RES FIT GENERATION LIMITED - 2015-07-31
    icon of address 15 Golden Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2015-02-13
    IIF 14 - Director → ME
  • 2
    icon of address Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-11-30 ~ 2018-11-14
    IIF 25 - Director → ME
  • 3
    icon of address Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-06 ~ 2016-04-22
    IIF 27 - Director → ME
  • 4
    STONEHAVEN WIND TURBINE LIMITED - 2017-08-02
    icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2015-02-13
    IIF 16 - Director → ME
  • 5
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-30 ~ 2018-11-14
    IIF 11 - Director → ME
  • 6
    TIMELOGIC LTD - 2008-12-12
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-28 ~ 2018-11-14
    IIF 29 - Director → ME
  • 7
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ 2018-11-14
    IIF 28 - Director → ME
  • 8
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-06 ~ 2018-12-17
    IIF 43 - Director → ME
  • 9
    icon of address C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-13 ~ 2014-12-30
    IIF 53 - Director → ME
  • 10
    icon of address 42 - 46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-07-06 ~ 2019-04-30
    IIF 49 - Director → ME
  • 11
    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
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -138,467 GBP2024-06-30
    Officer
    icon of calendar 2016-05-24 ~ 2023-05-31
    IIF 114 - Director → ME
  • 12
    THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED - 1997-03-03
    icon of address 6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-23 ~ 2019-11-07
    IIF 35 - Director → ME
    icon of calendar 2017-04-11 ~ 2018-11-14
    IIF 38 - Director → ME
  • 13
    CARBON FREE EARLSEAT LTD - 2013-12-31
    CARBON FREE (EARL'S SEAT) LTD - 2009-06-15
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-11-14 ~ 2018-11-14
    IIF 10 - Director → ME
  • 14
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-06 ~ 2018-12-17
    IIF 47 - Director → ME
  • 15
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-08-07 ~ 2018-11-14
    IIF 41 - Director → ME
    icon of calendar 2014-07-07 ~ 2014-07-07
    IIF 42 - Director → ME
  • 16
    icon of address Beaufort Court Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, England And Wales, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-09 ~ 2018-12-17
    IIF 6 - Director → ME
  • 17
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ 2018-12-17
    IIF 46 - Director → ME
  • 18
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-14 ~ 2018-11-14
    IIF 9 - Director → ME
  • 19
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-05 ~ 2018-12-17
    IIF 44 - Director → ME
  • 20
    S.B. ENERGY LIMITED - 2001-09-11
    icon of address Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-30 ~ 2018-11-14
    IIF 37 - Director → ME
  • 21
    THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED - 1997-03-03
    icon of address 6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-23 ~ 2019-11-07
    IIF 34 - Director → ME
    icon of calendar 2017-01-23 ~ 2018-11-14
    IIF 32 - Director → ME
  • 22
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-22 ~ 2018-11-14
    IIF 22 - Director → ME
  • 23
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-15 ~ 2018-11-14
    IIF 13 - Director → ME
  • 24
    icon of address 15 Golden Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2015-02-13
    IIF 7 - Director → ME
  • 25
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-30 ~ 2018-11-14
    IIF 8 - Director → ME
  • 26
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-30 ~ 2018-11-14
    IIF 12 - Director → ME
  • 27
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-30 ~ 2018-11-14
    IIF 36 - Director → ME
  • 28
    DRUMMUIR LIMITED - 2009-11-26
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-30 ~ 2018-11-14
    IIF 17 - Director → ME
  • 29
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-30 ~ 2018-11-14
    IIF 18 - Director → ME
  • 30
    BATTERY ENERGY STORAGE SERVICES LIMITED - 2021-04-15
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    170,474 GBP2022-12-31
    Officer
    icon of calendar 2017-09-01 ~ 2021-11-12
    IIF 70 - Director → ME
  • 31
    icon of address Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ 2018-11-14
    IIF 67 - Director → ME
  • 32
    icon of address Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-11-30 ~ 2018-11-14
    IIF 66 - Director → ME
  • 33
    L&B (NO 66) LIMITED - 2005-06-20
    icon of address Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-11-30 ~ 2018-11-14
    IIF 24 - Director → ME
  • 34
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-06 ~ 2018-12-17
    IIF 45 - Director → ME
  • 35
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-30 ~ 2018-11-14
    IIF 71 - Director → ME
  • 36
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-17 ~ 2017-03-27
    IIF 19 - Director → ME
  • 37
    icon of address Third Floor, Stv, Pacific Quay, Glasgow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ 2018-11-14
    IIF 4 - Director → ME
  • 38
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-07 ~ 2018-11-14
    IIF 39 - Director → ME
  • 39
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-08-07 ~ 2018-11-14
    IIF 40 - Director → ME
  • 40
    icon of address 15 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2015-02-13
    IIF 15 - Director → ME
  • 41
    CARK LIMITED - 2001-03-02
    OFFSHORE ENERGY SYSTEMS LIMITED - 1998-10-09
    CARK LIMITED - 1998-07-13
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ 2024-04-30
    IIF 105 - Director → ME
  • 42
    RENEWABLE ENERGY SYSTEMS TEC LIMITED - 2005-02-07
    BONDCO 1036 LIMITED - 2003-10-31
    icon of address Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-30 ~ 2024-04-30
    IIF 111 - Director → ME
  • 43
    B9 ENERGY SERVICES LIMITED - 2006-05-31
    icon of address Units C1 &c2, Willowbank Business Park, Millbrook Industrial Estate, Larne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-29 ~ 2024-04-30
    IIF 109 - Director → ME
  • 44
    BONDCO 1035 LIMITED - 2003-10-31
    icon of address Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2024-04-30
    IIF 73 - Director → ME
  • 45
    ABLESPRING LIMITED - 1981-11-25
    icon of address Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ 2024-04-30
    IIF 106 - Director → ME
  • 46
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-24 ~ 2024-04-30
    IIF 75 - Director → ME
  • 47
    INGETEAM UK LIMITED - 2024-05-17
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    429,269 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2024-03-01 ~ 2024-04-30
    IIF 77 - Director → ME
  • 48
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ 2024-04-30
    IIF 76 - Director → ME
  • 49
    RENEWABLE ENERGY SYSTEMS UK LIMITED - 2006-11-20
    BONDCO 1037 LIMITED - 2003-10-31
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (5 parents, 54 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2024-04-30
    IIF 112 - Director → ME
  • 50
    REG WHITE LIMITED - 2019-07-19
    icon of address C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-28 ~ 2024-04-30
    IIF 103 - Director → ME
  • 51
    BATTERY ENERGY STORAGE SERVICES 3 LIMITED - 2017-08-25
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    111,738 GBP2022-12-31
    Officer
    icon of calendar 2016-07-11 ~ 2021-09-30
    IIF 3 - Director → ME
  • 52
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-30 ~ 2018-11-14
    IIF 23 - Director → ME
  • 53
    HERITAGE SOLAR SLATE LIMITED - 2010-11-10
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-10 ~ 2024-04-30
    IIF 108 - Director → ME
  • 54
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2018-11-14
    IIF 20 - Director → ME
  • 55
    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
    icon of address C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -154,270 GBP2020-03-31
    Officer
    icon of calendar 2016-07-11 ~ 2017-06-19
    IIF 1 - Director → ME
  • 56
    BATTERY ENERGY STORAGE SERVICES 2 LIMITED - 2017-08-25
    icon of address 8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-11 ~ 2021-05-12
    IIF 2 - Director → ME
  • 57
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-30 ~ 2018-11-14
    IIF 31 - Director → ME
  • 58
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-30 ~ 2018-11-14
    IIF 33 - Director → ME
  • 59
    icon of address Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-30 ~ 2018-11-14
    IIF 5 - Director → ME
  • 60
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2024-03-08
    IIF 110 - Director → ME
  • 61
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2018-11-09
    IIF 30 - Director → ME
  • 62
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-02-11 ~ 2018-11-14
    IIF 21 - Director → ME
  • 63
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-28 ~ 2024-04-30
    IIF 104 - Director → ME
  • 64
    icon of address Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-14 ~ 2017-01-20
    IIF 26 - Director → ME
  • 65
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-18 ~ 2024-04-30
    IIF 107 - Director → ME
  • 66
    RES WIND FARM HOLDINGS LIMITED - 2015-06-24
    BONDCO 1040 LIMITED - 2003-10-31
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2019-01-14
    IIF 48 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.