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

      IIF 1
    • The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 2
    • 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
    • Third Floor, Stv, Pacific Quay, Glasgow, G51 1PQ, United Kingdom

      IIF 4
    • Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

      IIF 5
    • Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England And Wales, WD4 8LR, United Kingdom

      IIF 6
    • Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR

      IIF 7 IIF 8 IIF 9
    • Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England

      IIF 24 IIF 25
    • Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, Uk

      IIF 26 IIF 27
    • Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, England

      IIF 28 IIF 29
    • Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, United Kingdom

      IIF 30
    • Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

      IIF 31 IIF 32 IIF 33
    • Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, England

      IIF 39 IIF 40 IIF 41
    • Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

      IIF 43 IIF 44 IIF 45
    • Beaufort Court Egg Farm Lane, Off Ststion Road, Kings Langley, Hertfordshire, WD4 8LR

      IIF 48
    • Unit C1 & C2, Willowbank Business Park, Millbrook, Larne, Co Antrim, BT40 2SF, Northern Ireland

      IIF 49
    • Units C1 & C2, Willowbank Road, Millbrook Industrial Estate, Larne, Co Antrim, BT40 2SF

      IIF 50
    • Units C1, & C2, Willowbank Road Millbrook, Larne, County Antrim, BT40 2SF

      IIF 51
    • 1, Little New Street, London, EC4A 3TR

      IIF 52
    • 1, Lumley Street, London, W1K 6TT

      IIF 53
    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 54 IIF 55 IIF 56
    • Hill House, 1 Little New Street, London, London, EC4A 3TR

      IIF 61 IIF 62 IIF 63
    • Unit C1 & C2, Willowbank Business Park, Millbrook, Larne, BT40 2SF

      IIF 66 IIF 67
    • Units C1 & C2, Willowbank Business Park, Millbrook, Larne, BT40 2SF

      IIF 68
    • Units C1 & C2, Willowbank Road, Millbrook Industrial Estate, Larne, Co Antrim, BT40 2SF

      IIF 69
    • 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
    • Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, United Kingdom

      IIF 72
    • Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, EC1M 6HA, United Kingdom

      IIF 73
  • Russell, Richard Paul
    British chartered accountant born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire , WD4 8LR

      IIF 75
    • Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, EC1M 6HA, United Kingdom

      IIF 76
  • Russell, Richard Paul
    British chief financial officer, group finance born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, United Kingdom

      IIF 77 IIF 78
  • 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
    • Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR

      IIF 103
    • Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England

      IIF 104
    • Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, United Kingdom

      IIF 105
    • The Frames Unit 208, Phipp Street, London, EC2A 4PS, England

      IIF 106
  • Russell, Richard Paul
    British finance director born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • C/o Teneco Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 107
    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 108 IIF 109
    • Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR

      IIF 110
    • Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR

      IIF 111
    • Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

      IIF 112 IIF 113 IIF 114
child relation
Offspring entities and appointments 111
  • 1
    AGR FIT WIND GENERATION LIMITED - now
    RES FIT GENERATION LIMITED
    - 2015-07-31 09299665
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2014-11-06 ~ 2015-02-13
    IIF 14 - Director → ME
  • 2
    ALTAHULLION WIND FARM LIMITED
    NI043481
    Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Active Corporate (27 parents)
    Officer
    2015-11-30 ~ 2018-11-14
    IIF 25 - Director → ME
  • 3
    ALTAVEEDAN ENERGY LIMITED
    NI629197
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (16 parents)
    Officer
    2015-02-06 ~ 2016-04-22
    IIF 27 - Director → ME
  • 4
    AURA WIND (STONEHAVEN) LIMITED - now
    STONEHAVEN WIND TURBINE LIMITED
    - 2017-08-02 09299674
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-11-06 ~ 2015-02-13
    IIF 16 - Director → ME
  • 5
    B K S ENERGY LIMITED
    07430622
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2015-11-30 ~ 2018-11-14
    IIF 11 - Director → ME
  • 6
    BRIGADEIRO HOLDINGS LIMITED
    14551448
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-12-20 ~ 2025-06-30
    IIF 100 - Director → ME
  • 7
    CARBON FREE LTD
    - now 06629482
    TIMELOGIC LTD - 2008-12-12
    Beaufort Court, Egg Farm Lane, Kings Langley, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-04-28 ~ 2018-11-14
    IIF 29 - Director → ME
  • 8
    CARBON FREE NEILSTON LTD
    06978597
    Beaufort Court, Egg Farm Lane, Kings Langley, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-04-28 ~ 2018-11-14
    IIF 28 - Director → ME
  • 9
    CHURCHTOWN FARM SOLAR LIMITED
    07611290 07610200
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (30 parents)
    Officer
    2015-03-06 ~ 2018-12-17
    IIF 43 - Director → ME
  • 10
    COOMBE SOLAR LIMITED
    09261084
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-10-13 ~ 2014-12-30
    IIF 53 - Director → ME
  • 11
    CORIO GENERATION INTERNATIONAL LIMITED
    - now 13805252
    GIG OSW SERVICE COMPANY LIMITED
    - 2024-09-11 13805252
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2024-09-09 ~ 2025-06-30
    IIF 82 - Director → ME
  • 12
    CRAIGGORE ENERGY LIMITED
    NI646810
    42 - 46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-07-06 ~ 2019-04-30
    IIF 49 - Director → ME
  • 13
    DERRIL WATER SOLAR LIMITED
    - now 10196127
    STONY ENERGY STORAGE EXTENSION LIMITED
    - 2021-08-24 10196127
    SAXON ENERGY STORAGE LTD
    - 2020-06-09 10196127
    OXSHOTT ENERGY STORAGE LTD
    - 2017-09-26 10196127
    BATTERY ENERGY STORAGE SERVICES LIMITED
    - 2017-08-25 10196127 10942509, 10272709, 10272711... (more)
    85 Great Portland Street, First Floor, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    -138,467 GBP2024-06-30
    Officer
    2016-05-24 ~ 2023-05-31
    IIF 106 - Director → ME
  • 14
    DYFFRYN BRODYN LIMITED
    - now 02917526
    THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED - 1997-03-03
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2017-04-11 ~ 2018-11-14
    IIF 38 - Director → ME
    2019-10-23 ~ 2019-11-07
    IIF 35 - Director → ME
  • 15
    EARLSEAT WIND FARM LTD
    - now 06874641
    CARBON FREE EARLSEAT LTD - 2013-12-31
    CARBON FREE (EARL'S SEAT) LTD - 2009-06-15
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2014-11-14 ~ 2018-11-14
    IIF 10 - Director → ME
  • 16
    EAST LANGFORD SOLAR LIMITED
    07610799 07610317
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (30 parents)
    Officer
    2015-03-06 ~ 2018-12-17
    IIF 47 - Director → ME
  • 17
    EASTERN WIND FARMS LIMITED
    - now 02798170
    YORKSHIRE 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
    2017-07-25 ~ dissolved
    IIF 114 - Director → ME
  • 18
    EGMERE AIRFIELD SOLAR PARK LIMITED
    08264799
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (23 parents)
    Officer
    2014-07-07 ~ 2014-07-07
    IIF 42 - Director → ME
    2014-08-07 ~ 2018-11-14
    IIF 41 - Director → ME
  • 19
    EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED
    10715565
    Beaufort Court Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, England And Wales, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2018-12-17
    IIF 6 - Director → ME
  • 20
    EUROPEAN INVESTMENTS (CORNWALL) LIMITED
    08030338
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2015-03-06 ~ 2018-12-17
    IIF 46 - Director → ME
  • 21
    EUROPEAN INVESTMENTS (EARLSEAT) LIMITED
    08681230
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-11-14 ~ 2018-11-14
    IIF 9 - Director → ME
  • 22
    EUROPEAN INVESTMENTS (SCEL) LIMITED
    08022435
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2018-12-17
    IIF 44 - Director → ME
  • 23
    FIRST FLIGHT WIND LIMITED
    - now NI611390
    SARCON (NO.368) LIMITED - 2012-09-07
    Units C1 & C2 Willowbank Road, Millbrook Industrial Estate, Larne, Co Antrim
    Dissolved Corporate (12 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 50 - Director → ME
  • 24
    FORSS WIND FARM LIMITED.
    - now 02924456
    S.B. ENERGY LIMITED - 2001-09-11
    Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (35 parents)
    Officer
    2015-11-30 ~ 2018-11-14
    IIF 37 - Director → ME
  • 25
    FOUR BURROWS LIMITED
    - now 02913793
    THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED - 1997-03-03
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2017-01-23 ~ 2018-11-14
    IIF 32 - Director → ME
    2019-10-23 ~ 2019-11-07
    IIF 34 - Director → ME
  • 26
    FREASDAIL ENERGY LIMITED
    09605716
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2015-05-22 ~ 2018-11-14
    IIF 22 - Director → ME
  • 27
    FUTURE HEATING LTD
    04261036
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 57 - Director → ME
  • 28
    GARREG LWYD ENERGY LIMITED
    08263859
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2017-02-15 ~ 2018-11-14
    IIF 13 - Director → ME
  • 29
    GHF GENERATION LIMITED
    09299653
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2014-11-06 ~ 2015-02-13
    IIF 7 - Director → ME
  • 30
    GIG OSW INVESTMENTS APPOINTER LIMITED
    14043915
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-09-02 ~ 2025-06-30
    IIF 95 - Director → ME
  • 31
    GRANGE RENEWABLE ENERGY LIMITED
    07638249
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2015-11-30 ~ 2018-11-14
    IIF 8 - Director → ME
  • 32
    GREAT EASTERN OFFSHORE WIND FARM UK HOLDCO LIMITED
    14523174
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-12-20 ~ 2025-06-30
    IIF 88 - Director → ME
  • 33
    GREEN HILL ENERGY LIMITED
    06952903
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2015-11-30 ~ 2018-11-14
    IIF 12 - Director → ME
  • 34
    HAZEL RENEWABLES LIMITED
    07937663
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (24 parents)
    Officer
    2015-11-30 ~ 2018-11-14
    IIF 36 - Director → ME
  • 35
    HILL OF TOWIE LIMITED
    - now 06952881
    DRUMMUIR LIMITED - 2009-11-26
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2015-11-30 ~ 2018-11-14
    IIF 17 - Director → ME
  • 36
    INIS HOLDING COMPANY LIMITED
    13426129
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-12-20 ~ 2025-06-30
    IIF 84 - Director → ME
  • 37
    INIS TOP COMPANY LIMITED
    13413233
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-12-20 ~ 2025-06-30
    IIF 96 - Director → ME
  • 38
    KEADBY LIMITED
    06737693
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 54 - Director → ME
  • 39
    KENWYN SOLAR LIMITED
    08652909
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2015-11-30 ~ 2018-11-14
    IIF 18 - Director → ME
  • 40
    KUSTEN OFFSHORE HOLDING COMPANY LIMITED
    13621736
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-12-20 ~ 2025-06-30
    IIF 73 - Director → ME
  • 41
    LAKESIDE ENERGY STORAGE LIMITED
    - now 10942509
    BATTERY ENERGY STORAGE SERVICES LIMITED
    - 2021-04-15 10942509 10272709, 10272711, 10272710... (more)
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (12 parents)
    Equity (Company account)
    170,474 GBP2022-12-31
    Officer
    2017-09-01 ~ 2021-11-12
    IIF 70 - Director → ME
  • 42
    LENDRUM'S BRIDGE (HOLDINGS) LIMITED
    NI037835
    Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Active Corporate (28 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2018-11-14
    IIF 67 - Director → ME
  • 43
    LENDRUM'S BRIDGE WIND FARM LIMITED
    NI035116 NI042849
    Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Active Corporate (27 parents)
    Officer
    2015-11-30 ~ 2018-11-14
    IIF 66 - Director → ME
  • 44
    LENDRUM'S BRIDGE WIND FARM NO.2 LIMITED
    - now NI042849 NI035116
    L&B (NO 20) LIMITED - 2002-05-10
    Units C1 & C2, Willowbank Business Park, Millbrook, Larne
    Dissolved Corporate (19 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 68 - Director → ME
  • 45
    LOCHLANN HOLDCO LIMITED
    SC703990
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-12-20 ~ 2025-06-30
    IIF 80 - Director → ME
  • 46
    LOCHLANN TOPCO LIMITED
    SC703876
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-12-20 ~ 2025-06-30
    IIF 79 - Director → ME
  • 47
    LOUGH HILL WIND FARM LIMITED
    - now NI050663
    L&B (NO 66) LIMITED - 2005-06-20
    Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Active Corporate (32 parents)
    Officer
    2015-11-30 ~ 2018-11-14
    IIF 24 - Director → ME
  • 48
    MANOR FARM SOLAR LIMITED
    07611300 07610356
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (30 parents)
    Officer
    2015-03-06 ~ 2018-12-17
    IIF 45 - Director → ME
  • 49
    MARYLAND TOPCO LIMITED
    13743697
    Jj Mack Building 33 Charterhouse Street, 9th Floor, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-12-20 ~ 2025-06-30
    IIF 81 - Director → ME
  • 50
    MC POWER LIMITED
    07881332
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2015-11-30 ~ 2018-11-14
    IIF 71 - Director → ME
  • 51
    MINNYGAP ENERGY LIMITED
    09644754
    Newington House, 237 Southwark Bridge Road, London, England, England
    Active Corporate (20 parents)
    Officer
    2015-06-17 ~ 2017-03-27
    IIF 19 - Director → ME
  • 52
    NDT TRADING LIMITED
    SC363381
    Third Floor, Stv, Pacific Quay, Glasgow, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2017-04-28 ~ 2018-11-14
    IIF 4 - Director → ME
  • 53
    OFFSHORE WIND POWER LIMITED
    SC605260 SC213646
    Clava House, Cradlehall Business Park, Inverness, United Kingdom
    Active Corporate (26 parents)
    Equity (Company account)
    -132,707 GBP2021-03-31
    Officer
    2024-12-20 ~ 2025-06-30
    IIF 76 - Director → ME
  • 54
    OSW INVESTMENTS GALLOPER JVCO (UK) LIMITED
    14043856
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-12-20 ~ 2025-06-30
    IIF 91 - Director → ME
  • 55
    OSW INVESTMENTS JAPAN JVCO 2 LIMITED
    14044571 14044244
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-09-02 ~ now
    IIF 85 - Director → ME
  • 56
    OSW INVESTMENTS KOREAN JVCO 1 LIMITED
    14045792 14044316, 14045466, 14046991... (more)
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-12-20 ~ 2025-06-30
    IIF 83 - Director → ME
  • 57
    OSW INVESTMENTS KOREAN JVCO 2 LIMITED
    - now 14044316 14045466, 14046991, 14045222... (more)
    OSW INVESTMENTS KOREA JVCO 2 LIMITED - 2022-07-26
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-12-20 ~ 2025-06-30
    IIF 98 - Director → ME
  • 58
    OSW INVESTMENTS KOREAN JVCO 3 LIMITED
    14045466 14044316, 14046991, 14045222... (more)
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-12-20 ~ 2025-06-30
    IIF 94 - Director → ME
  • 59
    OSW INVESTMENTS KOREAN JVCO 4 LIMITED
    14045222 14044316, 14045466, 14046991... (more)
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-12-20 ~ 2025-06-30
    IIF 90 - Director → ME
  • 60
    OSW INVESTMENTS KOREAN JVCO 5 LIMITED
    14046991 14044316, 14045466, 14045222... (more)
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-12-20 ~ 2025-06-30
    IIF 93 - Director → ME
  • 61
    OSW INVESTMENTS R4 JVCO (UK) LIMITED
    14043366
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-09-02 ~ now
    IIF 99 - Director → ME
  • 62
    OSW INVESTMENTS RAMPION JVCO (UK) LIMITED
    14043860
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-12-20 ~ 2025-06-30
    IIF 89 - Director → ME
  • 63
    OSW INVESTMENTS TAIWAN JVCO 1 LIMITED
    13794983 13797421, 13796726
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-12-20 ~ 2025-06-30
    IIF 102 - Director → ME
  • 64
    OSW INVESTMENTS TAIWAN JVCO 2 LIMITED
    13796726 13797421, 13794983
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-12-20 ~ 2025-06-30
    IIF 86 - Director → ME
  • 65
    OSW INVESTMENTS TAIWAN JVCO 3 LIMITED
    13797421 13794983, 13796726
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-12-20 ~ 2025-06-30
    IIF 101 - Director → ME
  • 66
    PARLEY COURT SOLAR PARK LIMITED
    08263104
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-08-07 ~ 2018-11-14
    IIF 39 - Director → ME
  • 67
    PASSIVHAUS (UK) LIMITED
    - now 06242517
    BONDCO 1213 LIMITED - 2007-07-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 56 - Director → ME
  • 68
    PENARE FARM SOLAR PARK LIMITED
    08259787
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (23 parents)
    Officer
    2014-08-07 ~ 2018-11-14
    IIF 40 - Director → ME
  • 69
    PETRE STREET STORAGE LTD
    - now 10272700
    BATTERY ENERGY STORAGE SERVICES 1 LIMITED
    - 2017-08-31 10272700 10942509, 10272709, 10272711... (more)
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-07-11 ~ dissolved
    IIF 74 - Director → ME
  • 70
    PHILIPPINES OSW INVESTMENTS LIMITED
    13843650
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-09-02 ~ 2025-06-30
    IIF 87 - Director → ME
  • 71
    POPLAR HOUSE WIND TURBINE LIMITED
    09299707
    15 Golden Square, London
    Dissolved Corporate (11 parents)
    Officer
    2014-11-06 ~ 2015-02-13
    IIF 15 - Director → ME
  • 72
    PV SYSTEMS LIMITED
    - now 03432498 03526048, 12550246
    ENERGY EQUIPMENT TESTING SERVICE LTD. - 2009-10-20
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (23 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 65 - Director → ME
  • 73
    RENEWABLE ENERGY CENTRE LIMITED
    - now 03136058
    CARK LIMITED - 2001-03-02
    OFFSHORE ENERGY SYSTEMS LIMITED - 1998-10-09
    CARK LIMITED - 1998-07-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2016-09-23 ~ 2024-04-30
    IIF 109 - Director → ME
  • 74
    RENEWABLE ENERGY GROUP LIMITED
    - now 04913495
    RENEWABLE ENERGY SYSTEMS TEC LIMITED - 2005-02-07
    BONDCO 1036 LIMITED - 2003-10-31
    Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2016-09-30 ~ 2024-04-30
    IIF 112 - Director → ME
  • 75
    RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED
    - now NI026799
    B9 ENERGY SERVICES LIMITED - 2006-05-31
    Units C1 &c2, Willowbank Business Park, Millbrook Industrial Estate, Larne
    Active Corporate (19 parents)
    Officer
    2016-07-29 ~ 2024-04-30
    IIF 104 - Director → ME
  • 76
    RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED
    04585817
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 55 - Director → ME
  • 77
    RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
    - now 04913497
    BONDCO 1035 LIMITED - 2003-10-31
    Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2022-01-01 ~ 2024-04-30
    IIF 75 - Director → ME
  • 78
    RENEWABLE ENERGY SYSTEMS LIMITED
    - now 01589961 04913495, 04913487, 04913493
    ABLESPRING LIMITED - 1981-11-25
    Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2017-07-26 ~ 2024-04-30
    IIF 110 - Director → ME
  • 79
    RES ADVISORY LIMITED
    - now 06242516
    RES INBUILT LIMITED - 2013-04-09
    INBUILT LIMITED - 2012-09-24
    BONDCO 1212 LIMITED - 2007-08-22
    1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 52 - Director → ME
  • 80
    RES DS HOLDINGS LIMITED
    15518097
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-24 ~ 2024-04-30
    IIF 77 - Director → ME
  • 81
    RES ENERGY SERVICES LIMITED - now
    INGETEAM UK LIMITED
    - 2024-05-17 10192806
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    75,481 GBP2024-01-01 ~ 2024-12-31
    Officer
    2024-03-01 ~ 2024-04-30
    IIF 78 - Director → ME
  • 82
    RES ENTERPRISES LIMITED
    - now 06914687 06182959
    RES ON-SITE LIMITED - 2009-08-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 60 - Director → ME
  • 83
    RES ESCO LIMITED
    - now 06182961
    BONDCO 1201 LIMITED - 2007-05-22
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (14 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 62 - Director → ME
  • 84
    RES FUELS LIMITED
    - now 06310931
    BONDCO 1217 LIMITED - 2007-08-28
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (14 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 63 - Director → ME
  • 85
    RES GROUP VENTURES LIMITED
    15494728
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-02-16 ~ 2024-04-30
    IIF 72 - Director → ME
  • 86
    RES HEAT AND POWER LIMITED
    - now 04913487 06182959
    RENEWABLE ENERGY HOLDINGS LIMITED - 2008-09-23
    RENEWABLE ENERGY SYSTEMS O&M LIMITED - 2005-02-07
    BONDCO 1038 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (17 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 61 - Director → ME
  • 87
    RES ON-SITE LIMITED
    - now 06182959 06914687
    RES ENTERPRISES LIMITED - 2009-08-07
    RES HEAT AND POWER LIMITED - 2008-09-23
    BONDCO 1200 LIMITED - 2007-05-22
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (19 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 64 - Director → ME
  • 88
    RES SOLAR LIMITED
    - now 03526048
    PV SYSTEMS LIMITED - 2009-10-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 59 - Director → ME
  • 89
    RES UK & IRELAND LIMITED
    - now 04913493
    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
    2016-10-19 ~ 2024-04-30
    IIF 113 - Director → ME
  • 90
    RES WHITE LIMITED
    - now 11530790
    REG WHITE LIMITED
    - 2019-07-19 11530790
    C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2019-03-28 ~ 2024-04-30
    IIF 107 - Director → ME
  • 91
    RES-B9 (NI OFFSHORE WIND) LIMITED
    NI612289
    Units C1 & C2, Willowbank Road Millbrook, Larne, County Antrim
    Dissolved Corporate (8 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 51 - Director → ME
  • 92
    RES-GEN LIMITED
    - now 04913485
    BONDCO 1039 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 58 - Director → ME
  • 93
    ROARING HILL ENERGY STORAGE LTD
    - now 10272710
    BATTERY ENERGY STORAGE SERVICES 3 LIMITED
    - 2017-08-25 10272710 10942509, 10272709, 10272711... (more)
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    111,738 GBP2022-12-31
    Officer
    2016-07-11 ~ 2021-09-30
    IIF 3 - Director → ME
  • 94
    ROOS ENERGY LIMITED
    07638113
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2015-11-30 ~ 2018-11-14
    IIF 23 - Director → ME
  • 95
    SOLAR SLATE LIMITED
    - now 07022531
    HERITAGE SOLAR SLATE LIMITED - 2010-11-10
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2016-06-10 ~ 2024-04-30
    IIF 103 - Director → ME
  • 96
    SOLWAYBANK ENERGY LIMITED
    09275294
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2014-10-22 ~ 2018-11-14
    IIF 20 - Director → ME
  • 97
    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 10942509, 10272709, 10272710... (more)
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    -154,270 GBP2020-03-31
    Officer
    2016-07-11 ~ 2017-06-19
    IIF 1 - Director → ME
  • 98
    SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED
    - now 13843476
    GIG AUSTRALIAN OFFSHORE WIND INVESTMENTS HOLDCO LIMITED - 2024-02-02
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-12-20 ~ 2025-06-30
    IIF 97 - Director → ME
  • 99
    STONY ENERGY STORAGE LTD
    - now 10272709
    BATTERY ENERGY STORAGE SERVICES 2 LIMITED
    - 2017-08-25 10272709 10942509, 10272711, 10272710... (more)
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (14 parents)
    Officer
    2016-07-11 ~ 2021-05-12
    IIF 2 - Director → ME
  • 100
    SUNSAVE 12 (DERRITON FIELDS) LTD
    08195632
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (25 parents)
    Officer
    2015-11-30 ~ 2018-11-14
    IIF 31 - Director → ME
  • 101
    SUNSAVE 25 (WIX LODGE FARM) LIMITED
    08543122
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2015-11-30 ~ 2018-11-14
    IIF 33 - Director → ME
  • 102
    TALLENTIRE ENERGY LIMITED
    07912292
    Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2015-11-30 ~ 2018-11-14
    IIF 5 - Director → ME
  • 103
    THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
    08506871
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2021-12-31 ~ 2024-03-08
    IIF 105 - Director → ME
  • 104
    TRAFALGAR WIND HOLDINGS LIMITED
    11443809
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2018-07-02 ~ 2018-11-09
    IIF 30 - Director → ME
  • 105
    UK ENERGY STORAGE SERVICES LIMITED
    10001405
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2016-02-11 ~ 2018-11-14
    IIF 21 - Director → ME
  • 106
    WHITE NEWCO B LIMITED
    11800128
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-03-28 ~ 2024-04-30
    IIF 108 - Director → ME
  • 107
    WILLMOUNT LIMITED
    NI640798
    Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (17 parents)
    Officer
    2016-09-14 ~ 2017-01-20
    IIF 26 - Director → ME
  • 108
    WIND ENERGY SYSTEMS LIMITED
    03280274
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2016-10-18 ~ 2024-04-30
    IIF 111 - Director → ME
  • 109
    WIND FARM DEVELOPMENTS LIMITED
    NI036725
    Units C1 & C2, Willowbank Road, Millbrook Industrial Estate, Larne, Co Antrim
    Dissolved Corporate (18 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 69 - Director → ME
  • 110
    WIND FARM HOLDINGS LIMITED
    - now 04913482
    RES WIND FARM HOLDINGS LIMITED - 2015-06-24
    BONDCO 1040 LIMITED - 2003-10-31
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2015-11-30 ~ 2019-01-14
    IIF 48 - Director → ME
  • 111
    YOUNG OSW JVCO LIMITED
    - now 14044244
    OSW INVESTMENTS JAPAN JVCO 1 LIMITED - 2024-04-22
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-09-02 ~ 2025-06-30
    IIF 92 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.