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 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 72
  • 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 73

    • 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

    • 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

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

      IIF 103

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

      IIF 104 IIF 105

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

      IIF 106

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

      IIF 107 IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111 IIF 112 IIF 113

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

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