logo
explain how to read the page

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 England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2

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

      IIF 3
  • 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 4 IIF 5 IIF 6
  • 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 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • 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 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43
  • 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 44

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

      IIF 45

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

      IIF 46
  • Russell, Richard Paul
    British finance director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 114
child relation
Offspring entities and appointments
Active 21
  • 1
    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 43 - Director → ME
  • 2
    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 93 - Director → ME
  • 3
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    IIF 100 - Director → ME
  • 4
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    IIF 97 - Director → ME
  • 5
    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 111 - 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 13 - Director → ME
  • 7
    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 27 - Director → ME
  • 8
    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 99 - Director → ME
  • 9
    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 1 - Director → ME
  • 10
    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 108 - Director → ME
  • 11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    IIF 98 - Director → ME
  • 12
    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 95 - Director → ME
  • 13
    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 103 - Director → ME
  • 14
    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 105 - Director → ME
  • 15
    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 106 - Director → ME
  • 16
    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 104 - Director → ME
  • 17
    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 107 - Director → ME
  • 18
    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 102 - Director → ME
  • 19
    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 94 - Director → ME
  • 20
    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 101 - Director → ME
  • 21
    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 112 - Director → ME
Ceased 90
  • 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 57 - 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 68 - 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 70 - 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 59 - 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 54 - Director → ME
  • 6
    icon of address Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-30
    IIF 28 - Director → ME
  • 7
    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 72 - Director → ME
  • 8
    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 71 - Director → ME
  • 9
    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 86 - Director → ME
  • 10
    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 96 - Director → ME
  • 11
    GIG OSW SERVICE COMPANY LIMITED - 2024-09-11
    icon of address Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-09 ~ 2025-06-30
    IIF 10 - Director → ME
  • 12
    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 92 - Director → ME
  • 13
    SAXON ENERGY STORAGE LTD - 2020-06-09
    STONY ENERGY STORAGE EXTENSION LIMITED - 2021-08-24
    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 35 - Director → ME
  • 14
    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 2017-04-11 ~ 2018-11-14
    IIF 81 - Director → ME
    icon of calendar 2019-10-23 ~ 2019-11-07
    IIF 78 - Director → ME
  • 15
    CARBON FREE (EARL'S SEAT) LTD - 2009-06-15
    CARBON FREE EARLSEAT LTD - 2013-12-31
    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 53 - Director → ME
  • 16
    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 90 - Director → ME
  • 17
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2014-07-07
    IIF 85 - Director → ME
    icon of calendar 2014-08-07 ~ 2018-11-14
    IIF 84 - Director → ME
  • 18
    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 49 - Director → ME
  • 19
    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 89 - Director → ME
  • 20
    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 52 - Director → ME
  • 21
    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 87 - Director → ME
  • 22
    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 80 - Director → ME
  • 23
    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 77 - Director → ME
    icon of calendar 2017-01-23 ~ 2018-11-14
    IIF 75 - Director → ME
  • 24
    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 65 - Director → ME
  • 25
    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 56 - Director → ME
  • 26
    icon of address 15 Golden Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2015-02-13
    IIF 50 - Director → ME
  • 27
    icon of address Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-02 ~ 2025-06-30
    IIF 23 - Director → ME
  • 28
    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 51 - Director → ME
  • 29
    icon of address Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-30
    IIF 16 - Director → ME
  • 30
    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 55 - Director → ME
  • 31
    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 79 - Director → ME
  • 32
    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 60 - Director → ME
  • 33
    icon of address Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-30
    IIF 12 - Director → ME
  • 34
    icon of address Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-30
    IIF 24 - Director → ME
  • 35
    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 61 - Director → ME
  • 36
    icon of address Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-30
    IIF 30 - Director → ME
  • 37
    BATTERY ENERGY STORAGE SERVICES LIMITED - 2021-04-15
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    170,474 GBP2022-12-31
    Officer
    icon of calendar 2017-09-01 ~ 2021-11-12
    IIF 113 - Director → ME
  • 38
    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 110 - Director → ME
  • 39
    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 109 - Director → ME
  • 40
    icon of address Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-30
    IIF 8 - Director → ME
  • 41
    icon of address Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-30
    IIF 7 - Director → ME
  • 42
    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 67 - Director → ME
  • 43
    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 88 - Director → ME
  • 44
    icon of address Jj Mack Building 33 Charterhouse Street, 9th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-30
    IIF 9 - Director → ME
  • 45
    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 114 - Director → ME
  • 46
    icon of address Newington House, 237 Southwark Bridge Road, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-17 ~ 2017-03-27
    IIF 62 - Director → ME
  • 47
    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 47 - Director → ME
  • 48
    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 ~ 2025-06-30
    IIF 3 - Director → ME
  • 49
    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 ~ 2025-06-30
    IIF 19 - Director → ME
  • 50
    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 ~ 2025-06-30
    IIF 11 - Director → ME
  • 51
    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 (5 parents)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-30
    IIF 26 - Director → ME
  • 52
    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 ~ 2025-06-30
    IIF 22 - Director → ME
  • 53
    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 ~ 2025-06-30
    IIF 18 - Director → ME
  • 54
    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 ~ 2025-06-30
    IIF 21 - Director → ME
  • 55
    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 ~ 2025-06-30
    IIF 17 - Director → ME
  • 56
    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 ~ 2025-06-30
    IIF 31 - Director → ME
  • 57
    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 ~ 2025-06-30
    IIF 14 - Director → ME
  • 58
    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 ~ 2025-06-30
    IIF 29 - Director → ME
  • 59
    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 82 - Director → ME
  • 60
    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 83 - Director → ME
  • 61
    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 ~ 2025-06-30
    IIF 15 - Director → ME
  • 62
    icon of address 15 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2015-02-13
    IIF 58 - Director → ME
  • 63
    OFFSHORE ENERGY SYSTEMS LIMITED - 1998-10-09
    CARK LIMITED - 2001-03-02
    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 38 - Director → ME
  • 64
    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 41 - Director → ME
  • 65
    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 33 - Director → ME
  • 66
    BONDCO 1035 LIMITED - 2003-10-31
    icon of address Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2024-04-30
    IIF 2 - Director → ME
  • 67
    ABLESPRING LIMITED - 1981-11-25
    icon of address Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ 2024-04-30
    IIF 39 - Director → ME
  • 68
    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 4 - Director → ME
  • 69
    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)
    75,481 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2024-03-01 ~ 2024-04-30
    IIF 6 - Director → ME
  • 70
    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 5 - Director → ME
  • 71
    BONDCO 1037 LIMITED - 2003-10-31
    RENEWABLE ENERGY SYSTEMS UK LIMITED - 2006-11-20
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (5 parents, 60 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2024-04-30
    IIF 42 - Director → ME
  • 72
    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 36 - Director → ME
  • 73
    BATTERY ENERGY STORAGE SERVICES 3 LIMITED - 2017-08-25
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    111,738 GBP2022-12-31
    Officer
    icon of calendar 2016-07-11 ~ 2021-09-30
    IIF 46 - Director → ME
  • 74
    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 66 - Director → ME
  • 75
    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 32 - Director → ME
  • 76
    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 63 - Director → ME
  • 77
    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 44 - Director → ME
  • 78
    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 (4 parents)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-30
    IIF 25 - Director → ME
  • 79
    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 45 - Director → ME
  • 80
    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 74 - Director → ME
  • 81
    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 76 - Director → ME
  • 82
    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 48 - Director → ME
  • 83
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2024-03-08
    IIF 34 - Director → ME
  • 84
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2018-11-09
    IIF 73 - Director → ME
  • 85
    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 64 - Director → ME
  • 86
    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 37 - Director → ME
  • 87
    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 69 - Director → ME
  • 88
    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 40 - Director → ME
  • 89
    BONDCO 1040 LIMITED - 2003-10-31
    RES WIND FARM HOLDINGS LIMITED - 2015-06-24
    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 91 - Director → ME
  • 90
    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 (3 parents)
    Officer
    icon of calendar 2024-09-02 ~ 2025-06-30
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.