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

    • 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

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

      IIF 2

    • 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

    • 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

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43
  • 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 44

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

      IIF 45

    • 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

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

      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 28 - 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 10 - 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 42 - 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 93 - Director → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 100 - Director → ME
  • 6
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-02 ~ now
    IIF 23 - Director → ME
  • 7
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-20 ~ now
    IIF 16 - Director → ME
  • 8
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-20 ~ now
    IIF 12 - 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 24 - Director → ME
  • 10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 97 - Director → ME
  • 11
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-20 ~ now
    IIF 30 - 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 111 - Director → ME
  • 13
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 8 - Director → ME
  • 14
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 7 - Director → ME
  • 15
    Jj Mack Building 33 Charterhouse Street, 9th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2024-12-20 ~ now
    IIF 9 - 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 3 - Director → ME
  • 17
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-20 ~ now
    IIF 19 - Director → ME
  • 18
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-02 ~ now
    IIF 13 - Director → ME
  • 19
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-20 ~ now
    IIF 11 - 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 26 - Director → ME
  • 21
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-20 ~ now
    IIF 22 - Director → ME
  • 22
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-20 ~ now
    IIF 18 - Director → ME
  • 23
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-20 ~ now
    IIF 21 - Director → ME
  • 24
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-02 ~ now
    IIF 27 - Director → ME
  • 25
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-20 ~ now
    IIF 17 - Director → ME
  • 26
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-20 ~ now
    IIF 31 - Director → ME
  • 27
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-20 ~ now
    IIF 14 - Director → ME
  • 28
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-20 ~ now
    IIF 29 - 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 99 - 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 1 - Director → ME
  • 31
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-02 ~ now
    IIF 15 - 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 108 - Director → ME
  • 33
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 98 - 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 95 - 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 103 - 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 105 - 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 106 - 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 104 - 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 107 - 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 102 - Director → ME
  • 41
    Units C1 & C2, Willowbank Road Millbrook, Larne, County Antrim
    Dissolved Corporate (3 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 94 - 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 101 - 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 25 - Director → ME
  • 44
    Units C1 & C2, Willowbank Road, Millbrook Industrial Estate, Larne, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 112 - 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 20 - 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 57 - Director → ME
  • 2
    Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Active Corporate (7 parents)
    Officer
    2015-11-30 ~ 2018-11-14
    IIF 68 - 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 70 - 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 59 - Director → ME
  • 5
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2015-11-30 ~ 2018-11-14
    IIF 54 - 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 72 - 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 71 - 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 86 - 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 96 - 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 92 - 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 43 - 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 78 - Director → ME
    2017-04-11 ~ 2018-11-14
    IIF 81 - 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 53 - 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 90 - 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 84 - Director → ME
    2014-07-07 ~ 2014-07-07
    IIF 85 - 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 49 - 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 89 - 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 52 - 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 87 - 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 80 - 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 77 - Director → ME
    2017-01-23 ~ 2018-11-14
    IIF 75 - Director → ME
  • 22
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2015-05-22 ~ 2018-11-14
    IIF 65 - Director → ME
  • 23
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2017-02-15 ~ 2018-11-14
    IIF 56 - Director → ME
  • 24
    15 Golden Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-06 ~ 2015-02-13
    IIF 50 - Director → ME
  • 25
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2015-11-30 ~ 2018-11-14
    IIF 51 - Director → ME
  • 26
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2015-11-30 ~ 2018-11-14
    IIF 55 - 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 79 - 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 60 - Director → ME
  • 29
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2015-11-30 ~ 2018-11-14
    IIF 61 - 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 113 - 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 110 - Director → ME
  • 32
    Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Active Corporate (7 parents)
    Officer
    2015-11-30 ~ 2018-11-14
    IIF 109 - 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 67 - 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 88 - Director → ME
  • 35
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2015-11-30 ~ 2018-11-14
    IIF 114 - Director → ME
  • 36
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-17 ~ 2017-03-27
    IIF 62 - 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 47 - 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 82 - 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 83 - Director → ME
  • 40
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2014-11-06 ~ 2015-02-13
    IIF 58 - 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 34 - 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 40 - 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 38 - 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 2 - 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 35 - 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 4 - 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 6 - 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 5 - 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 41 - 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 32 - 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 46 - Director → ME
  • 52
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2015-11-30 ~ 2018-11-14
    IIF 66 - 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 37 - Director → ME
  • 54
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2014-10-22 ~ 2018-11-14
    IIF 63 - 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 44 - 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 45 - 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 74 - 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 76 - Director → ME
  • 59
    Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2015-11-30 ~ 2018-11-14
    IIF 48 - 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 39 - 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 73 - Director → ME
  • 62
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2016-02-11 ~ 2018-11-14
    IIF 64 - 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 33 - 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 69 - Director → ME
  • 65
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2016-10-18 ~ 2024-04-30
    IIF 36 - 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 91 - Director → ME

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