1
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-24 ~ 2023-07-31
IIF 12 - Director → ME
2
Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
2015-02-06 ~ 2016-04-22
IIF 54 - Director → ME
3
ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
SHIFTPROJECT LIMITED - 1993-04-26
Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (152 parents)
Officer
2022-06-16 ~ 2023-07-31
IIF 14 - Director → ME
4
Beaufort Court, Egg Farm Lane, Kings Langley, England
Active Corporate (29 parents)
Officer
2015-03-24 ~ 2015-03-31
IIF 35 - Director → ME
5
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-09 ~ 2023-07-31
IIF 5 - Director → ME
6
Littlehurst, Gravel Path, Berkhamsted, England
Active Corporate (3 parents)
Officer
2020-07-13 ~ 2020-10-13
IIF 15 - Director → ME
Person with significant control
2020-07-13 ~ 2020-10-13
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
7
CEFN CROES WINDFARM LIMITED
- now 03493425NEATSIGN LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2008-04-14 ~ 2014-12-03
IIF 18 - Director → ME
8
CLEARAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2008-04-14 ~ 2014-12-03
IIF 17 - Director → ME
9
42 - 46 Fountain Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2017-07-06 ~ 2019-04-30
IIF 39 - Director → ME
10
CURRYFREE WIND FARM LIMITED
- now NI068191L&B (NO 163) LIMITED
- 2008-07-11
NI068191 NI061368, NI063630, NI068193Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Electra Road, Maydown, Londonderry
Active Corporate (42 parents)
Officer
2008-07-01 ~ 2010-07-20
IIF 34 - Director → ME
11
Newington House, 237 Southwark Bridge Road, London, Greater London
Active Corporate (21 parents)
Officer
2012-02-10 ~ 2016-06-13
IIF 66 - Director → ME
12
DERRIL WATER SOLAR LIMITED
- now 10196127STONY ENERGY STORAGE EXTENSION LIMITED
- 2021-08-24
10196127SAXON ENERGY STORAGE LTD
- 2020-06-09
10196127OXSHOTT ENERGY STORAGE LTD
- 2017-09-26
10196127BATTERY ENERGY STORAGE SERVICES LIMITED
- 2017-08-25
10196127 10942509, 10272711, 10272700Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 85 Great Portland Street, First Floor, London, England
Active Corporate (15 parents)
Officer
2017-05-17 ~ 2023-05-31
IIF 45 - Director → ME
13
EASTERN WIND FARMS LIMITED
- now 02798170YORKSHIRE 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
2008-04-22 ~ 2023-07-31
IIF 59 - Director → ME
14
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (21 parents)
Officer
2015-05-22 ~ 2018-11-14
IIF 48 - Director → ME
15
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2012-10-23 ~ 2018-11-14
IIF 58 - Director → ME
16
GLENCHAMBER WIND ENERGY LIMITED
08986190 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (14 parents)
Officer
2014-04-08 ~ 2015-08-27
IIF 53 - Director → ME
17
GRANGE RENEWABLE ENERGY LIMITED
07638249 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2011-05-18 ~ 2012-10-08
IIF 28 - Director → ME
18
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2009-07-06 ~ 2011-07-22
IIF 21 - Director → ME
19
GREEN HYDROGEN 11 LIMITED - now
GREEN HYDROGEN 1 LIMITED
- 2024-03-13
SC742541 14314761, 14314735, 14314766Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor, Stv, Pacific Quay, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2022-08-26 ~ 2022-10-13
IIF 10 - Director → ME
20
GREEN HYDROGEN 2 LIMITED
14314743 15402265, 14314735, 14314766Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2022-08-24 ~ 2022-10-13
IIF 7 - Director → ME
21
GREEN HYDROGEN 3 LIMITED
14314761 15402265, 14314735, 14314766Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2022-08-24 ~ 2022-10-13
IIF 3 - Director → ME
22
GREEN HYDROGEN 4 LIMITED
14314735 15402265, 14314761, 14314766Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2022-08-24 ~ 2022-10-13
IIF 8 - Director → ME
23
GREEN HYDROGEN 5 LIMITED
14314766 15402265, 14314761, 14314735Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-08-24 ~ 2022-10-13
IIF 11 - Director → ME
24
L&B (NO 124) LIMITED - 2007-03-07
The Soloist, Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (21 parents)
Officer
2008-05-14 ~ 2009-06-25
IIF 16 - Director → ME
25
Littlehurst, Gravel Path, Berkhamsted, Hertfordshire, England
Active Corporate (3 parents)
Person with significant control
2017-03-01 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
26
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2009-07-06 ~ 2011-07-22
IIF 23 - Director → ME
27
HUNTER'S HILL WIND FARM LIMITED
- now NI067362L&B (NO 151) LIMITED
- 2008-02-12
NI067362 NI066157, NI068119, NI067359Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Electra Road, Maydown, Londonderrry, Northern Ireland
Active Corporate (41 parents)
Officer
2008-01-10 ~ 2009-02-17
IIF 20 - Director → ME
28
Newington House, 237 Southwark Bridge Road, London, Greater London
Active Corporate (20 parents)
Officer
2013-07-12 ~ 2016-06-13
IIF 68 - Director → ME
29
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2010-01-15 ~ 2016-06-10
IIF 65 - Director → ME
30
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (37 parents)
Officer
2009-03-19 ~ 2011-06-15
IIF 22 - Director → ME
31
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-10 ~ 2023-07-31
IIF 6 - Director → ME
32
LAKESIDE ENERGY STORAGE LIMITED
- now 10942509BATTERY ENERGY STORAGE SERVICES LIMITED
- 2021-04-15
10942509 10196127, 10272700, 10272711Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (12 parents)
Officer
2021-04-12 ~ 2021-11-12
IIF 4 - Director → ME
33
L&B (NO 20) LIMITED - 2002-05-10
Units C1 & C2, Willowbank Business Park, Millbrook, Larne
Dissolved Corporate (19 parents)
Officer
2009-06-25 ~ 2016-06-10
IIF 64 - Director → ME
34
LLANERFYL ACCESS ROAD CONSORTIUM LIMITED
06118626 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2007-12-17 ~ 2023-07-31
IIF 62 - Director → ME
35
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (19 parents)
Officer
2011-12-14 ~ 2012-07-05
IIF 26 - Director → ME
36
Newington House, 237 Southwark Bridge Road, London, England, England
Active Corporate (20 parents)
Officer
2015-06-17 ~ 2017-03-27
IIF 49 - Director → ME
37
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2012-01-24 ~ 2023-07-31
IIF 56 - Director → ME
38
MURLEY RENEWABLE ENERGY LIMITED
12254667 Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-10-10 ~ 2021-09-29
IIF 1 - Director → ME
39
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2011-04-07 ~ 2023-07-31
IIF 57 - Director → ME
40
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2014-05-30 ~ dissolved
IIF 37 - Director → ME
41
BOVEVAGH ENERGY LIMITED
- 2014-06-10
07973347 Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (17 parents)
Officer
2012-03-02 ~ 2015-06-23
IIF 30 - Director → ME
42
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (32 parents)
Officer
2012-10-23 ~ 2013-03-22
IIF 32 - Director → ME
43
BATTERY ENERGY STORAGE SERVICES 1 LIMITED
- 2017-08-31
10272700 10272709, 10272711, 10272710Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-05-09 ~ 2023-07-31
IIF 43 - Director → ME
44
FOCUSAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2008-04-14 ~ 2014-12-03
IIF 19 - Director → ME
45
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-11-22 ~ 2023-07-31
IIF 55 - Director → ME
46
RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED
- now NI026799B9 ENERGY SERVICES LIMITED - 2006-05-31
Units C1 &c2, Willowbank Business Park, Millbrook Industrial Estate, Larne
Active Corporate (19 parents)
Officer
2009-06-25 ~ 2023-07-31
IIF 63 - Director → ME
47
BONDCO 1035 LIMITED - 2003-10-31
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Active Corporate (31 parents, 5 offsprings)
Officer
2018-11-01 ~ 2023-07-31
IIF 41 - Director → ME
48
ABLESPRING LIMITED - 1981-11-25
Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire
Active Corporate (32 parents, 9 offsprings)
Officer
2014-11-19 ~ 2023-07-31
IIF 50 - Director → ME
49
BRITISH WIND ENERGY ASSOCIATION - 2009-12-21
The Conduit, 6 Langley Street, London, England
Active Corporate (178 parents)
Officer
2010-05-27 ~ 2016-05-24
IIF 70 - Director → ME
2016-12-08 ~ 2020-06-03
IIF 38 - Director → ME
50
RES DEVELOPMENTS (S) LIMITED - 2003-12-17
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2008-04-22 ~ 2023-07-31
IIF 60 - Director → ME
51
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-12 ~ dissolved
IIF 31 - Director → ME
52
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
2007-09-04 ~ 2023-07-31
IIF 61 - Director → ME
53
ROARING HILL ENERGY STORAGE LTD
- now 10272710BATTERY ENERGY STORAGE SERVICES 3 LIMITED
- 2017-08-25
10272710 10272709, 10272700, 10272711Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2017-05-17 ~ 2021-09-30
IIF 47 - Director → ME
54
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2011-05-17 ~ 2012-10-08
IIF 27 - Director → ME
55
L&B (NO 134) LIMITED - 2007-07-11
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (33 parents)
Officer
2009-04-21 ~ 2009-05-22
IIF 36 - Director → ME
56
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (22 parents)
Officer
2014-10-22 ~ 2018-11-14
IIF 51 - Director → ME
57
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 10272709, 10272700, 10272710Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (18 parents)
Officer
2016-11-23 ~ 2017-06-19
IIF 44 - Director → ME
58
SPENNYMOOR ENERGY STORAGE LIMITED - now
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom
Active Corporate (12 parents)
Officer
2019-10-10 ~ 2022-01-20
IIF 9 - Director → ME
59
BATTERY ENERGY STORAGE SERVICES 2 LIMITED
- 2017-08-25
10272709 10272710, 10272711, 10272700Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 100 Bishopsgate, London, England
Active Corporate (14 parents)
Officer
2017-05-17 ~ 2021-05-12
IIF 46 - Director → ME
60
Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2012-01-17 ~ 2012-07-05
IIF 24 - Director → ME
61
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
08506871 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2013-06-13 ~ 2023-07-31
IIF 13 - Director → ME
62
Newington House, 237 Southwark Bridge Road, London, Greater London
Active Corporate (19 parents)
Officer
2014-06-03 ~ 2016-06-13
IIF 2 - Director → ME
63
UK ENERGY STORAGE SERVICES LIMITED
10001405 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (18 parents)
Officer
2016-10-26 ~ 2018-11-14
IIF 42 - Director → ME
64
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-06-23 ~ 2011-08-10
IIF 25 - Director → ME
65
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (19 parents)
Officer
2010-11-30 ~ 2011-08-10
IIF 29 - Director → ME
66
Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (17 parents)
Officer
2016-09-14 ~ 2017-01-20
IIF 40 - Director → ME
67
Units C1 & C2, Willowbank Road, Millbrook Industrial Estate, Larne, Co Antrim
Dissolved Corporate (18 parents)
Officer
2008-07-01 ~ 2016-06-10
IIF 33 - Director → ME
68
WIND TURBINE DEVELOPMENTS LIMITED
02873607 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2008-04-22 ~ 2023-07-31
IIF 52 - Director → ME
69
WOOLLEY HILL ELECTRICAL ENERGY LIMITED
08380020 Newington House, 237 Southwark Bridge Road, London
Active Corporate (18 parents)
Officer
2013-01-29 ~ 2016-06-13
IIF 67 - Director → ME
70
WRYDE CROFT WIND FARM LIMITED
- now 05241893BONDCO 1090 LIMITED - 2005-01-17
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Active Corporate (22 parents)
Officer
2008-07-01 ~ 2015-10-30
IIF 69 - Director → ME