B K S Energy Limited

Active07430622 Private limited company
Incorporated
5 November 2010 (16 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
East of England
Address
Beaufort Court
Egg Farm Lane
Kings Langley
WD4 8LR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
British
Born November 1994
Director · Appointed 1 May 2024
British
Born January 1981 (45)
Director · Appointed 1 May 2024
British
Born May 1984 (42)
Director · Appointed 1 May 2024
Scottish
Born May 1983 (43)
Hearth, Dominic James
Secretary · Appointed 9 January 2014
British
Officer history (19 former)
28 July 2026
Appointed Lotter, Jessabel as Director
28 July 2026
Resigned Martina, Giorgia as Director
19 November 2024
Resigned Campbell, Alasdair as Director
24 May 2024
Appointed Campbell, Alasdair as Director
24 May 2024
Resigned Mcerlane, Andrew John as Director
6 May 2024
Resigned Scott, Tracy Jane as Director
6 May 2024
6 May 2024
Resigned Hoddell, Laura Elspeth as Director
1 May 2024
Appointed Crawford, John as Director
1 May 2024
Appointed Cotton, Richie John as Director
1 May 2024
Appointed Andrews, Stewart James as Director
24 April 2024
Appointed Mcerlane, Andrew John as Director
1 June 2023
Resigned Beeson, Jonathan Paul as Director
7 July 2022
Resigned Patel, Mitesh Raj as Director
7 July 2022
Appointed Kingsley, Louise Charlotte Hetty as Director
28 January 2021
Appointed Beeson, Jonathan Paul as Director
8 October 2020
Appointed Martina, Giorgia as Director
8 October 2020
Resigned Wayment, Mark Christopher as Director
19 December 2019
Appointed Hoddell, Laura Elspeth as Director
28 November 2019
Resigned Hughes, Steven William as Director
22 November 2018
Appointed Patel, Mitesh Raj as Director
14 November 2018
Appointed Scott, Tracy Jane as Director
14 November 2018
Resigned Russell, Richard Paul as Director
6 April 2018
Resigned Smith, Christopher John as Director
6 April 2018
Appointed Hughes, Steven William as Director
27 July 2016
Appointed Wayment, Mark Christopher as Director
10 June 2016
Resigned Farnhill, Russell as Director
30 November 2015
Appointed Smith, Christopher John as Director
30 November 2015
Appointed Russell, Richard Paul as Director
30 November 2015
Resigned Hughes, Steven William as Director
9 January 2014
Appointed Hearth, Dominic James as Secretary
27 November 2013
Resigned Smith, Thomas as Director
27 November 2013
Resigned Barclay, Roy as Director
27 November 2013
Resigned Smith, John William as Director
27 November 2013
Resigned Warren, Peter John as Secretary
27 November 2013
Resigned Knox, Caroline Jean as Director
25 November 2013
Appointed Farnhill, Russell as Director
25 November 2013
Appointed Hughes, Steven William as Director
17 December 2010
Appointed Warren, Peter John as Secretary
22 November 2010
Appointed Knox, Caroline Jean as Director
22 November 2010
Appointed Barclay, Roy as Director
22 November 2010
Appointed Smith, John William as Director
5 November 2010
Appointed Smith, Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09139970

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Fig Power Holdings Limited Owns 75–100% of shares
Earlseat Wind Farm Ltd Owns 75–100% of shares
B K S Energy Limited This company Owns 75–100% of shares
Hazel Renewables Limited Owns 75–100% of shares
Kenwyn Solar Limited Owns 75–100% of shares
Egmere Airfield Solar Park Limited Owns 75–100% of shares
Parley Court Solar Park Limited Owns 75–100% of shares
Penare Farm Solar Park Limited Owns 75–100% of shares
Sunsave 12 (Derriton Fields) Ltd Owns 75–100% of shares
Sunsave 25 (Wix Lodge Farm) Limited Owns 75–100% of shares
European Investments Tulip Limited Owns 75–100% of shares
Solwaybank Energy Limited Owns 75–100% of shares
Altahullion Energy Limited Owns 25–50% of shares
Lendrums Bridge Energy Limited Owns 25–50% of shares
Blary Hill Energy Limited Owns 75–100% of shares
Carbon Free Ltd Owns 75–100% of shares
Garreg Lwyd Energy Limited Owns 75–100% of shares
NDT Trading Limited Owns 75–100% of shares
Fred. Olsen Wind Limited Owns 25–50% of shares
Fred. Olsen Wind 2 Limited Owns 75–100% of shares

Filings 96

DateDescriptionMade Up ToPagesPDF
4 August 2026Appointment of a director
3 August 2026Termination of appointment of a director
11 November 2025Confirmation statement with no updates11 November 2025
4 October 2025Full accounts31 December 2024
7 April 2025Director's details changed
Show all 96 filings

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