Countryside Renewables (Forest Heath) Ltd

Active07542188 Private limited company
Incorporated
24 February 2011 (15 years)
Previously known as
Countryside Renewables Ltd (until 6 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Thomas Fabritius
Owned by
Accounts type
Small
Region
Greater London
Address
Broadgate Tower Floor 4
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Anderson, Neil
Secretary · Appointed 30 April 2025
Director · Appointed 30 April 2025
Also at Scout Moor Group Limited, Scout Moor Wind Farm Limited, Tir Mostyn and Foel Goch Limited · more companies
Indian
Born January 1973 (53)
Fabritius, Thomas
Director · Appointed 30 April 2025
Indian
Born April 1984 (42)
Officer history (18 former)
30 April 2025
Resigned Mckenzie, Michael as Director
30 April 2025
Appointed Bhaskar, Suresh, Mr. as Director
30 April 2025
Appointed Fabritius, Thomas as Director
30 April 2025
Appointed Anderson, Neil as Secretary
30 April 2025
Resigned Harris, Morgan Leafe Jacqueline as Director
30 April 2025
Resigned Harris, Morgan Leafe Jacqueline as Secretary
28 November 2024
Appointed Harris, Morgan Leafe Jacqueline as Director
28 November 2024
Appointed Mckenzie, Michael as Director
28 November 2024
Resigned Gentles, Ian Thomas as Director
28 November 2024
Resigned Durukan, David Samuel, Dr as Director
25 November 2024
Appointed Harris, Morgan Leafe Jacqueline as Secretary
25 November 2024
Resigned Harris, Morgan Leafe Jacqueline as Secretary
1 August 2022
Appointed Harris, Morgan Leafe Jacqueline as Secretary
1 August 2022
Resigned Kumar, Natasha as Secretary
1 April 2022
Resigned Holzmair, Stefan Michael as Director
1 April 2022
Appointed Durukan, David Samuel, Dr as Director
1 September 2020
Appointed Kumar, Natasha as Secretary
28 August 2020
Resigned Beattie, Stuart as Secretary
19 August 2019
Appointed Beattie, Stuart as Secretary
19 April 2018
Resigned Klatt, Nils as Director
19 April 2018
Appointed Holzmair, Stefan Michael as Director
28 February 2017
Resigned Stegner, Achim Karl-Heinz, Dr as Director
28 February 2017
Resigned Jelicic, Hrvoje as Director
10 August 2015
Appointed Stegner, Achim Karl-Heinz, Dr as Director
19 June 2015
Resigned Altenburger, Ralph Hellmuth, Dr as Director
31 December 2014
Appointed Gentles, Ian Thomas as Director
31 December 2014
Resigned Sauer, Alexander as Director
31 December 2014
Appointed Jelicic, Hrvoje as Director
31 December 2014
Appointed Altenburger, Ralph Hellmuth, Dr as Director
31 December 2014
Appointed Klatt, Nils as Director
31 December 2014
25 July 2013
25 July 2013
Appointed Sauer, Alexander as Director
25 July 2013
Resigned Gross, Denis Roger, Dr as Director
25 July 2013
Resigned Dunlop, Clare Jana as Director
25 July 2013
Resigned Dunlop, John William as Director
17 May 2011
Appointed Gross, Denis Roger, Dr as Director
24 February 2011
Appointed Dunlop, Clare Jana as Director
24 February 2011
Appointed Dunlop, John William as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14665091
Former controllers (3)
30 April 2025
Ceased Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München — Owns 75–100% of shares
1 June 2023
Ceased Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen — Owns 75–100% of shares
31 December 2020
Ceased Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft — Owns 75–100% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Engie UK Limited
AL Kamil Investments Limited Owns 75–100% of shares
Engie UK Holdings Limited Owns 75–100% of shares
Broxburn Energy Storage Limited Owns 75–100% of shares
Cathkin Energy Storage Limited Owns 75–100% of shares
Cornwall Power (Polmaugan) Limited Owns 75–100% of shares
Countryside Renewables (Forest Heath) Ltd This company Owns 75–100% of shares
KS SPV 23 Limited Owns 75–100% of shares
Lynt Farm Solar Limited Owns 75–100% of shares
Mr Rent UK Investment Limited Holds 75–100% of voting rights
Bagmoor Holdings Limited Owns 75–100% of shares
Scout Moor Group Limited Owns 75–100% of shares
UK Wind Holdings Limited Owns 75–100% of shares
International Power (Impala) Owns 75–100% of shares
Ipm Eagle LLP Holds 50–75% of voting rights
Normanbright (UK Co 5) Limited Owns 75–100% of shares
Normanglade 4 LLP Holds 75–100% of voting rights
International Power (Zebra) Limited Owns 75–100% of shares
International Power Consolidated Holdings Limited Owns 75–100% of shares
Engie Marine Developments Limited Owns 75–100% of shares
Engie Retail Investment UK Limited In liquidationOwns 75–100% of shares
International Power (Genco) Limited Status not confirmedOwns 75–100% of shares
International Power (Shuweihat) Limited Owns 75–100% of shares
International Power Global Developments Limited Owns 75–100% of shares
International Power Holdings Limited Owns 75–100% of shares
International Power (Saudi Arabia) Limited Status not confirmedOwns 75–100% of shares
International Power (Uch) Services Limited In liquidationOwns 75–100% of shares
Swindon Power Technical Services Limited DissolvedOwns 75–100% of shares
National Power (Kot Addu) Limited In liquidationOwns 75–100% of shares
National Power International Holdings Owns 75–100% of shares
International Power (Fawkes) In liquidationOwns 75–100% of shares
International Power Luxembourg Holdings Limited In liquidationOwns 75–100% of shares
Rugeley Power Generation Limited Proposed for strike-offOwns 75–100% of shares
International Power Group Trustee Limited Holds 75–100% of voting rights
International Power Levanto Investments Limited Owns 75–100% of shares
National Power Australia Finance Limited Owns 75–100% of shares
National Power Australia Investments Limited Has significant influence or control
National Power Oman Investments Ltd Owns 75–100% of shares
National Power AL Kamil Investments Ltd Owns 75–100% of shares
Pelican Point Power Limited Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

AL Kamil Investments Limited
Bagmoor Holdings Limited
Bagmoor Wind Limited
Barlockhart Moor Wind Energy (Extension) Limited
Barlockhart Moor Wind Energy Limited
Blantyre Muir Wind Energy Limited

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