Sunsave 12 (Derriton Fields) Ltd

Active08195632 Private limited company
Incorporated
30 August 2012 (14 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Beaufort Court Egg Farm Lane
Off Station Road
Kings Langley
WD4 8LR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
Also at B K S Energy Limited, Churchtown Farm Solar Limited, East Langford Solar Limited · more companies
British
Born November 1994
Director · Appointed 1 May 2024
Also at Kenwyn Solar Limited, B K S Energy Limited, Capella Bess Ltd · more companies
British
Born January 1981 (45)
Director · Appointed 1 May 2024
Also at Kenwyn Solar Limited, B K S Energy Limited, Churchtown Farm Solar Limited · more companies
Scottish
Born May 1983 (43)
Director · Appointed 1 May 2024
Also at Kenwyn Solar Limited, B K S Energy Limited, Churchtown Farm Solar Limited · more companies
British
Born May 1984 (42)
Hearth, Dominic James
Secretary · Appointed 27 March 2014
Officer history (21 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
Resigned Hoddell, Laura Elspeth as Director
6 May 2024
1 May 2024
Appointed Andrews, Stewart James as Director
1 May 2024
Appointed Crawford, John as Director
1 May 2024
Appointed Cotton, Richie John as Director
24 April 2024
Appointed Mcerlane, Andrew John as Director
1 June 2023
Resigned Beeson, Jonathan Paul as Director
7 July 2022
Appointed Kingsley, Louise Charlotte Hetty as Director
7 July 2022
Resigned Patel, Mitesh Raj 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 Alan as Director
30 November 2015
Resigned Hughes, Steven William as Director
30 November 2015
Appointed Smith, Christopher John as Director
30 November 2015
Appointed Russell, Richard Paul as Director
27 March 2014
Resigned Murrell Associates Limited as Corporate Secretary
27 March 2014
Appointed Hughes, Steven William as Director
27 March 2014
Appointed Hearth, Dominic James as Secretary
27 March 2014
Resigned Von Braun, Carl Friedrich Edler as Director
27 March 2014
Resigned Pace, James Bedford as Director
27 March 2014
Appointed Farnhill, Russell Alan as Director
27 March 2014
Resigned Milner, Charles Anton as Director
6 January 2014
Appointed Von Braun, Carl Friedrich Edler as Director
16 December 2013
Resigned Hogg, David Robin as Director
19 September 2013
Resigned Kompauer, Jens Achim as Director
9 September 2013
Resigned Hausmann, Martin Andreas as Director
31 July 2013
Appointed Hogg, David Robin as Director
30 August 2012
Appointed Kompauer, Jens Achim as Director
30 August 2012
Appointed Milner, Charles Anton as Director
30 August 2012
Appointed Murrell Associates Limited as Corporate Secretary
30 August 2012
Appointed Pace, James Bedford as Director
30 August 2012
Appointed Hausmann, Martin Andreas 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
Private Limited Company
Reg. no. 08345614

Group structure 42 shown

Ownership group derived from the Companies House PSC register

The Renewables Infrastructure Group (UK) Limited
The Renewables Infrastructure Group (UK) Investments Limited Owns 75–100% of shares
Development Storage Investments Group Limited Owns 75–100% of shares
Fig Power Holdings Limited Owns 75–100% of shares
European Investments (Cornwall) Holdings Limited Owns 75–100% of shares
European Investments (Scel) Limited Owns 75–100% of shares
European Investments (Earlseat) Limited Owns 75–100% of shares
Earlseat Wind Farm Ltd Owns 75–100% of shares
European Investments Solar Holdings 2 Limited Owns 75–100% of shares
B K S Energy Limited Owns 75–100% of shares
Hazel Renewables Limited Owns 75–100% of shares
Kenwyn Solar Limited Owns 75–100% of shares
European Investments Solar Holdings 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 This company 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
European Storage Investments Group 2 Limited Owns 75–100% of shares
European Storage Investments Holdings 1 Limited Owns 75–100% of shares
European Storage Investments Holdings 2 Limited Owns 75–100% of shares
European Storage Investments Holdings 3 Limited Owns 75–100% of shares
Spennymoor Energy Storage Limited Owns 75–100% of shares
European Storage Investments Group Limited Owns 75–100% of shares
UK Energy Storage Services Limited Owns 75–100% of shares
European Wind Investments Group 2 Limited Owns 75–100% of shares
Solwaybank Energy Limited Owns 75–100% of shares
European Wind Investments Group 4 Limited Owns 75–100% of shares
Altahullion Energy Limited Owns 25–50% of shares
Lendrums Bridge Energy Limited Owns 25–50% of shares
European Wind Investments Group Limited Owns 75–100% 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
German Offshore Wind Investments Group (Holdings) Limited Owns 75–100% of shares
German Offshore Wind Investments Group Limited Owns 75–100% of shares
Iberian Solar Investment Group Limited Owns 75–100% of shares
Iberian Solar Investments Group 2 Limited Owns 75–100% of shares
And 8 more

Filings 90

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates30 August 2026
4 August 2026Appointment of a director
3 August 2026Termination of appointment of a director
4 October 2025Full accounts31 December 2024
1 September 2025Confirmation statement with no updates30 August 2025
Show all 90 filings

Some other companies at this address

Aludra Bess Ltd
Botein Bess Ltd
Capella Bess Ltd
Churchtown Farm Solar Limited
East Langford Solar Limited
Egmere Airfield Solar Park Limited

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