Solwaybank Energy Limited

Active09275294 Private limited company
Incorporated
22 October 2014 (12 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Beaufort Court
Egg Farm Lane
Kings Langley
WD4 8LR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
Also at Carbon Free Neilston Ltd, Albrighton Battery Storage Limited, European Investments (Earlseat) Limited · more companies
British
Born July 1978 (48)
Director · Appointed 1 May 2024
Also at Carbon Free Neilston Ltd, European Investments (Earlseat) Limited, Carbon Free Ltd · more companies
British
Born December 1993 (32)
Director · Appointed 1 May 2024
Also at Carbon Free Neilston Ltd, European Investments (Earlseat) Limited, Carbon Free Ltd · more companies
British
Born August 1987 (39)
Hearth, Dominic James
Secretary · Appointed 22 October 2014
Officer history (15 former)
6 May 2024
Resigned Lunn, Stuart Patrick as Director
6 May 2024
Resigned Charlton, Melissa Clare Venetia as Director
6 May 2024
Resigned Dave, Milan as Director
6 May 2024
Resigned Bass, Jeremy Hugh as Director
1 May 2024
Appointed Mackie, Sean as Director
1 May 2024
Appointed Power, Fiona Catherine as Director
1 May 2024
Appointed Eastman, David John Roland as Director
25 January 2023
Appointed Charlton, Melissa Clare Venetia as Director
2 March 2022
Resigned Gascoigne, Jennifer as Director
16 December 2021
Resigned Wayment, Mark Christopher as Director
28 January 2021
Appointed Bass, Jeremy Hugh as Director
28 January 2021
Appointed Lunn, Stuart Patrick as Director
28 January 2021
Resigned Stuart, Peter Douglas as Director
28 January 2021
Appointed Gascoigne, Jennifer as Director
28 January 2021
Resigned Merry, Fraser Stephen as Director
17 February 2020
Resigned Patel, Mitesh Raj as Director
19 December 2019
Appointed Stuart, Peter Douglas as Director
19 December 2019
Appointed Dave, Milan as Director
28 November 2019
Resigned Hughes, Steven William as Director
22 November 2018
Appointed Patel, Mitesh Raj as Director
14 November 2018
Appointed Hughes, Steven William as Director
14 November 2018
Resigned Whitford, Lucy as Director
14 November 2018
Resigned Russell, Richard Paul as Director
14 November 2018
Resigned Ruffle, Rachel as Director
7 August 2018
Appointed Wayment, Mark Christopher as Director
1 December 2017
Appointed Whitford, Lucy as Director
1 December 2017
Appointed Merry, Fraser Stephen as Director
29 November 2017
Resigned Peltenburg, Simon Aiden as Director
29 July 2016
Resigned Macdougall, Gordon Alan as Director
22 October 2014
Appointed Peltenburg, Simon Aiden as Director
22 October 2014
Appointed Ruffle, Rachel as Director
22 October 2014
Appointed Macdougall, Gordon Alan as Director
22 October 2014
Appointed Russell, Richard Paul as Director
22 October 2014
Appointed Hearth, Dominic James as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11206303
Former controllers (3)
30 October 2018
Ceased The Renewables Infrastructure Group (UK) Investments Limited — Owns 75–100% of shares
30 October 2018
Ceased European Wind Investments Group 2 Limited — Owns 75–100% of shares
6 August 2018
Ceased Res UK & Ireland Limited — Owns 75–100% of shares

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 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 This company 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 69

DateDescriptionMade Up ToPagesPDF
5 November 2026Full accounts31 October 2025
3 November 2026Confirmation statement with no updates2 November 2026
6 March 2026Replacement filing of Confirmation Statement2 November 2018
16 February 2026Notification of a person with significant control
16 February 2026Cessation of a person with significant control
Show all 69 filings

Some other companies at this address

Altahullion Energy Limited
B K S Energy Limited
Ballyross Energy Storage Limited
Beane Energy Limited
Bishops Dal Energy Storage Limited
Blary Hill Energy Limited

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