Blary Hill Energy Limited

Active09507308 Private limited company
Incorporated
24 March 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
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
7 April 2027
Last conf. stmt
24 March 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 8 April 2020
Officer history (24 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
16 March 2022
Appointed Lunn, Stuart Patrick as Director
16 March 2022
Resigned Campbell, Alasdair as Director
16 March 2022
Resigned Exell, Stephanie Ann as Director
16 March 2022
Appointed Bass, Jeremy Hugh as Director
16 March 2022
Resigned Merry, Fraser Stephen as Director
2 March 2022
Resigned Gascoigne, Jennifer as Director
25 January 2022
Appointed Campbell, Alasdair as Director
28 January 2021
Resigned Wayment, Mark Christopher as Director
28 January 2021
Appointed Gascoigne, Jennifer as Director
28 January 2021
Appointed Exell, Stephanie Ann as Director
28 January 2021
Resigned Stuart, Peter Douglas as Director
8 April 2020
Resigned Pearson, Kevin John as Secretary
8 April 2020
Resigned Mcalpine, Hector George as Director
8 April 2020
Appointed Wayment, Mark Christopher as Director
8 April 2020
Appointed Dave, Milan as Director
8 April 2020
Appointed Stuart, Peter Douglas as Director
8 April 2020
Resigned Mcalpine, David Malcolm, The Honourable as Director
8 April 2020
Resigned Mcalpine, Douglas James as Director
8 April 2020
Resigned Mcalpine, Robert Edward Thomas William as Director
8 April 2020
Appointed Hearth, Dominic James as Secretary
8 April 2020
Resigned Mcalpine, Richard Hugh as Director
8 April 2020
Resigned Mcalpine, Adrian Neil Raeburn as Director
8 April 2020
Resigned Mcalpine, Ian Malcolm as Director
8 April 2020
Resigned Mcalpine, Andrew William, Sir as Director
8 April 2020
Appointed Merry, Fraser Stephen as Director
8 April 2020
Resigned Mcalpine, Cullum as Director
8 April 2020
Resigned Mcalpine, Gavin Malcolm as Director
13 March 2017
Appointed Mcalpine, Douglas James as Director
31 March 2015
Appointed Mcalpine, Gavin Malcolm as Director
31 March 2015
Appointed Mcalpine, Adrian Neil Raeburn as Director
31 March 2015
Appointed Mcalpine, Hector George as Director
31 March 2015
Appointed Mcalpine, Cullum as Director
31 March 2015
Appointed Mcalpine, Ian Malcolm as Director
31 March 2015
Appointed Mcalpine, Andrew William, Sir as Director
31 March 2015
Appointed Mcalpine, Richard Hugh as Director
31 March 2015
Appointed Mcalpine, David Malcolm, The Honourable as Director
31 March 2015
Appointed Mcalpine, Robert Edward Thomas William as Director
31 March 2015
Appointed Pearson, Kevin John as Secretary
31 March 2015
Resigned Ruffle, Rachel as Director
31 March 2015
Resigned Harth, Dominic James as Secretary
31 March 2015
Resigned Packwood, Stephen Lewis Harmon as Director
24 March 2015
Appointed Packwood, Stephen Lewis Harmon as Director
24 March 2015
Appointed Ruffle, Rachel as Director
24 March 2015
Appointed Harth, Dominic James as Secretary

Ownership 1 active

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

Corporate entity · Notified 8 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10730719
Former controllers (1)
8 April 2020
Ceased Knott Park One LLP — 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 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 This company 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 83

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 October 2025
25 March 2026Confirmation statement with no updates24 March 2026
16 January 2026Director's details changed
18 August 2025Full accounts31 October 2024
25 March 2025Confirmation statement with no updates24 March 2025
Show all 83 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 Land Limited

Other companies in this industry

Alton
Brighton
London
Manchester
Langford Lane
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?