UK Energy Storage Services Limited

Active10001405 Private limited company
Incorporated
11 February 2016 (10 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
1 March 2027
Last conf. stmt
15 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born June 1995 (31)
Director · Appointed 1 May 2024
British
Born January 1981 (45)
Director · Appointed 1 May 2024
British
Born October 1985 (41)
Director · Appointed 1 May 2024
British
Born July 1978 (48)
Director · Appointed 25 January 2022
British
Born November 1984
Hearth, Dominic James
Secretary · Appointed 11 February 2016
Officer history (11 former)
31 March 2026
Appointed Lufkin, Antonia Maxine as Director
31 March 2026
Resigned Poupard, Natalia as Director
6 May 2024
Resigned Patel, Mitesh Raj as Director
6 May 2024
Resigned Prendergast, John Michael as Director
1 May 2024
Appointed Andrews, Stewart James as Director
1 May 2024
Appointed Bruce, David Samuel as Director
1 May 2024
Appointed Eastman, David John Roland as Director
2 June 2023
Resigned Scott, Tracy Jane as Director
1 June 2023
Appointed Prendergast, John Michael as Director
25 January 2022
Appointed Campbell, Alasdair as Director
6 December 2021
Appointed Poupard, Natalia as Director
5 December 2021
Resigned Wegener, Elena Giorgiana as Director
12 December 2019
Appointed Scott, Tracy Jane as Director
28 November 2019
Resigned Hughes, Steven William as Director
9 September 2019
Resigned Hunter, Ian George as Director
29 July 2019
Appointed Hunter, Ian George as Director
29 July 2019
Resigned French, Timothy Paul as Director
22 November 2018
Appointed Patel, Mitesh Raj as Director
14 November 2018
Appointed Hughes, Steven William as Director
14 November 2018
Resigned Ruffle, Rachel as Director
14 November 2018
Resigned Russell, Richard Paul as Director
2 November 2017
Appointed Wegener, Elena Giorgiana as Director
26 October 2016
Appointed Ruffle, Rachel as Director
26 October 2016
Appointed French, Timothy Paul as Director
29 July 2016
Resigned Macdougall, Gordon Alan as Director
11 February 2016
Appointed Hearth, Dominic James as Secretary
11 February 2016
Appointed Macdougall, Gordon Alan as Director
11 February 2016
Appointed Russell, Richard Paul as Director

Ownership 1 active

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

Corporate entity · Notified 25 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10866579
Former controllers (1)
25 August 2017
Ceased Res UK & Ireland Limited — Owns 75–100% of shares

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 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
UK Energy Storage Services Limited This company 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 51

DateDescriptionMade Up ToPagesPDF
13 April 2026Appointment of a director
13 April 2026Termination of appointment of a director
16 February 2026Confirmation statement with no updates15 February 2026
4 October 2025Full accounts31 December 2024
17 February 2025Confirmation statement with no updates15 February 2025
Show all 51 filings

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