Upper Ogmore Energy Limited

Active13790283 Private limited company
Incorporated
8 December 2021 (4 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
South East
Address
Lindarets House
Spring Lane
Ringwood
BH24 3FH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
French
Born October 1984 (42)
Director · Appointed 5 March 2026
British
Born August 1977 (49)
Director · Appointed 5 March 2026
Dutch
Born October 1970 (56)
Officer history (7 former)
30 June 2026
Resigned Dugenétay, Julien Christian Jean-Louis as Director
5 March 2026
Appointed Dall’ava, Jean-Christophe as Director
5 March 2026
Appointed Hemmings, Russell Frederick as Director
5 March 2026
Appointed Wilmar, Esbjörn Roderick as Director
5 March 2026
Appointed Dugenétay, Julien Christian Jean-Louis as Director
5 March 2026
Resigned Nishino, Tomoki as Director
5 March 2026
Resigned Tashiro, Kosuke as Director
1 April 2025
Resigned Kobayashi, Ryota as Director
1 April 2025
Appointed Tashiro, Kosuke as Director
14 July 2023
Appointed Kobayashi, Ryota as Director
14 July 2023
Appointed Nishino, Tomoki as Director
14 July 2023
Resigned Hearth, Dominic James as Secretary
14 July 2023
Resigned Boyce, John Wallace as Director
14 July 2023
Resigned Whitford, Lucy as Director
8 December 2021
Appointed Hearth, Dominic James as Secretary
8 December 2021
Appointed Boyce, John Wallace as Director
8 December 2021
Appointed Whitford, Lucy as Director

Ownership 1 active

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

Corporate entity · Notified 5 March 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 04732465
Former controllers (2)
5 March 2026
Ceased Marubeni Corporation — Owns 75–100% of shares
14 July 2023
Ceased Res UK & Ireland Limited — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Boralex Limited Owns 75–100% of shares
Bluebell Wind Farm Holding Limited Owns 25–50% of shares
Bluebell Wind Farm Limited Owns 25–50% of shares
Boralex Operations (Scotland) Ltd Owns 75–100% of shares
Glenfiddich West Limited Owns 25–50% of shares
Greengridpower3 Ltd Holds 75–100% of voting rights
Limekiln Holdco Limited Owns 75–100% of shares
Limekiln Extension Limited Owns 75–100% of shares
Nan Clach Extension Limited Owns 75–100% of shares
Nisthill Wind Farm Limited Owns 75–100% of shares
Sallachy Wind Limited Owns 75–100% of shares
Sett Wind Development Limited Owns 75–100% of shares
Toftingall Wind Limited Owns 75–100% of shares
Upper Ogmore Energy Limited This company Owns 75–100% of shares
Wind 2 Limited Owns 75–100% of shares
Moorshield Wind Farm Limited Owns 75–100% of shares
Solar 2 Limited Holds 75–100% of voting rights (as a firm)
South Kilbraur Wind Farm Limited Owns 25–50% of shares
Wind 2 Project 8 Limited Owns 75–100% of shares
Wind20 Limited Owns 75–100% of shares

Filings

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