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LAKESIDE ENERGY STORAGE LIMITED

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Company·GB·oo:GB-COH-10942509
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TAGENERGY UK LIMITEDbeneficial owner 100%→LAKESIDE ENERGY STORAGE LIMITED
  2. 1RES UK & IRELAND LIMITEDbeneficial owner 100%→LAKESIDE ENERGY STORAGE LIMITED
  3. 1TAGENERGY UK FINANCE 1 LTDbeneficial owner 100%→LAKESIDE ENERGY STORAGE LIMITED
  4. 2Mr Jacques Veyratbeneficial owner 75%→TAGENERGY UK LIMITED
  5. 2Mr Jacques Veyratbeneficial owner 62.5%→TAGENERGY UK LIMITED
  6. 2TAGENERGY UK ENERGY HOLDINGS LTDbeneficial owner 100%→TAGENERGY UK FINANCE 1 LTD
  7. 2TAGENERGY UK LIMITEDbeneficial owner 100%→TAGENERGY UK FINANCE 1 LTD
  8. 2TAGENERGY UK ENERGY HOLDINGS LTDbeneficial owner 87.5%→TAGENERGY UK FINANCE 1 LTD
  9. 2TAGENERGY UK LIMITEDbeneficial owner 87.5%→TAGENERGY UK FINANCE 1 LTD
  10. 2RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITEDbeneficial owner 100%→RES UK & IRELAND LIMITED
  11. 2RENEWABLE ENERGY SYSTEMS LIMITEDbeneficial owner 100%→RES UK & IRELAND LIMITED
  12. 2RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITEDbeneficial owner 87.5%→RES UK & IRELAND LIMITED
  13. 3TAGENERGY UK LIMITEDbeneficial owner 100%→TAGENERGY UK ENERGY HOLDINGS LTD
  14. 3Mr Douglas James Mcalpinebeneficial owner 100%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  15. 3Miss Olivia Alice Gemma Mcalpinebeneficial owner 100%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  16. 3Hon David Malcolm Mcalpinebeneficial owner 100%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  17. 3Mr Douglas James Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  18. 3Mr Hector George Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  19. 3Mr Mr Cullum Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  20. 3Gavin Malcolm Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  21. 3Mr Mr Hector George Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  22. 3Mr Andrew William Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  23. 3Mr Mr Richard Hugh Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  24. 3Mr Mr Robert Edward Thomas William Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  25. 3Miss Olivia Alice Gemma Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  26. 3RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITEDbeneficial owner 100%→RENEWABLE ENERGY SYSTEMS LIMITED

Company profile· live · Companies House

Company no.
10942509
Status
active
Type
ltd
Incorporated
2017-09-01
Registered office
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England
SIC
35120, 35130, 42220, 96090
Officers · 4 active
  • BONNAMY, Damien Pascal Nicolas
    director · French · appt 2021-11-12
  • CELLIER, Frédéric
    director · French · appt 2023-11-10
  • FOLGADO, Ricardo Dias
    director · British · appt 2025-07-14
  • WOITIEZ, Franck Andre, Mr.
    director · French · appt 2021-11-12
  • HEARTH, Dominic James(resigned)
    secretary · appt 2017-09-01
  • FOURNIER, Jean-Baptiste(resigned)
    director · French · appt 2021-11-12
  • RUFFLE, Rachel(resigned)
    director · British · appt 2021-04-12
  • RUSSELL, Richard Paul(resigned)
    director · British · appt 2017-09-01
  • SCOTT, Tracy Jane(resigned)
    director · British · appt 2021-04-12
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.