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UK ENERGY STORAGE SERVICES LIMITED

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Company·GB·oo:GB-COH-10001405
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1EUROPEAN STORAGE INVESTMENTS GROUP LIMITEDbeneficial owner 100%→UK ENERGY STORAGE SERVICES LIMITED
  2. 1RES UK & IRELAND LIMITEDbeneficial owner 100%→UK ENERGY STORAGE SERVICES LIMITED
  3. 1EUROPEAN STORAGE INVESTMENTS GROUP LIMITEDbeneficial owner 87.5%→UK ENERGY STORAGE SERVICES LIMITED
  4. 2THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITEDbeneficial owner 100%→EUROPEAN STORAGE INVESTMENTS GROUP LIMITED
  5. 2RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITEDbeneficial owner 100%→RES UK & IRELAND LIMITED
  6. 2RENEWABLE ENERGY SYSTEMS LIMITEDbeneficial owner 100%→RES UK & IRELAND LIMITED
  7. 2RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITEDbeneficial owner 87.5%→RES UK & IRELAND LIMITED
  8. 3THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITEDbeneficial owner 100%→THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED
  9. 3Mr Douglas James Mcalpinebeneficial owner 100%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  10. 3Miss Olivia Alice Gemma Mcalpinebeneficial owner 100%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  11. 3Hon David Malcolm Mcalpinebeneficial owner 100%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  12. 3Mr Douglas James Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  13. 3Mr Hector George Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  14. 3Mr Mr Cullum Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  15. 3Gavin Malcolm Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  16. 3Mr Mr Hector George Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  17. 3Mr Andrew William Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  18. 3Mr Mr Richard Hugh Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  19. 3Mr Mr Robert Edward Thomas William Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  20. 3Miss Olivia Alice Gemma Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  21. 3RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITEDbeneficial owner 100%→RENEWABLE ENERGY SYSTEMS LIMITED
  22. 4INFRARED CAPITAL PARTNERS LIMITEDbeneficial owner→THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
  23. 4The Renewables Infrastructure Group Limitedbeneficial owner 87.5%→THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
  24. 4Infrared Capital Partners Limitedbeneficial owner→THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
  25. 5INFRARED CAPITAL PARTNERS (HOLDCO) LIMITEDbeneficial owner 100%→INFRARED CAPITAL PARTNERS LIMITED
  26. 5Infrared Capital Partners (Holdco) Limitedbeneficial owner 87.5%→INFRARED CAPITAL PARTNERS LIMITED
  27. 6INFRARED PARTNERS LLPbeneficial owner 87.5%→INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED

Company profile· live · Companies House

Company no.
10001405
Status
active
Type
ltd
Incorporated
2016-02-11
Registered office
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
SIC
35110
Officers · 6 active
  • HEARTH, Dominic James
    secretary · appt 2016-02-11
  • ANDREWS, Stewart James
    director · British · appt 2024-05-01
  • BRUCE, David Samuel
    director · British · appt 2024-05-01
  • CAMPBELL, Alasdair
    director · British · appt 2022-01-25
  • EASTMAN, David John Roland
    director · British · appt 2024-05-01
  • LUFKIN, Antonia Maxine
    director · British,German · appt 2026-03-31
  • FRENCH, Timothy Paul(resigned)
    director · British · appt 2016-10-26
  • HUGHES, Steven William(resigned)
    director · British · appt 2018-11-14
  • HUNTER, Ian George(resigned)
    director · British · appt 2019-07-29
  • MACDOUGALL, Gordon Alan(resigned)
    director · British · appt 2016-02-11
  • PATEL, Mitesh Raj(resigned)
    director · British · appt 2018-11-22
  • POUPARD, Natalia(resigned)
    director · British · appt 2021-12-06
Beneficial owners · PSC · 1 current

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