B K S Energy Limited

Company 07430622 · Active · incorporated 05/11/2010 · Kings Langley WD4 8LR · Private Limited Company

Nature of business: 35110 - Production of electricity

Who controls it

• European Investments Solar Holdings 2 Limited (company, registered 09139970 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. European Investments Solar Holdings 2 Limited (09139970, Active)
2. The Renewables Infrastructure Group (uk) Investments Limited (09564873, Active)
3. The Renewables Infrastructure Group (uk) Limited (08506871, Active)

The chain leaves the UK register here. The last UK company is controlled by: The Renewables Infrastructure Group Limited (Guernsey, registration 56716). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Development Storage Investments Group Limited (15444836, Active)
• European Investments (cornwall) Holdings Limited (10715565, Active)
• European Investments (earlseat) Limited (08681230, Active)
• European Investments Solar Holdings 2 Limited (09139970, Active)
• European Investments Solar Holdings Limited (08345614, Active)
• European Investments Tulip Limited (11027078, Active)
• European Storage Investments Group 2 Limited (14080976, Active)
• European Storage Investments Group Limited (10866579, Active)
• European Wind Investments Group 2 Limited (11206303, Active)
• European Wind Investments Group 4 Limited (15037777, Active)
• European Wind Investments Group Limited (10730719, Active)
• Fred. Olsen Wind Limited (06577409, Active)
• German Offshore Wind Investments Group (holdings) Limited (12023957, Active)
• Iberian Solar Investment Group Limited (13492206, Active)
• Iberian Solar Investments Group 2 Limited (13941954, Active)
• Offshore Wind Investments Group 2 Limited (12525375, Active)
• Offshore Wind Investments Group 3 Limited (13043930, Active)
• Offshore Wind Investments Group 4 Limited (13044095, Active)
• Offshore Wind Investments Group 5 Limited (13932720, Active)
• Offshore Wind Investments Group 7 Limited (14214339, Active)
• Offshore Wind Investments Group Limited (11085616, Active)
• The Renewables Infrastructure Group (uk) Investments Limited (09564873, Active)
• Trafalgar Wind Holdings Limited (11443809, Active)
• Wind Farm Holdings Limited (04913482, Active)

Who runs it

• SMITH, Thomas (director, born 01/1949, British) · from 2010-11-05 to 2013-11-27
• KNOX, Caroline Jean (director, born 12/1971, British) · from 2010-11-22 to 2013-11-27
• SMITH, John William (director, born 09/1974, British) · from 2010-11-22 to 2013-11-27
• BARCLAY, Roy (director, born 12/1971, British) · from 2010-11-22 to 2013-11-27
• WARREN, Peter John (secretary, British) · from 2010-12-17 to 2013-11-27
• FARNHILL, Russell (director, born 06/1975, British) · from 2013-11-25 to 2016-06-10
• SMITH, Christopher John (director, born 10/1970, British) · from 2015-11-30 to 2018-04-06
• RUSSELL, Richard Paul (director, born 02/1981, British) · from 2015-11-30 to 2018-11-14
• WAYMENT, Mark Christopher (director, born 12/1958, British) · from 2016-07-27 to 2020-10-08
• HUGHES, Steven William (director, born 06/1972, British) · from 2018-04-06 to 2019-11-28
• SCOTT, Tracy Jane (director, born 09/1976, British) · from 2018-11-14 to 2024-05-06
• PATEL, Mitesh Raj (director, born 12/1982, British) · from 2018-11-22 to 2022-07-07
• HODDELL, Laura Elspeth (director, born 10/1989, British) · from 2019-12-19 to 2024-05-06
• MARTINA, Giorgia (director, born 04/1985, Italian) · from 2020-10-08 to 2026-07-28
• BEESON, Jonathan Paul (director, born 10/1988, British) · from 2021-01-28 to 2023-06-01
• KINGSLEY, Louise Charlotte Hetty (director, born 10/1964, British) · from 2022-07-07 to 2024-05-06
• MCERLANE, Andrew John (director, born 03/1988, British) · from 2024-04-24 to 2024-05-24
• CAMPBELL, Alasdair (director, born 11/1984, British) · from 2024-05-24 to 2024-11-19
• HEARTH, Dominic James (secretary, British) · from 2014-01-09, current
• ANDREWS, Stewart James (director, born 01/1981, British) · from 2024-05-01, current
• COTTON, Richie John (director, born 05/1984, British) · from 2024-05-01, current
• CRAWFORD, John (director, born 05/1983, Scottish) · from 2024-05-01, current
• LOTTER, Jessabel (director, born 11/1994, British) · from 2026-07-28, current

Charges

3 charges registered, 0 outstanding.

• 2012-07-23, fully-satisfied, in favour of Lloyds Tsb Bank PLC
• 2012-04-30, fully-satisfied, in favour of Lloyds Tsb Commercial Finance Limited
• 2011-09-05, fully-satisfied, in favour of Lloyds Tsb Bank PLC

Property on the register

1 title on the register, around £100,000 by latest value.

• Title IW84406 · Freehold · ISLE OF WIGHT ISLE OF WIGHT

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Cns Energy Limited (15664304)
• Chimmens Energy Limited (14074034)
• Bl Wind Limited (08522896)
• Boxted Energy Limited (15615887)
• Kingston Solar Limited (12255169)
• Freasdail Energy Limited (09605716)
• Roos Energy Limited (07638113)
• Leaford Energy Limited (15611553)

Check this company on Companies House.