Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Blary Hill Energy Limited

Blary Hill Energy Limited is an active UK company (number 09507308), incorporated 2015, with 3 current directors including Sean Mackie and David John Roland Eastman. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Blary Hill Energy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Melissa Clare Venetia Charlton 2023-2024 Director View profile
  2. Jeremy Hugh Bass 2022-2024 Director View profile
  3. Stuart Patrick Lunn 2022-2024 Director View profile
  4. Alasdair Campbell 2022-2022 Director View profile
  5. Jennifer Gascoigne 2021-2022 Director View profile
  6. Stephanie Ann Exell 2021-2022 Director View profile
  7. Fraser Stephen Merry 2020-2022 Director View profile
  8. Peter Douglas Stuart 2020-2021 Director View profile
  9. Milan Dave 2020-2024 Director View profile
  10. Douglas James Mcalpine 2017-2020 Director View profile
  11. Robert Edward Thomas William Mcalpine 2015-2020 Director View profile
  12. Adrian Neil Raeburn Mcalpine 2015-2020 Director View profile
  13. Ian Malcolm Mcalpine 2015-2020 Director View profile
  14. Richard Hugh Mcalpine 2015-2020 Director View profile
  15. Honourable David Malcolm Mcalpine 2015-2020 Director View profile
  16. Gavin Malcolm Mcalpine 2015-2020 Director View profile
  17. Sir Andrew William Mcalpine 2015-2020 Director View profile
  18. Cullum Mcalpine 2015-2020 Director View profile
  19. Hector George Mcalpine 2015-2020 Director View profile
  20. Stephen Lewis Harmon Packwood 2015-2015 Director View profile
  21. Rachel Ruffle 2015-2015 Director View profile
  22. Kevin John Pearson 2015-2020 Secretary View profile
  23. Dominic James Harth 2015-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
24/03/2015

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Blary Hill Energy Limited is controlled by European Wind Investments Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-08 · source: Companies House PSC register
  2. European Wind Investments Group Limited is controlled by The Renewables Infrastructure Group (UK) Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-19 · source: Companies House PSC register
  3. The Renewables Infrastructure Group (UK) Investments Limited is controlled by The Renewables Infrastructure Group (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. The Renewables Infrastructure Group (UK) Limited is controlled by Infrared Capital Partners Limited
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-10-11 · source: Companies House PSC register
  5. Infrared Capital Partners Limited is controlled by Infrared Capital Partners (Holdco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Infrared Capital Partners (Holdco) Limited is controlled by Infrared Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Infrared Partners LLP is controlled by Werner Marc Friedrich Von Guionneau
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register

Ultimately controlled by Werner Marc Friedrich Von Guionneau.

444 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 49Business services 23Professional services 6Dormant 3Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09507308
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data