Company
UK Energy Storage Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- John Michael Prendergast 2023-2024 View profile
- Natalia Poupard 2021-2026 View profile
- Tracy Jane Scott 2019-2023 View profile
- Ian George Hunter 2019-2019 View profile
- Mitesh Raj Patel 2018-2024 View profile
- Elena Giorgiana Wegener 2017-2021 View profile
- Timothy Paul French 2016-2019 View profile
- Rachel Ruffle 2016-2018 View profile
- Richard Paul Russell 2016-2018 View profile
- Gordon Alan Macdougall 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/02/2016
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.
- European Storage Investments Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-25 - RES UK & Ireland Limited ceased 2017-08-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- UK Energy Storage Services Limited
is controlled by European Storage Investments Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-25 · source: Companies House PSC register - European Storage Investments Group Limited
is controlled by The Renewables Infrastructure Group (UK) Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-14 · source: Companies House PSC register - 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 - 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 - 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 - 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 - 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.
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- Rothes II Limited
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- European Investments (Scel) Limited
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- Precise Retail Nominee 1 Limited
- Kajima Newcastle Libraries Limited
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- Araf II Limited
- 10455648
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 for researchers
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.
5 directors on the board
- Stewart James Andrews Director · appointed 2024
- David Samuel Bruce Director · appointed 2024
- Alasdair Campbell Director · appointed 2022
- David John Roland Eastman Director · appointed 2024
- Antonia Maxine Lufkin Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Stewart James Andrews Director · appointed 2024
- David Samuel Bruce Director · appointed 2024
- Alasdair Campbell Director · appointed 2022
- David John Roland Eastman Director · appointed 2024
- Antonia Maxine Lufkin Director · appointed 2026
Left in the last 12 months
- Natalia Poupard Director · appointed 2021 · resigned 2026
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.
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
- 10001405
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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