UK Energy Storage Services Limited
Company 10001405 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Capella Bess LTD 4 shared directors
- Spennymoor Energy Storage Limited 3 shared directors
- Botein Bess LTD 3 shared directors
- Aludra Bess LTD 3 shared directors
- FIG Power Limited 3 shared directors
- FIG Power Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10001405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2016 |
| Address | BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- European Storage Investments Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Res Uk & Ireland Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Antonia Maxine Lufkin Director · appointed 2026
- Stewart James Andrews Director · appointed 2024
- David Samuel Bruce Director · appointed 2024
- David John Roland Eastman Director · appointed 2024
- Alasdair Campbell Director · appointed 2022
- Dominic James Hearth Secretary · appointed 2016
Show 10 former officers
- John Michael Prendergast Director · appointed 2023 · resigned 2024
- Natalia Poupard Director · appointed 2021 · resigned 2026
- Tracy Jane Scott Director · appointed 2019 · resigned 2023
- Ian George Hunter Director · appointed 2019 · resigned 2019
- Mitesh Raj Patel Director · appointed 2018 · resigned 2024
- Elena Giorgiana Wegener Director · appointed 2017 · resigned 2021
- Timothy Paul French Director · appointed 2016 · resigned 2019
- Rachel Ruffle Director · appointed 2016 · resigned 2018
- Richard Paul Russell Director · appointed 2016 · resigned 2018
- Gordon Alan Macdougall Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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