Company · London
Bolney Green Energy HUB 3 Limited
Trade of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Bolney Green Energy HUB 3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Christopher Hill 2019-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Trade of electricity
- Incorporated
- 18/12/2019
- Registered office
- London
- Previous names
- Bolney Energy Trading 3 LTD (until 19/11/2020)
Ownership
Owned by (3) 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.
- Bolney Capital Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18 - Envirotech Energy Solutions Limited ceased 2025-12-16
75-100% shares · notified 2019-12-18 - Envirotech Capital Group Limited ceased 2025-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-16
Group
- Bolney Green Energy HUB 3 Limited
is controlled by Bolney Capital Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18 · source: Companies House PSC register - Bolney Capital Group LTD
is controlled by Christopher Hill
Evidence
ceased 75-100% shares, 75-100% voting · notified 2024-09-30, ceased 2025-12-23 · source: Companies House PSC register
Ultimately controlled by Christopher Hill.
15 other companies in this group
- Bolney Green Energy HUB 4 Limited
- Envirotech Capital Group Limited
- Bolney Capital Group LTD
- Well END Green Energy HUB Limited
- Well END Capital Group LTD
- Envirotech Group LTD
- 10265496
- Bolney Green Energy HUB 1 Limited
- Bolney Green Energy HUB Limited
- OC403285
- Envirotech Energy Management LTD
- 08228522
- 10264207
- Envirotech Energy Solutions Limited
- Bolney Green Energy HUB 2 Limited
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.
Financials
- Net assets
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Rasmus Bolcko Friis Director · appointed 2025
Left in the last 12 months
- Christopher Hill Director · appointed 2019 · resigned 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12369958
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 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