Network
The large node is HES Renewables Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Ieuan Carl Gallagher 2022-2024 View profile
- John Lane 2022-2023 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
- 23/11/2022
Ownership
Owned by (1) 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.
- Hereford Energy Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-23
Group
- HES Renewables Limited
is controlled by Hereford Energy Solutions LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-23 · source: Companies House PSC register - Hereford Energy Solutions LTD
is controlled by Gallagher Family Group LTD
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-07-28 · source: Companies House PSC register - Gallagher Family Group LTD
is controlled by Kevin Gallagher
Evidence
active 25-50% shares · notified 2019-09-27 · source: Companies House PSC register
Ultimately controlled by Kevin Gallagher.
21 other companies in this group
- OC304745
- J.A.P.E. LLP
- Precision Bottles (Europe) LTD
- Dushey Limited
- 11883887
- Jars and Preforms Europe LTD
- PB Packaging LTD
- HES Roofing Limited
- Hereford Energy Solutions LTD
- The Herefordshire Golf Club Limited
- Selection Group Limited
- HES Plumbing & Electrical Limited
- Prometheus Policing Training LTD
- Safeguard Medical Technologies Limited
- Marketing Selection Limited
- GRW Property Limited
- Team Fusion Group Limited
- Sales Selection Limited
- Team Fusion LTD
- 14290127
- Gallagher Family Group LTD
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)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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
- Jason Peter Bythell Director · appointed 2022
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
- 14502168
- 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