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Companies/10001405

UK Energy Storage Services Limited

Private Limited Company · Kings Langley

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-25 · No cessation recorded

Source record 129985657
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-25

Source record 128799335

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
AL
Antonia Maxine LufkinCurrent director
Appointed 2026-03-31
+9 others
DE
David EastmanCurrent director
Appointed 2024-05-01 · 2 yrs · Project Manager
+43 others
DB
David BruceCurrent director
Appointed 2024-05-01 · 2 yrs · Director
+26 others
SA
Stewart AndrewsCurrent director
Appointed 2024-05-01 · 2 yrs · Commercial Manager
+23 others
AC
Alasdair CampbellCurrent director
Appointed 2022-01-25 · 4 yrs · Investment Executive
+21 others
DH
Dominic HearthCurrent secretary
Appointed 2016-02-11 · 10 yrs
+104 others
Show 11 historical appointments
JP
John PrendergastResigned director
Resigned 2023-06-01 · Commercial Director
NP
Natalia PoupardResigned director
Resigned 2021-12-06 · 4 yrs · Asset Manager
TS
Tracy ScottResigned director
Resigned 2019-12-12 · 3 yrs · Delivery Project Manager - New Technolog
IH
Ian HunterResigned director
Resigned 2019-07-29 · Managing Director UK Support Services UK
MP
Mitesh PatelResigned director
Resigned 2018-11-22 · 5 yrs · Group Financial Controller
SH
Steven HughesResigned director
Resigned 2018-11-14 · 1 yr · Global Support Services Director, UK&I -
EW
Elena Giorgiana WegenerResigned director
Resigned 2017-11-02 · 4 yrs · Company Director
TF
Timothy FrenchResigned director
Resigned 2016-10-26 · 2 yrs · Head Of Projects - England/Wales
RR
Rachel RuffleResigned director
Resigned 2016-10-26 · 2 yrs · Managing Director, Western Europe
RR
Richard RussellResigned director
Resigned 2016-02-11 · 2 yrs · Finance Director
GM
Gordon MacdougallResigned director
Resigned 2016-02-11 · Managing Director, Western Eur

Board profile

People with appointments
6
Directors assessed
5
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active