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Companies/13484500

Balbougie Energy Centre Ii Limited

Production of electricity · Northampton

ActiveUnited KingdomIncorporated 2021Private 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 · 2 ceased
Infinis Energy Storage LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-04 · No cessation recorded

Source record 129100831
Show 2 ceased records
Renewable Connections Developments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-10-13 · Ceased 2023-09-15

Source record 121335822
Rivington Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-30 · Ceased 2022-10-13

Source record 124463123

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
BH
Bruce HeppenstallCurrent director
Appointed 2025-06-02 · 1 yr · Ceo
+34 others
KR
Keith ReidCurrent director
Appointed 2023-09-15 · 3 yrs · Chief Financial Office
+54 others
JM
James MilneCurrent director
Appointed 2023-09-15 · 3 yrs · Chief Commercial Officer
+58 others
JL
Jacqueline LongCurrent secretary
Appointed 2023-09-15 · 3 yrs
+50 others
Show 3 historical appointments
SP
Stephen PickeringResigned director
Resigned 2023-09-15 · 1 yr · Chief Executive Officer
MH
Michael HughesResigned director
Resigned 2021-06-30 · 2 yrs · Director
AN
Andrew NewmanResigned director
Resigned 2021-06-30 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active