opendata.bot
Company number
08986190

GLENCHAMBER WIND ENERGY LIMITED

Officer · HEARTH, Dominic James and 12 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GLENCHAMBER WIND ENERGY LIMITED
Company number
08986190
Registered office
BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR · 175 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 April 2014
Status
Active
Age
12 years
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
24 Apr 2027
Confirmation statement — last
10 Apr 2026

Officers

5 active · 8 resigned

secretary
Appointed 08/04/2014
Active
director
Appointed 27/08/2015
Active
director
Appointed 19/12/2022
Active
director
Appointed 17/08/2016
Active
director
Appointed 01/08/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Boreas Energy Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 08/04/2014
director Appointed 27/08/2015
director Appointed 19/12/2022
director Appointed 17/08/2016
director Appointed 01/08/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/12/2022 Director resigned LATHAM, Paul Stephen
19/12/2022 Director appointed FELLOWS, Edward William
01/08/2018 Director appointed ROSSER, Thomas James
25/06/2018 Director resigned PARASKEVOPOULOU, Natalia
29/06/2017 Director resigned GOODWIN, David Roy
29/06/2017 Director appointed PARASKEVOPOULOU, Natalia
22/12/2016 Charge registered A registered charge
17/08/2016 Director resigned BIRD, David Matthew
17/08/2016 Director appointed LATHAM, Paul Stephen
17/08/2016 Director appointed GOODWIN, David Roy
17/08/2016 Director appointed GAYDON, Christopher Peter
06/04/2016 Person with significant control added Boreas Energy Limited
21/12/2015 Charge registered A registered charge
21/12/2015 Charge registered A registered charge
29/10/2015 Charge registered A registered charge
28/10/2015 Charge registered A registered charge
31/08/2015 Charge registered A registered charge
31/08/2015 Charge registered A registered charge
27/08/2015 Charge registered A registered charge
27/08/2015 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 01 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GLENCHAMBER WIND ENERGY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AUD — auditors-resignation-company
auditors
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 9 satisfied

A registered charge — persons entitled: Norddeutsche Landesbank Gironzentrale, as Security Trustee
fully-satisfied
A registered charge — persons entitled: Norddeutsche Landesbank Girozentrale
fully-satisfied
A registered charge — persons entitled: Norddeutsche Landesbank Girozentrale
fully-satisfied
A registered charge — persons entitled: Norddeutsche Landesbank Girozentrale (As Security Trustee)
fully-satisfied
A registered charge — persons entitled: Norddeutsche Landesbank Girozentrale
fully-satisfied
A registered charge — persons entitled: Res UK & Ireland Limited
fully-satisfied
A registered charge — persons entitled: Res UK & Ireland Limited
fully-satisfied
A registered charge — persons entitled: Res UK & Ireland Limited (As Res Security Agent)
fully-satisfied
A registered charge — persons entitled: Res UK & Ireland Limited (As Res Secured Party)
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Glenchamber Wind Energy Limited — WD4 8LR
Trading as Renewable Energy Systems Limited
Tier 1 · renews 12/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of GLENCHAMBER WIND ENERGY LIMITED?
According to the official registry, the company number of GLENCHAMBER WIND ENERGY LIMITED is 08986190.
Where is GLENCHAMBER WIND ENERGY LIMITED registered?
The registered office is BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR.
Who runs GLENCHAMBER WIND ENERGY LIMITED?
HEARTH, Dominic James is listed among the officers of GLENCHAMBER WIND ENERGY LIMITED.
What is the SIC code of GLENCHAMBER WIND ENERGY LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls GLENCHAMBER WIND ENERGY LIMITED?
Boreas Energy Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GLENCHAMBER WIND ENERGY LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About GLENCHAMBER WIND ENERGY LIMITED (08986190)

GLENCHAMBER WIND ENERGY LIMITED is a private limited company incorporated on 8 April 2014 and registered in the United Kingdom under company number 08986190. Its registered office is at BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 30 June 2025. 13 active officers are on record , and the person with significant control is Boreas Energy Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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