SOLWAYBANK ENERGY LIMITED

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Company summary

Company number: 09275294
Status: ACTIVE
Incorporated / age: 22 October 201411 years
Registered office: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
Accounts due: 31 October 2026
Confirmation statement due: 16 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 17:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
Nature of business
Production of electricity

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEARTH, Dominic James ACTIVE	Secretary	22 Oct 2014				Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
EASTMAN, David John Roland ACTIVE	Director	01 May 2024		Scotland	July 1978	Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
MACKIE, Sean ACTIVE	Director	01 May 2024		Scotland	December 1993	Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
POWER, Fiona Catherine ACTIVE	Director	01 May 2024		England	August 1987	Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
BASS, Jeremy Hugh RESIGNED	Director	28 Jan 2021	06 May 2024	United Kingdom	July 1961	Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
CHARLTON, Melissa Clare Venetia RESIGNED	Director	25 Jan 2023	06 May 2024	United Kingdom	April 1991	Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
DAVE, Milan RESIGNED	Director	19 Dec 2019	06 May 2024	England	February 1976	Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
GASCOIGNE, Jennifer RESIGNED	Director	28 Jan 2021	02 Mar 2022	United Kingdom	September 1978	Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
HUGHES, Steven William RESIGNED	Director	14 Nov 2018	28 Nov 2019	England	June 1972	Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
LUNN, Stuart Patrick RESIGNED	Director	28 Jan 2021	06 May 2024	United Kingdom	September 1981	Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, United Kingdom
MACDOUGALL, Gordon Alan RESIGNED	Director	22 Oct 2014	29 Jul 2016	United Kingdom	January 1970	Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
MERRY, Fraser Stephen RESIGNED	Director	01 Dec 2017	28 Jan 2021	United Kingdom	January 1968	Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
PATEL, Mitesh Raj RESIGNED	Director	22 Nov 2018	17 Feb 2020	United Kingdom	December 1982	Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
PELTENBURG, Simon Aiden RESIGNED	Director	22 Oct 2014	29 Nov 2017	Scotland	April 1974	Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
RUFFLE, Rachel RESIGNED	Director	22 Oct 2014	14 Nov 2018	United Kingdom	February 1967	Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
RUSSELL, Richard Paul RESIGNED	Director	22 Oct 2014	14 Nov 2018	United Kingdom	February 1981	Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
STUART, Peter Douglas RESIGNED	Director	19 Dec 2019	28 Jan 2021	United Kingdom	May 1979	Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
WAYMENT, Mark Christopher RESIGNED	Director	07 Aug 2018	16 Dec 2021	England	December 1958	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
WHITFORD, Lucy RESIGNED	Director	01 Dec 2017	14 Nov 2018	Northern Ireland	October 1972	Unit C1 & C2, Willowbank Business Park, Millbrook, Larne, Co Antrim, BT40 2SF, Northern Ireland

HEARTH, Dominic James ACTIVE
Role: Secretary
Appointed on: 22 Oct 2014
Address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR

EASTMAN, David John Roland ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: Scotland
Date of birth: July 1978
Address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

MACKIE, Sean ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: Scotland
Date of birth: December 1993
Address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

POWER, Fiona Catherine ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: August 1987
Address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

BASS, Jeremy Hugh RESIGNED
Role: Director
Appointed on: 28 Jan 2021
Resigned on: 06 May 2024
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR

CHARLTON, Melissa Clare Venetia RESIGNED
Role: Director
Appointed on: 25 Jan 2023
Resigned on: 06 May 2024
Country of Residence: United Kingdom
Date of birth: April 1991
Address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

DAVE, Milan RESIGNED
Role: Director
Appointed on: 19 Dec 2019
Resigned on: 06 May 2024
Country of Residence: England
Date of birth: February 1976
Address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR

GASCOIGNE, Jennifer RESIGNED
Role: Director
Appointed on: 28 Jan 2021
Resigned on: 02 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR

HUGHES, Steven William RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 28 Nov 2019
Country of Residence: England
Date of birth: June 1972
Address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR

LUNN, Stuart Patrick RESIGNED
Role: Director
Appointed on: 28 Jan 2021
Resigned on: 06 May 2024
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, United Kingdom

MACDOUGALL, Gordon Alan RESIGNED
Role: Director
Appointed on: 22 Oct 2014
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR

MERRY, Fraser Stephen RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 28 Jan 2021
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR

PATEL, Mitesh Raj RESIGNED
Role: Director
Appointed on: 22 Nov 2018
Resigned on: 17 Feb 2020
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR

PELTENBURG, Simon Aiden RESIGNED
Role: Director
Appointed on: 22 Oct 2014
Resigned on: 29 Nov 2017
Country of Residence: Scotland
Date of birth: April 1974
Address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR

RUFFLE, Rachel RESIGNED
Role: Director
Appointed on: 22 Oct 2014
Resigned on: 14 Nov 2018
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR

RUSSELL, Richard Paul RESIGNED
Role: Director
Appointed on: 22 Oct 2014
Resigned on: 14 Nov 2018
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR

STUART, Peter Douglas RESIGNED
Role: Director
Appointed on: 19 Dec 2019
Resigned on: 28 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

WAYMENT, Mark Christopher RESIGNED
Role: Director
Appointed on: 07 Aug 2018
Resigned on: 16 Dec 2021
Country of Residence: England
Date of birth: December 1958
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

WHITFORD, Lucy RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 14 Nov 2018
Country of Residence: Northern Ireland
Date of birth: October 1972
Address: Unit C1 & C2, Willowbank Business Park, Millbrook, Larne, Co Antrim, BT40 2SF, Northern Ireland

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