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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Wright, Benedict William John Thorpe
    Born in June 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Troup, Andrew Richard Gordon
    Born in August 1957
    Individual (68 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Vernon, Thomas Andrew
    Born in June 1983
    Individual (86 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ now
    OF - Director → CIF 0
  • 4
    KINTORE BIDCO LIMITED - 2024-02-16
    icon of address7, Albemarle Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 12
  • 1
    Deal, Karen Maria
    Director born in January 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ 2024-01-30
    OF - Director → CIF 0
  • 2
    Buss, Thomas
    Investment Director born in December 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2023-08-08
    OF - Director → CIF 0
    icon of calendar 2023-08-08 ~ 2024-01-30
    OF - Director → CIF 0
  • 3
    Ivanova, Liliya Albertovna
    Director born in November 1985
    Individual
    Officer
    icon of calendar 2020-09-30 ~ 2023-06-09
    OF - Director → CIF 0
  • 4
    Hughes-williams, Mark
    Contracting born in November 1983
    Individual
    Officer
    icon of calendar 2015-10-26 ~ 2016-01-08
    OF - Director → CIF 0
  • 5
    Watson, Gillian Anne Mcgregor
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ 2024-01-30
    OF - Director → CIF 0
  • 6
    Seraline, Lydia Monique Anne
    Director born in November 1985
    Individual
    Officer
    icon of calendar 2019-03-28 ~ 2022-06-09
    OF - Director → CIF 0
  • 7
    Entract, Jonathan Mark
    Director born in December 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ 2024-01-30
    OF - Director → CIF 0
  • 8
    Mr Thomas Andrew Vernon
    Born in June 1983
    Individual (86 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-30
    PE - Has significant influence or control → CIF 0
  • 9
    Bellizia, Giulio
    Investment Director born in May 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2019-03-28
    OF - Director → CIF 0
  • 10
    KINTORE INVESTMENT LIMITED - 2024-02-16
    icon of address7, Albemarle Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-01-30 ~ 2024-02-02
    PE - Has significant influence or control → CIF 0
  • 11
    icon of address12, Charles Ii Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-12-06 ~ 2024-01-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    KINTORE BIDCO LIMITED - 2024-02-16
    icon of address7, Albemarle Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-02 ~ 2024-02-02
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

STATERA ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • STATERA ENERGY LIMITED
    Info
    Registered number 09840486
    icon of address5th Floor 80 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2015-10-26 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • STATERA ENERGY LIMITED
    S
    Registered number missing
    icon of address145, Kensington Church Street, London, United Kingdom, W8 7LP
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 52
  • 1
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-09-05 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
  • 2
    RUGELEY WEST POWER LIMITED - 2025-06-06
    icon of address4th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-08-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 4
    CHICKERELL SOLAR LIMITED - 2025-11-06
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-24 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 5
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-13 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 6
    CHICKERELL SOLAR LIMITED - 2023-05-24
    WESTON POINT POWER LIMITED - 2021-07-01
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-08-18 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 10
    DOLLYMANS POWER LIMITED - 2021-09-09
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 11
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -24 GBP2019-03-31
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
  • 12
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-08-18 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-22 ~ now
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 15
    LOCH NAN EUN STORAGE LIMITED - 2023-07-28
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 17
    GREENMORE STORAGE LIMITED - 2017-08-04
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-06-12 ~ now
    CIF 45 - Has significant influence or control → OE
  • 18
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-02-18 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 20
    KINTORE STORAGE LIMITED - 2023-07-05
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-02-18 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-08-18 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 22
    GREENMOOR POWER LIMITED - 2021-08-25
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-06-12 ~ now
    CIF 61 - Has significant influence or control → OE
  • 23
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 24
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 25
    MINETY NORTH STORAGE LIMITED - 2021-02-09
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-08-14 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
  • 26
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 27
    icon of address4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 28
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 29
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 31
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 32
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 33
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
  • 34
    COUPAR ANGUS HYDROGEN LIMITED - 2023-06-07
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-25 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 35
    ECCLES HYDROGEN LIMITED - 2023-06-07
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 39
    STATFLEX LIMITED - 2019-01-07
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 40
    NINFIELD STORAGE LIMITED - 2018-09-04
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
  • 41
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-15 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 42
    LANGLEY STORAGE LIMITED - 2019-11-12
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,440 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 43
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-15 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of address80 Victoria Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-22 ~ now
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 45
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 46
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of address4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-08-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 48
    icon of address4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-08-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 49
    MABLETHORPE FLEXIBLE GENERATION LIMITED - 2024-06-22
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-08-18 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 50
    THURROCK STORAGE LIMITED - 2023-05-23
    THURROCK POWER LIMITED - 2023-02-06
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 51
    THURROCK STORAGE LIMITED - 2023-02-03
    icon of address4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-11-23 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 52
    FLEXIBLE GENERATION 1 LIMITED - 2024-08-16
    WALPOLE FLEXIBLE GENERATION LIMITED - 2023-06-07
    icon of address4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
Ceased 15
  • 1
    WYMONDLEY POWER LIMITED - 2021-05-28
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-08-15 ~ 2024-01-30
    CIF 57 - Ownership of shares – 75% or more → OE
  • 2
    WAINSTONES ENERGY LIMITED - 2025-01-17
    icon of address4th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,948,168 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-12-23 ~ 2025-06-09
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 3
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-23 ~ 2019-09-20
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,291,811 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-08-15 ~ 2021-04-28
    CIF 53 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-08-15 ~ 2021-12-10
    CIF 56 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-08-14 ~ 2021-08-25
    CIF 58 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressC/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-08-14 ~ 2021-08-25
    CIF 59 - Ownership of shares – 75% or more → OE
  • 8
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-08-14 ~ 2021-12-14
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressC/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-08-15 ~ 2021-08-25
    CIF 55 - Ownership of shares – 75% or more → OE
  • 10
    SALTHOLME WEST POWER LIMITED - 2018-08-15
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2018-08-07 ~ 2019-09-20
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    SALTHOLME EAST POWER LIMITED - 2018-08-15
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2018-08-07 ~ 2019-09-20
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-19 ~ 2023-07-17
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 13
    RUGELEY EAST POWER LIMITED - 2025-06-06
    icon of address4th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-08-08 ~ 2025-06-10
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    icon of address5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-07-17 ~ 2024-10-31
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressC/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-08-15 ~ 2021-06-24
    CIF 54 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.