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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Deal, Karen Maria
    Director born in January 1966
    Individual (17 offsprings)
    Officer
    2023-08-02 ~ 2024-01-30
    OF - Director → CIF 0
  • 2
    Bellizia, Giulio
    Investment Director born in May 1976
    Individual (22 offsprings)
    Officer
    2016-12-06 ~ 2019-03-28
    OF - Director → CIF 0
  • 3
    Buss, Thomas
    Investment Director born in December 1975
    Individual (16 offsprings)
    Officer
    2016-12-06 ~ 2023-08-08
    OF - Director → CIF 0
    2023-08-08 ~ 2024-01-30
    OF - Director → CIF 0
  • 4
    Seraline, Lydia Monique Anne
    Director born in November 1985
    Individual (8 offsprings)
    Officer
    2019-03-28 ~ 2022-06-09
    OF - Director → CIF 0
  • 5
    Ivanova, Liliya Albertovna
    Director born in November 1985
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ 2023-06-09
    OF - Director → CIF 0
  • 6
    Entract, Jonathan Mark
    Director born in December 1972
    Individual (106 offsprings)
    Officer
    2022-06-21 ~ 2024-01-30
    OF - Director → CIF 0
  • 7
    Wright, Benedict William John Thorpe
    Born in June 1972
    Individual (56 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Watson, Gillian Anne Mcgregor
    Director born in November 1964
    Individual (12 offsprings)
    Officer
    2020-09-17 ~ 2024-01-30
    OF - Director → CIF 0
  • 9
    Troup, Andrew Richard Gordon
    Born in August 1957
    Individual (84 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 10
    Vernon, Thomas Andrew
    Born in June 1983
    Individual (123 offsprings)
    Officer
    2016-01-08 ~ now
    OF - Director → CIF 0
    Mr Thomas Andrew Vernon
    Born in June 1983
    Individual (123 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    PE - Has significant influence or control → CIF 0
  • 11
    Hughes-williams, Mark
    Contracting born in November 1983
    Individual (1 offspring)
    Officer
    2015-10-26 ~ 2016-01-08
    OF - Director → CIF 0
  • 12
    STATERA BIDCO LIMITED
    - now 15375045
    KINTORE BIDCO LIMITED - 2024-02-16 15375045
    7, Albemarle Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-02-02 ~ now
    PE - Has significant influence or control → CIF 0
    2024-02-02 ~ 2024-02-02
    PE - Has significant influence or control → CIF 0
  • 13
    STATERA HOLDING LIMITED
    10508731
    12, Charles Ii Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-06 ~ 2024-01-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 14
    STATERA INVESTMENTS LIMITED
    - now
    KINTORE INVESTMENT LIMITED - 2024-02-16 15236315
    7, Albemarle Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-01-30 ~ 2024-02-02
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

STATERA ENERGY LIMITED

Period: 2015-10-26 ~ now
Company number: 09840486
Registered name
STATERA ENERGY LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • STATERA ENERGY LIMITED
    Info
    Registered number 09840486
    5th Floor 80 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2015-10-26 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • STAERA ENERGY LIMITED
    S
    Registered number missing
    First Floor, 145 Kensington Church Street, London, United Kingdom, W8 7LP
    Limited Company
    CIF 1
  • STATERA ENERGY LIMITED
    S
    Registered number missing
    145, Kensington Church Street, London, United Kingdom, W8 7LP
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 66
  • 1
    ABHAM STORAGE LIMITED
    10947426
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-09-05 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
  • 2
    BERDEN SOLAR LIMITED
    - now 10915418
    WYMONDLEY POWER LIMITED
    - 2021-05-28 10915418
    5th Floor 80 Victoria Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-08-15 ~ 2024-01-30
    CIF 51 - Ownership of shares – 75% or more → OE
  • 3
    CARREX FLEXIBLE STORAGE LIMITED
    - now 11504378
    RUGELEY WEST POWER LIMITED
    - 2025-06-06 11504378
    4th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-07 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    CARRINGTON STORAGE LIMITED
    - now 06711448
    WAINSTONES ENERGY LIMITED
    - 2025-01-17 06711448
    4th Floor 80 Victoria Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2024-12-23 ~ 2025-06-09
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 5
    CAYTHORPE STORAGE LIMITED
    14631093
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-02-01 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 6
    CHICKERELL SOLAR LIMITED
    - now 14891278
    CHICKERELL SOLAR LIMITED
    - 2025-11-06 14891278
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-24 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 7
    CHICKERELL STORAGE 2 LIMITED
    14934106
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-13 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 8
    CHICKERELL STORAGE LIMITED
    - now 11505358
    CHICKERELL SOLAR LIMITED
    - 2023-05-24 11505358
    WESTON POINT POWER LIMITED
    - 2021-07-01 11505358
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-08-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    CLIFFE STORAGE LIMITED
    14428749
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-10-19 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 10
    CREYKE BECK POWER LIMITED
    10342799
    5th Floor 80 Victoria Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-08-23 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    CREYKE BECK STORAGE LIMITED
    10342976
    5th Floor 80 Victoria Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-08-23 ~ 2019-09-20
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    CULHAM STORAGE LIMITED
    14305030
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-08-18 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 13
    DOLLYMANS STORAGE 2 LIMITED
    - now 10915501
    DOLLYMANS POWER LIMITED
    - 2021-09-09 10915501
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-08-15 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 14
    EAST CLAYDON STORAGE LIMITED
    14305328
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-08-18 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 15
    ENDERBY STORAGE LIMITED
    10915635
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-08-15 ~ 2021-04-28
    CIF 55 - Ownership of shares – 75% or more → OE
  • 16
    EXETER STORAGE LIMITED
    13869756
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-25 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 17
    FUTURE DEV 1 LIMITED
    15795890
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-22 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 18
    GLENDOE STORAGE LIMITED
    - now 13869958
    LOCH NAN EUN STORAGE LIMITED
    - 2023-07-28 13869958
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-25 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 19
    GRAIN NORTH POWER LIMITED
    12164360
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-08-19 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 20
    GRAIN SOUTH POWER LIMITED
    12164408
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 21
    GREENMOOR STORAGE LIMITED
    - now 10813622
    GREENMORE STORAGE LIMITED
    - 2017-08-04 10813622
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-06-12 ~ now
    CIF 46 - Has significant influence or control → OE
  • 22
    GRENDON LAKES STORAGE LIMITED
    13352450
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-22 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 23
    GRENDON STORAGE LIMITED
    10917324
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-08-15 ~ 2021-12-10
    CIF 56 - Ownership of shares – 75% or more → OE
  • 24
    INDIAN Q STORAGE LIMITED
    13925837
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-18 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 25
    KINTORE HYDROGEN LIMITED
    - now 13925186
    KINTORE STORAGE LIMITED
    - 2023-07-05 13925186
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-18 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 26
    LOCH BEINNE STORAGE LIMITED
    14305337
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-08-18 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 27
    LOCH KEMP STORAGE LIMITED
    - now 10813231
    GREENMOOR POWER LIMITED
    - 2021-08-25 10813231
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-06-12 ~ now
    CIF 62 - Has significant influence or control → OE
  • 28
    MAIDENHEAD EAST POWER LIMITED
    11964793
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-04-26 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 29
    MAIDENHEAD WEST POWER LIMITED
    11964885
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-04-26 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 30
    MELKSHAM EAST STORAGE LIMITED
    10915277
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-08-14 ~ 2021-08-25
    CIF 60 - Ownership of shares – 75% or more → OE
  • 31
    MELKSHAM WEST STORAGE LIMITED
    10915393
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-08-14 ~ 2021-08-25
    CIF 61 - Ownership of shares – 75% or more → OE
  • 32
    MINETY SOUTH STORAGE LIMITED
    10915101
    5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-08-14 ~ 2021-12-14
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 33
    NAZEING EAST POWER LIMITED
    11964864
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-04-26 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 34
    NAZEING WEST POWER LIMITED
    11964765
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-04-26 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 35
    NORTON EAST POWER LIMITED
    11505125
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-08-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 36
    NORTON POWER LIMITED
    10342206
    5th Floor 80 Victoria Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-08-23 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 37
    NORTON STORAGE LIMITED
    10342322
    5th Floor 80 Victoria Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-08-23 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 38
    PELHAM STORAGE LIMITED
    10342347
    5th Floor 80 Victoria Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-08-23 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 39
    PENWORTHAM POWER LIMITED
    11518496
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-08-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 40
    PENWORTHAM STORAGE LIMITED
    10915566
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-08-15 ~ 2021-08-25
    CIF 54 - Ownership of shares – 75% or more → OE
  • 41
    RAVENSWORTH POWER LIMITED
    10917343
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-08-15 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
  • 42
    SALTHOLME NORTH POWER LIMITED
    - now 11504313
    SALTHOLME WEST POWER LIMITED
    - 2018-08-15 11504313
    5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-08-07 ~ 2019-09-20
    CIF 7 - Ownership of shares – 75% or more → OE
  • 43
    SALTHOLME SOUTH POWER LIMITED
    - now 11504316
    SALTHOLME EAST POWER LIMITED
    - 2018-08-15 11504316
    5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-08-07 ~ 2019-09-20
    CIF 8 - Ownership of shares – 75% or more → OE
  • 44
    SCOT ELEC 1 LIMITED
    - now 14893585
    COUPAR ANGUS HYDROGEN LIMITED
    - 2023-06-07 14893585
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-25 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 45
    SCOT ELEC 2 LIMITED
    - now 14888343
    ECCLES HYDROGEN LIMITED
    - 2023-06-07 14888343
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-23 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 46
    SCOT ELEC 3 LIMITED
    15074773
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-15 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 47
    SCOT ELEC 4 LIMITED
    15075463
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-16 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 48
    SOUTH ENG FLEXIBLE GENERATION LIMITED
    15077336
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-16 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 49
    STAT-FLEX 2 LIMITED
    14051961
    5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-04-19 ~ 2023-07-17
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 50
    STAT-FLEX 3 LIMITED
    - now 11505233
    RUGELEY EAST POWER LIMITED
    - 2025-06-06 11505233
    4th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-08-08 ~ 2025-06-10
    CIF 5 - Ownership of shares – 75% or more → OE
  • 51
    STAT-FLEX LIMITED
    - now 11649836
    STATFLEX LIMITED
    - 2019-01-07 11649836
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-10-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 52
    STATERA ENERGY ESS LIMITED
    - now 10917372
    NINFIELD STORAGE LIMITED
    - 2018-09-04 10917372
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-08-15 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
  • 53
    STATERA ENERGY FINANCE LIMITED
    11948376
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-04-15 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 54
    STATERA ENERGY OPERATIONS LIMITED
    - now 10342517
    LANGLEY STORAGE LIMITED
    - 2019-11-12 10342517
    5th Floor 80 Victoria Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-08-23 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 55
    STATERA ENERGY PROJECTS LIMITED
    13020344
    5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-11-15 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 56
    SUNDON STORAGE LIMITED
    15795973
    80 Victoria Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-22 ~ now
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 57
    TEESSIDE FLEXIBLE GENERATION 2 LIMITED
    15076923
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-16 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 58
    TEESSIDE FLEXIBLE GENERATION LIMITED
    15076789
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-16 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 59
    TETSWORTH NORTH POWER LIMITED
    11504348
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-08-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 60
    TETSWORTH SOUTH POWER LIMITED
    11504339
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-08-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 61
    THEDDLETHORPE FLEXIBLE GENERATION LIMITED
    - now 14304859
    MABLETHORPE FLEXIBLE GENERATION LIMITED
    - 2024-06-22 14304859
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-08-18 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 62
    THURROCK FLEXIBLE GENERATION LIMITED
    - now 10917470
    THURROCK STORAGE LIMITED
    - 2023-05-23 10917470
    THURROCK POWER LIMITED
    - 2023-02-06 10917470
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-08-15 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 63
    THURROCK POWER LIMITED
    14888040
    5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-17 ~ 2024-10-31
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 64
    THURROCK STORAGE 2 LIMITED
    - now 14501762
    THURROCK STORAGE LIMITED
    - 2023-02-03 14501762
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-23 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 65
    WALPOLE FLEXIBLE GENERATION LIMITED
    - now 14247769
    FLEXIBLE GENERATION 1 LIMITED
    - 2024-08-16 14247769
    WALPOLE FLEXIBLE GENERATION LIMITED
    - 2023-06-07 14247769
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-21 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 66
    WEST DIDSBURY STORAGE LIMITED
    10915557
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-08-15 ~ 2021-06-24
    CIF 53 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.