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 5
  • 1
    Gerbier, Florian Antoine Pierre Marie
    Company Director born in April 1986
    Individual (10 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Clemente Lorente, Eduardo
    Company Director born in March 1985
    Individual (13 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Janarthanan, Shwetha Nikhileshwari
    Company Director born in July 1985
    Individual (12 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    1, Bartholomew Lane, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -259,651 GBP2023-12-31
    Person with significant control
    2022-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Antoniou, Jon Luke
    Managing Director born in June 1982
    Individual (96 offsprings)
    Officer
    2016-04-19 ~ 2022-11-22
    OF - Director → CIF 0
    Mr Jon Luke Antoniou
    Born in June 1982
    Individual (96 offsprings)
    Person with significant control
    2016-04-19 ~ 2018-06-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Friedman, Matan
    Director born in August 1977
    Individual
    Officer
    2022-11-22 ~ 2023-12-21
    OF - Director → CIF 0
  • 3
    Lehman, Brian Douglas
    Director born in March 1973
    Individual
    Officer
    2022-11-22 ~ 2023-12-21
    OF - Director → CIF 0
  • 4
    Jacobs, Scott
    Director born in October 1977
    Individual
    Officer
    2022-11-22 ~ 2023-12-21
    OF - Director → CIF 0
  • 5
    Becker, Erich, Dr
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2022-11-22 ~ 2023-07-10
    OF - Director → CIF 0
  • 6
    Phillips, Benjamin Hayden
    Director born in June 1981
    Individual (30 offsprings)
    Officer
    2022-11-10 ~ 2022-11-22
    OF - Director → CIF 0
  • 7
    Ross, Jeffrey
    Director born in June 1968
    Individual
    Officer
    2022-11-22 ~ 2023-12-21
    OF - Director → CIF 0
  • 8
    Ground Floor, Blackbrook Gate 1, Blackbrook Business Park, Taunton, United Kingdom
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    2,524,087 GBP2023-05-31
    Person with significant control
    2018-06-19 ~ 2022-11-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAMILTON LANE POWER LIMITED

Previous name
STOR 115 LTD - 2023-02-06
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
464,441 GBP2023-12-31
222,319 GBP2023-05-31
Debtors
Current
161,707 GBP2023-12-31
164,860 GBP2023-05-31
Cash at bank and in hand
153,307 GBP2023-12-31
598,536 GBP2023-05-31
Current Assets
315,014 GBP2023-12-31
763,396 GBP2023-05-31
Net Current Assets/Liabilities
-954,142 GBP2023-12-31
-637,174 GBP2023-05-31
Net Assets/Liabilities
-489,701 GBP2023-12-31
Restated amount
-414,855 GBP2023-05-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
-489,702 GBP2023-12-31
Retained earnings (accumulated losses), Restated amount
-414,856 GBP2023-05-31
Equity
-489,701 GBP2023-12-31
Restated amount
-414,855 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2023-12-31
32022-06-01 ~ 2023-05-31
Audit Fees/Expenses
7,200 GBP2023-06-01 ~ 2023-12-31
7,675 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
464,441 GBP2023-12-31
222,319 GBP2023-05-31
Other Debtors
161,707 GBP2023-12-31
164,860 GBP2023-05-31
Trade Creditors/Trade Payables
528 GBP2023-05-31
Accrued Liabilities
164,985 GBP2023-12-31
26,795 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,000 GBP2023-12-31
Between two and five year
244,167 GBP2023-12-31
More than five year
906,811 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,211,978 GBP2023-12-31

  • HAMILTON LANE POWER LIMITED
    Info
    STOR 115 LTD - 2023-02-06
    Registered number 10132408
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2016-04-19 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.