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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 10
  • 1
    Cliffe, Edward
    Born in May 1995
    Individual (8 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Gains, Keith Stephen
    Born in January 1977
    Individual (91 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Williams, David James, Dr
    Company Director born in February 1959
    Individual (125 offsprings)
    Officer
    2022-03-16 ~ 2025-07-23
    OF - Director → CIF 0
  • 4
    Thornton, Stephen Patrick
    Born in June 1957
    Individual (35 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
    Mr Stephen Patrick Thornton
    Born in June 1957
    Individual (35 offsprings)
    Person with significant control
    2018-10-30 ~ 2020-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Walker, Peter Charles
    Born in April 1960
    Individual (22 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
    Mr Peter Charles Walker
    Born in April 1960
    Individual (22 offsprings)
    Person with significant control
    2018-10-30 ~ 2020-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (131 offsprings)
    Officer
    2018-06-06 ~ 2018-10-30
    OF - Director → CIF 0
  • 7
    ENERGY OPTIMISATION SOLUTIONS LIMITED
    10285951
    Kemp House, 160 City Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-06-29 ~ 2022-03-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    EOS INVESTCO (INTERCO 1) LTD
    13904266 13904236... (more)
    Kemp House, 160 City Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-03-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    5, Fleet Place, London, United Kingdom
    Dissolved Corporate (18 parents, 159 offsprings)
    Person with significant control
    2018-06-06 ~ 2018-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    5, Fleet Place, London
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    2018-06-06 ~ 2018-10-30
    OF - Secretary → CIF 0
    Person with significant control
    2018-06-06 ~ 2018-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NEWARK ENERGY STORAGE LTD

Period: 2018-11-02 ~ now
Company number: 11400329
Registered names
NEWARK ENERGY STORAGE LTD - now
CHARCO 134 LIMITED - 2018-11-02 02241278... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • NEWARK ENERGY STORAGE LTD
    Info
    CHARCO 134 LIMITED - 2018-11-02
    Registered number 11400329
    3rd Floor, 24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2018-06-06 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.