The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Andrew Thomas Vernon

    Related profiles found in government register
  • Mr Andrew Thomas Vernon
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom

      IIF 1 IIF 2
  • Mr Thomas James Vernon
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • North Farm, Shuckburgh Road, Priors Marston, Southam, CV47 7RY, England

      IIF 3

    • April Cottage, Pennypot Lane, Chobham, Woking, GU24 8DJ, England

      IIF 4
  • Mr Thomas Andrew Vernon
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Eagle 2, Hatchford Brook, Coventry Road, Birmingham, B26 3RZ, England

      IIF 5

    • 4th Floor, 80 Victoria Street, London, SW1E 5JL, England

      IIF 6 IIF 7
  • Vernon, Andrew Thomas
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom

      IIF 8
  • Vernon, Andrew Thomas
    British landscape gardener born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom

      IIF 9
  • Vernon, Thomas Andrew
    British chief executive born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 80, Victoria Street, 4th Floor, London, SW1E 5JL, England

      IIF 10

    • 80, Victoria Street, London, SW1E 5JL, England

      IIF 11
  • Vernon, Thomas Andrew
    British director born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Vernon, Thomas Andrew
    British driector born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 3 Ormonde Gate, London, SW3 4EU, United Kingdom

      IIF 77
  • Vernon, Thomas Andrew
    British managing director born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Vernon, Thomas James
    British consultant born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • North Farm, Shuckburgh Road, Priors Marston, Southam, CV47 7RY, England

      IIF 97
  • Vernon, Thomas James
    British director born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • April Cottage, Pennypot Lane, Chobham, Woking, GU24 8DJ, England

      IIF 98
  • Mr Thomas James Vernon
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • April Cottage, Pennypot Lane, Chobham, Woking, GU24 8DJ, England

      IIF 99
  • Vernon, Thomas Andrew
    born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 227 Shepherds Bush Road, London, W6 7AS, England

      IIF 100

    • Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 101
  • Thomas Andrew Vernon
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 80 Victoria Street, London, SW1E 5JL, United Kingdom

      IIF 102

    • 9, Henderson Road, London, SW18 3RR, England

      IIF 103
  • Vernon, Thomas Andrew
    born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England

      IIF 104

    • Gresham House Plc, 5th Floor, 80 Cheapside, London, United Kingdom, EC2V 6EE, England

      IIF 105 IIF 106
  • Vernon, Thomas Andrew
    British commercial director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England

      IIF 107
  • Vernon, Thomas Andrew
    British company director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England

      IIF 108 IIF 109

    • 59, Gloucester Place, London, W1U 8JH, United Kingdom

      IIF 110
  • Vernon, Thomas Andrew
    British director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, Shepherds Bush Road, 2nd Floor, London, W6 7AS, England

      IIF 111

    • 2nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England

      IIF 112

    • 2nd Floor, 227 Shepherds Bush Road, London, W6 7AS, United Kingdom

      IIF 113

    • 34, Brook Street, London, W1K 5DN, England

      IIF 114 IIF 115

    • 34, Brook Street, London, W1K 5DN, United Kingdom

      IIF 116 IIF 117

    • 35, New Bridge Street, London, EC4V 6BW

      IIF 118 IIF 119 IIF 120

    • 4th Floor, 80 Victoria Street, London, SW1E 5JL, United Kingdom

      IIF 124

    • 59, Gloucester Place, London, W1U 8JH, United Kingdom

      IIF 125 IIF 126 IIF 127

    • C/o Low Carbon Ltd, 13 Berkeley Street, London, England, W1J 8DU, England

      IIF 128

    • Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England

      IIF 129 IIF 130

    • Eca Court, South Park, Sevenoaks, Kent, TN13 1DU, England

      IIF 131
  • Vernon, Thomas James
    British director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • April Cottage, Pennypot Lane, Chobham, Woking, GU24 8DJ, England

      IIF 132
  • Vernon, Thomas Andrew

    Registered addresses and corresponding companies

    • The Old Vicarage, High Street, Tideswell, Buxton, Derbyshire, SK17 8LD

      IIF 133
child relation
Offspring entities and appointments
Active 86
  • 1
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-09-05 ~ now
    IIF 53 - director → ME
  • 2
    April Cottage Pennypot Lane, Chobham, Woking, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2021-02-16 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    10 Beech Court Wokingham Road, Hurst, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,204 GBP2023-12-31
    Officer
    2022-09-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    WYMONDLEY POWER LIMITED - 2021-05-28
    4th Floor 80 Victoria Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2024-01-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,999 GBP2019-07-31
    Officer
    2014-07-25 ~ dissolved
    IIF 74 - director → ME
  • 6
    WAINSTONES ENERGY LIMITED - 2025-01-17
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -33,948,168 GBP2023-12-31
    Officer
    2024-12-23 ~ now
    IIF 37 - director → ME
  • 7
    35 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 122 - director → ME
  • 8
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-02-01 ~ now
    IIF 91 - director → ME
  • 9
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-24 ~ now
    IIF 94 - director → ME
  • 10
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-06-13 ~ now
    IIF 86 - director → ME
  • 11
    CHICKERELL SOLAR LIMITED - 2023-05-24
    WESTON POINT POWER LIMITED - 2021-07-01
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-08 ~ now
    IIF 31 - director → ME
  • 12
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-10-19 ~ now
    IIF 95 - director → ME
  • 13
    52 Rusholme Road Rusholme Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 63 - director → ME
  • 14
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2016-08-23 ~ now
    IIF 43 - director → ME
  • 15
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2016-08-23 ~ now
    IIF 50 - director → ME
  • 16
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-18 ~ now
    IIF 79 - director → ME
  • 17
    DOLLYMANS POWER LIMITED - 2021-09-09
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-08-15 ~ now
    IIF 41 - director → ME
  • 18
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -24 GBP2019-03-31
    Officer
    2017-08-15 ~ now
    IIF 36 - director → ME
  • 19
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-18 ~ now
    IIF 88 - director → ME
  • 20
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -2,149 GBP2019-08-31
    Officer
    2014-08-14 ~ dissolved
    IIF 72 - director → ME
  • 21
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-25 ~ now
    IIF 46 - director → ME
  • 22
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,849 GBP2019-08-31
    Officer
    2014-08-14 ~ dissolved
    IIF 73 - director → ME
  • 23
    80 Victoria Street, 4th Floor, London, England
    Corporate (4 parents)
    Officer
    2024-06-22 ~ now
    IIF 10 - director → ME
  • 24
    LOCH NAN EUN STORAGE LIMITED - 2023-07-28
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-25 ~ now
    IIF 57 - director → ME
  • 25
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-08-19 ~ now
    IIF 26 - director → ME
  • 26
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-08-19 ~ now
    IIF 27 - director → ME
  • 27
    GREENMORE STORAGE LIMITED - 2017-08-04
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-06-12 ~ now
    IIF 20 - director → ME
  • 28
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-04-22 ~ now
    IIF 25 - director → ME
  • 29
    Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-09-27 ~ dissolved
    IIF 105 - llp-designated-member → ME
  • 30
    Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
    Dissolved corporate (5 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 106 - llp-designated-member → ME
  • 31
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 101 - llp-designated-member → ME
  • 32
    35 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 119 - director → ME
  • 33
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-02-18 ~ now
    IIF 30 - director → ME
  • 34
    KINTORE STORAGE LIMITED - 2023-07-05
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-02-18 ~ now
    IIF 24 - director → ME
  • 35
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-18 ~ now
    IIF 83 - director → ME
  • 36
    GREENMOOR POWER LIMITED - 2021-08-25
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-06-12 ~ now
    IIF 55 - director → ME
  • 37
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-26 ~ now
    IIF 39 - director → ME
  • 38
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-26 ~ now
    IIF 47 - director → ME
  • 39
    MINETY NORTH STORAGE LIMITED - 2021-02-09
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-08-14 ~ now
    IIF 32 - director → ME
  • 40
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-08-14 ~ now
    IIF 42 - director → ME
  • 41
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-26 ~ now
    IIF 51 - director → ME
  • 42
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-26 ~ now
    IIF 19 - director → ME
  • 43
    North Farm Shuckburgh Road, Priors Marston, Southam, England
    Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    IIF 97 - director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 44
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-08 ~ now
    IIF 56 - director → ME
  • 45
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-08-23 ~ now
    IIF 33 - director → ME
  • 46
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-08-23 ~ now
    IIF 48 - director → ME
  • 47
    35 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 121 - director → ME
  • 48
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2016-08-23 ~ now
    IIF 35 - director → ME
  • 49
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-15 ~ now
    IIF 23 - director → ME
  • 50
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-08-15 ~ now
    IIF 40 - director → ME
  • 51
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-08 ~ now
    IIF 45 - director → ME
  • 52
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-07 ~ now
    IIF 28 - director → ME
  • 53
    SALTHOLME WEST POWER LIMITED - 2018-08-15
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-08-07 ~ now
    IIF 21 - director → ME
  • 54
    SALTHOLME EAST POWER LIMITED - 2018-08-15
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-08-07 ~ now
    IIF 18 - director → ME
  • 55
    COUPAR ANGUS HYDROGEN LIMITED - 2023-06-07
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-25 ~ now
    IIF 78 - director → ME
  • 56
    ECCLES HYDROGEN LIMITED - 2023-06-07
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-23 ~ now
    IIF 80 - director → ME
  • 57
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-15 ~ now
    IIF 90 - director → ME
  • 58
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-16 ~ now
    IIF 92 - director → ME
  • 59
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-16 ~ now
    IIF 87 - director → ME
  • 60
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-04-19 ~ now
    IIF 59 - director → ME
  • 61
    STATFLEX LIMITED - 2019-01-07
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents, 58 offsprings)
    Officer
    2018-10-30 ~ now
    IIF 52 - director → ME
  • 62
    KINTORE BIDCO LIMITED - 2024-02-16
    4th Floor, 80 Victoria Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-30 ~ now
    IIF 22 - director → ME
  • 63
    NINFIELD STORAGE LIMITED - 2018-09-04
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-08-15 ~ now
    IIF 54 - director → ME
  • 64
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Officer
    2019-04-15 ~ now
    IIF 58 - director → ME
  • 65
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents, 58 offsprings)
    Officer
    2016-01-08 ~ now
    IIF 38 - director → ME
  • 66
    LANGLEY STORAGE LIMITED - 2019-11-12
    4th Floor 80 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -6,440 GBP2020-03-31
    Officer
    2016-08-23 ~ now
    IIF 34 - director → ME
  • 67
    4th Floor 80 Victoria Street, London, England
    Corporate (5 parents)
    Officer
    2020-11-15 ~ now
    IIF 61 - director → ME
  • 68
    4th Floor 80 Victoria Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2024-12-19 ~ now
    IIF 62 - director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 69
    KINTORE INVESTMENT LIMITED - 2024-02-16
    80 4th Floor, 80 Victoria Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-01-30 ~ now
    IIF 64 - director → ME
  • 70
    9 Henderson Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 71
    80 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2024-06-22 ~ now
    IIF 11 - director → ME
  • 72
    5 Ormonde House, 3 Ormonde Gate, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 77 - director → ME
  • 73
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-16 ~ now
    IIF 89 - director → ME
  • 74
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-16 ~ now
    IIF 93 - director → ME
  • 75
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-07 ~ now
    IIF 60 - director → ME
  • 76
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-07 ~ now
    IIF 44 - director → ME
  • 77
    MABLETHORPE FLEXIBLE GENERATION LIMITED - 2024-06-22
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-18 ~ now
    IIF 81 - director → ME
  • 78
    THURROCK STORAGE LIMITED - 2023-05-23
    THURROCK POWER LIMITED - 2023-02-06
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-08-15 ~ now
    IIF 29 - director → ME
  • 79
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2023-05-23 ~ now
    IIF 85 - director → ME
  • 80
    THURROCK STORAGE LIMITED - 2023-02-03
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-23 ~ now
    IIF 82 - director → ME
  • 81
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2023-05-25 ~ now
    IIF 96 - director → ME
  • 82
    April Cottage Pennypot Lane, Chobham, Woking, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,128 GBP2023-03-31
    Officer
    2019-03-14 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 83
    4th Floor 80 Victoria Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 124 - director → ME
  • 84
    10 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,218 GBP2023-02-28
    Officer
    2017-08-30 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-08-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 85
    FLEXIBLE GENERATION 1 LIMITED - 2024-08-16
    WALPOLE FLEXIBLE GENERATION LIMITED - 2023-06-07
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-21 ~ now
    IIF 84 - director → ME
  • 86
    35 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 118 - director → ME
Ceased 39
  • 1
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2012-04-02 ~ 2016-02-03
    IIF 111 - director → ME
  • 2
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2012-07-25 ~ 2012-10-25
    IIF 110 - director → ME
  • 3
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Equity (Company account)
    72,802 GBP2016-12-31
    Officer
    2012-07-24 ~ 2013-06-11
    IIF 114 - director → ME
  • 4
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2012-07-24 ~ 2017-01-12
    IIF 130 - director → ME
  • 5
    34 Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-24 ~ 2012-11-20
    IIF 126 - director → ME
  • 6
    34 Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-24 ~ 2012-11-20
    IIF 116 - director → ME
  • 7
    Eagle 2 Hatchford Way, Coventry Road, Birmingham, England
    Corporate (1 parent)
    Officer
    2012-07-24 ~ 2013-06-11
    IIF 115 - director → ME
  • 8
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2012-07-24 ~ 2017-01-12
    IIF 129 - director → ME
  • 9
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-02 ~ 2012-10-30
    IIF 125 - director → ME
  • 10
    10 Lower Thames Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-03-09 ~ 2016-02-03
    IIF 123 - director → ME
  • 11
    WYMONDLEY POWER LIMITED - 2021-05-28
    4th Floor 80 Victoria Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-08-15 ~ 2024-01-30
    IIF 49 - director → ME
  • 12
    34 Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-24 ~ 2012-11-20
    IIF 117 - director → ME
  • 13
    HAZEL CAPITAL LLP - 2018-01-03
    Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
    Dissolved corporate (4 parents, 10 offsprings)
    Officer
    2014-01-01 ~ 2015-12-23
    IIF 100 - llp-member → ME
  • 14
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-15
    IIF 14 - director → ME
  • 15
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,291,811 GBP2023-12-31
    Officer
    2017-08-15 ~ 2021-04-28
    IIF 12 - director → ME
  • 16
    E-ZEE SOFTWARE LIMITED - 2002-08-20
    Logistics House, Buckshaw Avenue, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    166,557 GBP2018-03-31
    Officer
    2002-05-23 ~ 2009-03-31
    IIF 133 - secretary → ME
  • 17
    823 Salisbury House, 29 Finsbury Circus, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,536,377 GBP2023-12-31
    Officer
    2014-12-18 ~ 2015-07-09
    IIF 17 - director → ME
  • 18
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-08-15 ~ 2021-12-10
    IIF 69 - director → ME
  • 19
    Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
    Dissolved corporate (4 parents)
    Officer
    2012-10-12 ~ 2017-05-11
    IIF 104 - llp-designated-member → ME
  • 20
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    749 GBP2018-10-31
    Officer
    2012-10-17 ~ 2017-10-17
    IIF 112 - director → ME
  • 21
    AEE RENEWABLES UK 7 LIMITED - 2015-02-18
    AEE RENEWABLES 7 LIMITED - 2012-04-03
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,658,645 GBP2015-12-31
    Officer
    2012-04-02 ~ 2012-10-30
    IIF 127 - director → ME
  • 22
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Officer
    2015-11-04 ~ 2017-02-07
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-11
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-20 ~ 2016-02-03
    IIF 107 - director → ME
  • 24
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2012-12-03 ~ 2017-01-11
    IIF 109 - director → ME
  • 25
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-08-14 ~ 2021-08-25
    IIF 68 - director → ME
  • 26
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-08-14 ~ 2021-08-25
    IIF 67 - director → ME
  • 27
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Corporate (3 parents)
    Officer
    2011-09-30 ~ 2016-02-03
    IIF 15 - director → ME
  • 28
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    7,529,613 GBP2015-07-31
    Officer
    2014-07-25 ~ 2015-08-17
    IIF 75 - director → ME
  • 29
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-08-15 ~ 2021-08-25
    IIF 66 - director → ME
  • 30
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-26 ~ 2016-03-10
    IIF 71 - director → ME
  • 31
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    IIF 6 - Has significant influence or control → OE
  • 32
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Corporate (4 parents)
    Officer
    2015-06-23 ~ 2016-01-15
    IIF 13 - director → ME
  • 33
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2016-02-03
    IIF 120 - director → ME
  • 34
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-08-15 ~ 2021-06-24
    IIF 70 - director → ME
  • 35
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Officer
    2014-09-24 ~ 2016-01-29
    IIF 16 - director → ME
  • 36
    LUMICITY 2 LIMITED - 2018-11-22
    6th Floor 9 Appold Street, London
    Corporate (3 parents)
    Officer
    2012-12-21 ~ 2015-11-09
    IIF 108 - director → ME
  • 37
    HAZEL CAPITAL DEVELOPMENT (WRANGLE) LIMITED - 2017-12-13
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-10-03 ~ 2017-12-11
    IIF 128 - director → ME
  • 38
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-12-21 ~ 2013-11-09
    IIF 131 - director → ME
  • 39
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Corporate (2 parents)
    Officer
    2013-01-01 ~ 2016-02-22
    IIF 113 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.