1
46a Parliament Hill, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
694 GBP2024-05-31
Officer
2021-05-17 ~ now
IIF 4 - Director → ME
2
AEE RENEWABLES UK 13 LIMITED
07424416 07506801, 08673317, 08674047, 08273205, 07485954, 07453115, 07424414, 07485967, 08673612, 08673968, 08752425, 07452965, 08673997, 07238683, 08274544, 07485975, 08673858, 07502727, 07423716, 07502547Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Lower Thames Street, London, England
Active Corporate (13 parents)
Officer
2016-02-03 ~ 2023-04-26
IIF 44 - Director → ME
3
AEE RENEWABLES UK 15 LIMITED
07424679 07506801, 08673317, 08674047, 08273205, 07485954, 07453115, 07424414, 07485967, 08673612, 08673968, 08752425, 07452965, 08673997, 07238683, 08274544, 07485975, 08673858, 07502727, 07423716, 07502547Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (8 parents)
Officer
2018-04-17 ~ 2023-06-30
IIF 78 - Director → ME
4
AEE RENEWABLES UK 26 LIMITED
07485975 07506801, 08673317, 08674047, 08273205, 07485954, 07453115, 07424414, 07485967, 08673612, 08673968, 08752425, 07452965, 08673997, 07238683, 08274544, 08673858, 07502727, 07423716, 07502547, 08274543Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (14 parents)
Officer
2013-12-17 ~ 2023-06-30
IIF 73 - Director → ME
5
AEE RENEWABLES UK 3 LIMITED
07238703 07506801, 08673317, 08674047, 08273205, 07485954, 07453115, 07424414, 07485967, 08673612, 08673968, 08752425, 07452965, 08673997, 07238683, 08274544, 07485975, 08673858, 07502727, 07423716, 07502547Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (11 parents)
Officer
2013-12-17 ~ 2023-06-30
IIF 75 - Director → ME
6
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-864,547 GBP2023-12-31
Officer
2021-04-20 ~ 2023-06-30
IIF 55 - Director → ME
7
AYSHFORD SOLAR (HOLDING) LIMITED
07984851 10 Lower Thames Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2016-02-02 ~ 2023-04-26
IIF 24 - Director → ME
8
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-12-17 ~ 2023-06-30
IIF 76 - Director → ME
9
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (5 parents)
Officer
2019-02-28 ~ dissolved
IIF 37 - Director → ME
10
C/o Kre Corporate Recovery Limited Unit 8 The Aquarium 1-7, King Street, Reading
Liquidation Corporate (21 parents)
Equity (Company account)
1,119,735 GBP2020-06-30
Officer
2019-10-29 ~ now
IIF 5 - Director → ME
11
Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-1,999 GBP2019-07-31
Officer
2014-07-28 ~ dissolved
IIF 60 - Director → ME
12
BLOXWICH ENERGY STORAGE LIMITED
- now 10884765ARENKO DESERT SENSATION LIMITED
- 2020-07-06
10884765 C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (13 parents)
Officer
2020-07-03 ~ 2023-06-30
IIF 17 - Director → ME
13
COCKENZIE STORAGE LIMITED
- now 11007306GRESHAM HOUSE RENEWABLE ENERGY VCT 1 LIMITED - 2019-03-07
5 New Street Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-11-16 ~ 2023-06-30
IIF 87 - Director → ME
14
46 Flat 2, 46 Parliament Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,477 GBP2024-07-31
Officer
2019-07-22 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
15
52 Rusholme Road Rusholme Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ dissolved
IIF 21 - Director → ME
16
Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
Dissolved Corporate (13 parents, 10 offsprings)
Officer
2008-10-01 ~ dissolved
IIF 83 - LLP Designated Member → ME
17
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-1,087,174 GBP2023-12-31
Officer
2021-04-20 ~ 2023-06-30
IIF 53 - Director → ME
18
EDGWARE 174 - now
STYLE NETWORK LIMITED - 1998-04-16
C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1999-06-10 ~ 2001-01-08
IIF 86 - Director → ME
19
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-2,291,811 GBP2023-12-31
Officer
2021-04-28 ~ 2023-06-30
IIF 56 - Director → ME
20
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-01-26 ~ dissolved
IIF 10 - Director → ME
21
Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-2,149 GBP2019-08-31
Officer
2014-08-16 ~ dissolved
IIF 61 - Director → ME
22
823 Salisbury House, 29 Finsbury Circus, London, England
Active Corporate (9 parents)
Equity (Company account)
2,650,027 GBP2024-12-31
Officer
2014-12-18 ~ 2015-07-09
IIF 25 - Director → ME
23
Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-1,849 GBP2019-08-31
Officer
2014-08-16 ~ dissolved
IIF 59 - Director → ME
24
FORESIGHT ENERGY STORAGE LIMITED
- 2021-02-03
10693464PORT OF TYNE HOLDCO LIMITED - 2017-08-31
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Equity (Company account)
-2,979,783 GBP2019-03-31
Officer
2021-01-29 ~ dissolved
IIF 6 - Director → ME
25
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (6 parents)
Equity (Company account)
-906 GBP2020-12-31
Officer
2019-09-04 ~ 2023-06-30
IIF 2 - Director → ME
26
10 Lower Thames Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-01-31 ~ 2023-04-26
IIF 12 - Director → ME
27
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-65,838 GBP2021-08-31
Officer
2022-04-23 ~ 2023-06-30
IIF 48 - Director → ME
28
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2021-12-10 ~ 2023-06-30
IIF 57 - Director → ME
29
GRESHAM HOUSE DEVCO PIPELINE LIMITED
- now 11007494GRESHAM HOUSE RENEWABLE ENERGY VCT 2 LIMITED - 2019-03-07
5 New Street Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2022-11-16 ~ 2023-06-30
IIF 88 - Director → ME
30
GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITED - now
GRESHAM HOUSE ENERGY STORAGE HOLDINGS PLC
- 2024-10-11
12696914 The Scalpel, 18th Floor, Lime Street, London, United Kingdom
Active Corporate (6 parents, 38 offsprings)
Officer
2020-06-25 ~ 2023-06-30
IIF 18 - Director → ME
31
GRESHAM HOUSE ENERGY STORAGE SOLUTIONS LIMITED
13962518 C/o Gresham House Asset Management Limited, 5 New Street Square, London, England, England
Active Corporate (5 parents)
Equity (Company account)
-1,642,118 GBP2023-12-31
Officer
2022-03-08 ~ 2023-06-30
IIF 14 - Director → ME
32
GRESHAM HOUSE RENEWABLE ENERGY VCT 2 PLC - now
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 22 offsprings)
Officer
2014-12-15 ~ 2016-03-07
IIF 15 - Director → ME
33
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
-127,871 GBP2023-01-01 ~ 2023-12-31
Officer
2020-02-04 ~ 2023-06-30
IIF 42 - Director → ME
34
Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-10-12 ~ dissolved
IIF 80 - LLP Designated Member → ME
35
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2016-09-08 ~ dissolved
IIF 62 - Director → ME
36
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
124,068 GBP2018-04-30
Officer
2012-01-18 ~ dissolved
IIF 71 - Director → ME
37
HAZEL CAPITAL SOLAR 1 FINANCING LIMITED
08257381 Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
749 GBP2018-10-31
Officer
2012-10-17 ~ dissolved
IIF 70 - Director → ME
38
Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2012-09-27 ~ dissolved
IIF 81 - LLP Designated Member → ME
39
Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ dissolved
IIF 79 - LLP Designated Member → ME
40
Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-12-09 ~ dissolved
IIF 82 - LLP Designated Member → ME
41
Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
Dissolved Corporate (4 parents, 11 offsprings)
Officer
2016-10-14 ~ dissolved
IIF 84 - LLP Designated Member → ME
42
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
94 GBP2018-07-31
Officer
2017-07-05 ~ dissolved
IIF 34 - Director → ME
43
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2017-02-09 ~ 2023-06-30
IIF 9 - Director → ME
44
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-04-04 ~ 2023-06-30
IIF 47 - Director → ME
45
HC ESS2 FINCO LIMITED
- 2017-07-19
10846400 C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (12 parents)
Equity (Company account)
-9,329 GBP2018-12-31
Officer
2017-07-03 ~ 2023-06-30
IIF 39 - Director → ME
46
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (11 parents)
Officer
2018-06-27 ~ 2023-06-30
IIF 33 - Director → ME
47
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-07-13 ~ 2023-06-30
IIF 29 - Director → ME
48
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-08-31 ~ dissolved
IIF 38 - Director → ME
49
10 Lower Thames Street, London, England
Active Corporate (9 parents)
Officer
2016-02-22 ~ 2023-04-26
IIF 23 - Director → ME
50
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-17 ~ 2023-06-30
IIF 67 - Director → ME
51
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (9 parents)
Officer
2020-08-15 ~ 2023-06-30
IIF 11 - Director → ME
52
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-08-16 ~ 2023-06-30
IIF 35 - Director → ME
53
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2013-08-16 ~ 2023-06-30
IIF 31 - Director → ME
54
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (5 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2013-11-13 ~ 2023-06-30
IIF 3 - Director → ME
55
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-08-25 ~ 2023-06-30
IIF 52 - Director → ME
56
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-08-25 ~ 2023-06-30
IIF 50 - Director → ME
57
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-04-17 ~ 2023-06-30
IIF 66 - Director → ME
58
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-04-17 ~ 2023-06-30
IIF 68 - Director → ME
59
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Officer
2020-08-15 ~ 2023-06-30
IIF 13 - Director → ME
60
NEVENDON ENERGY STORAGE LTD
- now 10275086FS NEVENDON LIMITED
- 2021-02-03
10275086SOUTH EAST GRID STORAGE ONE LTD - 2017-08-31
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (19 parents)
Equity (Company account)
100 GBP2017-07-31
Officer
2021-01-29 ~ 2023-06-30
IIF 8 - Director → ME
61
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (7 parents)
Officer
2016-02-03 ~ 2023-06-30
IIF 28 - Director → ME
62
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2004-07-14 ~ 2009-01-26
IIF 85 - Director → ME
2004-07-14 ~ 2006-01-18
IIF 90 - Secretary → ME
63
NORIKER STUANCH LTD - 2016-07-19
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-2,450,785 GBP2024-01-01 ~ 2024-12-31
Officer
2019-12-17 ~ 2023-06-30
IIF 41 - Director → ME
64
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
7,529,613 GBP2015-07-31
Officer
2014-07-30 ~ 2015-08-17
IIF 22 - Director → ME
65
10 Lower Thames Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-04-17 ~ 2023-04-26
IIF 63 - Director → ME
66
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-08-25 ~ 2023-06-30
IIF 51 - Director → ME
67
PRIORY FARM SOLAR FARM LIMITED
- now 08485519TIMEC 1407 LIMITED - 2013-04-30
10 Lower Thames Street, London, England
Active Corporate (14 parents)
Officer
2014-07-29 ~ 2023-04-26
IIF 74 - Director → ME
68
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-12-08 ~ 2016-03-10
IIF 20 - Director → ME
69
ROUNDPONDS ENERGY LIMITED
- now 09740391ROUNPONDS ENERGY LIMITED
- 2018-05-02
09740391 C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
-353 GBP2016-09-29
Officer
2018-01-23 ~ dissolved
IIF 32 - Director → ME
70
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-04-17 ~ 2023-06-30
IIF 64 - Director → ME
71
SOUTH MARSTON RENEWABLES LIMITED
- now 07238683AEE RENEWABLES UK 1 LIMITED - 2011-09-05
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Officer
2018-04-17 ~ 2023-06-30
IIF 65 - Director → ME
72
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-12-17 ~ 2023-06-30
IIF 72 - Director → ME
73
SOUTH SHIELDS ENERGY STORAGE LTD - now
PORT OF TYNE ENERGY STORAGE LTD
- 2024-01-16
10272711FS PORT OF TYNE LIMITED
- 2021-02-03
10272711BATTERY ENERGY STORAGE SERVICES 4 LIMITED - 2017-08-31
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (18 parents)
Equity (Company account)
-154,270 GBP2020-03-31
Officer
2021-01-29 ~ 2023-06-30
IIF 7 - Director → ME
74
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
872,314 GBP2018-12-31
Officer
2017-05-02 ~ dissolved
IIF 40 - Director → ME
75
10 Lower Thames Street, London, England
Active Corporate (9 parents)
Officer
2016-02-22 ~ 2023-04-24
IIF 46 - Director → ME
76
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
201,656 GBP2023-12-31
Officer
2022-05-06 ~ 2023-06-30
IIF 49 - Director → ME
77
Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2,532 GBP2018-04-30
Officer
2012-04-30 ~ dissolved
IIF 77 - Director → ME
78
10 Lower Thames Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-09-05 ~ 2023-04-26
IIF 69 - Director → ME
79
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-07-17 ~ 2023-06-30
IIF 30 - Director → ME
80
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-02-22 ~ 2023-06-30
IIF 27 - Director → ME
81
TYNEMOUTH BATTERY STORAGE LIMITED
- now 07873618TYNEMOUTH ENERGY STORAGE LIMITED
- 2021-01-13
07873618GREENWIRE ENERGY LIMITED - 2016-08-16
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (16 parents)
Officer
2021-01-08 ~ 2023-06-30
IIF 16 - Director → ME
82
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Equity (Company account)
-17,580,867 GBP2023-12-31
Officer
2022-03-04 ~ 2023-06-30
IIF 89 - Director → ME
83
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-03 ~ 2023-06-30
IIF 36 - Director → ME
84
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-06-24 ~ 2023-06-30
IIF 54 - Director → ME
85
6th Floor 9 Appold Street, London
Liquidation Corporate (13 parents)
Officer
2014-09-24 ~ 2018-05-25
IIF 19 - Director → ME
86
WEST HILL SOLAR LIMITED - now
6th Floor 9 Appold Street, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2015-11-09 ~ 2018-05-25
IIF 26 - Director → ME
87
WEST MIDLANDS GRID STORAGE TWO LTD
10637338 C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (16 parents)
Equity (Company account)
-74,019 GBP2018-12-31
Officer
2017-03-09 ~ 2023-06-30
IIF 45 - Director → ME
88
WRANGLE SOLAR FARM LIMITED - now
HAZEL CAPITAL DEVELOPMENT (WRANGLE) LIMITED
- 2017-12-13
08716322 C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-10-03 ~ 2017-12-11
IIF 58 - Director → ME
89
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (7 parents)
Officer
2016-02-22 ~ 2023-06-30
IIF 43 - Director → ME