1
BELGRAVIA PLACE MANAGEMENT LIMITED
04248895 Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London
Active Corporate (21 parents)
Officer
2007-11-12 ~ 2011-03-29
IIF 10 - Director → ME
2
55 Baker Street, London
Dissolved Corporate (49 parents)
Officer
1991-11-13 ~ 1993-09-17
IIF 24 - Director → ME
3
EELPOWER (MANAGEMENT) LIMITED
- now 10620738ELECTRICITY ENTERPRISE (MANAGEMENT) LIMITED
- 2017-05-02
10620738 Brook House, Anna Valley, Andover, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-02-15 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
124 City Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-393 GBP2024-03-31
Officer
2017-12-27 ~ 2021-10-26
IIF 12 - Director → ME
5
124 City Road, London, England
Active Corporate (9 parents)
Equity (Company account)
-331 GBP2024-03-31
Officer
2018-02-01 ~ 2021-10-26
IIF 18 - Director → ME
6
WG ENERGY STORAGE LIMITED - 2019-04-23
124 City Road, London, England
Active Corporate (9 parents)
Equity (Company account)
-242,210 GBP2024-03-31
Officer
2019-08-24 ~ 2021-10-26
IIF 22 - Director → ME
7
124 City Road, London, England
Active Corporate (10 parents, 10 offsprings)
Officer
2017-06-23 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-15 ~ 2019-01-25
IIF 28 - Has significant influence or control → OE
8
EELPOWER MANAGEMENT COMPANY LIMITED
16060292 124 City Road, London, England
Active Corporate (8 parents)
Officer
2025-09-15 ~ 2025-12-02
IIF 4 - Director → ME
9
Brook House, Anna Valley, Andover, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2017-02-15 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
124 City Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-707,235 GBP2024-03-31
Officer
2018-04-03 ~ 2021-10-26
IIF 9 - Director → ME
11
ARLINGBUSH LIMITED
- 1993-10-13
02853833 North Farm, West Way, Sawston, Cambridgeshire, England
Active Corporate (19 parents, 1 offspring)
Officer
1993-10-04 ~ now
IIF 17 - Director → ME
1994-04-15 ~ 1995-01-20
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
Shadwell House, Lower Green Road, Tunbridge Wells, England
Active Corporate (8 parents)
Equity (Company account)
-150 GBP2024-03-31
Officer
2010-07-01 ~ 2023-12-06
IIF 11 - Director → ME
13
FIRST GLOBAL TRUST BANK PLC
- 2016-11-01
07816655LLAMABROOK LIMITED
- 2012-05-03
07816655 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (11 parents)
Officer
2011-11-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
NORTHERN HYDROPOWER HOLDINGS LIMITED
11055839 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
14,417 GBP2019-06-30
Officer
2018-02-01 ~ 2020-09-17
IIF 19 - Director → ME
15
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
4,950,476 GBP2016-06-30
Officer
2015-02-07 ~ 2020-09-17
IIF 21 - Director → ME
16
North Farm West Way, Sawston, Cambs, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-26 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 30 - Has significant influence or control → OE
17
SALTWAY INVESTORS LIMITED
- 2017-03-06
09061824 Unit 10, Shaftesbury Centre Ae Global Investment Solutions Ltd, 85 Barlby Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
202,937 EUR2017-03-31
Officer
2014-06-10 ~ 2017-03-07
IIF 5 - Director → ME
18
Little Haugh Hall, Norton, Bury St. Edmunds, England
Dissolved Corporate (3 parents)
Equity (Company account)
-16,583 GBP2019-06-30
Officer
2016-06-17 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SUSI (OPCO2) LIMITED - now
124 City Road, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
590,170 GBP2023-12-31
Officer
2017-12-27 ~ 2020-12-21
IIF 7 - Director → ME
20
SUSI (OPCO4) LIMITED - now
124 City Road, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
806,254 GBP2023-12-31
Officer
2018-01-31 ~ 2020-12-21
IIF 16 - Director → ME
21
SUSI EELPOWER LEVERTON LIMITED - now
ELECTRICITY ENTERPRISE (AC) OPERATIONS LIMITED - 2017-05-02
124 City Road, London, England
Active Corporate (11 parents)
Officer
2017-07-06 ~ 2020-12-21
IIF 6 - Director → ME
22
SUSI EELPOWER ROCK FARM LIMITED - now
ROCK ENERGY STORAGE LIMITED
- 2020-12-24
10051244ENERGY RESERVOIR 13 LIMITED - 2017-11-10
124 City Road, London, England
Active Corporate (11 parents)
Equity (Company account)
-7,593 GBP2018-03-31
Officer
2018-07-03 ~ 2020-12-21
IIF 2 - Director → ME
23
SUSI EELPOWER WINCHESTER LIMITED - now
WINCHESTER POWER LIMITED
- 2020-12-24
10970075 124 City Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-61,663 GBP2020-03-31
Officer
2018-06-11 ~ 2020-12-21
IIF 14 - Director → ME
24
SNELLOCK GROUP LTD - 2019-12-09
Wework, 1 Fore Street Avenue, London, England
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
1,638,702 GBP2021-08-01
Officer
2020-02-28 ~ now
IIF 8 - Director → ME
25
YORKSHIRE HYDROPOWER HOLDINGS LIMITED
10738131 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-38,640 GBP2019-06-30
Officer
2017-04-24 ~ 2019-07-18
IIF 23 - Director → ME
26
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
4,670,453 GBP2019-06-30
Officer
2014-08-19 ~ 2019-07-18
IIF 20 - Director → ME