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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Thomas James Vernon
- British born in June 1983
Mr Thomas James Vernon
Resident in England
Registered addresses and corresponding companies - British born in June 1983
Mr Thomas Andrew Vernon
Resident in England
Registered addresses and corresponding companies - British born in June 1983
Mr Thomas James Vernon
Resident in United Kingdom
Registered addresses and corresponding companiesApril Cottage, Pennypot Lane, Chobham, Woking, GU24 8DJ, England
IIF 6
- British born in July 1981
Mr Andrew Thomas Vernon
Resident in England
Registered addresses and corresponding companies - British born in June 1983
Vernon, Thomas James
Resident in England
Registered addresses and corresponding companiesNorth Farm, Shuckburgh Road, Priors Marston, Southam, CV47 7RY, England
IIF 9
- British director born in June 1983
Vernon, Thomas James
Resident in England
Registered addresses and corresponding companiesApril Cottage, Pennypot Lane, Chobham, Woking, GU24 8DJ, England
IIF 10
- British born in June 1983
Vernon, Thomas Andrew
Resident in England
Registered addresses and corresponding companies5th Floor, 80 Victoria Street, London, SW1E 5JL, England
IIF 11 IIF 12 IIF 13 (more)IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 635th Floor, Victoria Street, London, SW1E 5JL, England
IIF 64
- British director born in June 1983
Vernon, Thomas Andrew
Resident in England
Registered addresses and corresponding companies1st Floor, 145 Kensington Church Street, London, W8 7LP, England
IIF 6522, South Audley Street, London, W1K 2NY, England
IIF 66 IIF 67227, Shepherds Bush Road, London, W6 7AS, England
IIF 68227 Shepherds Bush Road, Shepherds Bush Road, London, W6 7AS, England
IIF 692nd Floor, 227 Shepherds Bush Road, London, W6 7AS, England
IIF 704th Floor, 80 Victoria Street, London, SW1E 5JL, England
IIF 7152 Rusholme Road, Rusholme Road, London, SW15 3LG, England
IIF 72C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England
IIF 73 IIF 74 IIF 75 (more)C/o The Foresight Group The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 78Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
IIF 79 IIF 80 IIF 81The Shard, 32, London Bridge Street, London, SE1 9SG, England
IIF 82Goldbeck Solar Limited, Suite 1.8, First Floor, Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England
IIF 83
- British driector born in June 1983
Vernon, Thomas Andrew
Resident in England
Registered addresses and corresponding companiesFlat 5, 3 Ormonde Gate, London, SW3 4EU, United Kingdom
IIF 84
- British born in June 1983
Thomas Andrew Vernon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1981
Vernon, Andrew Thomas
Resident in England
Registered addresses and corresponding companies10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom
IIF 87
- British landscape gardener born in July 1981
Vernon, Andrew Thomas
Resident in England
Registered addresses and corresponding companies10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom
IIF 88
- born in June 1983
Vernon, Thomas Andrew
Resident in England
Registered addresses and corresponding companies - British director born in June 1983
Vernon, Thomas James
Resident in United Kingdom
Registered addresses and corresponding companiesApril Cottage, Pennypot Lane, Chobham, Woking, GU24 8DJ, England
IIF 91
- born in June 1983
Vernon, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Vernon, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 1-7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom
IIF 952nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England
IIF 964th Floor, 80 Victoria Street, London, SW1E 5JL, United Kingdom
IIF 97 IIF 9859, Gloucester Place, London, W1U 8JH, United Kingdom
IIF 99 IIF 1005th Floor, 80 Victoria Street, London, SW1E 5JL, England
IIF 101 IIF 102 IIF 103 (more)Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England
IIF 112 IIF 113
- British commercial director born in June 1983
Vernon, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England
IIF 114
- British company director born in June 1983
Vernon, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England
IIF 115
- British director born in June 1983
Vernon, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies227, Shepherds Bush Road, 2nd Floor, London, W6 7AS, England
IIF 1162nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England
IIF 1172nd Floor, 227 Shepherds Bush Road, London, W6 7AS, United Kingdom
IIF 11834, Brook Street, London, W1K 5DN, England
IIF 119 IIF 12034, Brook Street, London, W1K 5DN, United Kingdom
IIF 121 IIF 12235, New Bridge Street, London, EC4V 6BW
IIF 123 IIF 124 IIF 125 (more)59, Gloucester Place, London, W1U 8JH, United Kingdom
IIF 129 IIF 130C/o Low Carbon Ltd, 13 Berkeley Street, London, England, W1J 8DU, England
IIF 131Eca Court, South Park, Sevenoaks, Kent, TN13 1DU, England
IIF 132
- Registered addresses and corresponding companies
Vernon, Thomas Andrew
The Old Vicarage, High Street, Tideswell, Buxton, Derbyshire, SK17 8LD
IIF 133
Related profiles found in government register
Offspring entities and appointments
123
- 1
ABHAM STORAGE LIMITED
109474265th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2017-09-05 ~ nowIIF 51 - Director → ME - 210 Lower Thames Street, London, EnglandActive Corporate (13 parents)Officer2012-04-02 ~ 2016-02-03IIF 116 - Director → ME
- 36th Floor 9 Appold Street, LondonLiquidation Corporate (16 parents)Officer2012-07-24 ~ 2013-06-11IIF 119 - Director → ME
- 434 Brook Street, LondonDissolved Corporate (7 parents)Officer2012-07-24 ~ 2012-11-20IIF 130 - Director → ME
- 534 Brook Street, LondonDissolved Corporate (7 parents)Officer2012-07-24 ~ 2012-11-20IIF 121 - Director → ME
- 6Eagle 2 Hatchford Way, Coventry Road, Birmingham, EnglandActive Corporate (7 parents)Officer2012-07-24 ~ 2013-06-11IIF 120 - Director → ME
- 7Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (10 parents)Officer2012-04-02 ~ 2012-10-30IIF 129 - Director → ME
- 8
APRIL RIDGE INVESTMENTS LTD
13204446April Cottage Pennypot Lane, Chobham, Woking, EnglandDissolved Corporate (2 parents)Officer2021-02-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 9
ARTSCAPE GARDEN ASSOCIATES LIMITED
1436714510 Beech Court Wokingham Road, Hurst, Berkshire, EnglandActive Corporate (1 parent)Officer2022-09-21 ~ nowIIF 87 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
AYSHFORD SOLAR (HOLDING) LIMITED
0798485110 Lower Thames Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2012-03-09 ~ 2016-02-03IIF 128 - Director → ME - 11
WYMONDLEY POWER LIMITED
- 2021-05-28 109154185th Floor 80 Victoria Street, London, EnglandActive Corporate (9 parents)Officer2017-08-15 ~ 2024-01-30IIF 71 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
BLANKNEY SOLAR LIMITED
09147257Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Officer2014-07-25 ~ dissolvedIIF 81 - Director → ME - 135th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-07 ~ nowIIF 23 - Director → ME
- 14
WAINSTONES ENERGY LIMITED
- 2025-01-17 067114485th Floor 80 Victoria Street, London, EnglandActive Corporate (17 parents)Officer2024-12-23 ~ nowIIF 105 - Director → ME - 15
CAUSILGEY SOLAR (HOLDING) LIMITED
0798489035 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 127 - Director → ME - 16
CAVE FARM SOLAR LTD.
0798082034 Brook Street, LondonDissolved Corporate (7 parents)Officer2012-07-24 ~ 2012-11-20IIF 122 - Director → ME - 17
CAYTHORPE STORAGE LIMITED
146310935th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-02-01 ~ nowIIF 52 - Director → ME - 185th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-06-13 ~ nowIIF 37 - Director → ME
- 19
WESTON POINT POWER LIMITED
- 2021-07-01 115053585th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2018-08-08 ~ nowIIF 27 - Director → ME - 20
CLIFFE STORAGE LIMITED
144287495th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-10-19 ~ nowIIF 62 - Director → ME - 21
COPTHORNE INVESTMENTS LIMITED
0896746752 Rusholme Road Rusholme Road, London, EnglandDissolved Corporate (4 parents)Officer2014-04-04 ~ dissolvedIIF 72 - Director → ME - 22CORYLUS CAPITAL LLP - nowGresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, EnglandDissolved Corporate (13 parents, 10 offsprings)Officer2014-01-01 ~ 2015-12-23IIF 89 - LLP Member → ME
- 23
CREYKE BECK POWER LIMITED
103427995th Floor 80 Victoria Street, London, EnglandActive Corporate (8 parents)Officer2016-08-23 ~ nowIIF 41 - Director → ME - 24
CREYKE BECK STORAGE LIMITED
103429765th Floor 80 Victoria Street, London, EnglandActive Corporate (9 parents)Officer2016-08-23 ~ nowIIF 48 - Director → ME - 25
CULHAM STORAGE LIMITED
143050305th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-08-18 ~ nowIIF 20 - Director → ME - 26
DEBDALE SOLAR LIMITED
09732696200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents)Officer2015-08-14 ~ 2016-01-15IIF 67 - Director → ME - 275th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2017-08-15 ~ nowIIF 35 - Director → ME
- 28
EAST CLAYDON STORAGE LIMITED
143053285th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-08-18 ~ nowIIF 45 - Director → ME - 29
ENDERBY STORAGE LIMITED
10915635C/o Gresham House Asset Management Limited, 5 New Street Square, London, United KingdomActive Corporate (10 parents)Officer2017-08-15 ~ 2021-04-28IIF 65 - Director → ME - 30
E-ZEE SOFTWARE LIMITED
- 2002-08-20 03975486Logistics House, Buckshaw Avenue, Chorley, EnglandActive Corporate (12 parents)Officer2002-05-23 ~ 2009-03-31IIF 133 - Secretary → ME - 31
EWERBY SOLAR LIMITED
09175101Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Officer2014-08-14 ~ dissolvedIIF 79 - Director → ME - 32
EXETER STORAGE LIMITED
138697565th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-01-25 ~ nowIIF 44 - Director → ME - 33
FOLLY FARM SOLAR PARK LIMITED
08875540823 Salisbury House, 29 Finsbury Circus, London, EnglandActive Corporate (9 parents)Officer2014-12-18 ~ 2015-07-09IIF 70 - Director → ME - 34
FRITH SOLAR LIMITED
09175132Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Officer2014-08-14 ~ dissolvedIIF 80 - Director → ME - 35
FUTURE DEV 1 LIMITED
157958905th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2024-06-22 ~ nowIIF 104 - Director → ME - 36
LOCH NAN EUN STORAGE LIMITED
- 2023-07-28 138699585th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2022-01-25 ~ nowIIF 57 - Director → ME - 375th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2019-08-19 ~ nowIIF 19 - Director → ME
- 38
GREENMORE STORAGE LIMITED
- 2017-08-04 108136225th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2017-06-12 ~ nowIIF 13 - Director → ME - 39
GRENDON LAKES STORAGE LIMITED
133524505th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2021-04-22 ~ nowIIF 18 - Director → ME - 40
GRENDON STORAGE LIMITED
10917324C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (10 parents)Officer2017-08-15 ~ 2021-12-10IIF 76 - Director → ME - 41HALSE SOLAR FARM LIMITED - now15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (16 parents)Officer2012-07-24 ~ 2017-01-12IIF 113 - Director → ME
- 42
HAZEL CAPITAL DEVELOPMENT LLP
OC379305Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2012-10-12 ~ 2017-05-11IIF 92 - LLP Designated Member → ME - 43Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (6 parents)Officer2012-10-17 ~ 2017-10-17IIF 117 - Director → ME
- 44Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, EnglandDissolved Corporate (5 parents, 4 offsprings)Officer2012-09-27 ~ dissolvedIIF 93 - LLP Designated Member → ME
- 45Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, EnglandDissolved Corporate (5 parents)Officer2012-09-27 ~ dissolvedIIF 94 - LLP Designated Member → ME
- 46Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Officer2013-12-09 ~ dissolvedIIF 90 - LLP Designated Member → ME
- 47
HIGHER TREGARNE SOLAR (HOLDING) LIMITED
0798486835 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 124 - Director → ME - 48HIGHER TREGARNE SOLAR (UK) LIMITED - nowC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (21 parents)Officer2012-04-02 ~ 2012-10-30IIF 100 - Director → ME
- 49HORSACOTT SOLAR LIMITED - now15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (14 parents)Officer2012-12-03 ~ 2017-01-11IIF 96 - Director → ME
- 50
INDIAN Q STORAGE LIMITED
139258375th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-02-18 ~ nowIIF 25 - Director → ME - 51JORDANSTON SOLAR LIMITED - now15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (16 parents)Officer2012-07-24 ~ 2017-01-12IIF 112 - Director → ME
- 52
KINTORE STORAGE LIMITED
- 2023-07-05 139251865th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-02-18 ~ nowIIF 16 - Director → ME - 53
LITTLEWOOD SOLAR LIMITED
098569176th Floor 9 Appold Street, LondonLiquidation Corporate (12 parents)Officer2015-11-04 ~ 2017-02-07IIF 83 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-11IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 54
LOCH BEINNE STORAGE LIMITED
143053375th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-08-18 ~ nowIIF 30 - Director → ME - 55
GREENMOOR POWER LIMITED
- 2021-08-25 108132315th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2017-06-12 ~ nowIIF 54 - Director → ME - 565th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (11 parents)Officer2012-11-20 ~ 2016-02-03IIF 114 - Director → ME
- 575th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2019-04-26 ~ nowIIF 36 - Director → ME
- 585th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2019-04-26 ~ nowIIF 46 - Director → ME
- 59C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (10 parents)Officer2017-08-14 ~ 2021-08-25IIF 75 - Director → ME
- 60C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (10 parents)Officer2017-08-14 ~ 2021-08-25IIF 74 - Director → ME
- 615th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2017-08-14 ~ nowIIF 29 - Director → ME
- 625th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2017-08-14 ~ nowIIF 40 - Director → ME
- 635th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2019-04-26 ~ nowIIF 49 - Director → ME
- 645th Floor, 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2019-04-26 ~ nowIIF 12 - Director → ME
- 65
NEW ENERGY ERA LIMITED
07170256C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (7 parents)Officer2011-09-30 ~ 2016-02-03IIF 68 - Director → ME - 66
NORTH FARM HOLDINGS LTD
15860536North Farm Shuckburgh Road, Priors Marston, Southam, EnglandActive Corporate (2 parents)Officer2024-07-26 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
NORTON EAST POWER LIMITED
115051255th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2018-08-08 ~ nowIIF 56 - Director → ME - 68
NORTON POWER LIMITED
103422065th Floor 80 Victoria Street, London, EnglandActive Corporate (7 parents)Officer2016-08-23 ~ nowIIF 31 - Director → ME - 69
NORTON STORAGE LIMITED
103423225th Floor 80 Victoria Street, London, EnglandActive Corporate (7 parents)Officer2016-08-23 ~ nowIIF 47 - Director → ME - 70
NOWHERE SOLAR LIMITED
09147374C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents)Officer2014-07-25 ~ 2015-08-17IIF 82 - Director → ME - 71
OWL LODGE SOLAR (HOLDING) LIMITED
0798491435 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 126 - Director → ME - 72OWLS LODGE SOLAR LIMITED - now15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (23 parents)Officer2012-07-25 ~ 2012-10-25IIF 99 - Director → ME
- 73
PELHAM STORAGE LIMITED
103423475th Floor 80 Victoria Street, London, EnglandActive Corporate (8 parents)Officer2016-08-23 ~ nowIIF 34 - Director → ME - 74
PENWORTHAM STORAGE LIMITED
10915566C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (10 parents)Officer2017-08-15 ~ 2021-08-25IIF 73 - Director → ME - 75
RAVENSWORTH POWER LIMITED
109173435th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2017-08-15 ~ nowIIF 38 - Director → ME - 76
ROSKROW SOLAR LIMITED
09104839C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (13 parents)Officer2014-06-26 ~ 2016-03-10IIF 78 - Director → ME - 775th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2018-08-07 ~ nowIIF 14 - Director → ME
- 785th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2018-08-07 ~ nowIIF 11 - Director → ME
- 79
COUPAR ANGUS HYDROGEN LIMITED
- 2023-06-07 148935855th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-05-25 ~ nowIIF 17 - Director → ME - 80
ECCLES HYDROGEN LIMITED
- 2023-06-07 148883435th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-05-23 ~ nowIIF 22 - Director → ME - 815th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-08-15 ~ nowIIF 109 - Director → ME
- 825th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-08-16 ~ nowIIF 110 - Director → ME
- 83
SOUTH ENG FLEXIBLE GENERATION LIMITED
150773365th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-08-16 ~ nowIIF 107 - Director → ME - 845th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-04-19 ~ nowIIF 59 - Director → ME
- 855th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-08-08 ~ nowIIF 43 - Director → ME
- 865th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2018-10-30 ~ nowIIF 50 - Director → ME
- 87
KINTORE BIDCO LIMITED
- 2024-02-16 153750455th Floor 80 Victoria Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-01-30 ~ nowIIF 101 - Director → ME - 88
NINFIELD STORAGE LIMITED
- 2018-09-04 109173725th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2017-08-15 ~ nowIIF 53 - Director → ME - 89
STATERA ENERGY FINANCE LIMITED
119483765th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2019-04-15 ~ nowIIF 58 - Director → ME - 90
STATERA ENERGY LIMITED
098404865th Floor 80 Victoria Street, London, EnglandActive Corporate (14 parents, 66 offsprings)Officer2016-01-08 ~ nowIIF 106 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-30IIF 4 - Has significant influence or control → OE - 91
LANGLEY STORAGE LIMITED
- 2019-11-12 103425175th Floor 80 Victoria Street, London, EnglandActive Corporate (10 parents)Officer2016-08-23 ~ nowIIF 33 - Director → ME - 92
STATERA ENERGY PROJECTS LIMITED
130203445th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2020-11-15 ~ nowIIF 61 - Director → ME - 93
DOLLYMANS POWER LIMITED
- 2021-09-09 109155015th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-08-15 ~ nowIIF 39 - Director → ME - 945th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-08-19 ~ nowIIF 21 - Director → ME
- 95
STATERA FOUNDER INVESTMENT COMPANY LIMITED
161449865th Floor 80 Victoria Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2024-12-19 ~ nowIIF 98 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 96
KINTORE INVESTMENT LIMITED
- 2024-02-16 152363155th Floor 80 Victoria Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2024-01-30 ~ nowIIF 102 - Director → ME - 97
PENWORTHAM POWER LIMITED
- 2026-02-27 115184965th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2018-08-15 ~ nowIIF 15 - Director → ME - 98
STRETTON SOLAR LIMITED
09651903200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents)Officer2015-06-23 ~ 2016-01-15IIF 66 - Director → ME - 99
STSOE INVESTMENTS LIMITED
15518756Ground Floor, 1-7 Station Road, Crawley, West Sussex, United KingdomActive Corporate (1 parent)Officer2024-02-24 ~ nowIIF 95 - Director → MEPerson with significant control2024-02-24 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 100
SUNDON STORAGE LIMITED
157959735th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2024-06-22 ~ nowIIF 103 - Director → ME - 101
TATTERSHALL SOLAR LIMITED
088949305 Ormonde House, 3 Ormonde Gate, LondonDissolved Corporate (1 parent)Officer2014-02-14 ~ dissolvedIIF 84 - Director → ME - 1025th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-08-16 ~ nowIIF 108 - Director → ME
- 1035th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-08-16 ~ nowIIF 111 - Director → ME
- 1045th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2018-08-07 ~ nowIIF 60 - Director → ME
- 1055th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2018-08-07 ~ nowIIF 42 - Director → ME
- 106
MABLETHORPE FLEXIBLE GENERATION LIMITED
- 2024-06-22 143048595th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-08-18 ~ nowIIF 26 - Director → ME - 1075th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-08-15 ~ nowIIF 24 - Director → ME
- 1085th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-05-24 ~ nowIIF 55 - Director → ME
- 1095th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2023-05-23 ~ nowIIF 32 - Director → ME
- 1105th Floor, 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-11-23 ~ nowIIF 28 - Director → ME
- 1115th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2023-05-25 ~ nowIIF 63 - Director → ME
- 112
TJVP LTD
11883442April Cottage Pennypot Lane, Chobham, Woking, EnglandDissolved Corporate (1 parent)Officer2019-03-14 ~ dissolvedIIF 91 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 113
TV FIC SUBSIDIARY LIMITED
163332764th Floor 80 Victoria Street, London, United KingdomActive Corporate (2 parents)Officer2025-03-21 ~ nowIIF 97 - Director → ME - 114
VICARAGE SOLAR LIMITED
07974155C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-03-02 ~ 2016-02-03IIF 125 - Director → ME - 115
VITIS LANDSCAPE LIMITED
1093719910 Beech Court Wokingham Road, Hurst, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2017-08-30 ~ dissolvedIIF 88 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 116
FLEXIBLE GENERATION 1 LIMITED
- 2024-08-16 14247769WALPOLE FLEXIBLE GENERATION LIMITED
- 2023-06-07 142477695th Floor Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-07-21 ~ nowIIF 64 - Director → ME - 117
WEST DIDSBURY STORAGE LIMITED
10915557C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (10 parents)Officer2017-08-15 ~ 2021-06-24IIF 77 - Director → ME - 118
WEST DOWN SOLAR LIMITED
092331156th Floor 9 Appold Street, LondonLiquidation Corporate (13 parents)Officer2014-09-24 ~ 2016-01-29IIF 69 - Director → ME - 119WEST HILL SOLAR LIMITED - now6th Floor 9 Appold Street, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2012-12-21 ~ 2015-11-09IIF 115 - Director → ME
- 120WRANGLE SOLAR FARM LIMITED - now
HAZEL CAPITAL DEVELOPMENT (WRANGLE) LIMITED
- 2017-12-13 08716322C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United KingdomActive Corporate (13 parents)Officer2013-10-03 ~ 2017-12-11IIF 131 - Director → ME - 121
WYMESWOLD SOLAR FARM LIMITED
08270016C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents)Officer2012-12-21 ~ 2013-11-09IIF 132 - Director → ME - 122
YONDER NETHERTON SOLAR (HOLDING) LIMITED
0798490535 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 123 - Director → ME - 123
ZW PARSONAGE LIMITED
07518341C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (7 parents)Officer2013-01-01 ~ 2016-02-22IIF 118 - Director → ME
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