1
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2000-05-23 ~ 2008-02-18
IIF 4 - Director → ME
2
ACCENTUS MEDICAL LIMITED - now
ACCENTUS MEDICAL PLC - 2012-11-12
SEVCO 1239 PLC - 2001-03-21
528.10 Unit 2 Rutherford Avenue, Harwell Oxford, Didcot, Oxfordshire
Active Corporate (27 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2001-11-05 ~ 2002-07-25
IIF 2 - Director → ME
3
AMBER SOLAR PARKS (HOLDINGS) LIMITED
08084105 The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (18 parents, 1 offspring)
Officer
2012-07-03 ~ 2012-10-26
IIF 8 - Director → ME
4
ATLANTISREALM (WEST TOWN) LIMITED
- now SC431568ILI (WEST TOWN) LIMITED
- 2013-11-12
SC431568 12 Kintrae Crescent, Elgin, Moray, Scotland
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2013-07-02 ~ 2014-03-31
IIF 24 - Director → ME
5
Kingfisher House, Woodbrook Crescent, Billericay, Essex
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
100 GBP2025-04-30
Officer
2013-03-13 ~ 2014-03-31
IIF 23 - Director → ME
2013-03-13 ~ 2014-03-31
IIF 36 - Secretary → ME
6
BATHGATE ENERGY STORAGE LIMITED
12079991 3rd Floor 24 Savile Row, London, England
Active Corporate (6 parents)
Officer
2019-07-02 ~ now
IIF 21 - Director → ME
Person with significant control
2019-07-02 ~ 2020-06-29
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CLEARHAVEN INVESTMENTS LTD
- now 07234155ALECTRON INVESTMENTS LTD
- 2012-09-14
07234155 Opus Restructuring Llp, Exchange House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2010-08-04 ~ dissolved
IIF 33 - Director → ME
8
Ground Floor, 1-7 Station Road, Crawley, West Sussex
Active Corporate (2 parents)
Officer
2005-08-26 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove members → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Right to surplus assets - 75% or more → OE
9
ENERGY OPTIMISATION SOLUTIONS LIMITED
10285951 128 City Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-3,446,169 GBP2025-07-31
Officer
2016-07-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
10
24 3rd Floor, 24 Savile Row, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-02-09 ~ now
IIF 14 - Director → ME
11
24 3rd Floor, 24 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-09 ~ now
IIF 13 - Director → ME
12
24 3rd Floor, 24 Savile Row, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-02-09 ~ now
IIF 15 - Director → ME
13
24 3rd Floor, 24 Savile Row, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-02-04 ~ now
IIF 16 - Director → ME
Person with significant control
2022-02-04 ~ 2022-03-16
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
14
Sussex Innovation Centre University Of Sussex, Science Park Square, Falmer, Brighton, England
Active Corporate (11 parents)
Equity (Company account)
-2,084,657 GBP2024-03-31
Officer
2012-09-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
FIVE OAKS SOLAR PARK LIMITED
- now 07470468GROVEBELL INVESTMENTS LIMITED - 2011-09-12
The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2011-10-03 ~ 2012-07-03
IIF 27 - Director → ME
16
FRYINGDOWN SOLAR PARK LIMITED
- now 07470486STARBELL RESOURCES LIMITED - 2011-09-12
The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2011-10-03 ~ 2012-08-01
IIF 28 - Director → ME
17
121 Great Portland Street Fourth Floor, 121 Great Portland Street, London
Dissolved Corporate (5 parents)
Officer
2013-08-12 ~ 2016-03-15
IIF 31 - Director → ME
18
GRAVELLY ENERGY STORAGE LTD
- now 13322661NEWPORT (GLOUC) ENERGY STORAGE LTD
- 2022-09-02
13322661 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2021-04-08 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
HASLINGFIELD SOLAR PARK LIMITED
- now 07471797BESTCROFT INVESTMENTS LIMITED
- 2011-07-25
07471797 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (21 parents)
Officer
2011-07-22 ~ 2012-12-20
IIF 26 - Director → ME
20
EVER 1566 LIMITED - 2001-11-09
C2 Reading International, Business Park Basingsto, Reading International Business Park, Reading
Dissolved Corporate (26 parents)
Equity (Company account)
1,658 GBP2019-06-30
Officer
2001-11-14 ~ 2002-05-31
IIF 5 - Director → ME
21
Insolvency And Recovery Limited, 3rd Floor Chatsworth House, 39 Chatsworth Road, Worthing
Dissolved Corporate (8 parents)
Officer
2009-12-23 ~ dissolved
IIF 32 - Director → ME
22
KINGSTON ENERGY STORAGE LTD
- now 13278123NORMANTON ENERGY STORAGE LTD
- 2023-04-15
13278123 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2021-03-19 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
128 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-07-09 ~ now
IIF 10 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
24
NEWARK ENERGY STORAGE LTD
- now 11400329CHARCO 134 LIMITED
- 2018-11-02
11400329 06395445, 02339390, 03628075Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, 24 Savile Row, London, England
Active Corporate (9 parents)
Officer
2018-10-30 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-30 ~ 2020-06-29
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
25
ROBIN A TECHNOLOGY REALISATIONS PLC - now
AEA TECHNOLOGY PLC
- 2012-11-22
030958622037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (36 parents, 1 offspring)
Officer
2001-01-29 ~ 2002-07-25
IIF 3 - Director → ME
26
SHELSWELL SOLAR PARK LIMITED
- now 07464048 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (23 parents)
Officer
2011-07-22 ~ 2012-10-05
IIF 29 - Director → ME
27
SOUTH TEES ENERGY STORAGE LTD
- now 13344227CAMBOIS ENERGY STORAGE LTD
- 2022-02-22
13344227 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2021-04-19 ~ now
IIF 19 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
28
SUMNER GLOBAL HUB LIMITED - now
SUMNER GROUP INVESTMENTS LIMITED
- 2023-09-25
13053976 85 Great Portland Street, First Floor, London
Active Corporate (9 parents)
Equity (Company account)
-212,453 GBP2024-03-31
Officer
2021-04-01 ~ 2022-12-06
IIF 30 - Director → ME
29
Kemp House, City Road, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,856 GBP2017-09-30
Officer
2014-09-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
30
USKMOUTH ENERGY STORAGE EXTENSION PROJECT AA LTD
- now 13322652NORTH TYNESIDE ENERGY STORAGE LTD
- 2025-07-01
13322652TELFORD ENERGY STORAGE LTD
- 2023-03-17
13322652 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2021-04-08 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
31
USKMOUTH ENERGY STORAGE LIMITED
13989624 3rd Floor 24 Savile Row, London, England
Active Corporate (11 parents)
Officer
2022-03-19 ~ 2024-03-16
IIF 35 - Director → ME
Person with significant control
2022-03-19 ~ 2022-05-23
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
32
VIRGIN LIFE CARE INVESTMENTS LIMITED
- now 04976244BODY IQ INVESTMENTS LIMITED
- 2004-11-26
04976244 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2004-02-10 ~ 2006-11-29
IIF 1 - Director → ME
33
WENTLOOG ENERGY STORAGE LIMITED
- now 12745464MANNABERG ENERGY STORAGE LTD
- 2024-12-23
12745464 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-07-15 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
YARDS AND FOURTEEN ACRE FIELDS LIMITED
- now SC438394ILI (YARDS AND FOURTEEN ACRE FIELDS) LIMITED
- 2013-07-10
SC438394 C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-07-02 ~ 2013-12-19
IIF 25 - Director → ME
35
ILI (YARDS FARM) LIMITED
- 2013-07-10
SC424374 58 Morrison Street, Edinburgh, Scotland, Scotland
Active Corporate (8 parents)
Equity (Company account)
1,245,692 GBP2025-03-31
Officer
2013-07-02 ~ 2013-12-19
IIF 22 - Director → ME