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
Vernon, Thomas Andrew
- Registered addresses and corresponding companies
Vernon, Thomas Andrew
The Old Vicarage, High Street, Tideswell, Buxton, Derbyshire, SK17 8LD
IIF 1
- born in June 1983
Vernon, Thomas Andrew
Resident in England
Registered addresses and corresponding companies - 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 England
Registered addresses and corresponding companies5th Floor, 80 Victoria Street, London, SW1E 5JL, England
IIF 7 IIF 8 IIF 9 (more)IIF 10 IIF 11 IIF 12 IIF 13 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 595th Floor, Victoria Street, London, SW1E 5JL, England
IIF 60
- 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 6122, South Audley Street, London, W1K 2NY, England
IIF 62 IIF 63227, Shepherds Bush Road, London, W6 7AS, England
IIF 64227 Shepherds Bush Road, Shepherds Bush Road, London, W6 7AS, England
IIF 652nd Floor, 227 Shepherds Bush Road, London, W6 7AS, England
IIF 664th Floor, 80 Victoria Street, London, SW1E 5JL, England
IIF 6752 Rusholme Road, Rusholme Road, London, SW15 3LG, England
IIF 68C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England
IIF 69 IIF 70 IIF 71 (more)C/o The Foresight Group The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 74Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
IIF 75 IIF 76 IIF 77The Shard, 32, London Bridge Street, London, SE1 9SG, England
IIF 78Goldbeck Solar Limited, Suite 1.8, First Floor, Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England
IIF 79
- 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 80
- 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 81
- 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 82
- 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 83
- 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 84
- 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 852nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England
IIF 864th Floor, 80 Victoria Street, London, SW1E 5JL, United Kingdom
IIF 87 IIF 8859, Gloucester Place, London, W1U 8JH, United Kingdom
IIF 89 IIF 905th Floor, 80 Victoria Street, London, SW1E 5JL, England
IIF 91 IIF 92 IIF 93 (more)Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England
IIF 102 IIF 103
- 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 104
- 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 105
- 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 1062nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England
IIF 1072nd Floor, 227 Shepherds Bush Road, London, W6 7AS, United Kingdom
IIF 10834, Brook Street, London, W1K 5DN, England
IIF 109 IIF 11034, Brook Street, London, W1K 5DN, United Kingdom
IIF 111 IIF 11235, New Bridge Street, London, EC4V 6BW
IIF 113 IIF 114 IIF 115 (more)59, Gloucester Place, London, W1U 8JH, United Kingdom
IIF 119 IIF 120C/o Low Carbon Ltd, 13 Berkeley Street, London, England, W1J 8DU, England
IIF 121Eca Court, South Park, Sevenoaks, Kent, TN13 1DU, England
IIF 122
- 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 123
- British born in July 1981
Mr Andrew Thomas 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 England
Registered addresses and corresponding companies - British born in June 1983
Thomas Andrew Vernon
Resident in United Kingdom
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 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 47 - Director → ME - 210 Lower Thames Street, London, EnglandActive Corporate (13 parents)Officer2012-04-02 ~ 2016-02-03IIF 106 - Director → ME
- 36th Floor 9 Appold Street, LondonLiquidation Corporate (16 parents)Officer2012-07-24 ~ 2013-06-11IIF 109 - Director → ME
- 434 Brook Street, LondonDissolved Corporate (7 parents)Officer2012-07-24 ~ 2012-11-20IIF 120 - Director → ME
- 534 Brook Street, LondonDissolved Corporate (7 parents)Officer2012-07-24 ~ 2012-11-20IIF 111 - Director → ME
- 6Eagle 2 Hatchford Way, Coventry Road, Birmingham, EnglandActive Corporate (7 parents)Officer2012-07-24 ~ 2013-06-11IIF 110 - Director → ME
- 7Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (10 parents)Officer2012-04-02 ~ 2012-10-30IIF 119 - Director → ME
- 8
APRIL RIDGE INVESTMENTS LTD
13204446April Cottage Pennypot Lane, Chobham, Woking, EnglandDissolved Corporate (2 parents)Officer2021-02-16 ~ dissolvedIIF 82 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ARTSCAPE GARDEN ASSOCIATES LIMITED
1436714510 Beech Court Wokingham Road, Hurst, Berkshire, EnglandActive Corporate (1 parent)Officer2022-09-21 ~ nowIIF 83 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 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 118 - 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 67 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - 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 77 - Director → ME - 135th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-07 ~ nowIIF 19 - Director → ME
- 14
WAINSTONES ENERGY LIMITED
- 2025-01-17 067114485th Floor 80 Victoria Street, London, EnglandActive Corporate (17 parents)Officer2024-12-23 ~ nowIIF 95 - Director → ME - 15
CAUSILGEY SOLAR (HOLDING) LIMITED
0798489035 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 117 - Director → ME - 16
CAVE FARM SOLAR LTD.
0798082034 Brook Street, LondonDissolved Corporate (7 parents)Officer2012-07-24 ~ 2012-11-20IIF 112 - Director → ME - 17
CAYTHORPE STORAGE LIMITED
146310935th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-02-01 ~ nowIIF 48 - Director → ME - 185th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-06-13 ~ nowIIF 33 - Director → ME
- 19
WESTON POINT POWER LIMITED
- 2021-07-01 115053585th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2018-08-08 ~ nowIIF 23 - Director → ME - 20
CLIFFE STORAGE LIMITED
144287495th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-10-19 ~ nowIIF 58 - Director → ME - 21
COPTHORNE INVESTMENTS LIMITED
0896746752 Rusholme Road Rusholme Road, London, EnglandDissolved Corporate (4 parents)Officer2014-04-04 ~ dissolvedIIF 68 - 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 2 - LLP Member → ME
- 23
CREYKE BECK POWER LIMITED
103427995th Floor 80 Victoria Street, London, EnglandActive Corporate (8 parents)Officer2016-08-23 ~ nowIIF 37 - Director → ME - 24
CREYKE BECK STORAGE LIMITED
103429765th Floor 80 Victoria Street, London, EnglandActive Corporate (9 parents)Officer2016-08-23 ~ nowIIF 44 - Director → ME - 25
CULHAM STORAGE LIMITED
143050305th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-08-18 ~ nowIIF 16 - Director → ME - 26
DEBDALE SOLAR LIMITED
09732696200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents)Officer2015-08-14 ~ 2016-01-15IIF 63 - Director → ME - 275th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2017-08-15 ~ nowIIF 31 - Director → ME
- 28
EAST CLAYDON STORAGE LIMITED
143053285th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-08-18 ~ nowIIF 41 - 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 61 - 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 1 - Secretary → ME - 31
EWERBY SOLAR LIMITED
09175101Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Officer2014-08-14 ~ dissolvedIIF 75 - Director → ME - 32
EXETER STORAGE LIMITED
138697565th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-01-25 ~ nowIIF 40 - 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 66 - Director → ME - 34
FRITH SOLAR LIMITED
09175132Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Officer2014-08-14 ~ dissolvedIIF 76 - Director → ME - 35
FUTURE DEV 1 LIMITED
157958905th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2024-06-22 ~ nowIIF 94 - 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 53 - Director → ME - 375th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2019-08-19 ~ nowIIF 15 - Director → ME
- 38
GREENMORE STORAGE LIMITED
- 2017-08-04 108136225th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2017-06-12 ~ nowIIF 9 - Director → ME - 39
GRENDON LAKES STORAGE LIMITED
133524505th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2021-04-22 ~ nowIIF 14 - 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 72 - Director → ME - 41HALSE SOLAR FARM LIMITED - now15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (16 parents)Officer2012-07-24 ~ 2017-01-12IIF 103 - 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 4 - LLP Designated Member → ME - 43Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (6 parents)Officer2012-10-17 ~ 2017-10-17IIF 107 - Director → ME
- 44Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, EnglandDissolved Corporate (5 parents, 4 offsprings)Officer2012-09-27 ~ dissolvedIIF 5 - LLP Designated Member → ME
- 45Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, EnglandDissolved Corporate (5 parents)Officer2012-09-27 ~ dissolvedIIF 6 - LLP Designated Member → ME
- 46Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Officer2013-12-09 ~ dissolvedIIF 3 - LLP Designated Member → ME
- 47
HIGHER TREGARNE SOLAR (HOLDING) LIMITED
0798486835 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 114 - 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 90 - Director → ME
- 49HORSACOTT SOLAR LIMITED - now15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (14 parents)Officer2012-12-03 ~ 2017-01-11IIF 86 - Director → ME
- 50
INDIAN Q STORAGE LIMITED
139258375th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-02-18 ~ nowIIF 21 - Director → ME - 51JORDANSTON SOLAR LIMITED - now15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (16 parents)Officer2012-07-24 ~ 2017-01-12IIF 102 - Director → ME
- 52
KINTORE STORAGE LIMITED
- 2023-07-05 139251865th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-02-18 ~ nowIIF 12 - Director → ME - 53
LITTLEWOOD SOLAR LIMITED
098569176th Floor 9 Appold Street, LondonLiquidation Corporate (12 parents)Officer2015-11-04 ~ 2017-02-07IIF 79 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-11IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 126 - 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 26 - Director → ME - 55
GREENMOOR POWER LIMITED
- 2021-08-25 108132315th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2017-06-12 ~ nowIIF 50 - Director → ME - 565th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (11 parents)Officer2012-11-20 ~ 2016-02-03IIF 104 - Director → ME
- 575th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2019-04-26 ~ nowIIF 32 - Director → ME
- 585th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2019-04-26 ~ nowIIF 42 - Director → ME
- 59C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (10 parents)Officer2017-08-14 ~ 2021-08-25IIF 71 - Director → ME
- 60C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (10 parents)Officer2017-08-14 ~ 2021-08-25IIF 70 - Director → ME
- 615th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2017-08-14 ~ nowIIF 25 - Director → ME
- 625th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2017-08-14 ~ nowIIF 36 - Director → ME
- 635th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2019-04-26 ~ nowIIF 45 - Director → ME
- 645th Floor, 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2019-04-26 ~ nowIIF 8 - 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 64 - Director → ME - 66
NORTH FARM HOLDINGS LTD
15860536North Farm Shuckburgh Road, Priors Marston, Southam, EnglandActive Corporate (2 parents)Officer2024-07-26 ~ nowIIF 81 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - 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 52 - Director → ME - 68
NORTON POWER LIMITED
103422065th Floor 80 Victoria Street, London, EnglandActive Corporate (7 parents)Officer2016-08-23 ~ nowIIF 27 - Director → ME - 69
NORTON STORAGE LIMITED
103423225th Floor 80 Victoria Street, London, EnglandActive Corporate (7 parents)Officer2016-08-23 ~ nowIIF 43 - 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 78 - Director → ME - 71
OWL LODGE SOLAR (HOLDING) LIMITED
0798491435 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 116 - Director → ME - 72OWLS LODGE SOLAR LIMITED - now15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (23 parents)Officer2012-07-25 ~ 2012-10-25IIF 89 - Director → ME
- 73
PELHAM STORAGE LIMITED
103423475th Floor 80 Victoria Street, London, EnglandActive Corporate (8 parents)Officer2016-08-23 ~ nowIIF 30 - 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 69 - Director → ME - 75
RAVENSWORTH POWER LIMITED
109173435th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2017-08-15 ~ nowIIF 34 - 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 74 - Director → ME - 775th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2018-08-07 ~ nowIIF 10 - Director → ME
- 785th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2018-08-07 ~ nowIIF 7 - Director → ME
- 79
COUPAR ANGUS HYDROGEN LIMITED
- 2023-06-07 148935855th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-05-25 ~ nowIIF 13 - Director → ME - 80
ECCLES HYDROGEN LIMITED
- 2023-06-07 148883435th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-05-23 ~ nowIIF 18 - Director → ME - 815th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-08-15 ~ nowIIF 99 - Director → ME
- 825th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-08-16 ~ nowIIF 100 - Director → ME
- 83
SOUTH ENG FLEXIBLE GENERATION LIMITED
150773365th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-08-16 ~ nowIIF 97 - Director → ME - 845th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-04-19 ~ nowIIF 55 - Director → ME
- 855th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-08-08 ~ nowIIF 39 - Director → ME
- 865th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2018-10-30 ~ nowIIF 46 - 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 91 - Director → ME - 88
NINFIELD STORAGE LIMITED
- 2018-09-04 109173725th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2017-08-15 ~ nowIIF 49 - Director → ME - 89
STATERA ENERGY FINANCE LIMITED
119483765th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2019-04-15 ~ nowIIF 54 - Director → ME - 90
STATERA ENERGY LIMITED
098404865th Floor 80 Victoria Street, London, EnglandActive Corporate (14 parents, 66 offsprings)Officer2016-01-08 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-30IIF 127 - 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 29 - Director → ME - 92
STATERA ENERGY PROJECTS LIMITED
130203445th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2020-11-15 ~ nowIIF 57 - 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 35 - Director → ME - 945th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-08-19 ~ nowIIF 17 - Director → ME
- 95
STATERA FOUNDER INVESTMENT COMPANY LIMITED
161449865th Floor 80 Victoria Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2024-12-19 ~ nowIIF 88 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - 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 92 - Director → ME - 97
PENWORTHAM POWER LIMITED
- 2026-02-27 115184965th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2018-08-15 ~ nowIIF 11 - Director → ME - 98
STRETTON SOLAR LIMITED
09651903200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents)Officer2015-06-23 ~ 2016-01-15IIF 62 - Director → ME - 99
STSOE INVESTMENTS LIMITED
15518756Ground Floor, 1-7 Station Road, Crawley, West Sussex, United KingdomActive Corporate (1 parent)Officer2024-02-24 ~ nowIIF 85 - Director → MEPerson with significant control2024-02-24 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 100
SUNDON STORAGE LIMITED
157959735th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2024-06-22 ~ nowIIF 93 - Director → ME - 101
TATTERSHALL SOLAR LIMITED
088949305 Ormonde House, 3 Ormonde Gate, LondonDissolved Corporate (1 parent)Officer2014-02-14 ~ dissolvedIIF 80 - Director → ME - 1025th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-08-16 ~ nowIIF 98 - Director → ME
- 1035th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-08-16 ~ nowIIF 101 - Director → ME
- 1045th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2018-08-07 ~ nowIIF 56 - Director → ME
- 1055th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2018-08-07 ~ nowIIF 38 - Director → ME
- 106
MABLETHORPE FLEXIBLE GENERATION LIMITED
- 2024-06-22 143048595th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-08-18 ~ nowIIF 22 - Director → ME - 1075th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-08-15 ~ nowIIF 20 - Director → ME
- 1085th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-05-24 ~ nowIIF 51 - Director → ME
- 1095th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2023-05-23 ~ nowIIF 28 - Director → ME
- 1105th Floor, 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-11-23 ~ nowIIF 24 - Director → ME
- 1115th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2023-05-25 ~ nowIIF 59 - Director → ME
- 112
TJVP LTD
11883442April Cottage Pennypot Lane, Chobham, Woking, EnglandDissolved Corporate (1 parent)Officer2019-03-14 ~ dissolvedIIF 123 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - 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 87 - 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 115 - Director → ME - 115
VITIS LANDSCAPE LIMITED
1093719910 Beech Court Wokingham Road, Hurst, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2017-08-30 ~ dissolvedIIF 84 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - 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 60 - 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 73 - Director → ME - 118
WEST DOWN SOLAR LIMITED
092331156th Floor 9 Appold Street, LondonLiquidation Corporate (13 parents)Officer2014-09-24 ~ 2016-01-29IIF 65 - Director → ME - 119WEST HILL SOLAR LIMITED - now6th Floor 9 Appold Street, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2012-12-21 ~ 2015-11-09IIF 105 - 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 121 - 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 122 - Director → ME - 122
YONDER NETHERTON SOLAR (HOLDING) LIMITED
0798490535 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 113 - 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 108 - Director → ME
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