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
- British 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 - British 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 422, South Audley Street, London, W1K 2NY, England
IIF 5 IIF 6227, Shepherds Bush Road, London, W6 7AS, England
IIF 7227 Shepherds Bush Road, Shepherds Bush Road, London, W6 7AS, England
IIF 82nd Floor, 227 Shepherds Bush Road, London, W6 7AS, England
IIF 94th Floor, 80 Victoria Street, London, SW1E 5JL, England
IIF 1052 Rusholme Road, Rusholme Road, London, SW15 3LG, England
IIF 115th Floor, 80 Victoria Street, London, SW1E 5JL, England
IIF 12 IIF 13 IIF 14 (more)(less)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 63 IIF 645th Floor, Victoria Street, London, SW1E 5JL, England
IIF 65C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England
IIF 66 IIF 67 IIF 68 (more)(less)C/o The Foresight Group The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 71Flat 5, 3 Ormonde Gate, London, SW3 4EU, United Kingdom
IIF 72Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
IIF 73 IIF 74 IIF 75The Shard, 32, London Bridge Street, London, SE1 9SG, England
IIF 76Goldbeck Solar Limited, Suite 1.8, First Floor, Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England
IIF 77
- born in June 1983
Vernon, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Vernon, Thomas James
Resident in England
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 83227, Shepherds Bush Road, 2nd Floor, London, W6 7AS, England
IIF 842nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England
IIF 85 IIF 86 IIF 87 (more)(less)2nd Floor, 227 Shepherds Bush Road, London, W6 7AS, United Kingdom
IIF 8934, Brook Street, London, W1K 5DN, England
IIF 90 IIF 9134, Brook Street, London, W1K 5DN, United Kingdom
IIF 92 IIF 9335, New Bridge Street, London, EC4V 6BW
IIF 94 IIF 95 IIF 96 (more)(less)4th Floor, 80 Victoria Street, London, SW1E 5JL, United Kingdom
IIF 100 IIF 10159, Gloucester Place, London, W1U 8JH, United Kingdom
IIF 102 IIF 103 IIF 104 (more)(less)5th Floor, 80 Victoria Street, London, SW1E 5JL, England
IIF 106 IIF 107 IIF 108 (more)(less)C/o Low Carbon Ltd, 13 Berkeley Street, London, England, W1J 8DU, England
IIF 117Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England
IIF 118 IIF 119Eca Court, South Park, Sevenoaks, Kent, TN13 1DU, England
IIF 120
- British born in July 1981
Vernon, Andrew Thomas
Resident in England
Registered addresses and corresponding companies - British 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 52 - Director → ME - 210 Lower Thames Street, London, EnglandActive Corporate (13 parents)Officer2012-04-02 ~ 2016-02-03IIF 84 - Director → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-25
Commencement of winding up on 2025-03-316th Floor 9 Appold Street, LondonLiquidation Corporate (17 parents)Officer2012-07-24 ~ 2013-06-11IIF 90 - Director → ME - 434 Brook Street, LondonDissolved Corporate (7 parents)Officer2012-07-24 ~ 2012-11-20IIF 103 - Director → ME
- 534 Brook Street, LondonDissolved Corporate (7 parents)Officer2012-07-24 ~ 2012-11-20IIF 92 - Director → ME
- 6Eagle 2 Hatchford Way, Coventry Road, Birmingham, EnglandActive Corporate (7 parents)Officer2012-07-24 ~ 2013-06-11IIF 91 - Director → ME
- 7Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (10 parents)Officer2012-04-02 ~ 2012-10-30IIF 102 - 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 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - 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 121 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - 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 99 - Director → ME - 11
WYMONDLEY POWER LIMITED
- 2021-05-28 1091541835 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, EnglandActive Corporate (13 parents)Officer2017-08-15 ~ 2024-01-30IIF 10 - Director → MEPerson with significant control2024-01-30 ~ 2026-04-29IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – 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 75 - Director → ME - 13
- 14
- 15
CAUSILGEY SOLAR (HOLDING) LIMITED
0798489035 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 98 - Director → ME - 16
CAVE FARM SOLAR LTD.
0798082034 Brook Street, LondonDissolved Corporate (7 parents)Officer2012-07-24 ~ 2012-11-20IIF 93 - Director → ME - 17
CAYTHORPE STORAGE LIMITED
146310935th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-02-01 ~ nowIIF 53 - Director → ME - 18
- 19
- 20
CLIFFE STORAGE LIMITED
144287495th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-10-19 ~ nowIIF 63 - Director → ME - 21
COPTHORNE INVESTMENTS LIMITED
0896746752 Rusholme Road Rusholme Road, London, EnglandDissolved Corporate (4 parents)Officer2014-04-04 ~ dissolvedIIF 11 - 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 (9 parents)Officer2016-08-23 ~ nowIIF 42 - Director → ME - 24
CREYKE BECK STORAGE LIMITED
103429765th Floor 80 Victoria Street, London, EnglandActive Corporate (9 parents)Officer2016-08-23 ~ nowIIF 49 - Director → ME - 25
CULHAM STORAGE LIMITED
143050305th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-08-18 ~ nowIIF 21 - Director → ME - 26
DEBDALE SOLAR LIMITED
09732696200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents)Officer2015-08-14 ~ 2016-01-15IIF 6 - Director → ME - 27
- 28
EAST CLAYDON STORAGE LIMITED
143053285th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-08-18 ~ nowIIF 46 - 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 4 - Director → ME - 30
- 31
EWERBY SOLAR LIMITED
09175101Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Officer2014-08-14 ~ dissolvedIIF 73 - Director → ME - 32
- 33
- 34
FOLLY FARM SOLAR PARK LIMITED
08875540823 Salisbury House, 29 Finsbury Circus, London, EnglandActive Corporate (9 parents)Officer2014-12-18 ~ 2015-07-09IIF 9 - Director → ME - 35
FRITH SOLAR LIMITED
09175132Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Officer2014-08-14 ~ dissolvedIIF 74 - Director → ME - 36
- 37
- 38
- 39
- 40
- 41
GRENDON LAKES STORAGE LIMITED
133524505th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2021-04-22 ~ nowIIF 19 - Director → ME - 42
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 69 - Director → ME - 43HALSE SOLAR FARM LIMITED - nowAspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (16 parents)Officer2012-07-24 ~ 2017-01-12IIF 119 - Director → ME
- 44
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 78 - LLP Designated Member → ME - 45Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (6 parents)Officer2012-10-17 ~ 2017-10-17IIF 85 - Director → ME
- 46Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, EnglandDissolved Corporate (5 parents, 4 offsprings)Officer2012-09-27 ~ dissolvedIIF 79 - LLP Designated Member → ME
- 47Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, EnglandDissolved Corporate (5 parents)Officer2012-09-27 ~ dissolvedIIF 80 - LLP Designated Member → ME
- 48Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Officer2013-12-09 ~ dissolvedIIF 3 - LLP Designated Member → ME
- 49
HIGHER TREGARNE SOLAR (HOLDING) LIMITED
0798486835 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 95 - Director → ME - 50HIGHER 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 105 - Director → ME
- 51HORSACOTT SOLAR LIMITED - nowAspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (14 parents)Officer2012-12-03 ~ 2017-01-11IIF 88 - Director → ME
- 52
INDIAN Q STORAGE LIMITED
139258375th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-02-18 ~ nowIIF 26 - Director → ME - 53JORDANSTON SOLAR LIMITED - nowAspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (16 parents)Officer2012-07-24 ~ 2017-01-12IIF 118 - Director → ME
- 54
- 55
LITTLEWOOD SOLAR LIMITED
09856917Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-25
Commencement of winding up on 2025-03-316th Floor 9 Appold Street, LondonLiquidation Corporate (13 parents)Officer2015-11-04 ~ 2017-02-07IIF 77 - 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 - 56
LOCH BEINNE STORAGE LIMITED
143053375th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-08-18 ~ nowIIF 31 - Director → ME - 57
- 585th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (11 parents)Officer2012-11-20 ~ 2016-02-03IIF 87 - Director → ME
- 59
- 60
- 61
- 62
- 635th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2017-08-14 ~ nowIIF 41 - Director → ME
- 64
- 65
- 66
NEW ENERGY ERA LIMITED
0717025622 Great Marlborough Street, London, EnglandActive Corporate (10 parents)Officer2011-09-30 ~ 2016-02-03IIF 7 - Director → ME - 67
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 - 68
NORTON EAST POWER LIMITED
115051255th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2018-08-08 ~ nowIIF 57 - Director → ME - 69
NOWHERE SOLAR LIMITED
09147374C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (13 parents)Officer2014-07-25 ~ 2015-08-17IIF 76 - Director → ME - 70
OWL LODGE SOLAR (HOLDING) LIMITED
0798491435 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 97 - Director → ME - 71OWLS LODGE SOLAR LIMITED - nowAspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (24 parents)Officer2012-07-25 ~ 2012-10-25IIF 104 - Director → ME
- 72
PELHAM STORAGE LIMITED
103423475th Floor 80 Victoria Street, London, EnglandActive Corporate (9 parents)Officer2016-08-23 ~ nowIIF 35 - Director → ME - 73
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 66 - Director → ME - 74
RAVENSWORTH POWER LIMITED
109173435th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2017-08-15 ~ nowIIF 39 - Director → ME - 75
ROSKROW SOLAR LIMITED
09104839C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (14 parents)Officer2014-06-26 ~ 2016-03-10IIF 71 - Director → ME - 765th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2018-08-07 ~ nowIIF 15 - Director → ME
- 775th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2018-08-07 ~ nowIIF 12 - Director → ME
- 78
COUPAR ANGUS HYDROGEN LIMITED
- 2023-06-07 148935855th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-05-25 ~ nowIIF 18 - Director → ME - 79
ECCLES HYDROGEN LIMITED
- 2023-06-07 148883435th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-05-23 ~ nowIIF 23 - Director → ME - 805th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-08-15 ~ nowIIF 114 - Director → ME
- 815th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-08-16 ~ nowIIF 115 - Director → ME
- 82
- 83
SOUTH ENG FLEXIBLE GENERATION LIMITED
150773365th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-08-16 ~ nowIIF 112 - Director → ME - 845th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-04-19 ~ nowIIF 60 - Director → ME
- 855th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-08-08 ~ nowIIF 44 - Director → ME
- 865th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2018-10-30 ~ nowIIF 51 - Director → ME
- 87
- 88
- 89
STATERA ENERGY FINANCE LIMITED
119483765th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2019-04-15 ~ nowIIF 59 - Director → ME - 90
STATERA ENERGY LIMITED
098404865th Floor 80 Victoria Street, London, EnglandActive Corporate (14 parents, 66 offsprings)Officer2016-01-08 ~ nowIIF 111 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-30IIF 127 - Has significant influence or control → OE - 91
- 92
STATERA ENERGY PROJECTS LIMITED
130203445th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2020-11-15 ~ nowIIF 62 - Director → ME - 93
- 94
- 95
STATERA FOUNDER INVESTMENT COMPANY LIMITED
161449865th Floor 80 Victoria Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2024-12-19 ~ nowIIF 101 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE - 96
- 97
- 98
STRETTON SOLAR LIMITED
09651903200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents)Officer2015-06-23 ~ 2016-01-15IIF 5 - Director → ME - 99
STSOE INVESTMENTS LIMITED
15518756Ground Floor, 1-7 Station Road, Crawley, West Sussex, United KingdomActive Corporate (1 parent)Officer2024-02-24 ~ nowIIF 83 - Director → MEPerson with significant control2024-02-24 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - 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 108 - Director → ME - 101
TATTERSHALL SOLAR LIMITED
088949305 Ormonde House, 3 Ormonde Gate, LondonDissolved Corporate (1 parent)Officer2014-02-14 ~ dissolvedIIF 72 - Director → ME - 102
- 103
- 104
- 105
- 106
- 1075th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-08-15 ~ nowIIF 25 - Director → ME
- 1085th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-05-24 ~ nowIIF 56 - Director → ME
- 1095th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2023-05-23 ~ nowIIF 33 - Director → ME
- 1105th Floor, 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-11-23 ~ nowIIF 29 - Director → ME
- 1115th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2023-05-25 ~ nowIIF 64 - 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 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OE - 113
TV FIC SUBSIDIARY LIMITED
163332764th Floor 80 Victoria Street, London, United KingdomActive Corporate (2 parents)Officer2025-03-21 ~ nowIIF 100 - Director → ME - 114
VICARAGE SOLAR LIMITED
0797415522 Great Marlborough Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2012-03-02 ~ 2016-02-03IIF 96 - Director → ME - 115
VITIS LANDSCAPE LIMITED
1093719910 Beech Court Wokingham Road, Hurst, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2017-08-30 ~ dissolvedIIF 122 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE - 116
- 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 70 - Director → ME - 118
WEST DOWN SOLAR LIMITED
09233115Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-25
Commencement of winding up on 2025-03-316th Floor 9 Appold Street, LondonLiquidation Corporate (14 parents)Officer2014-09-24 ~ 2016-01-29IIF 8 - Director → ME - 119WEST HILL SOLAR LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-25
Commencement of winding up on 2025-03-316th Floor 9 Appold Street, LondonLiquidation Corporate (17 parents, 1 offspring)Officer2012-12-21 ~ 2015-11-09IIF 86 - 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 117 - Director → ME - 121
WYMESWOLD SOLAR FARM LIMITED
08270016C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (13 parents)Officer2012-12-21 ~ 2013-11-09IIF 120 - Director → ME - 122
YONDER NETHERTON SOLAR (HOLDING) LIMITED
0798490535 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 94 - Director → ME - 123
ZW PARSONAGE LIMITED
0751834122 Great Marlborough Street, London, EnglandActive Corporate (9 parents)Officer2013-01-01 ~ 2016-02-22IIF 89 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.