1
3rd Floor 24 Savile Row, London, EnglandActive Corporate (5 parents)
Officer
2019-07-02 ~ nowIIF 12 - Director → ME
2
The Coach House, Elgin Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2016-01-28 ~ dissolvedIIF 7 - Director → ME
3
43 Ellesmere Place, Walton, Surrey, EnglandDissolved Corporate (4 parents)
Officer
2010-07-10 ~ dissolvedIIF 10 - Director → ME
4
ALECTRON INVESTMENTS LTD - 2012-09-14
Opus Restructuring Llp, Exchange House, 494 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)
Officer
2010-04-26 ~ dissolvedIIF 8 - Director → ME
5
RYE CLEARVIEW LTD - 2005-08-25
Sterling House, Langston Road, Loughton, EssexDissolved Corporate (3 parents)
Officer
2005-07-27 ~ dissolvedIIF 23 - Director → ME
6
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,659,933 GBP2024-07-31
Officer
2016-07-19 ~ nowIIF 21 - Director → ME
Person with significant control
2016-07-19 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
7
24 3rd Floor, 24 Savile Row, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2022-03-16 ~ nowIIF 4 - Director → ME
8
24 3rd Floor, 24 Savile Row, London, United KingdomActive Corporate (5 parents)
Officer
2022-03-16 ~ nowIIF 2 - Director → ME
9
24 3rd Floor, 24 Savile Row, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-03-16 ~ nowIIF 5 - Director → ME
10
24 3rd Floor, 24 Savile Row, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2022-03-16 ~ nowIIF 3 - Director → ME
11
NEWPORT (GLOUC) ENERGY STORAGE LTD - 2022-09-02
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2021-04-08 ~ nowIIF 11 - Director → ME
Person with significant control
2021-04-08 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NORMANTON ENERGY STORAGE LTD - 2023-04-15
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2021-03-19 ~ nowIIF 15 - Director → ME
Person with significant control
2021-03-19 ~ nowIIF 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
13
128 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-07-09 ~ nowIIF 14 - Director → ME
Person with significant control
2020-07-09 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CHARCO 134 LIMITED - 2018-11-02
3rd Floor, 24 Savile Row, London, EnglandActive Corporate (5 parents)
Officer
2018-10-30 ~ nowIIF 16 - Director → ME
15
TELFORD ENERGY STORAGE LTD - 2023-03-17
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2021-04-08 ~ nowIIF 19 - Director → ME
Person with significant control
2021-04-08 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CAMBOIS ENERGY STORAGE LTD - 2022-02-22
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2021-04-19 ~ nowIIF 18 - Director → ME
Person with significant control
2021-04-19 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Kemp House, City Road, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,856 GBP2017-09-30
Officer
2014-09-30 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
MANNABERG ENERGY STORAGE LTD - 2024-12-23
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-07-15 ~ nowIIF 13 - Director → ME
Person with significant control
2020-07-15 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE