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 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 12nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England
IIF 24th Floor, 80 Victoria Street, London, SW1E 5JL, United Kingdom
IIF 3 IIF 459, Gloucester Place, London, W1U 8JH, United Kingdom
IIF 5 IIF 65th Floor, 80 Victoria Street, London, SW1E 5JL, England
IIF 7 IIF 8 IIF 9 (more)Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England
IIF 18 IIF 19
- 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 20
- 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 21
- 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 222nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England
IIF 232nd Floor, 227 Shepherds Bush Road, London, W6 7AS, United Kingdom
IIF 2434, Brook Street, London, W1K 5DN, England
IIF 25 IIF 2634, Brook Street, London, W1K 5DN, United Kingdom
IIF 27 IIF 2835, New Bridge Street, London, EC4V 6BW
IIF 29 IIF 30 IIF 31 (more)59, Gloucester Place, London, W1U 8JH, United Kingdom
IIF 35 IIF 36C/o Low Carbon Ltd, 13 Berkeley Street, London, England, W1J 8DU, England
IIF 37Eca Court, South Park, Sevenoaks, Kent, TN13 1DU, England
IIF 38
- 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 39
- 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 43 IIF 44 IIF 45 (more)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 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 955th Floor, Victoria Street, London, SW1E 5JL, England
IIF 96
- 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 9722, South Audley Street, London, W1K 2NY, England
IIF 98 IIF 99227, Shepherds Bush Road, London, W6 7AS, England
IIF 100227 Shepherds Bush Road, Shepherds Bush Road, London, W6 7AS, England
IIF 1012nd Floor, 227 Shepherds Bush Road, London, W6 7AS, England
IIF 1024th Floor, 80 Victoria Street, London, SW1E 5JL, England
IIF 10352 Rusholme Road, Rusholme Road, London, SW15 3LG, England
IIF 104C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England
IIF 105 IIF 106 IIF 107 (more)C/o The Foresight Group The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 110Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
IIF 111 IIF 112 IIF 113The Shard, 32, London Bridge Street, London, SE1 9SG, England
IIF 114Goldbeck Solar Limited, Suite 1.8, First Floor, Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England
IIF 115
- 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 116
- British born in June 1983
Thomas Andrew Vernon
Resident in United Kingdom
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 119
- 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 120
- 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 121
- born in June 1983
Vernon, Thomas Andrew
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 July 1981
Vernon, Andrew Thomas
Resident in England
Registered addresses and corresponding companies10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom
IIF 127
- 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 128
- Registered addresses and corresponding companies
Vernon, Thomas Andrew
The Old Vicarage, High Street, Tideswell, Buxton, Derbyshire, SK17 8LD
IIF 129
- British born in July 1981
Mr Andrew Thomas 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
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 83 - Director → ME - 210 Lower Thames Street, London, EnglandActive Corporate (13 parents)Officer2012-04-02 ~ 2016-02-03IIF 22 - Director → ME
- 36th Floor 9 Appold Street, LondonLiquidation Corporate (16 parents)Officer2012-07-24 ~ 2013-06-11IIF 25 - Director → ME
- 434 Brook Street, LondonDissolved Corporate (7 parents)Officer2012-07-24 ~ 2012-11-20IIF 36 - Director → ME
- 534 Brook Street, LondonDissolved Corporate (7 parents)Officer2012-07-24 ~ 2012-11-20IIF 27 - Director → ME
- 6Eagle 2 Hatchford Way, Coventry Road, Birmingham, EnglandActive Corporate (7 parents)Officer2012-07-24 ~ 2013-06-11IIF 26 - Director → ME
- 7Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (10 parents)Officer2012-04-02 ~ 2012-10-30IIF 35 - Director → ME
- 8
APRIL RIDGE INVESTMENTS LTD
13204446April Cottage Pennypot Lane, Chobham, Woking, EnglandDissolved Corporate (2 parents)Officer2021-02-16 ~ dissolvedIIF 120 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - 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 127 - Director → MEPerson with significant control2022-09-21 ~ 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 - 10
AYSHFORD SOLAR (HOLDING) LIMITED
0798485110 Lower Thames Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2012-03-09 ~ 2016-02-03IIF 34 - 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 103 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - 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 113 - Director → ME - 135th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-07 ~ nowIIF 55 - Director → ME
- 14
WAINSTONES ENERGY LIMITED
- 2025-01-17 067114485th Floor 80 Victoria Street, London, EnglandActive Corporate (17 parents)Officer2024-12-23 ~ nowIIF 11 - Director → ME - 15
CAUSILGEY SOLAR (HOLDING) LIMITED
0798489035 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 33 - Director → ME - 16
CAVE FARM SOLAR LTD.
0798082034 Brook Street, LondonDissolved Corporate (7 parents)Officer2012-07-24 ~ 2012-11-20IIF 28 - Director → ME - 17
CAYTHORPE STORAGE LIMITED
146310935th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-02-01 ~ nowIIF 84 - Director → ME - 185th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-06-13 ~ nowIIF 69 - Director → ME
- 19
WESTON POINT POWER LIMITED
- 2021-07-01 115053585th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2018-08-08 ~ nowIIF 59 - Director → ME - 20
CLIFFE STORAGE LIMITED
144287495th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-10-19 ~ nowIIF 94 - Director → ME - 21
COPTHORNE INVESTMENTS LIMITED
0896746752 Rusholme Road Rusholme Road, London, EnglandDissolved Corporate (4 parents)Officer2014-04-04 ~ dissolvedIIF 104 - 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 122 - LLP Member → ME
- 23
CREYKE BECK POWER LIMITED
103427995th Floor 80 Victoria Street, London, EnglandActive Corporate (8 parents)Officer2016-08-23 ~ nowIIF 73 - Director → ME - 24
CREYKE BECK STORAGE LIMITED
103429765th Floor 80 Victoria Street, London, EnglandActive Corporate (9 parents)Officer2016-08-23 ~ nowIIF 80 - Director → ME - 25
CULHAM STORAGE LIMITED
143050305th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-08-18 ~ nowIIF 52 - Director → ME - 26
DEBDALE SOLAR LIMITED
09732696200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents)Officer2015-08-14 ~ 2016-01-15IIF 99 - Director → ME - 275th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2017-08-15 ~ nowIIF 67 - Director → ME
- 28
EAST CLAYDON STORAGE LIMITED
143053285th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-08-18 ~ nowIIF 77 - 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 97 - 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 129 - Secretary → ME - 31
EWERBY SOLAR LIMITED
09175101Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Officer2014-08-14 ~ dissolvedIIF 111 - Director → ME - 32
EXETER STORAGE LIMITED
138697565th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-01-25 ~ nowIIF 76 - 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 102 - Director → ME - 34
FRITH SOLAR LIMITED
09175132Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Officer2014-08-14 ~ dissolvedIIF 112 - Director → ME - 35
FUTURE DEV 1 LIMITED
157958905th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2024-06-22 ~ nowIIF 10 - 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 89 - Director → ME - 375th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2019-08-19 ~ nowIIF 51 - Director → ME
- 38
GREENMORE STORAGE LIMITED
- 2017-08-04 108136225th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2017-06-12 ~ nowIIF 45 - Director → ME - 39
GRENDON LAKES STORAGE LIMITED
133524505th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2021-04-22 ~ nowIIF 50 - 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 108 - Director → ME - 41HALSE SOLAR FARM LIMITED - now15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (16 parents)Officer2012-07-24 ~ 2017-01-12IIF 19 - 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 40 - LLP Designated Member → ME - 43Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (6 parents)Officer2012-10-17 ~ 2017-10-17IIF 23 - Director → ME
- 44Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, EnglandDissolved Corporate (5 parents, 4 offsprings)Officer2012-09-27 ~ dissolvedIIF 41 - LLP Designated Member → ME
- 45Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, EnglandDissolved Corporate (5 parents)Officer2012-09-27 ~ dissolvedIIF 42 - LLP Designated Member → ME
- 46Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Officer2013-12-09 ~ dissolvedIIF 123 - LLP Designated Member → ME
- 47
HIGHER TREGARNE SOLAR (HOLDING) LIMITED
0798486835 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 30 - 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 6 - Director → ME
- 49HORSACOTT SOLAR LIMITED - now15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (14 parents)Officer2012-12-03 ~ 2017-01-11IIF 2 - Director → ME
- 50
INDIAN Q STORAGE LIMITED
139258375th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-02-18 ~ nowIIF 57 - Director → ME - 51JORDANSTON SOLAR LIMITED - now15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (16 parents)Officer2012-07-24 ~ 2017-01-12IIF 18 - Director → ME
- 52
KINTORE STORAGE LIMITED
- 2023-07-05 139251865th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-02-18 ~ nowIIF 48 - Director → ME - 53
LITTLEWOOD SOLAR LIMITED
098569176th Floor 9 Appold Street, LondonLiquidation Corporate (12 parents)Officer2015-11-04 ~ 2017-02-07IIF 115 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-11IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 124 - 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 62 - Director → ME - 55
GREENMOOR POWER LIMITED
- 2021-08-25 108132315th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2017-06-12 ~ nowIIF 86 - Director → ME - 565th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (11 parents)Officer2012-11-20 ~ 2016-02-03IIF 20 - Director → ME
- 575th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2019-04-26 ~ nowIIF 68 - Director → ME
- 585th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2019-04-26 ~ nowIIF 78 - Director → ME
- 59C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (10 parents)Officer2017-08-14 ~ 2021-08-25IIF 107 - Director → ME
- 60C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (10 parents)Officer2017-08-14 ~ 2021-08-25IIF 106 - Director → ME
- 615th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2017-08-14 ~ nowIIF 61 - Director → ME
- 625th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2017-08-14 ~ nowIIF 72 - Director → ME
- 635th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2019-04-26 ~ nowIIF 81 - Director → ME
- 645th Floor, 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2019-04-26 ~ nowIIF 44 - 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 100 - Director → ME - 66
NORTH FARM HOLDINGS LTD
15860536North Farm Shuckburgh Road, Priors Marston, Southam, EnglandActive Corporate (2 parents)Officer2024-07-26 ~ nowIIF 119 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - 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 88 - Director → ME - 68
NORTON POWER LIMITED
103422065th Floor 80 Victoria Street, London, EnglandActive Corporate (7 parents)Officer2016-08-23 ~ nowIIF 63 - Director → ME - 69
NORTON STORAGE LIMITED
103423225th Floor 80 Victoria Street, London, EnglandActive Corporate (7 parents)Officer2016-08-23 ~ nowIIF 79 - 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 114 - Director → ME - 71
OWL LODGE SOLAR (HOLDING) LIMITED
0798491435 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 32 - Director → ME - 72OWLS LODGE SOLAR LIMITED - now15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (23 parents)Officer2012-07-25 ~ 2012-10-25IIF 5 - Director → ME
- 73
PELHAM STORAGE LIMITED
103423475th Floor 80 Victoria Street, London, EnglandActive Corporate (8 parents)Officer2016-08-23 ~ nowIIF 66 - 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 105 - Director → ME - 75
RAVENSWORTH POWER LIMITED
109173435th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2017-08-15 ~ nowIIF 70 - 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 110 - Director → ME - 775th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2018-08-07 ~ nowIIF 46 - Director → ME
- 785th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2018-08-07 ~ nowIIF 43 - Director → ME
- 79
COUPAR ANGUS HYDROGEN LIMITED
- 2023-06-07 148935855th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-05-25 ~ nowIIF 49 - Director → ME - 80
ECCLES HYDROGEN LIMITED
- 2023-06-07 148883435th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-05-23 ~ nowIIF 54 - Director → ME - 815th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-08-15 ~ nowIIF 15 - Director → ME
- 825th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-08-16 ~ nowIIF 16 - Director → ME
- 83
SOUTH ENG FLEXIBLE GENERATION LIMITED
150773365th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-08-16 ~ nowIIF 13 - Director → ME - 845th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-04-19 ~ nowIIF 91 - Director → ME
- 855th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-08-08 ~ nowIIF 75 - Director → ME
- 865th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2018-10-30 ~ nowIIF 82 - 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 7 - Director → ME - 88
NINFIELD STORAGE LIMITED
- 2018-09-04 109173725th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2017-08-15 ~ nowIIF 85 - Director → ME - 89
STATERA ENERGY FINANCE LIMITED
119483765th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2019-04-15 ~ nowIIF 90 - Director → ME - 90
STATERA ENERGY LIMITED
098404865th Floor 80 Victoria Street, London, EnglandActive Corporate (14 parents, 66 offsprings)Officer2016-01-08 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-30IIF 125 - 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 65 - Director → ME - 92
STATERA ENERGY PROJECTS LIMITED
130203445th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2020-11-15 ~ nowIIF 93 - 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 71 - Director → ME - 945th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-08-19 ~ nowIIF 53 - Director → ME
- 95
STATERA FOUNDER INVESTMENT COMPANY LIMITED
161449865th Floor 80 Victoria Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2024-12-19 ~ nowIIF 4 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - 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 8 - Director → ME - 97
PENWORTHAM POWER LIMITED
- 2026-02-27 115184965th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2018-08-15 ~ nowIIF 47 - Director → ME - 98
STRETTON SOLAR LIMITED
09651903200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents)Officer2015-06-23 ~ 2016-01-15IIF 98 - Director → ME - 99
STSOE INVESTMENTS LIMITED
15518756Ground Floor, 1-7 Station Road, Crawley, West Sussex, United KingdomActive Corporate (1 parent)Officer2024-02-24 ~ nowIIF 1 - Director → MEPerson with significant control2024-02-24 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - 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 9 - Director → ME - 101
TATTERSHALL SOLAR LIMITED
088949305 Ormonde House, 3 Ormonde Gate, LondonDissolved Corporate (1 parent)Officer2014-02-14 ~ dissolvedIIF 116 - Director → ME - 1025th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-08-16 ~ nowIIF 14 - Director → ME
- 1035th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-08-16 ~ nowIIF 17 - Director → ME
- 1045th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2018-08-07 ~ nowIIF 92 - Director → ME
- 1055th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2018-08-07 ~ nowIIF 74 - Director → ME
- 106
MABLETHORPE FLEXIBLE GENERATION LIMITED
- 2024-06-22 143048595th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-08-18 ~ nowIIF 58 - Director → ME - 1075th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-08-15 ~ nowIIF 56 - Director → ME
- 1085th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-05-24 ~ nowIIF 87 - Director → ME
- 1095th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2023-05-23 ~ nowIIF 64 - Director → ME
- 1105th Floor, 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-11-23 ~ nowIIF 60 - Director → ME
- 1115th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2023-05-25 ~ nowIIF 95 - Director → ME
- 112
TJVP LTD
11883442April Cottage Pennypot Lane, Chobham, Woking, EnglandDissolved Corporate (1 parent)Officer2019-03-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - 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 3 - 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 31 - Director → ME - 115
VITIS LANDSCAPE LIMITED
1093719910 Beech Court Wokingham Road, Hurst, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2017-08-30 ~ dissolvedIIF 128 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - 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 96 - 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 109 - Director → ME - 118
WEST DOWN SOLAR LIMITED
092331156th Floor 9 Appold Street, LondonLiquidation Corporate (13 parents)Officer2014-09-24 ~ 2016-01-29IIF 101 - Director → ME - 119WEST HILL SOLAR LIMITED - now6th Floor 9 Appold Street, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2012-12-21 ~ 2015-11-09IIF 21 - 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 37 - 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 38 - Director → ME - 122
YONDER NETHERTON SOLAR (HOLDING) LIMITED
0798490535 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 29 - 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 24 - Director → ME
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