1
125 Old Broad Street, London, EnglandActive Corporate (3 parents, 20 offsprings)
Officer
2025-05-19 ~ nowIIF 4 - Director → ME
2
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Officer
2025-05-19 ~ nowIIF 14 - Director → ME
3
ADD RENEWABLES NO.3 LIMITED - 2024-08-07
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2019-08-31
Officer
2025-05-19 ~ nowIIF 21 - Director → ME
4
BERKELEY BATTERY STORAGE 2 LIMITED - 2024-08-07
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,399 GBP2020-09-30
Officer
2025-05-19 ~ nowIIF 22 - Director → ME
5
BRAMFORD POWER LIMITED - 2024-08-07
IPSWICH POWER LIMITED - 2020-09-02
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
31,315 GBP2022-03-31
Officer
2025-05-19 ~ nowIIF 7 - Director → ME
6
BRENTWOOD ENERGY STORAGE LIMITED - 2024-08-07
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Officer
2025-05-19 ~ nowIIF 15 - Director → ME
7
ASTRA VENTURES 1 LIMITED - 2018-10-30
BROOK FARM ENERGY STORAGE LIMITED - 2024-08-07
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Officer
2025-05-19 ~ nowIIF 18 - Director → ME
8
EAST ANGLIA GRID STORAGE ONE LIMITED - 2024-08-07
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,768 GBP2020-03-31
Officer
2025-05-19 ~ nowIIF 6 - Director → ME
9
FEN POWER 1 LIMITED - 2024-08-07
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Officer
2025-05-19 ~ nowIIF 10 - Director → ME
10
MSF (BURWELL) LIMITED - 2019-06-10
CAMBRIDGE POWER LIMITED - 2020-08-27
BURWELL POWER LIMITED - 2024-08-07
125 Old Broad Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
13,703 GBP2019-06-03 ~ 2020-03-31
Officer
2025-05-19 ~ nowIIF 16 - Director → ME
11
DRUMCROSS ENERGY STORAGE LIMITED - 2024-08-07
C/o Brodies Llp, Capital Square, 58, Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-09-30
Officer
2025-05-19 ~ nowIIF 3 - Director → ME
12
ERSKINE ENERGY STORAGE LIMITED - 2024-08-07
C/o Brodies Llp, Capital Square, 58, Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-02-28
Officer
2025-05-19 ~ nowIIF 2 - Director → ME
13
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Officer
2025-05-19 ~ nowIIF 19 - Director → ME
14
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Officer
2025-05-19 ~ nowIIF 11 - Director → ME
15
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Officer
2025-05-19 ~ nowIIF 5 - Director → ME
16
NEWTONWOOD ENERGY STORAGE LIMITED - 2024-08-07
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Officer
2025-05-19 ~ nowIIF 20 - Director → ME
17
BALANCE ENERGY 2 LTD - 2024-08-07
STUART STREET POWER LTD - 2021-02-12
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-219 GBP2021-10-31
Officer
2025-05-19 ~ nowIIF 23 - Director → ME
18
SMART CARBON REDUCTION LIMITED - 2023-03-15
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Officer
2025-05-19 ~ nowIIF 12 - Director → ME
19
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Officer
2025-05-19 ~ nowIIF 17 - Director → ME
20
PINXTON POWER LIMITED - 2021-02-12
BALANCE ENERGY 3 LTD - 2024-08-07
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-219 GBP2021-11-30
Officer
2025-05-19 ~ nowIIF 9 - Director → ME
21
LEDSTON POWER LTD - 2021-02-12
BALANCE ENERGY 1 LTD - 2024-08-07
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2025-05-19 ~ nowIIF 13 - Director → ME
22
125 Old Broad Street, London, EnglandActive Corporate (3 parents)
Officer
2025-05-19 ~ nowIIF 8 - Director → ME
23
16 Topcliffe Drive, Brookfield, MiddlesbroughDissolved Corporate (1 parent)
Equity (Company account)
2,222 GBP2018-03-31
Officer
2012-02-13 ~ dissolvedIIF 28 - Director → ME
2012-02-13 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
24
16 Topcliffe Drive, Brookfield, MiddlesbroughDissolved Corporate (3 parents)
Equity (Company account)
-153,851 GBP2018-03-31
Officer
2010-04-27 ~ dissolvedIIF 26 - Director → ME
2010-04-27 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
25
16 Topcliffe Drive, Brookfield, MiddlesbroughDissolved Corporate (3 parents)
Equity (Company account)
150 GBP2018-03-31
Officer
2010-01-26 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
26
Cavendish House, Teesdale Business Park, Stockton-on-tees, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-15 ~ dissolvedIIF 31 - Director → ME
27
Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-teesDissolved Corporate (2 parents)
Equity (Company account)
27,560 GBP2023-05-31
Officer
2022-04-14 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-04-14 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
28
125 Old Broad Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-04-14 ~ nowIIF 24 - Director → ME
29
125 Old Broad Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-04-15 ~ nowIIF 25 - Director → ME