1
Flat 2 34 Carlingford Road, Hampstead, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,320 GBP2024-02-29
Officer
2015-02-03 ~ 2021-02-26IIF 30 - Director → ME
2
Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, EnglandActive Corporate (3 parents)
Officer
2010-10-21 ~ 2013-05-29IIF 32 - Director → ME
3
1030 Centre Park Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
-127,297 GBP2020-12-31
Officer
2017-03-22 ~ 2018-09-06IIF 50 - Director → ME
Person with significant control
2017-03-22 ~ 2018-09-06IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
1 Des Roches Square, Witney, United KingdomActive Corporate (4 parents)
Officer
2010-07-20 ~ 2012-06-20IIF 31 - Director → ME
5
1030 Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
-164,443 GBP2020-12-31
Officer
2016-12-02 ~ 2018-03-27IIF 56 - Director → ME
Person with significant control
2016-12-02 ~ 2018-03-27IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-65,838 GBP2021-08-31
Officer
2020-08-24 ~ 2022-04-23IIF 54 - Director → ME
Person with significant control
2020-08-24 ~ 2022-04-23IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (5 parents)
Officer
2020-08-24 ~ 2021-10-03IIF 49 - Director → ME
Person with significant control
2020-08-24 ~ 2021-10-03IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
Lindarets House, Spring Lane, Ringwood, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
-4,731 GBP2021-12-31
Person with significant control
2020-08-24 ~ 2022-02-14IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-127,871 GBP2023-01-01 ~ 2023-12-31
Officer
2017-03-02 ~ 2020-02-04IIF 59 - Director → ME
Person with significant control
2017-03-02 ~ 2020-02-04IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (3 parents)
Officer
2011-07-15 ~ 2013-05-29IIF 40 - Director → ME
11
FLEXIBLEGRIDPOWER2 LTD - 2025-06-26
Suite 1, 7th Floor, 50 Broadway, London., United KingdomActive Corporate (5 parents)
Equity (Company account)
-205,304 GBP2021-03-31
Officer
2017-03-22 ~ 2021-10-03IIF 48 - Director → ME
Person with significant control
2017-03-22 ~ 2021-10-03IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
ENERGYGRIDPOWER2 LTD - 2025-06-26
Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (5 parents)
Officer
2021-03-25 ~ 2021-10-03IIF 42 - Director → ME
Person with significant control
2021-03-25 ~ 2021-10-03IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
FLEXIBLEGRIDPOWER LTD - 2025-06-26
Suite 1, 7th Floor , 50 Broadway, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-29,718 GBP2021-03-31
Officer
2017-03-22 ~ 2021-10-03IIF 45 - Director → ME
Person with significant control
2017-03-22 ~ 2021-10-03IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
85 1st Floor Great Portland Street, LondonActive Corporate (3 parents, 1 offspring)
Total liabilities (Company account)
67,412 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2018-01-15IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
SPECTRUMRESERVE LTD - 2025-06-27
Suite 1, 7th Floor, 50 Broadway, London., United KingdomActive Corporate (5 parents)
Equity (Company account)
-158,339 GBP2021-04-30
Officer
2017-04-13 ~ 2021-10-03IIF 43 - Director → ME
Person with significant control
2017-04-13 ~ 2021-10-03IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
ENERGYGRIDPOWER3 LTD - 2025-06-27
Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (5 parents)
Officer
2021-03-25 ~ 2021-10-03IIF 55 - Director → ME
Person with significant control
2021-03-25 ~ 2021-10-03IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
BLUEGRIDPOWER LTD - 2025-06-27
Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-100,512 GBP2020-12-31
Officer
2016-12-06 ~ 2021-10-03IIF 57 - Director → ME
Person with significant control
2016-12-06 ~ 2021-10-03IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
18
32 South Villas, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
1997-04-14 ~ 2004-10-08IIF 34 - Director → ME
1999-04-01 ~ 2004-10-08IIF 60 - Secretary → ME
19
1030 Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
-271,843 GBP2020-12-31
Officer
2016-12-02 ~ 2018-09-06IIF 52 - Director → ME
Person with significant control
2016-12-02 ~ 2018-09-06IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
20
1030 Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
-66,424 GBP2020-12-31
Officer
2017-04-18 ~ 2020-08-07IIF 53 - Director → ME
Person with significant control
2017-04-18 ~ 2020-08-07IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
21
1030 Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
-123,325 GBP2020-12-31
Officer
2017-04-18 ~ 2018-09-06IIF 44 - Director → ME
Person with significant control
2017-04-18 ~ 2018-09-06IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
22
ENERGYGRIDPOWER LTD - 2025-06-27
Suite 1, 7th Floor, 50 Broadway, London., United KingdomActive Corporate (5 parents)
Equity (Company account)
-462,438 GBP2022-03-31
Officer
2021-03-25 ~ 2022-06-01IIF 41 - Director → ME
Person with significant control
2021-03-25 ~ 2022-06-01IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
23
SPECTRUMRESERVE3 LTD - 2021-07-19
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-101,353 GBP2020-04-30
Officer
2017-04-13 ~ 2021-04-16IIF 51 - Director → ME
Person with significant control
2017-04-13 ~ 2021-04-16IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE