1
Victoria Court, 91 Huddersfield Road, Holmfirth, England
Active Corporate (8 parents)
Officer
2025-12-31 ~ now
IIF 35 - Director → ME
2
C/o Hazel Capital, 227 Shepherds Bush Road, 2nd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-13 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
3
10 Lower Thames Street, London, England
Active Corporate (13 parents)
Officer
2012-04-02 ~ 2023-04-26
IIF 100 - Director → ME
4
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (23 parents)
Officer
2012-07-25 ~ 2012-10-25
IIF 120 - Director → ME
5
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (8 parents)
Officer
2012-02-21 ~ now
IIF 46 - Director → ME
6
6th Floor 9 Appold Street, London
Liquidation Corporate (16 parents)
Officer
2012-07-24 ~ 2013-06-11
IIF 70 - Director → ME
7
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (16 parents)
Officer
2012-07-24 ~ 2017-01-12
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-01
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
8
34 Brook Street, London
Dissolved Corporate (7 parents)
Officer
2012-07-24 ~ 2012-11-20
IIF 75 - Director → ME
9
34 Brook Street, London
Dissolved Corporate (7 parents)
Officer
2012-07-24 ~ 2012-11-20
IIF 73 - Director → ME
10
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (14 parents)
Officer
2011-06-03 ~ now
IIF 140 - Director → ME
11
Eagle 2 Hatchford Way, Coventry Road, Birmingham, England
Active Corporate (7 parents)
Officer
2012-07-24 ~ 2013-06-11
IIF 71 - Director → ME
12
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (11 parents)
Officer
2011-07-05 ~ now
IIF 139 - Director → ME
13
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (16 parents)
Officer
2012-07-24 ~ 2017-01-12
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-01
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
14
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2012-04-02 ~ 2012-10-30
IIF 98 - Director → ME
15
2 Upperton Gardens, Eastbourne, England
Active Corporate (4 parents)
Officer
2025-08-20 ~ now
IIF 27 - Director → ME
16
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-20 ~ now
IIF 158 - Director → ME
17
Toms Hill House, Toms Hill, Aldbury, Tring, Hertfordhsire
Dissolved Corporate (5 parents)
Officer
2006-05-23 ~ dissolved
IIF 77 - Director → ME
18
AYSHFORD SOLAR (HOLDING) LIMITED
07984851 10 Lower Thames Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2012-03-09 ~ 2023-04-26
IIF 99 - Director → ME
19
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2011-11-22 ~ now
IIF 54 - Director → ME
20
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (5 parents)
Officer
2019-02-28 ~ dissolved
IIF 171 - Director → ME
21
Townend House, Park Street, Walsall, West Midlands, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-09-26 ~ 2021-04-19
IIF 166 - Director → ME
22
Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-07-25 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
23
BLOXWICH ENERGY STORAGE LIMITED
- now 10884765ARENKO DESERT SENSATION LIMITED
- 2020-07-06
10884765 C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (13 parents)
Officer
2020-07-03 ~ now
IIF 162 - Director → ME
24
108-110 Jermyn Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2004-12-01 ~ 2007-05-30
IIF 108 - Director → ME
25
CANTILLON CAPITAL MANAGEMENT LLP
OC304786 108-110 Jermyn Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2003-09-30 ~ 2007-02-28
IIF 113 - LLP Designated Member → ME
26
CAUSILGEY SOLAR (HOLDING) LIMITED
07984890 35 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ dissolved
IIF 96 - Director → ME
27
34 Brook Street, London
Dissolved Corporate (7 parents)
Officer
2012-07-24 ~ 2012-11-20
IIF 72 - Director → ME
28
CLEATOR BATTERY STORAGE LIMITED
10266915 C/o Gresham House Asset Management Limted, 5 New Street Square, London, England
Active Corporate (14 parents)
Officer
2019-12-13 ~ now
IIF 159 - Director → ME
29
2 Upperton Gardens, Eastbourne, England
Active Corporate (4 parents)
Officer
2024-11-19 ~ now
IIF 125 - Director → ME
30
COCKENZIE STORAGE LIMITED
- now 11007306GRESHAM HOUSE COMPANY SECRETARIAL 1 LIMITED
- 2023-01-11
11007306GRESHAM HOUSE RENEWABLE ENERGY VCT 1 LIMITED - 2019-03-07
5 New Street Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-11-16 ~ now
IIF 127 - Director → ME
31
Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
Dissolved Corporate (13 parents, 10 offsprings)
Officer
2007-04-30 ~ dissolved
IIF 118 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Right to surplus assets - 75% or more → OE
32
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-20 ~ now
IIF 160 - Director → ME
33
DRAGON CHARGING LIMITED - now
MY CONTRIBUTION LIMITED
- 2021-11-08
09928218 5 - 6 Rushacre Enterprise Park, Redstone Road, Narberth, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
34
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-28 ~ now
IIF 154 - Director → ME
35
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (5 parents)
Officer
2018-01-26 ~ dissolved
IIF 64 - Director → ME
36
Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-08-16 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
37
Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2018-12-13 ~ 2021-03-18
IIF 172 - Director → ME
38
2 Upperton Gardens, Eastbourne, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-01 ~ now
IIF 33 - Director → ME
39
823 Salisbury House, 29 Finsbury Circus, London, England
Active Corporate (9 parents)
Officer
2014-12-18 ~ 2015-07-09
IIF 68 - Director → ME
40
Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-08-16 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
41
Townend House, Park Street, Walsall, West Midlands, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2020-01-27 ~ 2021-04-19
IIF 170 - Director → ME
42
FORESIGHT ENERGY STORAGE LIMITED
- 2021-02-03
10693464PORT OF TYNE HOLDCO LIMITED - 2017-08-31
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2021-01-29 ~ dissolved
IIF 165 - Director → ME
43
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (6 parents)
Officer
2019-09-04 ~ now
IIF 142 - Director → ME
44
GLASSENBURY BATTERY STORAGE LIMITED
10266822 C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (16 parents)
Officer
2019-12-13 ~ now
IIF 157 - Director → ME
45
10 Lower Thames Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-03-09 ~ 2023-04-26
IIF 101 - Director → ME
46
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-04-23 ~ now
IIF 146 - Director → ME
47
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Officer
2021-12-10 ~ now
IIF 155 - Director → ME
48
GRESHAM HOUSE ASSET MANAGEMENT LIMITED
09447087 5 New Street Square, London, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
2018-02-05 ~ now
IIF 37 - Director → ME
49
GRESHAM HOUSE DEVCO PIPELINE LIMITED
- now 11007494GRESHAM HOUSE COMPANY SECRETARIAL 2 LIMITED
- 2023-01-11
11007494GRESHAM HOUSE RENEWABLE ENERGY VCT 2 LIMITED - 2019-03-07
5 New Street Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-11-16 ~ now
IIF 126 - Director → ME
50
GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITED
- now 12696914GRESHAM HOUSE ENERGY STORAGE HOLDINGS PLC
- 2024-10-11
12696914 The Scalpel, 18th Floor, Lime Street, London, United Kingdom
Active Corporate (6 parents, 38 offsprings)
Officer
2020-06-25 ~ now
IIF 163 - Director → ME
51
GRESHAM HOUSE ENERGY STORAGE LIMITED
11434417 5 New Street Square, London, England, England
Active Corporate (7 parents)
Officer
2018-06-26 ~ now
IIF 131 - Director → ME
52
GRESHAM HOUSE ENERGY STORAGE SOLUTIONS LIMITED
13962518 C/o Gresham House Asset Management Limited, 5 New Street Square, London, England, England
Active Corporate (5 parents)
Officer
2022-03-08 ~ now
IIF 147 - Director → ME
53
GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC - now
HAZEL RENEWABLE ENERGY VCT1 PLC
- 2019-03-07
07378392 The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 22 offsprings)
Officer
2010-09-28 ~ 2016-03-07
IIF 62 - Director → ME
54
GRETNA ENERGY STORAGE LIMITED
- now 09536311GRESHAM HOUSE EIS LIMITED
- 2025-04-03
09536311DE FACTO 2191 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (14 parents)
Officer
2025-03-26 ~ now
IIF 128 - Director → ME
55
C/o Gresham House Asset Management, 5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-03 ~ now
IIF 134 - Director → ME
56
18 Floor The Scalpel, 52 Lime Street, London, United Kingdom
Active Corporate (4 parents, 24 offsprings)
Officer
2025-05-20 ~ now
IIF 29 - Director → ME
57
18 Floor The Scalpel, 52 Lime Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 28 - Director → ME
58
18 Floor The Scalpel, 52 Lime Street, London, England, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 32 - Director → ME
59
18 Floor The Scalpel, 52 Lime Street, London, England, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-20 ~ now
IIF 30 - Director → ME
60
18 Floor The Scalpel, 52 Lime Street, London, England, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-20 ~ now
IIF 31 - Director → ME
61
5 New Street Square, London, England
Active Corporate (4 parents)
Officer
2025-10-13 ~ now
IIF 109 - Director → ME
62
5 New Street Square, London, England
Active Corporate (4 parents)
Officer
2025-12-18 ~ now
IIF 36 - Director → ME
63
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Officer
2020-02-04 ~ now
IIF 136 - Director → ME
64
6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-08 ~ 2023-04-26
IIF 177 - Director → ME
65
Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-10-12 ~ dissolved
IIF 115 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to surplus assets - 75% or more → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
66
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2016-09-08 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
67
HAZEL CAPITAL SERVICES COMPANY LIMITED
06343627 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-08-12 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
68
HAZEL CAPITAL SOLAR 1 FINANCING LIMITED
08257381 Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-10-17 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
69
Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2012-09-27 ~ dissolved
IIF 116 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
70
Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ dissolved
IIF 114 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
71
Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-12-09 ~ dissolved
IIF 117 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
72
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (24 parents)
Officer
2012-02-06 ~ 2013-02-05
IIF 102 - Director → ME
73
Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
Dissolved Corporate (4 parents, 11 offsprings)
Officer
2016-10-14 ~ dissolved
IIF 119 - LLP Designated Member → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 25 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
74
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-07-05 ~ dissolved
IIF 81 - Director → ME
75
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2017-02-09 ~ now
IIF 49 - Director → ME
Person with significant control
2017-02-09 ~ 2017-08-22
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
76
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-04-04 ~ now
IIF 40 - Director → ME
77
HC ESS2 FINCO LIMITED
- 2017-07-19
10846400 C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (12 parents)
Officer
2017-07-03 ~ now
IIF 50 - Director → ME
78
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (11 parents)
Officer
2018-06-27 ~ now
IIF 56 - Director → ME
79
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-07-13 ~ now
IIF 44 - Director → ME
80
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (5 parents)
Officer
2018-08-31 ~ dissolved
IIF 80 - Director → ME
81
10 Lower Thames Street, London, England
Active Corporate (9 parents)
Officer
2011-06-29 ~ 2023-04-26
IIF 105 - Director → ME
82
HIGHER TREGARNE SOLAR (HOLDING) LIMITED
07984868 35 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ dissolved
IIF 94 - Director → ME
83
HIGHER TREGARNE SOLAR (UK) LIMITED - now
AEE RENEWABLES UK 7 LIMITED
- 2015-02-18
07423788AEE RENEWABLES 7 LIMITED
- 2012-04-03
07423788 C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Active Corporate (21 parents)
Officer
2012-04-02 ~ 2012-10-30
IIF 38 - Director → ME
84
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (3 parents)
Officer
2016-06-08 ~ now
IIF 145 - Director → ME
85
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-05-23 ~ now
IIF 48 - Director → ME
86
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2005-12-21 ~ 2012-04-10
IIF 110 - LLP Member → ME
87
INGENIOUS FILM PARTNERS LLP
- now OC308659INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-22 ~ 2010-04-06
IIF 112 - LLP Member → ME
88
KINCARDINE STORAGE LIMITED
- now 09536430GRESHAM HOUSE SPE LIMITED
- 2024-08-05
09536430DE FACTO 2195 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (14 parents)
Officer
2024-07-29 ~ now
IIF 129 - Director → ME
89
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (9 parents)
Officer
2020-08-15 ~ now
IIF 138 - Director → ME
90
REG BIO-POWER UK LIMITED
- 2020-06-19
06360004DRILLTAP LIMITED - 2007-10-05
Townend House, Park Street, Walsall, West Midlands, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2019-09-26 ~ 2021-04-19
IIF 167 - Director → ME
91
LIVING BUILDINGS LIMITED - 2006-10-24
Townend House, Park Street, Walsall, West Midlands, United Kingdom
Active Corporate (18 parents)
Officer
2019-09-26 ~ 2021-04-19
IIF 169 - Director → ME
92
LIVING POWER LIMITED - now
LIVING POWER PUBLIC LIMITED COMPANY
- 2024-07-17
05946946LIVING POWER LIMITED - 2016-12-20
Townend House, Park Street, Walsall, West Midlands, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2019-09-26 ~ 2021-04-19
IIF 168 - Director → ME
93
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-11-20 ~ 2017-12-19
IIF 61 - Director → ME
94
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (14 parents)
Officer
2012-12-03 ~ 2017-01-12
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
95
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-08-16 ~ now
IIF 45 - Director → ME
Person with significant control
2016-08-16 ~ 2016-08-16
IIF 9 - Has significant influence or control → OE
96
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2013-08-16 ~ now
IIF 51 - Director → ME
Person with significant control
2016-08-16 ~ 2016-08-16
IIF 8 - Has significant influence or control → OE
97
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (5 parents)
Officer
2013-11-13 ~ now
IIF 55 - Director → ME
98
Penrhiw House The Dell, Furnace, Llanelli, Carmarthenshire, Wales
Active Corporate (5 parents)
Officer
2014-02-05 ~ 2021-06-15
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-15
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
99
31 Roehampton Gate, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2009-04-21 ~ now
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
100
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Officer
2021-08-25 ~ now
IIF 153 - Director → ME
101
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Officer
2021-08-25 ~ now
IIF 151 - Director → ME
102
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-22 ~ now
IIF 57 - Director → ME
103
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (4 parents)
Officer
2016-06-08 ~ now
IIF 135 - Director → ME
104
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Officer
2020-08-15 ~ now
IIF 143 - Director → ME
105
MOSSMORRAN ENERGY STORAGE LIMITED
- now 09536403GRESHAM HOUSE INVESTORS LIMITED
- 2025-04-03
09536403DE FACTO 2194 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (14 parents)
Officer
2025-03-26 ~ now
IIF 132 - Director → ME
106
NEVENDON ENERGY STORAGE LTD
- now 10275086FS NEVENDON LIMITED
- 2021-02-03
10275086SOUTH EAST GRID STORAGE ONE LTD - 2017-08-31
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (19 parents)
Officer
2021-01-29 ~ now
IIF 122 - Director → ME
107
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (7 parents)
Officer
2011-09-30 ~ now
IIF 42 - Director → ME
108
NEW THURCROFT ENERGY STORAGE LTD
15010041 5 New Street Square, C/o Gresham House Asset Management Limited, London, England
Active Corporate (5 parents)
Officer
2023-07-18 ~ now
IIF 34 - Director → ME
109
Railway House, Bruton Way, Gloucester, England
Dissolved Corporate (3 parents)
Officer
2017-12-01 ~ dissolved
IIF 175 - Director → ME
110
Railway House, Bruton Way, Gloucester, England
Dissolved Corporate (3 parents)
Officer
2017-12-01 ~ dissolved
IIF 174 - Director → ME
111
NORIKER STUANCH LTD - 2016-07-19
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (9 parents)
Officer
2016-09-27 ~ now
IIF 59 - Director → ME
112
Railway House, Bruton Way, Gloucester, England
Dissolved Corporate (2 parents)
Officer
2017-12-01 ~ dissolved
IIF 173 - Director → ME
113
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-07-30 ~ 2015-08-17
IIF 74 - Director → ME
114
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2008-07-18 ~ 2009-09-28
IIF 76 - Director → ME
115
OCKER HILL STORAGE LIMITED
- now 09536377GRESHAM HOUSE SMALLER COMPANIES LIMITED
- 2024-08-05
09536377DE FACTO 2189 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (14 parents)
Officer
2024-07-29 ~ now
IIF 133 - Director → ME
116
OWL LODGE SOLAR (HOLDING) LIMITED
07984914 35 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ dissolved
IIF 95 - Director → ME
117
INTELLIKRAFT LIMITED - 2005-07-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (41 parents)
Officer
2010-03-29 ~ 2018-12-05
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-05
IIF 2 - Right to appoint or remove directors → OE
118
31 Roehampton Gate, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-03 ~ dissolved
IIF 69 - Director → ME
119
10 Lower Thames Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-06-29 ~ 2023-04-26
IIF 106 - Director → ME
120
6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-06-08 ~ 2023-04-26
IIF 176 - Director → ME
121
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Officer
2021-08-25 ~ now
IIF 152 - Director → ME
122
PRIORY FARM SOLAR FARM LIMITED
- now 08485519TIMEC 1407 LIMITED - 2013-04-30
10 Lower Thames Street, London, England
Active Corporate (14 parents)
Officer
2014-07-29 ~ 2023-04-26
IIF 65 - Director → ME
123
Bridge House, London Bridge, London
Dissolved Corporate (15 parents)
Officer
2007-05-14 ~ 2012-01-26
IIF 93 - Director → ME
124
GRESHAM HOUSE SPECIAL SITUATIONS LIMITED
- 2024-08-05
09536321DE FACTO 2192 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (14 parents)
Officer
2024-07-29 ~ now
IIF 130 - Director → ME
125
C/o Gresham House Asset Management Limited, New Street Square, London, England
Active Corporate (8 parents)
Officer
2023-03-03 ~ now
IIF 58 - Director → ME
126
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-06-26 ~ 2016-03-10
IIF 83 - Director → ME
127
ROUNDPONDS ENERGY LIMITED
- now 09740391ROUNPONDS ENERGY LIMITED
- 2018-05-02
09740391 C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (15 parents)
Officer
2018-01-23 ~ dissolved
IIF 78 - Director → ME
128
2 Upperton Gardens, Eastbourne, England
Active Corporate (4 parents)
Officer
2025-08-20 ~ now
IIF 26 - Director → ME
129
SILVERSTONE GREEN ENERGY LTD
- now 07389297SILVERSTONE SOLAR LIMITED - 2012-03-19
SILVERSTONE SUPPLIES LIMITED - 2011-01-18
5&6 Rushacre Enterprise Park, Redstone Road, Narberth, Dyfed
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-17 ~ now
IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
130
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-22 ~ now
IIF 53 - Director → ME
131
SOUTH MARSTON RENEWABLES LIMITED
- now 07238683AEE RENEWABLES UK 1 LIMITED - 2011-09-05
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Officer
2011-09-17 ~ now
IIF 137 - Director → ME
132
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-11-24 ~ now
IIF 43 - Director → ME
133
SOUTH SHIELDS ENERGY STORAGE LTD
- now 10272711PORT OF TYNE ENERGY STORAGE LTD
- 2024-01-16
10272711FS PORT OF TYNE LIMITED
- 2021-02-03
10272711BATTERY ENERGY STORAGE SERVICES 4 LIMITED - 2017-08-31
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (18 parents)
Officer
2021-01-29 ~ now
IIF 124 - Director → ME
134
SOUTH WEST GRID STORAGE ONE LTD
10687278 C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (9 parents)
Officer
2017-05-02 ~ dissolved
IIF 79 - Director → ME
135
10 Lower Thames Street, London, England
Active Corporate (9 parents)
Officer
2011-06-29 ~ 2023-04-26
IIF 107 - Director → ME
136
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-05-06 ~ now
IIF 150 - Director → ME
137
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (3 parents)
Officer
2016-06-08 ~ now
IIF 141 - Director → ME
138
THE EUROPEAN FILM PARTNERS III LLP
- now OC301156THE INVICTA PREMIERE FUND, LLP - 2004-03-18
THE INVICTA FILM PARTNERSHIP NO.7, LLP - 2002-12-06
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (22 parents)
Officer
2004-03-24 ~ 2021-03-22
IIF 111 - LLP Member → ME
139
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (5 parents)
Officer
2014-07-17 ~ now
IIF 47 - Director → ME
Person with significant control
2016-07-27 ~ 2016-07-27
IIF 11 - Has significant influence or control → OE
140
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2011-09-27 ~ now
IIF 39 - Director → ME
141
31 Cavendish Mansions, Mill Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-19 ~ 2012-08-27
IIF 91 - Director → ME
142
TYNEMOUTH BATTERY STORAGE LIMITED
- now 07873618TYNEMOUTH ENERGY STORAGE LIMITED
- 2021-01-13
07873618GREENWIRE ENERGY LIMITED - 2016-08-16
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (16 parents)
Officer
2021-01-08 ~ now
IIF 161 - Director → ME
143
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Officer
2022-03-04 ~ now
IIF 148 - Director → ME
144
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-03-02 ~ now
IIF 52 - Director → ME
145
5 New Street Square, London, England, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-22 ~ now
IIF 149 - Director → ME
146
5 New Street Square, London, England
Active Corporate (8 parents)
Officer
2018-12-18 ~ now
IIF 123 - Director → ME
147
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Officer
2021-06-24 ~ now
IIF 156 - Director → ME
148
6th Floor 9 Appold Street, London
Liquidation Corporate (13 parents)
Officer
2014-09-24 ~ 2018-05-25
IIF 67 - Director → ME
149
WEST HILL SOLAR LIMITED - now
LUMICITY 2 LIMITED
- 2018-11-22
08014629 6th Floor 9 Appold Street, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2012-12-21 ~ 2018-05-25
IIF 63 - Director → ME
150
WEST MIDLANDS GRID STORAGE TWO LTD
10637338 C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (16 parents)
Officer
2017-03-09 ~ now
IIF 41 - Director → ME
151
WRANGLE SOLAR FARM LIMITED - now
HAZEL CAPITAL DEVELOPMENT (WRANGLE) LIMITED
- 2017-12-13
08716322 C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-10-03 ~ 2017-12-11
IIF 82 - Director → ME
152
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-12-21 ~ 2013-11-09
IIF 103 - Director → ME
153
YONDER NETHERTON SOLAR (HOLDING) LIMITED
07984905 35 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ dissolved
IIF 97 - Director → ME
154
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (7 parents)
Officer
2011-06-03 ~ now
IIF 144 - Director → ME