logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mortlock, Timothy James

child relation
Offspring entities and appointments
Active 78
  • 1
    icon of address Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    IIF 1 - Director → ME
  • 2
    icon of address Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ now
    IIF 57 - Director → ME
  • 3
    icon of address Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    IIF 28 - Director → ME
  • 4
    icon of address Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 41 - Director → ME
  • 5
    icon of address Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    IIF 32 - Director → ME
  • 6
    ADD RENEWABLES NO.3 LIMITED - 2024-08-07
    icon of address Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 3 - Director → ME
  • 7
    BERKELEY BATTERY STORAGE 2 LIMITED - 2024-08-07
    icon of address Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -4,399 GBP2020-09-30
    Officer
    icon of calendar 2021-06-15 ~ now
    IIF 47 - Director → ME
  • 8
    BRAMFORD POWER LIMITED - 2024-08-07
    IPSWICH POWER LIMITED - 2020-09-02
    icon of address Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    31,315 GBP2022-03-31
    Officer
    icon of calendar 2022-10-07 ~ now
    IIF 43 - Director → ME
  • 9
    BRENTWOOD ENERGY STORAGE LIMITED - 2024-08-07
    icon of address Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-22 ~ now
    IIF 56 - Director → ME
  • 10
    BROOK FARM ENERGY STORAGE LIMITED - 2024-08-07
    ASTRA VENTURES 1 LIMITED - 2018-10-30
    icon of address Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-11 ~ now
    IIF 49 - Director → ME
  • 11
    EAST ANGLIA GRID STORAGE ONE LIMITED - 2024-08-07
    icon of address Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -2,768 GBP2020-03-31
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 53 - Director → ME
  • 12
    FEN POWER 1 LIMITED - 2024-08-07
    icon of address Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 39 - Director → ME
  • 13
    BURWELL POWER LIMITED - 2024-08-07
    CAMBRIDGE POWER LIMITED - 2020-08-27
    MSF (BURWELL) LIMITED - 2019-06-10
    icon of address Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    13,703 GBP2019-06-03 ~ 2020-03-31
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 61 - Director → ME
  • 14
    DRUMCROSS ENERGY STORAGE LIMITED - 2024-08-07
    icon of address 2nd Floor, 48 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 2 - Director → ME
  • 15
    ERSKINE ENERGY STORAGE LIMITED - 2024-08-07
    icon of address 2nd Floor, 48 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 48 - Director → ME
  • 16
    icon of address Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 54 - Director → ME
  • 17
    icon of address Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 58 - Director → ME
  • 18
    icon of address Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 46 - Director → ME
  • 19
    NEWTONWOOD ENERGY STORAGE LIMITED - 2024-08-07
    icon of address Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 51 - Director → ME
  • 20
    BALANCE ENERGY 2 LTD - 2024-08-07
    STUART STREET POWER LTD - 2021-02-12
    icon of address Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -219 GBP2021-10-31
    Officer
    icon of calendar 2022-02-14 ~ now
    IIF 18 - Director → ME
  • 21
    SMART CARBON REDUCTION LIMITED - 2023-03-15
    icon of address Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 13 - Director → ME
  • 22
    icon of address Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 59 - Director → ME
  • 23
    BALANCE ENERGY 3 LTD - 2024-08-07
    PINXTON POWER LIMITED - 2021-02-12
    icon of address Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -219 GBP2021-11-30
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 50 - Director → ME
  • 24
    BALANCE ENERGY 1 LTD - 2024-08-07
    LEDSTON POWER LTD - 2021-02-12
    icon of address Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 55 - Director → ME
  • 25
    icon of address Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 45 - Director → ME
  • 26
    icon of address Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    IIF 34 - Director → ME
  • 27
    icon of address Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    IIF 17 - Director → ME
  • 28
    icon of address Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-06-03 ~ dissolved
    IIF 44 - Director → ME
  • 29
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    IIF 79 - Director → ME
  • 30
    UK GAS CONNECTION LIMITED - 2010-06-07
    icon of address Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    IIF 63 - Director → ME
  • 31
    icon of address 48 St. Vincent Street, Second Floor, Glasgow, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    IIF 62 - Director → ME
  • 32
    icon of address Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    IIF 73 - Director → ME
  • 33
    icon of address Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 9 - Director → ME
  • 34
    icon of address Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 52 - Director → ME
  • 35
    MORTBIRD LTD - 2024-06-01
    icon of address 2 Mayfair Drive, Thornhill, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-05-21 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 36
    icon of address Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -286,938 GBP2021-12-31
    Officer
    icon of calendar 2022-05-25 ~ now
    IIF 40 - Director → ME
  • 37
    icon of address Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    175,223 GBP2015-12-31
    Officer
    icon of calendar 2019-10-11 ~ now
    IIF 20 - Director → ME
  • 38
    icon of address Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 33 - Director → ME
  • 39
    icon of address Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 22 - Director → ME
  • 40
    icon of address Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-11 ~ dissolved
    IIF 25 - Director → ME
  • 41
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-20 ~ now
    IIF 77 - Director → ME
  • 42
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    IIF 78 - Director → ME
  • 43
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-20 ~ now
    IIF 76 - Director → ME
  • 44
    BIDCO MAUI LIMITED - 2021-06-02
    icon of address Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 29 - Director → ME
  • 45
    icon of address Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 35 - Director → ME
  • 46
    MAUI PARENTCO LIMITED - 2021-06-02
    icon of address Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 23 - Director → ME
  • 47
    icon of address Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 37 - Director → ME
  • 48
    icon of address Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 12 - Director → ME
  • 49
    icon of address Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    IIF 11 - Director → ME
  • 50
    icon of address Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    IIF 8 - Director → ME
  • 51
    icon of address Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    IIF 38 - Director → ME
  • 52
    icon of address Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    IIF 10 - Director → ME
  • 53
    DUNWILCO (1684) LIMITED - 2011-03-16
    icon of address Second Floor 48 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    IIF 68 - Director → ME
  • 54
    SMART METERING SYSTEMS PLC - 2024-06-11
    SMART METERING SYSTEMS LIMITED - 2011-06-20
    UK SMART METERING GROUP LIMITED - 2011-06-15
    icon of address Second Floor 48 St. Vincent Street, Glasgow
    Active Corporate (7 parents, 31 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ now
    IIF 80 - Director → ME
  • 55
    icon of address Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    IIF 6 - Director → ME
  • 56
    icon of address Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-28 ~ now
    IIF 24 - Director → ME
  • 57
    icon of address 48 St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-11 ~ now
    IIF 15 - Director → ME
  • 58
    UK DATA MANAGEMENT LIMITED - 2015-06-29
    icon of address Second Floor 48 St Vincent Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    IIF 19 - Director → ME
  • 59
    icon of address Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-29 ~ now
    IIF 7 - Director → ME
  • 60
    SMS CONNECTIONS LIMITED - 2025-01-23
    UK GAS CONNECTION LIMITED - 2015-06-29
    ECO PROJECT MANAGEMENT LTD. - 2010-06-07
    ECO FACILITIES MANAGEMENT LIMITED - 2005-06-24
    icon of address Second Floor 48 St. Vincent Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-11 ~ now
    IIF 31 - Director → ME
  • 61
    UTILITY PARTNERSHIP LIMITED - 2015-06-29
    icon of address Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ now
    IIF 16 - Director → ME
  • 62
    icon of address Second Floor, 48 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    IIF 70 - Director → ME
  • 63
    UKME (IPR) LIMITED - 2011-04-26
    icon of address Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    IIF 65 - Director → ME
  • 64
    icon of address Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-11 ~ now
    IIF 27 - Director → ME
  • 65
    icon of address Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-10 ~ dissolved
    IIF 42 - Director → ME
  • 66
    UK METER ASSETS LIMITED - 2015-06-29
    THE UK METER EXCHANGE LTD - 2010-06-07
    THE METERING EXCHANGE LIMITED - 2007-05-23
    icon of address Second Floor 48 St Vincent Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    IIF 14 - Director → ME
  • 67
    icon of address Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-11 ~ now
    IIF 30 - Director → ME
  • 68
    icon of address 2nd Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -15,647 GBP2017-09-30
    Officer
    icon of calendar 2019-10-11 ~ now
    IIF 21 - Director → ME
  • 69
    UK METER ASSETS LIMITED - 2010-06-07
    icon of address Second Floor 48 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    IIF 66 - Director → ME
  • 70
    icon of address Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-11 ~ now
    IIF 36 - Director → ME
  • 71
    icon of address Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    IIF 75 - Director → ME
  • 72
    icon of address Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    IIF 69 - Director → ME
  • 73
    icon of address Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    IIF 71 - Director → ME
  • 74
    icon of address Second Floor 48 St Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    IIF 74 - Director → ME
  • 75
    SMART METERING SYSTEMS LIMITED - 2011-06-15
    DUNWILCO (1690) LIMITED - 2011-03-16
    icon of address Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    IIF 67 - Director → ME
  • 76
    icon of address Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    IIF 64 - Director → ME
  • 77
    UKME (IP) LIMITED - 2012-06-28
    icon of address Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-11 ~ now
    IIF 26 - Director → ME
  • 78
    icon of address Second Floor 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    IIF 72 - Director → ME
Ceased 2
  • 1
    icon of address 3rd Floor (south Building), 200 Aldersgate Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-26 ~ 2020-04-22
    IIF 5 - Director → ME
  • 2
    METIS CHARGE LIMITED - 2025-04-04
    icon of address Griffin House, 161 Hammersmith Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2023-06-12 ~ 2024-08-20
    IIF 60 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.