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
Individuals in focus
Vernon, Thomas Andrew
- 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 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 535th Floor, Victoria Street, London, SW1E 5JL, England
IIF 54
- 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 5522, South Audley Street, London, W1K 2NY, England
IIF 56 IIF 57227, Shepherds Bush Road, London, W6 7AS, England
IIF 58227 Shepherds Bush Road, Shepherds Bush Road, London, W6 7AS, England
IIF 592nd Floor, 227 Shepherds Bush Road, London, W6 7AS, England
IIF 604th Floor, 80 Victoria Street, London, SW1E 5JL, England
IIF 6152 Rusholme Road, Rusholme Road, London, SW15 3LG, England
IIF 62C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England
IIF 63 IIF 64 IIF 65 (more)C/o The Foresight Group The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 68Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
IIF 69 IIF 70 IIF 71The Shard, 32, London Bridge Street, London, SE1 9SG, England
IIF 72Goldbeck Solar Limited, Suite 1.8, First Floor, Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England
IIF 73
- 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 74
- 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 75
- 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 76
- born in June 1983
Vernon, Thomas Andrew
Resident in England
Registered addresses and corresponding companies - 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 United Kingdom
Registered addresses and corresponding companiesGround Floor, 1-7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom
IIF 824th Floor, 80 Victoria Street, London, SW1E 5JL, United Kingdom
IIF 83 IIF 8459, Gloucester Place, London, W1U 8JH, United Kingdom
IIF 855th Floor, 80 Victoria Street, London, SW1E 5JL, England
IIF 86 IIF 87 IIF 88 (more)
- 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 97
- British company director born in June 1983
Vernon, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - 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 1012nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England
IIF 1022nd Floor, 227 Shepherds Bush Road, London, W6 7AS, United Kingdom
IIF 10334, Brook Street, London, W1K 5DN, England
IIF 104 IIF 10534, Brook Street, London, W1K 5DN, United Kingdom
IIF 106 IIF 10735, New Bridge Street, London, EC4V 6BW
IIF 108 IIF 109 IIF 110 (more)59, Gloucester Place, London, W1U 8JH, United Kingdom
IIF 114 IIF 115C/o Low Carbon Ltd, 13 Berkeley Street, London, England, W1J 8DU, England
IIF 116Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England
IIF 117 IIF 118Eca Court, South Park, Sevenoaks, Kent, TN13 1DU, England
IIF 119
- 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 123
- 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 124
- 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 125
- 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 - Registered addresses and corresponding companies
Vernon, Thomas Andrew
The Old Vicarage, High Street, Tideswell, Buxton, Derbyshire, SK17 8LD
IIF 130
- British born in June 1983
Thomas Andrew Vernon
Resident in United Kingdom
Registered addresses and corresponding companies - 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 133
Related profiles found in government register
Offspring entities and appointments
Active
86
- 15th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2017-09-05 ~ nowIIF 41 - Director → ME
- 2April Cottage Pennypot Lane, Chobham, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-02-28Officer2021-02-16 ~ dissolvedIIF 76 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OE
- 310 Beech Court Wokingham Road, Hurst, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)5,469 GBP2024-12-31Officer2022-09-21 ~ nowIIF 123 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE
- 4
BERDEN SOLAR LIMITED
- nowWYMONDLEY POWER LIMITED - 2021-05-285th Floor 80 Victoria Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2023-03-31Person with significant control2024-01-30 ~ nowIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 5Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-1,999 GBP2019-07-31Officer2014-07-25 ~ dissolvedIIF 71 - Director → ME
- 6RUGELEY WEST POWER LIMITED - 2025-06-064th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2018-08-07 ~ nowIIF 13 - Director → ME
- 7WAINSTONES ENERGY LIMITED - 2025-01-174th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-33,948,168 GBP2023-12-31Officer2024-12-23 ~ nowIIF 90 - Director → ME
- 835 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 112 - Director → ME
- 95th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-02-01 ~ nowIIF 42 - Director → ME
- 10
CHICKERELL SOLAR LIMITED
- nowCHICKERELL SOLAR LIMITED - 2025-11-065th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-05-24 ~ nowIIF 45 - Director → ME - 115th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-06-13 ~ nowIIF 27 - Director → ME
- 12CHICKERELL SOLAR LIMITED - 2023-05-24WESTON POINT POWER LIMITED - 2021-07-015th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2018-08-08 ~ nowIIF 17 - Director → ME
- 135th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-10-19 ~ nowIIF 52 - Director → ME
- 1452 Rusholme Road Rusholme Road, London, EnglandDissolved Corporate (4 parents)Officer2014-04-04 ~ dissolvedIIF 62 - Director → ME
- 155th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2016-08-23 ~ nowIIF 31 - Director → ME
- 165th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2016-08-23 ~ nowIIF 38 - Director → ME
- 175th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-08-18 ~ nowIIF 10 - Director → ME
- 18DOLLYMANS POWER LIMITED - 2021-09-095th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2017-08-15 ~ nowIIF 29 - Director → ME
- 195th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-24 GBP2019-03-31Officer2017-08-15 ~ nowIIF 25 - Director → ME
- 205th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-08-18 ~ nowIIF 35 - Director → ME
- 21Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-2,149 GBP2019-08-31Officer2014-08-14 ~ dissolvedIIF 69 - Director → ME
- 225th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-01-25 ~ nowIIF 34 - Director → ME
- 23Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-1,849 GBP2019-08-31Officer2014-08-14 ~ dissolvedIIF 70 - Director → ME
- 245th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2024-06-22 ~ nowIIF 89 - Director → ME
- 25
GLENDOE STORAGE LIMITED
- nowLOCH NAN EUN STORAGE LIMITED - 2023-07-285th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2022-01-25 ~ nowIIF 47 - Director → ME - 265th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer2019-08-19 ~ nowIIF 9 - Director → ME
- 275th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2019-08-19 ~ nowIIF 11 - Director → ME
- 28GREENMORE STORAGE LIMITED - 2017-08-045th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2017-06-12 ~ nowIIF 3 - Director → ME
- 295th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2021-04-22 ~ nowIIF 8 - Director → ME
- 30Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2012-09-27 ~ dissolvedIIF 80 - LLP Designated Member → ME
- 31Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, EnglandDissolved Corporate (5 parents)Officer2012-09-27 ~ dissolvedIIF 81 - LLP Designated Member → ME
- 32Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Officer2013-12-09 ~ dissolvedIIF 78 - LLP Designated Member → ME
- 3335 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 109 - Director → ME
- 345th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-02-18 ~ nowIIF 15 - Director → ME
- 35
KINTORE HYDROGEN LIMITED
- nowKINTORE STORAGE LIMITED - 2023-07-055th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer2022-02-18 ~ nowIIF 6 - Director → ME - 365th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-08-18 ~ nowIIF 20 - Director → ME
- 37GREENMOOR POWER LIMITED - 2021-08-255th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-03-31Officer2017-06-12 ~ nowIIF 44 - Director → ME
- 385th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2019-04-26 ~ nowIIF 26 - Director → ME
- 395th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2019-04-26 ~ nowIIF 36 - Director → ME
- 40MINETY NORTH STORAGE LIMITED - 2021-02-095th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer2017-08-14 ~ nowIIF 19 - Director → ME
- 415th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer2017-08-14 ~ nowIIF 30 - Director → ME
- 425th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2019-04-26 ~ nowIIF 39 - Director → ME
- 434th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2019-04-26 ~ nowIIF 2 - Director → ME
- 44North Farm Shuckburgh Road, Priors Marston, Southam, EnglandActive Corporate (2 parents)Officer2024-07-26 ~ nowIIF 75 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove directors → OE
- 455th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2018-08-08 ~ nowIIF 46 - Director → ME
- 465th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2016-08-23 ~ nowIIF 21 - Director → ME
- 475th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2016-08-23 ~ nowIIF 37 - Director → ME
- 4835 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 111 - Director → ME
- 495th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2016-08-23 ~ nowIIF 24 - Director → ME
- 505th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2018-08-15 ~ nowIIF 5 - Director → ME
- 515th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2017-08-15 ~ nowIIF 28 - Director → ME
- 52SALTHOLME WEST POWER LIMITED - 2018-08-155th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2019-03-31Officer2018-08-07 ~ nowIIF 4 - Director → ME
- 53SALTHOLME EAST POWER LIMITED - 2018-08-155th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2019-03-31Officer2018-08-07 ~ nowIIF 1 - Director → ME
- 54
SCOT ELEC 1 LIMITED
- nowCOUPAR ANGUS HYDROGEN LIMITED - 2023-06-075th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-05-25 ~ nowIIF 7 - Director → ME - 55
SCOT ELEC 2 LIMITED
- nowECCLES HYDROGEN LIMITED - 2023-06-075th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-05-23 ~ nowIIF 12 - Director → ME - 564th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-08-15 ~ nowIIF 94 - Director → ME
- 574th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-08-16 ~ nowIIF 95 - Director → ME
- 585th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-08-16 ~ nowIIF 92 - Director → ME
- 595th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-04-19 ~ nowIIF 49 - Director → ME
- 60
STAT-FLEX 3 LIMITED
- nowRUGELEY EAST POWER LIMITED - 2025-06-064th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2018-08-08 ~ nowIIF 33 - Director → ME - 61
STAT-FLEX LIMITED
- nowSTATFLEX LIMITED - 2019-01-075th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2018-10-30 ~ nowIIF 40 - Director → ME - 62
STATERA BIDCO LIMITED
- nowKINTORE BIDCO LIMITED - 2024-02-165th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-01-30 ~ nowIIF 86 - Director → ME - 63NINFIELD STORAGE LIMITED - 2018-09-045th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Officer2017-08-15 ~ nowIIF 43 - Director → ME
- 645th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2019-04-15 ~ nowIIF 48 - Director → ME
- 655th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 51 offsprings)Officer2016-01-08 ~ nowIIF 91 - Director → ME
- 66LANGLEY STORAGE LIMITED - 2019-11-125th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-6,440 GBP2020-03-31Officer2016-08-23 ~ nowIIF 23 - Director → ME
- 675th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2020-11-15 ~ nowIIF 51 - Director → ME
- 684th Floor 80 Victoria Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2024-12-19 ~ nowIIF 84 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
- 69KINTORE INVESTMENT LIMITED - 2024-02-165th Floor 80 Victoria Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-01-30 ~ nowIIF 87 - Director → ME
- 70Ground Floor, 1-7 Station Road, Crawley, West Sussex, United KingdomActive Corporate (1 parent)Officer2024-02-24 ~ nowIIF 82 - Director → MEPerson with significant control2024-02-24 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE
- 7180 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2024-06-22 ~ nowIIF 88 - Director → ME
- 725 Ormonde House, 3 Ormonde Gate, LondonDissolved Corporate (1 parent)Officer2014-02-14 ~ dissolvedIIF 74 - Director → ME
- 735th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-08-16 ~ nowIIF 93 - Director → ME
- 745th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-08-16 ~ nowIIF 96 - Director → ME
- 754th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2018-08-07 ~ nowIIF 50 - Director → ME
- 764th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2018-08-07 ~ nowIIF 32 - Director → ME
- 77MABLETHORPE FLEXIBLE GENERATION LIMITED - 2024-06-225th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-08-18 ~ nowIIF 16 - Director → ME
- 78THURROCK STORAGE LIMITED - 2023-05-23THURROCK POWER LIMITED - 2023-02-065th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2019-03-31Officer2017-08-15 ~ nowIIF 14 - Director → ME
- 795th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2023-05-23 ~ nowIIF 22 - Director → ME
- 80THURROCK STORAGE LIMITED - 2023-02-034th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-11-23 ~ nowIIF 18 - Director → ME
- 815th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2023-05-25 ~ nowIIF 53 - Director → ME
- 82April Cottage Pennypot Lane, Chobham, Woking, EnglandDissolved Corporate (1 parent)Equity (Company account)4,128 GBP2023-03-31Officer2019-03-14 ~ dissolvedIIF 125 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OE
- 834th Floor 80 Victoria Street, London, United KingdomActive Corporate (2 parents)Officer2025-03-21 ~ nowIIF 83 - Director → ME
- 8410 Beech Court Wokingham Road, Hurst, Berkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)12,218 GBP2023-02-28Officer2017-08-30 ~ dissolvedIIF 124 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE
- 85FLEXIBLE GENERATION 1 LIMITED - 2024-08-16WALPOLE FLEXIBLE GENERATION LIMITED - 2023-06-074th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-07-21 ~ nowIIF 54 - Director → ME
- 8635 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 108 - Director → ME
Ceased
39
- 110 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2012-04-02 ~ 2016-02-03IIF 101 - Director → ME
- 215 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Officer2012-07-25 ~ 2012-10-25IIF 100 - Director → ME
- 36th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)Equity (Company account)72,802 GBP2016-12-31Officer2012-07-24 ~ 2013-06-11IIF 104 - Director → ME
- 415 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Officer2012-07-24 ~ 2017-01-12IIF 118 - Director → ME
- 534 Brook Street, LondonDissolved Corporate (3 parents)Officer2012-07-24 ~ 2012-11-20IIF 115 - Director → ME
- 634 Brook Street, LondonDissolved Corporate (3 parents)Officer2012-07-24 ~ 2012-11-20IIF 106 - Director → ME
- 7Eagle 2 Hatchford Way, Coventry Road, Birmingham, EnglandActive Corporate (1 parent)Officer2012-07-24 ~ 2013-06-11IIF 105 - Director → ME
- 815 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Officer2012-07-24 ~ 2017-01-12IIF 117 - Director → ME
- 9Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2012-04-02 ~ 2012-10-30IIF 114 - Director → ME
- 1010 Lower Thames Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2012-03-09 ~ 2016-02-03IIF 113 - Director → ME
- 11
BERDEN SOLAR LIMITED
- nowWYMONDLEY POWER LIMITED - 2021-05-285th Floor 80 Victoria Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2023-03-31Officer2017-08-15 ~ 2024-01-30IIF 61 - Director → ME - 1234 Brook Street, LondonDissolved Corporate (3 parents)Officer2012-07-24 ~ 2012-11-20IIF 107 - Director → ME
- 13
CORYLUS CAPITAL LLP
- nowHAZEL CAPITAL LLP - 2018-01-03Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, EnglandDissolved Corporate (4 parents, 10 offsprings)Officer2014-01-01 ~ 2015-12-23IIF 77 - LLP Member → ME - 14200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer2015-08-14 ~ 2016-01-15IIF 57 - Director → ME
- 15C/o Gresham House Asset Management Limited, 5 New Street Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,291,811 GBP2023-12-31Officer2017-08-15 ~ 2021-04-28IIF 55 - Director → ME
- 16E-ZEE SOFTWARE LIMITED - 2002-08-20Logistics House, Buckshaw Avenue, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)166,557 GBP2018-03-31Officer2002-05-23 ~ 2009-03-31IIF 130 - Secretary → ME
- 17823 Salisbury House, 29 Finsbury Circus, London, EnglandActive Corporate (1 parent)Equity (Company account)2,650,027 GBP2024-12-31Officer2014-12-18 ~ 2015-07-09IIF 60 - Director → ME
- 18C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer2017-08-15 ~ 2021-12-10IIF 66 - Director → ME
- 19Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, EnglandDissolved Corporate (4 parents)Officer2012-10-12 ~ 2017-05-11IIF 79 - LLP Designated Member → ME
- 20Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)749 GBP2018-10-31Officer2012-10-17 ~ 2017-10-17IIF 102 - Director → ME
- 21AEE RENEWABLES UK 7 LIMITED - 2015-02-18AEE RENEWABLES 7 LIMITED - 2012-04-03C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)5,658,645 GBP2015-12-31Officer2012-04-02 ~ 2012-10-30IIF 85 - Director → ME
- 226th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)Officer2015-11-04 ~ 2017-02-07IIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-11IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 120 - Ownership of shares – More than 50% but less than 75% → OE
- 235th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-11-20 ~ 2016-02-03IIF 97 - Director → ME
- 2415 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Officer2012-12-03 ~ 2017-01-11IIF 99 - Director → ME
- 25C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2017-08-14 ~ 2021-08-25IIF 65 - Director → ME
- 26C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2017-08-14 ~ 2021-08-25IIF 64 - Director → ME
- 27C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)Officer2011-09-30 ~ 2016-02-03IIF 58 - Director → ME
- 28C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)7,529,613 GBP2015-07-31Officer2014-07-25 ~ 2015-08-17IIF 72 - Director → ME
- 29C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2017-08-15 ~ 2021-08-25IIF 63 - Director → ME
- 30C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)Officer2014-06-26 ~ 2016-03-10IIF 68 - Director → ME
- 315th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 51 offsprings)Person with significant control2016-04-06 ~ 2024-01-30IIF 121 - Has significant influence or control → OE
- 32200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer2015-06-23 ~ 2016-01-15IIF 56 - Director → ME
- 33C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-03-02 ~ 2016-02-03IIF 110 - Director → ME
- 34C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2017-08-15 ~ 2021-06-24IIF 67 - Director → ME
- 356th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)Officer2014-09-24 ~ 2016-01-29IIF 59 - Director → ME
- 36
WEST HILL SOLAR LIMITED
- nowLUMICITY 2 LIMITED - 2018-11-226th Floor 9 Appold Street, LondonLiquidation Corporate (3 parents)Officer2012-12-21 ~ 2015-11-09IIF 98 - Director → ME - 37HAZEL CAPITAL DEVELOPMENT (WRANGLE) LIMITED - 2017-12-13C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Officer2013-10-03 ~ 2017-12-11IIF 116 - Director → ME
- 38C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)Officer2012-12-21 ~ 2013-11-09IIF 119 - Director → ME
- 39C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (2 parents)Officer2013-01-01 ~ 2016-02-22IIF 103 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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