1
C/o Parkgate House, 33a Pratt Street, London
Active Corporate (7 parents, 1 offspring)
Officer
(before 1992-01-11) ~ 1995-05-22
IIF 20 - Director → ME
2
CARE POWER (BERKELEY) LIMITED - now
BERKELEY BATTERY STORAGE 2 LIMITED
- 2024-08-07
10942601 1 Leadenhall Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-09-18 ~ 2021-06-15
IIF 18 - Director → ME
Person with significant control
2017-09-18 ~ 2021-06-15
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CARMYLE BATTERY STORAGE 1 LIMITED
10995310 701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CUTTLEHILL BATTERY STORAGE LIMITED
11161564 701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-22 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FRASERBURGH BATTERY STORAGE LIMITED
11161745 701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-22 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GILLANDERSLAND BATTERY STORAGE 1 LIMITED
10999723 701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 4d Drake House, Dursley, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2017-10-13 ~ dissolved
IIF 17 - Director → ME
8
RESILIENT FUTURE FUND LIMITED
- now 14434639RESILIENT FUTURE INVESTING LIMITED
- 2023-01-03
14434639 701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-21 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SANDRIDGE BATTERY STORAGE LIMITED
11161170 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (11 parents)
Officer
2018-01-22 ~ 2021-04-30
IIF 19 - Director → ME
Person with significant control
2018-01-22 ~ 2021-04-30
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-22 ~ now
IIF 12 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-22 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE