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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

Vernon, Thomas Andrew

    Related profiles found in government register
  • Vernon, Thomas Andrew
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Vernon, Thomas Andrew
    British director born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 145 Kensington Church Street, London, W8 7LP, England

      IIF 55

    • 22, South Audley Street, London, W1K 2NY, England

      IIF 56 IIF 57

    • 227, Shepherds Bush Road, London, W6 7AS, England

      IIF 58

    • 227 Shepherds Bush Road, Shepherds Bush Road, London, W6 7AS, England

      IIF 59

    • 2nd Floor, 227 Shepherds Bush Road, London, W6 7AS, England

      IIF 60

    • 4th Floor, 80 Victoria Street, London, SW1E 5JL, England

      IIF 61

    • 52 Rusholme Road, Rusholme Road, London, SW15 3LG, England

      IIF 62

    • C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England

      IIF 63 IIF 64 IIF 65

    • C/o The Foresight Group The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 68

    • Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 69 IIF 70 IIF 71

    • The Shard, 32, London Bridge Street, London, SE1 9SG, England

      IIF 72

    • Goldbeck Solar Limited, Suite 1.8, First Floor, Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England

      IIF 73
  • Vernon, Thomas Andrew
    British driector born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 3 Ormonde Gate, London, SW3 4EU, United Kingdom

      IIF 74
  • Vernon, Thomas James
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • North Farm, Shuckburgh Road, Priors Marston, Southam, CV47 7RY, England

      IIF 75
  • Vernon, Thomas James
    British director born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • April Cottage, Pennypot Lane, Chobham, Woking, GU24 8DJ, England

      IIF 76
  • Vernon, Thomas Andrew
    born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 227 Shepherds Bush Road, London, W6 7AS, England

      IIF 77

    • Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 78
  • Vernon, Thomas Andrew
    born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England

      IIF 79

    • Gresham House Plc, 5th Floor, 80 Cheapside, London, United Kingdom, EC2V 6EE, England

      IIF 80 IIF 81
  • Vernon, Thomas Andrew
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vernon, Thomas Andrew
    British commercial director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England

      IIF 97
  • Vernon, Thomas Andrew
    British company director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England

      IIF 98 IIF 99

    • 59, Gloucester Place, London, W1U 8JH, United Kingdom

      IIF 100
  • Vernon, Thomas Andrew
    British director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, Shepherds Bush Road, 2nd Floor, London, W6 7AS, England

      IIF 101

    • 2nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England

      IIF 102

    • 2nd Floor, 227 Shepherds Bush Road, London, W6 7AS, United Kingdom

      IIF 103

    • 34, Brook Street, London, W1K 5DN, England

      IIF 104 IIF 105

    • 34, Brook Street, London, W1K 5DN, United Kingdom

      IIF 106 IIF 107

    • 35, New Bridge Street, London, EC4V 6BW

      IIF 108 IIF 109 IIF 110

    • 59, Gloucester Place, London, W1U 8JH, United Kingdom

      IIF 114 IIF 115

    • C/o Low Carbon Ltd, 13 Berkeley Street, London, England, W1J 8DU, England

      IIF 116

    • Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England

      IIF 117 IIF 118

    • Eca Court, South Park, Sevenoaks, Kent, TN13 1DU, England

      IIF 119
  • Mr Thomas Andrew Vernon
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Eagle 2, Hatchford Brook, Coventry Road, Birmingham, B26 3RZ, England

      IIF 120

    • 4th Floor, 80 Victoria Street, London, SW1E 5JL, England

      IIF 121

    • 5th Floor, 80 Victoria Street, London, SW1E 5JL, England

      IIF 122
  • Vernon, Andrew Thomas
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom

      IIF 123
  • Vernon, Andrew Thomas
    British landscape gardener born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom

      IIF 124
  • Vernon, Thomas James
    British director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • April Cottage, Pennypot Lane, Chobham, Woking, GU24 8DJ, England

      IIF 125
  • Mr Andrew Thomas Vernon
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom

      IIF 126 IIF 127
  • Mr Thomas James Vernon
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • North Farm, Shuckburgh Road, Priors Marston, Southam, CV47 7RY, England

      IIF 128

    • April Cottage, Pennypot Lane, Chobham, Woking, GU24 8DJ, England

      IIF 129
  • Vernon, Thomas Andrew

    Registered addresses and corresponding companies

    • The Old Vicarage, High Street, Tideswell, Buxton, Derbyshire, SK17 8LD

      IIF 130
  • Thomas Andrew Vernon
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 1-7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom

      IIF 131

    • 4th Floor, 80 Victoria Street, London, SW1E 5JL, United Kingdom

      IIF 132
  • Mr Thomas James Vernon
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • April Cottage, Pennypot Lane, Chobham, Woking, GU24 8DJ, England

      IIF 133
child relation
Offspring entities and appointments 123
  • 1
    ABHAM STORAGE LIMITED
    10947426
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-09-05 ~ now
    IIF 41 - Director → ME
  • 2
    AEE RENEWABLES UK 13 LIMITED
    07424416 07506801, 08673317, 08674047... (more)
    10 Lower Thames Street, London, England
    Active Corporate (13 parents)
    Officer
    2012-04-02 ~ 2016-02-03
    IIF 101 - Director → ME
  • 3
    AEE RENEWABLES UK 14 LIMITED
    07424419 07506801, 08673317, 08674047... (more)
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (23 parents)
    Officer
    2012-07-25 ~ 2012-10-25
    IIF 100 - Director → ME
  • 4
    AEE RENEWABLES UK 16 LIMITED
    07453123 07506801, 08673317, 08674047... (more)
    6th Floor 9 Appold Street, London
    Liquidation Corporate (16 parents)
    Equity (Company account)
    72,802 GBP2016-12-31
    Officer
    2012-07-24 ~ 2013-06-11
    IIF 104 - Director → ME
  • 5
    AEE RENEWABLES UK 18 LIMITED
    07453115 07506801, 08673317, 08674047... (more)
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (16 parents)
    Officer
    2012-07-24 ~ 2017-01-12
    IIF 118 - Director → ME
  • 6
    AEE RENEWABLES UK 21 LIMITED
    07473382 07506801, 08673317, 08674047... (more)
    34 Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-24 ~ 2012-11-20
    IIF 115 - Director → ME
  • 7
    AEE RENEWABLES UK 24 LIMITED
    07485953 07506801, 08673317, 08674047... (more)
    34 Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-24 ~ 2012-11-20
    IIF 106 - Director → ME
  • 8
    AEE RENEWABLES UK 29 LIMITED
    07502648 07506801, 08673317, 08674047... (more)
    Eagle 2 Hatchford Way, Coventry Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2012-07-24 ~ 2013-06-11
    IIF 105 - Director → ME
  • 9
    AEE RENEWABLES UK 33 LIMITED
    07506801 08673317, 08674047, 08273205... (more)
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (16 parents)
    Officer
    2012-07-24 ~ 2017-01-12
    IIF 117 - Director → ME
  • 10
    AEE RENEWABLES UK 6 LIMITED
    07423716 07506801, 08673317, 08674047... (more)
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-04-02 ~ 2012-10-30
    IIF 114 - Director → ME
  • 11
    APRIL RIDGE INVESTMENTS LTD
    13204446
    April Cottage Pennypot Lane, Chobham, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2021-02-16 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 12
    ARTSCAPE GARDEN ASSOCIATES LIMITED
    14367145
    10 Beech Court Wokingham Road, Hurst, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,469 GBP2024-12-31
    Officer
    2022-09-21 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 13
    AYSHFORD SOLAR (HOLDING) LIMITED
    07984851
    10 Lower Thames Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-03-09 ~ 2016-02-03
    IIF 113 - Director → ME
  • 14
    BERDEN SOLAR LIMITED
    - now 10915418
    WYMONDLEY POWER LIMITED
    - 2021-05-28 10915418
    5th Floor 80 Victoria Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-08-15 ~ 2024-01-30
    IIF 61 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BLANKNEY SOLAR LIMITED
    09147257
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,999 GBP2019-07-31
    Officer
    2014-07-25 ~ dissolved
    IIF 71 - Director → ME
  • 16
    CARREX FLEXIBLE STORAGE LIMITED
    - now 11504378
    RUGELEY WEST POWER LIMITED
    - 2025-06-06 11504378 11505233
    4th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-07 ~ now
    IIF 13 - Director → ME
  • 17
    CARRINGTON STORAGE LIMITED
    - now 06711448
    WAINSTONES ENERGY LIMITED
    - 2025-01-17 06711448
    4th Floor 80 Victoria Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    -33,948,168 GBP2023-12-31
    Officer
    2024-12-23 ~ now
    IIF 90 - Director → ME
  • 18
    CAUSILGEY SOLAR (HOLDING) LIMITED
    07984890
    35 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 112 - Director → ME
  • 19
    CAVE FARM SOLAR LTD.
    07980820
    34 Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-24 ~ 2012-11-20
    IIF 107 - Director → ME
  • 20
    CAYTHORPE STORAGE LIMITED
    14631093
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-02-01 ~ now
    IIF 42 - Director → ME
  • 21
    CHICKERELL SOLAR LIMITED
    - now 14891278 11505358
    CHICKERELL SOLAR LIMITED
    - 2025-11-06 14891278 11505358
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-24 ~ now
    IIF 45 - Director → ME
  • 22
    CHICKERELL STORAGE 2 LIMITED
    14934106 11505358
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-06-13 ~ now
    IIF 27 - Director → ME
  • 23
    CHICKERELL STORAGE LIMITED
    - now 11505358 14934106
    CHICKERELL SOLAR LIMITED
    - 2023-05-24 11505358 14891278
    WESTON POINT POWER LIMITED
    - 2021-07-01 11505358
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-08 ~ now
    IIF 17 - Director → ME
  • 24
    CLIFFE STORAGE LIMITED
    14428749
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-10-19 ~ now
    IIF 52 - Director → ME
  • 25
    COPTHORNE INVESTMENTS LIMITED
    08967467
    52 Rusholme Road Rusholme Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 62 - Director → ME
  • 26
    CORYLUS CAPITAL LLP - now
    HAZEL CAPITAL LLP
    - 2018-01-03 OC327915 06343627, OC420225
    Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
    Dissolved Corporate (13 parents, 10 offsprings)
    Officer
    2014-01-01 ~ 2015-12-23
    IIF 77 - LLP Member → ME
  • 27
    CREYKE BECK POWER LIMITED
    10342799
    5th Floor 80 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    2016-08-23 ~ now
    IIF 31 - Director → ME
  • 28
    CREYKE BECK STORAGE LIMITED
    10342976
    5th Floor 80 Victoria Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-08-23 ~ now
    IIF 38 - Director → ME
  • 29
    CULHAM STORAGE LIMITED
    14305030
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-18 ~ now
    IIF 10 - Director → ME
  • 30
    DEBDALE SOLAR LIMITED
    09732696
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (15 parents)
    Officer
    2015-08-14 ~ 2016-01-15
    IIF 57 - Director → ME
  • 31
    DOLLYMANS STORAGE 2 LIMITED
    - now 10915501 10915634
    DOLLYMANS POWER LIMITED
    - 2021-09-09 10915501
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-08-15 ~ now
    IIF 29 - Director → ME
  • 32
    DOLLYMANS STORAGE LIMITED
    10915634 10915501
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -24 GBP2019-03-31
    Officer
    2017-08-15 ~ now
    IIF 25 - Director → ME
  • 33
    EAST CLAYDON STORAGE LIMITED
    14305328
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-18 ~ now
    IIF 35 - Director → ME
  • 34
    ENDERBY STORAGE LIMITED
    10915635
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -2,291,811 GBP2023-12-31
    Officer
    2017-08-15 ~ 2021-04-28
    IIF 55 - Director → ME
  • 35
    EPITOMY SOLUTIONS LIMITED
    - now 03975486
    E-ZEE SOFTWARE LIMITED
    - 2002-08-20 03975486
    Logistics House, Buckshaw Avenue, Chorley, England
    Active Corporate (12 parents)
    Equity (Company account)
    166,557 GBP2018-03-31
    Officer
    2002-05-23 ~ 2009-03-31
    IIF 130 - Secretary → ME
  • 36
    EWERBY SOLAR LIMITED
    09175101
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,149 GBP2019-08-31
    Officer
    2014-08-14 ~ dissolved
    IIF 69 - Director → ME
  • 37
    EXETER STORAGE LIMITED
    13869756
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-25 ~ now
    IIF 34 - Director → ME
  • 38
    FOLLY FARM SOLAR PARK LIMITED
    08875540
    823 Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    2,650,027 GBP2024-12-31
    Officer
    2014-12-18 ~ 2015-07-09
    IIF 60 - Director → ME
  • 39
    FRITH SOLAR LIMITED
    09175132
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,849 GBP2019-08-31
    Officer
    2014-08-14 ~ dissolved
    IIF 70 - Director → ME
  • 40
    FUTURE DEV 1 LIMITED
    15795890
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-22 ~ now
    IIF 89 - Director → ME
  • 41
    GLENDOE STORAGE LIMITED
    - now 13869958
    LOCH NAN EUN STORAGE LIMITED
    - 2023-07-28 13869958
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-25 ~ now
    IIF 47 - Director → ME
  • 42
    GRAIN NORTH POWER LIMITED
    12164360
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-08-19 ~ now
    IIF 9 - Director → ME
  • 43
    GRAIN SOUTH POWER LIMITED
    12164408
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-08-19 ~ now
    IIF 11 - Director → ME
  • 44
    GREENMOOR STORAGE LIMITED
    - now 10813622
    GREENMORE STORAGE LIMITED
    - 2017-08-04 10813622
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-06-12 ~ now
    IIF 3 - Director → ME
  • 45
    GRENDON LAKES STORAGE LIMITED
    13352450
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-04-22 ~ now
    IIF 8 - Director → ME
  • 46
    GRENDON STORAGE LIMITED
    10917324
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-08-15 ~ 2021-12-10
    IIF 66 - Director → ME
  • 47
    HAZEL CAPITAL DEVELOPMENT LLP
    OC379305
    Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-10-12 ~ 2017-05-11
    IIF 79 - LLP Designated Member → ME
  • 48
    HAZEL CAPITAL SOLAR 1 FINANCING LIMITED
    08257381
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    749 GBP2018-10-31
    Officer
    2012-10-17 ~ 2017-10-17
    IIF 102 - Director → ME
  • 49
    HAZEL CAPITAL SOLAR 1 LLP
    OC378844 OC378846, OC389751
    Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2012-09-27 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 50
    HAZEL CAPITAL SOLAR 2 LLP
    OC378846 OC389751, OC378844
    Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
    Dissolved Corporate (5 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 51
    HAZEL CAPITAL SOLAR 3 LLP
    OC389751 OC378846, OC378844
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 52
    HIGHER TREGARNE SOLAR (HOLDING) LIMITED
    07984868
    35 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 109 - Director → ME
  • 53
    HIGHER TREGARNE SOLAR (UK) LIMITED - now
    AEE RENEWABLES UK 7 LIMITED
    - 2015-02-18 07423788 07506801, 08673317, 08674047... (more)
    AEE RENEWABLES 7 LIMITED
    - 2012-04-03 07423788 07506801, 08673317, 08674047... (more)
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (21 parents)
    Total Assets Less Current Liabilities (Company account)
    5,658,645 GBP2015-12-31
    Officer
    2012-04-02 ~ 2012-10-30
    IIF 85 - Director → ME
  • 54
    INDIAN Q STORAGE LIMITED
    13925837
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-02-18 ~ now
    IIF 15 - Director → ME
  • 55
    KINTORE HYDROGEN LIMITED
    - now 13925186
    KINTORE STORAGE LIMITED
    - 2023-07-05 13925186
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-02-18 ~ now
    IIF 6 - Director → ME
  • 56
    LITTLEWOOD SOLAR LIMITED
    09856917
    6th Floor 9 Appold Street, London
    Liquidation Corporate (12 parents)
    Officer
    2015-11-04 ~ 2017-02-07
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-11
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
  • 57
    LOCH BEINNE STORAGE LIMITED
    14305337
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-18 ~ now
    IIF 20 - Director → ME
  • 58
    LOCH KEMP STORAGE LIMITED
    - now 10813231
    GREENMOOR POWER LIMITED
    - 2021-08-25 10813231
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-06-12 ~ now
    IIF 44 - Director → ME
  • 59
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-11-20 ~ 2016-02-03
    IIF 97 - Director → ME
  • 60
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (14 parents)
    Officer
    2012-12-03 ~ 2017-01-11
    IIF 99 - Director → ME
  • 61
    MAIDENHEAD EAST POWER LIMITED
    11964793 11964885
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-26 ~ now
    IIF 26 - Director → ME
  • 62
    MAIDENHEAD WEST POWER LIMITED
    11964885 11964793
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-26 ~ now
    IIF 36 - Director → ME
  • 63
    MELKSHAM EAST STORAGE LIMITED
    10915277 10915393
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-08-14 ~ 2021-08-25
    IIF 65 - Director → ME
  • 64
    MELKSHAM WEST STORAGE LIMITED
    10915393 10915277
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-08-14 ~ 2021-08-25
    IIF 64 - Director → ME
  • 65
    MINETY SOUTH STORAGE 2 LTD
    - now 10915188 10915101
    MINETY NORTH STORAGE LIMITED
    - 2021-02-09 10915188
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-08-14 ~ now
    IIF 19 - Director → ME
  • 66
    MINETY SOUTH STORAGE LIMITED
    10915101 10915188
    5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-08-14 ~ now
    IIF 30 - Director → ME
  • 67
    NAZEING EAST POWER LIMITED
    11964864 11964765
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-26 ~ now
    IIF 39 - Director → ME
  • 68
    NAZEING WEST POWER LIMITED
    11964765 11964864
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-26 ~ now
    IIF 2 - Director → ME
  • 69
    NEW ENERGY ERA LIMITED
    07170256
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (7 parents)
    Officer
    2011-09-30 ~ 2016-02-03
    IIF 58 - Director → ME
  • 70
    NORTH FARM HOLDINGS LTD
    15860536
    North Farm Shuckburgh Road, Priors Marston, Southam, England
    Active Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 71
    NORTON EAST POWER LIMITED
    11505125
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-08 ~ now
    IIF 46 - Director → ME
  • 72
    NORTON POWER LIMITED
    10342206
    5th Floor 80 Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-08-23 ~ now
    IIF 21 - Director → ME
  • 73
    NORTON STORAGE LIMITED
    10342322
    5th Floor 80 Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-08-23 ~ now
    IIF 37 - Director → ME
  • 74
    NOWHERE SOLAR LIMITED
    09147374
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    7,529,613 GBP2015-07-31
    Officer
    2014-07-25 ~ 2015-08-17
    IIF 72 - Director → ME
  • 75
    OWL LODGE SOLAR (HOLDING) LIMITED
    07984914
    35 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 111 - Director → ME
  • 76
    PELHAM STORAGE LIMITED
    10342347
    5th Floor 80 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    2016-08-23 ~ now
    IIF 24 - Director → ME
  • 77
    PENWORTHAM POWER LIMITED
    11518496
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-15 ~ now
    IIF 5 - Director → ME
  • 78
    PENWORTHAM STORAGE LIMITED
    10915566
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-08-15 ~ 2021-08-25
    IIF 63 - Director → ME
  • 79
    RAVENSWORTH POWER LIMITED
    10917343
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-08-15 ~ now
    IIF 28 - Director → ME
  • 80
    ROSKROW SOLAR LIMITED
    09104839
    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 68 - Director → ME
  • 81
    SALTHOLME NORTH POWER LIMITED
    - now 11504313
    SALTHOLME WEST POWER LIMITED
    - 2018-08-15 11504313 11504316
    5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-08-07 ~ now
    IIF 4 - Director → ME
  • 82
    SALTHOLME SOUTH POWER LIMITED
    - now 11504316
    SALTHOLME EAST POWER LIMITED
    - 2018-08-15 11504316 11504313
    5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-08-07 ~ now
    IIF 1 - Director → ME
  • 83
    SCOT ELEC 1 LIMITED
    - now 14893585 15075463, 15074773, 14888343
    COUPAR ANGUS HYDROGEN LIMITED
    - 2023-06-07 14893585
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-25 ~ now
    IIF 7 - Director → ME
  • 84
    SCOT ELEC 2 LIMITED
    - now 14888343 14893585, 15075463, 15074773
    ECCLES HYDROGEN LIMITED
    - 2023-06-07 14888343
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-23 ~ now
    IIF 12 - Director → ME
  • 85
    SCOT ELEC 3 LIMITED
    15074773 14893585, 15075463, 14888343
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-15 ~ now
    IIF 94 - Director → ME
  • 86
    SCOT ELEC 4 LIMITED
    15075463 14893585, 15074773, 14888343
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-16 ~ now
    IIF 95 - Director → ME
  • 87
    SOUTH ENG FLEXIBLE GENERATION LIMITED
    15077336
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-16 ~ now
    IIF 92 - Director → ME
  • 88
    STAT-FLEX 2 LIMITED
    14051961 11505233, 11649836
    5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-19 ~ now
    IIF 49 - Director → ME
  • 89
    STAT-FLEX 3 LIMITED
    - now 11505233 11649836, 14051961
    RUGELEY EAST POWER LIMITED
    - 2025-06-06 11505233 11504378
    4th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-08 ~ now
    IIF 33 - Director → ME
  • 90
    STAT-FLEX LIMITED
    - now 11649836 11505233, 14051961
    STATFLEX LIMITED
    - 2019-01-07 11649836 11505233, 14051961
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-10-30 ~ now
    IIF 40 - Director → ME
  • 91
    STATERA BIDCO LIMITED
    - now 15375045
    KINTORE BIDCO LIMITED
    - 2024-02-16 15375045
    5th Floor 80 Victoria Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-01-30 ~ now
    IIF 86 - Director → ME
  • 92
    STATERA ENERGY ESS LIMITED
    - now 10917372
    NINFIELD STORAGE LIMITED
    - 2018-09-04 10917372
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-08-15 ~ now
    IIF 43 - Director → ME
  • 93
    STATERA ENERGY FINANCE LIMITED
    11948376
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-15 ~ now
    IIF 48 - Director → ME
  • 94
    STATERA ENERGY LIMITED
    09840486
    5th Floor 80 Victoria Street, London, England
    Active Corporate (14 parents, 66 offsprings)
    Officer
    2016-01-08 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-30
    IIF 121 - Has significant influence or control → OE
  • 95
    STATERA ENERGY OPERATIONS LIMITED
    - now 10342517
    LANGLEY STORAGE LIMITED
    - 2019-11-12 10342517
    5th Floor 80 Victoria Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -6,440 GBP2020-03-31
    Officer
    2016-08-23 ~ now
    IIF 23 - Director → ME
  • 96
    STATERA ENERGY PROJECTS LIMITED
    13020344
    5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-15 ~ now
    IIF 51 - Director → ME
  • 97
    STATERA FOUNDER INVESTMENT COMPANY LIMITED
    16144986
    4th Floor 80 Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-12-19 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 98
    STATERA INVESTMENTS LIMITED
    - now 15236315
    KINTORE INVESTMENT LIMITED
    - 2024-02-16 15236315
    5th Floor 80 Victoria Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-01-30 ~ now
    IIF 87 - Director → ME
  • 99
    STRETTON SOLAR LIMITED
    09651903
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (15 parents)
    Officer
    2015-06-23 ~ 2016-01-15
    IIF 56 - Director → ME
  • 100
    STSOE INVESTMENTS LIMITED
    15518756
    Ground Floor, 1-7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 101
    SUNDON STORAGE LIMITED
    15795973
    80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-22 ~ now
    IIF 88 - Director → ME
  • 102
    TATTERSHALL SOLAR LIMITED
    08894930
    5 Ormonde House, 3 Ormonde Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 74 - Director → ME
  • 103
    TEESSIDE FLEXIBLE GENERATION 2 LIMITED
    15076923 15076789
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-16 ~ now
    IIF 93 - Director → ME
  • 104
    TEESSIDE FLEXIBLE GENERATION LIMITED
    15076789 15076923
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-16 ~ now
    IIF 96 - Director → ME
  • 105
    TETSWORTH NORTH POWER LIMITED
    11504348
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-07 ~ now
    IIF 50 - Director → ME
  • 106
    TETSWORTH SOUTH POWER LIMITED
    11504339
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-07 ~ now
    IIF 32 - Director → ME
  • 107
    THEDDLETHORPE FLEXIBLE GENERATION LIMITED
    - now 14304859
    MABLETHORPE FLEXIBLE GENERATION LIMITED
    - 2024-06-22 14304859
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-18 ~ now
    IIF 16 - Director → ME
  • 108
    THURROCK FLEXIBLE GENERATION LIMITED
    - now 10917470
    THURROCK STORAGE LIMITED
    - 2023-05-23 10917470 14501762, 14893544
    THURROCK POWER LIMITED
    - 2023-02-06 10917470 14888040
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-08-15 ~ now
    IIF 14 - Director → ME
  • 109
    THURROCK POWER LIMITED
    14888040 10917470
    5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-05-23 ~ now
    IIF 22 - Director → ME
  • 110
    THURROCK STORAGE 2 LIMITED
    - now 14501762 10917470, 14893544
    THURROCK STORAGE LIMITED
    - 2023-02-03 14501762 10917470, 14893544
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-23 ~ now
    IIF 18 - Director → ME
  • 111
    THURROCK STORAGE LIMITED
    14893544 14501762, 10917470
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-25 ~ now
    IIF 53 - Director → ME
  • 112
    TJVP LTD
    11883442
    April Cottage Pennypot Lane, Chobham, Woking, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,128 GBP2023-03-31
    Officer
    2019-03-14 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 113
    TV FIC SUBSIDIARY LIMITED
    16333276
    4th Floor 80 Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 83 - Director → ME
  • 114
    VICARAGE SOLAR LIMITED
    07974155
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2016-02-03
    IIF 110 - Director → ME
  • 115
    VITIS LANDSCAPE LIMITED
    10937199
    10 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,218 GBP2023-02-28
    Officer
    2017-08-30 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2017-08-30 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 116
    WALPOLE FLEXIBLE GENERATION LIMITED
    - now 14247769
    FLEXIBLE GENERATION 1 LIMITED
    - 2024-08-16 14247769
    WALPOLE FLEXIBLE GENERATION LIMITED
    - 2023-06-07 14247769
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-21 ~ now
    IIF 54 - Director → ME
  • 117
    WEST DIDSBURY STORAGE LIMITED
    10915557
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-08-15 ~ 2021-06-24
    IIF 67 - Director → ME
  • 118
    WEST DOWN SOLAR LIMITED
    09233115
    6th Floor 9 Appold Street, London
    Liquidation Corporate (13 parents)
    Officer
    2014-09-24 ~ 2016-01-29
    IIF 59 - Director → ME
  • 119
    WEST HILL SOLAR LIMITED - now
    6th Floor 9 Appold Street, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2015-11-09
    IIF 98 - Director → ME
  • 120
    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 116 - Director → ME
  • 121
    WYMESWOLD SOLAR FARM LIMITED
    08270016
    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 119 - Director → ME
  • 122
    YONDER NETHERTON SOLAR (HOLDING) LIMITED
    07984905
    35 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 108 - Director → ME
  • 123
    ZW PARSONAGE LIMITED
    07518341
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (7 parents)
    Officer
    2013-01-01 ~ 2016-02-22
    IIF 103 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.