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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 director born in June 1983

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Vernon, Thomas Andrew
    British managing director born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Vernon, Thomas James
    British consultant born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

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

      IIF 77

    • icon of address 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

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

      IIF 79

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82 IIF 83
  • Vernon, Thomas Andrew
    British commercial director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84
  • Vernon, Thomas Andrew
    British company director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85 IIF 86

    • icon of address 59, Gloucester Place, London, W1U 8JH, United Kingdom

      IIF 87
  • Vernon, Thomas Andrew
    British director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

    • icon of address 34, Brook Street, London, W1K 5DN, England

      IIF 92 IIF 93

    • icon of address 34, Brook Street, London, W1K 5DN, United Kingdom

      IIF 94 IIF 95

    • icon of address 35, New Bridge Street, London, EC4V 6BW

      IIF 96 IIF 97 IIF 98

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

      IIF 102

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

      IIF 103 IIF 104

    • icon of address 59, Gloucester Place, London, W1U 8JH, United Kingdom

      IIF 105 IIF 106 IIF 107

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

      IIF 108 IIF 109 IIF 110

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

      IIF 111

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

      IIF 112 IIF 113

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

      IIF 114
  • Vernon, Thomas Andrew
    British managing director born in June 1983

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 120

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

      IIF 121

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 128

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

      IIF 129
  • Vernon, Thomas Andrew

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 131

    • icon of address 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

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

      IIF 133
child relation
Offspring entities and appointments
Active 86
  • 1
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-09-05 ~ now
    IIF 40 - Director → ME
  • 2
    icon of address April Cottage Pennypot Lane, Chobham, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    icon of calendar 2021-02-16 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2021-02-16 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 10 Beech Court Wokingham Road, Hurst, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,469 GBP2024-12-31
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 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
  • 4
    WYMONDLEY POWER LIMITED - 2021-05-28
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-01-30 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,999 GBP2019-07-31
    Officer
    icon of calendar 2014-07-25 ~ dissolved
    IIF 57 - Director → ME
  • 6
    RUGELEY WEST POWER LIMITED - 2025-06-06
    icon of address 4th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-08-07 ~ now
    IIF 18 - Director → ME
  • 7
    WAINSTONES ENERGY LIMITED - 2025-01-17
    icon of address 4th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,948,168 GBP2023-12-31
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 102 - Director → ME
  • 8
    icon of address 35 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 100 - Director → ME
  • 9
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 70 - Director → ME
  • 10
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 71 - Director → ME
  • 11
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 68 - Director → ME
  • 12
    CHICKERELL SOLAR LIMITED - 2023-05-24
    WESTON POINT POWER LIMITED - 2021-07-01
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 21 - Director → ME
  • 13
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 72 - Director → ME
  • 14
    icon of address 52 Rusholme Road Rusholme Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-04 ~ dissolved
    IIF 9 - Director → ME
  • 15
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-23 ~ now
    IIF 31 - Director → ME
  • 16
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-23 ~ now
    IIF 37 - Director → ME
  • 17
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 63 - Director → ME
  • 18
    DOLLYMANS POWER LIMITED - 2021-09-09
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-08-15 ~ now
    IIF 29 - Director → ME
  • 19
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -24 GBP2019-03-31
    Officer
    icon of calendar 2017-08-15 ~ now
    IIF 26 - Director → ME
  • 20
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 69 - Director → ME
  • 21
    icon of address Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,149 GBP2019-08-31
    Officer
    icon of calendar 2014-08-14 ~ dissolved
    IIF 55 - Director → ME
  • 22
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-01-25 ~ now
    IIF 34 - Director → ME
  • 23
    icon of address Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,849 GBP2019-08-31
    Officer
    icon of calendar 2014-08-14 ~ dissolved
    IIF 56 - Director → ME
  • 24
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-22 ~ now
    IIF 83 - Director → ME
  • 25
    LOCH NAN EUN STORAGE LIMITED - 2023-07-28
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-01-25 ~ now
    IIF 44 - Director → ME
  • 26
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2019-08-19 ~ now
    IIF 16 - Director → ME
  • 27
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-08-19 ~ now
    IIF 17 - Director → ME
  • 28
    GREENMORE STORAGE LIMITED - 2017-08-04
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-06-12 ~ now
    IIF 11 - Director → ME
  • 29
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-04-22 ~ now
    IIF 15 - Director → ME
  • 30
    icon of address Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-27 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 31
    icon of address Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-27 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 32
    icon of address Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-09 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 33
    icon of address 35 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 97 - Director → ME
  • 34
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-02-18 ~ now
    IIF 20 - Director → ME
  • 35
    KINTORE STORAGE LIMITED - 2023-07-05
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-02-18 ~ now
    IIF 14 - Director → ME
  • 36
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 66 - Director → ME
  • 37
    GREENMOOR POWER LIMITED - 2021-08-25
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2017-06-12 ~ now
    IIF 42 - Director → ME
  • 38
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-04-26 ~ now
    IIF 27 - Director → ME
  • 39
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-04-26 ~ now
    IIF 35 - Director → ME
  • 40
    MINETY NORTH STORAGE LIMITED - 2021-02-09
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2017-08-14 ~ now
    IIF 22 - Director → ME
  • 41
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2017-08-14 ~ now
    IIF 30 - Director → ME
  • 42
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-04-26 ~ now
    IIF 38 - Director → ME
  • 43
    icon of address 4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-04-26 ~ now
    IIF 7 - Director → ME
  • 44
    icon of address North Farm Shuckburgh Road, Priors Marston, Southam, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 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
  • 45
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 43 - Director → ME
  • 46
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-08-23 ~ now
    IIF 23 - Director → ME
  • 47
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-08-23 ~ now
    IIF 36 - Director → ME
  • 48
    icon of address 35 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 99 - Director → ME
  • 49
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-23 ~ now
    IIF 25 - Director → ME
  • 50
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-08-15 ~ now
    IIF 13 - Director → ME
  • 51
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-08-15 ~ now
    IIF 28 - Director → ME
  • 52
    SALTHOLME WEST POWER LIMITED - 2018-08-15
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-08-07 ~ now
    IIF 12 - Director → ME
  • 53
    SALTHOLME EAST POWER LIMITED - 2018-08-15
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-08-07 ~ now
    IIF 10 - Director → ME
  • 54
    COUPAR ANGUS HYDROGEN LIMITED - 2023-06-07
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-25 ~ now
    IIF 62 - Director → ME
  • 55
    ECCLES HYDROGEN LIMITED - 2023-06-07
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 64 - Director → ME
  • 56
    icon of address 4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 117 - Director → ME
  • 57
    icon of address 4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-08-16 ~ now
    IIF 118 - Director → ME
  • 58
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-08-16 ~ now
    IIF 115 - Director → ME
  • 59
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 46 - Director → ME
  • 60
    RUGELEY EAST POWER LIMITED - 2025-06-06
    icon of address 4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 33 - Director → ME
  • 61
    STATFLEX LIMITED - 2019-01-07
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ now
    IIF 39 - Director → ME
  • 62
    KINTORE BIDCO LIMITED - 2024-02-16
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-30 ~ now
    IIF 108 - Director → ME
  • 63
    NINFIELD STORAGE LIMITED - 2018-09-04
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2017-08-15 ~ now
    IIF 41 - Director → ME
  • 64
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-15 ~ now
    IIF 45 - Director → ME
  • 65
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ now
    IIF 110 - Director → ME
  • 66
    LANGLEY STORAGE LIMITED - 2019-11-12
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,440 GBP2020-03-31
    Officer
    icon of calendar 2016-08-23 ~ now
    IIF 24 - Director → ME
  • 67
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-15 ~ now
    IIF 48 - Director → ME
  • 68
    icon of address 4th Floor 80 Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 69
    KINTORE INVESTMENT LIMITED - 2024-02-16
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-30 ~ now
    IIF 109 - Director → ME
  • 70
    icon of address Ground Floor, 1-7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-24 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2024-02-24 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 71
    icon of address 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-22 ~ now
    IIF 82 - Director → ME
  • 72
    icon of address 5 Ormonde House, 3 Ormonde Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    IIF 60 - Director → ME
  • 73
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-08-16 ~ now
    IIF 116 - Director → ME
  • 74
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-08-16 ~ now
    IIF 119 - Director → ME
  • 75
    icon of address 4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-08-07 ~ now
    IIF 47 - Director → ME
  • 76
    icon of address 4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-08-07 ~ now
    IIF 32 - Director → ME
  • 77
    MABLETHORPE FLEXIBLE GENERATION LIMITED - 2024-06-22
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 65 - Director → ME
  • 78
    THURROCK POWER LIMITED - 2023-02-06
    THURROCK STORAGE LIMITED - 2023-05-23
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2017-08-15 ~ now
    IIF 19 - Director → ME
  • 79
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 67 - Director → ME
  • 80
    THURROCK STORAGE LIMITED - 2023-02-03
    icon of address 4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 61 - Director → ME
  • 81
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-25 ~ now
    IIF 73 - Director → ME
  • 82
    icon of address April Cottage Pennypot Lane, Chobham, Woking, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,128 GBP2023-03-31
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2019-03-14 ~ dissolved
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 83
    icon of address 4th Floor 80 Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 103 - Director → ME
  • 84
    icon of address 10 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,218 GBP2023-02-28
    Officer
    icon of calendar 2017-08-30 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2017-08-30 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 85
    FLEXIBLE GENERATION 1 LIMITED - 2024-08-16
    WALPOLE FLEXIBLE GENERATION LIMITED - 2023-06-07
    icon of address 4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-07-21 ~ now
    IIF 74 - Director → ME
  • 86
    icon of address 35 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    IIF 96 - Director → ME
Ceased 39
  • 1
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-02 ~ 2016-02-03
    IIF 89 - Director → ME
  • 2
    icon of address 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-25 ~ 2012-10-25
    IIF 87 - Director → ME
  • 3
    icon of address 6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    72,802 GBP2016-12-31
    Officer
    icon of calendar 2012-07-24 ~ 2013-06-11
    IIF 92 - Director → ME
  • 4
    icon of address 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-24 ~ 2017-01-12
    IIF 113 - Director → ME
  • 5
    icon of address 34 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-24 ~ 2012-11-20
    IIF 106 - Director → ME
  • 6
    icon of address 34 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-24 ~ 2012-11-20
    IIF 94 - Director → ME
  • 7
    icon of address Eagle 2 Hatchford Way, Coventry Road, Birmingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-07-24 ~ 2013-06-11
    IIF 93 - Director → ME
  • 8
    icon of address 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-24 ~ 2017-01-12
    IIF 112 - Director → ME
  • 9
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-02 ~ 2012-10-30
    IIF 105 - Director → ME
  • 10
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2016-02-03
    IIF 101 - Director → ME
  • 11
    WYMONDLEY POWER LIMITED - 2021-05-28
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2017-08-15 ~ 2024-01-30
    IIF 8 - Director → ME
  • 12
    icon of address 34 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-24 ~ 2012-11-20
    IIF 95 - Director → ME
  • 13
    HAZEL CAPITAL LLP - 2018-01-03
    icon of address Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-12-23
    IIF 77 - LLP Member → ME
  • 14
    icon of address 200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2016-01-15
    IIF 3 - Director → ME
  • 15
    icon of address C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,291,811 GBP2023-12-31
    Officer
    icon of calendar 2017-08-15 ~ 2021-04-28
    IIF 1 - Director → ME
  • 16
    E-ZEE SOFTWARE LIMITED - 2002-08-20
    icon of address Logistics House, Buckshaw Avenue, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    166,557 GBP2018-03-31
    Officer
    icon of calendar 2002-05-23 ~ 2009-03-31
    IIF 130 - Secretary → ME
  • 17
    icon of address 823 Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,650,027 GBP2024-12-31
    Officer
    icon of calendar 2014-12-18 ~ 2015-07-09
    IIF 6 - Director → ME
  • 18
    icon of address C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2017-08-15 ~ 2021-12-10
    IIF 52 - Director → ME
  • 19
    icon of address Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-12 ~ 2017-05-11
    IIF 79 - LLP Designated Member → ME
  • 20
    icon of address Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    749 GBP2018-10-31
    Officer
    icon of calendar 2012-10-17 ~ 2017-10-17
    IIF 90 - Director → ME
  • 21
    AEE RENEWABLES 7 LIMITED - 2012-04-03
    AEE RENEWABLES UK 7 LIMITED - 2015-02-18
    icon of address C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,658,645 GBP2015-12-31
    Officer
    icon of calendar 2012-04-02 ~ 2012-10-30
    IIF 107 - Director → ME
  • 22
    icon of address 6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2017-02-07
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 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
  • 23
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-20 ~ 2016-02-03
    IIF 84 - Director → ME
  • 24
    icon of address 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-03 ~ 2017-01-11
    IIF 86 - Director → ME
  • 25
    icon of address C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-08-14 ~ 2021-08-25
    IIF 51 - Director → ME
  • 26
    icon of address C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-08-14 ~ 2021-08-25
    IIF 50 - Director → ME
  • 27
    icon of address C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2016-02-03
    IIF 4 - Director → ME
  • 28
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    7,529,613 GBP2015-07-31
    Officer
    icon of calendar 2014-07-25 ~ 2015-08-17
    IIF 58 - Director → ME
  • 29
    icon of address C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-08-15 ~ 2021-08-25
    IIF 49 - Director → ME
  • 30
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-26 ~ 2016-03-10
    IIF 54 - Director → ME
  • 31
    icon of address 5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents, 52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-30
    IIF 121 - Has significant influence or control → OE
  • 32
    icon of address 200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-23 ~ 2016-01-15
    IIF 2 - Director → ME
  • 33
    icon of address C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-02 ~ 2016-02-03
    IIF 98 - Director → ME
  • 34
    icon of address C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-08-15 ~ 2021-06-24
    IIF 53 - Director → ME
  • 35
    icon of address 6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2014-09-24 ~ 2016-01-29
    IIF 5 - Director → ME
  • 36
    LUMICITY 2 LIMITED - 2018-11-22
    icon of address 6th Floor 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-12-21 ~ 2015-11-09
    IIF 85 - Director → ME
  • 37
    HAZEL CAPITAL DEVELOPMENT (WRANGLE) LIMITED - 2017-12-13
    icon of address C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-03 ~ 2017-12-11
    IIF 111 - Director → ME
  • 38
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-21 ~ 2013-11-09
    IIF 114 - Director → ME
  • 39
    icon of address C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2016-02-22
    IIF 91 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.