logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Salisbury, Stephen Thomas Samuel

    Related profiles found in government register
  • Salisbury, Stephen Thomas Samuel
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 17, Frederick Sanger Road, Surrey Research Park, Guildford, GU2 7YD, England

      IIF 1
    • 22, Great Marlborough Street, 2nd Floor, London, W1F 7HU, England

      IIF 2
    • 22, Great Marlborough Street, 2nd Floor, London, W1F 7HU, United Kingdom

      IIF 3
    • 2nd Floor, 22 Great Marlborough Street, London, Greater London, W1F 7HU, England

      IIF 4
    • 2nd Floor, 22 Great Marlborough Street, London, W1F 7HU, England

      IIF 5
    • C/o True Green Capital Management Llc, 2nd Floor, 22 Great Marlborough Street, London, W1F 7HU, United Kingdom

      IIF 6
    • 74, Queens Court, Queens Road, Richmond, Surrey, TW10 6LB, United Kingdom

      IIF 7
    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England

      IIF 8 IIF 9
  • Salisbury, Stephen Thomas Samuel, Dr
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 10
    • Millstream, Maidenhead Road, Windsor, SL4 5GD

      IIF 11
  • Salisbury, Sam
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Thomas Samuel Salisbury
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 74, Queens Court, Queens Road, Richmond, Surrey, TW10 6LB, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 23
  • 1
    AEE RENEWABLES UK 15 LIMITED
    07424679 07238683... (more)
    22 Great Marlborough Street, London, England
    Active Corporate (10 parents)
    Officer
    2026-06-22 ~ now
    IIF 13 - Director → ME
  • 2
    AEE RENEWABLES UK 26 LIMITED
    07485975 07473382... (more)
    22 Great Marlborough Street, London, England
    Active Corporate (16 parents)
    Officer
    2026-06-22 ~ now
    IIF 14 - Director → ME
  • 3
    AEE RENEWABLES UK 3 LIMITED
    07238703 07424444... (more)
    22 Great Marlborough Street, London, England
    Active Corporate (13 parents)
    Officer
    2026-06-22 ~ now
    IIF 12 - Director → ME
  • 4
    BEECHGROVE SOLAR LIMITED
    07856340
    22 Great Marlborough Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-06-22 ~ now
    IIF 16 - Director → ME
  • 5
    CENTRICA IGNITE GP LIMITED
    - now 07139120
    CENTRICA NEWCO LIMITED - 2013-08-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2016-07-01 ~ 2019-12-31
    IIF 10 - Director → ME
  • 6
    CENTRICA INNOVATIONS UK LIMITED
    10949355
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-09-06 ~ 2020-01-15
    IIF 9 - Director → ME
  • 7
    ENERGY FOR TOMORROW
    06429580
    Millstream, Maidenhead Road, Windsor
    Active Corporate (19 parents)
    Officer
    2016-10-13 ~ 2019-12-31
    IIF 11 - Director → ME
  • 8
    IO-TAHOE UK LIMITED
    10953396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-30
    Dissolved on 2025-04-03
    4th Floor Centre Block, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (13 parents)
    Officer
    2017-09-08 ~ 2019-12-31
    IIF 8 - Director → ME
  • 9
    KINECTRICS UK LIMITED
    - now 05757219
    GNOSYS GLOBAL LTD
    - 2020-05-30 05757219
    GNOSYS UK LTD - 2011-03-09
    2 Edward Court, Broadheath, Altrincham, Cheshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-03-27 ~ 2022-04-27
    IIF 1 - Director → ME
  • 10
    22 Great Marlborough Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2026-06-22 ~ now
    IIF 18 - Director → ME
  • 11
    22 Great Marlborough Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2026-06-22 ~ now
    IIF 23 - Director → ME
  • 12
    22 Great Marlborough Street, London, England
    Active Corporate (8 parents)
    Officer
    2026-06-22 ~ now
    IIF 20 - Director → ME
  • 13
    NEW ENERGY ERA LIMITED
    07170256
    22 Great Marlborough Street, London, England
    Active Corporate (10 parents)
    Officer
    2026-06-22 ~ now
    IIF 21 - Director → ME
  • 14
    POST ROAD EUROPE (IV) HOLDINGS LIMITED
    14632433 16911879... (more)
    22 Great Marlborough Street, 2nd Floor, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2024-03-04 ~ now
    IIF 2 - Director → ME
  • 15
    POST ROAD EUROPE (XELA) HOLDINGS LIMITED
    17322311 14632433... (more)
    2nd Floor 22 Great Marlborough Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2026-07-06 ~ now
    IIF 4 - Director → ME
  • 16
    SOUTH MARSTON RENEWABLES LIMITED
    - now 07238683
    AEE RENEWABLES UK 1 LIMITED - 2011-09-05
    22 Great Marlborough Street, London, England
    Active Corporate (12 parents)
    Officer
    2026-06-22 ~ now
    IIF 17 - Director → ME
  • 17
    SOUTH MARSTON SOLAR LIMITED
    07859650
    22 Great Marlborough Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2026-06-22 ~ now
    IIF 15 - Director → ME
  • 18
    TT SALISBURY RESEARCH LIMITED
    12345747
    74 Queens Court, Queens Road, Richmond, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    TWO BLUES SOLAR UK HOLDCO LIMITED
    15579473
    22 Great Marlborough Street, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-20 ~ now
    IIF 3 - Director → ME
  • 20
    VICARAGE SOLAR LIMITED
    07974155
    22 Great Marlborough Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-06-22 ~ now
    IIF 19 - Director → ME
  • 21
    XELA ENERGY LIMITED
    - now 13379716 16369989
    CLEAN ENERGY CAP LTD
    - 2025-06-09 13379716 16369989
    Unit 3, 30-31 Plympton Street, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2024-06-09 ~ now
    IIF 6 - Director → ME
  • 22
    XELA MIDCO LIMITED
    17318433
    2nd Floor 22 Great Marlborough Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-07-03 ~ now
    IIF 5 - Director → ME
  • 23
    ZW PARSONAGE LIMITED
    07518341
    22 Great Marlborough Street, London, England
    Active Corporate (9 parents)
    Officer
    2026-06-22 ~ now
    IIF 22 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.