1
AMBER SOLAR PARKS (HOLDINGS) LIMITED
08084105 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2012-07-03 ~ 2013-10-24
IIF 1 - Director → ME
2
BATHGATE ENERGY STORAGE LIMITED
12079991 3rd Floor 24 Savile Row, London, England
Active Corporate (7 parents)
Officer
2019-07-02 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-02 ~ 2020-06-29
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Coach House, Elgin Road, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-01-28 ~ dissolved
IIF 10 - Director → ME
4
15 Golden Square, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-01-29 ~ 2018-06-28
IIF 9 - Director → ME
5
43 Ellesmere Place, Walton, Surrey, England
Dissolved Corporate (6 parents)
Officer
2010-07-10 ~ dissolved
IIF 13 - Director → ME
6
CLEARHAVEN INVESTMENTS LTD
- now 07234155ALECTRON INVESTMENTS LTD
- 2012-09-14
07234155 Opus Restructuring Llp, Exchange House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2010-04-26 ~ dissolved
IIF 11 - Director → ME
7
ECG (BATH WESTERN RIVERSIDE) LIMITED
06404534 Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2007-10-19 ~ dissolved
IIF 27 - Director → ME
8
Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2007-10-10 ~ dissolved
IIF 26 - Director → ME
9
Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2006-04-27 ~ dissolved
IIF 6 - Director → ME
10
Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-18 ~ dissolved
IIF 28 - Director → ME
11
ECOCENTROGEN (WOODFIELD ROAD) LIMITED
04778725 43-45 Portman Square, London
Dissolved Corporate (11 parents)
Officer
2003-05-28 ~ 2005-08-10
IIF 7 - Director → ME
12
Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2005-07-27 ~ dissolved
IIF 30 - Director → ME
13
ENERGY OPTIMISATION SOLUTIONS LIMITED
10285951 128 City Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-07-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Brackley, Broom Way, Weybridge, Surrey, Uk
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ dissolved
IIF 29 - Director → ME
15
24 3rd Floor, 24 Savile Row, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-03-16 ~ now
IIF 4 - Director → ME
16
24 3rd Floor, 24 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-16 ~ now
IIF 2 - Director → ME
17
24 3rd Floor, 24 Savile Row, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-03-16 ~ now
IIF 5 - Director → ME
18
24 3rd Floor, 24 Savile Row, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-03-16 ~ now
IIF 3 - Director → ME
19
GRAVELLY ENERGY STORAGE LTD
- now 13322661NEWPORT (GLOUC) ENERGY STORAGE LTD
- 2022-09-02
13322661 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-08 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
KINGSTON ENERGY STORAGE LTD
- now 13278123NORMANTON ENERGY STORAGE LTD
- 2023-04-15
13278123 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-19 ~ now
IIF 18 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
C/o Low Carbon Limited, 13, Berkeley Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-10-09 ~ 2017-06-29
IIF 12 - Director → ME
22
MAPRACE RUN-OFF LIMITED - now
2nd Floor, 35 Great Marlborough Street, London
Dissolved Corporate (9 parents)
Officer
2001-10-11 ~ 2005-08-10
IIF 8 - Director → ME
23
128 City Road, London, England
Active Corporate (2 parents)
Officer
2020-07-09 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
24
NEWARK ENERGY STORAGE LTD
- now 11400329CHARCO 134 LIMITED
- 2018-11-02
11400329 02241278, 10922629, 03628075Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, 24 Savile Row, London, England
Active Corporate (10 parents)
Officer
2018-10-30 ~ now
IIF 19 - Director → ME
Person with significant control
2018-10-30 ~ 2020-06-29
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SOUTH TEES ENERGY STORAGE LTD
- now 13344227CAMBOIS ENERGY STORAGE LTD
- 2022-02-22
13344227 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-19 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
26
Kemp House, City Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
27
USKMOUTH ENERGY STORAGE EXTENSION PROJECT AA LTD
- now 13322652NORTH TYNESIDE ENERGY STORAGE LTD
- 2025-07-01
13322652TELFORD ENERGY STORAGE LTD
- 2023-03-17
13322652 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-08 ~ now
IIF 21 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
USKMOUTH ENERGY STORAGE LIMITED
13989624 3rd Floor 24 Savile Row, London, England
Active Corporate (13 parents)
Officer
2022-03-19 ~ 2024-03-16
IIF 23 - Director → ME
Person with significant control
2022-03-19 ~ 2022-05-23
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
29
WENTLOOG ENERGY STORAGE LIMITED
- now 12745464MANNABERG ENERGY STORAGE LTD
- 2024-12-23
12745464 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-15 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE