1
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (38 parents)
Officer
2000-07-28 ~ 2003-01-27
IIF 19 - Director → ME
2
ARCOLA THEATRE PRODUCTION COMPANY
05242988 24 Ashwin Street, London
Active Corporate (10 parents)
Equity (Company account)
2,211,620 GBP2022-03-31
Officer
2025-04-17 ~ now
IIF 17 - Director → ME
3
Low Byre, Low Fawnlees Farm Leazes Lane, Wolsingham, Bishop Auckland, England
Active Corporate (3 parents)
Equity (Company account)
1,200 GBP2024-06-30
Officer
2023-07-18 ~ now
IIF 1 - Director → ME
4
NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (59 parents, 6 offsprings)
Officer
2024-01-17 ~ now
IIF 4 - Director → ME
5
CAWOOD SCIENTIFIC LIMITED - now
CAWOOD SCIENTIFIC PLC
- 2010-11-16
05655711HARROWELL SHAFTOE 114 PLC - 2006-02-17
Coopers Bridge, Braziers Lane, Winkfield, Berkshire
Active Corporate (27 parents, 12 offsprings)
Officer
2007-09-21 ~ 2009-05-22
IIF 18 - Director → ME
6
Stable Yard, Hatfield Park, Hatfield, Hertfordshire, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
87 GBP2024-12-31
Officer
1993-05-19 ~ 2009-09-10
IIF 32 - Director → ME
7
GELION UK PLC - 2021-11-12
GELION UK LTD - 2021-11-12
GELION LTD - 2021-11-12
C/o Armstrong Level 4 Ldn:w, 3 Noble Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1,361,354 GBP2016-09-30
Officer
2024-12-31 ~ now
IIF 3 - Director → ME
8
H2 Green Ltd C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-1,000 GBP2021-12-31
Officer
2023-03-07 ~ 2023-06-15
IIF 24 - Director → ME
9
HARRISON & HUSSEY LIMITED
- now 01838878PINNERBROOK LIMITED - 1984-10-25
Stable Yard, Hatfield Park, Hatfield, Hertfordshire
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2002-06-19 ~ 2009-09-10
IIF 31 - Director → ME
10
ITM POWER (RESEARCH) LIMITED
- now 03973827ITM FUEL CELLS LIMITED - 2007-06-14
ITM POWER LIMITED - 2004-05-04
STAMFORD MEMORY POLYMERS LIMITED - 2002-02-12
NEWCORN TECHNOLOGY LIMITED - 2001-02-13
2 Bessemer Park, Sheffield, United Kingdom
Active Corporate (22 parents)
Officer
2009-06-29 ~ 2022-12-01
IIF 29 - Director → ME
11
ITM POWER (SHELFCO) LIMITED
- now 08347261 2 Bessemer Park, Sheffield, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-01-04 ~ 2022-12-01
IIF 27 - Director → ME
12
QUAYSHELFCO 1070 PLC - 2004-05-04
2 Bessemer Park, Sheffield, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2009-06-29 ~ 2022-12-01
IIF 30 - Director → ME
13
ITM POWER UK LIMITED - now
ITM POWER (TRADING) LIMITED
- 2024-12-06
06156553QUAYSHELFCO 1214 LIMITED - 2007-04-30
2 Bessemer Park, Sheffield, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2009-06-29 ~ 2022-12-01
IIF 28 - Director → ME
14
LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC
- now 12398098LIGHT SCIENCE TECHNOLOGIES HOLDINGS LTD - 2021-07-08
LIGHT SCIENCE TECHNOLOGIES GROUP LTD - 2020-06-26
The Mills, Canal Street, Derby, England
Active Corporate (9 parents, 5 offsprings)
Officer
2024-03-06 ~ now
IIF 14 - Director → ME
15
The Mills, Canal Street, Derby, England
Active Corporate (6 parents)
Officer
2024-03-06 ~ now
IIF 13 - Director → ME
16
The Mills, Canal Street, Derby, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-06 ~ now
IIF 16 - Director → ME
17
The Mills, Canal Street, Derby, England
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2024-03-06 ~ now
IIF 12 - Director → ME
18
M&R 837 LIMITED - 2001-11-14
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2003-03-31 ~ 2007-06-25
IIF 20 - Director → ME
19
ITM POWER (NEWCO) LIMITED
- 2021-04-26
13290733 North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (22 parents)
Profit/Loss (Company account)
-1,250,566 GBP2024-05-01 ~ 2024-12-31
Officer
2021-03-25 ~ 2022-11-30
IIF 25 - Director → ME
20
Forvis Mazars Llp, One St. Peters Square, Manchester
In Administration Corporate (10 parents, 3 offsprings)
Equity (Company account)
7,050,072 GBP2022-12-31
Officer
2023-04-06 ~ 2024-02-06
IIF 22 - Director → ME
21
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-09-25 ~ 2022-12-01
IIF 26 - Director → ME
22
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (45 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 8 - Director → ME
23
Csc 44 Esplanade, St Helier, Jersey
Active Corporate (30 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 9 - Director → ME
24
QUADGAS INVESTMENTS BIDCO LIMITED
- now 10487004TELLSID INVESTMENTS LIMITED - 2017-01-04
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (36 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 5 - Director → ME
25
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (44 parents, 3 offsprings)
Officer
2024-01-17 ~ now
IIF 6 - Director → ME
26
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (44 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 7 - Director → ME
27
BRITISH WIND ENERGY ASSOCIATION - 2009-12-21
The Conduit, 6 Langley Street, London, England
Active Corporate (178 parents)
Officer
2021-09-01 ~ 2023-06-07
IIF 23 - Director → ME
28
The Mills, Canal Street, Derby, England
Active Corporate (9 parents)
Equity (Company account)
145,612 GBP2022-12-31
Officer
2024-03-06 ~ now
IIF 11 - Director → ME
29
UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED
- now 09955364CALLOW CAPITAL 1 LIMITED - 2021-03-29
The Mills, Canal Street, Derby, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
479,962 GBP2019-11-30
Officer
2024-03-06 ~ now
IIF 10 - Director → ME
30
UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED
- now 03301172FOXWEST SERVICES LIMITED - 2006-08-01
The Mills, Canal Street, Derby, England
Active Corporate (14 parents)
Equity (Company account)
1,803,470 GBP2018-11-30
Officer
2024-03-06 ~ now
IIF 15 - Director → ME
31
VANTIX LTD. - now
THE RUSSIAN INVESTMENT COMPANY LIMITED - 2001-01-11
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (15 parents)
Officer
2007-08-06 ~ 2009-05-22
IIF 21 - Director → ME
32
Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
Active Corporate (1 parent)
Equity (Company account)
74,438 GBP2025-01-31
Officer
2023-01-19 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-19 ~ 2023-01-20
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2023-01-19 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE