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

Mortlock, Timothy James

child relation
Offspring entities and appointments
Active 78
  • 1
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 1 - Director → ME
  • 2
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2020-09-21 ~ now
    IIF 57 - Director → ME
  • 3
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 28 - Director → ME
  • 4
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-03-31 ~ now
    IIF 41 - Director → ME
  • 5
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 32 - Director → ME
  • 6
    ADD RENEWABLES NO.3 LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2020-09-30 ~ now
    IIF 3 - Director → ME
  • 7
    BERKELEY BATTERY STORAGE 2 LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -4,399 GBP2020-09-30
    Officer
    2021-06-15 ~ now
    IIF 47 - Director → ME
  • 8
    BRAMFORD POWER LIMITED - 2024-08-07
    IPSWICH POWER LIMITED - 2020-09-02
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    31,315 GBP2022-03-31
    Officer
    2022-10-07 ~ now
    IIF 43 - Director → ME
  • 9
    BRENTWOOD ENERGY STORAGE LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-10-22 ~ now
    IIF 56 - Director → ME
  • 10
    BROOK FARM ENERGY STORAGE LIMITED - 2024-08-07
    ASTRA VENTURES 1 LIMITED - 2018-10-30
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-06-11 ~ now
    IIF 49 - Director → ME
  • 11
    EAST ANGLIA GRID STORAGE ONE LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -2,768 GBP2020-03-31
    Officer
    2020-10-16 ~ now
    IIF 53 - Director → ME
  • 12
    FEN POWER 1 LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2022-04-26 ~ now
    IIF 39 - Director → ME
  • 13
    BURWELL POWER LIMITED - 2024-08-07
    CAMBRIDGE POWER LIMITED - 2020-08-27
    MSF (BURWELL) LIMITED - 2019-06-10
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    13,703 GBP2019-06-03 ~ 2020-03-31
    Officer
    2020-10-16 ~ now
    IIF 61 - Director → ME
  • 14
    DRUMCROSS ENERGY STORAGE LIMITED - 2024-08-07
    2nd Floor, 48 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-09-30
    Officer
    2022-07-08 ~ now
    IIF 2 - Director → ME
  • 15
    ERSKINE ENERGY STORAGE LIMITED - 2024-08-07
    2nd Floor, 48 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-02-28
    Officer
    2022-08-17 ~ now
    IIF 48 - Director → ME
  • 16
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2023-06-05 ~ now
    IIF 54 - Director → ME
  • 17
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2023-06-05 ~ now
    IIF 58 - Director → ME
  • 18
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2023-06-05 ~ now
    IIF 46 - Director → ME
  • 19
    NEWTONWOOD ENERGY STORAGE LIMITED - 2024-08-07
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-03-09 ~ now
    IIF 51 - Director → ME
  • 20
    BALANCE ENERGY 2 LTD - 2024-08-07
    STUART STREET POWER LTD - 2021-02-12
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -219 GBP2021-10-31
    Officer
    2022-02-14 ~ now
    IIF 18 - Director → ME
  • 21
    SMART CARBON REDUCTION LIMITED - 2023-03-15
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-03-31 ~ now
    IIF 13 - Director → ME
  • 22
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2023-06-05 ~ now
    IIF 59 - Director → ME
  • 23
    BALANCE ENERGY 3 LTD - 2024-08-07
    PINXTON POWER LIMITED - 2021-02-12
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -219 GBP2021-11-30
    Officer
    2022-10-01 ~ now
    IIF 50 - Director → ME
  • 24
    BALANCE ENERGY 1 LTD - 2024-08-07
    LEDSTON POWER LTD - 2021-02-12
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-10-01 ~ now
    IIF 55 - Director → ME
  • 25
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-03-31 ~ now
    IIF 45 - Director → ME
  • 26
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 34 - Director → ME
  • 27
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-11 ~ now
    IIF 17 - Director → ME
  • 28
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-06-03 ~ dissolved
    IIF 44 - Director → ME
  • 29
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-03-20 ~ now
    IIF 79 - Director → ME
  • 30
    UK GAS CONNECTION LIMITED - 2010-06-07
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 63 - Director → ME
  • 31
    48 St. Vincent Street, Second Floor, Glasgow, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-03-31 ~ dissolved
    IIF 62 - Director → ME
  • 32
    Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 73 - Director → ME
  • 33
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-27 ~ now
    IIF 9 - Director → ME
  • 34
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-08 ~ now
    IIF 52 - Director → ME
  • 35
    MORTBIRD LTD - 2024-06-01
    2 Mayfair Drive, Thornhill, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -286,938 GBP2021-12-31
    Officer
    2022-05-25 ~ now
    IIF 40 - Director → ME
  • 37
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    175,223 GBP2015-12-31
    Officer
    2019-10-11 ~ now
    IIF 20 - Director → ME
  • 38
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 33 - Director → ME
  • 39
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 22 - Director → ME
  • 40
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 25 - Director → ME
  • 41
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-20 ~ now
    IIF 77 - Director → ME
  • 42
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-03-20 ~ now
    IIF 78 - Director → ME
  • 43
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-20 ~ now
    IIF 76 - Director → ME
  • 44
    BIDCO MAUI LIMITED - 2021-06-02
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 29 - Director → ME
  • 45
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 35 - Director → ME
  • 46
    MAUI PARENTCO LIMITED - 2021-06-02
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 23 - Director → ME
  • 47
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 37 - Director → ME
  • 48
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-31 ~ now
    IIF 12 - Director → ME
  • 49
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 11 - Director → ME
  • 50
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 8 - Director → ME
  • 51
    Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 38 - Director → ME
  • 52
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 10 - Director → ME
  • 53
    DUNWILCO (1684) LIMITED - 2011-03-16
    Second Floor 48 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 68 - Director → ME
  • 54
    SMART METERING SYSTEMS PLC - 2024-06-11
    SMART METERING SYSTEMS LIMITED - 2011-06-20
    UK SMART METERING GROUP LIMITED - 2011-06-15
    Second Floor 48 St. Vincent Street, Glasgow
    Active Corporate (7 parents, 31 offsprings)
    Officer
    2019-09-17 ~ now
    IIF 80 - Director → ME
  • 55
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 6 - Director → ME
  • 56
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2019-10-28 ~ now
    IIF 24 - Director → ME
  • 57
    48 St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-11 ~ now
    IIF 15 - Director → ME
  • 58
    UK DATA MANAGEMENT LIMITED - 2015-06-29
    Second Floor 48 St Vincent Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-10-11 ~ now
    IIF 19 - Director → ME
  • 59
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ now
    IIF 7 - Director → ME
  • 60
    SMS CONNECTIONS LIMITED - 2025-01-23
    UK GAS CONNECTION LIMITED - 2015-06-29
    ECO PROJECT MANAGEMENT LTD. - 2010-06-07
    ECO FACILITIES MANAGEMENT LIMITED - 2005-06-24
    Second Floor 48 St. Vincent Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2019-10-11 ~ now
    IIF 31 - Director → ME
  • 61
    UTILITY PARTNERSHIP LIMITED - 2015-06-29
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-11-16 ~ now
    IIF 16 - Director → ME
  • 62
    Second Floor, 48 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 70 - Director → ME
  • 63
    UKME (IPR) LIMITED - 2011-04-26
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 65 - Director → ME
  • 64
    Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-11 ~ now
    IIF 27 - Director → ME
  • 65
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 42 - Director → ME
  • 66
    UK METER ASSETS LIMITED - 2015-06-29
    THE UK METER EXCHANGE LTD - 2010-06-07
    THE METERING EXCHANGE LIMITED - 2007-05-23
    Second Floor 48 St Vincent Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-10-11 ~ now
    IIF 14 - Director → ME
  • 67
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-11 ~ now
    IIF 30 - Director → ME
  • 68
    2nd Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -15,647 GBP2017-09-30
    Officer
    2019-10-11 ~ now
    IIF 21 - Director → ME
  • 69
    UK METER ASSETS LIMITED - 2010-06-07
    Second Floor 48 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 66 - Director → ME
  • 70
    Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff
    Active Corporate (3 parents)
    Officer
    2019-10-11 ~ now
    IIF 36 - Director → ME
  • 71
    Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 75 - Director → ME
  • 72
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 69 - Director → ME
  • 73
    Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 71 - Director → ME
  • 74
    Second Floor 48 St Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 74 - Director → ME
  • 75
    SMART METERING SYSTEMS LIMITED - 2011-06-15
    DUNWILCO (1690) LIMITED - 2011-03-16
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 67 - Director → ME
  • 76
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 64 - Director → ME
  • 77
    UKME (IP) LIMITED - 2012-06-28
    Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2019-10-11 ~ now
    IIF 26 - Director → ME
  • 78
    Second Floor 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 72 - Director → ME
Ceased 2
  • 1
    3rd Floor (south Building), 200 Aldersgate Street, London
    Active Corporate (6 parents)
    Officer
    2019-09-26 ~ 2020-04-22
    IIF 5 - Director → ME
  • 2
    METIS CHARGE LIMITED - 2025-04-04
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-06-12 ~ 2024-08-20
    IIF 60 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.