1
Laundy Cottage, Whitchurch Hill, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2005-05-25 ~ nowIIF 16 - Director → ME
2005-05-30 ~ nowIIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-864,547 GBP2023-12-31
Officer
2022-06-10 ~ nowIIF 13 - Director → ME
3
Oxford Capital Partners Llp, 201 Cumnor Hill, OxfordDissolved Corporate (3 parents, 2 offsprings)
Officer
2012-10-23 ~ dissolvedIIF 24 - Director → ME
4
ARENKO DESERT SENSATION LIMITED - 2020-07-06
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (4 parents)
Officer
2022-06-10 ~ nowIIF 8 - Director → ME
5
C/o Ernst & Young Llp, No.1 Colmore Square, Birmingham, United KingdomDissolved Corporate (4 parents)
Officer
2015-10-15 ~ dissolvedIIF 19 - Director → ME
6
C/o Gresham House Asset Management Limted, 5 New Street Square, London, EnglandActive Corporate (4 parents)
Officer
2022-06-10 ~ nowIIF 15 - Director → ME
7
GRESHAM HOUSE RENEWABLE ENERGY VCT 1 LIMITED - 2019-03-07
GRESHAM HOUSE COMPANY SECRETARIAL 1 LIMITED - 2023-01-11
5 New Street Square, London, United KingdomActive Corporate (5 parents)
Officer
2022-11-16 ~ nowIIF 3 - Director → ME
8
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,087,174 GBP2023-12-31
Officer
2022-06-10 ~ nowIIF 11 - Director → ME
9
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (6 parents)
Officer
2022-06-10 ~ nowIIF 5 - Director → ME
10
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-65,838 GBP2021-08-31
Officer
2022-06-10 ~ nowIIF 12 - Director → ME
11
GRESHAM HOUSE RENEWABLE ENERGY VCT 2 LIMITED - 2019-03-07
GRESHAM HOUSE COMPANY SECRETARIAL 2 LIMITED - 2023-01-11
5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2022-11-16 ~ nowIIF 2 - Director → ME
12
5 New Street Square, London, England, EnglandActive Corporate (6 parents)
Officer
2025-04-03 ~ nowIIF 4 - Director → ME
13
GRESHAM HOUSE EIS LIMITED - 2025-04-03
DE FACTO 2191 LIMITED - 2015-10-22
5 New Street Square, London, EnglandActive Corporate (5 parents)
Officer
2025-03-26 ~ nowIIF 44 - Director → ME
14
DE FACTO 2195 LIMITED - 2015-10-22
GRESHAM HOUSE SPE LIMITED - 2024-08-05
5 New Street Square, London, EnglandActive Corporate (5 parents)
Officer
2024-07-29 ~ nowIIF 48 - Director → ME
15
Laundy Cottage, Whitchurch Hill, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
-697 GBP2023-12-31
Officer
2017-07-24 ~ nowIIF 18 - Director → ME
Person with significant control
2017-07-24 ~ nowIIF 51 - Has significant influence or control → OE
16
GRESHAM HOUSE INVESTORS LIMITED - 2025-04-03
DE FACTO 2194 LIMITED - 2015-10-22
5 New Street Square, London, EnglandActive Corporate (5 parents)
Officer
2025-03-26 ~ nowIIF 45 - Director → ME
17
FS NEVENDON LIMITED - 2021-02-03
SOUTH EAST GRID STORAGE ONE LTD - 2017-08-31
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2017-07-31
Officer
2022-06-10 ~ nowIIF 6 - Director → ME
18
5 New Street Square, C/o Gresham House Asset Management Limited, London, EnglandActive Corporate (4 parents)
Officer
2023-07-18 ~ nowIIF 1 - Director → ME
19
DE FACTO 2189 LIMITED - 2015-10-22
GRESHAM HOUSE SMALLER COMPANIES LIMITED - 2024-08-05
5 New Street Square, London, EnglandActive Corporate (5 parents)
Officer
2024-07-29 ~ nowIIF 46 - Director → ME
20
DE FACTO 2192 LIMITED - 2015-10-22
GRESHAM HOUSE SPECIAL SITUATIONS LIMITED - 2024-08-05
5 New Street Square, London, EnglandActive Corporate (5 parents)
Officer
2024-07-29 ~ nowIIF 47 - Director → ME
21
RENEWABLE EVOLUTION SOLAR ASSETS LTD - 2019-09-26
Laundy Cottage, Whitchurch Hill, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
359,275 GBP2024-03-31
Officer
2011-04-28 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
22
C/o Gresham House Asset Management Limited, New Street Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,807 GBP2023-02-28
Officer
2023-03-03 ~ nowIIF 14 - Director → ME
23
BATTERY ENERGY STORAGE SERVICES 4 LIMITED - 2017-08-31
PORT OF TYNE ENERGY STORAGE LTD - 2024-01-16
FS PORT OF TYNE LIMITED - 2021-02-03
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-154,270 GBP2020-03-31
Officer
2022-06-10 ~ nowIIF 7 - Director → ME
24
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
201,656 GBP2023-12-31
Officer
2022-06-10 ~ nowIIF 10 - Director → ME
25
GREENWIRE ENERGY LIMITED - 2016-08-16
TYNEMOUTH ENERGY STORAGE LIMITED - 2021-01-13
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (4 parents)
Officer
2022-06-10 ~ nowIIF 9 - Director → ME