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
Individuals in focus
Mr Thomas Andrew Vernon
- British born in June 1983
Mr Thomas Andrew Vernon
Resident in England
Registered addresses and corresponding companies - British born in June 1983
Mr Thomas James Vernon
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Mr Andrew Thomas Vernon
Resident in England
Registered addresses and corresponding companies - British born in June 1983
Thomas Andrew Vernon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Vernon, Thomas Andrew
Resident in England
Registered addresses and corresponding companies5th Floor, 80 Victoria Street, London, SW1E 5JL, England
IIF 10 IIF 11 IIF 12 (more)IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 625th Floor, Victoria Street, London, SW1E 5JL, England
IIF 63
- British director born in June 1983
Vernon, Thomas Andrew
Resident in England
Registered addresses and corresponding companies1st Floor, 145 Kensington Church Street, London, W8 7LP, England
IIF 6422, South Audley Street, London, W1K 2NY, England
IIF 65 IIF 66227, Shepherds Bush Road, London, W6 7AS, England
IIF 67227 Shepherds Bush Road, Shepherds Bush Road, London, W6 7AS, England
IIF 682nd Floor, 227 Shepherds Bush Road, London, W6 7AS, England
IIF 694th Floor, 80 Victoria Street, London, SW1E 5JL, England
IIF 7052 Rusholme Road, Rusholme Road, London, SW15 3LG, England
IIF 71C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England
IIF 72 IIF 73 IIF 74 (more)C/o The Foresight Group The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 77Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
IIF 78 IIF 79 IIF 80The Shard, 32, London Bridge Street, London, SE1 9SG, England
IIF 81Goldbeck Solar Limited, Suite 1.8, First Floor, Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England
IIF 82
- British driector born in June 1983
Vernon, Thomas Andrew
Resident in England
Registered addresses and corresponding companiesFlat 5, 3 Ormonde Gate, London, SW3 4EU, United Kingdom
IIF 83
- British born in June 1983
Mr Thomas James Vernon
Resident in United Kingdom
Registered addresses and corresponding companiesApril Cottage, Pennypot Lane, Chobham, Woking, GU24 8DJ, England
IIF 84
- British born in July 1981
Vernon, Andrew Thomas
Resident in England
Registered addresses and corresponding companies10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom
IIF 85
- British landscape gardener born in July 1981
Vernon, Andrew Thomas
Resident in England
Registered addresses and corresponding companies10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom
IIF 86
- British born in June 1983
Vernon, Thomas James
Resident in England
Registered addresses and corresponding companiesNorth Farm, Shuckburgh Road, Priors Marston, Southam, CV47 7RY, England
IIF 87
- British director born in June 1983
Vernon, Thomas James
Resident in England
Registered addresses and corresponding companiesApril Cottage, Pennypot Lane, Chobham, Woking, GU24 8DJ, England
IIF 88
- born in June 1983
Vernon, Thomas Andrew
Resident in England
Registered addresses and corresponding companies - born in June 1983
Vernon, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Vernon, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 1-7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom
IIF 944th Floor, 80 Victoria Street, London, SW1E 5JL, United Kingdom
IIF 95 IIF 9659, Gloucester Place, London, W1U 8JH, United Kingdom
IIF 975th Floor, 80 Victoria Street, London, SW1E 5JL, England
IIF 98 IIF 99 IIF 100 (more)
- British commercial director born in June 1983
Vernon, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England
IIF 109
- British company director born in June 1983
Vernon, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1983
Vernon, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies227, Shepherds Bush Road, 2nd Floor, London, W6 7AS, England
IIF 1132nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England
IIF 1142nd Floor, 227 Shepherds Bush Road, London, W6 7AS, United Kingdom
IIF 11534, Brook Street, London, W1K 5DN, England
IIF 116 IIF 11734, Brook Street, London, W1K 5DN, United Kingdom
IIF 118 IIF 11935, New Bridge Street, London, EC4V 6BW
IIF 120 IIF 121 IIF 122 (more)59, Gloucester Place, London, W1U 8JH, United Kingdom
IIF 126 IIF 127C/o Low Carbon Ltd, 13 Berkeley Street, London, England, W1J 8DU, England
IIF 128Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England
IIF 129 IIF 130Eca Court, South Park, Sevenoaks, Kent, TN13 1DU, England
IIF 131
- British director born in June 1983
Vernon, Thomas James
Resident in United Kingdom
Registered addresses and corresponding companiesApril Cottage, Pennypot Lane, Chobham, Woking, GU24 8DJ, England
IIF 132
- Registered addresses and corresponding companies
Vernon, Thomas Andrew
The Old Vicarage, High Street, Tideswell, Buxton, Derbyshire, SK17 8LD
IIF 133
Related profiles found in government register
Offspring entities and appointments
Active
86
- 1
ABHAM STORAGE LIMITED
109474265th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2017-09-05 ~ nowIIF 50 - Director → ME - 2
APRIL RIDGE INVESTMENTS LTD
13204446April Cottage Pennypot Lane, Chobham, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-02-28Officer2021-02-16 ~ dissolvedIIF 88 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 3
ARTSCAPE GARDEN ASSOCIATES LIMITED
1436714510 Beech Court Wokingham Road, Hurst, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)5,469 GBP2024-12-31Officer2022-09-21 ~ nowIIF 85 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 4WYMONDLEY POWER LIMITED - 2021-05-285th Floor 80 Victoria Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2023-03-31Person with significant control2024-01-30 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
BLANKNEY SOLAR LIMITED
09147257Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-1,999 GBP2019-07-31Officer2014-07-25 ~ dissolvedIIF 80 - Director → ME - 64th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2018-08-07 ~ nowIIF 22 - Director → ME
- 7
WAINSTONES ENERGY LIMITED
- 2025-01-17 067114484th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-33,948,168 GBP2023-12-31Officer2024-12-23 ~ nowIIF 102 - Director → ME - 8
CAUSILGEY SOLAR (HOLDING) LIMITED
0798489035 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 124 - Director → ME - 9
CAYTHORPE STORAGE LIMITED
146310935th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-02-01 ~ nowIIF 51 - Director → ME - 105th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-05-24 ~ nowIIF 54 - Director → ME
- 115th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-06-13 ~ nowIIF 36 - Director → ME
- 12
WESTON POINT POWER LIMITED
- 2021-07-01 115053585th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2018-08-08 ~ nowIIF 26 - Director → ME - 13
CLIFFE STORAGE LIMITED
144287495th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-10-19 ~ nowIIF 61 - Director → ME - 14
COPTHORNE INVESTMENTS LIMITED
0896746752 Rusholme Road Rusholme Road, London, EnglandDissolved Corporate (4 parents)Officer2014-04-04 ~ dissolvedIIF 71 - Director → ME - 15
CREYKE BECK POWER LIMITED
103427995th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2016-08-23 ~ nowIIF 40 - Director → ME - 16
CREYKE BECK STORAGE LIMITED
103429765th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2016-08-23 ~ nowIIF 47 - Director → ME - 17
CULHAM STORAGE LIMITED
143050305th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-08-18 ~ nowIIF 19 - Director → ME - 18
DOLLYMANS POWER LIMITED
- 2021-09-09 109155015th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2017-08-15 ~ nowIIF 38 - Director → ME - 195th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-24 GBP2019-03-31Officer2017-08-15 ~ nowIIF 34 - Director → ME
- 20
EAST CLAYDON STORAGE LIMITED
143053285th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-08-18 ~ nowIIF 44 - Director → ME - 21
EWERBY SOLAR LIMITED
09175101Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-2,149 GBP2019-08-31Officer2014-08-14 ~ dissolvedIIF 78 - Director → ME - 22
EXETER STORAGE LIMITED
138697565th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-01-25 ~ nowIIF 43 - Director → ME - 23
FRITH SOLAR LIMITED
09175132Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-1,849 GBP2019-08-31Officer2014-08-14 ~ dissolvedIIF 79 - Director → ME - 24
FUTURE DEV 1 LIMITED
157958905th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2024-06-22 ~ nowIIF 101 - Director → ME - 25
LOCH NAN EUN STORAGE LIMITED
- 2023-07-28 138699585th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2022-01-25 ~ nowIIF 56 - Director → ME - 26
GRAIN NORTH POWER LIMITED
121643605th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer2019-08-19 ~ nowIIF 18 - Director → ME - 27
GRAIN SOUTH POWER LIMITED
121644085th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2019-08-19 ~ nowIIF 20 - Director → ME - 28
GREENMORE STORAGE LIMITED
- 2017-08-04 108136225th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2017-06-12 ~ nowIIF 12 - Director → ME - 29
GRENDON LAKES STORAGE LIMITED
133524505th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2021-04-22 ~ nowIIF 17 - Director → ME - 30Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2012-09-27 ~ dissolvedIIF 92 - LLP Designated Member → ME
- 31Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, EnglandDissolved Corporate (5 parents)Officer2012-09-27 ~ dissolvedIIF 93 - LLP Designated Member → ME
- 32Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Officer2013-12-09 ~ dissolvedIIF 90 - LLP Designated Member → ME
- 33
HIGHER TREGARNE SOLAR (HOLDING) LIMITED
0798486835 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 121 - Director → ME - 34
INDIAN Q STORAGE LIMITED
139258375th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-02-18 ~ nowIIF 24 - Director → ME - 35
KINTORE STORAGE LIMITED
- 2023-07-05 139251865th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer2022-02-18 ~ nowIIF 15 - Director → ME - 36
LOCH BEINNE STORAGE LIMITED
143053375th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-08-18 ~ nowIIF 29 - Director → ME - 37
GREENMOOR POWER LIMITED
- 2021-08-25 108132315th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-03-31Officer2017-06-12 ~ nowIIF 53 - Director → ME - 385th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2019-04-26 ~ nowIIF 35 - Director → ME
- 395th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2019-04-26 ~ nowIIF 45 - Director → ME
- 40
MINETY NORTH STORAGE LIMITED
- 2021-02-09 109151885th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer2017-08-14 ~ nowIIF 28 - Director → ME - 415th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer2017-08-14 ~ nowIIF 39 - Director → ME
- 425th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2019-04-26 ~ nowIIF 48 - Director → ME
- 434th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2019-04-26 ~ nowIIF 11 - Director → ME
- 44
NORTH FARM HOLDINGS LTD
15860536North Farm Shuckburgh Road, Priors Marston, Southam, EnglandActive Corporate (2 parents)Officer2024-07-26 ~ nowIIF 87 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 45
NORTON EAST POWER LIMITED
115051255th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2018-08-08 ~ nowIIF 55 - Director → ME - 46
NORTON POWER LIMITED
103422065th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2016-08-23 ~ nowIIF 30 - Director → ME - 47
NORTON STORAGE LIMITED
103423225th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2016-08-23 ~ nowIIF 46 - Director → ME - 48
OWL LODGE SOLAR (HOLDING) LIMITED
0798491435 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 123 - Director → ME - 49
PELHAM STORAGE LIMITED
103423475th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2016-08-23 ~ nowIIF 33 - Director → ME - 50
PENWORTHAM POWER LIMITED
115184965th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2018-08-15 ~ nowIIF 14 - Director → ME - 51
RAVENSWORTH POWER LIMITED
109173435th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2017-08-15 ~ nowIIF 37 - Director → ME - 525th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2019-03-31Officer2018-08-07 ~ nowIIF 13 - Director → ME
- 535th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2019-03-31Officer2018-08-07 ~ nowIIF 10 - Director → ME
- 54
COUPAR ANGUS HYDROGEN LIMITED
- 2023-06-07 148935855th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-05-25 ~ nowIIF 16 - Director → ME - 55
ECCLES HYDROGEN LIMITED
- 2023-06-07 148883435th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-05-23 ~ nowIIF 21 - Director → ME - 564th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-08-15 ~ nowIIF 106 - Director → ME
- 574th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-08-16 ~ nowIIF 107 - Director → ME
- 58
SOUTH ENG FLEXIBLE GENERATION LIMITED
150773365th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-08-16 ~ nowIIF 104 - Director → ME - 595th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-04-19 ~ nowIIF 58 - Director → ME
- 604th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2018-08-08 ~ nowIIF 42 - Director → ME
- 615th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2018-10-30 ~ nowIIF 49 - Director → ME
- 62
KINTORE BIDCO LIMITED
- 2024-02-16 153750455th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-01-30 ~ nowIIF 98 - Director → ME - 63
NINFIELD STORAGE LIMITED
- 2018-09-04 109173725th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Officer2017-08-15 ~ nowIIF 52 - Director → ME - 64
STATERA ENERGY FINANCE LIMITED
119483765th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2019-04-15 ~ nowIIF 57 - Director → ME - 65
STATERA ENERGY LIMITED
098404865th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 51 offsprings)Officer2016-01-08 ~ nowIIF 103 - Director → ME - 66
LANGLEY STORAGE LIMITED
- 2019-11-12 103425175th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-6,440 GBP2020-03-31Officer2016-08-23 ~ nowIIF 32 - Director → ME - 67
STATERA ENERGY PROJECTS LIMITED
130203445th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2020-11-15 ~ nowIIF 60 - Director → ME - 68
STATERA FOUNDER INVESTMENT COMPANY LIMITED
161449864th Floor 80 Victoria Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2024-12-19 ~ nowIIF 96 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 69
KINTORE INVESTMENT LIMITED
- 2024-02-16 152363155th Floor 80 Victoria Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-01-30 ~ nowIIF 99 - Director → ME - 70
STSOE INVESTMENTS LIMITED
15518756Ground Floor, 1-7 Station Road, Crawley, West Sussex, United KingdomActive Corporate (1 parent)Officer2024-02-24 ~ nowIIF 94 - Director → MEPerson with significant control2024-02-24 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 71
SUNDON STORAGE LIMITED
1579597380 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2024-06-22 ~ nowIIF 100 - Director → ME - 72
TATTERSHALL SOLAR LIMITED
088949305 Ormonde House, 3 Ormonde Gate, LondonDissolved Corporate (1 parent)Officer2014-02-14 ~ dissolvedIIF 83 - Director → ME - 735th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-08-16 ~ nowIIF 105 - Director → ME
- 745th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-08-16 ~ nowIIF 108 - Director → ME
- 75
TETSWORTH NORTH POWER LIMITED
115043484th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2018-08-07 ~ nowIIF 59 - Director → ME - 76
TETSWORTH SOUTH POWER LIMITED
115043394th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2018-08-07 ~ nowIIF 41 - Director → ME - 77
MABLETHORPE FLEXIBLE GENERATION LIMITED
- 2024-06-22 143048595th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-08-18 ~ nowIIF 25 - Director → ME - 785th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2019-03-31Officer2017-08-15 ~ nowIIF 23 - Director → ME
- 795th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2023-05-23 ~ nowIIF 31 - Director → ME
- 804th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-11-23 ~ nowIIF 27 - Director → ME
- 815th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2023-05-25 ~ nowIIF 62 - Director → ME
- 82
TJVP LTD
11883442April Cottage Pennypot Lane, Chobham, Woking, EnglandDissolved Corporate (1 parent)Equity (Company account)4,128 GBP2023-03-31Officer2019-03-14 ~ dissolvedIIF 132 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 83
TV FIC SUBSIDIARY LIMITED
163332764th Floor 80 Victoria Street, London, United KingdomActive Corporate (2 parents)Officer2025-03-21 ~ nowIIF 95 - Director → ME - 84
VITIS LANDSCAPE LIMITED
1093719910 Beech Court Wokingham Road, Hurst, Berkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)12,218 GBP2023-02-28Officer2017-08-30 ~ dissolvedIIF 86 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 85
FLEXIBLE GENERATION 1 LIMITED
- 2024-08-16 14247769WALPOLE FLEXIBLE GENERATION LIMITED
- 2023-06-07 142477694th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-07-21 ~ nowIIF 63 - Director → ME - 86
YONDER NETHERTON SOLAR (HOLDING) LIMITED
0798490535 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 120 - Director → ME
Ceased
39
- 110 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2012-04-02 ~ 2016-02-03IIF 113 - Director → ME
- 215 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Officer2012-07-25 ~ 2012-10-25IIF 112 - Director → ME
- 36th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)Equity (Company account)72,802 GBP2016-12-31Officer2012-07-24 ~ 2013-06-11IIF 116 - Director → ME
- 415 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Officer2012-07-24 ~ 2017-01-12IIF 130 - Director → ME
- 534 Brook Street, LondonDissolved Corporate (3 parents)Officer2012-07-24 ~ 2012-11-20IIF 127 - Director → ME
- 634 Brook Street, LondonDissolved Corporate (3 parents)Officer2012-07-24 ~ 2012-11-20IIF 118 - Director → ME
- 7Eagle 2 Hatchford Way, Coventry Road, Birmingham, EnglandActive Corporate (1 parent)Officer2012-07-24 ~ 2013-06-11IIF 117 - Director → ME
- 815 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Officer2012-07-24 ~ 2017-01-12IIF 129 - Director → ME
- 9Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2012-04-02 ~ 2012-10-30IIF 126 - Director → ME
- 10
AYSHFORD SOLAR (HOLDING) LIMITED
0798485110 Lower Thames Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2012-03-09 ~ 2016-02-03IIF 125 - Director → ME - 11
WYMONDLEY POWER LIMITED
- 2021-05-28 109154185th Floor 80 Victoria Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2023-03-31Officer2017-08-15 ~ 2024-01-30IIF 70 - Director → ME - 12
CAVE FARM SOLAR LTD.
0798082034 Brook Street, LondonDissolved Corporate (3 parents)Officer2012-07-24 ~ 2012-11-20IIF 119 - Director → ME - 13CORYLUS CAPITAL LLP - now OC420225Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, EnglandDissolved Corporate (4 parents, 10 offsprings)Officer2014-01-01 ~ 2015-12-23IIF 89 - LLP Member → ME
- 14
DEBDALE SOLAR LIMITED
09732696200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer2015-08-14 ~ 2016-01-15IIF 66 - Director → ME - 15
ENDERBY STORAGE LIMITED
10915635C/o Gresham House Asset Management Limited, 5 New Street Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,291,811 GBP2023-12-31Officer2017-08-15 ~ 2021-04-28IIF 64 - Director → ME - 16
E-ZEE SOFTWARE LIMITED
- 2002-08-20 03975486Logistics House, Buckshaw Avenue, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)166,557 GBP2018-03-31Officer2002-05-23 ~ 2009-03-31IIF 133 - Secretary → ME - 17
FOLLY FARM SOLAR PARK LIMITED
08875540823 Salisbury House, 29 Finsbury Circus, London, EnglandActive Corporate (1 parent)Equity (Company account)2,650,027 GBP2024-12-31Officer2014-12-18 ~ 2015-07-09IIF 69 - Director → ME - 18
GRENDON STORAGE LIMITED
10917324C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer2017-08-15 ~ 2021-12-10IIF 75 - Director → ME - 19
HAZEL CAPITAL DEVELOPMENT LLP
OC379305Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, EnglandDissolved Corporate (4 parents)Officer2012-10-12 ~ 2017-05-11IIF 91 - LLP Designated Member → ME - 20
HAZEL CAPITAL SOLAR 1 FINANCING LIMITED
08257381Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)749 GBP2018-10-31Officer2012-10-17 ~ 2017-10-17IIF 114 - Director → ME - 21HIGHER TREGARNE SOLAR (UK) LIMITED - nowC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)5,658,645 GBP2015-12-31Officer2012-04-02 ~ 2012-10-30IIF 97 - Director → ME
- 22
LITTLEWOOD SOLAR LIMITED
098569176th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)Officer2015-11-04 ~ 2017-02-07IIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-11IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 235th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-11-20 ~ 2016-02-03IIF 109 - Director → ME
- 2415 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Officer2012-12-03 ~ 2017-01-11IIF 111 - Director → ME
- 25C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2017-08-14 ~ 2021-08-25IIF 74 - Director → ME
- 26C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2017-08-14 ~ 2021-08-25IIF 73 - Director → ME
- 27
NEW ENERGY ERA LIMITED
07170256C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)Officer2011-09-30 ~ 2016-02-03IIF 67 - Director → ME - 28
NOWHERE SOLAR LIMITED
09147374C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)7,529,613 GBP2015-07-31Officer2014-07-25 ~ 2015-08-17IIF 81 - Director → ME - 29
PENWORTHAM STORAGE LIMITED
10915566C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2017-08-15 ~ 2021-08-25IIF 72 - Director → ME - 30
ROSKROW SOLAR LIMITED
09104839C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)Officer2014-06-26 ~ 2016-03-10IIF 77 - Director → ME - 31
STATERA ENERGY LIMITED
098404865th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 51 offsprings)Person with significant control2016-04-06 ~ 2024-01-30IIF 2 - Has significant influence or control → OE - 32
STRETTON SOLAR LIMITED
09651903200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer2015-06-23 ~ 2016-01-15IIF 65 - Director → ME - 33
VICARAGE SOLAR LIMITED
07974155C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-03-02 ~ 2016-02-03IIF 122 - Director → ME - 34
WEST DIDSBURY STORAGE LIMITED
10915557C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2017-08-15 ~ 2021-06-24IIF 76 - Director → ME - 35
WEST DOWN SOLAR LIMITED
092331156th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)Officer2014-09-24 ~ 2016-01-29IIF 68 - Director → ME - 36WEST HILL SOLAR LIMITED - now6th Floor 9 Appold Street, LondonLiquidation Corporate (3 parents)Officer2012-12-21 ~ 2015-11-09IIF 110 - Director → ME
- 37WRANGLE SOLAR FARM LIMITED - now
HAZEL CAPITAL DEVELOPMENT (WRANGLE) LIMITED
- 2017-12-13 08716322C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Officer2013-10-03 ~ 2017-12-11IIF 128 - Director → ME - 38
WYMESWOLD SOLAR FARM LIMITED
08270016C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)Officer2012-12-21 ~ 2013-11-09IIF 131 - Director → ME - 39
ZW PARSONAGE LIMITED
07518341C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (2 parents)Officer2013-01-01 ~ 2016-02-22IIF 115 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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