1
5th Floor 80 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2017-09-05 ~ now
IIF 57 - Director → ME
2
4th Floor 80 Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 4 - Director → ME
3
WYMONDLEY POWER LIMITED
- 2021-05-28
10915418 5th Floor 80 Victoria Street, London, England
Active Corporate (9 parents)
Officer
2017-08-15 ~ 2024-01-30
IIF 72 - Director → ME
4
CARREX FLEXIBLE STORAGE LIMITED
- now 11504378 4th Floor 80 Victoria Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-07 ~ now
IIF 19 - Director → ME
5
CARRINGTON STORAGE LIMITED
- now 06711448WAINSTONES ENERGY LIMITED
- 2025-01-17
06711448 4th Floor 80 Victoria Street, London, England
Active Corporate (17 parents)
Officer
2024-12-23 ~ now
IIF 41 - Director → ME
6
5th Floor 80 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2023-02-01 ~ now
IIF 3 - Director → ME
7
5th Floor 80 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2023-05-24 ~ now
IIF 62 - Director → ME
8
5th Floor 80 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2023-06-13 ~ now
IIF 20 - Director → ME
9
WESTON POINT POWER LIMITED
- 2021-07-01
11505358 5th Floor 80 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2018-08-08 ~ now
IIF 38 - Director → ME
10
5th Floor 80 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2022-10-19 ~ now
IIF 8 - Director → ME
11
5th Floor 80 Victoria Street, London, England
Active Corporate (8 parents)
Officer
2017-06-26 ~ now
IIF 40 - Director → ME
12
5th Floor 80 Victoria Street, London, England
Active Corporate (9 parents)
Officer
2017-06-27 ~ now
IIF 23 - Director → ME
13
5th Floor 80 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2022-08-18 ~ now
IIF 42 - Director → ME
14
DOLLYMANS POWER LIMITED
- 2021-09-09
10915501 5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents)
Officer
2017-08-15 ~ now
IIF 37 - Director → ME
15
5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents)
Officer
2017-08-15 ~ now
IIF 30 - Director → ME
16
22 South Audley Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-11 ~ dissolved
IIF 68 - Director → ME
17
5th Floor 80 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2022-08-18 ~ now
IIF 10 - Director → ME
18
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-08-15 ~ 2021-04-28
IIF 71 - Director → ME
19
5th Floor 80 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2022-01-28 ~ now
IIF 11 - Director → ME
20
5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents)
Officer
2024-06-22 ~ now
IIF 25 - Director → ME
21
LOCH NAN EUN STORAGE LIMITED
- 2023-07-28
13869958 5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents)
Officer
2022-01-28 ~ now
IIF 21 - Director → ME
22
5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents)
Officer
2019-08-19 ~ now
IIF 22 - Director → ME
23
5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents)
Officer
2019-08-19 ~ now
IIF 61 - Director → ME
24
GREENMOOR STORAGE LIMITED
- now 10813622GREENMORE STORAGE LIMITED
- 2017-08-04
10813622 5th Floor 80 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2017-06-12 ~ now
IIF 65 - Director → ME
25
5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents)
Officer
2021-04-22 ~ now
IIF 13 - Director → ME
26
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Officer
2017-08-15 ~ 2021-12-10
IIF 75 - Director → ME
27
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
2011-04-05 ~ 2015-03-06
IIF 79 - Director → ME
28
5th Floor 80 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2022-02-18 ~ now
IIF 58 - Director → ME
29
ISOCHRONE HOLDINGS LIMITED
- now 02927617TOWN PLANNING CONSULTANCY (HOLDINGS) LIMITED - 1996-03-19
SALISTANE LIMITED - 1995-06-12
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (21 parents)
Officer
2001-08-22 ~ 2009-11-05
IIF 69 - Director → ME
30
KINTORE STORAGE LIMITED
- 2023-07-05
13925186 5th Floor 80 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2022-02-18 ~ now
IIF 50 - Director → ME
31
5th Floor 80 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2022-08-18 ~ now
IIF 14 - Director → ME
32
LOCH KEMP STORAGE LIMITED
- now 10813231GREENMOOR POWER LIMITED
- 2021-08-25
10813231 5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents)
Officer
2017-06-12 ~ now
IIF 9 - Director → ME
33
5th Floor 80 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2019-04-26 ~ now
IIF 18 - Director → ME
34
5th Floor 80 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2019-04-26 ~ now
IIF 52 - Director → ME
35
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Officer
2017-08-14 ~ 2021-08-25
IIF 77 - Director → ME
36
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Officer
2017-08-14 ~ 2021-08-25
IIF 76 - Director → ME
37
C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, Abingdon
Dissolved Corporate (2 parents)
Officer
2011-10-25 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
38
MINETY NORTH STORAGE LIMITED
- 2021-02-09
10915188 5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents)
Officer
2017-08-14 ~ now
IIF 36 - Director → ME
39
5th Floor 80 Victoria Street, London, England
Active Corporate (5 parents)
Officer
2017-08-14 ~ now
IIF 49 - Director → ME
40
5th Floor 80 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2019-04-26 ~ now
IIF 59 - Director → ME
41
4th Floor 80 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2019-04-26 ~ now
IIF 31 - Director → ME
42
5th Floor 80 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2018-08-08 ~ now
IIF 33 - Director → ME
43
5th Floor 80 Victoria Street, London, England
Active Corporate (7 parents)
Officer
2017-08-08 ~ now
IIF 15 - Director → ME
44
5th Floor 80 Victoria Street, London, England
Active Corporate (7 parents)
Officer
2017-06-27 ~ now
IIF 44 - Director → ME
45
5th Floor 80 Victoria Street, London, England
Active Corporate (8 parents)
Officer
2017-06-27 ~ now
IIF 53 - Director → ME
46
5th Floor 80 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2018-08-15 ~ now
IIF 46 - Director → ME
47
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Officer
2017-08-15 ~ 2021-08-25
IIF 73 - Director → ME
48
R P S GROUP LIMITED - now
RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY
- 1989-04-17
02087786JORRABAN (NO.13) PUBLIC LIMITED COMPANY
- 1987-06-22
02087786 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (39 parents, 29 offsprings)
Officer
~ 2009-11-05
IIF 80 - Director → ME
49
R W GREGORY LIMITED - now
WOODS WARREN LIMITED
- 2011-09-27
02521213ACTIONKEEN LIMITED - 1990-08-24
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (19 parents)
Officer
2003-12-08 ~ 2009-11-05
IIF 84 - Director → ME
50
5th Floor 80 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2017-08-15 ~ now
IIF 28 - Director → ME
51
RPS BUSINESS HEALTHCARE LIMITED
- now 03073599BUSINESS HEALTHCARE LIMITED
- 2005-08-22
03073599SHELFCO (NO. 1093) LIMITED - 1995-11-20
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2005-07-07 ~ 2008-06-24
IIF 81 - Director → ME
52
RPS ENVIRONMENTAL SCIENCES LIMITED - 1992-11-17
RPS ENVIRONMENTAL SERVICES LIMITED - 1988-12-14
CORESHIELDS LIMITED - 1988-01-05
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1999-08-19 ~ 2009-11-05
IIF 2 - Director → ME
53
RPS CONSULTING SERVICES LIMITED - now
BRIAN CLOUSTON AND PARTNERS LIMITED
- 1990-03-20
01470149 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
~ 2009-11-05
IIF 83 - Director → ME
54
RPS US HOLDINGS LIMITED - now
C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
Dissolved Corporate (24 parents)
Officer
~ 2009-11-05
IIF 82 - Director → ME
55
SALTHOLME NORTH POWER LIMITED
- now 11504313 5th Floor 80 Victoria Street, London, England
Active Corporate (5 parents)
Officer
2018-08-07 ~ now
IIF 47 - Director → ME
56
SALTHOLME SOUTH POWER LIMITED
- now 11504316 5th Floor 80 Victoria Street, London, England
Active Corporate (5 parents)
Officer
2018-08-07 ~ now
IIF 6 - Director → ME
57
COUPAR ANGUS HYDROGEN LIMITED
- 2023-06-07
14893585 5th Floor 80 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2023-05-25 ~ now
IIF 64 - Director → ME
58
ECCLES HYDROGEN LIMITED
- 2023-06-07
14888343 5th Floor 80 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2023-05-23 ~ now
IIF 39 - Director → ME
59
4th Floor 80 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2023-08-15 ~ now
IIF 43 - Director → ME
60
4th Floor 80 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2023-08-16 ~ now
IIF 32 - Director → ME
61
SOUTH ENG FLEXIBLE GENERATION LIMITED
15077336 5th Floor 80 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2023-08-16 ~ now
IIF 16 - Director → ME
62
5th Floor 80 Victoria Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-19 ~ now
IIF 48 - Director → ME
63
4th Floor 80 Victoria Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-08 ~ now
IIF 35 - Director → ME
64
5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2018-10-30 ~ now
IIF 63 - Director → ME
65
STATERA ENERGY ESS LIMITED
- now 10917372NINFIELD STORAGE LIMITED
- 2018-09-04
10917372 5th Floor 80 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2017-08-15 ~ now
IIF 55 - Director → ME
66
5th Floor 80 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2019-04-15 ~ now
IIF 24 - Director → ME
67
5th Floor 80 Victoria Street, London, England
Active Corporate (14 parents, 66 offsprings)
Officer
2016-10-03 ~ now
IIF 45 - Director → ME
68
STATERA ENERGY OPERATIONS LIMITED
- now 10342517LANGLEY STORAGE LIMITED
- 2019-11-12
10342517 5th Floor 80 Victoria Street, London, England
Active Corporate (10 parents)
Officer
2017-07-14 ~ now
IIF 1 - Director → ME
69
STATERA ENERGY PROJECTS LIMITED
13020344 5th Floor 80 Victoria Street, London, England
Active Corporate (5 parents)
Officer
2020-11-27 ~ now
IIF 12 - Director → ME
70
STATERA FOUNDER INVESTMENT COMPANY LIMITED
16144986 4th Floor 80 Victoria Street, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-12-19 ~ now
IIF 5 - Director → ME
71
80 Victoria Street, London, England
Active Corporate (4 parents)
Officer
2024-06-22 ~ now
IIF 54 - Director → ME
72
5th Floor 80 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2023-08-16 ~ now
IIF 60 - Director → ME
73
5th Floor 80 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2023-08-16 ~ now
IIF 56 - Director → ME
74
4th Floor 80 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2018-08-07 ~ now
IIF 34 - Director → ME
75
4th Floor 80 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2018-08-07 ~ now
IIF 51 - Director → ME
76
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-14 ~ dissolved
IIF 78 - Director → ME
77
THEDDLETHORPE FLEXIBLE GENERATION LIMITED
- now 14304859MABLETHORPE FLEXIBLE GENERATION LIMITED
- 2024-06-22
14304859 5th Floor 80 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2022-08-18 ~ now
IIF 7 - Director → ME
78
THURROCK FLEXIBLE GENERATION LIMITED
- now 10917470 5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-08-15 ~ now
IIF 26 - Director → ME
79
5th Floor 80 Victoria Street, London, England
Active Corporate (5 parents)
Officer
2023-05-23 ~ now
IIF 17 - Director → ME
80
4th Floor 80 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2022-11-23 ~ now
IIF 27 - Director → ME
81
5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents)
Officer
2023-05-25 ~ now
IIF 29 - Director → ME
82
TOWN PLANNING CONSULTANCY LIMITED
02258618 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (30 parents)
Officer
2001-08-22 ~ 2009-11-05
IIF 70 - Director → ME
83
WALPOLE FLEXIBLE GENERATION LIMITED
- now 14247769FLEXIBLE GENERATION 1 LIMITED
- 2024-08-16
14247769WALPOLE FLEXIBLE GENERATION LIMITED
- 2023-06-07
14247769 4th Floor 80 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2022-07-21 ~ now
IIF 66 - Director → ME
84
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Officer
2017-08-15 ~ 2021-06-24
IIF 74 - Director → ME