GUEST, Benjamin James Ernest

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Guest, Benjamin James Ernest
born in March 1973
Resident in England
Registered addresses and corresponding companies
- 31, Roehampton Gate, London, England, SW15 5JR, England
  IIF 1
- A46 Albion Riverside, 8 Hester Road Battersea, London, SW11 4AJ
  IIF 2 IIF 3 IIF 4
- Gresham House Plc, 5th Floor, 80 Cheapside, London, United Kingdom, EC2V 6EE, England
  IIF 5 IIF 6 IIF 7
- Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
  IIF 8
- Octagon Point, 5 Cheapside, London, EC2V 6AA, England
  IIF 9
Guest, Benjamin James Ernest
British born in March 1973
Resident in England
Registered addresses and corresponding companies
- 2, Upperton Gardens, Eastbourne, BN21 2AH, England
  IIF 10 IIF 11
- 18 Floor, The Scalpel, 52 Lime Street, London, EC3M 7AF, United Kingdom
  IIF 12 IIF 13
- 18 Floor, The Scalpel, 52 Lime Street, London, England, EC3M 7AF, United Kingdom
  IIF 14 IIF 15 IIF 16
- 5 New Street, New Street Square, London, EC4A 3TW, England
  IIF 17
- 5, New Street Square, C/o Gresham House Asset Management Limited, London, EC4A 3TW, England
  IIF 18
- 5, New Street Square, C/o Gresham House Asset Management, London, Uk, EC4A 3TW, United Kingdom
  IIF 19
- 5, New Street Square, London, EC4A 3TW, England
  IIF 20
- 5, New Street Square, London, EC4A 3TW, United Kingdom
  IIF 21
- 59, Gloucester Place, London, W1U 8JH, United Kingdom
  IIF 22
- C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England
  IIF 23 IIF 24 IIF 25 (more)
  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
- C/o Gresham House Asset Management Limited, New Street Square, London, EC4A 3TW, England
  IIF 42
- Octagon Point, 5 Cheapside, London, EC2V 6AA, England
  IIF 43
Guest, Benjamin James Ernest
British business born in March 1973
Resident in England
Registered addresses and corresponding companies
- 227, Shepherds Bush Road, 2nd Floor, London, W6 7AS, United Kingdom
  IIF 44
Guest, Benjamin James Ernest
British company director born in March 1973
Resident in England
Registered addresses and corresponding companies
- 2nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England
  IIF 45
- 5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom
  IIF 46
- C/o Corylus Capital Llp, Second Floor, 227 Shepherds Bush Road, London, W6 7AS, England
  IIF 47
- C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England
  IIF 48 IIF 49
- Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England
  IIF 50
Guest, Benjamin James Ernest
British director born in March 1973
Resident in England
Registered addresses and corresponding companies
- 227 Shepherds Bush Road, Shepherds Bush Road, London, W6 7AS, England
  IIF 51
- 2nd Floor, 227 Shepherds Bush Road, London, W6 7AS, England
  IIF 52
- 31, Roehampton Gate, London, SW15 5JR, England
  IIF 53
- 34, Brook Street, London, W1K 5DN, England
  IIF 54 IIF 55
- 34, Brook Street, London, W1K 5DN, United Kingdom
  IIF 56 IIF 57
- 59, Gloucester Place, London, W1U 8JH, England
  IIF 58
- 59, Gloucester Place, London, W1U 8JH, United Kingdom
  IIF 59
- A46 Albion Riverside, 8 Hester Road, London, SW11 4AH
  IIF 60 IIF 61
- C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England
  IIF 62 IIF 63 IIF 64 (more)
  IIF 65
- C/o Low Carbon Ltd, 13 Berkeley Street, London, England, W1J 8DU, England
  IIF 66
- C/o The Foresight Group The Shard, 32 London Bridge Street, London, SE1 9SG, England
  IIF 67
- Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
  IIF 68 IIF 69 IIF 70 (more)
  IIF 71
- Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England
  IIF 72 IIF 73
- 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
  IIF 74
Guest, Benjamin James Ernest
British finance born in March 1973
Resident in England
Registered addresses and corresponding companies
- 31, Cavendish Mansions, Mill Lane, London, NW6 1TE, United Kingdom
  IIF 75
- Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
  IIF 76
- Unit 23, B&c, Berghem Mews, Blythe Road, London, W14 0HN, United Kingdom
  IIF 77
Guest, Benjamin James Ernest
British investment director born in March 1973
Resident in England
Registered addresses and corresponding companies
- 35, New Bridge Street, London, EC4V 6BW
  IIF 78 IIF 79 IIF 80 (more)
  IIF 81
- 59, Gloucester Place, London, W1U 8JH, United Kingdom
  IIF 82
- 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
  IIF 83
- C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England
  IIF 84 IIF 85
- Jones Day, Tudor Street, London, EC4Y 0DJ, United Kingdom
  IIF 86
- Eca Court, South Park, Sevenoaks, Kent, TN13 1DU, England
  IIF 87
Guest, Benjamin James Ernest
British investment management born in March 1973
Resident in England
Registered addresses and corresponding companies
- E1, Culham Science Centre, Abingdon, Oxfordshire, OX14 3DB
  IIF 88
- 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
  IIF 89
- 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
  IIF 90
- C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England
  IIF 91
Guest, Benjamin James Ernest
British senior global technical consul born in March 1973
Resident in England
Registered addresses and corresponding companies
- A46 Albion Riverside, 8 Hester Road, London, SW11 4AH
  IIF 92
Guest, Benjamin James Ernest
British born in March 1975
Resident in England
Registered addresses and corresponding companies
- 5, New Street Square, London, EC4A 3TW, England
  IIF 93
Guest, Benjamin James Ernest
born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Octagon Point, 5 Cheapside, London, EC2V 6AA, England
  IIF 94
Guest, Benjamin James Ernest
British born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 31, Roehampton Gate, London, SW15 5JR, England
  IIF 95
- 5, New Street Square, London, EC4A 3TW, England
  IIF 96 IIF 97 IIF 98 (more)
  IIF 99
- 5, New Street Square, London, EC4A 3TW, United Kingdom
  IIF 100 IIF 101
- 5, New Street Square, London, England, EC4A 3TW, England
  IIF 102 IIF 103 IIF 104 (more)
  IIF 105 IIF 106 IIF 107
- C/o Gresham House Asset Management, 5 New Street Square, London, EC4A 3TW, United Kingdom
  IIF 108
- C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England
  IIF 109 IIF 110 IIF 111 (more)
  IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, United Kingdom
  IIF 120
- C/o Gresham House Asset Management Limited, 5 New Street Square, London, England, EC4A 3TW, England
  IIF 121
- C/o Gresham House Plc, 5 New Street Square, London, EC4A 3TW, United Kingdom
  IIF 122 IIF 123 IIF 124
- C/o Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, England
  IIF 125 IIF 126 IIF 127
- C/o Gresham House Plc, Octagon Point, 5, Cheapside, London, EC2V 6AA, United Kingdom
  IIF 128 IIF 129 IIF 130 (more)
  IIF 131 IIF 132 IIF 133 IIF 134
- The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
  IIF 135 IIF 136
- The Scalpel, 18th Floor, Lime Street, London, EC3M 7AF, United Kingdom
  IIF 137
- 5&6, Rushacre Enterprise Park, Redstone Road, Narberth, Dyfed, SA67 7ET
  IIF 138
Guest, Benjamin James Ernest
British company director born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, New Street Square, London, EC4A 3TW, England
  IIF 139
Guest, Benjamin James Ernest
British director born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, New Street Square, London, EC4A 3TW, England
  IIF 140 IIF 141 IIF 142 (more)
  IIF 143
- 5, New Street Square, London, EC4A 3TW, United Kingdom
  IIF 144
- C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England
  IIF 145
Guest, Benjamin James Ernest
British fund manager born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, England
  IIF 146
Guest, Benjamin James Ernest
British investment manager born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Octagon Point, 5 Cheapside, London, EC2V 6AA, England
  IIF 147 IIF 148 IIF 149
Guest, Benjamin James Ernest
British none born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England
  IIF 150 IIF 151
Guest, Benjamin James Ernest
British company director born in February 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 59, Gloucester Place, London, W1U 8JH, United Kingdom
  IIF 152
Mr Benjamin James Ernest Guest
British born in March 1973
Resident in England
Registered addresses and corresponding companies
- E1, Culham Science Centre, Abingdon, Oxfordshire, OX14 3DB
  IIF 153
- 227, Shepherds Bush Road, 2nd Floor, London, W6 7AS, United Kingdom
  IIF 154
- 2nd Floor, 227 Shepherds Bush Road, London, W6 7AS, United Kingdom
  IIF 155
- 31, Roehampton Gate, London, SW15 5JR, England
  IIF 156
- Gresham House Plc, 5th Floor, 80 Cheapside, London, United Kingdom, EC2V 6EE, England
  IIF 157
- 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
  IIF 158
Mr. Benjamin James Ernest Guest
British born in April 2016
Resident in Uk
Registered addresses and corresponding companies
- Hazel Capital, 2nd Floor, 227 Shepherds Bush Road, London, W6 7AS, Uk
  IIF 159
Mr Benjamin James Ernest Guest
British born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 227, Shepherds Bush Road, London, W6 7AS
  IIF 160 IIF 161
- 227, Shepherds Bush Road, London, W6 7AS, England
  IIF 162
- 2nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England
  IIF 163
- Gresham House Plc, 5th Floor, 80 Cheapside, London, United Kingdom, EC2V 6EE, England
  IIF 164
- Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, England
  IIF 165 IIF 166
- Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
  IIF 167 IIF 168 IIF 169 (more)
  IIF 170 IIF 171 IIF 172
- Hazel Capital, 2nd Floor, 227 Shepherds Bush Road, London, W6 7AS, Uk
  IIF 173
- 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
  IIF 174
- 5 - 6 Rushacre Enterprise Park, Redstone Road, Narberth, SA67 7ET, United Kingdom
  IIF 175
- 5-6 Rushacre Enterprise Park, Redstone Road, Narberth, Dyfed, SA67 7ET, United Kingdom
  IIF 176
Benjamin James Ernest Guest
British born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Octagon Point, 5 Cheapside, London, EC2V 6AA, England
  IIF 177

Offspring entities and appointments

Active 107

1
247 POWER LTD
Other registered number: 12598609
Victoria Court, 91 Huddersfield Road, Holmfirth, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-2,809 GBP2024-09-30
Officer
2025-12-31 ~ now
IIF 19 - Director → ME
2
A&B CORP LIMITED
C/o Hazel Capital, 227 Shepherds Bush Road, 2nd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-23,234 GBP2017-12-31
Officer
2015-10-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Has significant influence or control → OE
3
AEE RENEWABLES UK 15 LIMITED
Other registered numbers: 07238622, 07238683, 07238703, 07238720, 07423612, 07423716, 07423721, 07423736, 07423788, 07424414, 07424416, 07424417, 07424419, 07424444, 07452965, 07453115, 07453123, 07453131, 07453136, 07473356, 07473382, 07485953, 07485954, 07485967, 07485975, 07502547, 07502553, 07502648, 07502727, 07502759, 07506779, 07506783, 07506801, 07506884, 08273172, 08273195, 08273199, 08273205, 08273265, 08273881, 08273912, 08273943, 08273970, 08274025, 08274050, 08274187, 08274389, 08274543, 08274544, 08274553, 08274579, 08274589, 08274626, 08274653, 08673317, 08673612, 08673858, 08673885, 08673924, 08673950, 08673968, 08673997, 08674023, 08674047, 08752425
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (2 parents)
Officer
2012-02-21 ~ now
IIF 30 - Director → ME
4
AEE RENEWABLES UK 26 LIMITED
Other registered numbers: 07238622, 07238683, 07238703, 07238720, 07423612, 07423716, 07423721, 07423736, 07423788, 07424414, 07424416, 07424417, 07424419, 07424444, 07424679, 07452965, 07453115, 07453123, 07453131, 07453136, 07473356, 07473382, 07485953, 07485954, 07485967, 07502547, 07502553, 07502648, 07502727, 07502759, 07506779, 07506783, 07506801, 07506884, 08273172, 08273195, 08273199, 08273205, 08273265, 08273881, 08273912, 08273943, 08273970, 08274025, 08274050, 08274187, 08274389, 08274543, 08274544, 08274553, 08274579, 08274589, 08274626, 08274653, 08673317, 08673612, 08673858, 08673885, 08673924, 08673950, 08673968, 08673997, 08674023, 08674047, 08752425
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (2 parents)
Officer
2011-06-03 ~ now
IIF 114 - Director → ME
5
AEE RENEWABLES UK 3 LIMITED
Other registered numbers: 07238622, 07238683, 07238720, 07423612, 07423716, 07423721, 07423736, 07423788, 07424414, 07424416, 07424417, 07424419, 07424444, 07424679, 07452965, 07453115, 07453123, 07453131, 07453136, 07473356, 07473382, 07485953, 07485954, 07485967, 07485975, 07502547, 07502553, 07502648, 07502727, 07502759, 07506779, 07506783, 07506801, 07506884, 08273172, 08273195, 08273199, 08273205, 08273265, 08273881, 08273912, 08273943, 08273970, 08274025, 08274050, 08274187, 08274389, 08274543, 08274544, 08274553, 08274579, 08274589, 08274626, 08274653, 08673317, 08673612, 08673858, 08673885, 08673924, 08673950, 08673968, 08673997, 08674023, 08674047, 08752425
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (2 parents)
Officer
2011-07-05 ~ now
IIF 113 - Director → ME
6
ALBUSIA LTD
2 Upperton Gardens, Eastbourne, England
Active Corporate (4 parents)
Officer
2025-08-20 ~ now
IIF 11 - Director → ME
7
ARBROATH LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-864,547 GBP2023-12-31
Officer
2021-04-20 ~ now
IIF 132 - Director → ME
8
ARCHLETTER LIMITED
Toms Hill House, Toms Hill, Aldbury, Tring, Hertfordhsire
Dissolved Corporate (3 parents)
Officer
2006-05-23 ~ dissolved
IIF 61 - Director → ME
9
BEECHGROVE SOLAR LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-11-22 ~ now
IIF 38 - Director → ME
10
BIGGERBROOK LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (5 parents)
Officer
2019-02-28 ~ dissolved
IIF 145 - Director → ME
11
BLANKNEY SOLAR LIMITED
Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-1,999 GBP2019-07-31
Officer
2014-07-25 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 171 - Ownership of shares – More than 50% but less than 75% → OE
IIF 171 - Ownership of voting rights - More than 50% but less than 75% → OE
12
BLOXWICH ENERGY STORAGE LIMITED
- now
ARENKO DESERT SENSATION LIMITED - 2020-07-06
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (4 parents)
Officer
2020-07-03 ~ now
IIF 136 - Director → ME
13
CAUSILGEY SOLAR (HOLDING) LIMITED
35 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ dissolved
IIF 80 - Director → ME
14
CLEATOR BATTERY STORAGE LIMITED
C/o Gresham House Asset Management Limted, 5 New Street Square, London, England
Active Corporate (4 parents)
Officer
2019-12-13 ~ now
IIF 133 - Director → ME
15
COCKENZIE STORAGE B LTD
- now
CANUSIA LTD - 2024-11-22
2 Upperton Gardens, Eastbourne, England
Active Corporate (4 parents)
Officer
2024-11-19 ~ now
IIF 99 - Director → ME
16
COCKENZIE STORAGE LIMITED
- now
GRESHAM HOUSE COMPANY SECRETARIAL 1 LIMITED - 2023-01-11
Related registrations: 11007494, 11876997
GRESHAM HOUSE RENEWABLE ENERGY VCT 1 LIMITED - 2019-03-07
Related registrations: 11007494, 07378392, 07378395
5 New Street Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-16 ~ now
IIF 101 - Director → ME
17
CORYLUS CAPITAL LLP
- now
Other registered number: OC420225
HAZEL CAPITAL LLP - 2018-01-03
Related registrations: 06343627, OC420225
Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2007-04-30 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove members → OE
IIF 157 - Right to surplus assets - 75% or more → OE
18
COUPAR LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,087,174 GBP2023-12-31
Officer
2021-04-20 ~ now
IIF 134 - Director → ME
19
ENDERBY STORAGE LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,291,811 GBP2023-12-31
Officer
2021-04-28 ~ now
IIF 128 - Director → ME
20
ESS5 LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-01-26 ~ dissolved
IIF 48 - Director → ME
21
EWERBY SOLAR LIMITED
Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-2,149 GBP2019-08-31
Officer
2014-08-16 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 168 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 168 - Ownership of shares – More than 50% but less than 75% → OE
22
FLAVUSIA LTD
2 Upperton Gardens, Eastbourne, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-01 ~ now
IIF 17 - Director → ME
23
FRITH SOLAR LIMITED
Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-1,849 GBP2019-08-31
Officer
2014-08-16 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
IIF 167 - Ownership of voting rights - More than 50% but less than 75% → OE
24
GH ESS HOLDINGS LTD
- now
FORESIGHT ENERGY STORAGE LIMITED - 2021-02-03
PORT OF TYNE HOLDCO LIMITED - 2017-08-31
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-2,979,783 GBP2019-03-31
Officer
2021-01-29 ~ dissolved
IIF 139 - Director → ME
25
GH ESS7 LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (3 parents)
Equity (Company account)
-906 GBP2020-12-31
Officer
2019-09-04 ~ now
IIF 116 - Director → ME
26
GLASSENBURY BATTERY STORAGE LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (6 parents)
Officer
2019-12-13 ~ now
IIF 131 - Director → ME
27
GREENGRIDPOWER1 LTD
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-65,838 GBP2021-08-31
Officer
2022-04-23 ~ now
IIF 120 - Director → ME
28
GRENDON STORAGE LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2021-12-10 ~ now
IIF 129 - Director → ME
29
GRESHAM HOUSE ASSET MANAGEMENT LIMITED
5 New Street Square, London, United Kingdom
Active Corporate (15 parents, 14 offsprings)
Officer
2018-02-05 ~ now
IIF 21 - Director → ME
30
GRESHAM HOUSE DEVCO PIPELINE LIMITED
- now
GRESHAM HOUSE COMPANY SECRETARIAL 2 LIMITED - 2023-01-11
Related registrations: 11007306, 11876997
GRESHAM HOUSE RENEWABLE ENERGY VCT 2 LIMITED - 2019-03-07
Related registrations: 11007306, 07378392, 07378395
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2022-11-16 ~ now
IIF 100 - Director → ME
31
GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITED
- now
GRESHAM HOUSE ENERGY STORAGE HOLDINGS PLC - 2024-10-11
The Scalpel, 18th Floor, Lime Street, London, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2020-06-25 ~ now
IIF 137 - Director → ME
32
GRESHAM HOUSE ENERGY STORAGE LIMITED
5 New Street Square, London, England, England
Active Corporate (6 parents)
Officer
2018-06-26 ~ now
IIF 105 - Director → ME
33
GRESHAM HOUSE ENERGY STORAGE SOLUTIONS LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England, England
Active Corporate (3 parents)
Equity (Company account)
-1,642,118 GBP2023-12-31
Officer
2022-03-08 ~ now
IIF 121 - Director → ME
34
GRETNA ENERGY STORAGE LIMITED
- now
GRESHAM HOUSE EIS LIMITED - 2025-04-03
DE FACTO 2191 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (5 parents)
Officer
2025-03-26 ~ now
IIF 102 - Director → ME
35
GRID DENKI LIMITED
C/o Gresham House Asset Management, 5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-03 ~ now
IIF 108 - Director → ME
36
GRID HOLDCO 1 LIMITED
Other registered numbers: 16460440, 16461787, 16461868, 16461989
18 Floor The Scalpel, 52 Lime Street, London, United Kingdom
Active Corporate (4 parents, 24 offsprings)
Officer
2025-05-20 ~ now
IIF 13 - Director → ME
37
GRID HOLDCO 2 LIMITED
Other registered numbers: 16461016, 16461787, 16461868, 16461989
18 Floor The Scalpel, 52 Lime Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 12 - Director → ME
38
GRID HOLDCO 3 LIMITED
Other registered numbers: 16460440, 16461016, 16461868, 16461989
18 Floor The Scalpel, 52 Lime Street, London, England, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 16 - Director → ME
39
GRID HOLDCO 4 LIMITED
Other registered numbers: 16460440, 16461016, 16461787, 16461989
18 Floor The Scalpel, 52 Lime Street, London, England, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-20 ~ now
IIF 14 - Director → ME
40
GRID HOLDCO 5 LIMITED
Other registered numbers: 16460440, 16461016, 16461787, 16461868
18 Floor The Scalpel, 52 Lime Street, London, England, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-20 ~ now
IIF 15 - Director → ME
41
GRID HOLDCO 6 LIMITED
5 New Street Square, London, England
Active Corporate (4 parents)
Officer
2025-10-13 ~ now
IIF 93 - Director → ME
42
GRID HOLDCO 7 LIMITED
5 New Street Square, London, England
Active Corporate (4 parents)
Officer
2025-12-18 ~ now
IIF 20 - Director → ME
43
GRIDRESERVE LTD
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-127,871 GBP2023-01-01 ~ 2023-12-31
Officer
2020-02-04 ~ now
IIF 110 - Director → ME
44
HAZEL CAPITAL DEVELOPMENT LLP
Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Right to surplus assets - 75% or more → OE
IIF 164 - Ownership of voting rights - More than 50% but less than 75% → OE
45
HAZEL CAPITAL ESS 1 LTD
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2016-09-08 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
46
HAZEL CAPITAL SERVICES COMPANY LIMITED
Other registered numbers: OC327915, OC420225
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
124,068 GBP2018-04-30
Person with significant control
2016-08-12 ~ dissolved
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
47
HAZEL CAPITAL SOLAR 1 FINANCING LIMITED
Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
749 GBP2018-10-31
Officer
2012-10-17 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
48
HAZEL CAPITAL SOLAR 1 LLP
Other registered numbers: OC378846, OC389751
Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-09-27 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 165 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
49
HAZEL CAPITAL SOLAR 2 LLP
Other registered numbers: OC378844, OC389751
Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 166 - Right to surplus assets - More than 25% but not more than 50% → OE
50
HAZEL CAPITAL SOLAR 3 LLP
Other registered numbers: OC378844, OC378846
Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-12-09 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 169 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 169 - Right to surplus assets - More than 50% but less than 75% → OE
51
HC ESS 1 LLP
Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2016-10-14 ~ dissolved
IIF 94 - LLP Designated Member → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 177 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 177 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 177 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
52
HC ESS2 HOLDCO LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
94 GBP2018-07-31
Officer
2017-07-05 ~ dissolved
IIF 65 - Director → ME
53
HC ESS2 LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-09 ~ now
IIF 33 - Director → ME
54
HC ESS3 LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-04 ~ now
IIF 24 - Director → ME
55
HC ESS4 LIMITED
- now
HC ESS2 FINCO LIMITED - 2017-07-19
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (3 parents)
Equity (Company account)
-9,329 GBP2018-12-31
Officer
2017-07-03 ~ now
IIF 34 - Director → ME
56
HC ESS6 LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (3 parents)
Officer
2018-06-27 ~ now
IIF 40 - Director → ME
57
HC ESS7 LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-13 ~ now
IIF 28 - Director → ME
58
HC ESS8 LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-08-31 ~ dissolved
IIF 64 - Director → ME
59
HIGHER TREGARNE SOLAR (HOLDING) LIMITED
35 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ dissolved
IIF 78 - Director → ME
60
HRE W SOLAR LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-06-08 ~ now
IIF 119 - Director → ME
61
HRE WILLOW LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-05-23 ~ now
IIF 32 - Director → ME
62
KINCARDINE STORAGE LIMITED
- now
GRESHAM HOUSE SPE LIMITED - 2024-08-05
DE FACTO 2195 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (5 parents)
Officer
2024-07-29 ~ now
IIF 103 - Director → ME
63
LISTER BATTERY LTD
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (4 parents)
Officer
2020-08-15 ~ now
IIF 112 - Director → ME
64
LUNAR 1 LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2013-08-16 ~ now
IIF 29 - Director → ME
65
LUNAR 2 LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2013-08-16 ~ now
IIF 35 - Director → ME
66
LUNAR 3 LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (4 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2013-11-13 ~ now
IIF 39 - Director → ME
67
LUX ENERGY LIMITED
31 Roehampton Gate, London, England
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
1,295,892 GBP2022-12-31
Officer
2009-04-21 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
68
MELKSHAM EAST STORAGE LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-08-25 ~ now
IIF 127 - Director → ME
69
MELKSHAM WEST STORAGE LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-08-25 ~ now
IIF 125 - Director → ME
70
MINSMERE POWER LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-11-22 ~ now
IIF 41 - Director → ME
71
MINSMERE SOLAR LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-06-08 ~ now
IIF 109 - Director → ME
72
MONETS GARDEN BATTERY LTD
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (4 parents)
Officer
2020-08-15 ~ now
IIF 117 - Director → ME
73
MOSSMORRAN ENERGY STORAGE LIMITED
- now
GRESHAM HOUSE INVESTORS LIMITED - 2025-04-03
DE FACTO 2194 LIMITED - 2015-10-22
Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 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08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444
5 New Street Square, London, England
Active Corporate (5 parents)
Officer
2025-03-26 ~ now
IIF 106 - Director → ME
74
NEVENDON ENERGY STORAGE LTD
- now
FS NEVENDON LIMITED - 2021-02-03
SOUTH EAST GRID STORAGE ONE LTD - 2017-08-31
Related registration: 10687278
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2017-07-31
Officer
2021-01-29 ~ now
IIF 96 - Director → ME
75
NEW ENERGY ERA LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (3 parents)
Officer
2011-09-30 ~ now
IIF 26 - Director → ME
76
NEW THURCROFT ENERGY STORAGE LTD
5 New Street Square, C/o Gresham House Asset Management Limited, London, England
Active Corporate (4 parents)
Officer
2023-07-18 ~ now
IIF 18 - Director → ME
77
NORIKER ALPHA LTD
Railway House, Bruton Way, Gloucester, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-12-01 ~ dissolved
IIF 149 - Director → ME
78
NORIKER STAUNCH A LTD
Other registered number: 10238116
Railway House, Bruton Way, Gloucester, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-12-01 ~ dissolved
IIF 148 - Director → ME
79
NORIKER STAUNCH LTD
- now
Other registered number: 10877269
NORIKER STUANCH LTD - 2016-07-19
Related registration: 10877269
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-2,450,785 GBP2024-01-01 ~ 2024-12-31
Officer
2016-09-27 ~ now
IIF 43 - Director → ME
80
NORIKER UNITY LTD
Railway House, Bruton Way, Gloucester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-12-01 ~ dissolved
IIF 147 - Director → ME
81
OCKER HILL STORAGE LIMITED
- now
GRESHAM HOUSE SMALLER COMPANIES LIMITED - 2024-08-05
DE FACTO 2189 LIMITED - 2015-10-22
Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 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5 New Street Square, London, England
Active Corporate (5 parents)
Officer
2024-07-29 ~ now
IIF 107 - Director → ME
82
OWL LODGE SOLAR (HOLDING) LIMITED
35 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ dissolved
IIF 79 - Director → ME
83
PARK & SPARK LIMITED
31 Roehampton Gate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
106,533 GBP2018-04-30
Officer
2014-04-03 ~ dissolved
IIF 53 - Director → ME
84
PENWORTHAM STORAGE LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-08-25 ~ now
IIF 126 - Director → ME
85
RAYLEIGH STORAGE LTD
- now
GRESHAM HOUSE SPECIAL SITUATIONS LIMITED - 2024-08-05
DE FACTO 2192 LIMITED - 2015-10-22
Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 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09369824, 09423344, 09425230, 09425234, 09425235, 09425434, 09425864, 09426028, 09426076, 09442553, 09454119, 09454125, 09454126, 09454127, 09454128, 09454130, 09514215, 09514354, 09514385, 09514412, 09514546, 09514551, 09514560, 09536258, 09536353, 09536358, 09536363, 09536377, 09536385, 09536403, 09536436, 09536456, 09536504, 09555013, 09555014, 09827436, 09827450, 09827490, 09840156, 09840174, 09840181, 09840182, 09840186, 09840190, 09840209, 09840222, 09840223, 09840247, 09840295, 09840298, 09840382, 09840527, 08025555, 08025741, 08025996, 08051976, 08051987, 08052030, 08080734, 08080764, 08080969, 08132398, 08136349, 08136849, 08136928, 08138507, 08138559, 08138613, 08138649, 08140063, 08140134, 08140851, 08201425, 08201708, 08226852, 08226876, 08226902, 08239704, 08239750, 08239771, 08241810, 08241811, 08241861, 08241878, 08244607, 08244694, 08244713, 08248077, 08248207, 08253968, 08254070, 08281072, 08281100, 08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444
5 New Street Square, London, England
Active Corporate (5 parents)
Officer
2024-07-29 ~ now
IIF 104 - Director → ME
86
ROC NOIR LIMITED
C/o Gresham House Asset Management Limited, New Street Square, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,807 GBP2023-02-28
Officer
2023-03-03 ~ now
IIF 42 - Director → ME
87
ROUNDPONDS ENERGY LIMITED
- now
ROUNPONDS ENERGY LIMITED - 2018-05-02
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-353 GBP2016-09-29
Officer
2018-01-23 ~ dissolved
IIF 62 - Director → ME
88
RUFUSIA LTD
2 Upperton Gardens, Eastbourne, England
Active Corporate (4 parents)
Officer
2025-08-20 ~ now
IIF 10 - Director → ME
89
SILVERSTONE GREEN ENERGY LTD
- now
SILVERSTONE SOLAR LIMITED - 2012-03-19
SILVERSTONE SUPPLIES LIMITED - 2011-01-18
5&6 Rushacre Enterprise Park, Redstone Road, Narberth, Dyfed
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
400,373 GBP2024-12-31
Officer
2014-12-17 ~ now
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
90
SMALL WIND GENERATION LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-11-22 ~ now
IIF 37 - Director → ME
91
SOUTH MARSTON RENEWABLES LIMITED
- now
AEE RENEWABLES UK 1 LIMITED - 2011-09-05
Related registrations: 07238622, 07238703, 07238720, 07423612, 07423716, 07423721, 07423736, 07423788, 07424414, 07424416, 07424417, 07424419, 07424444, 07424679, 07452965, 07453115, 07453123, 07453131, 07453136, 07473356, 07473382, 07485953, 07485954, 07485967, 07485975, 07502547, 07502553, 07502648, 07502727, 07502759, 07506779, 07506783, 07506801, 07506884, 08273172, 08273195, 08273199, 08273205, 08273265, 08273881, 08273912, 08273943, 08273970, 08274025, 08274050, 08274187, 08274389, 08274543, 08274544, 08274553, 08274579, 08274589, 08274626, 08274653, 08673317, 08673612, 08673858, 08673885, 08673924, 08673950, 08673968, 08673997, 08674023, 08674047, 08752425
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (3 parents)
Officer
2011-09-17 ~ now
IIF 111 - Director → ME
92
SOUTH MARSTON SOLAR LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-11-24 ~ now
IIF 27 - Director → ME
93
SOUTH SHIELDS ENERGY STORAGE LTD
- now
PORT OF TYNE ENERGY STORAGE LTD - 2024-01-16
FS PORT OF TYNE LIMITED - 2021-02-03
BATTERY ENERGY STORAGE SERVICES 4 LIMITED - 2017-08-31
Related registrations: 10942509, 10196127, 10272700, 10272709, 10272710
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (4 parents)
Equity (Company account)
-154,270 GBP2020-03-31
Officer
2021-01-29 ~ now
IIF 98 - Director → ME
94
SOUTH WEST GRID STORAGE ONE LTD
Other registered number: 10275086
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
872,314 GBP2018-12-31
Officer
2017-05-02 ~ dissolved
IIF 63 - Director → ME
95
STAIRFOOT GENERATION LTD
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
201,656 GBP2023-12-31
Officer
2022-05-06 ~ now
IIF 124 - Director → ME
96
SWG SOLAR LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-06-08 ~ now
IIF 115 - Director → ME
97
TUMBLE SOLAR LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-07-17 ~ now
IIF 31 - Director → ME
98
TUMBLEWIND LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-09-27 ~ now
IIF 23 - Director → ME
99
TYNEMOUTH BATTERY STORAGE LIMITED
- now
TYNEMOUTH ENERGY STORAGE LIMITED - 2021-01-13
GREENWIRE ENERGY LIMITED - 2016-08-16
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (4 parents)
Officer
2021-01-08 ~ now
IIF 135 - Director → ME
100
UK BATTERY STORAGE LTD
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (3 parents)
Equity (Company account)
-17,580,867 GBP2023-12-31
Officer
2022-03-04 ~ now
IIF 122 - Director → ME
101
VICARAGE SOLAR LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-03-02 ~ now
IIF 36 - Director → ME
102
WATHEGAR 2 HOLDINGS LIMITED
5 New Street Square, London, England, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-22 ~ now
IIF 123 - Director → ME
103
WATHEGAR 2 LIMITED
5 New Street Square, London, England
Active Corporate (4 parents)
Officer
2018-12-18 ~ now
IIF 97 - Director → ME
104
WEST DIDSBURY STORAGE LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-06-24 ~ now
IIF 130 - Director → ME
105
WEST MIDLANDS GRID STORAGE TWO LTD
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (3 parents)
Equity (Company account)
-74,019 GBP2018-12-31
Officer
2017-03-09 ~ now
IIF 25 - Director → ME
106
YONDER NETHERTON SOLAR (HOLDING) LIMITED
35 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ dissolved
IIF 81 - Director → ME
107
ZW PARSONAGE LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (2 parents)
Officer
2011-06-03 ~ now
IIF 118 - Director → ME

Ceased 51

1
AEE RENEWABLES UK 13 LIMITED
Other registered numbers: 07238622, 07238683, 07238703, 07238720, 07423612, 07423716, 07423721, 07423736, 07423788, 07424414, 07424417, 07424419, 07424444, 07424679, 07452965, 07453115, 07453123, 07453131, 07453136, 07473356, 07473382, 07485953, 07485954, 07485967, 07485975, 07502547, 07502553, 07502648, 07502727, 07502759, 07506779, 07506783, 07506801, 07506884, 08273172, 08273195, 08273199, 08273205, 08273265, 08273881, 08273912, 08273943, 08273970, 08274025, 08274050, 08274187, 08274389, 08274543, 08274544, 08274553, 08274579, 08274589, 08274626, 08274653, 08673317, 08673612, 08673858, 08673885, 08673924, 08673950, 08673968, 08673997, 08674023, 08674047, 08752425
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2012-04-02 ~ 2023-04-26
IIF 84 - Director → ME
2
AEE RENEWABLES UK 14 LIMITED
Other registered numbers: 07238622, 07238683, 07238703, 07238720, 07423612, 07423716, 07423721, 07423736, 07423788, 07424414, 07424416, 07424417, 07424444, 07424679, 07452965, 07453115, 07453123, 07453131, 07453136, 07473356, 07473382, 07485953, 07485954, 07485967, 07485975, 07502547, 07502553, 07502648, 07502727, 07502759, 07506779, 07506783, 07506801, 07506884, 08273172, 08273195, 08273199, 08273205, 08273265, 08273881, 08273912, 08273943, 08273970, 08274025, 08274050, 08274187, 08274389, 08274543, 08274544, 08274553, 08274579, 08274589, 08274626, 08274653, 08673317, 08673612, 08673858, 08673885, 08673924, 08673950, 08673968, 08673997, 08674023, 08674047, 08752425
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (4 parents)
Officer
2012-07-25 ~ 2012-10-25
IIF 152 - Director → ME
3
AEE RENEWABLES UK 16 LIMITED
Other registered numbers: 07238622, 07238683, 07238703, 07238720, 07423612, 07423716, 07423721, 07423736, 07423788, 07424414, 07424416, 07424417, 07424419, 07424444, 07424679, 07452965, 07453115, 07453131, 07453136, 07473356, 07473382, 07485953, 07485954, 07485967, 07485975, 07502547, 07502553, 07502648, 07502727, 07502759, 07506779, 07506783, 07506801, 07506884, 08273172, 08273195, 08273199, 08273205, 08273265, 08273881, 08273912, 08273943, 08273970, 08274025, 08274050, 08274187, 08274389, 08274543, 08274544, 08274553, 08274579, 08274589, 08274626, 08274653, 08673317, 08673612, 08673858, 08673885, 08673924, 08673950, 08673968, 08673997, 08674023, 08674047, 08752425
6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
72,802 GBP2016-12-31
Officer
2012-07-24 ~ 2013-06-11
IIF 54 - Director → ME
4
AEE RENEWABLES UK 18 LIMITED
Other registered numbers: 07238622, 07238683, 07238703, 07238720, 07423612, 07423716, 07423721, 07423736, 07423788, 07424414, 07424416, 07424417, 07424419, 07424444, 07424679, 07452965, 07453123, 07453131, 07453136, 07473356, 07473382, 07485953, 07485954, 07485967, 07485975, 07502547, 07502553, 07502648, 07502727, 07502759, 07506779, 07506783, 07506801, 07506884, 08273172, 08273195, 08273199, 08273205, 08273265, 08273881, 08273912, 08273943, 08273970, 08274025, 08274050, 08274187, 08274389, 08274543, 08274544, 08274553, 08274579, 08274589, 08274626, 08274653, 08673317, 08673612, 08673858, 08673885, 08673924, 08673950, 08673968, 08673997, 08674023, 08674047, 08752425
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (4 parents)
Officer
2012-07-24 ~ 2017-01-12
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-01
IIF 159 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 159 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 159 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
5
AEE RENEWABLES UK 21 LIMITED
Other registered numbers: 07238622, 07238683, 07238703, 07238720, 07423612, 07423716, 07423721, 07423736, 07423788, 07424414, 07424416, 07424417, 07424419, 07424444, 07424679, 07452965, 07453115, 07453123, 07453131, 07453136, 07473356, 07485953, 07485954, 07485967, 07485975, 07502547, 07502553, 07502648, 07502727, 07502759, 07506779, 07506783, 07506801, 07506884, 08273172, 08273195, 08273199, 08273205, 08273265, 08273881, 08273912, 08273943, 08273970, 08274025, 08274050, 08274187, 08274389, 08274543, 08274544, 08274553, 08274579, 08274589, 08274626, 08274653, 08673317, 08673612, 08673858, 08673885, 08673924, 08673950, 08673968, 08673997, 08674023, 08674047, 08752425
34 Brook Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-24 ~ 2012-11-20
IIF 59 - Director → ME
6
AEE RENEWABLES UK 24 LIMITED
Other registered numbers: 07238622, 07238683, 07238703, 07238720, 07423612, 07423716, 07423721, 07423736, 07423788, 07424414, 07424416, 07424417, 07424419, 07424444, 07424679, 07452965, 07453115, 07453123, 07453131, 07453136, 07473356, 07473382, 07485954, 07485967, 07485975, 07502547, 07502553, 07502648, 07502727, 07502759, 07506779, 07506783, 07506801, 07506884, 08273172, 08273195, 08273199, 08273205, 08273265, 08273881, 08273912, 08273943, 08273970, 08274025, 08274050, 08274187, 08274389, 08274543, 08274544, 08274553, 08274579, 08274589, 08274626, 08274653, 08673317, 08673612, 08673858, 08673885, 08673924, 08673950, 08673968, 08673997, 08674023, 08674047, 08752425
34 Brook Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-24 ~ 2012-11-20
IIF 57 - Director → ME
7
AEE RENEWABLES UK 29 LIMITED
Other registered numbers: 07238622, 07238683, 07238703, 07238720, 07423612, 07423716, 07423721, 07423736, 07423788, 07424414, 07424416, 07424417, 07424419, 07424444, 07424679, 07452965, 07453115, 07453123, 07453131, 07453136, 07473356, 07473382, 07485953, 07485954, 07485967, 07485975, 07502547, 07502553, 07502727, 07502759, 07506779, 07506783, 07506801, 07506884, 08273172, 08273195, 08273199, 08273205, 08273265, 08273881, 08273912, 08273943, 08273970, 08274025, 08274050, 08274187, 08274389, 08274543, 08274544, 08274553, 08274579, 08274589, 08274626, 08274653, 08673317, 08673612, 08673858, 08673885, 08673924, 08673950, 08673968, 08673997, 08674023, 08674047, 08752425
Eagle 2 Hatchford Way, Coventry Road, Birmingham, England
Active Corporate (1 parent)
Officer
2012-07-24 ~ 2013-06-11
IIF 55 - Director → ME
8
AEE RENEWABLES UK 33 LIMITED
Other registered numbers: 07238622, 07238683, 07238703, 07238720, 07423612, 07423716, 07423721, 07423736, 07423788, 07424414, 07424416, 07424417, 07424419, 07424444, 07424679, 07452965, 07453115, 07453123, 07453131, 07453136, 07473356, 07473382, 07485953, 07485954, 07485967, 07485975, 07502547, 07502553, 07502648, 07502727, 07502759, 07506779, 07506783, 07506884, 08273172, 08273195, 08273199, 08273205, 08273265, 08273881, 08273912, 08273943, 08273970, 08274025, 08274050, 08274187, 08274389, 08274543, 08274544, 08274553, 08274579, 08274589, 08274626, 08274653, 08673317, 08673612, 08673858, 08673885, 08673924, 08673950, 08673968, 08673997, 08674023, 08674047, 08752425
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (4 parents)
Officer
2012-07-24 ~ 2017-01-12
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-01
IIF 173 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 173 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
9
AEE RENEWABLES UK 6 LIMITED
Other registered numbers: 07238622, 07238683, 07238703, 07238720, 07423612, 07423721, 07423736, 07423788, 07424414, 07424416, 07424417, 07424419, 07424444, 07424679, 07452965, 07453115, 07453123, 07453131, 07453136, 07473356, 07473382, 07485953, 07485954, 07485967, 07485975, 07502547, 07502553, 07502648, 07502727, 07502759, 07506779, 07506783, 07506801, 07506884, 08273172, 08273195, 08273199, 08273205, 08273265, 08273881, 08273912, 08273943, 08273970, 08274025, 08274050, 08274187, 08274389, 08274543, 08274544, 08274553, 08274579, 08274589, 08274626, 08274653, 08673317, 08673612, 08673858, 08673885, 08673924, 08673950, 08673968, 08673997, 08674023, 08674047, 08752425
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ 2012-10-30
IIF 82 - Director → ME
10
AYSHFORD SOLAR (HOLDING) LIMITED
10 Lower Thames Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-03-09 ~ 2023-04-26
IIF 83 - Director → ME
11
BIO NEWCO A LIMITED
Townend House, Park Street, Walsall, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-933,363 GBP2023-12-31
Officer
2019-09-26 ~ 2021-04-19
IIF 140 - Director → ME
12
CANTILLON CAPITAL LIMITED
108-110 Jermyn Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2004-12-01 ~ 2007-05-30
IIF 92 - Director → ME
13
CANTILLON CAPITAL MANAGEMENT LLP
108-110 Jermyn Street, London, England
Active Corporate (5 parents)
Officer
2003-09-30 ~ 2007-02-28
IIF 4 - LLP Designated Member → ME
14
CAVE FARM SOLAR LTD.
34 Brook Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-24 ~ 2012-11-20
IIF 56 - Director → ME
15
DRAGON CHARGING LIMITED
- now
MY CONTRIBUTION LIMITED - 2021-11-08
5 - 6 Rushacre Enterprise Park, Redstone Road, Narberth, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-577,781 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
16
FISCHER FARMS LTD
Other registered numbers: 11382903, 12063498, 13464116
Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
-10,166,455 GBP2024-03-31
Officer
2018-12-13 ~ 2021-03-18
IIF 146 - Director → ME
17
FOLLY FARM SOLAR PARK LIMITED
823 Salisbury House, 29 Finsbury Circus, London, England
Active Corporate (1 parent)
Equity (Company account)
2,650,027 GBP2024-12-31
Officer
2014-12-18 ~ 2015-07-09
IIF 52 - Director → ME
18
GH BIO-POWER LIMITED
Townend House, Park Street, Walsall, West Midlands, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,626,747 GBP2023-12-31
Officer
2020-01-27 ~ 2021-04-19
IIF 144 - Director → ME
19
GLOUCESTER WIND LIMITED
10 Lower Thames Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-03-09 ~ 2023-04-26
IIF 85 - Director → ME
20
GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC
- now
Other registered numbers: 11007306, 11007494, 07378395
HAZEL RENEWABLE ENERGY VCT1 PLC - 2019-03-07
Related registration: 07378395
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2010-09-28 ~ 2016-03-07
IIF 46 - Director → ME
21
GWL SOLAR LIMITED
6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-06-08 ~ 2023-04-26
IIF 151 - Director → ME
22
HAZEL RENEWABLES LIMITED
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (6 parents)
Officer
2012-02-06 ~ 2013-02-05
IIF 86 - Director → ME
23
HC ESS2 LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-02-09 ~ 2017-08-22
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
24
HEWAS SOLAR LIMITED
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2011-06-29 ~ 2023-04-26
IIF 89 - Director → ME
25
HIGHER TREGARNE SOLAR (UK) LIMITED
- now
AEE RENEWABLES UK 7 LIMITED - 2015-02-18
Related registrations: 07238622, 07238683, 07238703, 07238720, 07423612, 07423716, 07423721, 07423736, 07424414, 07424416, 07424417, 07424419, 07424444, 07424679, 07452965, 07453115, 07453123, 07453131, 07453136, 07473356, 07473382, 07485953, 07485954, 07485967, 07485975, 07502547, 07502553, 07502648, 07502727, 07502759, 07506779, 07506783, 07506801, 07506884, 08273172, 08273195, 08273199, 08273205, 08273265, 08273881, 08273912, 08273943, 08273970, 08274025, 08274050, 08274187, 08274389, 08274543, 08274544, 08274553, 08274579, 08274589, 08274626, 08274653, 08673317, 08673612, 08673858, 08673885, 08673924, 08673950, 08673968, 08673997, 08674023, 08674047, 08752425
AEE RENEWABLES 7 LIMITED - 2012-04-03
Related registrations: 07238631, 07423612, 07423721
C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5,658,645 GBP2015-12-31
Officer
2012-04-02 ~ 2012-10-30
IIF 22 - Director → ME
26
INGENIOUS FILM PARTNERS 2 LLP
Other registered numbers: OC308659, OC318988, 05183727, 05494946, 05776894
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2005-12-21 ~ 2012-04-10
IIF 1 - LLP Member → ME
27
INGENIOUS FILM PARTNERS LLP
- now
Other registered numbers: OC314069, OC318988, 05183727, 05494946, 05776894
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Related registrations: OC314069, OC318988, 05183727, 05494946, 05776894
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-22 ~ 2010-04-06
IIF 3 - LLP Member → ME
28
LIVING BIO-POWER LIMITED
- now
REG BIO-POWER UK LIMITED - 2020-06-19
DRILLTAP LIMITED - 2007-10-05
Townend House, Park Street, Walsall, West Midlands, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,305,881 GBP2023-12-31
Officer
2019-09-26 ~ 2021-04-19
IIF 141 - Director → ME
29
LIVING FUELS LIMITED
- now
LIVING BUILDINGS LIMITED - 2006-10-24
Townend House, Park Street, Walsall, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,105,214 GBP2023-12-31
Officer
2019-09-26 ~ 2021-04-19
IIF 143 - Director → ME
30
LIVING POWER LIMITED
- now
LIVING POWER PUBLIC LIMITED COMPANY - 2024-07-17
LIVING POWER LIMITED - 2016-12-20
Townend House, Park Street, Walsall, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
728,918 GBP2021-12-31
Officer
2019-09-26 ~ 2021-04-19
IIF 142 - Director → ME
31
LUMICITY 1 LIMITED
Other registered number: 08014631
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-20 ~ 2017-12-19
IIF 45 - Director → ME
32
LUMICITY 4 LIMITED
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (4 parents)
Officer
2012-12-03 ~ 2017-01-12
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-01
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
33
LUNAR 1 LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-08-16 ~ 2016-08-16
IIF 161 - Has significant influence or control → OE
34
LUNAR 2 LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2016-08-16 ~ 2016-08-16
IIF 160 - Has significant influence or control → OE
35
LUX ENERGY (WIND) LIMITED
Penrhiw House The Dell, Furnace, Llanelli, Carmarthenshire, Wales
Active Corporate (2 parents)
Equity (Company account)
142,617 GBP2024-02-29
Officer
2014-02-05 ~ 2021-06-15
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-15
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
36
NOWHERE SOLAR LIMITED
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
7,529,613 GBP2015-07-31
Officer
2014-07-30 ~ 2015-08-17
IIF 58 - Director → ME
37
NUR ENERGIE LIMITED
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
285,340 GBP2022-01-01 ~ 2022-12-31
Officer
2008-07-18 ~ 2009-09-28
IIF 60 - Director → ME
38
OXIS ENERGY LIMITED
- now
INTELLIKRAFT LIMITED - 2005-07-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2010-03-29 ~ 2018-12-05
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-05
IIF 153 - Right to appoint or remove directors → OE
39
PENHALE SOLAR LIMITED
10 Lower Thames Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-06-29 ~ 2023-04-26
IIF 90 - Director → ME
40
PENHALE WIND LIMITED
6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-06-08 ~ 2023-04-26
IIF 150 - Director → ME
41
PRIORY FARM SOLAR FARM LIMITED
- now
TIMEC 1407 LIMITED - 2013-04-30
Related registrations: 12271297, 13049535, 09165190
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2014-07-29 ~ 2023-04-26
IIF 49 - Director → ME
42
QUIET REVOLUTION LIMITED
Bridge House, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2007-05-14 ~ 2012-01-26
IIF 77 - Director → ME
43
ROSKROW SOLAR LIMITED
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-06-26 ~ 2016-03-10
IIF 67 - Director → ME
44
ST COLUMB SOLAR LIMITED
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2011-06-29 ~ 2023-04-26
IIF 91 - Director → ME
45
THE EUROPEAN FILM PARTNERS III LLP
- now
THE INVICTA PREMIERE FUND, LLP - 2004-03-18
THE INVICTA FILM PARTNERSHIP NO.7, LLP - 2002-12-06
Related registrations: OC300507, OC300508, OC300509, OC300511, OC301153, OC301749, OC302248, OC302250, OC302317, OC302753, OC302755, OC302756, OC302757, OC302758, OC305416, OC305418, OC307239, OC307241, OC307243, OC307298, OC307299, OC307300, OC311059, OC312543, OC312546, OC327396
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,730 GBP2020-04-05
Officer
2004-03-24 ~ 2021-03-22
IIF 2 - LLP Member → ME
46
TUMBLE SOLAR LIMITED
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-07-27 ~ 2016-07-27
IIF 163 - Has significant influence or control → OE
47
TV PIXIE LTD.
31 Cavendish Mansions, Mill Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-19 ~ 2012-08-27
IIF 75 - Director → ME
48
WEST DOWN SOLAR LIMITED
6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents)
Officer
2014-09-24 ~ 2018-05-25
IIF 51 - Director → ME
49
WEST HILL SOLAR LIMITED
- now
LUMICITY 2 LIMITED - 2018-11-22
6th Floor 9 Appold Street, London
Liquidation Corporate (3 parents)
Officer
2012-12-21 ~ 2018-05-25
IIF 47 - Director → ME
50
WRANGLE SOLAR FARM LIMITED
- now
HAZEL CAPITAL DEVELOPMENT (WRANGLE) LIMITED - 2017-12-13
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-10-03 ~ 2017-12-11
IIF 66 - Director → ME
51
WYMESWOLD SOLAR FARM LIMITED
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-12-21 ~ 2013-11-09
IIF 87 - Director → ME

Guest, Benjamin James Ernest

Guest, Benjamin James Ernest

Guest, Benjamin James Ernest

Guest, Benjamin James Ernest

Guest, Benjamin James Ernest

Guest, Benjamin James Ernest

Guest, Benjamin James Ernest

Guest, Benjamin James Ernest

Guest, Benjamin James Ernest

Guest, Benjamin James Ernest

Guest, Benjamin James Ernest

Guest, Benjamin James Ernest

Guest, Benjamin James Ernest

Guest, Benjamin James Ernest

Guest, Benjamin James Ernest

Guest, Benjamin James Ernest

Guest, Benjamin James Ernest

Guest, Benjamin James Ernest

Guest, Benjamin James Ernest

Mr Benjamin James Ernest Guest

Mr. Benjamin James Ernest Guest

Mr Benjamin James Ernest Guest

Benjamin James Ernest Guest