logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Marc Jason, Dr

    Related profiles found in government register
  • Thomas, Marc Jason, Dr
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Marc Jason, Dr
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingdom Street, London, W2 6BD, United Kingdom

      IIF 25

    • C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England

      IIF 26

    • C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, United Kingdom

      IIF 27

    • Walford Court, Walford, Ross On Wye, HR9 5QP, United Kingdom

      IIF 28
  • Thomas, Marc Jason, Dr
    British engineer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, The Quadrangle, Imperial Square, Cheltenham, GL50 1PZ, England

      IIF 29 IIF 30

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 31

    • Railway House, Bruton Way, Gloucester, GL1 1DG, United Kingdom

      IIF 32

    • Suite 44, Hammerain House, Hookstone Avenue, Harrogate, North Yorkshire, HG2 8ER, England

      IIF 33

    • Unit 5b Thorn Business Park, Rotherwas, Hereford, HR2 6JT

      IIF 34

    • Unit 5b, Thorn Business Park, Thorn Business Park Rotherwas, Hereford, HR2 6JT, United Kingdom

      IIF 35

    • C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England

      IIF 36 IIF 37 IIF 38

    • Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, England

      IIF 42

    • Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Walford Court, Walford, Ross-on-wye, HR9 5QP, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Unit 5b, Thorn Business Park, Rotherwas, Hereford, HR2 6JT, United Kingdom

      IIF 49 IIF 50 IIF 51
  • Thomas, Marc Jason, Dr
    British managing director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Walford Court, Walford, Ross On Wye, HR9 5QP

      IIF 54
  • Thomas, Marc Jason
    British born in January 1967

    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 55
  • Dr Marc Jason Thomas
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, The Quadrangle, Imperial Square, Cheltenham, GL50 1PZ, England

      IIF 56

    • Railway House, Bruton Way, Gloucester, GL1 1DG, England

      IIF 57 IIF 58 IIF 59

    • Unit 5b Thorn Business Park, Rotherwas, Hereford, HR2 6JT

      IIF 60 IIF 61

    • Unit 5b, Thorn Business Park, Thorn Business Park Rotherwas, Hereford, HR2 6JT

      IIF 62

    • Unit 5b, Thorn Business Park, Rotherwas, HR2 6JT, United Kingdom

      IIF 63 IIF 64 IIF 65
  • Thomas, Marc Jason, Dr
    British

    Registered addresses and corresponding companies

    • 4th Floor, The Quadrangle, Imperial Square, Cheltenham, GL50 1PZ, England

      IIF 66
  • Thomas, Marc Jason, Dr
    British engineer

    Registered addresses and corresponding companies

    • Unit 5b Thorn Business Park, Rotherwas, Hereford, HR2 6JT

      IIF 67

    • Unit 5b, Thorn Business Park, Thorn Business Park Rotherwas, Hereford, HR2 6JT, United Kingdom

      IIF 68
  • Marc Jason Thomas
    Welsh born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Footshill Road, Bristol, BS15 8HA, United Kingdom

      IIF 69
  • Thomas, Marc, Dr

    Registered addresses and corresponding companies

    • Fourth Floor, The Quadrangle, Imperial Square, Cheltenham, GL50 1PZ, England

      IIF 70

    • Unit 5b, Thorn Business Park, Rotherwas, Hereford, HR2 6JT, United Kingdom

      IIF 71 IIF 72 IIF 73
  • Thomas, Marc

    Registered addresses and corresponding companies

    • 4th Floor, The Quadrangle, Imperial Square, Cheltenham, GL50 1PZ, England

      IIF 74 IIF 75

    • Unit 5b, Thorn Business Park, Rotherwas, Hereford, HR2 6JT, United Kingdom

      IIF 76 IIF 77
child relation
Offspring entities and appointments 56
  • 1
    68 FOOTSHILL ROAD (HANHAM) MANAGEMENT COMPANY LIMITED
    11028558
    68 Footshill Road, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2017-10-24 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AYR FLEXPOWER LIMITED
    SC822282
    Equinor House Prime Four Crescent, Kingswells, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2024-09-10 ~ 2025-04-09
    IIF 31 - Director → ME
  • 3
    BIGGERBROOK LIMITED
    11852074
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 40 - Director → ME
  • 4
    BIO-POWER (UK) LTD
    04617294
    Madryn, Lon Hen Felin, Bangor, Gwynedd
    Dissolved Corporate (12 parents)
    Officer
    2004-01-17 ~ 2007-10-29
    IIF 54 - Director → ME
  • 5
    BLACKFORD RENEWABLES LTD
    - now SC745788
    ROTHIENORMAN FLEXPOWER A LTD
    - 2025-02-20 SC745788 SC691670
    Equinor House Prime Four Crescent, Kingswells, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2022-09-29 ~ 2025-04-09
    IIF 29 - Director → ME
  • 6
    BLACKHILLOCK FLEXPOWER LTD
    SC698712
    48 Office 2/3, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2021-05-13 ~ now
    IIF 7 - Director → ME
  • 7
    CU BUSINESS ADMINISTRATION SERVICES LIMITED
    - now 07738714
    CU NATIONAL ADMINISTRATORS LIMITED
    - 2012-02-09 07738714
    CU NATIONAL MARKETING LIMITED
    - 2011-10-20 07738714
    Midlnd House, 2 Poole Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 47 - Director → ME
  • 8
    DAINES FLEXPOWER LTD
    15874590
    Fourth Floor, The Quadrangle, Imperial Square, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-03 ~ now
    IIF 20 - Director → ME
  • 9
    ELSTREE FLEXPOWER LTD
    - now 10236721
    NORIKER BOND LTD
    - 2025-08-07 10236721
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2016-06-16 ~ now
    IIF 5 - Director → ME
    2016-06-16 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-06-16 ~ 2022-01-01
    IIF 58 - Has significant influence or control → OE
  • 10
    EQUINICITY LTD
    11374646
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2018-05-22 ~ now
    IIF 11 - Director → ME
  • 11
    EQUINOR BLANDFORD ROAD LIMITED - now
    NORIKER POISE LTD
    - 2022-11-15 11777091
    NORIKER ENERGY LTD
    - 2019-09-09 11777091
    1 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-01-21 ~ 2022-11-07
    IIF 32 - Director → ME
  • 12
    EQUINOR WELKIN MILL LIMITED - now
    WELKIN MILL POWER LIMITED
    - 2023-04-03 11140788
    1 Kingdom Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-05-23 ~ 2023-03-31
    IIF 25 - Director → ME
  • 13
    GENESYS ENERGY LTD
    09675191
    Suite 44 Hammerain House, Hookstone Avenue, Harrogate, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ 2018-07-01
    IIF 33 - Director → ME
  • 14
    GH ESS7 LIMITED
    12188330
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-09-04 ~ 2024-06-06
    IIF 55 - Director → ME
  • 15
    GREEN FROG FUEL (HULL) LIMITED
    06775902 06481211
    Midland House, 2 Poole Road, Bournemouth
    Dissolved Corporate (8 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 46 - Director → ME
  • 16
    GREEN FROG INVESTMENTS LIMITED
    - now 06481211
    GREEN FROG POWER LIMITED - 2010-04-26
    GREEN FROG FUEL (HULL) LIMITED - 2008-04-05
    Saffery Champness Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 48 - Director → ME
  • 17
    GREEN STOR PLUS LIMITED
    07733804
    Midland House, 2 Poole Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-09 ~ dissolved
    IIF 28 - Director → ME
  • 18
    GRIDRESERVE LTD
    10647696
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (10 parents)
    Officer
    2020-12-24 ~ 2021-04-21
    IIF 26 - Director → ME
  • 19
    HC ESS2 HOLDCO LIMITED
    10851373
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2020-01-29
    IIF 43 - Director → ME
  • 20
    HC ESS2 LIMITED
    10610190 10707961... (more)
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2017-06-05 ~ 2020-01-01
    IIF 42 - Director → ME
  • 21
    HC ESS3 LIMITED
    10707961 10610190... (more)
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-08-17 ~ 2020-01-29
    IIF 44 - Director → ME
  • 22
    HC ESS4 LIMITED
    - now 10846400 10707961... (more)
    HC ESS2 FINCO LIMITED - 2017-07-19
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (12 parents)
    Officer
    2017-09-20 ~ 2020-05-06
    IIF 39 - Director → ME
  • 23
    HC ESS6 LIMITED
    11436110 10707961... (more)
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (11 parents)
    Officer
    2018-08-13 ~ 2020-11-27
    IIF 38 - Director → ME
  • 24
    HC ESS7 LIMITED
    11463005 10707961... (more)
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-08-29 ~ 2020-10-30
    IIF 36 - Director → ME
  • 25
    KILMARNOCK FLEXPOWER LTD
    SC692127
    4th Floor 115 George Street 4th Floor, 115 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents)
    Officer
    2021-03-12 ~ 2026-01-21
    IIF 12 - Director → ME
  • 26
    KONIK LTD
    12688725
    Fourth Floor, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2020-06-22 ~ now
    IIF 10 - Director → ME
  • 27
    LONGMA CLEAN ENERGY LTD
    - now 04981593
    LONGMA BIOFUELS LTD
    - 2008-03-05 04981593
    LONGMA ENERGY LTD
    - 2005-01-21 04981593
    Unit 5b Thorn Business Park, Rotherwas, Hereford
    Dissolved Corporate (7 parents)
    Officer
    2003-12-03 ~ dissolved
    IIF 34 - Director → ME
    2003-12-03 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LONGMA LTD
    04088590
    Unit 5b Thorn Business Park, Thorn Business Park Rotherwas, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2000-10-16 ~ dissolved
    IIF 35 - Director → ME
    2000-10-16 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MEDWAY FLEXPOWER LTD
    - now 13378117
    HUMBER FLEXPOWER LTD
    - 2023-05-01 13378117
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    2021-05-05 ~ now
    IIF 4 - Director → ME
  • 30
    NORIKER ALPHA LTD
    10604497
    Railway House, Bruton Way, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 53 - Director → ME
    2017-02-07 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 31
    NORIKER FPA LTD
    14729988
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2023-03-14 ~ now
    IIF 22 - Director → ME
  • 32
    NORIKER FPB LTD
    14730352
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2023-03-14 ~ now
    IIF 21 - Director → ME
  • 33
    NORIKER FPC LTD
    14729820
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2023-03-14 ~ now
    IIF 24 - Director → ME
  • 34
    NORIKER FPD LTD
    14730344
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2023-03-14 ~ now
    IIF 23 - Director → ME
  • 35
    NORIKER OPERATIONS LTD
    16659036
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2025-08-19 ~ now
    IIF 16 - Director → ME
  • 36
    NORIKER PERSEVERANCE LTD
    10604667
    6-8 Great Eastern Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-02-07 ~ 2024-01-16
    IIF 51 - Director → ME
    2017-02-07 ~ 2024-01-16
    IIF 71 - Secretary → ME
    Person with significant control
    2017-02-07 ~ 2024-01-16
    IIF 64 - Right to appoint or remove directors → OE
  • 37
    NORIKER POWER IRELAND LTD
    13393264
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2021-05-13 ~ now
    IIF 18 - Director → ME
  • 38
    NORIKER POWER LTD
    09675162
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (15 parents, 30 offsprings)
    Officer
    2015-07-07 ~ now
    IIF 6 - Director → ME
    2015-07-07 ~ 2024-09-09
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-25
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    NORIKER STAUNCH A LTD
    10877269 10238116... (more)
    Railway House, Bruton Way, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 50 - Director → ME
    2017-07-21 ~ dissolved
    IIF 73 - Secretary → ME
  • 40
    NORIKER STAUNCH LTD
    - now 10238116 10877269
    NORIKER STUANCH LTD
    - 2016-07-19 10238116 10877269
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    2016-06-17 ~ 2019-12-31
    IIF 49 - Director → ME
    2016-06-17 ~ 2019-12-31
    IIF 77 - Secretary → ME
  • 41
    NORIKER SYSTEMS LTD
    10981167
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (5 parents)
    Officer
    2017-09-26 ~ now
    IIF 15 - Director → ME
    2017-09-26 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2017-09-26 ~ 2021-02-22
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    NORIKER UNITY LTD
    10236714
    Railway House, Bruton Way, Gloucester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 52 - Director → ME
    2016-06-16 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 43
    PETERHEAD FLEXPOWER LTD
    SC692128
    Equinor House Prime Four Crescent, Kingswells, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2021-03-12 ~ 2025-04-09
    IIF 30 - Director → ME
  • 44
    RAINIKO LTD
    12030897
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-06-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    ROTHIENORMAN FLEXPOWER LTD
    SC691670 SC745788
    272 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-03-09 ~ now
    IIF 9 - Director → ME
  • 46
    ROUNDPONDS ENERGY LIMITED
    - now 09740391
    ROUNPONDS ENERGY LIMITED
    - 2018-05-02 09740391
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2018-02-06 ~ 2020-01-29
    IIF 45 - Director → ME
  • 47
    SCOT STABILITY LTD
    SC668729
    48 Office 2/3, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2020-07-27 ~ now
    IIF 3 - Director → ME
  • 48
    SHIRES STABILITY HOLDCO LTD
    16350680
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 19 - Director → ME
  • 49
    SHIRES STABILITY LTD
    13386075
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-05-10 ~ now
    IIF 14 - Director → ME
  • 50
    SOUTH WEST GRID STORAGE ONE LTD
    10687278 10275086
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 41 - Director → ME
  • 51
    STAIRFOOT GENERATION LTD
    11629881
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-10-01 ~ 2022-05-06
    IIF 27 - Director → ME
  • 52
    TAMNAMORE LCIS LTD
    NI699403
    Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-07-19 ~ now
    IIF 1 - Director → ME
  • 53
    TANDRAGEE LCIS LTD
    NI699405
    Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-07-19 ~ now
    IIF 2 - Director → ME
  • 54
    THURCROFT B LTD
    13760692
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2021-11-23 ~ now
    IIF 13 - Director → ME
  • 55
    VIGNIS LTD
    06917926
    4th Floor, The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2009-05-28 ~ now
    IIF 8 - Director → ME
    2009-05-28 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 56
    WEST MIDLANDS GRID STORAGE TWO LTD
    10637338
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (16 parents)
    Officer
    2017-09-20 ~ 2020-07-09
    IIF 37 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.