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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Aydinoglu, Bozkurt

    Related profiles found in government register
  • Aydinoglu, Bozkurt
    born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Gresham House Plc, 5th Floor, 80 Cheapside, London, United Kingdom, EC2V 6EE, England

      IIF 1 IIF 2 IIF 3

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

      IIF 4

    • Octagon Point, 5 Cheapside, London, EC2V 6AA, England

      IIF 5 IIF 6
  • Aydinoglu, Bozkurt
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 46, Flat 2, 46 Parliament Hill, London, NW3 2TL, United Kingdom

      IIF 7

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

      IIF 8 IIF 9

    • Flat 2, 46 Parliament Hill, London, NW3 2TL

      IIF 10

    • C/o Kre Corporate Recovery Limited Unit 8, The Aquarium 1-7, King Street, Reading, RG1 2AN

      IIF 11
  • Aydinoglu, Bozkurt
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, England

      IIF 12 IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 20

    • Flat 46, Parliament Hill, London, NW3 2TL, United Kingdom

      IIF 21

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 22 IIF 23

    • The Scalpel, 18th Floor, Lime Street, London, EC3M 7AF, United Kingdom

      IIF 24
  • Aydinoglu, Bozkurt
    British consultant investor born in June 1971

    Registered addresses and corresponding companies

    • Top Floor, 16 Tanza Road, London, NW3 2UB

      IIF 25
  • Aydinoglu, Bozkurt
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 227 Shepherds Bush Road, Shepherds Bush Road, London, W6 7AS, England

      IIF 26

    • 2nd Floor, 227 Shepherds Bush Road, London, W6 7AS, England

      IIF 27

    • 52 Rusholme Road, Rusholme Road, London, SW15 3LG, England

      IIF 28

    • 59, Gloucester Place, London, W1U 8JH, England

      IIF 29

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 30

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom

      IIF 31

    • 823, Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England

      IIF 32

    • C/o Corylus Capital Llp, Second Floor, 227 Shepherds Bush Road, London, W6 7AS, England

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 60 IIF 61 IIF 62

    • C/o Low Carbon Ltd, 13 Berkeley Street, London, England, W1J 8DU, England

      IIF 65

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

      IIF 66 IIF 67 IIF 68

    • 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 69
  • Aydinoglu, Bozkurt
    British investment banker born in June 1971

    Registered addresses and corresponding companies

    • Top Floor, 16 Tanza Road, London, NW3 2UB

      IIF 70
  • Aydinoglu, Bozkurt
    British investment director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom

      IIF 71

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

      IIF 72 IIF 73 IIF 74
  • Aydinoglu, Bozkurt
    British investment manager born in June 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77

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

      IIF 78

    • Octagon Point, 5 Cheapside, London, EC2V 6AA, England

      IIF 79
  • Aydinoglu, Bozkurt
    British none born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Aydinoglu, Bozkurt
    British portfolio manager born in June 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85
  • Aydinoglu, Bozkurt
    British investment banker

    Registered addresses and corresponding companies

    • Top Floor, 16 Tanza Road, London, NW3 2UB

      IIF 86
  • Aydinoglu, Bozkurt, Mr.
    British investment director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87
  • Aydinoglu, Bozkurt
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 88 IIF 89

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

      IIF 90
  • Mr Bozkurt Aydinoglu
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 46, Flat 2, 46 Parliament Hill, London, NW3 2TL, United Kingdom

      IIF 91
child relation
Offspring entities and appointments
Active 24
  • 1
    46a Parliament Hill, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    694 GBP2024-05-31
    Officer
    2021-05-17 ~ now
    IIF 10 - Director → ME
  • 2
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 44 - Director → ME
  • 3
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium 1-7, King Street, Reading
    Liquidation Corporate (6 parents)
    Equity (Company account)
    1,119,735 GBP2020-06-30
    Officer
    2019-10-29 ~ now
    IIF 11 - Director → ME
  • 4
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,999 GBP2019-07-31
    Officer
    2014-07-28 ~ dissolved
    IIF 67 - Director → ME
  • 5
    46 Flat 2, 46 Parliament Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,477 GBP2024-07-31
    Officer
    2019-07-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-07-22 ~ now
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    52 Rusholme Road Rusholme Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 28 - Director → ME
  • 7
    HAZEL CAPITAL LLP - 2018-01-03
    Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2008-10-01 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 8
    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 16 - Director → ME
  • 9
    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 68 - Director → ME
  • 10
    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 66 - Director → ME
  • 11
    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 12 - Director → ME
  • 12
    Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 13
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 69 - Director → ME
  • 14
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    124,068 GBP2018-04-30
    Officer
    2012-01-18 ~ dissolved
    IIF 79 - Director → ME
  • 15
    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 78 - Director → ME
  • 16
    Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-09-27 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 17
    Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
    Dissolved Corporate (5 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 18
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 19
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2016-10-14 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 20
    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 41 - Director → ME
  • 21
    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 45 - Director → ME
  • 22
    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 39 - Director → ME
  • 23
    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 47 - Director → ME
  • 24
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,532 GBP2018-04-30
    Officer
    2012-04-30 ~ dissolved
    IIF 85 - Director → ME
Ceased 65
  • 1
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-03 ~ 2023-04-26
    IIF 51 - Director → ME
  • 2
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (2 parents)
    Officer
    2018-04-17 ~ 2023-06-30
    IIF 87 - Director → ME
  • 3
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (2 parents)
    Officer
    2013-12-17 ~ 2023-06-30
    IIF 81 - Director → ME
  • 4
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (2 parents)
    Officer
    2013-12-17 ~ 2023-06-30
    IIF 83 - Director → ME
  • 5
    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 ~ 2023-06-30
    IIF 62 - Director → ME
  • 6
    10 Lower Thames Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-02-02 ~ 2023-04-26
    IIF 31 - Director → ME
  • 7
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-12-17 ~ 2023-06-30
    IIF 84 - Director → ME
  • 8
    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 ~ 2023-06-30
    IIF 23 - Director → ME
  • 9
    GRESHAM HOUSE COMPANY SECRETARIAL 1 LIMITED - 2023-01-11
    GRESHAM HOUSE RENEWABLE ENERGY VCT 1 LIMITED - 2019-03-07
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-16 ~ 2023-06-30
    IIF 88 - Director → ME
  • 10
    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 ~ 2023-06-30
    IIF 60 - Director → ME
  • 11
    WORTH GLOBAL STYLE NETWORK LIMITED - 2004-01-30
    STYLE NETWORK LIMITED - 1998-04-16
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-06-10 ~ 2001-01-08
    IIF 70 - Director → ME
  • 12
    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 ~ 2023-06-30
    IIF 63 - Director → ME
  • 13
    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 32 - Director → ME
  • 14
    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 ~ 2023-06-30
    IIF 8 - Director → ME
  • 15
    10 Lower Thames Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-31 ~ 2023-04-26
    IIF 18 - Director → ME
  • 16
    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 ~ 2023-06-30
    IIF 55 - Director → ME
  • 17
    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 ~ 2023-06-30
    IIF 64 - Director → ME
  • 18
    GRESHAM HOUSE COMPANY SECRETARIAL 2 LIMITED - 2023-01-11
    GRESHAM HOUSE RENEWABLE ENERGY VCT 2 LIMITED - 2019-03-07
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2022-11-16 ~ 2023-06-30
    IIF 89 - Director → ME
  • 19
    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 ~ 2023-06-30
    IIF 24 - Director → ME
  • 20
    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 ~ 2023-06-30
    IIF 20 - Director → ME
  • 21
    HAZEL RENEWABLE ENERGY VCT2 PLC - 2019-03-07
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2014-12-15 ~ 2016-03-07
    IIF 21 - Director → ME
  • 22
    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 ~ 2023-06-30
    IIF 49 - Director → ME
  • 23
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-09 ~ 2023-06-30
    IIF 15 - Director → ME
  • 24
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-04 ~ 2023-06-30
    IIF 54 - Director → ME
  • 25
    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 ~ 2023-06-30
    IIF 46 - Director → ME
  • 26
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    2018-06-27 ~ 2023-06-30
    IIF 40 - Director → ME
  • 27
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-13 ~ 2023-06-30
    IIF 36 - Director → ME
  • 28
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-22 ~ 2023-04-26
    IIF 30 - Director → ME
  • 29
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-17 ~ 2023-06-30
    IIF 75 - Director → ME
  • 30
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-15 ~ 2023-06-30
    IIF 17 - Director → ME
  • 31
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-08-16 ~ 2023-06-30
    IIF 42 - Director → ME
  • 32
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-08-16 ~ 2023-06-30
    IIF 38 - Director → ME
  • 33
    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 ~ 2023-06-30
    IIF 9 - Director → ME
  • 34
    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 ~ 2023-06-30
    IIF 59 - Director → ME
  • 35
    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 ~ 2023-06-30
    IIF 57 - Director → ME
  • 36
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-17 ~ 2023-06-30
    IIF 74 - Director → ME
  • 37
    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
    2018-04-17 ~ 2023-06-30
    IIF 76 - Director → ME
  • 38
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-15 ~ 2023-06-30
    IIF 19 - Director → ME
  • 39
    FS NEVENDON LIMITED - 2021-02-03
    SOUTH EAST GRID STORAGE ONE LTD - 2017-08-31
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2021-01-29 ~ 2023-06-30
    IIF 14 - Director → ME
  • 40
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-03 ~ 2023-06-30
    IIF 35 - Director → ME
  • 41
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-14 ~ 2009-01-26
    IIF 25 - Director → ME
    2004-07-14 ~ 2006-01-18
    IIF 86 - Secretary → ME
  • 42
    NORIKER STUANCH LTD - 2016-07-19
    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
    2019-12-17 ~ 2023-06-30
    IIF 48 - Director → ME
  • 43
    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 29 - Director → ME
  • 44
    10 Lower Thames Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-17 ~ 2023-04-26
    IIF 71 - Director → ME
  • 45
    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 ~ 2023-06-30
    IIF 58 - Director → ME
  • 46
    TIMEC 1407 LIMITED - 2013-04-30
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-07-29 ~ 2023-04-26
    IIF 82 - Director → ME
  • 47
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-08 ~ 2016-03-10
    IIF 27 - Director → ME
  • 48
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-17 ~ 2023-06-30
    IIF 72 - Director → ME
  • 49
    AEE RENEWABLES UK 1 LIMITED - 2011-09-05
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-17 ~ 2023-06-30
    IIF 73 - Director → ME
  • 50
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-17 ~ 2023-06-30
    IIF 80 - Director → ME
  • 51
    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
    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 ~ 2023-06-30
    IIF 13 - Director → ME
  • 52
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-22 ~ 2023-04-24
    IIF 53 - Director → ME
  • 53
    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 ~ 2023-06-30
    IIF 56 - Director → ME
  • 54
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-09-05 ~ 2023-04-26
    IIF 77 - Director → ME
  • 55
    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 ~ 2023-06-30
    IIF 37 - Director → ME
  • 56
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-22 ~ 2023-06-30
    IIF 34 - Director → ME
  • 57
    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 ~ 2023-06-30
    IIF 22 - Director → ME
  • 58
    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 ~ 2023-06-30
    IIF 90 - Director → ME
  • 59
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2023-06-30
    IIF 43 - Director → ME
  • 60
    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 ~ 2023-06-30
    IIF 61 - Director → ME
  • 61
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Officer
    2014-09-24 ~ 2018-05-25
    IIF 26 - Director → ME
  • 62
    LUMICITY 2 LIMITED - 2018-11-22
    6th Floor 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Officer
    2015-11-09 ~ 2018-05-25
    IIF 33 - Director → ME
  • 63
    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 ~ 2023-06-30
    IIF 52 - Director → ME
  • 64
    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 65 - Director → ME
  • 65
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (2 parents)
    Officer
    2016-02-22 ~ 2023-06-30
    IIF 50 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.