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
Individuals in focus
Vernon, Thomas Andrew
- British born in June 1983
Vernon, Thomas Andrew
Resident in England
Registered addresses and corresponding companies5th Floor, 80 Victoria Street, London, SW1E 5JL, England
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 535th Floor, Victoria Street, London, SW1E 5JL, England
IIF 54
- British director born in June 1983
Vernon, Thomas Andrew
Resident in England
Registered addresses and corresponding companies1st Floor, 145 Kensington Church Street, London, W8 7LP, England
IIF 5522, South Audley Street, London, W1K 2NY, England
IIF 56 IIF 57227, Shepherds Bush Road, London, W6 7AS, England
IIF 58227 Shepherds Bush Road, Shepherds Bush Road, London, W6 7AS, England
IIF 592nd Floor, 227 Shepherds Bush Road, London, W6 7AS, England
IIF 604th Floor, 80 Victoria Street, London, SW1E 5JL, England
IIF 6152 Rusholme Road, Rusholme Road, London, SW15 3LG, England
IIF 62C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England
IIF 63 IIF 64 IIF 65 (more)C/o The Foresight Group The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 68Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
IIF 69 IIF 70 IIF 71The Shard, 32, London Bridge Street, London, SE1 9SG, England
IIF 72Goldbeck Solar Limited, Suite 1.8, First Floor, Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England
IIF 73
- British driector born in June 1983
Vernon, Thomas Andrew
Resident in England
Registered addresses and corresponding companiesFlat 5, 3 Ormonde Gate, London, SW3 4EU, United Kingdom
IIF 74
- British born in June 1983
Vernon, Thomas James
Resident in England
Registered addresses and corresponding companiesNorth Farm, Shuckburgh Road, Priors Marston, Southam, CV47 7RY, England
IIF 75
- British director born in June 1983
Vernon, Thomas James
Resident in England
Registered addresses and corresponding companiesApril Cottage, Pennypot Lane, Chobham, Woking, GU24 8DJ, England
IIF 76
- born in June 1983
Vernon, Thomas Andrew
Resident in England
Registered addresses and corresponding companies - born in June 1983
Vernon, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Vernon, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 1-7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom
IIF 822nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England
IIF 834th Floor, 80 Victoria Street, London, SW1E 5JL, United Kingdom
IIF 84 IIF 8559, Gloucester Place, London, W1U 8JH, United Kingdom
IIF 86 IIF 875th Floor, 80 Victoria Street, London, SW1E 5JL, England
IIF 88 IIF 89 IIF 90 (more)Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England
IIF 99 IIF 100
- British commercial director born in June 1983
Vernon, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England
IIF 101
- British company director born in June 1983
Vernon, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England
IIF 102
- British director born in June 1983
Vernon, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies227, Shepherds Bush Road, 2nd Floor, London, W6 7AS, England
IIF 1032nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England
IIF 1042nd Floor, 227 Shepherds Bush Road, London, W6 7AS, United Kingdom
IIF 10534, Brook Street, London, W1K 5DN, England
IIF 106 IIF 10734, Brook Street, London, W1K 5DN, United Kingdom
IIF 108 IIF 10935, New Bridge Street, London, EC4V 6BW
IIF 110 IIF 111 IIF 112 (more)59, Gloucester Place, London, W1U 8JH, United Kingdom
IIF 116 IIF 117C/o Low Carbon Ltd, 13 Berkeley Street, London, England, W1J 8DU, England
IIF 118Eca Court, South Park, Sevenoaks, Kent, TN13 1DU, England
IIF 119
- British born in June 1983
Mr Thomas Andrew Vernon
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Vernon, Andrew Thomas
Resident in England
Registered addresses and corresponding companies10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom
IIF 123
- British landscape gardener born in July 1981
Vernon, Andrew Thomas
Resident in England
Registered addresses and corresponding companies10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom
IIF 124
- British director born in June 1983
Vernon, Thomas James
Resident in United Kingdom
Registered addresses and corresponding companiesApril Cottage, Pennypot Lane, Chobham, Woking, GU24 8DJ, England
IIF 125
- British born in July 1981
Mr Andrew Thomas Vernon
Resident in England
Registered addresses and corresponding companies - British born in June 1983
Mr Thomas James Vernon
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Vernon, Thomas Andrew
The Old Vicarage, High Street, Tideswell, Buxton, Derbyshire, SK17 8LD
IIF 130
- British born in June 1983
Thomas Andrew Vernon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Mr Thomas James Vernon
Resident in United Kingdom
Registered addresses and corresponding companiesApril Cottage, Pennypot Lane, Chobham, Woking, GU24 8DJ, England
IIF 133
Related profiles found in government register
Offspring entities and appointments
123
- 1
ABHAM STORAGE LIMITED
109474265th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2017-09-05 ~ nowIIF 41 - Director → ME - 210 Lower Thames Street, London, EnglandActive Corporate (13 parents)Officer2012-04-02 ~ 2016-02-03IIF 103 - Director → ME
- 36th Floor 9 Appold Street, LondonLiquidation Corporate (16 parents)Officer2012-07-24 ~ 2013-06-11IIF 106 - Director → ME
- 434 Brook Street, LondonDissolved Corporate (7 parents)Officer2012-07-24 ~ 2012-11-20IIF 117 - Director → ME
- 534 Brook Street, LondonDissolved Corporate (7 parents)Officer2012-07-24 ~ 2012-11-20IIF 108 - Director → ME
- 6Eagle 2 Hatchford Way, Coventry Road, Birmingham, EnglandActive Corporate (7 parents)Officer2012-07-24 ~ 2013-06-11IIF 107 - Director → ME
- 7Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (10 parents)Officer2012-04-02 ~ 2012-10-30IIF 116 - Director → ME
- 8
APRIL RIDGE INVESTMENTS LTD
13204446April Cottage Pennypot Lane, Chobham, Woking, EnglandDissolved Corporate (2 parents)Officer2021-02-16 ~ dissolvedIIF 76 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OE - 9
ARTSCAPE GARDEN ASSOCIATES LIMITED
1436714510 Beech Court Wokingham Road, Hurst, Berkshire, EnglandActive Corporate (1 parent)Officer2022-09-21 ~ nowIIF 123 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 10
AYSHFORD SOLAR (HOLDING) LIMITED
0798485110 Lower Thames Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2012-03-09 ~ 2016-02-03IIF 115 - Director → ME - 11
WYMONDLEY POWER LIMITED
- 2021-05-28 109154185th Floor 80 Victoria Street, London, EnglandActive Corporate (9 parents)Officer2017-08-15 ~ 2024-01-30IIF 61 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
BLANKNEY SOLAR LIMITED
09147257Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Officer2014-07-25 ~ dissolvedIIF 71 - Director → ME - 135th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-07 ~ nowIIF 13 - Director → ME
- 14
WAINSTONES ENERGY LIMITED
- 2025-01-17 067114485th Floor 80 Victoria Street, London, EnglandActive Corporate (17 parents)Officer2024-12-23 ~ nowIIF 92 - Director → ME - 15
CAUSILGEY SOLAR (HOLDING) LIMITED
0798489035 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 114 - Director → ME - 16
CAVE FARM SOLAR LTD.
0798082034 Brook Street, LondonDissolved Corporate (7 parents)Officer2012-07-24 ~ 2012-11-20IIF 109 - Director → ME - 17
CAYTHORPE STORAGE LIMITED
146310935th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-02-01 ~ nowIIF 42 - Director → ME - 185th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-06-13 ~ nowIIF 27 - Director → ME
- 19
WESTON POINT POWER LIMITED
- 2021-07-01 115053585th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2018-08-08 ~ nowIIF 17 - Director → ME - 20
CLIFFE STORAGE LIMITED
144287495th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-10-19 ~ nowIIF 52 - Director → ME - 21
COPTHORNE INVESTMENTS LIMITED
0896746752 Rusholme Road Rusholme Road, London, EnglandDissolved Corporate (4 parents)Officer2014-04-04 ~ dissolvedIIF 62 - Director → ME - 22CORYLUS CAPITAL LLP - nowGresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, EnglandDissolved Corporate (13 parents, 10 offsprings)Officer2014-01-01 ~ 2015-12-23IIF 77 - LLP Member → ME
- 23
CREYKE BECK POWER LIMITED
103427995th Floor 80 Victoria Street, London, EnglandActive Corporate (8 parents)Officer2016-08-23 ~ nowIIF 31 - Director → ME - 24
CREYKE BECK STORAGE LIMITED
103429765th Floor 80 Victoria Street, London, EnglandActive Corporate (9 parents)Officer2016-08-23 ~ nowIIF 38 - Director → ME - 25
CULHAM STORAGE LIMITED
143050305th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-08-18 ~ nowIIF 10 - Director → ME - 26
DEBDALE SOLAR LIMITED
09732696200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents)Officer2015-08-14 ~ 2016-01-15IIF 57 - Director → ME - 275th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2017-08-15 ~ nowIIF 25 - Director → ME
- 28
EAST CLAYDON STORAGE LIMITED
143053285th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-08-18 ~ nowIIF 35 - Director → ME - 29
ENDERBY STORAGE LIMITED
10915635C/o Gresham House Asset Management Limited, 5 New Street Square, London, United KingdomActive Corporate (10 parents)Officer2017-08-15 ~ 2021-04-28IIF 55 - Director → ME - 30
E-ZEE SOFTWARE LIMITED
- 2002-08-20 03975486Logistics House, Buckshaw Avenue, Chorley, EnglandActive Corporate (12 parents)Officer2002-05-23 ~ 2009-03-31IIF 130 - Secretary → ME - 31
EWERBY SOLAR LIMITED
09175101Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Officer2014-08-14 ~ dissolvedIIF 69 - Director → ME - 32
EXETER STORAGE LIMITED
138697565th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-01-25 ~ nowIIF 34 - Director → ME - 33
FOLLY FARM SOLAR PARK LIMITED
08875540823 Salisbury House, 29 Finsbury Circus, London, EnglandActive Corporate (9 parents)Officer2014-12-18 ~ 2015-07-09IIF 60 - Director → ME - 34
FRITH SOLAR LIMITED
09175132Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Officer2014-08-14 ~ dissolvedIIF 70 - Director → ME - 35
FUTURE DEV 1 LIMITED
157958905th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2024-06-22 ~ nowIIF 91 - Director → ME - 36
LOCH NAN EUN STORAGE LIMITED
- 2023-07-28 138699585th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2022-01-25 ~ nowIIF 47 - Director → ME - 375th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2019-08-19 ~ nowIIF 9 - Director → ME
- 38
GREENMORE STORAGE LIMITED
- 2017-08-04 108136225th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2017-06-12 ~ nowIIF 3 - Director → ME - 39
GRENDON LAKES STORAGE LIMITED
133524505th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2021-04-22 ~ nowIIF 8 - Director → ME - 40
GRENDON STORAGE LIMITED
10917324C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (10 parents)Officer2017-08-15 ~ 2021-12-10IIF 66 - Director → ME - 41HALSE SOLAR FARM LIMITED - now15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (16 parents)Officer2012-07-24 ~ 2017-01-12IIF 100 - Director → ME
- 42
HAZEL CAPITAL DEVELOPMENT LLP
OC379305Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2012-10-12 ~ 2017-05-11IIF 79 - LLP Designated Member → ME - 43Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (6 parents)Officer2012-10-17 ~ 2017-10-17IIF 104 - Director → ME
- 44Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, EnglandDissolved Corporate (5 parents, 4 offsprings)Officer2012-09-27 ~ dissolvedIIF 80 - LLP Designated Member → ME
- 45Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, EnglandDissolved Corporate (5 parents)Officer2012-09-27 ~ dissolvedIIF 81 - LLP Designated Member → ME
- 46Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Officer2013-12-09 ~ dissolvedIIF 78 - LLP Designated Member → ME
- 47
HIGHER TREGARNE SOLAR (HOLDING) LIMITED
0798486835 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 111 - Director → ME - 48HIGHER TREGARNE SOLAR (UK) LIMITED - nowC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (21 parents)Officer2012-04-02 ~ 2012-10-30IIF 87 - Director → ME
- 49HORSACOTT SOLAR LIMITED - now15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (14 parents)Officer2012-12-03 ~ 2017-01-11IIF 83 - Director → ME
- 50
INDIAN Q STORAGE LIMITED
139258375th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-02-18 ~ nowIIF 15 - Director → ME - 51JORDANSTON SOLAR LIMITED - now15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (16 parents)Officer2012-07-24 ~ 2017-01-12IIF 99 - Director → ME
- 52
KINTORE STORAGE LIMITED
- 2023-07-05 139251865th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-02-18 ~ nowIIF 6 - Director → ME - 53
LITTLEWOOD SOLAR LIMITED
098569176th Floor 9 Appold Street, LondonLiquidation Corporate (12 parents)Officer2015-11-04 ~ 2017-02-07IIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-11IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 120 - Ownership of shares – More than 50% but less than 75% → OE - 54
LOCH BEINNE STORAGE LIMITED
143053375th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-08-18 ~ nowIIF 20 - Director → ME - 55
GREENMOOR POWER LIMITED
- 2021-08-25 108132315th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2017-06-12 ~ nowIIF 44 - Director → ME - 565th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (11 parents)Officer2012-11-20 ~ 2016-02-03IIF 101 - Director → ME
- 575th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2019-04-26 ~ nowIIF 26 - Director → ME
- 585th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2019-04-26 ~ nowIIF 36 - Director → ME
- 59C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (10 parents)Officer2017-08-14 ~ 2021-08-25IIF 65 - Director → ME
- 60C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (10 parents)Officer2017-08-14 ~ 2021-08-25IIF 64 - Director → ME
- 615th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2017-08-14 ~ nowIIF 19 - Director → ME
- 625th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2017-08-14 ~ nowIIF 30 - Director → ME
- 635th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2019-04-26 ~ nowIIF 39 - Director → ME
- 645th Floor, 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2019-04-26 ~ nowIIF 2 - Director → ME
- 65
NEW ENERGY ERA LIMITED
07170256C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (7 parents)Officer2011-09-30 ~ 2016-02-03IIF 58 - Director → ME - 66
NORTH FARM HOLDINGS LTD
15860536North Farm Shuckburgh Road, Priors Marston, Southam, EnglandActive Corporate (2 parents)Officer2024-07-26 ~ nowIIF 75 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
NORTON EAST POWER LIMITED
115051255th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2018-08-08 ~ nowIIF 46 - Director → ME - 68
NORTON POWER LIMITED
103422065th Floor 80 Victoria Street, London, EnglandActive Corporate (7 parents)Officer2016-08-23 ~ nowIIF 21 - Director → ME - 69
NORTON STORAGE LIMITED
103423225th Floor 80 Victoria Street, London, EnglandActive Corporate (7 parents)Officer2016-08-23 ~ nowIIF 37 - Director → ME - 70
NOWHERE SOLAR LIMITED
09147374C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents)Officer2014-07-25 ~ 2015-08-17IIF 72 - Director → ME - 71
OWL LODGE SOLAR (HOLDING) LIMITED
0798491435 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 113 - Director → ME - 72OWLS LODGE SOLAR LIMITED - now15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (23 parents)Officer2012-07-25 ~ 2012-10-25IIF 86 - Director → ME
- 73
PELHAM STORAGE LIMITED
103423475th Floor 80 Victoria Street, London, EnglandActive Corporate (8 parents)Officer2016-08-23 ~ nowIIF 24 - Director → ME - 74
PENWORTHAM STORAGE LIMITED
10915566C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (10 parents)Officer2017-08-15 ~ 2021-08-25IIF 63 - Director → ME - 75
RAVENSWORTH POWER LIMITED
109173435th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2017-08-15 ~ nowIIF 28 - Director → ME - 76
ROSKROW SOLAR LIMITED
09104839C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (13 parents)Officer2014-06-26 ~ 2016-03-10IIF 68 - Director → ME - 775th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2018-08-07 ~ nowIIF 4 - Director → ME
- 785th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2018-08-07 ~ nowIIF 1 - Director → ME
- 79
COUPAR ANGUS HYDROGEN LIMITED
- 2023-06-07 148935855th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-05-25 ~ nowIIF 7 - Director → ME - 80
ECCLES HYDROGEN LIMITED
- 2023-06-07 148883435th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-05-23 ~ nowIIF 12 - Director → ME - 815th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-08-15 ~ nowIIF 96 - Director → ME
- 825th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-08-16 ~ nowIIF 97 - Director → ME
- 83
SOUTH ENG FLEXIBLE GENERATION LIMITED
150773365th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-08-16 ~ nowIIF 94 - Director → ME - 845th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-04-19 ~ nowIIF 49 - Director → ME
- 855th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-08-08 ~ nowIIF 33 - Director → ME
- 865th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2018-10-30 ~ nowIIF 40 - Director → ME
- 87
KINTORE BIDCO LIMITED
- 2024-02-16 153750455th Floor 80 Victoria Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-01-30 ~ nowIIF 88 - Director → ME - 88
NINFIELD STORAGE LIMITED
- 2018-09-04 109173725th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2017-08-15 ~ nowIIF 43 - Director → ME - 89
STATERA ENERGY FINANCE LIMITED
119483765th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2019-04-15 ~ nowIIF 48 - Director → ME - 90
STATERA ENERGY LIMITED
098404865th Floor 80 Victoria Street, London, EnglandActive Corporate (14 parents, 66 offsprings)Officer2016-01-08 ~ nowIIF 93 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-30IIF 121 - Has significant influence or control → OE - 91
LANGLEY STORAGE LIMITED
- 2019-11-12 103425175th Floor 80 Victoria Street, London, EnglandActive Corporate (10 parents)Officer2016-08-23 ~ nowIIF 23 - Director → ME - 92
STATERA ENERGY PROJECTS LIMITED
130203445th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2020-11-15 ~ nowIIF 51 - Director → ME - 93
DOLLYMANS POWER LIMITED
- 2021-09-09 109155015th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-08-15 ~ nowIIF 29 - Director → ME - 945th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-08-19 ~ nowIIF 11 - Director → ME
- 95
STATERA FOUNDER INVESTMENT COMPANY LIMITED
161449865th Floor 80 Victoria Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2024-12-19 ~ nowIIF 85 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE - 96
KINTORE INVESTMENT LIMITED
- 2024-02-16 152363155th Floor 80 Victoria Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2024-01-30 ~ nowIIF 89 - Director → ME - 97
PENWORTHAM POWER LIMITED
- 2026-02-27 115184965th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2018-08-15 ~ nowIIF 5 - Director → ME - 98
STRETTON SOLAR LIMITED
09651903200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents)Officer2015-06-23 ~ 2016-01-15IIF 56 - Director → ME - 99
STSOE INVESTMENTS LIMITED
15518756Ground Floor, 1-7 Station Road, Crawley, West Sussex, United KingdomActive Corporate (1 parent)Officer2024-02-24 ~ nowIIF 82 - Director → MEPerson with significant control2024-02-24 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 100
SUNDON STORAGE LIMITED
157959735th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2024-06-22 ~ nowIIF 90 - Director → ME - 101
TATTERSHALL SOLAR LIMITED
088949305 Ormonde House, 3 Ormonde Gate, LondonDissolved Corporate (1 parent)Officer2014-02-14 ~ dissolvedIIF 74 - Director → ME - 1025th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-08-16 ~ nowIIF 95 - Director → ME
- 1035th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-08-16 ~ nowIIF 98 - Director → ME
- 1045th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2018-08-07 ~ nowIIF 50 - Director → ME
- 1055th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2018-08-07 ~ nowIIF 32 - Director → ME
- 106
MABLETHORPE FLEXIBLE GENERATION LIMITED
- 2024-06-22 143048595th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-08-18 ~ nowIIF 16 - Director → ME - 1075th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-08-15 ~ nowIIF 14 - Director → ME
- 1085th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2023-05-24 ~ nowIIF 45 - Director → ME
- 1095th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2023-05-23 ~ nowIIF 22 - Director → ME
- 1105th Floor, 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-11-23 ~ nowIIF 18 - Director → ME
- 1115th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2023-05-25 ~ nowIIF 53 - Director → ME
- 112
TJVP LTD
11883442April Cottage Pennypot Lane, Chobham, Woking, EnglandDissolved Corporate (1 parent)Officer2019-03-14 ~ dissolvedIIF 125 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 113
TV FIC SUBSIDIARY LIMITED
163332764th Floor 80 Victoria Street, London, United KingdomActive Corporate (2 parents)Officer2025-03-21 ~ nowIIF 84 - Director → ME - 114
VICARAGE SOLAR LIMITED
07974155C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-03-02 ~ 2016-02-03IIF 112 - Director → ME - 115
VITIS LANDSCAPE LIMITED
1093719910 Beech Court Wokingham Road, Hurst, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2017-08-30 ~ dissolvedIIF 124 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 116
FLEXIBLE GENERATION 1 LIMITED
- 2024-08-16 14247769WALPOLE FLEXIBLE GENERATION LIMITED
- 2023-06-07 142477695th Floor Victoria Street, London, EnglandActive Corporate (3 parents)Officer2022-07-21 ~ nowIIF 54 - Director → ME - 117
WEST DIDSBURY STORAGE LIMITED
10915557C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (10 parents)Officer2017-08-15 ~ 2021-06-24IIF 67 - Director → ME - 118
WEST DOWN SOLAR LIMITED
092331156th Floor 9 Appold Street, LondonLiquidation Corporate (13 parents)Officer2014-09-24 ~ 2016-01-29IIF 59 - Director → ME - 119WEST HILL SOLAR LIMITED - now6th Floor 9 Appold Street, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2012-12-21 ~ 2015-11-09IIF 102 - Director → ME
- 120WRANGLE SOLAR FARM LIMITED - now
HAZEL CAPITAL DEVELOPMENT (WRANGLE) LIMITED
- 2017-12-13 08716322C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United KingdomActive Corporate (13 parents)Officer2013-10-03 ~ 2017-12-11IIF 118 - Director → ME - 121
WYMESWOLD SOLAR FARM LIMITED
08270016C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents)Officer2012-12-21 ~ 2013-11-09IIF 119 - Director → ME - 122
YONDER NETHERTON SOLAR (HOLDING) LIMITED
0798490535 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 110 - Director → ME - 123
ZW PARSONAGE LIMITED
07518341C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (7 parents)Officer2013-01-01 ~ 2016-02-22IIF 105 - Director → ME
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