1
BATHGATE ENERGY STORAGE LIMITED
12079991 3rd Floor 24 Savile Row, London, England
Active Corporate (4 parents)
Officer
2019-07-02 ~ now
IIF 12 - Director → ME
2
The Coach House, Elgin Road, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-01-28 ~ dissolved
IIF 7 - Director → ME
3
43 Ellesmere Place, Walton, Surrey, England
Dissolved Corporate (4 parents)
Officer
2010-07-10 ~ dissolved
IIF 10 - Director → ME
4
CLEARHAVEN INVESTMENTS LTD
- now 07234155ALECTRON INVESTMENTS LTD
- 2012-09-14
07234155 Opus Restructuring Llp, Exchange House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2010-04-26 ~ dissolved
IIF 8 - Director → ME
5
Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2005-07-27 ~ dissolved
IIF 23 - Director → ME
6
ENERGY OPTIMISATION SOLUTIONS LIMITED
10285951 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,446,169 GBP2025-07-31
Officer
2016-07-19 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
24 3rd Floor, 24 Savile Row, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-03-16 ~ now
IIF 4 - Director → ME
8
24 3rd Floor, 24 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-16 ~ now
IIF 2 - Director → ME
9
24 3rd Floor, 24 Savile Row, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-16 ~ now
IIF 5 - Director → ME
10
24 3rd Floor, 24 Savile Row, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2022-03-16 ~ now
IIF 3 - Director → ME
11
GRAVELLY ENERGY STORAGE LTD
- now 13322661NEWPORT (GLOUC) ENERGY STORAGE LTD
- 2022-09-02
13322661 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2021-04-08 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
KINGSTON ENERGY STORAGE LTD
- now 13278123NORMANTON ENERGY STORAGE LTD
- 2023-04-15
13278123 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2021-03-19 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
128 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-07-09 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
NEWARK ENERGY STORAGE LTD
- now 11400329CHARCO 134 LIMITED
- 2018-11-02
11400329 07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, 24 Savile Row, London, England
Active Corporate (4 parents)
Officer
2018-10-30 ~ now
IIF 16 - Director → ME
15
SOUTH TEES ENERGY STORAGE LTD
- now 13344227CAMBOIS ENERGY STORAGE LTD
- 2022-02-22
13344227 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2021-04-19 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
Kemp House, City Road, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,856 GBP2017-09-30
Officer
2014-09-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
USKMOUTH ENERGY STORAGE EXTENSION PROJECT AA LTD
- now 13322652NORTH TYNESIDE ENERGY STORAGE LTD
- 2025-07-01
13322652TELFORD ENERGY STORAGE LTD
- 2023-03-17
13322652 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2021-04-08 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
WENTLOOG ENERGY STORAGE LIMITED
- now 12745464MANNABERG ENERGY STORAGE LTD
- 2024-12-23
12745464 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-07-15 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE