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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.

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

Mr Richard James Thompson

child relation
Offspring entities and appointments 150
  • 1
    AMALGAMATED SMART METERING LIMITED
    09299892
    Active Corporate (16 parents)
    Officer
    2021-05-28 ~ 2021-12-16
    IIF 155 - Director → ME
  • 2
    AWEL NEWYDD CYF
    05449976
    Active Corporate (21 parents)
    Officer
    2018-04-19 ~ 2018-09-17
    IIF 96 - Director → ME
  • 3
    BARNFIELD ENERGY LIMITED
    - now 07807598
    BARNFIELD ENERGY PLC - 2015-08-19
    Active Corporate (14 parents)
    Officer
    2016-03-31 ~ 2018-01-01
    IIF 115 - Director → ME
  • 4
    BLACKMEAD FORESTRY III LIMITED - now
    STAFFORDSHIRE HOLDCO LIMITED
    - 2022-03-30 07985672
    DURHAM INFRASTRUCTURE 5 LIMITED
    - 2016-01-04 07985672
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-12-17 ~ 2022-01-24
    IIF 71 - Director → ME
  • 5
    BLACKMEAD HUB WEST LIMITED - now
    PETERSHAM ENERGY LIMITED
    - 2023-03-15 09801824
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2018-04-19 ~ 2018-09-17
    IIF 93 - Director → ME
  • 6
    BLACKMEAD NATURE SERVICES LIMITED - now
    FS HAYFORD FARM LIMITED
    - 2022-08-03 08791092
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-11-26 ~ 2016-11-10
    IIF 27 - Director → ME
  • 7
    BLACKMEAD ROOFTOP 1 LIMITED
    - now 09940404
    SPC ACQUISITIONS 2 LIMITED - 2016-03-11
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2016-03-31 ~ 2018-01-01
    IIF 141 - Director → ME
  • 8
    BLACKMEAD ROOFTOP HOLDCO LIMITED
    10025507
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-02-25 ~ 2018-01-03
    IIF 116 - Director → ME
  • 9
    BOURNEMOUTH SOLAR LIMITED
    - now 08608201
    ESS SOLAR LIMITED
    - 2015-01-06 08608201
    Active Corporate (13 parents)
    Officer
    2014-12-29 ~ 2015-09-09
    IIF 47 - Director → ME
  • 10
    BOYD ENERGY LIMITED
    - now 07813686
    BOYD ENERGY PLC - 2015-08-19
    Active Corporate (17 parents)
    Officer
    2016-03-31 ~ 2018-01-01
    IIF 130 - Director → ME
  • 11
    BROWNING POWER LIMITED
    - now 07813694
    BROWNING POWER PLC - 2015-08-19
    Active Corporate (18 parents)
    Officer
    2016-03-31 ~ 2018-01-01
    IIF 134 - Director → ME
  • 12
    CAMPUS PROJECTS (DRUMGLASS) LIMITED
    - now 03650543 NF003470
    FANTASTICFOCUS LIMITED - 1998-11-10
    Liquidation Corporate (29 parents)
    Officer
    2012-10-16 ~ 2020-11-11
    IIF 67 - Director → ME
  • 13
    CARLISLE INFRASTRUCTURE 11 LIMITED
    07985581
    Dissolved Corporate (5 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 40 - Director → ME
  • 14
    CARNEGIE INFRASTRUCTURE LIMITED
    08460336
    Dissolved Corporate (3 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 31 - Director → ME
  • 15
    CHICHESTER INFRASTRUCTURE 12 LIMITED
    07985706
    Dissolved Corporate (6 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 21 - Director → ME
  • 16
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920 03302909
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    Active Corporate (59 parents, 1 offspring)
    Officer
    2013-03-27 ~ 2017-12-15
    IIF 4 - Director → ME
  • 17
    CRITERION HEALTHCARE PLC
    - now 03302909 03672920
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    Active Corporate (58 parents)
    Officer
    2013-03-27 ~ 2017-12-15
    IIF 5 - Director → ME
  • 18
    DRUMGLASS HOLDCO LIMITED
    - now 09125498
    ZAGREB SOLAR LIMITED
    - 2015-08-20 09125498
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2014-07-15 ~ 2020-11-11
    IIF 75 - Director → ME
  • 19
    DRUMGLASS INVESTMENTS LIMITED
    - now 03587152
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    Liquidation Corporate (47 parents, 1 offspring)
    Officer
    2012-10-16 ~ 2020-11-11
    IIF 89 - Director → ME
  • 20
    DURHAM RP LIMITED
    11632552
    Active Corporate (14 parents)
    Officer
    2021-05-28 ~ 2021-12-16
    IIF 152 - Director → ME
  • 21
    ELY INFRASTRUCTURE 6 LIMITED
    07985533
    Dissolved Corporate (5 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 39 - Director → ME
  • 22
    EXETER INFRASTRUCTURE 7 LIMITED
    07985617
    Dissolved Corporate (5 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 35 - Director → ME
  • 23
    EXETER RP HOLDINGS LIMITED
    10635010
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-02-23 ~ dissolved
    IIF 62 - Director → ME
  • 24
    EXETER RP LIMITED
    09874992
    Active Corporate (17 parents)
    Officer
    2021-05-28 ~ 2021-12-16
    IIF 156 - Director → ME
    2016-03-01 ~ 2020-10-01
    IIF 70 - Director → ME
  • 25
    FLINTLY POWER LIMITED
    - now 07867113
    FLINTLY POWER PLC - 2015-08-19
    Active Corporate (17 parents)
    Officer
    2016-03-31 ~ 2018-01-01
    IIF 129 - Director → ME
  • 26
    FORESIGHT GROUP LLP
    - now OC300878 16725195
    VCF LLP - 2007-10-01
    Active Corporate (100 parents, 66 offsprings)
    Officer
    2012-05-14 ~ 2014-03-18
    IIF 61 - LLP Member → ME
    2012-05-14 ~ now
    IIF 161 - LLP Member → ME
  • 27
    FORESIGHT SCHOOLS STAFFORD LIMITED
    - now 03902713
    SEMPERIAN SCHOOLS STAFFORD LIMITED
    - 2013-03-22 03902713
    TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
    SGE (HOLST) SCHOOLS LTD. - 2005-07-05
    PLACEWEBB LIMITED - 2000-03-29
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2022-01-24
    IIF 68 - Director → ME
  • 28
    FORESIGHT SOLAR (UK HOLDCO) LIMITED
    - now 08584284
    DMWSL 730 LIMITED
    - 2013-09-17 08584284 08593556... (more)
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2013-09-06 ~ 2015-10-01
    IIF 33 - Director → ME
  • 29
    FORESIGHT SOLAR BUYBACK LIMITED
    - now 09734116
    IMESCO ENERGY LIMITED
    - 2016-08-22 09734116
    Dissolved Corporate (2 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 87 - Director → ME
  • 30
    FRODSHAM WIND FARM FINANCE LIMITED
    09676606
    Active Corporate (13 parents)
    Officer
    2018-04-19 ~ 2018-07-10
    IIF 100 - Director → ME
  • 31
    FRODSHAM WIND FARM HOLDINGS LIMITED
    - now 09076379
    PEEL WIND FARMS (FRODSHAM) LIMITED - 2016-06-06
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-04-19 ~ 2018-07-10
    IIF 99 - Director → ME
  • 32
    FRODSHAM WIND FARM LIMITED
    - now 07075301
    PEEL WIND FARMS (FRODSHAM) LIMITED - 2014-06-05
    Active Corporate (15 parents)
    Officer
    2018-04-19 ~ 2018-07-10
    IIF 97 - Director → ME
  • 33
    FRP MERCIA HOLDCO 2 LIMITED
    13091546 13760737... (more)
    Active Corporate (11 parents, 32 offsprings)
    Officer
    2020-12-19 ~ 2024-02-21
    IIF 151 - Director → ME
  • 34
    FRP MERCIA HOLDCO LIMITED
    10693054 13760737... (more)
    Active Corporate (15 parents, 34 offsprings)
    Officer
    2020-09-25 ~ 2024-02-21
    IIF 104 - Director → ME
    2017-03-27 ~ 2018-08-24
    IIF 81 - Director → ME
  • 35
    FRP SHIREBROOK HOLDCO LIMITED
    11440647
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-06-29 ~ dissolved
    IIF 69 - Director → ME
  • 36
    FRP TOPCO LIMITED
    11997874
    Dissolved Corporate (3 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 64 - Director → ME
  • 37
    FS BOURNEMOUTH LIMITED
    08849892
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-01-17 ~ 2016-01-26
    IIF 28 - Director → ME
  • 38
    FS FORD FARM LIMITED
    - now 09115000
    ROVINJ SOLAR LIMITED
    - 2015-09-21 09115000
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-07-15 ~ 2016-11-09
    IIF 23 - Director → ME
  • 39
    FS FORD FARM SOLAR 1 LIMITED
    08705897 08706007
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2016-11-09
    IIF 32 - Director → ME
  • 40
    FS FORD FARM SOLAR 2 LIMITED
    08706007 08705897
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-09-25 ~ dissolved
    IIF 29 - Director → ME
  • 41
    FS HIGH PENN LIMITED
    08691271
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-09-16 ~ 2013-10-25
    IIF 58 - Director → ME
  • 42
    FS HIGHFIELDS LIMITED
    08691292
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-09-16 ~ 2013-10-25
    IIF 59 - Director → ME
  • 43
    FS HUNTERS RACE LIMITED
    08849972
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-01-17 ~ 2016-01-27
    IIF 34 - Director → ME
  • 44
    FS PENTRE LIMITED
    - now 07985718
    CANTERBURY INFRASTRUCTURE 15 LIMITED
    - 2015-09-21 07985718
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-04-02 ~ 2016-07-01
    IIF 36 - Director → ME
  • 45
    FS PITWORTHY LIMITED
    08691547
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-09-16 ~ 2013-10-25
    IIF 57 - Director → ME
  • 46
    FS TOPE LIMITED
    - now 09115686
    KRK SOLAR LIMITED
    - 2015-09-21 09115686
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-07-15 ~ 2016-11-10
    IIF 53 - Director → ME
    Person with significant control
    2016-07-14 ~ 2017-12-06
    IIF 1 - Has significant influence or control → OE
  • 47
    FSB HOLDCO LIMITED
    - now 09733724
    IEL HOLDCO LIMITED
    - 2016-08-22 09733724
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-08-14 ~ dissolved
    IIF 77 - Director → ME
  • 48
    FW DISCOVERY HOLDCO 2 LIMITED
    11317724 11254336
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-18 ~ 2022-04-11
    IIF 83 - Director → ME
  • 49
    FW KINEGAR HOLDCO LIMITED
    - now 10643734
    FW RGM HOLDCO LIMITED
    - 2017-08-16 10643734
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2018-04-17
    IIF 98 - Director → ME
  • 50
    FW MBB HOLDCO LIMITED
    10643222
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2022-04-11
    IIF 73 - Director → ME
  • 51
    FW NP HOLDCO LIMITED
    11237845
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-06 ~ 2022-04-11
    IIF 80 - Director → ME
  • 52
    GH ESS HOLDINGS LTD - now
    FORESIGHT ENERGY STORAGE LIMITED - 2021-02-03
    PORT OF TYNE HOLDCO LIMITED
    - 2017-08-31 10693464
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2017-03-28 ~ 2017-08-23
    IIF 22 - Director → ME
  • 53
    GRESHDOWN ENERGY LIMITED
    - now 07867141
    GRESHDOWN ENERGY PLC - 2015-08-19
    Active Corporate (16 parents)
    Officer
    2016-03-31 ~ 2018-01-01
    IIF 140 - Director → ME
  • 54
    HELIOX II LIMITED
    07808344 07808985... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2018-01-01
    IIF 148 - Director → ME
  • 55
    HELIOX III LIMITED
    07808403 07808972... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2018-01-01
    IIF 125 - Director → ME
  • 56
    HELIOX IV LIMITED
    07809229 07809372... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2018-01-01
    IIF 124 - Director → ME
  • 57
    HELIOX IX LIMITED
    07809070 07809093... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2018-01-01
    IIF 147 - Director → ME
  • 58
    HELIOX LIMITED
    07718374
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2018-01-01
    IIF 135 - Director → ME
  • 59
    HELIOX V LIMITED
    07808778 07808985... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2018-01-01
    IIF 138 - Director → ME
  • 60
    HELIOX VII LIMITED
    07808900 07809744... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2018-01-01
    IIF 120 - Director → ME
  • 61
    HELIOX VIII LIMITED
    07808972 07809847... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2018-01-01
    IIF 123 - Director → ME
  • 62
    HELIOX XI LIMITED
    07809360 07809372... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2018-01-01
    IIF 119 - Director → ME
  • 63
    HELIOX XII LIMITED
    07809334 07809372... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2018-01-01
    IIF 131 - Director → ME
  • 64
    HEREFORD INFRASTRUCTURE 8 LIMITED
    07985626
    Dissolved Corporate (5 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 54 - Director → ME
  • 65
    HUNTERS RACE SOLAR LIMITED
    - now 08207172
    BRILLIANT HARVEST 003 LIMITED
    - 2014-11-04 08207172 08268779... (more)
    Active Corporate (11 parents)
    Officer
    2014-09-30 ~ 2015-09-09
    IIF 26 - Director → ME
  • 66
    ILKESTON POWER LIMITED
    - now 09806343
    ILKESTONE POWER LIMITED
    - 2015-12-02 09806343
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-05-28 ~ 2021-12-16
    IIF 157 - Director → ME
    2015-10-09 ~ 2020-09-30
    IIF 85 - Director → ME
  • 67
    ILKESTON POWER TRADING LIMITED
    11661215
    Dissolved Corporate (2 parents)
    Officer
    2018-11-06 ~ dissolved
    IIF 76 - Director → ME
  • 68
    INSPIREDSPACES DURHAM (HOLDINGS1) LIMITED
    06843799 07033194... (more)
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2009-08-13 ~ 2010-06-14
    IIF 7 - Director → ME
  • 69
    INSPIREDSPACES DURHAM (PROJECTCO1) LIMITED
    06844060 06436114... (more)
    Active Corporate (29 parents)
    Officer
    2009-08-13 ~ 2010-06-14
    IIF 9 - Director → ME
  • 70
    INSPIREDSPACES DURHAM (PSP1) LIMITED
    06844186 06844218
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-08-13 ~ 2010-06-14
    IIF 10 - Director → ME
  • 71
    INSPIREDSPACES DURHAM (PSP2) LIMITED
    06844218 06844186
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-08-13 ~ 2010-06-14
    IIF 8 - Director → ME
  • 72
    INSPIREDSPACES DURHAM LIMITED
    06844166
    Active Corporate (34 parents)
    Officer
    2009-08-13 ~ 2010-06-14
    IIF 6 - Director → ME
  • 73
    INSPIREDSPACES STAG (HOLDINGS2) LIMITED
    07033194 06436058... (more)
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2009-12-21 ~ 2010-06-14
    IIF 15 - Director → ME
  • 74
    INSPIREDSPACES STAG (PROJECTCO2) LIMITED
    07033020 06436114... (more)
    Active Corporate (33 parents)
    Officer
    2009-12-21 ~ 2010-06-14
    IIF 12 - Director → ME
  • 75
    INSPIREDSPACES WOLVERHAMPTON (HOLDINGS1) LIMITED
    07155284 08686441... (more)
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2010-04-23 ~ 2010-06-14
    IIF 14 - Director → ME
  • 76
    INSPIREDSPACES WOLVERHAMPTON (PROJECTCO1) LIMITED
    07154900 08649413... (more)
    Active Corporate (31 parents)
    Officer
    2010-04-23 ~ 2010-06-14
    IIF 11 - Director → ME
  • 77
    INSPIREDSPACES WOLVERHAMPTON (PSP1) LIMITED
    07155049 08649446... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-04-21 ~ 2010-06-14
    IIF 17 - Director → ME
  • 78
    INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITED
    07154881 08649446... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-04-21 ~ 2010-06-14
    IIF 16 - Director → ME
  • 79
    INSPIREDSPACES WOLVERHAMPTON LIMITED
    07154960
    Active Corporate (31 parents)
    Officer
    2010-04-23 ~ 2010-06-14
    IIF 13 - Director → ME
  • 80
    JOPLY POWER LIMITED
    - now 07867097
    JOPLY POWER PLC - 2015-08-19
    Active Corporate (16 parents)
    Officer
    2016-03-31 ~ 2018-01-01
    IIF 143 - Director → ME
  • 81
    JUTE HOLDINGS LIMITED - now
    SECOND GENERATION FRODSHAM LIMITED
    - 2022-04-26 09560418
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2018-04-19 ~ 2018-09-17
    IIF 90 - Director → ME
  • 82
    JUTE LEEDS LIMITED - now
    FW DISCOVERY HOLDCO LIMITED
    - 2023-02-08 11254336 11317724
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-03-14 ~ 2022-04-11
    IIF 78 - Director → ME
  • 83
    KINEGAR WIND FARM LIMITED
    - now 08432802
    AIRVOLUTION ENERGY (KINEGAR) LIMITED
    - 2017-09-19 08432802 07775824
    NEUK WIND DIRECT LIMITED - 2014-08-01
    COCKBURNSPATH WIND DIRECT LIMITED - 2013-03-13
    Active Corporate (17 parents)
    Officer
    2017-08-29 ~ 2018-09-27
    IIF 118 - Director → ME
  • 84
    LICHFIELD INFRASTRUCTURE 9 LIMITED
    07985574
    Dissolved Corporate (5 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 52 - Director → ME
  • 85
    LINCOLN INFRASTRUCTURE 13 LIMITED
    07985610
    Dissolved Corporate (5 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 37 - Director → ME
  • 86
    LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now SC240995
    DUNWILCO (1014) LIMITED - 2003-02-04
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-03-25 ~ 2017-12-15
    IIF 51 - Director → ME
  • 87
    LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
    - now SC240996
    DUNWILCO (1015) LIMITED - 2003-02-04
    Active Corporate (27 parents)
    Officer
    2013-03-25 ~ 2017-12-15
    IIF 49 - Director → ME
  • 88
    LOCHGILPHEAD HOLDCO LIMITED
    - now 09115553
    ZADAR INFRASTRUCTURE LIMITED
    - 2015-09-21 09115553
    ZADAR SOLAR LIMITED - 2014-07-04
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-07-15 ~ 2017-12-15
    IIF 24 - Director → ME
  • 89
    MARESCONNECT LIMITED
    FC042066
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 60 - Director → ME
  • 90
    MERCIA POWER LIMITED
    - now 11924643
    MERCIA POWER RESPONSE (HOLDINGS) LIMITED
    - 2022-06-24 11924643
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2020-09-25 ~ 2024-02-21
    IIF 102 - Director → ME
    2019-04-03 ~ 2019-05-17
    IIF 65 - Director → ME
  • 91
    MERCIA POWER RESPONSE (ALBION CLOSE) LIMITED
    10276812
    Active Corporate (15 parents)
    Officer
    2020-09-25 ~ 2021-12-16
    IIF 108 - Director → ME
    2017-06-23 ~ 2018-08-24
    IIF 103 - Director → ME
  • 92
    MERCIA POWER RESPONSE (ASHER LANE 2) LIMITED
    - now 10217188
    MERCIA POWER RESPONSE (GRAPHITE WAY) LIMITED - 2016-07-04
    Active Corporate (15 parents)
    Officer
    2017-06-23 ~ 2018-08-24
    IIF 107 - Director → ME
  • 93
    MERCIA POWER RESPONSE (CHESTERFIELD ROAD) LIMITED
    10217080 10276784... (more)
    Active Corporate (15 parents)
    Officer
    2017-06-23 ~ 2018-08-24
    IIF 106 - Director → ME
  • 94
    MERCIA POWER RESPONSE (COMMON LANE) LIMITED
    10276850 12395582... (more)
    Active Corporate (15 parents)
    Officer
    2017-07-18 ~ 2018-08-24
    IIF 109 - Director → ME
  • 95
    MERCIA POWER RESPONSE (CUCKOO ROAD) LIMITED
    10276822
    Active Corporate (15 parents)
    Officer
    2017-10-05 ~ 2018-08-24
    IIF 79 - Director → ME
  • 96
    MERCIA POWER RESPONSE (GRAPHITE WAY) LIMITED
    10279538 10217188
    Active Corporate (15 parents)
    Officer
    2018-02-05 ~ 2018-08-24
    IIF 114 - Director → ME
  • 97
    MERCIA POWER RESPONSE (HIGH VIEW ROAD) LIMITED
    13522111
    Active Corporate (9 parents)
    Officer
    2021-07-21 ~ 2021-12-16
    IIF 150 - Director → ME
  • 98
    MERCIA POWER RESPONSE (MANNERS AVENUE 2) LIMITED
    10276831
    Active Corporate (15 parents)
    Officer
    2017-10-05 ~ 2018-08-24
    IIF 88 - Director → ME
  • 99
    MERCIA POWER RESPONSE (NOTTINGHAM ROAD) LIMITED
    10217239 10217287... (more)
    Active Corporate (15 parents)
    Officer
    2017-06-23 ~ 2018-08-24
    IIF 110 - Director → ME
  • 100
    MERCIA POWER RESPONSE (PONTEFRACT ROAD) LIMITED
    10217285
    Active Corporate (15 parents)
    Officer
    2017-12-15 ~ 2018-08-24
    IIF 82 - Director → ME
  • 101
    MERCIA POWER RESPONSE (PRIVATE ROAD NO.5) LIMITED
    10217008
    Active Corporate (15 parents)
    Officer
    2017-06-23 ~ 2018-08-24
    IIF 112 - Director → ME
  • 102
    MERCIA POWER RESPONSE (SANDY LANE) LIMITED
    - now 10269414 10217287... (more)
    POWER BALANCING SERVICES (SANDY LANE) LIMITED
    - 2018-06-12 10269414
    Active Corporate (13 parents)
    Officer
    2018-03-14 ~ 2018-08-24
    IIF 66 - Director → ME
  • 103
    MERCIA POWER RESPONSE (THE WOOD YARD) LIMITED
    10276847
    Active Corporate (15 parents)
    Officer
    2017-07-18 ~ 2018-08-24
    IIF 111 - Director → ME
  • 104
    MERCIA POWER RESPONSE (WHITTINGTON ROAD) LIMITED
    - now 10217287 11969489... (more)
    MERCIA POWER RESPONSE (SANDY LANE) LIMITED - 2016-07-12
    Active Corporate (15 parents)
    Officer
    2017-07-18 ~ 2018-08-24
    IIF 101 - Director → ME
  • 105
    MERCIA POWER RESPONSE LIMITED
    09688709
    Active Corporate (15 parents, 24 offsprings)
    Officer
    2020-09-25 ~ 2024-02-21
    IIF 105 - Director → ME
  • 106
    NEVENDON ENERGY STORAGE LTD - now
    FS NEVENDON LIMITED - 2021-02-03
    SOUTH EAST GRID STORAGE ONE LTD
    - 2017-08-31 10275086 10687278
    Active Corporate (19 parents)
    Officer
    2017-07-19 ~ 2017-08-23
    IIF 117 - Director → ME
  • 107
    PENTRE SOLAR LIMITED
    - now 08488862
    KINETICA LLANNON LIMITED
    - 2014-06-19 08488862
    Active Corporate (15 parents)
    Officer
    2014-04-24 ~ 2016-03-16
    IIF 46 - Director → ME
  • 108
    PEPYS POWER LIMITED
    - now 07772750
    PEPYS POWER PLC - 2015-08-19
    Active Corporate (14 parents)
    Officer
    2016-03-31 ~ 2018-01-01
    IIF 144 - Director → ME
  • 109
    PETERSHAM HOLDCO LIMITED
    09813775
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-04-19 ~ 2018-09-17
    IIF 95 - Director → ME
  • 110
    PETERSHAM MIDCO LIMITED
    10656249 10502350
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2018-04-19 ~ 2018-09-17
    IIF 91 - Director → ME
  • 111
    RESERVE POWER TRADING HOLDINGS LIMITED
    10634949
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-02-23 ~ dissolved
    IIF 63 - Director → ME
  • 112
    RESERVE POWER TRADING LIMITED
    09548349
    Active Corporate (16 parents)
    Officer
    2021-05-28 ~ 2021-12-16
    IIF 154 - Director → ME
    2015-10-09 ~ 2020-10-01
    IIF 74 - Director → ME
  • 113
    ROOF SOLAR PV 1 LIMITED
    07774337 07890535... (more)
    Active Corporate (19 parents)
    Officer
    2016-11-10 ~ 2018-01-01
    IIF 126 - Director → ME
  • 114
    ROOF SOLAR PV LIMITED
    07890536 07890565... (more)
    Active Corporate (19 parents)
    Officer
    2016-11-10 ~ 2018-01-01
    IIF 139 - Director → ME
  • 115
    SALISBURY INFRASTRUCTURE 1 LIMITED
    07985516
    Dissolved Corporate (5 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 55 - Director → ME
  • 116
    SAMPTON ENERGY LIMITED
    - now 07867109
    SAMPTON ENERGY PLC - 2015-08-19
    Active Corporate (14 parents)
    Officer
    2016-03-31 ~ 2018-01-01
    IIF 137 - Director → ME
  • 117
    SANDWELL HOLDCO LIMITED
    - now 07985602
    NORWICH INFRASTRUCTURE 4 LIMITED
    - 2015-09-21 07985602
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-08-26 ~ 2017-12-15
    IIF 30 - Director → ME
  • 118
    SECOND GENERATION SHEPHAM LIMITED
    09649183
    Active Corporate (13 parents)
    Officer
    2018-04-19 ~ 2018-09-17
    IIF 92 - Director → ME
  • 119
    SHAWLEY ENERGY LIMITED
    - now 07827009
    SHAWLEY ENERGY PLC - 2015-08-19
    Active Corporate (17 parents)
    Officer
    2016-03-31 ~ 2018-01-01
    IIF 133 - Director → ME
  • 120
    SHEPHAM HOLDCO LIMITED
    - now 10502350
    PETERSHAM MIDCO LIMITED - 2017-03-04
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-04-19 ~ 2018-09-17
    IIF 94 - Director → ME
  • 121
    SOLAR SUN 2 LIMITED
    07706928 07747299... (more)
    Active Corporate (21 parents)
    Officer
    2016-11-10 ~ 2018-01-01
    IIF 146 - Director → ME
  • 122
    SOLAR SUN 3 LIMITED
    07747287 07747299... (more)
    Active Corporate (21 parents)
    Officer
    2016-11-10 ~ 2018-01-01
    IIF 142 - Director → ME
  • 123
    SOLAR SUN 4 LIMITED
    07747299 07882884... (more)
    Active Corporate (21 parents)
    Officer
    2016-11-10 ~ 2018-01-01
    IIF 149 - Director → ME
  • 124
    SOLAR SUN 5 LIMITED
    07747357 07747299... (more)
    Active Corporate (20 parents)
    Officer
    2016-11-10 ~ 2018-01-01
    IIF 128 - Director → ME
  • 125
    SOLAR SUN 7 LIMITED
    07845459 07747299... (more)
    Active Corporate (19 parents)
    Officer
    2016-11-10 ~ 2018-01-01
    IIF 159 - Director → ME
  • 126
    SOLAR SUN 8 LIMITED
    07882864 07747299... (more)
    Active Corporate (20 parents)
    Officer
    2016-11-10 ~ 2017-04-19
    IIF 158 - Director → ME
    2016-11-10 ~ 2018-01-01
    IIF 136 - Director → ME
  • 127
    SOLAR SUN 9 LIMITED
    07882884 07747299... (more)
    Active Corporate (20 parents)
    Officer
    2016-11-10 ~ 2018-01-01
    IIF 132 - Director → ME
  • 128
    SOLAR SUN LIMITED
    - now 07403006 07845459... (more)
    SOLAR SUN PV LIMITED - 2010-11-23
    Active Corporate (21 parents)
    Officer
    2016-11-10 ~ 2018-01-01
    IIF 127 - Director → ME
  • 129
    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 10272711 10272700... (more)
    Active Corporate (18 parents)
    Officer
    2017-06-19 ~ 2017-08-23
    IIF 121 - Director → ME
  • 130
    SPC ACQUISITIONS 4 LIMITED
    10702253 09940404... (more)
    Active Corporate (10 parents)
    Officer
    2017-04-05 ~ 2021-11-11
    IIF 86 - Director → ME
  • 131
    SPC ACQUISITIONS LIMITED
    09480482 10702253... (more)
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2016-11-10 ~ 2018-01-01
    IIF 145 - Director → ME
  • 132
    STIRLING GATEWAY HC LIMITED
    - now SC293273 SC291034
    MM&S (5046) LIMITED - 2006-03-22
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-12-20 ~ 2017-12-15
    IIF 43 - Director → ME
  • 133
    STIRLING GATEWAY LIMITED
    - now SC291034 SC293273
    MM&S (5014) LIMITED - 2005-11-25
    Active Corporate (35 parents)
    Officer
    2012-12-20 ~ 2017-12-15
    IIF 41 - Director → ME
  • 134
    STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC275419
    DUNWILCO (1194) LIMITED - 2005-01-14
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-03-25 ~ 2017-12-15
    IIF 50 - Director → ME
  • 135
    STOBHILL HEALTHCARE FACILITIES LIMITED
    - now SC275420
    DUNWILCO (1195) LIMITED - 2005-01-10
    Active Corporate (30 parents)
    Officer
    2013-03-25 ~ 2017-12-15
    IIF 48 - Director → ME
  • 136
    STOBHILL HOLDCO LIMITED
    - now 09115560
    PULA INFRASTRUCTURE LIMITED
    - 2015-09-21 09115560
    PULA SOLAR LIMITED - 2014-07-04
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-07-15 ~ 2017-12-15
    IIF 56 - Director → ME
    Person with significant control
    2016-07-14 ~ 2017-12-15
    IIF 2 - Has significant influence or control → OE
  • 137
    TELLINGTON POWER LIMITED
    - now 07807358
    TELLINGTON POWER PLC - 2015-08-19
    Active Corporate (18 parents)
    Officer
    2016-03-31 ~ 2018-01-01
    IIF 122 - Director → ME
  • 138
    THE ELECTRICAL CREW LIMITED
    08588572
    Active Corporate (5 parents)
    Officer
    2013-06-27 ~ 2015-04-08
    IIF 3 - Director → ME
  • 139
    THORNTON ESTATE ENERGY LIMITED
    09740508
    Active Corporate (17 parents)
    Officer
    2019-08-02 ~ 2019-08-02
    IIF 113 - Director → ME
  • 140
    TOPE FARM SOLAR LIMITED
    - now 08670393
    TOPE FARM 2014 SPV7 LIMITED
    - 2014-12-17 08670393
    Active Corporate (13 parents)
    Officer
    2014-10-14 ~ 2015-09-09
    IIF 25 - Director → ME
  • 141
    TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED
    - now 04683867
    PEOPLEUPPER LIMITED - 2003-04-03
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-01-09 ~ 2017-12-15
    IIF 20 - Director → ME
  • 142
    TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED
    - now 04683864
    ALOFTFREEZE LIMITED - 2003-04-03
    Active Corporate (22 parents)
    Officer
    2013-01-09 ~ 2017-12-15
    IIF 18 - Director → ME
  • 143
    TOTAL SCHOOL SOLUTIONS LIMITED
    - now 03799877
    POINTISSUE LIMITED - 1999-09-01
    Active Corporate (22 parents)
    Officer
    2013-01-09 ~ 2020-05-27
    IIF 19 - Director → ME
  • 144
    WESTFIELD SM LIMITED
    09305317
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2020-10-01
    IIF 84 - Director → ME
    2021-05-28 ~ 2021-12-16
    IIF 153 - Director → ME
  • 145
    WESTFIELD SM TRADING LIMITED
    11661179
    Dissolved Corporate (2 parents)
    Officer
    2018-11-06 ~ dissolved
    IIF 72 - Director → ME
  • 146
    WHARFEDALE SPV (HOLDINGS) LIMITED
    SC227793
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2013-03-27 ~ 2020-06-01
    IIF 44 - Director → ME
  • 147
    WHARFEDALE SPV LIMITED
    SC228040
    Active Corporate (35 parents)
    Officer
    2013-03-27 ~ 2020-06-01
    IIF 45 - Director → ME
  • 148
    WINCHESTER INFRASTRUCTURE 2 LIMITED
    07985522
    Dissolved Corporate (6 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 38 - Director → ME
  • 149
    WSS HAYFORD FARM SOLAR PARK LTD
    08604191
    Active Corporate (13 parents)
    Officer
    2014-12-23 ~ 2015-10-01
    IIF 160 - Director → ME
  • 150
    YORK INFRASTRUCTURE 3 LIMITED
    07985594
    Dissolved Corporate (4 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 42 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.