1
BATTERY ENERGY STORAGE SOLUTIONS LIMITED
- now 11339217 Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (4 parents)
Officer
2018-05-01 ~ 2024-10-30
IIF 9 - Director → ME
2
ADD RENEWABLES NO 1 LIMITED
- 2017-09-12
10215659 1st Floor Burdett House, Buckingham Street, London, England
Active Corporate (8 parents)
Officer
2017-08-29 ~ 2024-10-30
IIF 8 - Director → ME
3
ENERGY RESERVOIR 15 LIMITED
- 2017-08-31
10051317 Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (7 parents)
Officer
2017-08-18 ~ 2024-10-30
IIF 33 - Director → ME
4
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (4 parents)
Officer
2017-03-15 ~ 2024-10-30
IIF 78 - Director → ME
5
BESS SPV 1 LIMITED
- 2017-09-11
10673633 Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2017-03-16 ~ 2024-10-30
IIF 84 - Director → ME
6
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2017-09-11 ~ 2024-10-30
IIF 75 - Director → ME
7
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2017-09-11 ~ 2024-10-30
IIF 77 - Director → ME
8
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (4 parents)
Officer
2017-09-11 ~ 2024-10-30
IIF 80 - Director → ME
9
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2017-09-11 ~ 2024-10-30
IIF 94 - Director → ME
10
BESS SPV 2 LIMITED
- 2017-09-11
10671242 Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2017-03-15 ~ 2024-10-30
IIF 93 - Director → ME
11
BESS SPV 3 LIMITED
- 2017-09-11
10858811 Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-07-10 ~ 2024-10-30
IIF 95 - Director → ME
12
BESS SPV 4 LIMITED
- 2017-09-11
10942365 Burdett House, Buckingham Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-01 ~ 2024-10-30
IIF 90 - Director → ME
13
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2017-09-11 ~ 2024-10-30
IIF 83 - Director → ME
14
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (5 parents)
Officer
2017-09-08 ~ 2024-10-30
IIF 91 - Director → ME
15
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2017-09-11 ~ 2024-10-30
IIF 88 - Director → ME
16
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (5 parents)
Officer
2017-09-11 ~ 2024-10-30
IIF 89 - Director → ME
17
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2017-09-11 ~ 2024-10-30
IIF 76 - Director → ME
18
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (4 parents)
Officer
2017-03-15 ~ 2024-10-30
IIF 82 - Director → ME
19
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (4 parents)
Officer
2017-03-17 ~ 2024-10-30
IIF 87 - Director → ME
20
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (4 parents)
Officer
2017-03-17 ~ 2024-10-30
IIF 79 - Director → ME
21
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-03-17 ~ 2018-05-25
IIF 86 - Director → ME
22
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (4 parents)
Officer
2017-03-17 ~ 2024-10-30
IIF 92 - Director → ME
23
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (4 parents)
Officer
2017-03-17 ~ 2024-10-30
IIF 81 - Director → ME
24
90 High Holborn High Holborn, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-30 ~ 2024-11-12
IIF 34 - Director → ME
25
1st Floor Burdett House, Buckingham Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-11-21 ~ 2024-10-30
IIF 96 - Director → ME
26
ZENOBE BOB 7 LIMITED
- 2020-12-10
13056943 4th Floor 13 Charles Ii Street, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
27
ZENOBE BOB 8 LIMITED
- 2020-12-10
13057264 4th Floor, 13 Charles Ii Street, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-02-25 ~ 2018-05-25
IIF 35 - Director → ME
29
ANESCO ASSET MANAGEMENT SEVEN LIMITED - 2014-05-23
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-03-31 ~ 2018-05-25
IIF 10 - Director → ME
2015-03-31 ~ 2018-05-25
IIF 103 - Secretary → ME
30
Richmond House, Walkern Road, Stevenage, Herts
Dissolved Corporate (1 parent)
Officer
2013-05-30 ~ dissolved
IIF 32 - Director → ME
31
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-09-06 ~ 2018-05-25
IIF 73 - Director → ME
32
ZENOBE BLACKHILLOCK BORROWER LIMITED
14272468 Burdett House, 15-16 Buckingham Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-08-03 ~ 2024-10-30
IIF 24 - Director → ME
33
ZENOBE BLACKHILLOCK HOLDCO LIMITED
14267623 Burdett House, 15-16 Buckingham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-08-01 ~ 2024-10-30
IIF 25 - Director → ME
34
ZENOBE BLACKHILLOCK LIMITED
- now 12246552ZENOBE UTILITIES 3 LIMITED
- 2020-11-18
12246552 Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2019-10-07 ~ 2024-10-30
IIF 42 - Director → ME
35
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2019-10-08 ~ 2024-10-30
IIF 48 - Director → ME
36
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2020-12-04 ~ 2024-10-30
IIF 23 - Director → ME
37
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2021-05-21 ~ 2024-10-30
IIF 66 - Director → ME
38
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2021-05-21 ~ 2024-10-30
IIF 37 - Director → ME
39
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2021-05-21 ~ 2024-10-30
IIF 39 - Director → ME
40
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2021-05-21 ~ 2024-10-30
IIF 36 - Director → ME
41
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2019-10-08 ~ 2024-10-30
IIF 1 - Director → ME
42
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2019-10-08 ~ 2024-10-30
IIF 57 - Director → ME
43
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2019-10-08 ~ 2024-10-30
IIF 5 - Director → ME
44
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2019-10-08 ~ 2024-10-30
IIF 68 - Director → ME
45
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (5 parents)
Officer
2020-12-06 ~ 2024-10-30
IIF 4 - Director → ME
46
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (5 parents)
Officer
2020-12-11 ~ 2024-10-30
IIF 98 - Director → ME
47
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (5 parents)
Officer
2020-12-11 ~ 2024-10-30
IIF 17 - Director → ME
48
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (5 parents)
Officer
2020-12-04 ~ 2024-10-30
IIF 15 - Director → ME
49
ZENOBE BORROWER FLEETCO LIMITED
13665264 Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents, 27 offsprings)
Officer
2021-10-06 ~ 2024-10-30
IIF 14 - Director → ME
50
ZENOBE UTILITIES 4 LIMITED
- 2021-07-15
12246501 Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2019-10-07 ~ 2024-10-30
IIF 47 - Director → ME
51
ZENOBE CAPENHURST LIMITED
- now 12246481ZENOBE UTILITIES 1 LIMITED
- 2020-06-18
12246481 Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2019-10-07 ~ 2024-10-30
IIF 50 - Director → ME
52
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2019-10-08 ~ 2024-10-30
IIF 6 - Director → ME
53
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (5 parents)
Officer
2020-12-04 ~ 2024-10-30
IIF 20 - Director → ME
54
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2021-05-21 ~ 2024-10-30
IIF 40 - Director → ME
55
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2021-05-21 ~ 2024-10-30
IIF 46 - Director → ME
56
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2021-05-21 ~ 2024-10-30
IIF 51 - Director → ME
57
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2021-05-21 ~ 2024-10-30
IIF 65 - Director → ME
58
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2021-05-21 ~ 2024-10-30
IIF 63 - Director → ME
59
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2019-10-08 ~ 2024-10-30
IIF 44 - Director → ME
60
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2019-10-08 ~ 2024-10-30
IIF 3 - Director → ME
61
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2019-10-08 ~ 2024-10-30
IIF 62 - Director → ME
62
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2019-10-08 ~ 2024-10-30
IIF 60 - Director → ME
63
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (5 parents)
Officer
2020-12-04 ~ 2024-10-30
IIF 21 - Director → ME
64
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2020-12-04 ~ 2024-10-30
IIF 2 - Director → ME
65
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (5 parents)
Officer
2020-12-04 ~ 2024-10-30
IIF 18 - Director → ME
66
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (5 parents)
Officer
2020-12-04 ~ 2024-10-30
IIF 31 - Director → ME
67
ZENOBE UTILITIES 6 LIMITED
- 2023-07-24
13413000 Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (5 parents)
Officer
2021-05-21 ~ 2024-10-30
IIF 64 - Director → ME
68
Burdett House, 15-16 Buckingham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-24 ~ 2024-10-30
IIF 26 - Director → ME
69
Burdett House, 15-16 Buckingham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-23 ~ 2024-10-30
IIF 27 - Director → ME
70
ZENOBE UTILITIES 5 LIMITED
- 2022-03-16
12249742 Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2019-10-08 ~ 2024-10-30
IIF 59 - Director → ME
71
BATTERY ENERGY STORAGE SOLUTIONS LIMITED
- 2019-03-14
10436249 Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (24 parents, 84 offsprings)
Officer
2016-10-19 ~ 2024-10-31
IIF 97 - Director → ME
Person with significant control
2016-10-19 ~ 2017-10-05
IIF 99 - Right to appoint or remove directors → OE
72
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents, 29 offsprings)
Officer
2021-10-06 ~ 2024-10-30
IIF 19 - Director → ME
73
ZENOBE EV PARENT FLEETCO LIMITED
13665280 Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-06 ~ 2024-10-30
IIF 13 - Director → ME
74
BESS HOLDCO 10 LIMITED
- 2022-03-18
10955195 Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (4 parents)
Officer
2017-09-11 ~ 2024-10-30
IIF 85 - Director → ME
75
ZENOBE KILMARNOCK SOUTH LIMITED
- now 12246503ZENOBE UTILITIES 2 LIMITED
- 2021-10-19
12246503 Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2019-10-07 ~ 2024-10-30
IIF 55 - Director → ME
76
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (4 parents)
Officer
2018-05-01 ~ 2024-10-30
IIF 102 - Director → ME
77
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-06 ~ 2024-10-30
IIF 11 - Director → ME
78
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2019-10-08 ~ 2024-10-30
IIF 69 - Director → ME
79
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (7 parents)
Officer
2021-05-21 ~ 2024-10-30
IIF 61 - Director → ME
80
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2021-09-10 ~ 2024-10-30
IIF 12 - Director → ME
81
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2021-09-10 ~ 2024-10-30
IIF 22 - Director → ME
82
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2019-10-08 ~ 2024-10-30
IIF 52 - Director → ME
83
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2019-10-08 ~ 2024-10-30
IIF 70 - Director → ME
84
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (5 parents)
Officer
2019-10-08 ~ 2024-10-30
IIF 56 - Director → ME
85
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2019-10-08 ~ 2024-10-30
IIF 41 - Director → ME
86
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2021-05-21 ~ 2024-10-30
IIF 67 - Director → ME
87
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2021-05-21 ~ 2024-10-30
IIF 53 - Director → ME
88
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2021-05-21 ~ 2024-10-30
IIF 45 - Director → ME
89
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2021-05-21 ~ 2024-10-30
IIF 49 - Director → ME
90
ZENOBE REVENUE 13 LIMITED
- now 13614087ZENOBE RENTAL 13 LIMITED
- 2021-12-13
13614087 Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2021-09-10 ~ 2024-10-30
IIF 16 - Director → ME
91
Burdett House, 15-16 Buckingham Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-05-15 ~ 2024-10-30
IIF 74 - Director → ME
92
Burdett House, 15-16 Buckingham Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-17 ~ 2024-10-30
IIF 72 - Director → ME
93
Burdett House, 15-16 Buckingham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-16 ~ 2024-10-30
IIF 28 - Director → ME
94
ZENOBE TRUCK CHARGING 1 LIMITED
- now 13413593ZENOBE BOB 11 LIMITED
- 2022-10-28
13413593 Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (6 parents)
Officer
2021-05-21 ~ 2024-10-30
IIF 71 - Director → ME
95
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (5 parents)
Officer
2021-05-21 ~ 2024-10-30
IIF 54 - Director → ME
96
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (5 parents)
Officer
2021-05-21 ~ 2024-10-30
IIF 38 - Director → ME
97
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (5 parents)
Officer
2021-05-21 ~ 2024-10-30
IIF 58 - Director → ME
98
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (5 parents)
Officer
2021-05-21 ~ 2024-10-30
IIF 43 - Director → ME
99
SPECTRUMRESERVE3 LTD
- 2021-07-19
10726477 Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (7 parents)
Officer
2021-04-16 ~ 2024-10-30
IIF 7 - Director → ME