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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

Vernon, Andrew Thomas

    Related profiles found in government register
  • Vernon, Andrew Thomas
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom

      IIF 1 IIF 2
  • Vernon, Thomas James
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
    • North Farm, Shuckburgh Road, Priors Marston, Southam, CV47 7RY, England

      IIF 3
    • April Cottage, Pennypot Lane, Chobham, Woking, GU24 8DJ, England

      IIF 4
  • Mr Andrew Thomas Vernon
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom

      IIF 5 IIF 6
  • Vernon, Thomas Andrew
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Thomas Andrew Vernon
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
    • Eagle 2, Hatchford Brook, Coventry Road, Birmingham, B26 3RZ, England

      IIF 81
    • 4th Floor, 80 Victoria Street, London, SW1E 5JL, England

      IIF 82
    • 35 And 35a, The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 83
  • Vernon, Thomas Andrew
    born in June 1983

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 227 Shepherds Bush Road, London, W6 7AS, England

      IIF 84
    • Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 85
  • Vernon, Thomas Andrew
    British

    Registered addresses and corresponding companies
    • The Old Vicarage, High Street, Tideswell, Buxton, Derbyshire, SK17 8LD

      IIF 86
  • Mr Thomas James Vernon
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
    • North Farm, Shuckburgh Road, Priors Marston, Southam, CV47 7RY, England

      IIF 87
    • April Cottage, Pennypot Lane, Chobham, Woking, GU24 8DJ, England

      IIF 88
  • Vernon, Thomas James
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • April Cottage, Pennypot Lane, Chobham, Woking, GU24 8DJ, England

      IIF 89
  • Vernon, Thomas Andrew
    born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England

      IIF 90
    • Gresham House Plc, 5th Floor, 80 Cheapside, London, United Kingdom, EC2V 6EE, England

      IIF 91 IIF 92
  • Vernon, Thomas Andrew
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas Andrew Vernon
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, 1-7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom

      IIF 131
    • 4th Floor, 80 Victoria Street, London, SW1E 5JL, United Kingdom

      IIF 132
  • Mr Thomas James Vernon
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • April Cottage, Pennypot Lane, Chobham, Woking, GU24 8DJ, England

      IIF 133
child relation
Offspring entities and appointments 123
  • 1
    ABHAM STORAGE LIMITED
    10947426
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-09-05 ~ now
    IIF 55 - Director → ME
  • 2
    AEE RENEWABLES UK 13 LIMITED
    07424416 07238703... (more)
    10 Lower Thames Street, London, England
    Active Corporate (13 parents)
    Officer
    2012-04-02 ~ 2016-02-03
    IIF 94 - Director → ME
  • 3
    AEE RENEWABLES UK 16 LIMITED
    07453123 07238683... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-25
    Commencement of winding up on 2025-03-31
    6th Floor 9 Appold Street, London
    Liquidation Corporate (17 parents)
    Officer
    2012-07-24 ~ 2013-06-11
    IIF 100 - Director → ME
  • 4
    AEE RENEWABLES UK 21 LIMITED
    07473382 08273195... (more)
    34 Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-24 ~ 2012-11-20
    IIF 113 - Director → ME
  • 5
    AEE RENEWABLES UK 24 LIMITED
    07485953 07238720... (more)
    34 Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-24 ~ 2012-11-20
    IIF 102 - Director → ME
  • 6
    AEE RENEWABLES UK 29 LIMITED
    07502648 07473382... (more)
    Eagle 2 Hatchford Way, Coventry Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2012-07-24 ~ 2013-06-11
    IIF 101 - Director → ME
  • 7
    AEE RENEWABLES UK 6 LIMITED
    07423716 07238703... (more)
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-04-02 ~ 2012-10-30
    IIF 112 - Director → ME
  • 8
    APRIL RIDGE INVESTMENTS LTD
    13204446
    April Cottage Pennypot Lane, Chobham, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 88 - Right to appoint or remove directors OE
  • 9
    ARTSCAPE GARDEN ASSOCIATES LIMITED
    14367145
    10 Beech Court Wokingham Road, Hurst, Berkshire, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 10
    AYSHFORD SOLAR (HOLDING) LIMITED
    07984851
    10 Lower Thames Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-03-09 ~ 2016-02-03
    IIF 109 - Director → ME
  • 11
    BERDEN SOLAR LIMITED
    - now 10915418
    WYMONDLEY POWER LIMITED
    - 2021-05-28 10915418
    35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Active Corporate (13 parents)
    Officer
    2017-08-15 ~ 2024-01-30
    IIF 13 - Director → ME
    Person with significant control
    2024-01-30 ~ 2026-04-29
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    BLANKNEY SOLAR LIMITED
    09147257
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 78 - Director → ME
  • 13
    CARREX FLEXIBLE STORAGE LIMITED
    - now 11504378
    RUGELEY WEST POWER LIMITED
    - 2025-06-06 11504378 11505233
    5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-07 ~ now
    IIF 27 - Director → ME
  • 14
    CARRINGTON STORAGE LIMITED
    - now 06711448
    WAINSTONES ENERGY LIMITED
    - 2025-01-17 06711448
    5th Floor 80 Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2024-12-23 ~ now
    IIF 120 - Director → ME
  • 15
    CAUSILGEY SOLAR (HOLDING) LIMITED
    07984890
    35 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 108 - Director → ME
  • 16
    CAVE FARM SOLAR LTD.
    07980820
    34 Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-24 ~ 2012-11-20
    IIF 103 - Director → ME
  • 17
    CAYTHORPE STORAGE LIMITED
    14631093
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-01 ~ now
    IIF 56 - Director → ME
  • 18
    CHICKERELL STORAGE 2 LIMITED
    14934106 11505358
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 41 - Director → ME
  • 19
    CHICKERELL STORAGE LIMITED
    - now 11505358 14934106
    CHICKERELL SOLAR LIMITED
    - 2023-05-24 11505358 14891278
    WESTON POINT POWER LIMITED
    - 2021-07-01 11505358
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-08 ~ now
    IIF 31 - Director → ME
  • 20
    CLIFFE STORAGE LIMITED
    14428749
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-19 ~ now
    IIF 66 - Director → ME
  • 21
    COPTHORNE INVESTMENTS LIMITED
    08967467
    52 Rusholme Road Rusholme Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 14 - Director → ME
  • 22
    CORYLUS CAPITAL LLP - now
    HAZEL CAPITAL LLP
    - 2018-01-03 OC327915 OC420225... (more)
    Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
    Dissolved Corporate (13 parents, 10 offsprings)
    Officer
    2014-01-01 ~ 2015-12-23
    IIF 84 - LLP Member → ME
  • 23
    CREYKE BECK POWER LIMITED
    10342799
    5th Floor 80 Victoria Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-08-23 ~ now
    IIF 45 - Director → ME
  • 24
    CREYKE BECK STORAGE LIMITED
    10342976
    5th Floor 80 Victoria Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-08-23 ~ now
    IIF 52 - Director → ME
  • 25
    CULHAM STORAGE LIMITED
    14305030
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-18 ~ now
    IIF 24 - Director → ME
  • 26
    DEBDALE SOLAR LIMITED
    09732696
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (15 parents)
    Officer
    2015-08-14 ~ 2016-01-15
    IIF 9 - Director → ME
  • 27
    DOLLYMANS STORAGE LIMITED
    10915634 10915501
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-08-15 ~ now
    IIF 39 - Director → ME
  • 28
    EAST CLAYDON STORAGE LIMITED
    14305328
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-18 ~ now
    IIF 49 - Director → ME
  • 29
    ENDERBY STORAGE LIMITED
    10915635
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-08-15 ~ 2021-04-28
    IIF 7 - Director → ME
  • 30
    EPITOMY SOLUTIONS LIMITED
    - now 03975486
    E-ZEE SOFTWARE LIMITED
    - 2002-08-20 03975486
    Logistics House, Buckshaw Avenue, Chorley, England
    Active Corporate (12 parents)
    Officer
    2002-05-23 ~ 2009-03-31
    IIF 86 - Secretary → ME
  • 31
    EWERBY SOLAR LIMITED
    09175101
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 76 - Director → ME
  • 32
    EXETER STORAGE 2 LIMITED
    - now 11964793 13869756
    MAIDENHEAD EAST POWER LIMITED
    - 2026-06-19 11964793 11964885
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-26 ~ now
    IIF 40 - Director → ME
  • 33
    EXETER STORAGE LIMITED
    13869756 11964793
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-25 ~ now
    IIF 48 - Director → ME
  • 34
    FOLLY FARM SOLAR PARK LIMITED
    08875540
    823 Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (9 parents)
    Officer
    2014-12-18 ~ 2015-07-09
    IIF 12 - Director → ME
  • 35
    FRITH SOLAR LIMITED
    09175132
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 77 - Director → ME
  • 36
    FUTURE DEV 1 LIMITED
    15795890 10342206
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-22 ~ now
    IIF 119 - Director → ME
  • 37
    FUTURE DEV 2 LIMITED
    - now 10342206 15795890
    NORTON POWER LIMITED
    - 2026-06-18 10342206
    5th Floor 80 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-08-23 ~ now
    IIF 35 - Director → ME
  • 38
    GLENDOE STORAGE LIMITED
    - now 13869958
    LOCH NAN EUN STORAGE LIMITED
    - 2023-07-28 13869958
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-01-25 ~ now
    IIF 61 - Director → ME
  • 39
    GRAIN NORTH POWER LIMITED
    12164360 12164408
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-19 ~ now
    IIF 23 - Director → ME
  • 40
    GREENMOOR STORAGE LIMITED
    - now 10813622
    GREENMORE STORAGE LIMITED
    - 2017-08-04 10813622
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-06-12 ~ now
    IIF 17 - Director → ME
  • 41
    GRENDON LAKES STORAGE LIMITED
    13352450
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-22 ~ now
    IIF 22 - Director → ME
  • 42
    GRENDON STORAGE LIMITED
    10917324
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (10 parents)
    Officer
    2017-08-15 ~ 2021-12-10
    IIF 72 - Director → ME
  • 43
    HALSE SOLAR FARM LIMITED - now
    AEE RENEWABLES UK 18 LIMITED
    - 2026-02-11 07453115 08673612... (more)
    Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England
    Active Corporate (16 parents)
    Officer
    2012-07-24 ~ 2017-01-12
    IIF 129 - Director → ME
  • 44
    HAZEL CAPITAL DEVELOPMENT LLP
    OC379305
    Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-10-12 ~ 2017-05-11
    IIF 90 - LLP Designated Member → ME
  • 45
    HAZEL CAPITAL SOLAR 1 FINANCING LIMITED
    08257381 OC378844... (more)
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-10-17 ~ 2017-10-17
    IIF 95 - Director → ME
  • 46
    HAZEL CAPITAL SOLAR 1 LLP
    OC378844 OC389751... (more)
    Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2012-09-27 ~ dissolved
    IIF 91 - LLP Designated Member → ME
  • 47
    HAZEL CAPITAL SOLAR 2 LLP
    OC378846 OC389751... (more)
    Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
    Dissolved Corporate (5 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 92 - LLP Designated Member → ME
  • 48
    HAZEL CAPITAL SOLAR 3 LLP
    OC389751 OC378844... (more)
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 49
    HIGHER TREGARNE SOLAR (HOLDING) LIMITED
    07984868
    35 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 105 - Director → ME
  • 50
    HIGHER TREGARNE SOLAR (UK) LIMITED - now
    AEE RENEWABLES UK 7 LIMITED
    - 2015-02-18 07423788 07238703... (more)
    AEE RENEWABLES 7 LIMITED
    - 2012-04-03 07423788 07423721... (more)
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (21 parents)
    Officer
    2012-04-02 ~ 2012-10-30
    IIF 115 - Director → ME
  • 51
    HORSACOTT SOLAR LIMITED - now
    LUMICITY 4 LIMITED
    - 2026-02-11 08014634 08014623... (more)
    Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England
    Active Corporate (14 parents)
    Officer
    2012-12-03 ~ 2017-01-11
    IIF 98 - Director → ME
  • 52
    INDIAN Q STORAGE LIMITED
    13925837
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-18 ~ now
    IIF 29 - Director → ME
  • 53
    JORDANSTON SOLAR LIMITED - now
    AEE RENEWABLES UK 33 LIMITED
    - 2026-02-11 07506801 07238703... (more)
    Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England
    Active Corporate (16 parents)
    Officer
    2012-07-24 ~ 2017-01-12
    IIF 128 - Director → ME
  • 54
    KINTORE HYDROGEN LIMITED
    - now 13925186
    KINTORE STORAGE LIMITED
    - 2023-07-05 13925186
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-18 ~ now
    IIF 20 - Director → ME
  • 55
    LITTLEWOOD SOLAR LIMITED
    09856917
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-25
    Commencement of winding up on 2025-03-31
    6th Floor 9 Appold Street, London
    Liquidation Corporate (13 parents)
    Officer
    2015-11-04 ~ 2017-02-07
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-11
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% OE
  • 56
    LOCH BEINNE STORAGE LIMITED
    14305337
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-18 ~ now
    IIF 34 - Director → ME
  • 57
    LOCH KEMP STORAGE LIMITED
    - now 10813231
    GREENMOOR POWER LIMITED
    - 2021-08-25 10813231
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-12 ~ now
    IIF 58 - Director → ME
  • 58
    LUMICITY 1 LIMITED
    08014623 08014650... (more)
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-11-20 ~ 2016-02-03
    IIF 97 - Director → ME
  • 59
    MAIDENHEAD WEST POWER LIMITED
    11964885 11964793
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-26 ~ now
    IIF 50 - Director → ME
  • 60
    MELKSHAM EAST STORAGE LIMITED
    10915277 10915393
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (10 parents)
    Officer
    2017-08-14 ~ 2021-08-25
    IIF 71 - Director → ME
  • 61
    MELKSHAM WEST STORAGE LIMITED
    10915393 10915277
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (10 parents)
    Officer
    2017-08-14 ~ 2021-08-25
    IIF 70 - Director → ME
  • 62
    MINETY SOUTH STORAGE 2 LTD
    - now 10915188 10915101
    MINETY NORTH STORAGE LIMITED
    - 2021-02-09 10915188 10915101
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-08-14 ~ now
    IIF 33 - Director → ME
  • 63
    MINETY SOUTH STORAGE LIMITED
    10915101 10915188... (more)
    5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-08-14 ~ now
    IIF 44 - Director → ME
  • 64
    NAZEING EAST POWER LIMITED
    11964864 11964765
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-26 ~ now
    IIF 53 - Director → ME
  • 65
    NAZEING WEST POWER LIMITED
    11964765 11964864
    5th Floor, 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-26 ~ now
    IIF 16 - Director → ME
  • 66
    NEW ENERGY ERA LIMITED
    07170256
    22 Great Marlborough Street, London, England
    Active Corporate (10 parents)
    Officer
    2011-09-30 ~ 2016-02-03
    IIF 10 - Director → ME
  • 67
    NORTH FARM HOLDINGS LTD
    15860536
    North Farm Shuckburgh Road, Priors Marston, Southam, England
    Active Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 68
    NORTON EAST POWER LIMITED
    11505125
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-08 ~ now
    IIF 60 - Director → ME
  • 69
    NOWHERE SOLAR LIMITED
    09147374
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-07-25 ~ 2015-08-17
    IIF 79 - Director → ME
  • 70
    OWL LODGE SOLAR (HOLDING) LIMITED
    07984914
    35 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 107 - Director → ME
  • 71
    OWLS LODGE SOLAR LIMITED - now
    AEE RENEWABLES UK 14 LIMITED
    - 2026-02-11 07424419 07453115... (more)
    Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England
    Active Corporate (24 parents)
    Officer
    2012-07-25 ~ 2012-10-25
    IIF 114 - Director → ME
  • 72
    PELHAM STORAGE LIMITED
    10342347
    5th Floor 80 Victoria Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-08-23 ~ now
    IIF 38 - Director → ME
  • 73
    PENWORTHAM STORAGE LIMITED
    10915566
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (10 parents)
    Officer
    2017-08-15 ~ 2021-08-25
    IIF 69 - Director → ME
  • 74
    RAVENSWORTH POWER LIMITED
    10917343
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-08-15 ~ now
    IIF 42 - Director → ME
  • 75
    ROSKROW SOLAR LIMITED
    09104839
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-06-26 ~ 2016-03-10
    IIF 74 - Director → ME
  • 76
    SALTHOLME NORTH POWER LIMITED
    - now 11504313 11504316... (more)
    SALTHOLME WEST POWER LIMITED
    - 2018-08-15 11504313 11504316... (more)
    5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-08-07 ~ now
    IIF 18 - Director → ME
  • 77
    SALTHOLME SOUTH POWER LIMITED
    - now 11504316 11504313... (more)
    SALTHOLME EAST POWER LIMITED
    - 2018-08-15 11504316 11504313... (more)
    5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-08-07 ~ now
    IIF 15 - Director → ME
  • 78
    SCOT ELEC 1 LIMITED
    - now 14893585 14888343... (more)
    COUPAR ANGUS HYDROGEN LIMITED
    - 2023-06-07 14893585
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-25 ~ now
    IIF 21 - Director → ME
  • 79
    SCOT ELEC 2 LIMITED
    - now 14888343 15075463... (more)
    ECCLES HYDROGEN LIMITED
    - 2023-06-07 14888343
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-23 ~ now
    IIF 26 - Director → ME
  • 80
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 124 - Director → ME
  • 81
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-16 ~ now
    IIF 125 - Director → ME
  • 82
    SEIB UK LIMITED
    - now 10342322
    NORTON STORAGE LIMITED
    - 2026-04-23 10342322
    5th Floor 80 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    2016-08-23 ~ now
    IIF 51 - Director → ME
  • 83
    SOUTH ENG FLEXIBLE GENERATION LIMITED
    15077336
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-16 ~ now
    IIF 122 - Director → ME
  • 84
    5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-19 ~ now
    IIF 63 - Director → ME
  • 85
    STAT-FLEX 3 LIMITED
    - now 11505233 14051961... (more)
    RUGELEY EAST POWER LIMITED
    - 2025-06-06 11505233 11504378
    5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-08 ~ now
    IIF 47 - Director → ME
  • 86
    STAT-FLEX LIMITED
    - now 11649836 11505233... (more)
    STATFLEX LIMITED
    - 2019-01-07 11649836 11505233... (more)
    5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-10-30 ~ now
    IIF 54 - Director → ME
  • 87
    STATERA BIDCO LIMITED
    - now 15375045
    KINTORE BIDCO LIMITED
    - 2024-02-16 15375045
    5th Floor 80 Victoria Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-01-30 ~ now
    IIF 116 - Director → ME
  • 88
    STATERA ENERGY ESS LIMITED
    - now 10917372
    NINFIELD STORAGE LIMITED
    - 2018-09-04 10917372
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-08-15 ~ now
    IIF 57 - Director → ME
  • 89
    STATERA ENERGY FINANCE LIMITED
    11948376
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-15 ~ now
    IIF 62 - Director → ME
  • 90
    STATERA ENERGY LIMITED
    09840486
    5th Floor 80 Victoria Street, London, England
    Active Corporate (14 parents, 66 offsprings)
    Officer
    2016-01-08 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-30
    IIF 82 - Has significant influence or control OE
  • 91
    STATERA ENERGY OPERATIONS LIMITED
    - now 10342517
    LANGLEY STORAGE LIMITED
    - 2019-11-12 10342517
    5th Floor 80 Victoria Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-08-23 ~ now
    IIF 37 - Director → ME
  • 92
    STATERA ENERGY PROJECTS LIMITED
    13020344
    5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-15 ~ now
    IIF 65 - Director → ME
  • 93
    STATERA FINANCE HOLDINGS 1 LIMITED
    - now 10915501 12164408
    DOLLYMANS STORAGE 2 LIMITED
    - 2026-02-27 10915501 10915634
    DOLLYMANS POWER LIMITED
    - 2021-09-09 10915501
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-15 ~ now
    IIF 43 - Director → ME
  • 94
    STATERA FINANCE HOLDINGS 2 LIMITED
    - now 12164408 10915501
    GRAIN SOUTH POWER LIMITED
    - 2026-02-27 12164408 12164360
    5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-19 ~ now
    IIF 25 - Director → ME
  • 95
    STATERA FOUNDER INVESTMENT COMPANY LIMITED
    16144986
    5th Floor 80 Victoria Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-12-19 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 132 - Right to appoint or remove directors OE
    IIF 132 - Ownership of voting rights - 75% or more OE
    IIF 132 - Ownership of shares – 75% or more OE
  • 96
    STATERA INVESTMENTS LIMITED
    - now 15236315
    KINTORE INVESTMENT LIMITED
    - 2024-02-16 15236315
    5th Floor 80 Victoria Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-01-30 ~ now
    IIF 117 - Director → ME
  • 97
    STATERA OPERATING HOLDINGS LIMITED
    - now 11518496
    PENWORTHAM POWER LIMITED
    - 2026-02-27 11518496
    5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-08-15 ~ now
    IIF 19 - Director → ME
  • 98
    STRETTON SOLAR LIMITED
    09651903
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (15 parents)
    Officer
    2015-06-23 ~ 2016-01-15
    IIF 8 - Director → ME
  • 99
    STSOE INVESTMENTS LIMITED
    15518756
    Ground Floor, 1-7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 131 - Ownership of voting rights - 75% or more OE
    IIF 131 - Ownership of shares – 75% or more OE
    IIF 131 - Right to appoint or remove directors OE
  • 100
    SUNDON STORAGE LIMITED
    15795973
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-22 ~ now
    IIF 118 - Director → ME
  • 101
    TATTERSHALL SOLAR LIMITED
    08894930
    5 Ormonde House, 3 Ormonde Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 75 - Director → ME
  • 102
    TEESSIDE FLEXIBLE GENERATION 2 LIMITED
    15076923 15076789
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-16 ~ now
    IIF 123 - Director → ME
  • 103
    TEESSIDE FLEXIBLE GENERATION LIMITED
    15076789 15076923
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-16 ~ now
    IIF 126 - Director → ME
  • 104
    TETSWORTH NORTH POWER LIMITED
    11504348 11504339
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-07 ~ now
    IIF 64 - Director → ME
  • 105
    TETSWORTH SOUTH POWER LIMITED
    11504339 11504348
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-07 ~ now
    IIF 46 - Director → ME
  • 106
    THEDDLETHORPE FLEXIBLE GENERATION LIMITED
    - now 14304859
    MABLETHORPE FLEXIBLE GENERATION LIMITED
    - 2024-06-22 14304859
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-18 ~ now
    IIF 30 - Director → ME
  • 107
    THURROCK FLEXIBLE GENERATION LIMITED
    - now 10917470
    THURROCK STORAGE LIMITED
    - 2023-05-23 10917470 14501762... (more)
    THURROCK POWER LIMITED
    - 2023-02-06 10917470 14888040... (more)
    5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-15 ~ now
    IIF 28 - Director → ME
  • 108
    THURROCK POWER 2 LIMITED
    - now 14891278 14888040... (more)
    CHICKERELL SOLAR LIMITED
    - 2025-11-06 14891278 11505358
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-24 ~ now
    IIF 59 - Director → ME
  • 109
    THURROCK POWER LIMITED
    14888040 10917470... (more)
    5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-05-23 ~ now
    IIF 36 - Director → ME
  • 110
    THURROCK STORAGE 2 LIMITED
    - now 14501762 14893544... (more)
    THURROCK STORAGE LIMITED
    - 2023-02-03 14501762 14893544... (more)
    5th Floor, 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-23 ~ now
    IIF 32 - Director → ME
  • 111
    THURROCK STORAGE LIMITED
    14893544 14501762... (more)
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-25 ~ now
    IIF 67 - Director → ME
  • 112
    TJVP LTD
    11883442
    April Cottage Pennypot Lane, Chobham, Woking, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-14 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more OE
    IIF 133 - Ownership of voting rights - 75% or more OE
    IIF 133 - Right to appoint or remove directors OE
  • 113
    TV FIC SUBSIDIARY LIMITED
    16333276
    4th Floor 80 Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 110 - Director → ME
  • 114
    VICARAGE SOLAR LIMITED
    07974155
    22 Great Marlborough Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2016-02-03
    IIF 106 - Director → ME
  • 115
    VITIS LANDSCAPE LIMITED
    10937199
    10 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-08-30 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 116
    WALPOLE FLEXIBLE GENERATION LIMITED
    - now 14247769
    FLEXIBLE GENERATION 1 LIMITED
    - 2024-08-16 14247769
    WALPOLE FLEXIBLE GENERATION LIMITED
    - 2023-06-07 14247769
    5th Floor Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-07-21 ~ now
    IIF 68 - Director → ME
  • 117
    WEST DIDSBURY STORAGE LIMITED
    10915557
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (10 parents)
    Officer
    2017-08-15 ~ 2021-06-24
    IIF 73 - Director → ME
  • 118
    WEST DOWN SOLAR LIMITED
    09233115
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-25
    Commencement of winding up on 2025-03-31
    6th Floor 9 Appold Street, London
    Liquidation Corporate (14 parents)
    Officer
    2014-09-24 ~ 2016-01-29
    IIF 11 - Director → ME
  • 119
    WEST HILL SOLAR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-25
    Commencement of winding up on 2025-03-31
    LUMICITY 2 LIMITED
    - 2018-11-22 08014629 08014623... (more)
    6th Floor 9 Appold Street, London
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2015-11-09
    IIF 96 - Director → ME
  • 120
    WRANGLE SOLAR FARM LIMITED - now
    HAZEL CAPITAL DEVELOPMENT (WRANGLE) LIMITED
    - 2017-12-13 08716322
    C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-10-03 ~ 2017-12-11
    IIF 127 - Director → ME
  • 121
    WYMESWOLD SOLAR FARM LIMITED
    08270016
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-12-21 ~ 2013-11-09
    IIF 130 - Director → ME
  • 122
    YONDER NETHERTON SOLAR (HOLDING) LIMITED
    07984905
    35 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 104 - Director → ME
  • 123
    ZW PARSONAGE LIMITED
    07518341
    22 Great Marlborough Street, London, England
    Active Corporate (9 parents)
    Officer
    2013-01-01 ~ 2016-02-22
    IIF 99 - Director → ME

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