1
AMBER SOLAR PARKS (HOLDINGS) LIMITED
08084105 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2012-07-03 ~ 2013-10-24
IIF 24 - Director → ME
2
BATHGATE ENERGY STORAGE LIMITED
12079991 3rd Floor 24 Savile Row, London, England
Active Corporate (7 parents)
Officer
2019-07-02 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-02 ~ 2020-06-29
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Coach House, Elgin Road, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-01-28 ~ dissolved
IIF 30 - Director → ME
4
15 Golden Square, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-01-29 ~ 2018-06-28
IIF 29 - Director → ME
5
43 Ellesmere Place, Walton, Surrey, England
Dissolved Corporate (6 parents)
Officer
2010-07-10 ~ dissolved
IIF 33 - Director → ME
6
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 31 - Director → ME
7
Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2005-07-27 ~ dissolved
IIF 23 - Director → ME
8
ENERGY OPTIMISATION SOLUTIONS LIMITED
10285951 128 City Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-07-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
9
24 3rd Floor, 24 Savile Row, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-03-16 ~ now
IIF 27 - Director → ME
10
24 3rd Floor, 24 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-16 ~ now
IIF 25 - Director → ME
11
24 3rd Floor, 24 Savile Row, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-03-16 ~ now
IIF 28 - Director → ME
12
24 3rd Floor, 24 Savile Row, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-03-16 ~ now
IIF 26 - Director → ME
13
GRAVELLY ENERGY STORAGE LTD
- now 13322661NEWPORT (GLOUC) ENERGY STORAGE LTD
- 2022-09-02
13322661 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-08 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
KINGSTON ENERGY STORAGE LTD
- now 13278123NORMANTON ENERGY STORAGE LTD
- 2023-04-15
13278123 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-19 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Low Carbon Limited, 13, Berkeley Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-10-09 ~ 2017-06-29
IIF 32 - Director → ME
16
128 City Road, London, England
Active Corporate (2 parents)
Officer
2020-07-09 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
NEWARK ENERGY STORAGE LTD
- now 11400329CHARCO 134 LIMITED
- 2018-11-02
11400329 11788268, 11400847, 03999577Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, 24 Savile Row, London, England
Active Corporate (10 parents)
Officer
2018-10-30 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-30 ~ 2020-06-29
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SOUTH TEES ENERGY STORAGE LTD
- now 13344227CAMBOIS ENERGY STORAGE LTD
- 2022-02-22
13344227 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-19 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
Kemp House, City Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
20
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)
Officer
2021-04-08 ~ now
IIF 19 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
USKMOUTH ENERGY STORAGE LIMITED
13989624 3rd Floor 24 Savile Row, London, England
Active Corporate (13 parents)
Officer
2022-03-19 ~ 2024-03-16
IIF 21 - Director → ME
Person with significant control
2022-03-19 ~ 2022-05-23
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
WENTLOOG ENERGY STORAGE LIMITED
- now 12745464MANNABERG ENERGY STORAGE LTD
- 2024-12-23
12745464 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-15 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE