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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

Simon, Mark

    Related profiles found in government register
  • Simon, Mark
    British born in September 1961

    Registered addresses and corresponding companies

    • Cheapside Farm, Sandridgebury Lane, Sandridge, St. Albans, Hertfordshire, AL3 6JF

      IIF 1
  • Simon, Mark
    British company director born in September 1961

    Registered addresses and corresponding companies

    • Cheapside Farm, Sandridgebury Lane, Sandridge, St. Albans, Hertfordshire, AL3 6JF

      IIF 2
  • Simon, Mark
    British director born in September 1961

    Registered addresses and corresponding companies
  • Simon, Mark
    British sales manager born in September 1961

    Registered addresses and corresponding companies

    • 117 Milson Road, London, W14 0LA

      IIF 8
  • Simon, Mark
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, Anna Valley, Andover, SP11 7NG, England

      IIF 9 IIF 10

    • Brook House, Anna Valley, Andover, SP11 7NG, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 7-10, Chandos Street, 5th Floor, North Side, Cavendish Square, London, W1G 9DQ, England

      IIF 14

    • 110c, Hubert Grove, London, SW9 9PD, England

      IIF 15

    • 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England

      IIF 16

    • 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 17

    • Cannon Place, Cannon Street, London, EC4N 6AF, England

      IIF 18
  • Simon, Mark
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, Anna Valley, Andover, SP11 7NG, United Kingdom

      IIF 19 IIF 20
  • Simon, Mark
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110c, Hubert Grove, London, London, SW9 9PD, United Kingdom

      IIF 21
  • Simon, Mark Anthony

    Registered addresses and corresponding companies

    • 8, Barclay Road, London, N18 1EF, United Kingdom

      IIF 22
  • Simon, Mark
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Anna Valley, Andover, Hampshire, SP11 7NG, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Brook House, Anna Valley, Andover, Hants, SP11 7NG, United Kingdom

      IIF 26

    • 110c, Hubert Grove, London, SW9 9PD, England

      IIF 27

    • 124, City Road, London, EC1V 2NX, England

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32

    • 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 33

    • 3rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 34 IIF 35 IIF 36

    • 7-10, Chandos Street, 5th Floor, North Side, Cavendish Square, London, W1G 9DQ, England

      IIF 37

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 38

    • Princes House, Suite 2a, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 39
  • Simon, Mark
    British ceo born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Anna Valley, Andover, Hampshire, SP11 7NG

      IIF 40
  • Simon, Mark
    British chief executive officer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon, Mark
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Anna Valley, Andover, Hants, SP11 7NG, United Kingdom

      IIF 45

    • Brook House, Anna Valley, Andover, SP11 7NG, United Kingdom

      IIF 46 IIF 47
  • Simon, Mark
    British none born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Anna Valley, Andover, Hampshire, SP11 7NG, United Kingdom

      IIF 48
  • Simon, Mark
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Brook Green, London, W6 7LP, United Kingdom

      IIF 49

    • Ground Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 50
  • Simon, Mark Anthony
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 46, Camden Road, London, NW1 9DR, England

      IIF 51

    • 47, Perth Road, London, N22 5QD, England

      IIF 52
  • Mr Mark Simon
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 110c, Hubert Grove, London, SW9 9PD, England

      IIF 53
  • Mr Mark Simon
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

      IIF 54
  • Rockall, Simon Michael
    British

    Registered addresses and corresponding companies
  • Rockall, Simon Michael
    British manager

    Registered addresses and corresponding companies

    • 21 Crossway, Petts Wood, Kent, BR5 1PF

      IIF 57
  • Rockall, Simon

    Registered addresses and corresponding companies

    • 10, Wood Ride, Petts Wood, Kent, BR5 1PF, United Kingdom

      IIF 58
  • Rockall, Simon Michael
    British business manager born in December 1970

    Registered addresses and corresponding companies

    • Broome Place, Church Lane, Broome, Bungay, Suffolk, NR35 2EJ

      IIF 59
  • Rockall, Simon Michael

    Registered addresses and corresponding companies
  • Mark Simon
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Anna Valley, Andover, SP11 7NG, United Kingdom

      IIF 67
  • Simon, Mark Anthony
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Basement Flat, Shepherds Bush Road, London, W6 7LP, United Kingdom

      IIF 68

    • 86, Victoria Road North, Southsea, Hants, PO5 1QA, United Kingdom

      IIF 69
  • Simon, Mark Anthony
    British managing director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Shepherds Bush Road, Basement London, London, United Kingdom, W6 7LP, England

      IIF 70
  • Simon, Mark Anthony
    British nurse born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Civvals Ltd, 50 Seymour Street, London, W1H 7JG, United Kingdom

      IIF 71
  • Mr Mark Simon
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Anna Valley, Andover, Hants, SP11 7NG

      IIF 72

    • Brook House, Anna Valley, Andover, SP11 7NG, United Kingdom

      IIF 73 IIF 74 IIF 75 (more)(less)
      IIF 76

    • 110c, Hubert Grove, London, SW9 9PD, England

      IIF 77

    • 250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

      IIF 78
  • Mark Anthony Simon
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 46, Camden Road, London, NW1 9DR, England

      IIF 79
  • Mr Mark Simon
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Brook Green, London, W6 7LP, United Kingdom

      IIF 80
  • Mr Mark Anthony Simon
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 47, Perth Road, London, N22 5QD, England

      IIF 81
  • Rockall, Simon Michael
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10 Wood Ride, Petts Wood, Orpington, Kent, BR5 1PX, United Kingdom

      IIF 82
  • Rockall, Simon Michael
    British coo and company secretary born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 21 Crossway, Petts Wood, Kent, BR5 1PF

      IIF 83
  • Mr Simon Rockall
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 John Street, London, WC1N 2EB, United Kingdom

      IIF 84

    • 10, Wood Ride, Petts Wood, Kent, BR5 1PF, United Kingdom

      IIF 85
  • Mr Mark Anthony Simon
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Basement Flat, Shepherds Bush Road, London, W6 7LP, United Kingdom

      IIF 86

    • C/o Civvals Ltd, 50 Seymour Street, London, W1H 7JG, United Kingdom

      IIF 87
  • Rockall, Simon Michael
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Wood Ride, Petts Wood, Kent, BR5 1PF, United Kingdom

      IIF 88
child relation
Offspring entities and appointments 67
  • 1
    61 LANGLEY ROAD LIMITED
    10928198
    C/o Civvals Ltd, 50 Seymour Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-08-22 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASPECT CAPITAL LIMITED
    - now 03491169
    ENIGMA CAPITAL LIMITED - 1999-07-07
    LENNOXDOVE LIMITED - 1998-06-18
    10 Portman Square, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-02-08 ~ 2011-06-10
    IIF 83 - Director → ME
    2003-08-19 ~ 2011-05-25
    IIF 57 - Secretary → ME
  • 3
    ASPECT STRATEGIES LIMITED
    04910858
    10 Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-09-24 ~ 2011-09-23
    IIF 56 - Secretary → ME
  • 4
    BARN ENERGY LIMITED
    08166702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-29 during the appointment or period of control
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2013-07-01 ~ now
    IIF 23 - Director → ME
  • 5
    BECKWELL ROAD LLP
    OC373383
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-09-30 ~ now
    IIF 21 - LLP Designated Member → ME
  • 6
    BRACO WEST BESS LIMITED
    13706145
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-09-18 ~ now
    IIF 36 - Director → ME
  • 7
    BRANDPATH UK LIMITED - now
    EXPANSYS UK LIMITED - 2018-06-29
    21STORE.COM LIMITED
    - 2002-10-24 02870061
    BUSINESS ON THE MOVE LIMITED - 1999-01-12
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (39 parents)
    Officer
    2000-02-16 ~ 2001-03-09
    IIF 5 - Director → ME
  • 8
    CASHFAC PLC - now
    CASHFAC LIMITED
    - 2012-06-21 03781239
    LAWGRA (NO.554) LIMITED - 1999-07-15
    Monument House, 18 King William Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2000-02-29 ~ 2001-03-13
    IIF 3 - Director → ME
  • 9
    CHRISTOPHER STREET CAPITAL LIMITED
    04679209
    1 Snowden Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-02-26 ~ 2003-07-12
    IIF 55 - Secretary → ME
  • 10
    CLIFTON HOUSE LAND LTD
    07425173
    10 Wood Ride, Petts Wood, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-08-12 ~ now
    IIF 88 - Director → ME
    2013-08-12 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    COLLABORATIVE CARE LTD
    - now 08039010
    LIVE WELL CARE SERVICES LTD - 2018-03-10
    ZEBRA SALES & MARKETING LIMITED - 2017-08-10
    47 Perth Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-04-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    COLLABORATIVE CARE SERVICES LTD
    08619941
    8 Barclay Road, London London, London, United Kingdom, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-22 ~ dissolved
    IIF 70 - Director → ME
  • 13
    COLLABORATIVE CARE SOLUTIONS LIMITED
    07935731
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2025-01-28 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-09-15 during the appointment or period of control
    Commencement of winding up on 2025-10-10 during the appointment or period of control
    2nd Floor, Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2012-02-03 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 14
    COLLABORATIVE CARE SOLUTIONS WATFORD LTD
    13426696
    107, Basement Flat Shepherds Bush Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-28 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2021-05-28 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 15
    CORPORATE TRAINING PARTNERSHIPS LIMITED
    04440798
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-05-16 ~ 2003-05-31
    IIF 59 - Director → ME
  • 16
    COVENTRY ENERGY STORAGE LIMITED
    13341560
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents)
    Officer
    2025-09-18 ~ now
    IIF 34 - Director → ME
  • 17
    CROMWELL WEIR HYDROPOWER LIMITED
    11955384
    110c Hubert Grove, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-20 ~ dissolved
    IIF 15 - Director → ME
  • 18
    EELPOWER (MANAGEMENT) LIMITED
    - now 10620738
    ELECTRICITY ENTERPRISE (MANAGEMENT) LIMITED
    - 2017-05-02 10620738
    Brook House, Anna Valley, Andover, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    EELPOWER (OPCO3) LIMITED
    11124463 11124394... (more)
    124 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2017-12-27 ~ now
    IIF 30 - Director → ME
  • 20
    EELPOWER (OPCO5) LIMITED
    11182909 11124463... (more)
    124 City Road, London, England
    Active Corporate (9 parents)
    Officer
    2018-02-01 ~ now
    IIF 31 - Director → ME
  • 21
    EELPOWER (OPCO6) LIMITED
    - now 10909865 11124394... (more)
    WG ENERGY STORAGE LIMITED
    - 2019-04-23 10909865
    124 City Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-02-22 ~ now
    IIF 32 - Director → ME
  • 22
    EELPOWER LIMITED
    - now 10620698
    ELECTRICITY ENTERPRISE (AC) LIMITED
    - 2017-04-25 10620698 10620762... (more)
    124 City Road, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2017-02-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-02-15 ~ 2019-01-25
    IIF 74 - Has significant influence or control → OE
  • 23
    EELPOWER MANAGEMENT COMPANY LIMITED
    16060292
    200 Aldersgate Street, London, England
    Active Corporate (9 parents)
    Officer
    2024-11-04 ~ now
    IIF 33 - Director → ME
  • 24
    ELECTRICITY ENTERPRISE (DC) LIMITED
    10620762 10620698... (more)
    Brook House, Anna Valley, Andover, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-02-15 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ELECTRICITY ENTERPRISE (DC) OPERATIONS LIMITED
    10649292 10644563... (more)
    Brook House, Anna Valley, Andover, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 19 - Director → ME
  • 26
    EMBRACE CONSORTIUM LTD
    16718542
    46 Camden Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 27
    ENERGY STORE 2 LTD
    10268836 10268643... (more)
    124 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2018-05-18 ~ now
    IIF 29 - Director → ME
  • 28
    FARM POWER APOLLO LIMITED
    07498940
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (17 parents)
    Officer
    2011-01-19 ~ 2018-12-14
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-14
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    FARM POWER GENERATION LTD
    07318546
    Brook House, Anna Valley, Andover, Hants
    Dissolved Corporate (2 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 45 - Director → ME
  • 30
    FARM POWER HYDRO LIMITED
    08306551
    110c Hubert Grove, London, England
    Active Corporate (4 parents)
    Officer
    2012-11-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-27
    IIF 72 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    FARM POWER MANAGEMENT LIMITED
    09344147
    110c Hubert Grove, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    FENICS SOFTWARE LIMITED
    - now 03108922
    INVENTURE LIMITED
    - 2000-03-02 03108922 03027028
    ASTROGAMMA LIMITED
    - 1996-08-15 03108922
    SIMCO 732 LIMITED
    - 1996-03-13 03108922 03116998... (more)
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1996-01-29 ~ 1999-08-11
    IIF 4 - Director → ME
    1999-08-11 ~ 2003-07-12
    IIF 64 - Secretary → ME
  • 33
    GFI BROKERS LIMITED
    03405177
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-13
    Commencement of winding up on 2025-05-20
    C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, London
    Liquidation Corporate (32 parents)
    Officer
    2001-04-05 ~ 2003-07-12
    IIF 60 - Secretary → ME
  • 34
    GFI HOLDINGS LIMITED
    03405222
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2001-04-05 ~ 2003-07-12
    IIF 66 - Secretary → ME
  • 35
    GFI SECURITIES LIMITED
    03405174
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-04-05 ~ 2003-07-12
    IIF 62 - Secretary → ME
  • 36
    GFINET EUROPE LIMITED
    - now 03996781
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-13
    Commencement of winding up on 2025-05-20
    GFI NET HOLDINGS LIMITED - 2000-08-02
    C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, London
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2001-04-05 ~ 2003-07-12
    IIF 63 - Secretary → ME
  • 37
    GFINET UK LIMITED
    - now 03910735
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-13
    Commencement of winding up on 2025-05-13
    GFI NET UK LIMITED - 2001-01-26
    GFINET EQUITIES LIMITED - 2001-01-05
    GFI EQUITIES LIMITED - 2000-07-07
    C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, London
    Liquidation Corporate (22 parents)
    Officer
    2001-04-05 ~ 2003-07-12
    IIF 61 - Secretary → ME
  • 38
    GMEK HOUSING CONSORTIUM LTD
    12735920
    107 Brook Green, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 39
    HENIAM LTD
    - now 07093746
    INDIGOSCOTT PROJECTS LTD - 2013-01-29
    PPA DEVELOPMENTS LTD - 2010-09-23
    10 Wood Ride, Petts Wood, Orpington, England
    Active Corporate (4 parents)
    Officer
    2013-03-06 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    INTERNET TECHNOLOGY SOLUTIONS LIMITED
    03204991
    108 Sandford Road, Chelmsford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2000-05-05 ~ 2001-02-28
    IIF 1 - Director → ME
  • 41
    LAPWING FEN II LTD.
    10448269 10984196
    7-10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, England
    Active Corporate (9 parents)
    Officer
    2022-10-28 ~ now
    IIF 37 - Director → ME
  • 42
    LISSIPAN LTD
    11482342
    36 Basset Road, Camborne, England
    Active Corporate (2 parents)
    Officer
    2018-07-25 ~ now
    IIF 22 - Secretary → ME
  • 43
    LUCERA CONNECTIVITY LIMITED - now
    FENICS LIMITED
    - 2020-02-21 03027028
    INVENTURE HOLDINGS LIMITED
    - 2000-03-02 03027028
    INVENTURE LIMITED
    - 1996-08-12 03027028 03108922
    5 Churchill Place, Canary Wharf, London, United Kingdom, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    1995-06-19 ~ 1999-11-12
    IIF 6 - Director → ME
    1999-08-11 ~ 2003-07-12
    IIF 65 - Secretary → ME
  • 44
    LUNANHEAD ENERGY STORAGE LIMITED
    - now 12848218
    GIGABOX NO 4 LIMITED - 2022-10-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2025-09-18 ~ now
    IIF 35 - Director → ME
  • 45
    MONSOON HOLDINGS (NO.1) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-16
    Dissolved on 2024-02-10
    MONSOON LIMITED - 2016-09-01
    MONSOON PLC - 2008-02-01
    NOOSNOM LIMITED
    - 1998-01-13 02585514 12837561... (more)
    DE FACTO 218 LIMITED
    - 1991-03-27 02585514 09514354... (more)
    2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (29 parents)
    Officer
    1991-02-28 ~ 1992-05-26
    IIF 8 - Director → ME
  • 46
    NEXTPOWER EELPOWER (2) LIMITED
    14338628 13548780
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-06 ~ now
    IIF 16 - Director → ME
  • 47
    NEXTPOWER EELPOWER CAMILLA LIMITED
    - now SC614202
    CAMILLA BATTERY STORAGE LIMITED
    - 2022-03-08 SC614202
    5 South Charlotte Street, Edinburgh, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-09-29 ~ now
    IIF 17 - Director → ME
  • 48
    NEXTPOWER EELPOWER LIMITED
    13548780 14338628
    7-10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-08-05 ~ now
    IIF 14 - Director → ME
  • 49
    NORTHERN HYDROPOWER HOLDINGS LIMITED
    11055839
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-09 ~ 2020-09-17
    IIF 11 - Director → ME
    Person with significant control
    2017-11-09 ~ 2018-05-01
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 50
    NORTHERN HYDROPOWER LIMITED
    09396064
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2015-02-07 ~ 2020-09-17
    IIF 25 - Director → ME
  • 51
    OMNIO EMI LIMITED - now
    TUXEDO MONEY CARD LIMITED
    - 2020-08-10 05831884
    30 Churchill Place, London, England
    Active Corporate (28 parents)
    Officer
    2007-08-23 ~ 2008-10-01
    IIF 42 - Director → ME
  • 52
    RPC UK HOLDINGS 1 LIMITED - now
    RPC EELPOWER HOLDINGS LIMITED
    - 2023-05-18 14430192
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-11-18 ~ 2023-05-11
    IIF 39 - Director → ME
  • 53
    SUSI (OPCO2) LIMITED - now
    EELPOWER (OPCO2) LIMITED
    - 2020-12-24 11124394 11124463... (more)
    124 City Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-12-27 ~ 2020-12-21
    IIF 12 - Director → ME
  • 54
    SUSI (OPCO4) LIMITED - now
    EELPOWER (OPCO4) LIMITED
    - 2020-12-24 11180828 11124394... (more)
    124 City Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2020-12-21
    IIF 18 - Director → ME
  • 55
    SUSI EELPOWER LEVERTON LIMITED - now
    EELPOWER (OPCO1) LIMITED
    - 2020-12-24 10644563 11124394... (more)
    ELECTRICITY ENTERPRISE (AC) OPERATIONS LIMITED
    - 2017-05-02 10644563 10649292... (more)
    124 City Road, London, England
    Active Corporate (11 parents)
    Officer
    2017-03-01 ~ 2020-12-21
    IIF 38 - Director → ME
  • 56
    SUSI EELPOWER ROCK FARM LIMITED - now
    ROCK ENERGY STORAGE LIMITED
    - 2020-12-24 10051244
    ENERGY RESERVOIR 13 LIMITED - 2017-11-10
    124 City Road, London, England
    Active Corporate (11 parents)
    Officer
    2018-07-03 ~ 2020-12-21
    IIF 10 - Director → ME
  • 57
    SUSI EELPOWER WINCHESTER LIMITED - now
    WINCHESTER POWER LIMITED
    - 2020-12-24 10970075
    124 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2018-06-11 ~ 2020-12-21
    IIF 9 - Director → ME
  • 58
    SYNERGIES GROUP LIMITED
    - now 09569415
    CRESCENT HEALTHCARE LIMITED
    - 2015-06-09 09569415 09631426
    86 Victoria Road North, Southsea, Hants, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ 2015-08-05
    IIF 69 - Director → ME
  • 59
    THE BAREFOOT CHILD LIMITED
    - now 02758285 03502796
    BAREFOOT BOOKS LIMITED
    - 1998-09-24 02758285 03502796
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-07-16 ~ 2003-07-01
    IIF 2 - Director → ME
  • 60
    TUXEDO MONEY REMITTANCE LIMITED
    05831865
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (20 parents)
    Officer
    2007-08-23 ~ 2008-10-01
    IIF 44 - Director → ME
  • 61
    TUXEDO MONEY SOLUTIONS LIMITED
    05674773
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-05
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (37 parents, 4 offsprings)
    Officer
    2007-08-23 ~ 2008-10-01
    IIF 40 - Director → ME
  • 62
    TUXEDO MONEY TERMINAL LIMITED
    05831850
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (20 parents)
    Officer
    2007-08-23 ~ 2008-10-01
    IIF 43 - Director → ME
  • 63
    TUXEDO MONEYPLUS LIMITED
    - now 05831827
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-05
    TUXEDO MONEY ATM LIMITED - 2006-09-27
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (24 parents)
    Officer
    2007-08-23 ~ 2008-10-01
    IIF 41 - Director → ME
  • 64
    UBIQUIO LIMITED - now
    EXPANSYS LIMITED - 2007-03-13
    21STORE.COM GROUP LIMITED
    - 2003-02-06 03943300
    HILLGATE (123) LIMITED
    - 2000-08-07 03943300 04033334... (more)
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2000-06-16 ~ 2001-03-09
    IIF 7 - Director → ME
  • 65
    YORKSHIRE HYDROPOWER HOLDINGS LIMITED
    10738131 09076541
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2019-07-18
    IIF 13 - Director → ME
    Person with significant control
    2017-04-24 ~ 2017-09-07
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 66
    YORKSHIRE HYDROPOWER LIMITED
    09076541 10738131
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2019-07-18
    IIF 24 - Director → ME
  • 67
    YORKSHIRE HYDROPOWER OPERATIONS LIMITED
    10631803
    Brook House, Anna Valley, Andover, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.