1
ASSETGEN (HODDESDON) LIMITED
- now 08163738ASSETGEN PARTNERS LIMITED - 2017-10-30
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-8,135 GBP2017-08-31
Officer
2018-11-30 ~ 2020-07-31
IIF 32 - Director → ME
2
WYMONDLEY POWER LIMITED - 2021-05-28
5th Floor 80 Victoria Street, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2024-01-30 ~ now
IIF 17 - Director → ME
3
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (8 parents)
Officer
2020-03-23 ~ 2020-07-31
IIF 42 - Director → ME
4
BIH (ERE) LIMITED - now
BIH (EVERMORE) LIMITED
- 2021-12-13
12531700 C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (9 parents)
Officer
2020-03-24 ~ 2020-07-31
IIF 41 - Director → ME
5
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-03-23 ~ 2020-07-31
IIF 40 - Director → ME
6
28 C/o Evero Energy Group Limited, 28 Austin Friars, London, England
Active Corporate (8 parents)
Officer
2020-03-24 ~ 2020-07-31
IIF 44 - Director → ME
7
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (8 parents)
Officer
2020-03-24 ~ 2020-07-31
IIF 43 - Director → ME
8
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-26 ~ 2020-07-31
IIF 39 - Director → ME
9
C/o Evero Energy Group Limited, 28, Austin Friars, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-03-23 ~ 2020-07-31
IIF 45 - Director → ME
10
24 Savile Row, London, England
Active Corporate (24 parents)
Equity (Company account)
-18,000 GBP2023-12-31
Officer
2018-09-01 ~ 2019-06-18
IIF 33 - Director → ME
11
4th Floor 80 Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 3 - Director → ME
12
CARREX FLEXIBLE STORAGE LIMITED
- now 11504378RUGELEY WEST POWER LIMITED - 2025-06-06
4th Floor 80 Victoria Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-08-15 ~ now
IIF 24 - Director → ME
13
CARRINGTON STORAGE LIMITED
- now 06711448WAINSTONES ENERGY LIMITED
- 2025-01-17
06711448 4th Floor 80 Victoria Street, London, England
Active Corporate (17 parents)
Equity (Company account)
-33,948,168 GBP2023-12-31
Officer
2024-12-23 ~ now
IIF 27 - Director → ME
2024-12-23 ~ now
IIF 58 - Secretary → ME
14
CBS ENERGY STORAGE ASSETS UK LIMITED - now
CENTRICA BRIGG LIMITED
- 2023-02-15
02352390REGIONAL POWER GENERATORS LIMITED - 2005-10-28
LEGIBUS 1352 LIMITED - 1989-04-11
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 2 offsprings)
Officer
2006-08-14 ~ 2007-10-31
IIF 49 - Director → ME
15
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (38 parents)
Officer
2006-08-14 ~ 2007-10-31
IIF 54 - Director → ME
16
CENTRICA DISTRIBUTED GENERATION LIMITED - now
CENTRICA RPS LIMITED
- 2016-02-19
04713745 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents, 2 offsprings)
Officer
2006-08-14 ~ 2007-10-31
IIF 52 - Director → ME
17
CENTRICA ENERGY ASSETS HOLDINGS LIMITED - now
CENTRICA KPS LIMITED
- 2023-12-07
05006144CENTRICA GENERATION LIMITED - 2005-10-28
UNDIVA LIMITED - 2004-05-17
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (39 parents, 3 offsprings)
Officer
2006-08-14 ~ 2007-10-31
IIF 53 - Director → ME
18
CENTRICA ENERGY OPERATIONS LIMITED
- now 04217941BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2006-08-14 ~ 2007-10-31
IIF 55 - Director → ME
19
CENTRICA LEASING (PB) LIMITED - now
CENTRICA LEASING LIMITED
- 2007-11-28
05240983 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2006-08-14 ~ 2007-10-31
IIF 56 - Director → ME
20
5th Floor 80 Victoria Street, London, England
Active Corporate (8 parents)
Officer
2020-11-27 ~ now
IIF 1 - Director → ME
21
5th Floor 80 Victoria Street, London, England
Active Corporate (9 parents)
Officer
2020-11-27 ~ now
IIF 18 - Director → ME
22
DOLLYMANS POWER LIMITED
- 2021-09-09
10915501 5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-09-09 ~ now
IIF 16 - Director → ME
23
5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-24 GBP2019-03-31
Officer
2021-09-09 ~ now
IIF 20 - Director → ME
24
EP SHB LIMITED - now
CENTRICA SHB LIMITED
- 2017-09-01
02571241HUMBER POWER LIMITED - 2005-11-14
DAISYVALE LIMITED - 1991-06-26
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (62 parents, 1 offspring)
Officer
2006-08-14 ~ 2007-10-31
IIF 48 - Director → ME
25
EVERO ENERGY SERVICES LIMITED - now
28 Austin Friars, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-14 ~ 2020-07-31
IIF 46 - Director → ME
26
5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents)
Officer
2024-06-22 ~ now
IIF 11 - Director → ME
27
LOCH NAN EUN STORAGE LIMITED - 2023-07-28
5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-09-25 ~ now
IIF 28 - Director → ME
28
5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2021-06-21 ~ now
IIF 9 - Director → ME
29
5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-06-21 ~ now
IIF 21 - Director → ME
30
5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-04-22 ~ now
IIF 19 - Director → ME
31
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,318,998 GBP2024-12-31
Officer
2020-11-10 ~ now
IIF 31 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
MINKBROOK LIMITED - 1994-09-13
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (60 parents)
Officer
2006-08-14 ~ 2007-10-31
IIF 50 - Director → ME
33
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-05-31 ~ 2019-09-26
IIF 36 - Director → ME
34
Mid-city Place, 71 High Holborn, London
Active Corporate (15 parents, 1 offspring)
Officer
2014-05-08 ~ 2018-01-11
IIF 35 - Director → ME
35
LOCH KEMP STORAGE LIMITED
- now 10813231GREENMOOR POWER LIMITED - 2021-08-25
5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2023-09-20 ~ now
IIF 13 - Director → ME
36
MINETY NORTH STORAGE LIMITED - 2021-02-09
5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2021-09-09 ~ now
IIF 26 - Director → ME
37
5th Floor 80 Victoria Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2020-11-27 ~ now
IIF 7 - Director → ME
38
NORTHACRE RENEWABLE ENERGY LIMITED
- now 07594338HILLS (WESTBURY) LIMITED - 2014-09-25
1 Vincent Square, London, United Kingdom, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-3,296,821 GBP2024-12-31
Officer
2018-10-22 ~ 2020-07-31
IIF 38 - Director → ME
39
5th Floor 80 Victoria Street, London, England
Active Corporate (8 parents)
Officer
2020-11-27 ~ now
IIF 2 - Director → ME
40
RIVER NENE POWER LIMITED - now
CENTRICA PB LIMITED
- 2021-08-02
04262250 Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
Active Corporate (34 parents)
Officer
2006-08-14 ~ 2007-10-31
IIF 51 - Director → ME
41
RWE KL LIMITED - now
CENTRICA KL LIMITED
- 2020-02-13
04262243 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
Dissolved Corporate (31 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2006-08-14 ~ 2007-10-31
IIF 57 - Director → ME
42
SALTHOLME NORTH POWER LIMITED
- now 11504313SALTHOLME WEST POWER LIMITED - 2018-08-15
5th Floor 80 Victoria Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2020-11-27 ~ now
IIF 29 - Director → ME
43
SALTHOLME SOUTH POWER LIMITED
- now 11504316SALTHOLME EAST POWER LIMITED - 2018-08-15
5th Floor 80 Victoria Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2020-11-27 ~ now
IIF 25 - Director → ME
44
STANLOW BIO POWER LIMITED
- now 09546038SOUTHMOOR BIO POWER LIMITED - 2015-06-11
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-05-31 ~ 2019-09-26
IIF 37 - Director → ME
45
5th Floor 80 Victoria Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-19 ~ now
IIF 23 - Director → ME
46
RUGELEY EAST POWER LIMITED - 2025-06-06
4th Floor 80 Victoria Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-10-10 ~ now
IIF 10 - Director → ME
47
STATFLEX LIMITED - 2019-01-07
5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2020-11-27 ~ now
IIF 15 - Director → ME
48
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 12 - Director → ME
49
5th Floor 80 Victoria Street, London, England
Active Corporate (14 parents, 66 offsprings)
Officer
2024-01-30 ~ now
IIF 6 - Director → ME
50
STATERA ENERGY OPERATIONS LIMITED
- now 10342517LANGLEY STORAGE LIMITED - 2019-11-12
5th Floor 80 Victoria Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-6,440 GBP2020-03-31
Officer
2020-11-27 ~ now
IIF 30 - Director → ME
51
STATERA ENERGY PROJECTS LIMITED
13020344 5th Floor 80 Victoria Street, London, England
Active Corporate (5 parents)
Officer
2020-11-27 ~ now
IIF 4 - Director → ME
52
80 Victoria Street, London, England
Active Corporate (4 parents)
Officer
2024-06-22 ~ now
IIF 5 - Director → ME
53
THURROCK FLEXIBLE GENERATION LIMITED
- now 10917470 5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-03-31
Officer
2022-09-12 ~ now
IIF 8 - Director → ME
54
5th Floor 80 Victoria Street, London, England
Active Corporate (5 parents)
Officer
2023-08-15 ~ now
IIF 22 - Director → ME
55
5th Floor 80 Victoria Street, London, England
Active Corporate (4 parents)
Officer
2023-08-15 ~ now
IIF 14 - Director → ME
56
Blythe House Blythe Park, Cresswell, Stoke On Trent, Staffordshire
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
48 GBP2021-12-30
Officer
2018-09-01 ~ 2019-06-18
IIF 34 - Director → ME