1
68 FOOTSHILL ROAD (HANHAM) MANAGEMENT COMPANY LIMITED
11028558 68 Footshill Road, Bristol, England
Active Corporate (7 parents)
Equity (Company account)
1,664 GBP2024-10-31
Person with significant control
2017-10-24 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Equinor House Prime Four Crescent, Kingswells, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2024-09-10 ~ 2025-04-09
IIF 43 - Director → ME
3
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (5 parents)
Officer
2019-02-28 ~ dissolved
IIF 52 - Director → ME
4
Madryn, Lon Hen Felin, Bangor, Gwynedd
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2004-01-17 ~ 2007-10-29
IIF 66 - Director → ME
5
Equinor House Prime Four Crescent, Kingswells, Aberdeen, Scotland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-09-29 ~ 2025-04-09
IIF 41 - Director → ME
6
272 Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-05-13 ~ now
IIF 19 - Director → ME
7
CU BUSINESS ADMINISTRATION SERVICES LIMITED
- now 07738714CU NATIONAL ADMINISTRATORS LIMITED
- 2012-02-09
07738714CU NATIONAL MARKETING LIMITED
- 2011-10-20
07738714 Midlnd House, 2 Poole Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-20 ~ dissolved
IIF 59 - Director → ME
8
Fourth Floor, The Quadrangle, Imperial Square, Cheltenham, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-03 ~ now
IIF 32 - Director → ME
9
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-2,363 GBP2024-07-31
Officer
2016-06-16 ~ now
IIF 17 - Director → ME
2016-06-16 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-06-16 ~ 2022-01-01
IIF 3 - Has significant influence or control → OE
10
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,699,985 GBP2023-07-31
Officer
2018-05-22 ~ now
IIF 23 - Director → ME
11
EQUINOR BLANDFORD ROAD LIMITED - now
NORIKER ENERGY LTD
- 2019-09-09
11777091 1 Kingdom Street, London, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
19,081,698 GBP2024-12-31
Officer
2019-01-21 ~ 2022-11-07
IIF 44 - Director → ME
12
EQUINOR WELKIN MILL LIMITED - now
WELKIN MILL POWER LIMITED
- 2023-04-03
11140788 1 Kingdom Street, London, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
12,865,855 GBP2024-12-31
Officer
2019-05-23 ~ 2023-03-31
IIF 37 - Director → ME
13
Suite 44 Hammerain House, Hookstone Avenue, Harrogate, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ 2018-07-01
IIF 45 - Director → ME
14
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (6 parents)
Equity (Company account)
-906 GBP2020-12-31
Officer
2019-09-04 ~ 2024-06-06
IIF 12 - Director → ME
15
Midland House, 2 Poole Road, Bournemouth
Dissolved Corporate (8 parents)
Officer
2011-10-10 ~ dissolved
IIF 58 - Director → ME
16
GREEN FROG INVESTMENTS LIMITED
- now 06481211GREEN FROG POWER LIMITED - 2010-04-26
GREEN FROG FUEL (HULL) LIMITED - 2008-04-05
Saffery Champness Midland House, 2 Poole Road, Bournemouth, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-06-01 ~ dissolved
IIF 60 - Director → ME
17
Midland House, 2 Poole Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-09 ~ dissolved
IIF 40 - Director → ME
18
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
-127,871 GBP2023-01-01 ~ 2023-12-31
Officer
2020-12-24 ~ 2021-04-21
IIF 38 - Director → ME
19
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
94 GBP2018-07-31
Officer
2017-08-22 ~ 2020-01-29
IIF 55 - Director → ME
20
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2017-06-05 ~ 2020-01-01
IIF 54 - Director → ME
21
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-08-17 ~ 2020-01-29
IIF 56 - Director → ME
22
HC ESS2 FINCO LIMITED - 2017-07-19
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (12 parents)
Equity (Company account)
-9,329 GBP2018-12-31
Officer
2017-09-20 ~ 2020-05-06
IIF 51 - Director → ME
23
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (11 parents)
Officer
2018-08-13 ~ 2020-11-27
IIF 50 - Director → ME
24
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-29 ~ 2020-10-30
IIF 48 - Director → ME
25
272 Bath Street, Glasgow, Scotland
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-14,848 GBP2024-07-31
Officer
2021-03-12 ~ 2026-01-21
IIF 24 - Director → ME
26
Fourth Floor, Imperial Square, Cheltenham, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-763,914 GBP2024-07-31
Officer
2020-06-22 ~ now
IIF 22 - Director → ME
27
LONGMA BIOFUELS LTD
- 2008-03-05
04981593 Unit 5b Thorn Business Park, Rotherwas, Hereford
Dissolved Corporate (7 parents)
Equity (Company account)
45,895 GBP2020-03-31
Officer
2003-12-03 ~ dissolved
IIF 46 - Director → ME
2003-12-03 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 5b Thorn Business Park, Thorn Business Park Rotherwas, Hereford
Dissolved Corporate (5 parents)
Equity (Company account)
-602 GBP2019-03-31
Officer
2000-10-16 ~ dissolved
IIF 47 - Director → ME
2000-10-16 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
29
HUMBER FLEXPOWER LTD
- 2023-05-01
13378117 Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-05-05 ~ now
IIF 16 - Director → ME
30
Railway House, Bruton Way, Gloucester, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-07 ~ dissolved
IIF 65 - Director → ME
2017-02-07 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 10 - Has significant influence or control → OE
31
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 34 - Director → ME
32
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 33 - Director → ME
33
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 36 - Director → ME
34
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 35 - Director → ME
35
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (4 parents)
Officer
2025-08-19 ~ now
IIF 28 - Director → ME
36
C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,243 GBP2024-07-31
Officer
2017-02-07 ~ 2024-01-16
IIF 63 - Director → ME
2017-02-07 ~ 2024-01-16
IIF 71 - Secretary → ME
Person with significant control
2017-02-07 ~ 2024-01-16
IIF 9 - Right to appoint or remove directors → OE
37
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-254,227 GBP2024-07-31
Officer
2021-05-13 ~ now
IIF 30 - Director → ME
38
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (15 parents, 30 offsprings)
Net Assets/Liabilities (Company account)
5,614,346 GBP2024-07-31
Officer
2015-07-07 ~ now
IIF 18 - Director → ME
2015-07-07 ~ 2024-09-09
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-25
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
39
Railway House, Bruton Way, Gloucester, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-07-21 ~ dissolved
IIF 62 - Director → ME
2017-07-21 ~ dissolved
IIF 73 - Secretary → ME
40
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-2,450,785 GBP2024-01-01 ~ 2024-12-31
Officer
2016-06-17 ~ 2019-12-31
IIF 61 - Director → ME
2016-06-17 ~ 2019-12-31
IIF 77 - Secretary → ME
41
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-42,029 GBP2024-07-31
Officer
2017-09-26 ~ now
IIF 27 - Director → ME
2017-09-26 ~ now
IIF 70 - Secretary → ME
Person with significant control
2017-09-26 ~ 2021-02-22
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
42
Railway House, Bruton Way, Gloucester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2016-06-16 ~ dissolved
IIF 64 - Director → ME
2016-06-16 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 2 - Has significant influence or control → OE
43
Equinor House Prime Four Crescent, Kingswells, Aberdeen, Scotland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-03-12 ~ 2025-04-09
IIF 42 - Director → ME
44
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
10,034,121 GBP2023-07-31
Officer
2019-06-04 ~ now
IIF 29 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
45
272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-17,495 GBP2024-07-31
Officer
2021-03-09 ~ now
IIF 21 - Director → ME
46
ROUNDPONDS ENERGY LIMITED
- now 09740391ROUNPONDS ENERGY LIMITED
- 2018-05-02
09740391 C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
-353 GBP2016-09-29
Officer
2018-02-06 ~ 2020-01-29
IIF 57 - Director → ME
47
272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
-1,377,388 GBP2024-07-31
Officer
2020-07-27 ~ now
IIF 15 - Director → ME
48
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 31 - Director → ME
49
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (4 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-15,955 GBP2024-07-31
Officer
2021-05-10 ~ now
IIF 26 - Director → ME
50
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
872,314 GBP2018-12-31
Officer
2017-08-17 ~ dissolved
IIF 53 - Director → ME
51
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
201,656 GBP2023-12-31
Officer
2020-10-01 ~ 2022-05-06
IIF 39 - Director → ME
52
Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-19 ~ now
IIF 13 - Director → ME
53
Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-19 ~ now
IIF 14 - Director → ME
54
Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-11-23 ~ now
IIF 25 - Director → ME
55
4th Floor, The Quadrangle, Imperial Square, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
61,700 GBP2024-05-31
Officer
2009-05-28 ~ now
IIF 20 - Director → ME
2009-05-28 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
56
WEST MIDLANDS GRID STORAGE TWO LTD
10637338 C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (16 parents)
Equity (Company account)
-74,019 GBP2018-12-31
Officer
2017-09-20 ~ 2020-07-09
IIF 49 - Director → ME