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.
Parent entities and officers
Inapplicable
Individuals in focus
Vernon, Thomas Andrew
- British born in June 1983
Vernon, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in June 1983
Vernon, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England
IIF 16
- British company director born in June 1983
Vernon, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1983
Vernon, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies227, Shepherds Bush Road, 2nd Floor, London, W6 7AS, England
IIF 202nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England
IIF 212nd Floor, 227 Shepherds Bush Road, London, W6 7AS, United Kingdom
IIF 2234, Brook Street, London, W1K 5DN, England
IIF 23 IIF 2434, Brook Street, London, W1K 5DN, United Kingdom
IIF 25 IIF 2635, New Bridge Street, London, EC4V 6BW
IIF 27 IIF 28 IIF 29 (more)59, Gloucester Place, London, W1U 8JH, United Kingdom
IIF 33 IIF 34C/o Low Carbon Ltd, 13 Berkeley Street, London, England, W1J 8DU, England
IIF 35Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England
IIF 36 IIF 37Eca Court, South Park, Sevenoaks, Kent, TN13 1DU, England
IIF 38
- British director born in June 1983
Vernon, Thomas James
Resident in United Kingdom
Registered addresses and corresponding companiesApril Cottage, Pennypot Lane, Chobham, Woking, GU24 8DJ, England
IIF 39
- born in June 1983
Vernon, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Vernon, Thomas Andrew
Resident in England
Registered addresses and corresponding companies5th Floor, 80 Victoria Street, London, SW1E 5JL, England
IIF 43 IIF 44 IIF 45 (more)IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 955th Floor, Victoria Street, London, SW1E 5JL, England
IIF 96
- British director born in June 1983
Vernon, Thomas Andrew
Resident in England
Registered addresses and corresponding companies1st Floor, 145 Kensington Church Street, London, W8 7LP, England
IIF 9722, South Audley Street, London, W1K 2NY, England
IIF 98 IIF 99227, Shepherds Bush Road, London, W6 7AS, England
IIF 100227 Shepherds Bush Road, Shepherds Bush Road, London, W6 7AS, England
IIF 1012nd Floor, 227 Shepherds Bush Road, London, W6 7AS, England
IIF 1024th Floor, 80 Victoria Street, London, SW1E 5JL, England
IIF 10352 Rusholme Road, Rusholme Road, London, SW15 3LG, England
IIF 104C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England
IIF 105 IIF 106 IIF 107 (more)C/o The Foresight Group The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 110Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
IIF 111 IIF 112 IIF 113The Shard, 32, London Bridge Street, London, SE1 9SG, England
IIF 114Goldbeck Solar Limited, Suite 1.8, First Floor, Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England
IIF 115
- British driector born in June 1983
Vernon, Thomas Andrew
Resident in England
Registered addresses and corresponding companiesFlat 5, 3 Ormonde Gate, London, SW3 4EU, United Kingdom
IIF 116
- British born in June 1983
Thomas Andrew Vernon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Vernon, Thomas James
Resident in England
Registered addresses and corresponding companiesNorth Farm, Shuckburgh Road, Priors Marston, Southam, CV47 7RY, England
IIF 119
- British director born in June 1983
Vernon, Thomas James
Resident in England
Registered addresses and corresponding companiesApril Cottage, Pennypot Lane, Chobham, Woking, GU24 8DJ, England
IIF 120
- British born in June 1983
Mr Thomas James Vernon
Resident in United Kingdom
Registered addresses and corresponding companiesApril Cottage, Pennypot Lane, Chobham, Woking, GU24 8DJ, England
IIF 121
- born in June 1983
Vernon, Thomas Andrew
Resident in England
Registered addresses and corresponding companies - British born in June 1983
Mr Thomas Andrew Vernon
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Vernon, Andrew Thomas
Resident in England
Registered addresses and corresponding companies10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom
IIF 127
- British landscape gardener born in July 1981
Vernon, Andrew Thomas
Resident in England
Registered addresses and corresponding companies10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom
IIF 128
- Registered addresses and corresponding companies
Vernon, Thomas Andrew
The Old Vicarage, High Street, Tideswell, Buxton, Derbyshire, SK17 8LD
IIF 129
- British born in July 1981
Mr Andrew Thomas Vernon
Resident in England
Registered addresses and corresponding companies - British born in June 1983
Mr Thomas James Vernon
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
86
- 15th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2017-09-05 ~ nowIIF 83 - Director → ME
- 2April Cottage Pennypot Lane, Chobham, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-02-28Officer2021-02-16 ~ dissolvedIIF 120 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Right to appoint or remove directors → OE
- 310 Beech Court Wokingham Road, Hurst, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)5,469 GBP2024-12-31Officer2022-09-21 ~ nowIIF 127 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE
- 4
BERDEN SOLAR LIMITED
- nowWYMONDLEY POWER LIMITED - 2021-05-285th Floor 80 Victoria Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2023-03-31Person with significant control2024-01-30 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 5Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-1,999 GBP2019-07-31Officer2014-07-25 ~ dissolvedIIF 113 - Director → ME
- 6RUGELEY WEST POWER LIMITED - 2025-06-064th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2018-08-07 ~ nowIIF 55 - Director → ME
- 7WAINSTONES ENERGY LIMITED - 2025-01-174th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-33,948,168 GBP2023-12-31Officer2024-12-23 ~ nowIIF 9 - Director → ME
- 835 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 31 - Director → ME
- 95th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-02-01 ~ nowIIF 84 - Director → ME
- 10
CHICKERELL SOLAR LIMITED
- nowCHICKERELL SOLAR LIMITED - 2025-11-065th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-05-24 ~ nowIIF 87 - Director → ME - 115th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-06-13 ~ nowIIF 69 - Director → ME
- 12CHICKERELL SOLAR LIMITED - 2023-05-24WESTON POINT POWER LIMITED - 2021-07-015th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2018-08-08 ~ nowIIF 59 - Director → ME
- 135th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-10-19 ~ nowIIF 94 - Director → ME
- 1452 Rusholme Road Rusholme Road, London, EnglandDissolved Corporate (4 parents)Officer2014-04-04 ~ dissolvedIIF 104 - Director → ME
- 155th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2016-08-23 ~ nowIIF 73 - Director → ME
- 165th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2016-08-23 ~ nowIIF 80 - Director → ME
- 175th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-08-18 ~ nowIIF 52 - Director → ME
- 18DOLLYMANS POWER LIMITED - 2021-09-095th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2017-08-15 ~ nowIIF 71 - Director → ME
- 195th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-24 GBP2019-03-31Officer2017-08-15 ~ nowIIF 67 - Director → ME
- 205th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-08-18 ~ nowIIF 77 - Director → ME
- 21Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-2,149 GBP2019-08-31Officer2014-08-14 ~ dissolvedIIF 111 - Director → ME
- 225th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-01-25 ~ nowIIF 76 - Director → ME
- 23Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-1,849 GBP2019-08-31Officer2014-08-14 ~ dissolvedIIF 112 - Director → ME
- 245th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2024-06-22 ~ nowIIF 8 - Director → ME
- 25
GLENDOE STORAGE LIMITED
- nowLOCH NAN EUN STORAGE LIMITED - 2023-07-285th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2022-01-25 ~ nowIIF 89 - Director → ME - 265th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer2019-08-19 ~ nowIIF 51 - Director → ME
- 275th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2019-08-19 ~ nowIIF 53 - Director → ME
- 28GREENMORE STORAGE LIMITED - 2017-08-045th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2017-06-12 ~ nowIIF 45 - Director → ME
- 295th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2021-04-22 ~ nowIIF 50 - Director → ME
- 30Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2012-09-27 ~ dissolvedIIF 41 - LLP Designated Member → ME
- 31Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, EnglandDissolved Corporate (5 parents)Officer2012-09-27 ~ dissolvedIIF 42 - LLP Designated Member → ME
- 32Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Officer2013-12-09 ~ dissolvedIIF 123 - LLP Designated Member → ME
- 3335 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 28 - Director → ME
- 345th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-02-18 ~ nowIIF 57 - Director → ME
- 35
KINTORE HYDROGEN LIMITED
- nowKINTORE STORAGE LIMITED - 2023-07-055th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer2022-02-18 ~ nowIIF 48 - Director → ME - 365th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-08-18 ~ nowIIF 62 - Director → ME
- 37GREENMOOR POWER LIMITED - 2021-08-255th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-03-31Officer2017-06-12 ~ nowIIF 86 - Director → ME
- 385th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2019-04-26 ~ nowIIF 68 - Director → ME
- 395th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2019-04-26 ~ nowIIF 78 - Director → ME
- 40MINETY NORTH STORAGE LIMITED - 2021-02-095th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer2017-08-14 ~ nowIIF 61 - Director → ME
- 415th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer2017-08-14 ~ nowIIF 72 - Director → ME
- 425th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2019-04-26 ~ nowIIF 81 - Director → ME
- 434th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2019-04-26 ~ nowIIF 44 - Director → ME
- 44North Farm Shuckburgh Road, Priors Marston, Southam, EnglandActive Corporate (2 parents)Officer2024-07-26 ~ nowIIF 119 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Right to appoint or remove directors → OE
- 455th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2018-08-08 ~ nowIIF 88 - Director → ME
- 465th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2016-08-23 ~ nowIIF 63 - Director → ME
- 475th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2016-08-23 ~ nowIIF 79 - Director → ME
- 4835 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 30 - Director → ME
- 495th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2016-08-23 ~ nowIIF 66 - Director → ME
- 505th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2018-08-15 ~ nowIIF 47 - Director → ME
- 515th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2017-08-15 ~ nowIIF 70 - Director → ME
- 52SALTHOLME WEST POWER LIMITED - 2018-08-155th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2019-03-31Officer2018-08-07 ~ nowIIF 46 - Director → ME
- 53SALTHOLME EAST POWER LIMITED - 2018-08-155th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2019-03-31Officer2018-08-07 ~ nowIIF 43 - Director → ME
- 54
SCOT ELEC 1 LIMITED
- nowCOUPAR ANGUS HYDROGEN LIMITED - 2023-06-075th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-05-25 ~ nowIIF 49 - Director → ME - 55
SCOT ELEC 2 LIMITED
- nowECCLES HYDROGEN LIMITED - 2023-06-075th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-05-23 ~ nowIIF 54 - Director → ME - 564th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-08-15 ~ nowIIF 13 - Director → ME
- 574th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-08-16 ~ nowIIF 14 - Director → ME
- 585th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-08-16 ~ nowIIF 11 - Director → ME
- 595th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-04-19 ~ nowIIF 91 - Director → ME
- 60
STAT-FLEX 3 LIMITED
- nowRUGELEY EAST POWER LIMITED - 2025-06-064th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2018-08-08 ~ nowIIF 75 - Director → ME - 61
STAT-FLEX LIMITED
- nowSTATFLEX LIMITED - 2019-01-075th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2018-10-30 ~ nowIIF 82 - Director → ME - 62
STATERA BIDCO LIMITED
- nowKINTORE BIDCO LIMITED - 2024-02-165th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-01-30 ~ nowIIF 5 - Director → ME - 63NINFIELD STORAGE LIMITED - 2018-09-045th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Officer2017-08-15 ~ nowIIF 85 - Director → ME
- 645th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2019-04-15 ~ nowIIF 90 - Director → ME
- 655th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 51 offsprings)Officer2016-01-08 ~ nowIIF 10 - Director → ME
- 66LANGLEY STORAGE LIMITED - 2019-11-125th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-6,440 GBP2020-03-31Officer2016-08-23 ~ nowIIF 65 - Director → ME
- 675th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2020-11-15 ~ nowIIF 93 - Director → ME
- 684th Floor 80 Victoria Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2024-12-19 ~ nowIIF 3 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 69KINTORE INVESTMENT LIMITED - 2024-02-165th Floor 80 Victoria Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-01-30 ~ nowIIF 6 - Director → ME
- 70Ground Floor, 1-7 Station Road, Crawley, West Sussex, United KingdomActive Corporate (1 parent)Officer2024-02-24 ~ nowIIF 1 - Director → MEPerson with significant control2024-02-24 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE
- 7180 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2024-06-22 ~ nowIIF 7 - Director → ME
- 725 Ormonde House, 3 Ormonde Gate, LondonDissolved Corporate (1 parent)Officer2014-02-14 ~ dissolvedIIF 116 - Director → ME
- 735th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-08-16 ~ nowIIF 12 - Director → ME
- 745th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-08-16 ~ nowIIF 15 - Director → ME
- 754th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2018-08-07 ~ nowIIF 92 - Director → ME
- 764th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2018-08-07 ~ nowIIF 74 - Director → ME
- 77MABLETHORPE FLEXIBLE GENERATION LIMITED - 2024-06-225th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-08-18 ~ nowIIF 58 - Director → ME
- 78THURROCK STORAGE LIMITED - 2023-05-23THURROCK POWER LIMITED - 2023-02-065th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2019-03-31Officer2017-08-15 ~ nowIIF 56 - Director → ME
- 795th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2023-05-23 ~ nowIIF 64 - Director → ME
- 80THURROCK STORAGE LIMITED - 2023-02-034th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-11-23 ~ nowIIF 60 - Director → ME
- 815th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2023-05-25 ~ nowIIF 95 - Director → ME
- 82April Cottage Pennypot Lane, Chobham, Woking, EnglandDissolved Corporate (1 parent)Equity (Company account)4,128 GBP2023-03-31Officer2019-03-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 834th Floor 80 Victoria Street, London, United KingdomActive Corporate (2 parents)Officer2025-03-21 ~ nowIIF 2 - Director → ME
- 8410 Beech Court Wokingham Road, Hurst, Berkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)12,218 GBP2023-02-28Officer2017-08-30 ~ dissolvedIIF 128 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE
- 85FLEXIBLE GENERATION 1 LIMITED - 2024-08-16WALPOLE FLEXIBLE GENERATION LIMITED - 2023-06-074th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-07-21 ~ nowIIF 96 - Director → ME
- 8635 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 27 - Director → ME
Ceased
39
- 110 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2012-04-02 ~ 2016-02-03IIF 20 - Director → ME
- 215 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Officer2012-07-25 ~ 2012-10-25IIF 19 - Director → ME
- 36th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)Equity (Company account)72,802 GBP2016-12-31Officer2012-07-24 ~ 2013-06-11IIF 23 - Director → ME
- 415 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Officer2012-07-24 ~ 2017-01-12IIF 37 - Director → ME
- 534 Brook Street, LondonDissolved Corporate (3 parents)Officer2012-07-24 ~ 2012-11-20IIF 34 - Director → ME
- 634 Brook Street, LondonDissolved Corporate (3 parents)Officer2012-07-24 ~ 2012-11-20IIF 25 - Director → ME
- 7Eagle 2 Hatchford Way, Coventry Road, Birmingham, EnglandActive Corporate (1 parent)Officer2012-07-24 ~ 2013-06-11IIF 24 - Director → ME
- 815 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Officer2012-07-24 ~ 2017-01-12IIF 36 - Director → ME
- 9Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2012-04-02 ~ 2012-10-30IIF 33 - Director → ME
- 1010 Lower Thames Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2012-03-09 ~ 2016-02-03IIF 32 - Director → ME
- 11
BERDEN SOLAR LIMITED
- nowWYMONDLEY POWER LIMITED - 2021-05-285th Floor 80 Victoria Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2023-03-31Officer2017-08-15 ~ 2024-01-30IIF 103 - Director → ME - 1234 Brook Street, LondonDissolved Corporate (3 parents)Officer2012-07-24 ~ 2012-11-20IIF 26 - Director → ME
- 13
CORYLUS CAPITAL LLP
- nowHAZEL CAPITAL LLP - 2018-01-03Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, EnglandDissolved Corporate (4 parents, 10 offsprings)Officer2014-01-01 ~ 2015-12-23IIF 122 - LLP Member → ME - 14200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer2015-08-14 ~ 2016-01-15IIF 99 - Director → ME
- 15C/o Gresham House Asset Management Limited, 5 New Street Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,291,811 GBP2023-12-31Officer2017-08-15 ~ 2021-04-28IIF 97 - Director → ME
- 16E-ZEE SOFTWARE LIMITED - 2002-08-20Logistics House, Buckshaw Avenue, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)166,557 GBP2018-03-31Officer2002-05-23 ~ 2009-03-31IIF 129 - Secretary → ME
- 17823 Salisbury House, 29 Finsbury Circus, London, EnglandActive Corporate (1 parent)Equity (Company account)2,650,027 GBP2024-12-31Officer2014-12-18 ~ 2015-07-09IIF 102 - Director → ME
- 18C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer2017-08-15 ~ 2021-12-10IIF 108 - Director → ME
- 19Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, EnglandDissolved Corporate (4 parents)Officer2012-10-12 ~ 2017-05-11IIF 40 - LLP Designated Member → ME
- 20Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)749 GBP2018-10-31Officer2012-10-17 ~ 2017-10-17IIF 21 - Director → ME
- 21AEE RENEWABLES UK 7 LIMITED - 2015-02-18AEE RENEWABLES 7 LIMITED - 2012-04-03C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)5,658,645 GBP2015-12-31Officer2012-04-02 ~ 2012-10-30IIF 4 - Director → ME
- 226th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)Officer2015-11-04 ~ 2017-02-07IIF 115 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-11IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 124 - Ownership of shares – More than 50% but less than 75% → OE
- 235th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-11-20 ~ 2016-02-03IIF 16 - Director → ME
- 2415 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Officer2012-12-03 ~ 2017-01-11IIF 18 - Director → ME
- 25C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2017-08-14 ~ 2021-08-25IIF 107 - Director → ME
- 26C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2017-08-14 ~ 2021-08-25IIF 106 - Director → ME
- 27C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)Officer2011-09-30 ~ 2016-02-03IIF 100 - Director → ME
- 28C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)7,529,613 GBP2015-07-31Officer2014-07-25 ~ 2015-08-17IIF 114 - Director → ME
- 29C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2017-08-15 ~ 2021-08-25IIF 105 - Director → ME
- 30C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)Officer2014-06-26 ~ 2016-03-10IIF 110 - Director → ME
- 315th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 51 offsprings)Person with significant control2016-04-06 ~ 2024-01-30IIF 125 - Has significant influence or control → OE
- 32200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer2015-06-23 ~ 2016-01-15IIF 98 - Director → ME
- 33C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-03-02 ~ 2016-02-03IIF 29 - Director → ME
- 34C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2017-08-15 ~ 2021-06-24IIF 109 - Director → ME
- 356th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)Officer2014-09-24 ~ 2016-01-29IIF 101 - Director → ME
- 36
WEST HILL SOLAR LIMITED
- nowLUMICITY 2 LIMITED - 2018-11-226th Floor 9 Appold Street, LondonLiquidation Corporate (3 parents)Officer2012-12-21 ~ 2015-11-09IIF 17 - Director → ME - 37HAZEL CAPITAL DEVELOPMENT (WRANGLE) LIMITED - 2017-12-13C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Officer2013-10-03 ~ 2017-12-11IIF 35 - Director → ME
- 38C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)Officer2012-12-21 ~ 2013-11-09IIF 38 - Director → ME
- 39C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (2 parents)Officer2013-01-01 ~ 2016-02-22IIF 22 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.