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
parent relation
Individuals in focus

Vernon, Thomas Andrew

    Related profiles found in government register
  • Vernon, Thomas Andrew
    British commercial director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England

      IIF 1
  • Vernon, Thomas Andrew
    British company director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England

      IIF 2 IIF 3

    • 59, Gloucester Place, London, W1U 8JH, United Kingdom

      IIF 4
  • Vernon, Thomas Andrew
    British director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, Shepherds Bush Road, 2nd Floor, London, W6 7AS, England

      IIF 5

    • 2nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England

      IIF 6

    • 2nd Floor, 227 Shepherds Bush Road, London, W6 7AS, United Kingdom

      IIF 7

    • 34, Brook Street, London, W1K 5DN, England

      IIF 8 IIF 9

    • 34, Brook Street, London, W1K 5DN, United Kingdom

      IIF 10 IIF 11

    • 35, New Bridge Street, London, EC4V 6BW

      IIF 12 IIF 13 IIF 14

    • 4th Floor, 80 Victoria Street, London, SW1E 5JL, United Kingdom

      IIF 18

    • 59, Gloucester Place, London, W1U 8JH, United Kingdom

      IIF 19 IIF 20 IIF 21

    • C/o Low Carbon Ltd, 13 Berkeley Street, London, England, W1J 8DU, England

      IIF 22

    • Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England

      IIF 23 IIF 24

    • Eca Court, South Park, Sevenoaks, Kent, TN13 1DU, England

      IIF 25
  • Vernon, Thomas James
    British director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • April Cottage, Pennypot Lane, Chobham, Woking, GU24 8DJ, England

      IIF 26
  • Vernon, Thomas Andrew
    born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England

      IIF 27

    • Gresham House Plc, 5th Floor, 80 Cheapside, London, United Kingdom, EC2V 6EE, England

      IIF 28 IIF 29
  • Vernon, Thomas Andrew
    British chief executive born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 80, Victoria Street, 4th Floor, London, SW1E 5JL, England

      IIF 30

    • 80, Victoria Street, London, SW1E 5JL, England

      IIF 31
  • Vernon, Thomas Andrew
    British director born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Vernon, Thomas Andrew
    British driector born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 3 Ormonde Gate, London, SW3 4EU, United Kingdom

      IIF 97
  • Vernon, Thomas Andrew
    British managing director born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Thomas Andrew Vernon
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 80 Victoria Street, London, SW1E 5JL, United Kingdom

      IIF 117

    • 9, Henderson Road, London, SW18 3RR, England

      IIF 118
  • Vernon, Thomas James
    British consultant born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • North Farm, Shuckburgh Road, Priors Marston, Southam, CV47 7RY, England

      IIF 119
  • Vernon, Thomas James
    British director born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • April Cottage, Pennypot Lane, Chobham, Woking, GU24 8DJ, England

      IIF 120
  • Mr Thomas James Vernon
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • April Cottage, Pennypot Lane, Chobham, Woking, GU24 8DJ, England

      IIF 121
  • Vernon, Thomas Andrew
    born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 227 Shepherds Bush Road, London, W6 7AS, England

      IIF 122

    • Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 123
  • Mr Thomas Andrew Vernon
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Eagle 2, Hatchford Brook, Coventry Road, Birmingham, B26 3RZ, England

      IIF 124

    • 4th Floor, 80 Victoria Street, London, SW1E 5JL, England

      IIF 125 IIF 126
  • Vernon, Andrew Thomas
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom

      IIF 127
  • Vernon, Andrew Thomas
    British landscape gardener born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom

      IIF 128
  • Vernon, Thomas Andrew

    Registered addresses and corresponding companies

    • The Old Vicarage, High Street, Tideswell, Buxton, Derbyshire, SK17 8LD

      IIF 129
  • Mr Andrew Thomas Vernon
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom

      IIF 130 IIF 131
  • Mr Thomas James Vernon
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • North Farm, Shuckburgh Road, Priors Marston, Southam, CV47 7RY, England

      IIF 132

    • April Cottage, Pennypot Lane, Chobham, Woking, GU24 8DJ, England

      IIF 133
child relation
Offspring entities and appointments
Active 86
  • 1
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-09-05 ~ now
    IIF 73 - director → ME
  • 2
    April Cottage Pennypot Lane, Chobham, Woking, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2021-02-16 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 3
    10 Beech Court Wokingham Road, Hurst, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,204 GBP2023-12-31
    Officer
    2022-09-21 ~ now
    IIF 127 - director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 4
    WYMONDLEY POWER LIMITED - 2021-05-28
    4th Floor 80 Victoria Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2024-01-30 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,999 GBP2019-07-31
    Officer
    2014-07-25 ~ dissolved
    IIF 94 - director → ME
  • 6
    WAINSTONES ENERGY LIMITED - 2025-01-17
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -33,948,168 GBP2023-12-31
    Officer
    2024-12-23 ~ now
    IIF 57 - director → ME
  • 7
    35 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 16 - director → ME
  • 8
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-02-01 ~ now
    IIF 111 - director → ME
  • 9
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-24 ~ now
    IIF 114 - director → ME
  • 10
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-06-13 ~ now
    IIF 106 - director → ME
  • 11
    CHICKERELL SOLAR LIMITED - 2023-05-24
    WESTON POINT POWER LIMITED - 2021-07-01
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-08 ~ now
    IIF 51 - director → ME
  • 12
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-10-19 ~ now
    IIF 115 - director → ME
  • 13
    52 Rusholme Road Rusholme Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 83 - director → ME
  • 14
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2016-08-23 ~ now
    IIF 63 - director → ME
  • 15
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2016-08-23 ~ now
    IIF 70 - director → ME
  • 16
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-18 ~ now
    IIF 99 - director → ME
  • 17
    DOLLYMANS POWER LIMITED - 2021-09-09
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-08-15 ~ now
    IIF 61 - director → ME
  • 18
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -24 GBP2019-03-31
    Officer
    2017-08-15 ~ now
    IIF 56 - director → ME
  • 19
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-18 ~ now
    IIF 108 - director → ME
  • 20
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -2,149 GBP2019-08-31
    Officer
    2014-08-14 ~ dissolved
    IIF 92 - director → ME
  • 21
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-25 ~ now
    IIF 66 - director → ME
  • 22
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,849 GBP2019-08-31
    Officer
    2014-08-14 ~ dissolved
    IIF 93 - director → ME
  • 23
    80 Victoria Street, 4th Floor, London, England
    Corporate (4 parents)
    Officer
    2024-06-22 ~ now
    IIF 30 - director → ME
  • 24
    LOCH NAN EUN STORAGE LIMITED - 2023-07-28
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-25 ~ now
    IIF 77 - director → ME
  • 25
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-08-19 ~ now
    IIF 46 - director → ME
  • 26
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-08-19 ~ now
    IIF 47 - director → ME
  • 27
    GREENMORE STORAGE LIMITED - 2017-08-04
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-06-12 ~ now
    IIF 40 - director → ME
  • 28
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-04-22 ~ now
    IIF 45 - director → ME
  • 29
    Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-09-27 ~ dissolved
    IIF 28 - llp-designated-member → ME
  • 30
    Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
    Dissolved corporate (5 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 29 - llp-designated-member → ME
  • 31
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 123 - llp-designated-member → ME
  • 32
    35 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 13 - director → ME
  • 33
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-02-18 ~ now
    IIF 50 - director → ME
  • 34
    KINTORE STORAGE LIMITED - 2023-07-05
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-02-18 ~ now
    IIF 44 - director → ME
  • 35
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-18 ~ now
    IIF 103 - director → ME
  • 36
    GREENMOOR POWER LIMITED - 2021-08-25
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-06-12 ~ now
    IIF 75 - director → ME
  • 37
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-26 ~ now
    IIF 59 - director → ME
  • 38
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-26 ~ now
    IIF 67 - director → ME
  • 39
    MINETY NORTH STORAGE LIMITED - 2021-02-09
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-08-14 ~ now
    IIF 52 - director → ME
  • 40
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-08-14 ~ now
    IIF 62 - director → ME
  • 41
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-26 ~ now
    IIF 71 - director → ME
  • 42
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-26 ~ now
    IIF 39 - director → ME
  • 43
    North Farm Shuckburgh Road, Priors Marston, Southam, England
    Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    IIF 119 - director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 44
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-08 ~ now
    IIF 76 - director → ME
  • 45
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-08-23 ~ now
    IIF 53 - director → ME
  • 46
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-08-23 ~ now
    IIF 68 - director → ME
  • 47
    35 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 15 - director → ME
  • 48
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2016-08-23 ~ now
    IIF 55 - director → ME
  • 49
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-15 ~ now
    IIF 43 - director → ME
  • 50
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-08-15 ~ now
    IIF 60 - director → ME
  • 51
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-08 ~ now
    IIF 65 - director → ME
  • 52
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-07 ~ now
    IIF 48 - director → ME
  • 53
    SALTHOLME WEST POWER LIMITED - 2018-08-15
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-08-07 ~ now
    IIF 41 - director → ME
  • 54
    SALTHOLME EAST POWER LIMITED - 2018-08-15
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-08-07 ~ now
    IIF 38 - director → ME
  • 55
    COUPAR ANGUS HYDROGEN LIMITED - 2023-06-07
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-25 ~ now
    IIF 98 - director → ME
  • 56
    ECCLES HYDROGEN LIMITED - 2023-06-07
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-23 ~ now
    IIF 100 - director → ME
  • 57
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-15 ~ now
    IIF 110 - director → ME
  • 58
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-16 ~ now
    IIF 112 - director → ME
  • 59
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-16 ~ now
    IIF 107 - director → ME
  • 60
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-04-19 ~ now
    IIF 79 - director → ME
  • 61
    STATFLEX LIMITED - 2019-01-07
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents, 58 offsprings)
    Officer
    2018-10-30 ~ now
    IIF 72 - director → ME
  • 62
    KINTORE BIDCO LIMITED - 2024-02-16
    4th Floor, 80 Victoria Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-30 ~ now
    IIF 42 - director → ME
  • 63
    NINFIELD STORAGE LIMITED - 2018-09-04
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-08-15 ~ now
    IIF 74 - director → ME
  • 64
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Officer
    2019-04-15 ~ now
    IIF 78 - director → ME
  • 65
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents, 58 offsprings)
    Officer
    2016-01-08 ~ now
    IIF 58 - director → ME
  • 66
    LANGLEY STORAGE LIMITED - 2019-11-12
    4th Floor 80 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -6,440 GBP2020-03-31
    Officer
    2016-08-23 ~ now
    IIF 54 - director → ME
  • 67
    4th Floor 80 Victoria Street, London, England
    Corporate (5 parents)
    Officer
    2020-11-15 ~ now
    IIF 81 - director → ME
  • 68
    4th Floor 80 Victoria Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2024-12-19 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 69
    KINTORE INVESTMENT LIMITED - 2024-02-16
    80 4th Floor, 80 Victoria Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-01-30 ~ now
    IIF 84 - director → ME
  • 70
    9 Henderson Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 85 - director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 71
    80 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2024-06-22 ~ now
    IIF 31 - director → ME
  • 72
    5 Ormonde House, 3 Ormonde Gate, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 97 - director → ME
  • 73
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-16 ~ now
    IIF 109 - director → ME
  • 74
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-16 ~ now
    IIF 113 - director → ME
  • 75
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-07 ~ now
    IIF 80 - director → ME
  • 76
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-07 ~ now
    IIF 64 - director → ME
  • 77
    MABLETHORPE FLEXIBLE GENERATION LIMITED - 2024-06-22
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-18 ~ now
    IIF 101 - director → ME
  • 78
    THURROCK STORAGE LIMITED - 2023-05-23
    THURROCK POWER LIMITED - 2023-02-06
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-08-15 ~ now
    IIF 49 - director → ME
  • 79
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2023-05-23 ~ now
    IIF 105 - director → ME
  • 80
    THURROCK STORAGE LIMITED - 2023-02-03
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-23 ~ now
    IIF 102 - director → ME
  • 81
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2023-05-25 ~ now
    IIF 116 - director → ME
  • 82
    April Cottage Pennypot Lane, Chobham, Woking, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,128 GBP2023-03-31
    Officer
    2019-03-14 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 83
    4th Floor 80 Victoria Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 18 - director → ME
  • 84
    10 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,218 GBP2023-02-28
    Officer
    2017-08-30 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2017-08-30 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 85
    FLEXIBLE GENERATION 1 LIMITED - 2024-08-16
    WALPOLE FLEXIBLE GENERATION LIMITED - 2023-06-07
    4th Floor 80 Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-21 ~ now
    IIF 104 - director → ME
  • 86
    35 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 12 - director → ME
Ceased 39
  • 1
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2012-04-02 ~ 2016-02-03
    IIF 5 - director → ME
  • 2
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2012-07-25 ~ 2012-10-25
    IIF 4 - director → ME
  • 3
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Equity (Company account)
    72,802 GBP2016-12-31
    Officer
    2012-07-24 ~ 2013-06-11
    IIF 8 - director → ME
  • 4
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2012-07-24 ~ 2017-01-12
    IIF 24 - director → ME
  • 5
    34 Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-24 ~ 2012-11-20
    IIF 20 - director → ME
  • 6
    34 Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-24 ~ 2012-11-20
    IIF 10 - director → ME
  • 7
    Eagle 2 Hatchford Way, Coventry Road, Birmingham, England
    Corporate (1 parent)
    Officer
    2012-07-24 ~ 2013-06-11
    IIF 9 - director → ME
  • 8
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2012-07-24 ~ 2017-01-12
    IIF 23 - director → ME
  • 9
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-02 ~ 2012-10-30
    IIF 19 - director → ME
  • 10
    10 Lower Thames Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-03-09 ~ 2016-02-03
    IIF 17 - director → ME
  • 11
    WYMONDLEY POWER LIMITED - 2021-05-28
    4th Floor 80 Victoria Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-08-15 ~ 2024-01-30
    IIF 69 - director → ME
  • 12
    34 Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-24 ~ 2012-11-20
    IIF 11 - director → ME
  • 13
    HAZEL CAPITAL LLP - 2018-01-03
    Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
    Dissolved corporate (4 parents, 10 offsprings)
    Officer
    2014-01-01 ~ 2015-12-23
    IIF 122 - llp-member → ME
  • 14
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-15
    IIF 34 - director → ME
  • 15
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,291,811 GBP2023-12-31
    Officer
    2017-08-15 ~ 2021-04-28
    IIF 32 - director → ME
  • 16
    E-ZEE SOFTWARE LIMITED - 2002-08-20
    Logistics House, Buckshaw Avenue, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    166,557 GBP2018-03-31
    Officer
    2002-05-23 ~ 2009-03-31
    IIF 129 - secretary → ME
  • 17
    823 Salisbury House, 29 Finsbury Circus, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,536,377 GBP2023-12-31
    Officer
    2014-12-18 ~ 2015-07-09
    IIF 37 - director → ME
  • 18
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-08-15 ~ 2021-12-10
    IIF 89 - director → ME
  • 19
    Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
    Dissolved corporate (4 parents)
    Officer
    2012-10-12 ~ 2017-05-11
    IIF 27 - llp-designated-member → ME
  • 20
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    749 GBP2018-10-31
    Officer
    2012-10-17 ~ 2017-10-17
    IIF 6 - director → ME
  • 21
    AEE RENEWABLES UK 7 LIMITED - 2015-02-18
    AEE RENEWABLES 7 LIMITED - 2012-04-03
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,658,645 GBP2015-12-31
    Officer
    2012-04-02 ~ 2012-10-30
    IIF 21 - director → ME
  • 22
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Officer
    2015-11-04 ~ 2017-02-07
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-11
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-20 ~ 2016-02-03
    IIF 1 - director → ME
  • 24
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2012-12-03 ~ 2017-01-11
    IIF 3 - director → ME
  • 25
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-08-14 ~ 2021-08-25
    IIF 88 - director → ME
  • 26
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-08-14 ~ 2021-08-25
    IIF 87 - director → ME
  • 27
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Corporate (3 parents)
    Officer
    2011-09-30 ~ 2016-02-03
    IIF 35 - director → ME
  • 28
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    7,529,613 GBP2015-07-31
    Officer
    2014-07-25 ~ 2015-08-17
    IIF 95 - director → ME
  • 29
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-08-15 ~ 2021-08-25
    IIF 86 - director → ME
  • 30
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-26 ~ 2016-03-10
    IIF 91 - director → ME
  • 31
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    IIF 125 - Has significant influence or control → OE
  • 32
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Corporate (4 parents)
    Officer
    2015-06-23 ~ 2016-01-15
    IIF 33 - director → ME
  • 33
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2016-02-03
    IIF 14 - director → ME
  • 34
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-08-15 ~ 2021-06-24
    IIF 90 - director → ME
  • 35
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Officer
    2014-09-24 ~ 2016-01-29
    IIF 36 - director → ME
  • 36
    LUMICITY 2 LIMITED - 2018-11-22
    6th Floor 9 Appold Street, London
    Corporate (3 parents)
    Officer
    2012-12-21 ~ 2015-11-09
    IIF 2 - director → ME
  • 37
    HAZEL CAPITAL DEVELOPMENT (WRANGLE) LIMITED - 2017-12-13
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-10-03 ~ 2017-12-11
    IIF 22 - director → ME
  • 38
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-12-21 ~ 2013-11-09
    IIF 25 - director → ME
  • 39
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Corporate (2 parents)
    Officer
    2013-01-01 ~ 2016-02-22
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.