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 chief executive born in June 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 68
  • Vernon, Thomas Andrew
    British managing director born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • 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 88
  • 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 89
  • 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 90

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

      IIF 91
  • 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 92

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

      IIF 93 IIF 94
  • 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 95
  • 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 96 IIF 97

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

      IIF 98
  • 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 99

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

      IIF 100

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

      IIF 101

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

      IIF 102 IIF 103

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

      IIF 104 IIF 105

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

      IIF 106 IIF 107 IIF 108

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

      IIF 112

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

      IIF 113 IIF 114 IIF 115

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

      IIF 116

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

      IIF 117 IIF 118

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

      IIF 119
  • 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 120

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

      IIF 121 IIF 122
  • 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 123
  • 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 124
  • 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 125
  • 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 126 IIF 127
  • 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 128

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

      IIF 129
  • Vernon, Thomas Andrew

    Registered addresses and corresponding companies

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

      IIF 130
  • 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 131

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

      IIF 132
  • 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 133
child relation
Offspring entities and appointments
Active 86
  • 1
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-09-05 ~ now
    IIF 44 - 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 89 - Director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 3
    10 Beech Court Wokingham Road, Hurst, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,204 GBP2023-12-31
    Officer
    2022-09-21 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 4
    WYMONDLEY POWER LIMITED - 2021-05-28
    4th Floor 80 Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2024-01-30 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - 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 65 - Director → ME
  • 6
    WAINSTONES ENERGY LIMITED - 2025-01-17
    4th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,948,168 GBP2023-12-31
    Officer
    2024-12-23 ~ now
    IIF 28 - Director → ME
  • 7
    35 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 110 - Director → ME
  • 8
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-02-01 ~ now
    IIF 82 - Director → ME
  • 9
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-24 ~ now
    IIF 85 - Director → ME
  • 10
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-06-13 ~ now
    IIF 77 - Director → ME
  • 11
    CHICKERELL SOLAR LIMITED - 2023-05-24
    WESTON POINT POWER LIMITED - 2021-07-01
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-08 ~ now
    IIF 22 - Director → ME
  • 12
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-10-19 ~ now
    IIF 86 - Director → ME
  • 13
    52 Rusholme Road Rusholme Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 54 - Director → ME
  • 14
    4th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-08-23 ~ now
    IIF 34 - Director → ME
  • 15
    4th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-08-23 ~ now
    IIF 41 - Director → ME
  • 16
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-18 ~ now
    IIF 70 - Director → ME
  • 17
    DOLLYMANS POWER LIMITED - 2021-09-09
    4th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-08-15 ~ now
    IIF 32 - Director → ME
  • 18
    4th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -24 GBP2019-03-31
    Officer
    2017-08-15 ~ now
    IIF 27 - Director → ME
  • 19
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-18 ~ now
    IIF 79 - 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 63 - Director → ME
  • 21
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-25 ~ now
    IIF 37 - 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 64 - Director → ME
  • 23
    80 Victoria Street, 4th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-22 ~ now
    IIF 1 - Director → ME
  • 24
    LOCH NAN EUN STORAGE LIMITED - 2023-07-28
    4th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-25 ~ now
    IIF 48 - Director → ME
  • 25
    4th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-08-19 ~ now
    IIF 17 - Director → ME
  • 26
    4th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-08-19 ~ now
    IIF 18 - Director → ME
  • 27
    GREENMORE STORAGE LIMITED - 2017-08-04
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-06-12 ~ now
    IIF 11 - Director → ME
  • 28
    4th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-04-22 ~ now
    IIF 16 - 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 93 - 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 94 - 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 91 - LLP Designated Member → ME
  • 32
    35 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 107 - Director → ME
  • 33
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-02-18 ~ now
    IIF 21 - Director → ME
  • 34
    KINTORE STORAGE LIMITED - 2023-07-05
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-02-18 ~ now
    IIF 15 - Director → ME
  • 35
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-18 ~ now
    IIF 74 - Director → ME
  • 36
    GREENMOOR POWER LIMITED - 2021-08-25
    4th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-06-12 ~ now
    IIF 46 - Director → ME
  • 37
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-26 ~ now
    IIF 30 - Director → ME
  • 38
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-26 ~ now
    IIF 38 - Director → ME
  • 39
    MINETY NORTH STORAGE LIMITED - 2021-02-09
    4th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-08-14 ~ now
    IIF 23 - Director → ME
  • 40
    4th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-08-14 ~ now
    IIF 33 - Director → ME
  • 41
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-26 ~ now
    IIF 42 - Director → ME
  • 42
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-26 ~ now
    IIF 10 - Director → ME
  • 43
    North Farm Shuckburgh Road, Priors Marston, Southam, England
    Active Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 44
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-08 ~ now
    IIF 47 - Director → ME
  • 45
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-08-23 ~ now
    IIF 24 - Director → ME
  • 46
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-08-23 ~ now
    IIF 39 - Director → ME
  • 47
    35 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 109 - Director → ME
  • 48
    4th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-08-23 ~ now
    IIF 26 - Director → ME
  • 49
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-15 ~ now
    IIF 14 - Director → ME
  • 50
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-08-15 ~ now
    IIF 31 - Director → ME
  • 51
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-08 ~ now
    IIF 36 - Director → ME
  • 52
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-07 ~ now
    IIF 19 - Director → ME
  • 53
    SALTHOLME WEST POWER LIMITED - 2018-08-15
    4th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-08-07 ~ now
    IIF 12 - Director → ME
  • 54
    SALTHOLME EAST POWER LIMITED - 2018-08-15
    4th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-08-07 ~ now
    IIF 9 - Director → ME
  • 55
    COUPAR ANGUS HYDROGEN LIMITED - 2023-06-07
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-25 ~ now
    IIF 69 - Director → ME
  • 56
    ECCLES HYDROGEN LIMITED - 2023-06-07
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-23 ~ now
    IIF 71 - Director → ME
  • 57
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-15 ~ now
    IIF 81 - Director → ME
  • 58
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-16 ~ now
    IIF 83 - Director → ME
  • 59
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-16 ~ now
    IIF 78 - Director → ME
  • 60
    4th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-19 ~ now
    IIF 50 - Director → ME
  • 61
    STATFLEX LIMITED - 2019-01-07
    4th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2018-10-30 ~ now
    IIF 43 - Director → ME
  • 62
    KINTORE BIDCO LIMITED - 2024-02-16
    4th Floor, 80 Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-30 ~ now
    IIF 13 - Director → ME
  • 63
    NINFIELD STORAGE LIMITED - 2018-09-04
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-08-15 ~ now
    IIF 45 - Director → ME
  • 64
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-15 ~ now
    IIF 49 - Director → ME
  • 65
    4th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2016-01-08 ~ now
    IIF 29 - Director → ME
  • 66
    LANGLEY STORAGE LIMITED - 2019-11-12
    4th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,440 GBP2020-03-31
    Officer
    2016-08-23 ~ now
    IIF 25 - Director → ME
  • 67
    4th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-15 ~ now
    IIF 52 - Director → ME
  • 68
    4th Floor 80 Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-12-19 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-12-19 ~ 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
  • 69
    KINTORE INVESTMENT LIMITED - 2024-02-16
    80 4th Floor, 80 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-01-30 ~ now
    IIF 55 - Director → ME
  • 70
    9 Henderson Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 71
    80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-22 ~ now
    IIF 2 - Director → ME
  • 72
    5 Ormonde House, 3 Ormonde Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 68 - Director → ME
  • 73
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-16 ~ now
    IIF 80 - Director → ME
  • 74
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-16 ~ now
    IIF 84 - Director → ME
  • 75
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-07 ~ now
    IIF 51 - Director → ME
  • 76
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-07 ~ now
    IIF 35 - Director → ME
  • 77
    MABLETHORPE FLEXIBLE GENERATION LIMITED - 2024-06-22
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-18 ~ now
    IIF 72 - Director → ME
  • 78
    THURROCK STORAGE LIMITED - 2023-05-23
    THURROCK POWER LIMITED - 2023-02-06
    4th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-08-15 ~ now
    IIF 20 - Director → ME
  • 79
    4th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-23 ~ now
    IIF 76 - Director → ME
  • 80
    THURROCK STORAGE LIMITED - 2023-02-03
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-23 ~ now
    IIF 73 - Director → ME
  • 81
    4th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-25 ~ now
    IIF 87 - 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 125 - Director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 83
    4th Floor 80 Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 112 - 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 124 - Director → ME
    Person with significant control
    2017-08-30 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-21 ~ now
    IIF 75 - Director → ME
  • 86
    35 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 106 - Director → ME
Ceased 39
  • 1
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-04-02 ~ 2016-02-03
    IIF 99 - Director → ME
  • 2
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Officer
    2012-07-25 ~ 2012-10-25
    IIF 98 - Director → ME
  • 3
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    72,802 GBP2016-12-31
    Officer
    2012-07-24 ~ 2013-06-11
    IIF 102 - Director → ME
  • 4
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Officer
    2012-07-24 ~ 2017-01-12
    IIF 118 - Director → ME
  • 5
    34 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-24 ~ 2012-11-20
    IIF 114 - Director → ME
  • 6
    34 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-24 ~ 2012-11-20
    IIF 104 - Director → ME
  • 7
    Eagle 2 Hatchford Way, Coventry Road, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2012-07-24 ~ 2013-06-11
    IIF 103 - Director → ME
  • 8
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Officer
    2012-07-24 ~ 2017-01-12
    IIF 117 - Director → ME
  • 9
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ 2012-10-30
    IIF 113 - Director → ME
  • 10
    10 Lower Thames Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-03-09 ~ 2016-02-03
    IIF 111 - Director → ME
  • 11
    WYMONDLEY POWER LIMITED - 2021-05-28
    4th Floor 80 Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-08-15 ~ 2024-01-30
    IIF 40 - Director → ME
  • 12
    34 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-24 ~ 2012-11-20
    IIF 105 - 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 90 - LLP Member → ME
  • 14
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-01-15
    IIF 5 - Director → ME
  • 15
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,291,811 GBP2023-12-31
    Officer
    2017-08-15 ~ 2021-04-28
    IIF 3 - Director → ME
  • 16
    E-ZEE SOFTWARE LIMITED - 2002-08-20
    Logistics House, Buckshaw Avenue, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    166,557 GBP2018-03-31
    Officer
    2002-05-23 ~ 2009-03-31
    IIF 130 - Secretary → ME
  • 17
    823 Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,650,027 GBP2024-12-31
    Officer
    2014-12-18 ~ 2015-07-09
    IIF 8 - Director → ME
  • 18
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-08-15 ~ 2021-12-10
    IIF 60 - 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 92 - 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 100 - 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
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,658,645 GBP2015-12-31
    Officer
    2012-04-02 ~ 2012-10-30
    IIF 115 - Director → ME
  • 22
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Officer
    2015-11-04 ~ 2017-02-07
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-11
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 120 - 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 95 - Director → ME
  • 24
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Officer
    2012-12-03 ~ 2017-01-11
    IIF 97 - Director → ME
  • 25
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-08-14 ~ 2021-08-25
    IIF 59 - Director → ME
  • 26
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-08-14 ~ 2021-08-25
    IIF 58 - Director → ME
  • 27
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    2011-09-30 ~ 2016-02-03
    IIF 6 - Director → ME
  • 28
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    7,529,613 GBP2015-07-31
    Officer
    2014-07-25 ~ 2015-08-17
    IIF 66 - Director → ME
  • 29
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-08-15 ~ 2021-08-25
    IIF 57 - Director → ME
  • 30
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-06-26 ~ 2016-03-10
    IIF 62 - Director → ME
  • 31
    4th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    IIF 121 - Has significant influence or control → OE
  • 32
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-23 ~ 2016-01-15
    IIF 4 - Director → ME
  • 33
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2016-02-03
    IIF 108 - Director → ME
  • 34
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-08-15 ~ 2021-06-24
    IIF 61 - Director → ME
  • 35
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Officer
    2014-09-24 ~ 2016-01-29
    IIF 7 - Director → ME
  • 36
    LUMICITY 2 LIMITED - 2018-11-22
    6th Floor 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Officer
    2012-12-21 ~ 2015-11-09
    IIF 96 - 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
    Active Corporate (4 parents)
    Officer
    2013-10-03 ~ 2017-12-11
    IIF 116 - Director → ME
  • 38
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-12-21 ~ 2013-11-09
    IIF 119 - Director → ME
  • 39
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (2 parents)
    Officer
    2013-01-01 ~ 2016-02-22
    IIF 101 - Director → ME

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