1
AMBER SOLAR PARKS (HOLDINGS) LIMITED
08084105 The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (18 parents, 1 offspring)
Officer
2012-07-03 ~ 2013-10-24
IIF 13 - Director → ME
2
BATHGATE ENERGY STORAGE LIMITED
12079991 3rd Floor 24 Savile Row, London, England
Active Corporate (6 parents)
Officer
2019-07-02 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-02 ~ 2020-06-29
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Coach House, Elgin Road, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-01-28 ~ dissolved
IIF 19 - Director → ME
4
15 Golden Square, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-01-29 ~ 2018-06-28
IIF 18 - Director → ME
5
43 Ellesmere Place, Walton, Surrey, England
Dissolved Corporate (6 parents)
Officer
2010-07-10 ~ dissolved
IIF 22 - Director → ME
6
CLEARHAVEN INVESTMENTS LTD
- now 07234155ALECTRON INVESTMENTS LTD
- 2012-09-14
07234155 Opus Restructuring Llp, Exchange House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2010-04-26 ~ dissolved
IIF 20 - Director → ME
7
Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2005-07-27 ~ dissolved
IIF 12 - Director → ME
8
ENERGY OPTIMISATION SOLUTIONS LIMITED
10285951 128 City Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-07-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
24 3rd Floor, 24 Savile Row, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-03-16 ~ now
IIF 16 - Director → ME
10
24 3rd Floor, 24 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-16 ~ now
IIF 14 - Director → ME
11
24 3rd Floor, 24 Savile Row, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-03-16 ~ now
IIF 17 - Director → ME
12
24 3rd Floor, 24 Savile Row, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-03-16 ~ now
IIF 15 - Director → ME
13
GRAVELLY ENERGY STORAGE LTD
- now 13322661NEWPORT (GLOUC) ENERGY STORAGE LTD
- 2022-09-02
13322661 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-08 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
KINGSTON ENERGY STORAGE LTD
- now 13278123NORMANTON ENERGY STORAGE LTD
- 2023-04-15
13278123 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-19 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Low Carbon Limited, 13, Berkeley Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-10-09 ~ 2017-06-29
IIF 21 - Director → ME
16
128 City Road, London, England
Active Corporate (2 parents)
Officer
2020-07-09 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
NEWARK ENERGY STORAGE LTD
- now 11400329CHARCO 134 LIMITED
- 2018-11-02
11400329 3rd Floor, 24 Savile Row, London, England
Active Corporate (9 parents)
Officer
2018-10-30 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-30 ~ 2020-06-29
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
SOUTH TEES ENERGY STORAGE LTD
- now 13344227CAMBOIS ENERGY STORAGE LTD
- 2022-02-22
13344227 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-19 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
Kemp House, City Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
USKMOUTH ENERGY STORAGE EXTENSION PROJECT AA LTD
- now 13322652NORTH TYNESIDE ENERGY STORAGE LTD
- 2025-07-01
13322652TELFORD ENERGY STORAGE LTD
- 2023-03-17
13322652 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-08 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
USKMOUTH ENERGY STORAGE LIMITED
13989624 3rd Floor 24 Savile Row, London, England
Active Corporate (11 parents)
Officer
2022-03-19 ~ 2024-03-16
IIF 10 - Director → ME
Person with significant control
2022-03-19 ~ 2022-05-23
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
WENTLOOG ENERGY STORAGE LIMITED
- now 12745464MANNABERG ENERGY STORAGE LTD
- 2024-12-23
12745464 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-15 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE