1
Prennau House Copse Walk, Pontprennau, Cardiff, WalesDissolved corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 1 - director → ME
2
Prennau House Copse Walk, Pontprennau, Cardiff, WalesCorporate (4 parents, 20 offsprings)
Officer
2020-09-21 ~ nowIIF 57 - director → ME
3
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesDissolved corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 28 - director → ME
4
Prennau House Copse Walk, Pontprennau, Cardiff, WalesCorporate (4 parents)
Officer
2021-03-31 ~ nowIIF 41 - director → ME
5
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesDissolved corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 32 - director → ME
6
ADD RENEWABLES NO.3 LIMITED - 2024-08-07
Prennau House Copse Walk, Pontprennau, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
0 GBP2019-08-31
Officer
2020-09-30 ~ nowIIF 3 - director → ME
7
BERKELEY BATTERY STORAGE 2 LIMITED - 2024-08-07
Prennau House Copse Walk, Pontprennau, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
-4,399 GBP2020-09-30
Officer
2021-06-15 ~ nowIIF 47 - director → ME
8
BRAMFORD POWER LIMITED - 2024-08-07
IPSWICH POWER LIMITED - 2020-09-02
Prennau House Copse Walk, Pontprennau, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
31,315 GBP2022-03-31
Officer
2022-10-07 ~ nowIIF 43 - director → ME
9
BRENTWOOD ENERGY STORAGE LIMITED - 2024-08-07
Prennau House Copse Walk, Pontprennau, Cardiff, WalesCorporate (4 parents)
Officer
2021-10-22 ~ nowIIF 56 - director → ME
10
BROOK FARM ENERGY STORAGE LIMITED - 2024-08-07
ASTRA VENTURES 1 LIMITED - 2018-10-30
Prennau House Copse Walk, Pontprennau, Cardiff, WalesCorporate (4 parents)
Officer
2021-06-11 ~ nowIIF 49 - director → ME
11
EAST ANGLIA GRID STORAGE ONE LIMITED - 2024-08-07
Prennau House Copse Walk, Pontprennau, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
-2,768 GBP2020-03-31
Officer
2020-10-16 ~ nowIIF 53 - director → ME
12
FEN POWER 1 LIMITED - 2024-08-07
Prennau House Copse Walk, Pontprennau, Cardiff, WalesCorporate (4 parents)
Officer
2022-04-26 ~ nowIIF 39 - director → ME
13
BURWELL POWER LIMITED - 2024-08-07
CAMBRIDGE POWER LIMITED - 2020-08-27
MSF (BURWELL) LIMITED - 2019-06-10
Prennau House Copse Walk, Pontprennau, Cardiff, WalesCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
13,703 GBP2019-06-03 ~ 2020-03-31
Officer
2020-10-16 ~ nowIIF 61 - director → ME
14
DRUMCROSS ENERGY STORAGE LIMITED - 2024-08-07
2nd Floor, 48 St. Vincent Street, Glasgow, ScotlandCorporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-09-30
Officer
2022-07-08 ~ nowIIF 2 - director → ME
15
ERSKINE ENERGY STORAGE LIMITED - 2024-08-07
2nd Floor, 48 St. Vincent Street, Glasgow, ScotlandCorporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-02-28
Officer
2022-08-17 ~ nowIIF 48 - director → ME
16
Prennau House Copse Walk, Pontprennau, Cardiff, WalesCorporate (4 parents)
Officer
2023-06-05 ~ nowIIF 54 - director → ME
17
Prennau House Copse Walk, Pontprennau, Cardiff, WalesCorporate (4 parents)
Officer
2023-06-05 ~ nowIIF 58 - director → ME
18
Prennau House Copse Walk, Pontprennau, Cardiff, WalesCorporate (4 parents)
Officer
2023-06-05 ~ nowIIF 46 - director → ME
19
NEWTONWOOD ENERGY STORAGE LIMITED - 2024-08-07
Prennau House Copse Walk, Pontprennau, Cardiff, WalesCorporate (4 parents)
Officer
2021-03-09 ~ nowIIF 51 - director → ME
20
BALANCE ENERGY 2 LTD - 2024-08-07
STUART STREET POWER LTD - 2021-02-12
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
-219 GBP2021-10-31
Officer
2022-02-14 ~ nowIIF 18 - director → ME
21
SMART CARBON REDUCTION LIMITED - 2023-03-15
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesCorporate (4 parents)
Officer
2021-03-31 ~ nowIIF 13 - director → ME
22
Prennau House Copse Walk, Pontprennau, Cardiff, WalesCorporate (4 parents)
Officer
2023-06-05 ~ nowIIF 59 - director → ME
23
BALANCE ENERGY 3 LTD - 2024-08-07
PINXTON POWER LIMITED - 2021-02-12
Prennau House Copse Walk, Pontprennau, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
-219 GBP2021-11-30
Officer
2022-10-01 ~ nowIIF 50 - director → ME
24
BALANCE ENERGY 1 LTD - 2024-08-07
LEDSTON POWER LTD - 2021-02-12
Prennau House Copse Walk, Pontprennau, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-10-01 ~ nowIIF 55 - director → ME
25
Prennau House Copse Walk, Pontprennau, Cardiff, WalesCorporate (4 parents)
Officer
2021-03-31 ~ nowIIF 45 - director → ME
26
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesDissolved corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 34 - director → ME
27
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesCorporate (4 parents, 2 offsprings)
Officer
2019-10-11 ~ nowIIF 17 - director → ME
28
Prennau House Copse Walk, Pontprennau, Cardiff, WalesDissolved corporate (4 parents)
Officer
2020-06-03 ~ dissolvedIIF 44 - director → ME
29
Duo, Level 6, 280 Bishopsgate, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2025-03-20 ~ nowIIF 79 - director → ME
30
UK GAS CONNECTION LIMITED - 2010-06-07
Second Floor 48 St. Vincent Street, GlasgowDissolved corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 63 - director → ME
31
48 St. Vincent Street, Second Floor, Glasgow, ScotlandDissolved corporate (3 parents, 2 offsprings)
Officer
2021-03-31 ~ dissolvedIIF 62 - director → ME
32
Second Floor, 48 St. Vincent Street, Glasgow, United KingdomDissolved corporate (3 parents)
Officer
2021-03-31 ~ dissolvedIIF 73 - director → ME
33
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-01-27 ~ nowIIF 9 - director → ME
34
Prennau House Copse Walk, Pontprennau, Cardiff, WalesCorporate (4 parents, 1 offspring)
Officer
2023-02-08 ~ nowIIF 52 - director → ME
35
MORTBIRD LTD - 2024-06-01
2 Mayfair Drive, Thornhill, Cardiff, United KingdomCorporate (2 parents)
Officer
2024-05-21 ~ nowIIF 4 - director → ME
Person with significant control
2024-05-21 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Prennau House Copse Walk, Pontprennau, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
-286,938 GBP2021-12-31
Officer
2022-05-25 ~ nowIIF 40 - director → ME
37
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
175,223 GBP2015-12-31
Officer
2019-10-11 ~ nowIIF 20 - director → ME
38
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesCorporate (5 parents, 1 offspring)
Officer
2025-02-10 ~ nowIIF 33 - director → ME
39
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesCorporate (5 parents, 1 offspring)
Officer
2025-02-10 ~ nowIIF 22 - director → ME
40
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesDissolved corporate (4 parents)
Officer
2019-10-11 ~ dissolvedIIF 25 - director → ME
41
Duo, Level 6, 280 Bishopsgate, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2025-03-20 ~ nowIIF 77 - director → ME
42
Duo, Level 6, 280 Bishopsgate, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2025-03-20 ~ nowIIF 78 - director → ME
43
Duo, Level 6, 280 Bishopsgate, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2025-03-20 ~ nowIIF 76 - director → ME
44
BIDCO MAUI LIMITED - 2021-06-02
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesCorporate (5 parents, 1 offspring)
Officer
2025-02-10 ~ nowIIF 29 - director → ME
45
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesCorporate (5 parents, 1 offspring)
Officer
2025-02-10 ~ nowIIF 35 - director → ME
46
MAUI PARENTCO LIMITED - 2021-06-02
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesCorporate (5 parents, 1 offspring)
Officer
2025-02-10 ~ nowIIF 23 - director → ME
47
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesCorporate (5 parents, 1 offspring)
Officer
2025-02-10 ~ nowIIF 37 - director → ME
48
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (4 parents)
Officer
2021-03-31 ~ nowIIF 12 - director → ME
49
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomDissolved corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 11 - director → ME
50
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomDissolved corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 8 - director → ME
51
Prennau House Copse Walk, Pontprennau, Cardiff, United KingdomDissolved corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 38 - director → ME
52
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomDissolved corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 10 - director → ME
53
DUNWILCO (1684) LIMITED - 2011-03-16
Second Floor 48 St Vincent Street, GlasgowDissolved corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 68 - director → ME
54
SMART METERING SYSTEMS PLC - 2024-06-11
SMART METERING SYSTEMS LIMITED - 2011-06-20
UK SMART METERING GROUP LIMITED - 2011-06-15
Second Floor 48 St. Vincent Street, GlasgowCorporate (7 parents, 31 offsprings)
Officer
2019-09-17 ~ nowIIF 80 - director → ME
55
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomDissolved corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 6 - director → ME
56
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesCorporate (4 parents)
Officer
2019-10-28 ~ nowIIF 24 - director → ME
57
48 St. Vincent Street, Glasgow, United KingdomCorporate (4 parents)
Officer
2019-10-11 ~ nowIIF 15 - director → ME
58
UK DATA MANAGEMENT LIMITED - 2015-06-29
Second Floor 48 St Vincent Street, GlasgowCorporate (4 parents, 3 offsprings)
Officer
2019-10-11 ~ nowIIF 19 - director → ME
59
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (4 parents)
Officer
2021-01-29 ~ nowIIF 7 - director → ME
60
SMS CONNECTIONS LIMITED - 2025-01-23
UK GAS CONNECTION LIMITED - 2015-06-29
ECO PROJECT MANAGEMENT LTD. - 2010-06-07
ECO FACILITIES MANAGEMENT LIMITED - 2005-06-24
Second Floor 48 St. Vincent Street, GlasgowCorporate (4 parents)
Officer
2019-10-11 ~ nowIIF 31 - director → ME
61
UTILITY PARTNERSHIP LIMITED - 2015-06-29
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesCorporate (4 parents, 3 offsprings)
Officer
2016-11-16 ~ nowIIF 16 - director → ME
62
Second Floor, 48 St. Vincent Street, Glasgow, ScotlandDissolved corporate (5 parents)
Officer
2021-03-31 ~ dissolvedIIF 70 - director → ME
63
UKME (IPR) LIMITED - 2011-04-26
Second Floor 48 St. Vincent Street, GlasgowDissolved corporate (5 parents)
Officer
2021-03-31 ~ dissolvedIIF 65 - director → ME
64
Prennau House Copse Walk, Pontprennau, Cardiff, United KingdomCorporate (4 parents)
Officer
2019-10-11 ~ nowIIF 27 - director → ME
65
Prennau House Copse Walk, Pontprennau, Cardiff, WalesDissolved corporate (4 parents)
Officer
2020-03-10 ~ dissolvedIIF 42 - director → ME
66
UK METER ASSETS LIMITED - 2015-06-29
THE UK METER EXCHANGE LTD - 2010-06-07
THE METERING EXCHANGE LIMITED - 2007-05-23
Second Floor 48 St Vincent Street, GlasgowCorporate (4 parents, 3 offsprings)
Officer
2019-10-11 ~ nowIIF 14 - director → ME
67
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomCorporate (5 parents)
Officer
2019-10-11 ~ nowIIF 30 - director → ME
68
2nd Floor, 48 St. Vincent Street, Glasgow, United KingdomCorporate (4 parents)
Equity (Company account)
-15,647 GBP2017-09-30
Officer
2019-10-11 ~ nowIIF 21 - director → ME
69
UK METER ASSETS LIMITED - 2010-06-07
Second Floor 48 St Vincent Street, GlasgowDissolved corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 66 - director → ME
70
Prennau House Copse Walk, Cardiff Gate Business Park, CardiffCorporate (3 parents)
Officer
2019-10-11 ~ nowIIF 36 - director → ME
71
Second Floor, 48 St. Vincent Street, Glasgow, United KingdomDissolved corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 75 - director → ME
72
Second Floor 48 St. Vincent Street, GlasgowDissolved corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 69 - director → ME
73
Second Floor, 48 St. Vincent Street, Glasgow, United KingdomDissolved corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 71 - director → ME
74
Second Floor 48 St Vincent Street, Glasgow, United KingdomDissolved corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 74 - director → ME
75
SMART METERING SYSTEMS LIMITED - 2011-06-15
DUNWILCO (1690) LIMITED - 2011-03-16
Second Floor 48 St. Vincent Street, GlasgowDissolved corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 67 - director → ME
76
Second Floor 48 St. Vincent Street, GlasgowDissolved corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 64 - director → ME
77
UKME (IP) LIMITED - 2012-06-28
Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, WalesCorporate (3 parents)
Officer
2019-10-11 ~ nowIIF 26 - director → ME
78
Second Floor 48 St. Vincent Street, Glasgow, United KingdomDissolved corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 72 - director → ME