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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Andrew Vernon

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 4

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

      IIF 5
  • 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 6 IIF 7
  • Thomas Andrew Vernon
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 1-7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom

      IIF 8

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

      IIF 9
  • Vernon, Thomas Andrew
    British born in June 1983

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 145 Kensington Church Street, London, W8 7LP, England

      IIF 64

    • 22, South Audley Street, London, W1K 2NY, England

      IIF 65 IIF 66

    • 227, Shepherds Bush Road, London, W6 7AS, England

      IIF 67

    • 227 Shepherds Bush Road, Shepherds Bush Road, London, W6 7AS, England

      IIF 68

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

      IIF 69

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

      IIF 70

    • 52 Rusholme Road, Rusholme Road, London, SW15 3LG, England

      IIF 71

    • C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England

      IIF 72 IIF 73 IIF 74

    • C/o The Foresight Group The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 77

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

      IIF 78 IIF 79 IIF 80

    • The Shard, 32, London Bridge Street, London, SE1 9SG, England

      IIF 81

    • Goldbeck Solar Limited, Suite 1.8, First Floor, Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England

      IIF 82
  • 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 83
  • 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 84
  • Vernon, Andrew Thomas
    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 85
  • 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 86
  • Vernon, Thomas James
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87
  • 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 88
  • 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 89

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

      IIF 90
  • 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 91

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

      IIF 92 IIF 93
  • Vernon, Thomas Andrew
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 109
  • 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 110 IIF 111

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

      IIF 112
  • 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 113

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

      IIF 114

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

      IIF 115

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

      IIF 116 IIF 117

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

      IIF 118 IIF 119

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

      IIF 120 IIF 121 IIF 122

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

      IIF 126 IIF 127

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

      IIF 128

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

      IIF 129 IIF 130

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

      IIF 131
  • 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 132
  • Vernon, Thomas Andrew

    Registered addresses and corresponding companies

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

      IIF 133
child relation
Offspring entities and appointments 123
  • 1
    ABHAM STORAGE LIMITED
    10947426
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-09-05 ~ now
    IIF 50 - Director → ME
  • 2
    AEE RENEWABLES UK 13 LIMITED
    07424416
    10 Lower Thames Street, London, England
    Active Corporate (13 parents)
    Officer
    2012-04-02 ~ 2016-02-03
    IIF 113 - Director → ME
  • 3
    AEE RENEWABLES UK 14 LIMITED
    07424419
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (23 parents)
    Officer
    2012-07-25 ~ 2012-10-25
    IIF 112 - Director → ME
  • 4
    AEE RENEWABLES UK 16 LIMITED
    07453123
    6th Floor 9 Appold Street, London
    Liquidation Corporate (16 parents)
    Officer
    2012-07-24 ~ 2013-06-11
    IIF 116 - Director → ME
  • 5
    AEE RENEWABLES UK 18 LIMITED
    07453115
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (16 parents)
    Officer
    2012-07-24 ~ 2017-01-12
    IIF 130 - Director → ME
  • 6
    AEE RENEWABLES UK 21 LIMITED
    07473382
    34 Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-24 ~ 2012-11-20
    IIF 127 - Director → ME
  • 7
    AEE RENEWABLES UK 24 LIMITED
    07485953
    34 Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-24 ~ 2012-11-20
    IIF 118 - Director → ME
  • 8
    AEE RENEWABLES UK 29 LIMITED
    07502648
    Eagle 2 Hatchford Way, Coventry Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2012-07-24 ~ 2013-06-11
    IIF 117 - Director → ME
  • 9
    AEE RENEWABLES UK 33 LIMITED
    07506801
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (16 parents)
    Officer
    2012-07-24 ~ 2017-01-12
    IIF 129 - Director → ME
  • 10
    AEE RENEWABLES UK 6 LIMITED
    07423716
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-04-02 ~ 2012-10-30
    IIF 126 - Director → ME
  • 11
    APRIL RIDGE INVESTMENTS LTD
    13204446
    April Cottage Pennypot Lane, Chobham, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-16 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    ARTSCAPE GARDEN ASSOCIATES LIMITED
    14367145
    10 Beech Court Wokingham Road, Hurst, Berkshire, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 13
    AYSHFORD SOLAR (HOLDING) LIMITED
    07984851
    10 Lower Thames Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-03-09 ~ 2016-02-03
    IIF 125 - Director → ME
  • 14
    BERDEN SOLAR LIMITED
    - now 10915418
    WYMONDLEY POWER LIMITED
    - 2021-05-28 10915418
    5th Floor 80 Victoria Street, London, England
    Active Corporate (9 parents)
    Officer
    2017-08-15 ~ 2024-01-30
    IIF 70 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BLANKNEY SOLAR LIMITED
    09147257
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 80 - Director → ME
  • 16
    CARREX FLEXIBLE STORAGE LIMITED
    - now 11504378
    RUGELEY WEST POWER LIMITED
    - 2025-06-06 11504378
    4th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-07 ~ now
    IIF 22 - Director → ME
  • 17
    CARRINGTON STORAGE LIMITED
    - now 06711448
    WAINSTONES ENERGY LIMITED
    - 2025-01-17 06711448
    4th Floor 80 Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2024-12-23 ~ now
    IIF 102 - Director → ME
  • 18
    CAUSILGEY SOLAR (HOLDING) LIMITED
    07984890
    35 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 124 - Director → ME
  • 19
    CAVE FARM SOLAR LTD.
    07980820
    34 Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-24 ~ 2012-11-20
    IIF 119 - Director → ME
  • 20
    CAYTHORPE STORAGE LIMITED
    14631093
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-01 ~ now
    IIF 51 - Director → ME
  • 21
    CHICKERELL SOLAR LIMITED
    - now 14891278
    CHICKERELL SOLAR LIMITED
    - 2025-11-06 14891278
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-24 ~ now
    IIF 54 - Director → ME
  • 22
    CHICKERELL STORAGE 2 LIMITED
    14934106
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 36 - Director → ME
  • 23
    CHICKERELL STORAGE LIMITED
    - now 11505358
    CHICKERELL SOLAR LIMITED
    - 2023-05-24 11505358
    WESTON POINT POWER LIMITED
    - 2021-07-01 11505358
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-08 ~ now
    IIF 26 - Director → ME
  • 24
    CLIFFE STORAGE LIMITED
    14428749
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-19 ~ now
    IIF 61 - Director → ME
  • 25
    COPTHORNE INVESTMENTS LIMITED
    08967467
    52 Rusholme Road Rusholme Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 71 - Director → ME
  • 26
    CORYLUS CAPITAL LLP - now
    HAZEL CAPITAL LLP
    - 2018-01-03 OC327915
    Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
    Dissolved Corporate (13 parents, 10 offsprings)
    Officer
    2014-01-01 ~ 2015-12-23
    IIF 89 - LLP Member → ME
  • 27
    CREYKE BECK POWER LIMITED
    10342799
    5th Floor 80 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    2016-08-23 ~ now
    IIF 40 - Director → ME
  • 28
    CREYKE BECK STORAGE LIMITED
    10342976
    5th Floor 80 Victoria Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-08-23 ~ now
    IIF 47 - Director → ME
  • 29
    CULHAM STORAGE LIMITED
    14305030
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-18 ~ now
    IIF 19 - Director → ME
  • 30
    DEBDALE SOLAR LIMITED
    09732696
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (15 parents)
    Officer
    2015-08-14 ~ 2016-01-15
    IIF 66 - Director → ME
  • 31
    DOLLYMANS STORAGE 2 LIMITED
    - now 10915501
    DOLLYMANS POWER LIMITED
    - 2021-09-09 10915501
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-08-15 ~ now
    IIF 38 - Director → ME
  • 32
    DOLLYMANS STORAGE LIMITED
    10915634
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-08-15 ~ now
    IIF 34 - Director → ME
  • 33
    EAST CLAYDON STORAGE LIMITED
    14305328
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-18 ~ now
    IIF 44 - Director → ME
  • 34
    ENDERBY STORAGE LIMITED
    10915635
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-08-15 ~ 2021-04-28
    IIF 64 - Director → ME
  • 35
    EPITOMY SOLUTIONS LIMITED
    - now 03975486
    E-ZEE SOFTWARE LIMITED
    - 2002-08-20 03975486
    Logistics House, Buckshaw Avenue, Chorley, England
    Active Corporate (12 parents)
    Officer
    2002-05-23 ~ 2009-03-31
    IIF 133 - Secretary → ME
  • 36
    EWERBY SOLAR LIMITED
    09175101
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 78 - Director → ME
  • 37
    EXETER STORAGE LIMITED
    13869756
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-25 ~ now
    IIF 43 - Director → ME
  • 38
    FOLLY FARM SOLAR PARK LIMITED
    08875540
    823 Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (9 parents)
    Officer
    2014-12-18 ~ 2015-07-09
    IIF 69 - Director → ME
  • 39
    FRITH SOLAR LIMITED
    09175132
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 79 - Director → ME
  • 40
    FUTURE DEV 1 LIMITED
    15795890
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-22 ~ now
    IIF 101 - Director → ME
  • 41
    GLENDOE STORAGE LIMITED
    - now 13869958
    LOCH NAN EUN STORAGE LIMITED
    - 2023-07-28 13869958
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-01-25 ~ now
    IIF 56 - Director → ME
  • 42
    GRAIN NORTH POWER LIMITED
    12164360
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-19 ~ now
    IIF 18 - Director → ME
  • 43
    GRAIN SOUTH POWER LIMITED
    12164408
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-19 ~ now
    IIF 20 - Director → ME
  • 44
    GREENMOOR STORAGE LIMITED
    - now 10813622
    GREENMORE STORAGE LIMITED
    - 2017-08-04 10813622
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-06-12 ~ now
    IIF 12 - Director → ME
  • 45
    GRENDON LAKES STORAGE LIMITED
    13352450
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-22 ~ now
    IIF 17 - Director → ME
  • 46
    GRENDON STORAGE LIMITED
    10917324
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (10 parents)
    Officer
    2017-08-15 ~ 2021-12-10
    IIF 75 - Director → ME
  • 47
    HAZEL CAPITAL DEVELOPMENT LLP
    OC379305
    Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-10-12 ~ 2017-05-11
    IIF 91 - LLP Designated Member → ME
  • 48
    HAZEL CAPITAL SOLAR 1 FINANCING LIMITED
    08257381
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-10-17 ~ 2017-10-17
    IIF 114 - Director → ME
  • 49
    HAZEL CAPITAL SOLAR 1 LLP
    OC378844
    Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2012-09-27 ~ dissolved
    IIF 92 - LLP Designated Member → ME
  • 50
    HAZEL CAPITAL SOLAR 2 LLP
    OC378846
    Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
    Dissolved Corporate (5 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 51
    HAZEL CAPITAL SOLAR 3 LLP
    OC389751
    Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 52
    HIGHER TREGARNE SOLAR (HOLDING) LIMITED
    07984868
    35 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 121 - Director → ME
  • 53
    HIGHER TREGARNE SOLAR (UK) LIMITED - now
    AEE RENEWABLES UK 7 LIMITED
    - 2015-02-18 07423788
    AEE RENEWABLES 7 LIMITED
    - 2012-04-03 07423788
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (21 parents)
    Officer
    2012-04-02 ~ 2012-10-30
    IIF 97 - Director → ME
  • 54
    INDIAN Q STORAGE LIMITED
    13925837
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-18 ~ now
    IIF 24 - Director → ME
  • 55
    KINTORE HYDROGEN LIMITED
    - now 13925186
    KINTORE STORAGE LIMITED
    - 2023-07-05 13925186
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-18 ~ now
    IIF 15 - Director → ME
  • 56
    LITTLEWOOD SOLAR LIMITED
    09856917
    6th Floor 9 Appold Street, London
    Liquidation Corporate (12 parents)
    Officer
    2015-11-04 ~ 2017-02-07
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-11
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 57
    LOCH BEINNE STORAGE LIMITED
    14305337
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-18 ~ now
    IIF 29 - Director → ME
  • 58
    LOCH KEMP STORAGE LIMITED
    - now 10813231
    GREENMOOR POWER LIMITED
    - 2021-08-25 10813231
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-12 ~ now
    IIF 53 - Director → ME
  • 59
    LUMICITY 1 LIMITED
    08014623
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-11-20 ~ 2016-02-03
    IIF 109 - Director → ME
  • 60
    LUMICITY 4 LIMITED
    08014634
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (14 parents)
    Officer
    2012-12-03 ~ 2017-01-11
    IIF 111 - Director → ME
  • 61
    MAIDENHEAD EAST POWER LIMITED
    11964793
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-26 ~ now
    IIF 35 - Director → ME
  • 62
    MAIDENHEAD WEST POWER LIMITED
    11964885
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-26 ~ now
    IIF 45 - Director → ME
  • 63
    MELKSHAM EAST STORAGE LIMITED
    10915277
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (10 parents)
    Officer
    2017-08-14 ~ 2021-08-25
    IIF 74 - Director → ME
  • 64
    MELKSHAM WEST STORAGE LIMITED
    10915393
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (10 parents)
    Officer
    2017-08-14 ~ 2021-08-25
    IIF 73 - Director → ME
  • 65
    MINETY SOUTH STORAGE 2 LTD
    - now 10915188
    MINETY NORTH STORAGE LIMITED
    - 2021-02-09 10915188
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-08-14 ~ now
    IIF 28 - Director → ME
  • 66
    MINETY SOUTH STORAGE LIMITED
    10915101
    5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-08-14 ~ now
    IIF 39 - Director → ME
  • 67
    NAZEING EAST POWER LIMITED
    11964864
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-26 ~ now
    IIF 48 - Director → ME
  • 68
    NAZEING WEST POWER LIMITED
    11964765
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-26 ~ now
    IIF 11 - Director → ME
  • 69
    NEW ENERGY ERA LIMITED
    07170256
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (7 parents)
    Officer
    2011-09-30 ~ 2016-02-03
    IIF 67 - Director → ME
  • 70
    NORTH FARM HOLDINGS LTD
    15860536
    North Farm Shuckburgh Road, Priors Marston, Southam, England
    Active Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 71
    NORTON EAST POWER LIMITED
    11505125
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-08 ~ now
    IIF 55 - Director → ME
  • 72
    NORTON POWER LIMITED
    10342206
    5th Floor 80 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-08-23 ~ now
    IIF 30 - Director → ME
  • 73
    NORTON STORAGE LIMITED
    10342322
    5th Floor 80 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-08-23 ~ now
    IIF 46 - Director → ME
  • 74
    NOWHERE SOLAR LIMITED
    09147374
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-07-25 ~ 2015-08-17
    IIF 81 - Director → ME
  • 75
    OWL LODGE SOLAR (HOLDING) LIMITED
    07984914
    35 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 123 - Director → ME
  • 76
    PELHAM STORAGE LIMITED
    10342347
    5th Floor 80 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    2016-08-23 ~ now
    IIF 33 - Director → ME
  • 77
    PENWORTHAM POWER LIMITED
    11518496
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-15 ~ now
    IIF 14 - Director → ME
  • 78
    PENWORTHAM STORAGE LIMITED
    10915566
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (10 parents)
    Officer
    2017-08-15 ~ 2021-08-25
    IIF 72 - Director → ME
  • 79
    RAVENSWORTH POWER LIMITED
    10917343
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-08-15 ~ now
    IIF 37 - Director → ME
  • 80
    ROSKROW SOLAR LIMITED
    09104839
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-06-26 ~ 2016-03-10
    IIF 77 - Director → ME
  • 81
    SALTHOLME NORTH POWER LIMITED
    - now 11504313
    SALTHOLME WEST POWER LIMITED
    - 2018-08-15 11504313
    5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-08-07 ~ now
    IIF 13 - Director → ME
  • 82
    SALTHOLME SOUTH POWER LIMITED
    - now 11504316
    SALTHOLME EAST POWER LIMITED
    - 2018-08-15 11504316
    5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-08-07 ~ now
    IIF 10 - Director → ME
  • 83
    SCOT ELEC 1 LIMITED
    - now 14893585
    COUPAR ANGUS HYDROGEN LIMITED
    - 2023-06-07 14893585
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-25 ~ now
    IIF 16 - Director → ME
  • 84
    SCOT ELEC 2 LIMITED
    - now 14888343
    ECCLES HYDROGEN LIMITED
    - 2023-06-07 14888343
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-23 ~ now
    IIF 21 - Director → ME
  • 85
    SCOT ELEC 3 LIMITED
    15074773
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 106 - Director → ME
  • 86
    SCOT ELEC 4 LIMITED
    15075463
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-16 ~ now
    IIF 107 - Director → ME
  • 87
    SOUTH ENG FLEXIBLE GENERATION LIMITED
    15077336
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-16 ~ now
    IIF 104 - Director → ME
  • 88
    STAT-FLEX 2 LIMITED
    14051961
    5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-19 ~ now
    IIF 58 - Director → ME
  • 89
    STAT-FLEX 3 LIMITED
    - now 11505233
    RUGELEY EAST POWER LIMITED
    - 2025-06-06 11505233
    4th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-08 ~ now
    IIF 42 - Director → ME
  • 90
    STAT-FLEX LIMITED
    - now 11649836
    STATFLEX LIMITED
    - 2019-01-07 11649836
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-10-30 ~ now
    IIF 49 - Director → ME
  • 91
    STATERA BIDCO LIMITED
    - now 15375045
    KINTORE BIDCO LIMITED
    - 2024-02-16 15375045
    5th Floor 80 Victoria Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-01-30 ~ now
    IIF 98 - Director → ME
  • 92
    STATERA ENERGY ESS LIMITED
    - now 10917372
    NINFIELD STORAGE LIMITED
    - 2018-09-04 10917372
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-08-15 ~ now
    IIF 52 - Director → ME
  • 93
    STATERA ENERGY FINANCE LIMITED
    11948376
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-15 ~ now
    IIF 57 - Director → ME
  • 94
    STATERA ENERGY LIMITED
    09840486
    5th Floor 80 Victoria Street, London, England
    Active Corporate (14 parents, 66 offsprings)
    Officer
    2016-01-08 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-30
    IIF 2 - Has significant influence or control → OE
  • 95
    STATERA ENERGY OPERATIONS LIMITED
    - now 10342517
    LANGLEY STORAGE LIMITED
    - 2019-11-12 10342517
    5th Floor 80 Victoria Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-08-23 ~ now
    IIF 32 - Director → ME
  • 96
    STATERA ENERGY PROJECTS LIMITED
    13020344
    5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-15 ~ now
    IIF 60 - Director → ME
  • 97
    STATERA FOUNDER INVESTMENT COMPANY LIMITED
    16144986
    4th Floor 80 Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-12-19 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 98
    STATERA INVESTMENTS LIMITED
    - now 15236315
    KINTORE INVESTMENT LIMITED
    - 2024-02-16 15236315
    5th Floor 80 Victoria Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-01-30 ~ now
    IIF 99 - Director → ME
  • 99
    STRETTON SOLAR LIMITED
    09651903
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (15 parents)
    Officer
    2015-06-23 ~ 2016-01-15
    IIF 65 - Director → ME
  • 100
    STSOE INVESTMENTS LIMITED
    15518756
    Ground Floor, 1-7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 101
    SUNDON STORAGE LIMITED
    15795973
    80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-22 ~ now
    IIF 100 - Director → ME
  • 102
    TATTERSHALL SOLAR LIMITED
    08894930
    5 Ormonde House, 3 Ormonde Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 83 - Director → ME
  • 103
    TEESSIDE FLEXIBLE GENERATION 2 LIMITED
    15076923
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-16 ~ now
    IIF 105 - Director → ME
  • 104
    TEESSIDE FLEXIBLE GENERATION LIMITED
    15076789
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-16 ~ now
    IIF 108 - Director → ME
  • 105
    TETSWORTH NORTH POWER LIMITED
    11504348
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-07 ~ now
    IIF 59 - Director → ME
  • 106
    TETSWORTH SOUTH POWER LIMITED
    11504339
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-07 ~ now
    IIF 41 - Director → ME
  • 107
    THEDDLETHORPE FLEXIBLE GENERATION LIMITED
    - now 14304859
    MABLETHORPE FLEXIBLE GENERATION LIMITED
    - 2024-06-22 14304859
    5th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-18 ~ now
    IIF 25 - Director → ME
  • 108
    THURROCK FLEXIBLE GENERATION LIMITED
    - now 10917470
    THURROCK STORAGE LIMITED
    - 2023-05-23 10917470
    THURROCK POWER LIMITED
    - 2023-02-06 10917470
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-15 ~ now
    IIF 23 - Director → ME
  • 109
    THURROCK POWER LIMITED
    14888040
    5th Floor 80 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-05-23 ~ now
    IIF 31 - Director → ME
  • 110
    THURROCK STORAGE 2 LIMITED
    - now 14501762
    THURROCK STORAGE LIMITED
    - 2023-02-03 14501762
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-23 ~ now
    IIF 27 - Director → ME
  • 111
    THURROCK STORAGE LIMITED
    14893544
    5th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-25 ~ now
    IIF 62 - Director → ME
  • 112
    TJVP LTD
    11883442
    April Cottage Pennypot Lane, Chobham, Woking, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-14 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 113
    TV FIC SUBSIDIARY LIMITED
    16333276
    4th Floor 80 Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 95 - Director → ME
  • 114
    VICARAGE SOLAR LIMITED
    07974155
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2016-02-03
    IIF 122 - Director → ME
  • 115
    VITIS LANDSCAPE LIMITED
    10937199
    10 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-30 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2017-08-30 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 116
    WALPOLE FLEXIBLE GENERATION LIMITED
    - now 14247769
    FLEXIBLE GENERATION 1 LIMITED
    - 2024-08-16 14247769
    WALPOLE FLEXIBLE GENERATION LIMITED
    - 2023-06-07 14247769
    4th Floor 80 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-07-21 ~ now
    IIF 63 - Director → ME
  • 117
    WEST DIDSBURY STORAGE LIMITED
    10915557
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (10 parents)
    Officer
    2017-08-15 ~ 2021-06-24
    IIF 76 - Director → ME
  • 118
    WEST DOWN SOLAR LIMITED
    09233115
    6th Floor 9 Appold Street, London
    Liquidation Corporate (13 parents)
    Officer
    2014-09-24 ~ 2016-01-29
    IIF 68 - Director → ME
  • 119
    WEST HILL SOLAR LIMITED - now
    LUMICITY 2 LIMITED
    - 2018-11-22 08014629
    6th Floor 9 Appold Street, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2015-11-09
    IIF 110 - Director → ME
  • 120
    WRANGLE SOLAR FARM LIMITED - now
    HAZEL CAPITAL DEVELOPMENT (WRANGLE) LIMITED
    - 2017-12-13 08716322
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-10-03 ~ 2017-12-11
    IIF 128 - Director → ME
  • 121
    WYMESWOLD SOLAR FARM LIMITED
    08270016
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-12-21 ~ 2013-11-09
    IIF 131 - Director → ME
  • 122
    YONDER NETHERTON SOLAR (HOLDING) LIMITED
    07984905
    35 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 120 - Director → ME
  • 123
    ZW PARSONAGE LIMITED
    07518341
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (7 parents)
    Officer
    2013-01-01 ~ 2016-02-22
    IIF 115 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.