1
5th Floor 53 Parker Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2025-07-30 ~ 2025-08-18
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
BRAMLEY BATTERY STORAGE LIMITED
13278153 5th Floor 53 Parker Street, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2023-09-14 ~ 2025-03-04
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
BW EPIC KOSAN (UK) LIMITED
- now 08813242EPIC GAS (UK) LIMITED
- 2021-03-25
08813242 82 St John Street, London
Active Corporate (10 parents)
Person with significant control
2020-11-30 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
BW ESS DEVELOPMENT UK LIMITED
- now 11122632PENSO POWER LIMITED
- 2025-01-02
11122632 5th Floor 53 Parker Street, London, United Kingdom
Active Corporate (15 parents, 11 offsprings)
Person with significant control
2024-01-02 ~ now
IIF 6 - Has significant influence or control → OE
5
5th Floor 53 Parker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-26 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
5th Floor 53 Parker Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2022-06-16 ~ 2025-08-15
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
Divergent Yachting. Lymington Suite A, Ashurst Lodge, Ashurst, Southampton, England
Dissolved Corporate (2 parents)
Officer
2022-10-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-10-26 ~ dissolved
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
9
71 Fenchurch Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
2018-06-26 ~ now
IIF 11 - Director → ME
10
LONDON STEAM SHIP OWNERS' MUTUAL INSURANCE ASSOCIATION LIMITED
00010341 50 Leman Street, London
Active Corporate (82 parents, 1 offspring)
Officer
2001-01-24 ~ 2006-07-05
IIF 14 - Director → ME
11
THATCHAM ENERGY STORAGE LIMITED
14492702 Office 10 Wingate Square, London, England
Dissolved Corporate (4 parents)
Person with significant control
2024-11-17 ~ dissolved
IIF 7 - Has significant influence or control → OE
12
THE HAKLUYT INTERNATIONAL ADVISORY BOARD - now
THE HOLDINGHAM INTERNATIONAL ADVISORY BOARD
- 2021-03-09
03092560THE HAKLUYT INTERNATIONAL ADVISORY BOARD - 2012-07-16
THE HAKLUYT FOUNDATION - 2004-01-22
34 Upper Brook Street, London
Dissolved Corporate (58 parents)
Officer
2015-07-01 ~ 2018-10-31
IIF 13 - Director → ME
13
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
- now FC000298HONG KONG AND SHANGHAI BANKING CORPORATION - 1989-11-06
1 Queens Road Central, Hong Kong, Hong Kong
Converted / Closed Corporate (73 parents)
Officer
2008-05-01 ~ 2014-05-19
IIF 15 - Director → ME