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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

Thompson, Philip

    Related profiles found in government register
  • Thompson, Philip
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • East Springs, Springfield Road, Aughton, L39 6ST, United Kingdom

      IIF 1

    • 1st Floor Lakeside, Alexandra Business Park, Prescot Road, St Helens, Merseyside, WA10 3TP

      IIF 2

    • Alexandra Business Park, Prescot Road, St Helens, Merseyside, WA10 3TP, England

      IIF 3

    • 107 Mere Grange, Leaside, St. Helens, Merseyside, WA9 5GG, England

      IIF 4 IIF 5 IIF 6

    • Alexandra Business Park, Prescot Road, St. Helens, WA10 3TP, United Kingdom

      IIF 7
  • Thompson, Philip
    British company director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Edward Pavilion, Albert Dock, Liverpool, L3 4AF, England

      IIF 8

    • 107 Mere Grange, Leaside, St. Helens, Merseyside, WA9 5GG, England

      IIF 9

    • Alexandra Business Park, Prescot Road, St. Helens, WA10 3TP, England

      IIF 10
  • Thompson, Philip
    British director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 43a Eastsprings, Springfield Road, Aughton, Lancashire, L39 6ST

      IIF 11 IIF 12

    • 43a, Springfield Road, Aughton, L39 6ST, United Kingdom

      IIF 13

    • Edward Pavilion, Edward Pavilion, Albert Dock, Liverpool, L3 4AF, England

      IIF 14

    • Pekin Building, 23 Harrington Street, Liverpool, Merseyside, L2 9QA

      IIF 15

    • The Margolis Building, C/o Tree Accountancy, 5th Floor, 37 Turner Street, Manchester, M4 1DW, England

      IIF 16
  • Thompson, Philip
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 107 Mere Grange, Leaside, St. Helens, Merseyside, WA9 5GG, England

      IIF 17
  • Thompson, Philip Glen
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Philip Glen
    British company dircetor born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Prennau House, Copse Walk, Pontprennau, Cardiff, CF23 8XH, Wales

      IIF 108
  • Thompson, Philip Glen
    British company director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Prennau House, Copse Walk, Pontprennau, Cardiff, CF23 8XH, Wales

      IIF 109

    • Carlton House, High Street, Higham Ferrers, Northamptonshire, NN10 8BW, United Kingdom

      IIF 110

    • Unit 5, Connect Business Village, 24 Derby Road, Liverpool, L5 9PR, England

      IIF 111 IIF 112

    • Edison House, Daniel Adamson Road, Salford, Greater Manchester, M50 1DT, England

      IIF 113

    • 1st Floor Lakeside, Alexandra Business Park, Prescot Road, St Helens, Merseyside, WA10 3TP, England

      IIF 114

    • Lakeside, Alexandra Business Park, Prescot Road, St Helens, Merseyside, WA10 3TP, England

      IIF 115 IIF 116 IIF 117 (more)(less)
      IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125

    • 107 Mere Grange, Leaside, St. Helens, Merseyside, WA9 5GG, England

      IIF 126
  • Thompson, Philip
    British director

    Registered addresses and corresponding companies

    • 43a Eastsprings, Springfield Road, Aughton, Lancashire, L39 6ST

      IIF 127
  • Mr Philip Thompson
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Edward Pavilion, Albert Dock, Liverpool, L3 4AF, England

      IIF 128

    • 68-80 Hanbury Street, London, E1 5JL, United Kingdom

      IIF 129

    • 1st Floor Lakeside, Alexandra Business Park, Prescot Road, St Helens, Merseyside, WA10 3TP

      IIF 130

    • Alexandra Business Park, Prescot Road, St. Helens, WA10 3TP, England

      IIF 131 IIF 132
  • Thompson, Philip Glen
    British director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge Eastsprings, Springfield Road, Aughton, Lancs, L39 6ST, United Kingdom

      IIF 133
  • Thompson, Philip Glen

    Registered addresses and corresponding companies

    • East Springs, Springfield Road, Aughton, L39 6ST, United Kingdom

      IIF 134

    • The Lodge Eastsprings, Springfield Road, Aughton, Lancs, L39 6ST, United Kingdom

      IIF 135

    • The Margolis Building, C/o Tree Accountancy, 5th Floor, 37 Turner Street, Manchester, M4 1DW, England

      IIF 136

    • 1st Floor Lakeside, Alexandra Business Park, Prescot Road, St Helens, Merseyside, WA10 3TP

      IIF 137
  • Thompson, Philip

    Registered addresses and corresponding companies

    • 43a, Springfield Road, Aughton, L39 6ST, United Kingdom

      IIF 138
  • Mr Philip Glen Thompson
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 108 Mere Grange, Leaside, St. Helens, Merseyside, WA9 5GG, England

      IIF 139

    • Alexandra Business Park, Prescot Road, St. Helens, WA10 3TP, England

      IIF 140 IIF 141
child relation
Offspring entities and appointments 125
  • 1
    AMALGAMATED SMART METERING LIMITED
    09299892
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (15 parents)
    Officer
    2026-03-31 ~ now
    IIF 66 - Director → ME
  • 2
    AXBRIDGE POWER LTD
    11969238
    1st Floor Lakeside Alexandra Business Park, Prescot Road, St Helens, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 117 - Director → ME
  • 3
    BALANCE ENERGY 11 LTD
    13685554 14370637... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2021-10-18 ~ now
    IIF 48 - Director → ME
  • 4
    BALANCE ENERGY 12 LTD
    13685695 14370637... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2021-10-18 ~ now
    IIF 98 - Director → ME
  • 5
    BALANCE ENERGY 14 LTD
    13685622 14370637... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2021-10-18 ~ now
    IIF 102 - Director → ME
  • 6
    BALANCE ENERGY 15 LTD
    13685600 14370637... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2021-10-18 ~ now
    IIF 80 - Director → ME
  • 7
    BALANCE ENERGY 16 LTD
    13685617 14370637... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2021-10-18 ~ now
    IIF 52 - Director → ME
  • 8
    BALANCE ENERGY 17 LTD
    13685714 14370637... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2021-10-18 ~ now
    IIF 41 - Director → ME
  • 9
    BALANCE ENERGY 18 LTD
    14370607 14370637... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2022-09-22 ~ now
    IIF 25 - Director → ME
  • 10
    BALANCE ENERGY 19 LTD
    14370637 11894406... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2022-09-22 ~ now
    IIF 46 - Director → ME
  • 11
    BALANCE ENERGY 20 LTD
    14370647 13086842... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2022-09-22 ~ now
    IIF 56 - Director → ME
  • 12
    BALANCE ENERGY 21 LTD
    14370664 13685554... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2022-09-22 ~ now
    IIF 99 - Director → ME
  • 13
    BALANCE ENERGY 22 LTD
    14371193 13086842... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2022-09-22 ~ now
    IIF 35 - Director → ME
  • 14
    BALANCE ENERGY 23 LTD
    - now 13086707 12266348... (more)
    BALANCE ENERGY RESERVE 2 LTD
    - 2023-07-25 13086707 13086690... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2020-12-17 ~ now
    IIF 47 - Director → ME
  • 15
    BALANCE ENERGY 24 LTD
    - now 13086777 13086842... (more)
    BALANCE ENERGY RESERVE 3 LTD
    - 2023-07-25 13086777 13086690... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (6 parents)
    Officer
    2020-12-17 ~ now
    IIF 96 - Director → ME
  • 16
    BALANCE ENERGY 25 LTD
    - now 13086901 13086842... (more)
    BALANCE ENERGY RESERVE 4 LTD
    - 2023-07-25 13086901 13086690... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (5 parents)
    Officer
    2020-12-17 ~ now
    IIF 26 - Director → ME
  • 17
    BALANCE ENERGY 26 LTD
    - now 13086842 13086841... (more)
    BALANCE ENERGY RESERVE 5 LTD
    - 2023-07-25 13086842 13086690... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 87 - Director → ME
  • 18
    BALANCE ENERGY 28 LTD
    - now 13087033 14371193... (more)
    BALANCE ENERGY RESERVE 7 LTD
    - 2023-07-25 13087033 13086690... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 91 - Director → ME
  • 19
    BALANCE ENERGY 29 LTD
    - now 13087112 14370637... (more)
    BALANCE ENERGY RESERVE 8 LTD
    - 2023-07-25 13087112 13086690... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 38 - Director → ME
  • 20
    BALANCE ENERGY 30 LTD
    - now 12851344 12840894... (more)
    WOOTTON POWER LTD
    - 2023-09-04 12851344
    WOOTON POWER LTD
    - 2021-05-14 12851344
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 93 - Director → ME
  • 21
    BALANCE ENERGY 31 LTD
    - now 12840894 11894406... (more)
    CHAPEL BRAMPTON POWER LTD
    - 2023-09-15 12840894
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-27 ~ dissolved
    IIF 58 - Director → ME
  • 22
    BALANCE ENERGY 4 LTD
    - now 12835562 13685564... (more)
    BRAUNSTON POWER LTD
    - 2021-02-12 12835562
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2020-08-25 ~ now
    IIF 31 - Director → ME
  • 23
    BALANCE ENERGY 5 LTD
    - now 12851361 13685564... (more)
    ELLESMERE POWER LTD
    - 2021-02-12 12851361
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2020-09-01 ~ now
    IIF 75 - Director → ME
  • 24
    BALANCE ENERGY 6 LTD
    - now 12842983 13685564... (more)
    PRINCETHORPE POWER LTD
    - 2021-02-12 12842983
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2020-08-28 ~ now
    IIF 37 - Director → ME
  • 25
    BALANCE ENERGY 8 LTD
    13685564 13685512... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2021-10-18 ~ now
    IIF 73 - Director → ME
  • 26
    BALANCE ENERGY 9 LTD
    13685512 11894406... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2021-10-18 ~ now
    IIF 105 - Director → ME
  • 27
    BALANCE ENERGY RESERVE 1 LTD
    13086690 13086707... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 34 - Director → ME
  • 28
    BALANCE ENERGY RESERVE LTD
    12882096 13086707... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2020-09-16 ~ dissolved
    IIF 70 - Director → ME
  • 29
    BALANCE ESTATES LIMITED
    10564577
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (5 parents)
    Officer
    2018-02-05 ~ 2018-02-05
    IIF 17 - Director → ME
    2018-02-05 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2020-02-06 ~ 2020-05-01
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    2019-02-13 ~ 2020-02-01
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 30
    BALANCE POWER BUSINESS SOLUTIONS LTD
    - now 11894349
    LANGLEYS POWER LTD
    - 2023-09-11 11894349
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2019-03-20 ~ now
    IIF 78 - Director → ME
  • 31
    BALANCE POWER GROUP LIMITED
    10564449
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-05 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-02-05 ~ 2020-12-08
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    BALANCE POWER ONE LTD
    12349806
    Unit 5 Connect Business Village, 24 Derby Road, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2019-12-05 ~ 2022-07-29
    IIF 112 - Director → ME
  • 33
    BALANCE POWER PROJECTS LIMITED
    10564553
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (6 parents, 51 offsprings)
    Officer
    2018-02-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-02-05 ~ 2019-02-12
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    BALANCE POWER TWO LTD
    12370459
    Edison House, Daniel Adamson Road, Salford, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2019-12-18 ~ 2019-12-27
    IIF 124 - Director → ME
  • 35
    BALANCE SOLUTIONS 1 LTD
    - now 13924261
    REGENER8 ROBOROUGH LIMITED
    - 2024-06-28 13924261
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (5 parents)
    Officer
    2024-06-26 ~ now
    IIF 44 - Director → ME
  • 36
    BGE WREXHAM LIMITED
    09518664
    Alexandra Business Park, Prescot Road, St. Helens, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    BOLSOVER POWER LTD
    11894395
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 29 - Director → ME
  • 38
    BORDERSLEY POWER LTD
    11894417
    Upper Brook Barn, Virginsalley Lane, Snelston, Ashbourne, Derbyshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-03-20 ~ 2019-06-26
    IIF 115 - Director → ME
  • 39
    CARE POWER (NORTH TAWTON) LIMITED - now
    BALANCE ENERGY 2 LTD
    - 2024-08-07 12266348 13685564... (more)
    STUART STREET POWER LTD
    - 2021-02-12 12266348
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-10-16 ~ 2022-02-14
    IIF 122 - Director → ME
  • 40
    CARE POWER (UPTON) LIMITED - now
    BALANCE ENERGY 3 LTD
    - 2024-08-07 12341398 13685564... (more)
    PINXTON POWER LIMITED
    - 2021-02-12 12341398
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-11-29 ~ 2022-10-01
    IIF 109 - Director → ME
  • 41
    CARE POWER (WOLVERHAMPTON) LIMITED - now
    BALANCE ENERGY 1 LTD
    - 2024-08-07 11894406 13685622... (more)
    LEDSTON POWER LTD
    - 2021-02-12 11894406
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-03-20 ~ 2022-10-01
    IIF 108 - Director → ME
  • 42
    CENTRAL ASSET HOLDING LIMITED
    11738626
    108 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-12-21 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    DURHAM RP LIMITED
    11632552
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (13 parents)
    Officer
    2026-03-31 ~ now
    IIF 81 - Director → ME
  • 44
    ENDERBY POWER LTD
    11894355
    Unit 5 Connect Business Village, 24 Derby Road, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-20 ~ 2022-04-04
    IIF 123 - Director → ME
  • 45
    EXECUTIVE SELF DRIVE CAR HIRE LTD
    07415891
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-08
    Dissolved on 2017-09-23
    158 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-07-01 ~ 2014-09-01
    IIF 15 - Director → ME
  • 46
    EXETER RP LIMITED
    09874992
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (16 parents)
    Officer
    2026-03-31 ~ now
    IIF 55 - Director → ME
  • 47
    EYRE STREET POWER LIMITED
    12591037
    Unit 5 Connect Business Village, 24 Derby Road, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-07 ~ 2022-06-22
    IIF 125 - Director → ME
  • 48
    FLEX GEN NO.1 LIMITED
    12214241
    1st Floor Lakeside Alexandra Business Park, Prescot Road, St Helens, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-18 ~ dissolved
    IIF 114 - Director → ME
  • 49
    FRP MERCIA HOLDCO 2 LIMITED
    13091546 13760737... (more)
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (10 parents, 32 offsprings)
    Officer
    2026-03-31 ~ now
    IIF 54 - Director → ME
  • 50
    FRP MERCIA HOLDCO 3 LIMITED
    - now 13760737 13091546... (more)
    MERCIA POWER RESPONSE (DARNALL ROAD) LIMITED - 2024-08-20
    MERCIA POWER RESPONSE (DARNELL ROAD) LIMITED - 2022-04-26
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-03-31 ~ now
    IIF 62 - Director → ME
  • 51
    FRP MERCIA HOLDCO LIMITED
    10693054 13760737... (more)
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (14 parents, 34 offsprings)
    Officer
    2026-03-31 ~ now
    IIF 50 - Director → ME
  • 52
    FTGC LIMITED
    10449065
    1st Floor Lakeside Alexandra Business Park, Prescot Road, St Helens, Merseyside
    Active Corporate (2 parents)
    Officer
    2016-10-27 ~ now
    IIF 2 - Director → ME
    2016-10-27 ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    FULSCOT POWER LTD
    11969511
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (11 parents)
    Officer
    2019-04-29 ~ 2021-02-17
    IIF 19 - Director → ME
  • 54
    GLOBAL SUPPORT SERVICES (UK) LTD
    - now 07462040
    CP SUPPORT SERVICES UK LIMITED
    - 2011-06-07 07462040
    5-9 Headstone Road Headstone Road, Harrow, England
    Active Corporate (5 parents)
    Officer
    2011-06-06 ~ 2018-02-05
    IIF 16 - Director → ME
    2011-06-06 ~ 2018-02-05
    IIF 136 - Secretary → ME
    Person with significant control
    2017-03-10 ~ 2018-02-05
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 55
    GORING POWER LTD
    13003823
    Edison House, Daniel Adamson Road, Salford, Greater Manchester, England
    Active Corporate (7 parents)
    Officer
    2020-11-09 ~ 2023-02-10
    IIF 113 - Director → ME
  • 56
    GPE ENERGY PROJECTS LIMITED
    - now 09271854
    GPE SOLAR LIMITED
    - 2015-12-11 09271854
    Alexandra Business Park, Prescot Road, St. Helens, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 13 - Director → ME
    2014-10-20 ~ dissolved
    IIF 138 - Secretary → ME
  • 57
    GREEN PLAN ENERGY (LIGHTING) LIMITED
    07442690
    Suite 4 City Point, Great Homer Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 133 - Director → ME
    2010-11-17 ~ dissolved
    IIF 135 - Secretary → ME
  • 58
    GREEN PLAN ENERGY (WELLINGBOROUGH) LIMITED
    07950598
    12 Helmet Row, London, England
    Active Corporate (4 parents)
    Officer
    2012-02-15 ~ 2014-01-07
    IIF 1 - Director → ME
    2012-02-15 ~ 2014-01-07
    IIF 134 - Secretary → ME
  • 59
    GREEN PLAN ENERGY LIMITED
    06573838
    Edward Pavilion Edward Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 14 - Director → ME
  • 60
    GRESLEY POWER LTD
    11894362
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (9 parents)
    Officer
    2019-03-20 ~ 2020-03-20
    IIF 20 - Director → ME
  • 61
    GSGI (ROBOROGH) LIMITED - now
    BALANCE ENERGY 27 LTD
    - 2026-04-20 13086841 13086842... (more)
    BALANCE ENERGY RESERVE 6 LTD
    - 2023-07-25 13086841 13086690... (more)
    Exchange Court, 1 Dale Street, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-12-17 ~ 2026-03-22
    IIF 18 - Director → ME
  • 62
    HAWKERIDGE POWER LTD
    - now 12349704
    HAWKRIDGE POWER LTD
    - 2019-12-09 12349704
    Unit 5 Connect Business Village, 24 Derby Road, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2019-12-05 ~ 2022-07-29
    IIF 111 - Director → ME
  • 63
    HOLDITCH POWER LIMITED
    12570831
    Strelley Hall, Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-03-31 ~ now
    IIF 40 - Director → ME
  • 64
    ILKESTON POWER LIMITED
    - now 09806343
    ILKESTONE POWER LIMITED - 2015-12-02
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2026-03-31 ~ now
    IIF 89 - Director → ME
  • 65
    INGS LANE POWER LTD
    11969341
    Unit 5 Connect Business Village, 24 Derby Road, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2019-04-29 ~ 2022-06-22
    IIF 119 - Director → ME
  • 66
    LOW DYKE 1 LIMITED
    11212949
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 6 - Director → ME
  • 67
    MERCIA POWER LIMITED
    - now 11924643
    MERCIA POWER RESPONSE (HOLDINGS) LIMITED - 2022-06-24
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2026-03-31 ~ now
    IIF 45 - Director → ME
  • 68
    MERCIA POWER RESPONSE (ALBION CLOSE) LIMITED
    10276812
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2026-03-31 ~ now
    IIF 30 - Director → ME
  • 69
    MERCIA POWER RESPONSE (ASHER LANE 2) LIMITED
    - now 10217188
    MERCIA POWER RESPONSE (GRAPHITE WAY) LIMITED - 2016-07-04
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2026-03-31 ~ now
    IIF 43 - Director → ME
  • 70
    MERCIA POWER RESPONSE (BEELS ROAD) LIMITED
    15883828 14548817... (more)
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-31 ~ now
    IIF 90 - Director → ME
  • 71
    MERCIA POWER RESPONSE (BRADBERRY BALK LANE BESS) LIMITED
    15426314
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-31 ~ now
    IIF 61 - Director → ME
  • 72
    MERCIA POWER RESPONSE (BRADBERRY BALK LANE) LIMITED
    12282170
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-03-31 ~ now
    IIF 22 - Director → ME
  • 73
    MERCIA POWER RESPONSE (CARLISLE ROAD) LIMITED
    - now 12282439 13760737... (more)
    MERCIA POWER RESPONSE (OLD DONCASTER ROAD) LIMITED - 2022-04-26
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-03-31 ~ now
    IIF 64 - Director → ME
  • 74
    MERCIA POWER RESPONSE (CARLISLE STREET EAST) LIMITED
    14746684
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-31 ~ now
    IIF 68 - Director → ME
  • 75
    MERCIA POWER RESPONSE (CHESTERFIELD ROAD) LIMITED
    10217080 12644752... (more)
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2026-03-31 ~ now
    IIF 53 - Director → ME
  • 76
    MERCIA POWER RESPONSE (COMMON LANE) LIMITED
    10276850 12395582... (more)
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2026-03-31 ~ now
    IIF 71 - Director → ME
  • 77
    MERCIA POWER RESPONSE (COMMON SIDE LANE) LIMITED
    12282261 10276850... (more)
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-03-31 ~ now
    IIF 92 - Director → ME
  • 78
    MERCIA POWER RESPONSE (CUCKOO ROAD) LIMITED
    10276822
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2026-03-31 ~ now
    IIF 57 - Director → ME
  • 79
    MERCIA POWER RESPONSE (FORDBRIDGE LANE) LIMITED
    12576953
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-03-31 ~ now
    IIF 28 - Director → ME
  • 80
    MERCIA POWER RESPONSE (FULWOOD ROAD) LIMITED
    11495004
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-03-31 ~ now
    IIF 39 - Director → ME
  • 81
    MERCIA POWER RESPONSE (GEDDINGTON ROAD) LIMITED
    11857803 11969489... (more)
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-03-31 ~ now
    IIF 104 - Director → ME
  • 82
    MERCIA POWER RESPONSE (GRAPHITE WAY) LIMITED
    10279538 10217188
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2026-03-31 ~ now
    IIF 24 - Director → ME
  • 83
    MERCIA POWER RESPONSE (GREYFRIARS WAY) LIMITED
    14548845
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-31 ~ now
    IIF 83 - Director → ME
  • 84
    MERCIA POWER RESPONSE (HALLAM WAY) LIMITED
    - now 12395582
    MERCIA POWER RESPONSE (SALMON LANE) LIMITED - 2020-02-20
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-03-31 ~ now
    IIF 95 - Director → ME
  • 85
    MERCIA POWER RESPONSE (HATTON) LIMITED
    - now 12742143
    MERCIA POWER RESPONSE (BICESTER ROAD) LIMITED - 2021-06-07
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-03-31 ~ now
    IIF 97 - Director → ME
  • 86
    MERCIA POWER RESPONSE (HIGH STREET) LIMITED
    14273505 12577743... (more)
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-31 ~ now
    IIF 33 - Director → ME
  • 87
    MERCIA POWER RESPONSE (HIGH VIEW ROAD) LIMITED
    13522111
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-03-31 ~ now
    IIF 74 - Director → ME
  • 88
    MERCIA POWER RESPONSE (HULL ROAD) LIMITED
    14548817 15883828... (more)
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-31 ~ now
    IIF 86 - Director → ME
  • 89
    MERCIA POWER RESPONSE (MANNERS AVENUE 2) LIMITED
    10276831
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2026-03-31 ~ now
    IIF 84 - Director → ME
  • 90
    MERCIA POWER RESPONSE (MANSFIELD ROAD) LIMITED
    - now 12644752 13760737... (more)
    MERCIA POWER RESPONSE (NEANDER) LIMITED - 2022-04-26
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-03-31 ~ now
    IIF 36 - Director → ME
  • 91
    MERCIA POWER RESPONSE (NOTTINGHAM ROAD) LIMITED
    10217239 10217287... (more)
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2026-03-31 ~ now
    IIF 79 - Director → ME
  • 92
    MERCIA POWER RESPONSE (OUTGANG LANE) LIMITED
    - now 10276869
    MERCIA POWER RESPONSE (TICKHILL ROAD) LIMITED - 2017-09-12
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2026-03-31 ~ now
    IIF 51 - Director → ME
  • 93
    MERCIA POWER RESPONSE (PETRE STREET) LIMITED
    14273341 12577743... (more)
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-31 ~ now
    IIF 63 - Director → ME
  • 94
    MERCIA POWER RESPONSE (PONTEFRACT ROAD) LIMITED
    10217285
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2026-03-31 ~ now
    IIF 32 - Director → ME
  • 95
    MERCIA POWER RESPONSE (PRIVATE ROAD NO.5) LIMITED
    10217008
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2026-03-31 ~ now
    IIF 77 - Director → ME
  • 96
    MERCIA POWER RESPONSE (RIBY STREET) LIMITED
    12577743 14273505... (more)
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-03-31 ~ now
    IIF 23 - Director → ME
  • 97
    MERCIA POWER RESPONSE (SANDY LANE) LIMITED
    - now 10269414 10217287... (more)
    POWER BALANCING SERVICES (SANDY LANE) LIMITED - 2018-06-12
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2026-03-31 ~ now
    IIF 60 - Director → ME
  • 98
    MERCIA POWER RESPONSE (SOOKHOLME ROAD) LIMITED
    12282385
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-03-31 ~ now
    IIF 27 - Director → ME
  • 99
    MERCIA POWER RESPONSE (STATION ROAD) LIMITED
    15141830 12591814... (more)
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-31 ~ now
    IIF 59 - Director → ME
  • 100
    MERCIA POWER RESPONSE (THE WOOD YARD) LIMITED
    10276847
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2026-03-31 ~ now
    IIF 94 - Director → ME
  • 101
    MERCIA POWER RESPONSE (TRADING) LIMITED
    14549163
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-31 ~ now
    IIF 103 - Director → ME
  • 102
    MERCIA POWER RESPONSE (WELLINGTON ROAD) LIMITED
    11969489 11857803... (more)
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-03-31 ~ now
    IIF 88 - Director → ME
  • 103
    MERCIA POWER RESPONSE (WHITTINGTON ROAD) LIMITED
    - now 10217287 11969489... (more)
    MERCIA POWER RESPONSE (SANDY LANE) LIMITED - 2016-07-12
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2026-03-31 ~ now
    IIF 49 - Director → ME
  • 104
    MERCIA POWER RESPONSE (WOOLASTON ROAD) LIMITED
    12591814 11969489... (more)
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-03-31 ~ now
    IIF 69 - Director → ME
  • 105
    MERCIA POWER RESPONSE (WORCESTER ROAD) LIMITED
    14530408 12742143... (more)
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-31 ~ now
    IIF 100 - Director → ME
  • 106
    MERCIA POWER RESPONSE LIMITED
    09688709
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (14 parents, 24 offsprings)
    Officer
    2026-03-31 ~ now
    IIF 72 - Director → ME
  • 107
    N.S.T.C. LTD
    06736241
    1 Lanyork Road, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-10 ~ dissolved
    IIF 12 - Director → ME
  • 108
    NET ZERO POWER PROJECTS LIMITED
    - now 10564560
    BALANCE ENERGY LIMITED
    - 2022-12-02 10564560 13685564... (more)
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ dissolved
    IIF 4 - Director → ME
  • 109
    NEWBURN HAUGH POWER LIMITED
    12341604
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2019-11-29 ~ now
    IIF 42 - Director → ME
  • 110
    OFF-PLAN DEVELOPMENTS LTD
    05280876
    46 Springhill Court, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-11-09 ~ 2012-04-01
    IIF 11 - Director → ME
    2004-11-09 ~ 2012-04-01
    IIF 127 - Secretary → ME
  • 111
    RECTORY FARM ENERGY STORAGE LTD
    - now 13685583
    BALANCE ENERGY 10 LTD
    - 2023-07-24 13685583 14370637... (more)
    International House, 50 Essex Street, London, Greater London, England
    Active Corporate (8 parents)
    Officer
    2021-10-18 ~ 2024-03-27
    IIF 110 - Director → ME
  • 112
    RECTORY FARM POWER LTD
    11969223
    1st Floor Lakeside Alexandra Business Park, Prescot Road, St Helens, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 120 - Director → ME
  • 113
    RESERVE POWER TRADING LIMITED
    09548349
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (15 parents)
    Officer
    2026-03-31 ~ now
    IIF 85 - Director → ME
  • 114
    ROCHDALE POWER LTD
    11969196 12851204
    1st Floor Lakeside Alexandra Business Park, Prescot Road, St Helens, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 118 - Director → ME
  • 115
    ROCHDALE POWER LTD
    12851204 11969196
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (7 parents)
    Officer
    2020-09-01 ~ 2021-10-06
    IIF 21 - Director → ME
    2024-11-21 ~ now
    IIF 101 - Director → ME
  • 116
    SOUGH POWER LTD
    11986211
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-09 ~ dissolved
    IIF 76 - Director → ME
  • 117
    ST AUSTELL BESS LTD - now
    BALANCE ENERGY 7 LTD
    - 2023-04-06 13685485 13685564... (more)
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (9 parents)
    Officer
    2021-10-18 ~ 2023-03-31
    IIF 126 - Director → ME
  • 118
    SUPERNOVA POWER HOLDING LTD
    16922026
    1st Floor Pavilion Kensington, 96 Kensington High Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-03-31 ~ now
    IIF 65 - Director → ME
  • 119
    SUPERNOVA POWER LTD
    16922231
    1st Floor Pavilion Kensington, 96 Kensington High Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2026-03-31 ~ now
    IIF 67 - Director → ME
  • 120
    SWB ONE LTD
    11969694
    Alexandra Business Park, Prescot Road, St. Helens, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-30 ~ 2020-12-07
    IIF 116 - Director → ME
  • 121
    SWB POWER LTD
    11070562
    Lynwood House, 373-375 Station Road, Harrow, England
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2018-02-05 ~ 2020-12-07
    IIF 7 - Director → ME
  • 122
    SWB SKELMERSDALE LTD
    - now 10266224
    ENERGI GENERATION 1 LTD
    - 2018-05-01 10266224 10702139... (more)
    Lynwood House, 373-375 Station Road, Harrow, England
    Active Corporate (9 parents)
    Officer
    2018-04-18 ~ 2020-12-07
    IIF 10 - Director → ME
  • 123
    SWB ST HELENS LTD
    11142400
    Lynwood House, 373-375 Station Road, Harrow, England
    Active Corporate (6 parents)
    Officer
    2018-04-18 ~ 2020-12-07
    IIF 3 - Director → ME
  • 124
    WESTFIELD SM LIMITED
    09305317
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2026-03-31 ~ now
    IIF 82 - Director → ME
  • 125
    WHEATLEY POWER LTD
    12508378
    Edison House, Daniel Adamson Road, Salford, England
    Dissolved Corporate (9 parents)
    Officer
    2020-03-10 ~ 2020-07-02
    IIF 121 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.