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.
Parent entities and officers
Inapplicable
Individuals in focus
Thomas Andrew Vernon
- British born in June 1983
Thomas Andrew Vernon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Mr Thomas James Vernon
Resident in United Kingdom
Registered addresses and corresponding companiesApril Cottage, Pennypot Lane, Chobham, Woking, GU24 8DJ, England
IIF 3
- British born in June 1983
Mr Thomas Andrew Vernon
Resident in England
Registered addresses and corresponding companies - British born in June 1983
Vernon, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 1-7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom
IIF 74th Floor, 80 Victoria Street, London, SW1E 5JL, United Kingdom
IIF 8 IIF 959, Gloucester Place, London, W1U 8JH, United Kingdom
IIF 105th Floor, 80 Victoria Street, London, SW1E 5JL, England
IIF 11 IIF 12 IIF 13 (more)
- British commercial director born in June 1983
Vernon, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England
IIF 22
- British company director born in June 1983
Vernon, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1983
Vernon, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies227, Shepherds Bush Road, 2nd Floor, London, W6 7AS, England
IIF 262nd Floor, 227, Shepherds Bush Road, London, W6 7AS, England
IIF 272nd Floor, 227 Shepherds Bush Road, London, W6 7AS, United Kingdom
IIF 2834, Brook Street, London, W1K 5DN, England
IIF 29 IIF 3034, Brook Street, London, W1K 5DN, United Kingdom
IIF 31 IIF 3235, New Bridge Street, London, EC4V 6BW
IIF 33 IIF 34 IIF 35 (more)59, Gloucester Place, London, W1U 8JH, United Kingdom
IIF 39 IIF 40C/o Low Carbon Ltd, 13 Berkeley Street, London, England, W1J 8DU, England
IIF 41Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England
IIF 42 IIF 43Eca Court, South Park, Sevenoaks, Kent, TN13 1DU, England
IIF 44
- British born in June 1983
Mr Thomas James Vernon
Resident in England
Registered addresses and corresponding companies - British director born in June 1983
Vernon, Thomas James
Resident in United Kingdom
Registered addresses and corresponding companiesApril Cottage, Pennypot Lane, Chobham, Woking, GU24 8DJ, England
IIF 47
- born in June 1983
Vernon, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1981
Mr Andrew Thomas Vernon
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Vernon, Andrew Thomas
Resident in England
Registered addresses and corresponding companies10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom
IIF 53
- British landscape gardener born in July 1981
Vernon, Andrew Thomas
Resident in England
Registered addresses and corresponding companies10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom
IIF 54
- British born in June 1983
Vernon, Thomas Andrew
Resident in England
Registered addresses and corresponding companies5th Floor, 80 Victoria Street, London, SW1E 5JL, England
IIF 55 IIF 56 IIF 57 (more)IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 1075th Floor, Victoria Street, London, SW1E 5JL, England
IIF 108
- British director born in June 1983
Vernon, Thomas Andrew
Resident in England
Registered addresses and corresponding companies1st Floor, 145 Kensington Church Street, London, W8 7LP, England
IIF 10922, South Audley Street, London, W1K 2NY, England
IIF 110 IIF 111227, Shepherds Bush Road, London, W6 7AS, England
IIF 112227 Shepherds Bush Road, Shepherds Bush Road, London, W6 7AS, England
IIF 1132nd Floor, 227 Shepherds Bush Road, London, W6 7AS, England
IIF 1144th Floor, 80 Victoria Street, London, SW1E 5JL, England
IIF 11552 Rusholme Road, Rusholme Road, London, SW15 3LG, England
IIF 116C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England
IIF 117 IIF 118 IIF 119 (more)C/o The Foresight Group The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 122Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
IIF 123 IIF 124 IIF 125The Shard, 32, London Bridge Street, London, SE1 9SG, England
IIF 126Goldbeck Solar Limited, Suite 1.8, First Floor, Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England
IIF 127
- British driector born in June 1983
Vernon, Thomas Andrew
Resident in England
Registered addresses and corresponding companiesFlat 5, 3 Ormonde Gate, London, SW3 4EU, United Kingdom
IIF 128
- British born in June 1983
Vernon, Thomas James
Resident in England
Registered addresses and corresponding companiesNorth Farm, Shuckburgh Road, Priors Marston, Southam, CV47 7RY, England
IIF 129
- British director born in June 1983
Vernon, Thomas James
Resident in England
Registered addresses and corresponding companiesApril Cottage, Pennypot Lane, Chobham, Woking, GU24 8DJ, England
IIF 130
- born in June 1983
Vernon, Thomas Andrew
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Vernon, Thomas Andrew
The Old Vicarage, High Street, Tideswell, Buxton, Derbyshire, SK17 8LD
IIF 133
Related profiles found in government register
Offspring entities and appointments
Active
86
- 15th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2017-09-05 ~ nowIIF 95 - Director → ME
- 2April Cottage Pennypot Lane, Chobham, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-02-28Officer2021-02-16 ~ dissolvedIIF 130 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE
- 310 Beech Court Wokingham Road, Hurst, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)5,469 GBP2024-12-31Officer2022-09-21 ~ nowIIF 53 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 4
BERDEN SOLAR LIMITED
- nowWYMONDLEY POWER LIMITED - 2021-05-285th Floor 80 Victoria Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2023-03-31Person with significant control2024-01-30 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-1,999 GBP2019-07-31Officer2014-07-25 ~ dissolvedIIF 125 - Director → ME
- 6RUGELEY WEST POWER LIMITED - 2025-06-064th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2018-08-07 ~ nowIIF 67 - Director → ME
- 7WAINSTONES ENERGY LIMITED - 2025-01-174th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-33,948,168 GBP2023-12-31Officer2024-12-23 ~ nowIIF 15 - Director → ME
- 835 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 37 - Director → ME
- 95th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-02-01 ~ nowIIF 96 - Director → ME
- 10
CHICKERELL SOLAR LIMITED
- nowCHICKERELL SOLAR LIMITED - 2025-11-065th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-05-24 ~ nowIIF 99 - Director → ME - 115th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-06-13 ~ nowIIF 81 - Director → ME
- 12CHICKERELL SOLAR LIMITED - 2023-05-24WESTON POINT POWER LIMITED - 2021-07-015th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2018-08-08 ~ nowIIF 71 - Director → ME
- 135th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-10-19 ~ nowIIF 106 - Director → ME
- 1452 Rusholme Road Rusholme Road, London, EnglandDissolved Corporate (4 parents)Officer2014-04-04 ~ dissolvedIIF 116 - Director → ME
- 155th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2016-08-23 ~ nowIIF 85 - Director → ME
- 165th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2016-08-23 ~ nowIIF 92 - Director → ME
- 175th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-08-18 ~ nowIIF 64 - Director → ME
- 18DOLLYMANS POWER LIMITED - 2021-09-095th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2017-08-15 ~ nowIIF 83 - Director → ME
- 195th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-24 GBP2019-03-31Officer2017-08-15 ~ nowIIF 79 - Director → ME
- 205th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-08-18 ~ nowIIF 89 - Director → ME
- 21Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-2,149 GBP2019-08-31Officer2014-08-14 ~ dissolvedIIF 123 - Director → ME
- 225th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-01-25 ~ nowIIF 88 - Director → ME
- 23Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-1,849 GBP2019-08-31Officer2014-08-14 ~ dissolvedIIF 124 - Director → ME
- 245th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2024-06-22 ~ nowIIF 14 - Director → ME
- 25
GLENDOE STORAGE LIMITED
- nowLOCH NAN EUN STORAGE LIMITED - 2023-07-285th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2022-01-25 ~ nowIIF 101 - Director → ME - 265th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer2019-08-19 ~ nowIIF 63 - Director → ME
- 275th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2019-08-19 ~ nowIIF 65 - Director → ME
- 28GREENMORE STORAGE LIMITED - 2017-08-045th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2017-06-12 ~ nowIIF 57 - Director → ME
- 295th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2021-04-22 ~ nowIIF 62 - Director → ME
- 30Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2012-09-27 ~ dissolvedIIF 49 - LLP Designated Member → ME
- 31Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, EnglandDissolved Corporate (5 parents)Officer2012-09-27 ~ dissolvedIIF 50 - LLP Designated Member → ME
- 32Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Officer2013-12-09 ~ dissolvedIIF 132 - LLP Designated Member → ME
- 3335 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 34 - Director → ME
- 345th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-02-18 ~ nowIIF 69 - Director → ME
- 35
KINTORE HYDROGEN LIMITED
- nowKINTORE STORAGE LIMITED - 2023-07-055th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer2022-02-18 ~ nowIIF 60 - Director → ME - 365th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-08-18 ~ nowIIF 74 - Director → ME
- 37GREENMOOR POWER LIMITED - 2021-08-255th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-03-31Officer2017-06-12 ~ nowIIF 98 - Director → ME
- 385th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2019-04-26 ~ nowIIF 80 - Director → ME
- 395th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2019-04-26 ~ nowIIF 90 - Director → ME
- 40MINETY NORTH STORAGE LIMITED - 2021-02-095th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer2017-08-14 ~ nowIIF 73 - Director → ME
- 415th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer2017-08-14 ~ nowIIF 84 - Director → ME
- 425th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2019-04-26 ~ nowIIF 93 - Director → ME
- 434th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2019-04-26 ~ nowIIF 56 - Director → ME
- 44North Farm Shuckburgh Road, Priors Marston, Southam, EnglandActive Corporate (2 parents)Officer2024-07-26 ~ nowIIF 129 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE
- 455th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2018-08-08 ~ nowIIF 100 - Director → ME
- 465th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2016-08-23 ~ nowIIF 75 - Director → ME
- 475th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2016-08-23 ~ nowIIF 91 - Director → ME
- 4835 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 36 - Director → ME
- 495th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2016-08-23 ~ nowIIF 78 - Director → ME
- 505th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2018-08-15 ~ nowIIF 59 - Director → ME
- 515th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2017-08-15 ~ nowIIF 82 - Director → ME
- 52SALTHOLME WEST POWER LIMITED - 2018-08-155th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2019-03-31Officer2018-08-07 ~ nowIIF 58 - Director → ME
- 53SALTHOLME EAST POWER LIMITED - 2018-08-155th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2019-03-31Officer2018-08-07 ~ nowIIF 55 - Director → ME
- 54
SCOT ELEC 1 LIMITED
- nowCOUPAR ANGUS HYDROGEN LIMITED - 2023-06-075th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-05-25 ~ nowIIF 61 - Director → ME - 55
SCOT ELEC 2 LIMITED
- nowECCLES HYDROGEN LIMITED - 2023-06-075th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-05-23 ~ nowIIF 66 - Director → ME - 564th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-08-15 ~ nowIIF 19 - Director → ME
- 574th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-08-16 ~ nowIIF 20 - Director → ME
- 585th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-08-16 ~ nowIIF 17 - Director → ME
- 595th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-04-19 ~ nowIIF 103 - Director → ME
- 60
STAT-FLEX 3 LIMITED
- nowRUGELEY EAST POWER LIMITED - 2025-06-064th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2018-08-08 ~ nowIIF 87 - Director → ME - 61
STAT-FLEX LIMITED
- nowSTATFLEX LIMITED - 2019-01-075th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2018-10-30 ~ nowIIF 94 - Director → ME - 62
STATERA BIDCO LIMITED
- nowKINTORE BIDCO LIMITED - 2024-02-165th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-01-30 ~ nowIIF 11 - Director → ME - 63NINFIELD STORAGE LIMITED - 2018-09-045th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Officer2017-08-15 ~ nowIIF 97 - Director → ME
- 645th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2019-04-15 ~ nowIIF 102 - Director → ME
- 655th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 51 offsprings)Officer2016-01-08 ~ nowIIF 16 - Director → ME
- 66LANGLEY STORAGE LIMITED - 2019-11-125th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-6,440 GBP2020-03-31Officer2016-08-23 ~ nowIIF 77 - Director → ME
- 675th Floor 80 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2020-11-15 ~ nowIIF 105 - Director → ME
- 684th Floor 80 Victoria Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2024-12-19 ~ nowIIF 9 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 69KINTORE INVESTMENT LIMITED - 2024-02-165th Floor 80 Victoria Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-01-30 ~ nowIIF 12 - Director → ME
- 70Ground Floor, 1-7 Station Road, Crawley, West Sussex, United KingdomActive Corporate (1 parent)Officer2024-02-24 ~ nowIIF 7 - Director → MEPerson with significant control2024-02-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 7180 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2024-06-22 ~ nowIIF 13 - Director → ME
- 725 Ormonde House, 3 Ormonde Gate, LondonDissolved Corporate (1 parent)Officer2014-02-14 ~ dissolvedIIF 128 - Director → ME
- 735th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-08-16 ~ nowIIF 18 - Director → ME
- 745th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2023-08-16 ~ nowIIF 21 - Director → ME
- 754th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2018-08-07 ~ nowIIF 104 - Director → ME
- 764th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2018-08-07 ~ nowIIF 86 - Director → ME
- 77MABLETHORPE FLEXIBLE GENERATION LIMITED - 2024-06-225th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-08-18 ~ nowIIF 70 - Director → ME
- 78THURROCK STORAGE LIMITED - 2023-05-23THURROCK POWER LIMITED - 2023-02-065th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2019-03-31Officer2017-08-15 ~ nowIIF 68 - Director → ME
- 795th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2023-05-23 ~ nowIIF 76 - Director → ME
- 80THURROCK STORAGE LIMITED - 2023-02-034th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-11-23 ~ nowIIF 72 - Director → ME
- 815th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2023-05-25 ~ nowIIF 107 - Director → ME
- 82April Cottage Pennypot Lane, Chobham, Woking, EnglandDissolved Corporate (1 parent)Equity (Company account)4,128 GBP2023-03-31Officer2019-03-14 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 834th Floor 80 Victoria Street, London, United KingdomActive Corporate (2 parents)Officer2025-03-21 ~ nowIIF 8 - Director → ME
- 8410 Beech Court Wokingham Road, Hurst, Berkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)12,218 GBP2023-02-28Officer2017-08-30 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 85FLEXIBLE GENERATION 1 LIMITED - 2024-08-16WALPOLE FLEXIBLE GENERATION LIMITED - 2023-06-074th Floor 80 Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-07-21 ~ nowIIF 108 - Director → ME
- 8635 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-09 ~ dissolvedIIF 33 - Director → ME
Ceased
39
- 110 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2012-04-02 ~ 2016-02-03IIF 26 - Director → ME
- 215 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Officer2012-07-25 ~ 2012-10-25IIF 25 - Director → ME
- 36th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)Equity (Company account)72,802 GBP2016-12-31Officer2012-07-24 ~ 2013-06-11IIF 29 - Director → ME
- 415 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Officer2012-07-24 ~ 2017-01-12IIF 43 - Director → ME
- 534 Brook Street, LondonDissolved Corporate (3 parents)Officer2012-07-24 ~ 2012-11-20IIF 40 - Director → ME
- 634 Brook Street, LondonDissolved Corporate (3 parents)Officer2012-07-24 ~ 2012-11-20IIF 31 - Director → ME
- 7Eagle 2 Hatchford Way, Coventry Road, Birmingham, EnglandActive Corporate (1 parent)Officer2012-07-24 ~ 2013-06-11IIF 30 - Director → ME
- 815 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Officer2012-07-24 ~ 2017-01-12IIF 42 - Director → ME
- 9Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2012-04-02 ~ 2012-10-30IIF 39 - Director → ME
- 1010 Lower Thames Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2012-03-09 ~ 2016-02-03IIF 38 - Director → ME
- 11
BERDEN SOLAR LIMITED
- nowWYMONDLEY POWER LIMITED - 2021-05-285th Floor 80 Victoria Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2023-03-31Officer2017-08-15 ~ 2024-01-30IIF 115 - Director → ME - 1234 Brook Street, LondonDissolved Corporate (3 parents)Officer2012-07-24 ~ 2012-11-20IIF 32 - Director → ME
- 13
CORYLUS CAPITAL LLP
- nowHAZEL CAPITAL LLP - 2018-01-03Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, EnglandDissolved Corporate (4 parents, 10 offsprings)Officer2014-01-01 ~ 2015-12-23IIF 131 - LLP Member → ME - 14200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer2015-08-14 ~ 2016-01-15IIF 111 - Director → ME
- 15C/o Gresham House Asset Management Limited, 5 New Street Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,291,811 GBP2023-12-31Officer2017-08-15 ~ 2021-04-28IIF 109 - Director → ME
- 16E-ZEE SOFTWARE LIMITED - 2002-08-20Logistics House, Buckshaw Avenue, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)166,557 GBP2018-03-31Officer2002-05-23 ~ 2009-03-31IIF 133 - Secretary → ME
- 17823 Salisbury House, 29 Finsbury Circus, London, EnglandActive Corporate (1 parent)Equity (Company account)2,650,027 GBP2024-12-31Officer2014-12-18 ~ 2015-07-09IIF 114 - Director → ME
- 18C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer2017-08-15 ~ 2021-12-10IIF 120 - Director → ME
- 19Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, EnglandDissolved Corporate (4 parents)Officer2012-10-12 ~ 2017-05-11IIF 48 - LLP Designated Member → ME
- 20Gresham House Plc, Octagon Point, 5 Cheapside, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)749 GBP2018-10-31Officer2012-10-17 ~ 2017-10-17IIF 27 - Director → ME
- 21AEE RENEWABLES UK 7 LIMITED - 2015-02-18AEE RENEWABLES 7 LIMITED - 2012-04-03C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)5,658,645 GBP2015-12-31Officer2012-04-02 ~ 2012-10-30IIF 10 - Director → ME
- 226th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)Officer2015-11-04 ~ 2017-02-07IIF 127 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-11IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 235th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-11-20 ~ 2016-02-03IIF 22 - Director → ME
- 2415 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Officer2012-12-03 ~ 2017-01-11IIF 24 - Director → ME
- 25C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2017-08-14 ~ 2021-08-25IIF 119 - Director → ME
- 26C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2017-08-14 ~ 2021-08-25IIF 118 - Director → ME
- 27C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)Officer2011-09-30 ~ 2016-02-03IIF 112 - Director → ME
- 28C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)7,529,613 GBP2015-07-31Officer2014-07-25 ~ 2015-08-17IIF 126 - Director → ME
- 29C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2017-08-15 ~ 2021-08-25IIF 117 - Director → ME
- 30C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)Officer2014-06-26 ~ 2016-03-10IIF 122 - Director → ME
- 315th Floor 80 Victoria Street, London, EnglandActive Corporate (4 parents, 51 offsprings)Person with significant control2016-04-06 ~ 2024-01-30IIF 5 - Has significant influence or control → OE
- 32200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer2015-06-23 ~ 2016-01-15IIF 110 - Director → ME
- 33C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-03-02 ~ 2016-02-03IIF 35 - Director → ME
- 34C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2017-08-15 ~ 2021-06-24IIF 121 - Director → ME
- 356th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)Officer2014-09-24 ~ 2016-01-29IIF 113 - Director → ME
- 36
WEST HILL SOLAR LIMITED
- nowLUMICITY 2 LIMITED - 2018-11-226th Floor 9 Appold Street, LondonLiquidation Corporate (3 parents)Officer2012-12-21 ~ 2015-11-09IIF 23 - Director → ME - 37HAZEL CAPITAL DEVELOPMENT (WRANGLE) LIMITED - 2017-12-13C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)Officer2013-10-03 ~ 2017-12-11IIF 41 - Director → ME
- 38C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)Officer2012-12-21 ~ 2013-11-09IIF 44 - Director → ME
- 39C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (2 parents)Officer2013-01-01 ~ 2016-02-22IIF 28 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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