1
Victoria Court, 91 Huddersfield Road, Holmfirth, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-2,809 GBP2024-09-30
Officer
2025-12-31 ~ now
IIF 69 - Director → ME
2
C/o Hazel Capital, 227 Shepherds Bush Road, 2nd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-23,234 GBP2017-12-31
Officer
2015-10-13 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 172 - Has significant influence or control → OE
3
AEE RENEWABLES UK 13 LIMITED
07424416 07506801, 08673317, 08674047, 08273205, 07485954, 07453115, 07424414, 07485967, 08673612, 08673968, 08752425, 07452965, 08673997, 07238683, 08274544, 07485975, 08673858, 07502727, 07423716, 07502547Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Lower Thames Street, London, England
Active Corporate (13 parents)
Officer
2012-04-02 ~ 2023-04-26
IIF 134 - Director → ME
4
AEE RENEWABLES UK 14 LIMITED
07424419 07506801, 08673317, 08674047, 08273205, 07485954, 07453115, 07424414, 07485967, 08673612, 08673968, 08752425, 07452965, 08673997, 07238683, 08274544, 07485975, 08673858, 07502727, 07423716, 07502547Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (23 parents)
Officer
2012-07-25 ~ 2012-10-25
IIF 58 - Director → ME
5
AEE RENEWABLES UK 15 LIMITED
07424679 07506801, 08673317, 08674047, 08273205, 07485954, 07453115, 07424414, 07485967, 08673612, 08673968, 08752425, 07452965, 08673997, 07238683, 08274544, 07485975, 08673858, 07502727, 07423716, 07502547Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (8 parents)
Officer
2012-02-21 ~ now
IIF 80 - Director → ME
6
AEE RENEWABLES UK 16 LIMITED
07453123 07506801, 08673317, 08674047, 08273205, 07485954, 07453115, 07424414, 07485967, 08673612, 08673968, 08752425, 07452965, 08673997, 07238683, 08274544, 07485975, 08673858, 07502727, 07423716, 07502547Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 9 Appold Street, London
Liquidation Corporate (16 parents)
Equity (Company account)
72,802 GBP2016-12-31
Officer
2012-07-24 ~ 2013-06-11
IIF 104 - Director → ME
7
AEE RENEWABLES UK 18 LIMITED
07453115 07506801, 08673317, 08674047, 08273205, 07485954, 07424414, 07485967, 08673612, 08673968, 08752425, 07452965, 08673997, 07238683, 08274544, 07485975, 08673858, 07502727, 07423716, 07502547, 08274543Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (16 parents)
Officer
2012-07-24 ~ 2017-01-12
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-01
IIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 177 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 177 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
8
AEE RENEWABLES UK 21 LIMITED
07473382 07506801, 08673317, 08674047, 08273205, 07485954, 07453115, 07424414, 07485967, 08673612, 08673968, 08752425, 07452965, 08673997, 07238683, 08274544, 07485975, 08673858, 07502727, 07423716, 07502547Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 34 Brook Street, London
Dissolved Corporate (7 parents)
Officer
2012-07-24 ~ 2012-11-20
IIF 109 - Director → ME
9
AEE RENEWABLES UK 24 LIMITED
07485953 07506801, 08673317, 08674047, 08273205, 07485954, 07453115, 07424414, 07485967, 08673612, 08673968, 08752425, 07452965, 08673997, 07238683, 08274544, 07485975, 08673858, 07502727, 07423716, 07502547Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 34 Brook Street, London
Dissolved Corporate (7 parents)
Officer
2012-07-24 ~ 2012-11-20
IIF 107 - Director → ME
10
AEE RENEWABLES UK 26 LIMITED
07485975 07506801, 08673317, 08674047, 08273205, 07485954, 07453115, 07424414, 07485967, 08673612, 08673968, 08752425, 07452965, 08673997, 07238683, 08274544, 08673858, 07502727, 07423716, 07502547, 08274543Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (14 parents)
Officer
2011-06-03 ~ now
IIF 20 - Director → ME
11
AEE RENEWABLES UK 29 LIMITED
07502648 07506801, 08673317, 08674047, 08273205, 07485954, 07453115, 07424414, 07485967, 08673612, 08673968, 08752425, 07452965, 08673997, 07238683, 08274544, 07485975, 08673858, 07502727, 07423716, 07502547Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Eagle 2 Hatchford Way, Coventry Road, Birmingham, England
Active Corporate (7 parents)
Officer
2012-07-24 ~ 2013-06-11
IIF 105 - Director → ME
12
AEE RENEWABLES UK 3 LIMITED
07238703 07506801, 08673317, 08674047, 08273205, 07485954, 07453115, 07424414, 07485967, 08673612, 08673968, 08752425, 07452965, 08673997, 07238683, 08274544, 07485975, 08673858, 07502727, 07423716, 07502547Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (11 parents)
Officer
2011-07-05 ~ now
IIF 19 - Director → ME
13
AEE RENEWABLES UK 33 LIMITED
07506801 08673317, 08674047, 08273205, 07485954, 07453115, 07424414, 07485967, 08673612, 08673968, 08752425, 07452965, 08673997, 07238683, 08274544, 07485975, 08673858, 07502727, 07423716, 07502547, 08274543Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (16 parents)
Officer
2012-07-24 ~ 2017-01-12
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-01
IIF 157 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
14
AEE RENEWABLES UK 6 LIMITED
07423716 07506801, 08673317, 08674047, 08273205, 07485954, 07453115, 07424414, 07485967, 08673612, 08673968, 08752425, 07452965, 08673997, 07238683, 08274544, 07485975, 08673858, 07502727, 07502547, 08274543Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2012-04-02 ~ 2012-10-30
IIF 132 - Director → ME
15
2 Upperton Gardens, Eastbourne, England
Active Corporate (4 parents)
Officer
2025-08-20 ~ now
IIF 61 - Director → ME
16
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-864,547 GBP2023-12-31
Officer
2021-04-20 ~ now
IIF 38 - Director → ME
17
Toms Hill House, Toms Hill, Aldbury, Tring, Hertfordhsire
Dissolved Corporate (5 parents)
Officer
2006-05-23 ~ dissolved
IIF 111 - Director → ME
18
AYSHFORD SOLAR (HOLDING) LIMITED
07984851 10 Lower Thames Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2012-03-09 ~ 2023-04-26
IIF 133 - Director → ME
19
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2011-11-22 ~ now
IIF 88 - Director → ME
20
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (5 parents)
Officer
2019-02-28 ~ dissolved
IIF 51 - Director → ME
21
Townend House, Park Street, Walsall, West Midlands, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-933,363 GBP2023-12-31
Officer
2019-09-26 ~ 2021-04-19
IIF 46 - Director → ME
22
Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-1,999 GBP2019-07-31
Officer
2014-07-25 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
23
BLOXWICH ENERGY STORAGE LIMITED
- now 10884765ARENKO DESERT SENSATION LIMITED
- 2020-07-06
10884765 C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (13 parents)
Officer
2020-07-03 ~ now
IIF 42 - Director → ME
24
108-110 Jermyn Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2004-12-01 ~ 2007-05-30
IIF 142 - Director → ME
25
CANTILLON CAPITAL MANAGEMENT LLP
OC304786 108-110 Jermyn Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2003-09-30 ~ 2007-02-28
IIF 165 - LLP Designated Member → ME
26
CAUSILGEY SOLAR (HOLDING) LIMITED
07984890 35 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ dissolved
IIF 130 - Director → ME
27
34 Brook Street, London
Dissolved Corporate (7 parents)
Officer
2012-07-24 ~ 2012-11-20
IIF 106 - Director → ME
28
CLEATOR BATTERY STORAGE LIMITED
10266915 C/o Gresham House Asset Management Limted, 5 New Street Square, London, England
Active Corporate (14 parents)
Officer
2019-12-13 ~ now
IIF 39 - Director → ME
29
2 Upperton Gardens, Eastbourne, England
Active Corporate (4 parents)
Officer
2024-11-19 ~ now
IIF 5 - Director → ME
30
COCKENZIE STORAGE LIMITED
- now 11007306GRESHAM HOUSE RENEWABLE ENERGY VCT 1 LIMITED - 2019-03-07
5 New Street Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-11-16 ~ now
IIF 7 - Director → ME
31
Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
Dissolved Corporate (13 parents, 10 offsprings)
Officer
2007-04-30 ~ dissolved
IIF 170 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove members → OE
IIF 175 - Right to surplus assets - 75% or more → OE
32
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-1,087,174 GBP2023-12-31
Officer
2021-04-20 ~ now
IIF 40 - Director → ME
33
DRAGON CHARGING LIMITED - now
MY CONTRIBUTION LIMITED
- 2021-11-08
09928218 5 - 6 Rushacre Enterprise Park, Redstone Road, Narberth, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-577,781 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
34
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-2,291,811 GBP2023-12-31
Officer
2021-04-28 ~ now
IIF 34 - Director → ME
35
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-01-26 ~ dissolved
IIF 98 - Director → ME
36
Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-2,149 GBP2019-08-31
Officer
2014-08-16 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 152 - Ownership of shares – More than 50% but less than 75% → OE
37
Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Equity (Company account)
-10,166,455 GBP2024-03-31
Officer
2018-12-13 ~ 2021-03-18
IIF 52 - Director → ME
38
2 Upperton Gardens, Eastbourne, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-01 ~ now
IIF 67 - Director → ME
39
823 Salisbury House, 29 Finsbury Circus, London, England
Active Corporate (9 parents)
Equity (Company account)
2,650,027 GBP2024-12-31
Officer
2014-12-18 ~ 2015-07-09
IIF 102 - Director → ME
40
Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-1,849 GBP2019-08-31
Officer
2014-08-16 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
41
Townend House, Park Street, Walsall, West Midlands, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-1,626,747 GBP2023-12-31
Officer
2020-01-27 ~ 2021-04-19
IIF 50 - Director → ME
42
FORESIGHT ENERGY STORAGE LIMITED
- 2021-02-03
10693464PORT OF TYNE HOLDCO LIMITED - 2017-08-31
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Equity (Company account)
-2,979,783 GBP2019-03-31
Officer
2021-01-29 ~ dissolved
IIF 45 - Director → ME
43
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (6 parents)
Equity (Company account)
-906 GBP2020-12-31
Officer
2019-09-04 ~ now
IIF 22 - Director → ME
44
GLASSENBURY BATTERY STORAGE LIMITED
10266822 C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (16 parents)
Officer
2019-12-13 ~ now
IIF 37 - Director → ME
45
10 Lower Thames Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-03-09 ~ 2023-04-26
IIF 135 - Director → ME
46
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-65,838 GBP2021-08-31
Officer
2022-04-23 ~ now
IIF 26 - Director → ME
47
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2021-12-10 ~ now
IIF 35 - Director → ME
48
GRESHAM HOUSE ASSET MANAGEMENT LIMITED
09447087 5 New Street Square, London, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
2018-02-05 ~ now
IIF 71 - Director → ME
49
GRESHAM HOUSE DEVCO PIPELINE LIMITED
- now 11007494GRESHAM HOUSE RENEWABLE ENERGY VCT 2 LIMITED - 2019-03-07
5 New Street Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2022-11-16 ~ now
IIF 6 - Director → ME
50
GRESHAM HOUSE ENERGY STORAGE HOLDINGS LIMITED
- now 12696914GRESHAM HOUSE ENERGY STORAGE HOLDINGS PLC
- 2024-10-11
12696914 The Scalpel, 18th Floor, Lime Street, London, United Kingdom
Active Corporate (6 parents, 38 offsprings)
Officer
2020-06-25 ~ now
IIF 43 - Director → ME
51
GRESHAM HOUSE ENERGY STORAGE LIMITED
11434417 5 New Street Square, London, England, England
Active Corporate (7 parents)
Officer
2018-06-26 ~ now
IIF 11 - Director → ME
52
GRESHAM HOUSE ENERGY STORAGE SOLUTIONS LIMITED
13962518 C/o Gresham House Asset Management Limited, 5 New Street Square, London, England, England
Active Corporate (5 parents)
Equity (Company account)
-1,642,118 GBP2023-12-31
Officer
2022-03-08 ~ now
IIF 27 - Director → ME
53
GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC - now
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 22 offsprings)
Officer
2010-09-28 ~ 2016-03-07
IIF 96 - Director → ME
54
GRETNA ENERGY STORAGE LIMITED
- now 09536311GRESHAM HOUSE EIS LIMITED
- 2025-04-03
09536311DE FACTO 2191 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (14 parents)
Officer
2025-03-26 ~ now
IIF 8 - Director → ME
55
C/o Gresham House Asset Management, 5 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-03 ~ now
IIF 14 - Director → ME
56
18 Floor The Scalpel, 52 Lime Street, London, United Kingdom
Active Corporate (4 parents, 24 offsprings)
Officer
2025-05-20 ~ now
IIF 63 - Director → ME
57
18 Floor The Scalpel, 52 Lime Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 62 - Director → ME
58
18 Floor The Scalpel, 52 Lime Street, London, England, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 66 - Director → ME
59
18 Floor The Scalpel, 52 Lime Street, London, England, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-20 ~ now
IIF 64 - Director → ME
60
18 Floor The Scalpel, 52 Lime Street, London, England, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-20 ~ now
IIF 65 - Director → ME
61
5 New Street Square, London, England
Active Corporate (4 parents)
Officer
2025-10-13 ~ now
IIF 143 - Director → ME
62
5 New Street Square, London, England
Active Corporate (4 parents)
Officer
2025-12-18 ~ now
IIF 70 - Director → ME
63
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
-127,871 GBP2023-01-01 ~ 2023-12-31
Officer
2020-02-04 ~ now
IIF 16 - Director → ME
64
6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-06-08 ~ 2023-04-26
IIF 57 - Director → ME
65
Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-10-12 ~ dissolved
IIF 167 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 148 - Right to surplus assets - 75% or more → OE
IIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE
66
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2016-09-08 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
67
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
124,068 GBP2018-04-30
Person with significant control
2016-08-12 ~ dissolved
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
68
HAZEL CAPITAL SOLAR 1 FINANCING LIMITED
08257381 Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
749 GBP2018-10-31
Officer
2012-10-17 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
69
Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2012-09-27 ~ dissolved
IIF 168 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 149 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
70
Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ dissolved
IIF 166 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 150 - Right to surplus assets - More than 25% but not more than 50% → OE
71
Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-12-09 ~ dissolved
IIF 169 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 153 - Right to surplus assets - More than 50% but less than 75% → OE
72
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (24 parents)
Officer
2012-02-06 ~ 2013-02-05
IIF 136 - Director → ME
73
Gresham House Plc, Octagon Point, 5 Cheapside, London, United Kingdom
Dissolved Corporate (4 parents, 11 offsprings)
Officer
2016-10-14 ~ dissolved
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 161 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 161 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 161 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
74
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
94 GBP2018-07-31
Officer
2017-07-05 ~ dissolved
IIF 115 - Director → ME
75
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2017-02-09 ~ now
IIF 83 - Director → ME
Person with significant control
2017-02-09 ~ 2017-08-22
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
76
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-04-04 ~ now
IIF 74 - Director → ME
77
HC ESS2 FINCO LIMITED
- 2017-07-19
10846400 C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (12 parents)
Equity (Company account)
-9,329 GBP2018-12-31
Officer
2017-07-03 ~ now
IIF 84 - Director → ME
78
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (11 parents)
Officer
2018-06-27 ~ now
IIF 90 - Director → ME
79
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-07-13 ~ now
IIF 78 - Director → ME
80
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-08-31 ~ dissolved
IIF 114 - Director → ME
81
10 Lower Thames Street, London, England
Active Corporate (9 parents)
Officer
2011-06-29 ~ 2023-04-26
IIF 139 - Director → ME
82
HIGHER TREGARNE SOLAR (HOLDING) LIMITED
07984868 35 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ dissolved
IIF 128 - Director → ME
83
HIGHER TREGARNE SOLAR (UK) LIMITED - now
AEE RENEWABLES UK 7 LIMITED
- 2015-02-18
07423788 07506801, 08673317, 08674047, 08273205, 07485954, 07453115, 07424414, 07485967, 08673612, 08673968, 08752425, 07452965, 08673997, 07238683, 08274544, 07485975, 08673858, 07502727, 07423716, 07502547Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)AEE RENEWABLES 7 LIMITED
- 2012-04-03
07423788 07506801, 08673317, 08674047, 08273205, 07485954, 07453115, 07424414, 07485967, 08673612, 08673968, 08752425, 07452965, 08673997, 07238683, 08274544, 07485975, 08673858, 07502727, 07423716, 07502547Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Active Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
5,658,645 GBP2015-12-31
Officer
2012-04-02 ~ 2012-10-30
IIF 72 - Director → ME
84
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-06-08 ~ now
IIF 25 - Director → ME
85
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-05-23 ~ now
IIF 82 - Director → ME
86
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2005-12-21 ~ 2012-04-10
IIF 162 - LLP Member → ME
87
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-22 ~ 2010-04-06
IIF 164 - LLP Member → ME
88
KINCARDINE STORAGE LIMITED
- now 09536430GRESHAM HOUSE SPE LIMITED
- 2024-08-05
09536430DE FACTO 2195 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (14 parents)
Officer
2024-07-29 ~ now
IIF 9 - Director → ME
89
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (9 parents)
Officer
2020-08-15 ~ now
IIF 18 - Director → ME
90
REG BIO-POWER UK LIMITED
- 2020-06-19
06360004DRILLTAP LIMITED - 2007-10-05
Townend House, Park Street, Walsall, West Midlands, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Equity (Company account)
2,305,881 GBP2023-12-31
Officer
2019-09-26 ~ 2021-04-19
IIF 47 - Director → ME
91
LIVING BUILDINGS LIMITED - 2006-10-24
Townend House, Park Street, Walsall, West Midlands, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-1,105,214 GBP2023-12-31
Officer
2019-09-26 ~ 2021-04-19
IIF 49 - Director → ME
92
LIVING POWER LIMITED - now
LIVING POWER PUBLIC LIMITED COMPANY
- 2024-07-17
05946946LIVING POWER LIMITED - 2016-12-20
Townend House, Park Street, Walsall, West Midlands, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
728,918 GBP2021-12-31
Officer
2019-09-26 ~ 2021-04-19
IIF 48 - Director → ME
93
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-11-20 ~ 2017-12-19
IIF 95 - Director → ME
94
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (14 parents)
Officer
2012-12-03 ~ 2017-01-12
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-01
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
95
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-08-16 ~ now
IIF 79 - Director → ME
Person with significant control
2016-08-16 ~ 2016-08-16
IIF 145 - Has significant influence or control → OE
96
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2013-08-16 ~ now
IIF 85 - Director → ME
Person with significant control
2016-08-16 ~ 2016-08-16
IIF 144 - Has significant influence or control → OE
97
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (5 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2013-11-13 ~ now
IIF 89 - Director → ME
98
Penrhiw House The Dell, Furnace, Llanelli, Carmarthenshire, Wales
Active Corporate (5 parents)
Equity (Company account)
142,617 GBP2024-02-29
Officer
2014-02-05 ~ 2021-06-15
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-15
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
99
31 Roehampton Gate, London, England
Active Corporate (2 parents, 1 offspring)
Cash at bank and in hand (Company account)
1,295,892 GBP2022-12-31
Officer
2009-04-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
100
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-08-25 ~ now
IIF 33 - Director → ME
101
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-08-25 ~ now
IIF 31 - Director → ME
102
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-22 ~ now
IIF 91 - Director → ME
103
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-06-08 ~ now
IIF 15 - Director → ME
104
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Officer
2020-08-15 ~ now
IIF 23 - Director → ME
105
MOSSMORRAN ENERGY STORAGE LIMITED
- now 09536403GRESHAM HOUSE INVESTORS LIMITED
- 2025-04-03
09536403DE FACTO 2194 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (14 parents)
Officer
2025-03-26 ~ now
IIF 12 - Director → ME
106
NEVENDON ENERGY STORAGE LTD
- now 10275086FS NEVENDON LIMITED
- 2021-02-03
10275086SOUTH EAST GRID STORAGE ONE LTD - 2017-08-31
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (19 parents)
Equity (Company account)
100 GBP2017-07-31
Officer
2021-01-29 ~ now
IIF 2 - Director → ME
107
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (7 parents)
Officer
2011-09-30 ~ now
IIF 76 - Director → ME
108
NEW THURCROFT ENERGY STORAGE LTD
15010041 5 New Street Square, C/o Gresham House Asset Management Limited, London, England
Active Corporate (5 parents)
Officer
2023-07-18 ~ now
IIF 68 - Director → ME
109
Railway House, Bruton Way, Gloucester, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-12-01 ~ dissolved
IIF 55 - Director → ME
110
Railway House, Bruton Way, Gloucester, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-12-01 ~ dissolved
IIF 54 - Director → ME
111
NORIKER STUANCH LTD - 2016-07-19
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-2,450,785 GBP2024-01-01 ~ 2024-12-31
Officer
2016-09-27 ~ now
IIF 93 - Director → ME
112
Railway House, Bruton Way, Gloucester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-12-01 ~ dissolved
IIF 53 - Director → ME
113
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
7,529,613 GBP2015-07-31
Officer
2014-07-30 ~ 2015-08-17
IIF 108 - Director → ME
114
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
285,340 GBP2022-01-01 ~ 2022-12-31
Officer
2008-07-18 ~ 2009-09-28
IIF 110 - Director → ME
115
OCKER HILL STORAGE LIMITED
- now 09536377GRESHAM HOUSE SMALLER COMPANIES LIMITED
- 2024-08-05
09536377DE FACTO 2189 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (14 parents)
Officer
2024-07-29 ~ now
IIF 13 - Director → ME
116
OWL LODGE SOLAR (HOLDING) LIMITED
07984914 35 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ dissolved
IIF 129 - Director → ME
117
INTELLIKRAFT LIMITED - 2005-07-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (41 parents)
Officer
2010-03-29 ~ 2018-12-05
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-05
IIF 171 - Right to appoint or remove directors → OE
118
31 Roehampton Gate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
106,533 GBP2018-04-30
Officer
2014-04-03 ~ dissolved
IIF 103 - Director → ME
119
10 Lower Thames Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-06-29 ~ 2023-04-26
IIF 140 - Director → ME
120
6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-06-08 ~ 2023-04-26
IIF 56 - Director → ME
121
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-08-25 ~ now
IIF 32 - Director → ME
122
PRIORY FARM SOLAR FARM LIMITED
- now 08485519TIMEC 1407 LIMITED - 2013-04-30
10 Lower Thames Street, London, England
Active Corporate (14 parents)
Officer
2014-07-29 ~ 2023-04-26
IIF 99 - Director → ME
123
Bridge House, London Bridge, London
Dissolved Corporate (15 parents)
Officer
2007-05-14 ~ 2012-01-26
IIF 127 - Director → ME
124
GRESHAM HOUSE SPECIAL SITUATIONS LIMITED
- 2024-08-05
09536321DE FACTO 2192 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (14 parents)
Officer
2024-07-29 ~ now
IIF 10 - Director → ME
125
C/o Gresham House Asset Management Limited, New Street Square, London, England
Active Corporate (8 parents)
Equity (Company account)
-3,807 GBP2023-02-28
Officer
2023-03-03 ~ now
IIF 92 - Director → ME
126
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 117 - Director → ME
127
ROUNDPONDS ENERGY LIMITED
- now 09740391ROUNPONDS ENERGY LIMITED
- 2018-05-02
09740391 C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
-353 GBP2016-09-29
Officer
2018-01-23 ~ dissolved
IIF 112 - Director → ME
128
2 Upperton Gardens, Eastbourne, England
Active Corporate (4 parents)
Officer
2025-08-20 ~ now
IIF 60 - Director → ME
129
SILVERSTONE GREEN ENERGY LTD
- now 07389297SILVERSTONE SOLAR LIMITED - 2012-03-19
SILVERSTONE SUPPLIES LIMITED - 2011-01-18
5&6 Rushacre Enterprise Park, Redstone Road, Narberth, Dyfed
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
400,373 GBP2024-12-31
Officer
2014-12-17 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
130
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-22 ~ now
IIF 87 - Director → ME
131
SOUTH MARSTON RENEWABLES LIMITED
- now 07238683AEE RENEWABLES UK 1 LIMITED - 2011-09-05
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Officer
2011-09-17 ~ now
IIF 17 - Director → ME
132
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-11-24 ~ now
IIF 77 - Director → ME
133
SOUTH SHIELDS ENERGY STORAGE LTD
- now 10272711PORT OF TYNE ENERGY STORAGE LTD
- 2024-01-16
10272711FS PORT OF TYNE LIMITED
- 2021-02-03
10272711BATTERY ENERGY STORAGE SERVICES 4 LIMITED - 2017-08-31
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (18 parents)
Equity (Company account)
-154,270 GBP2020-03-31
Officer
2021-01-29 ~ now
IIF 4 - Director → ME
134
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
872,314 GBP2018-12-31
Officer
2017-05-02 ~ dissolved
IIF 113 - Director → ME
135
10 Lower Thames Street, London, England
Active Corporate (9 parents)
Officer
2011-06-29 ~ 2023-04-26
IIF 141 - Director → ME
136
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
201,656 GBP2023-12-31
Officer
2022-05-06 ~ now
IIF 30 - Director → ME
137
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-06-08 ~ now
IIF 21 - Director → ME
138
THE EUROPEAN FILM PARTNERS III LLP
- now OC301156THE INVICTA PREMIERE FUND, LLP - 2004-03-18
THE INVICTA FILM PARTNERSHIP NO.7, LLP - 2002-12-06
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
4,730 GBP2020-04-05
Officer
2004-03-24 ~ 2021-03-22
IIF 163 - LLP Member → ME
139
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-07-17 ~ now
IIF 81 - Director → ME
Person with significant control
2016-07-27 ~ 2016-07-27
IIF 147 - Has significant influence or control → OE
140
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2011-09-27 ~ now
IIF 73 - Director → ME
141
31 Cavendish Mansions, Mill Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-19 ~ 2012-08-27
IIF 125 - Director → ME
142
TYNEMOUTH BATTERY STORAGE LIMITED
- now 07873618TYNEMOUTH ENERGY STORAGE LIMITED
- 2021-01-13
07873618GREENWIRE ENERGY LIMITED - 2016-08-16
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (16 parents)
Officer
2021-01-08 ~ now
IIF 41 - Director → ME
143
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Equity (Company account)
-17,580,867 GBP2023-12-31
Officer
2022-03-04 ~ now
IIF 28 - Director → ME
144
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-03-02 ~ now
IIF 86 - Director → ME
145
5 New Street Square, London, England, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-22 ~ now
IIF 29 - Director → ME
146
5 New Street Square, London, England
Active Corporate (8 parents)
Officer
2018-12-18 ~ now
IIF 3 - Director → ME
147
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-06-24 ~ now
IIF 36 - Director → ME
148
6th Floor 9 Appold Street, London
Liquidation Corporate (13 parents)
Officer
2014-09-24 ~ 2018-05-25
IIF 101 - Director → ME
149
WEST HILL SOLAR LIMITED - now
6th Floor 9 Appold Street, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2012-12-21 ~ 2018-05-25
IIF 97 - Director → ME
150
WEST MIDLANDS GRID STORAGE TWO LTD
10637338 C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (16 parents)
Equity (Company account)
-74,019 GBP2018-12-31
Officer
2017-03-09 ~ now
IIF 75 - Director → ME
151
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 116 - Director → ME
152
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 137 - Director → ME
153
YONDER NETHERTON SOLAR (HOLDING) LIMITED
07984905 35 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ dissolved
IIF 131 - Director → ME
154
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (7 parents)
Officer
2011-06-03 ~ now
IIF 24 - Director → ME