1
CARE POWER (BERKELEY) LIMITED - now
BERKELEY BATTERY STORAGE 2 LIMITED
- 2024-08-07
10942601 125 Old Broad Street, London, England
Active Corporate (16 parents)
Officer
2017-09-18 ~ 2021-06-15
IIF 23 - Director → ME
Person with significant control
2018-09-01 ~ 2021-06-15
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
CARMYLE BATTERY STORAGE 1 LIMITED
10995310 701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
CUTTLEHILL BATTERY STORAGE LIMITED
11161564 701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-22 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FRASERBURGH BATTERY STORAGE LIMITED
11161745 701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-22 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GILLANDERSLAND BATTERY STORAGE 1 LIMITED
10999723 701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite 4d Drake House, Dursley, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2017-10-13 ~ dissolved
IIF 20 - Director → ME
7
Suite 4d Drake House, Dursley, Gloucestershire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-01-11 ~ 2018-07-19
IIF 24 - Director → ME
8
Suite 4d Drake House, Dursley, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2017-04-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
9
Suite 4d Drake House, Dursley, Gloucestershire
Active Corporate (3 parents)
Officer
2017-04-04 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
KXP IMMINGHAM LIMITED - now
30 Orange Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-12-24 ~ 2022-05-20
IIF 14 - Director → ME
Person with significant control
2020-12-24 ~ 2022-05-20
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
KXP WINTERTON LIMITED - now
30 Orange Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-12-24 ~ 2022-05-20
IIF 15 - Director → ME
Person with significant control
2020-12-24 ~ 2022-05-20
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
SANDRIDGE BATTERY STORAGE LIMITED
11161170 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (11 parents)
Officer
2018-01-22 ~ 2021-04-30
IIF 19 - Director → ME
Person with significant control
2018-01-22 ~ 2021-04-30
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-22 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-22 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
TAUNTON BATTERY STORAGE LIMITED
NI642017 11 Dunturk Road, Castlewellan, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-11-08 ~ dissolved
IIF 9 - Director → ME
16
30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-04 ~ 2022-05-20
IIF 10 - Director → ME
Person with significant control
2022-04-04 ~ 2022-05-20
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
17
Titan Business Centre, 12 Central Arcade, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-24 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-24 ~ 2022-05-20
IIF 17 - Director → ME
Person with significant control
2020-12-24 ~ 2022-05-20
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-24 ~ 2022-05-20
IIF 16 - Director → ME
Person with significant control
2020-12-24 ~ 2022-05-20
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
20
30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-24 ~ 2022-05-20
IIF 13 - Director → ME
Person with significant control
2020-12-24 ~ 2022-05-20
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
21
VOX ENERGY DEVELOPMENTS LIMITED
09490282 Titan Business Centre, 12 Central Arcade, Cleckheaton, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
22
VOX RENEWABLES LIMITED
- 2014-01-21
08823485 Titan Business Centre, Central Arcade, Cleckheaton, West Yorkshire
Active Corporate (2 parents, 2 offsprings)
Officer
2013-12-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
23
30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-04 ~ 2022-05-20
IIF 12 - Director → ME
Person with significant control
2022-04-04 ~ 2022-05-20
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
24
30 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-04 ~ 2022-05-20
IIF 11 - Director → ME
Person with significant control
2022-04-04 ~ 2022-05-20
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE