THOMAS ANDREW VERNON - LONDON - MANAGING DIRECTOR

THOMAS ANDREW VERNON - LONDON - MANAGING DIRECTOR

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Overview

MR THOMAS ANDREW VERNON is a Managing Director from London. This person was born in June 1983, which was over 40 years ago. MR THOMAS ANDREW VERNON is British and resident in England. This company officer is, or was, associated with at least 67 company roles.
Their most recent appointment, in our records, was to KINTORE INVESTMENT LIMITED on 2024-01-30.

Address

4th Floor, 80 Victoria Street
London
SW1E 5JL
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
KINTORE INVESTMENT LIMITED Active Director 2024-01-30 CURRENT
KINTORE BIDCO LIMITED Active Director 2024-01-30 CURRENT
SCOT ELEC 4 LIMITED Active Director 2023-08-16 CURRENT
TEESSIDE FLEXIBLE GENERATION LIMITED Active Director 2023-08-16 CURRENT
TEESSIDE FLEXIBLE GENERATION 2 LIMITED Active Director 2023-08-16 CURRENT
SOUTH ENG FLEXIBLE GENERATION LIMITED Active Director 2023-08-16 CURRENT
SCOT ELEC 3 LIMITED Active Director 2023-08-15 CURRENT
CHICKERELL STORAGE 2 LIMITED Active Director 2023-06-13 CURRENT
THURROCK STORAGE LIMITED Active Director 2023-05-25 CURRENT
SCOT ELEC 1 LIMITED Active Director 2023-05-25 CURRENT
CHICKERELL SOLAR LIMITED Active Director 2023-05-24 CURRENT
THURROCK POWER LIMITED Active Director 2023-05-23 CURRENT
SCOT ELEC 2 LIMITED Active Director 2023-05-23 CURRENT
CAYTHORPE STORAGE LIMITED Active Director 2023-02-01 CURRENT £1 equity
THURROCK STORAGE 2 LIMITED Active Director 2022-11-23 CURRENT £1 equity
CLIFFE STORAGE LIMITED Active Director 2022-10-19 CURRENT £1 equity
LOCH BEINNE STORAGE LIMITED Active Director 2022-08-18 CURRENT £1 equity
EAST CLAYDON STORAGE LIMITED Active Director 2022-08-18 CURRENT £1 equity
CULHAM STORAGE LIMITED Active Director 2022-08-18 CURRENT £1 equity
MABLETHORPE FLEXIBLE GENERATION LIMITED Active Director 2022-08-18 CURRENT £1 equity
FLEXIBLE GENERATION 1 LIMITED Active Director 2022-07-21 CURRENT £1 equity
STAT-FLEX 2 LIMITED Active Director 2022-04-19 CURRENT
INDIAN Q STORAGE LIMITED Active Director 2022-02-18 CURRENT £1 equity
KINTORE HYDROGEN LIMITED Active Director 2022-02-18 CURRENT £1 equity
EXETER STORAGE LIMITED Active Director 2022-01-25 CURRENT £1 equity
GLENDOE STORAGE LIMITED Active Director 2022-01-25 CURRENT £1 equity
GRENDON LAKES STORAGE LIMITED Active Director 2021-04-22 CURRENT £1 equity
STATERA ENERGY PROJECTS LIMITED Active Director 2020-11-15 CURRENT
GRAIN SOUTH POWER LIMITED Active Director 2019-08-19 CURRENT £1 equity
GRAIN NORTH POWER LIMITED Active Director 2019-08-19 CURRENT £1 equity
NAZEING WEST POWER LIMITED Active Director 2019-04-26 CURRENT £1 equity
NAZEING EAST POWER LIMITED Active Director 2019-04-26 CURRENT £1 equity
MAIDENHEAD WEST POWER LIMITED Active Director 2019-04-26 CURRENT £1 equity
MAIDENHEAD EAST POWER LIMITED Active Director 2019-04-26 CURRENT £1 equity
STATERA ENERGY FINANCE LIMITED Active Director 2019-04-15 CURRENT
STAT-FLEX LIMITED Active Director 2018-10-30 CURRENT
PENWORTHAM POWER LIMITED Active Director 2018-08-15 CURRENT £1 equity
CHICKERELL STORAGE LIMITED Active Director 2018-08-08 CURRENT £1 equity
RUGELEY EAST POWER LIMITED Active Director 2018-08-08 CURRENT £1 equity
NORTON EAST POWER LIMITED Active Director 2018-08-08 CURRENT £1 equity
TETSWORTH SOUTH POWER LIMITED Active Director 2018-08-07 CURRENT £1 equity
TETSWORTH NORTH POWER LIMITED Active Director 2018-08-07 CURRENT £1 equity
SALTHOLME SOUTH POWER LIMITED Active Director 2018-08-07 CURRENT £1 equity
SALTHOLME NORTH POWER LIMITED Active Director 2018-08-07 CURRENT £1 equity
RUGELEY WEST POWER LIMITED Active Director 2018-08-07 CURRENT £1 equity
ABHAM STORAGE LIMITED Active Director 2017-09-05 CURRENT £1 equity
DOLLYMANS STORAGE 2 LIMITED Active Director 2017-08-15 CURRENT £1 equity
ENDERBY STORAGE LIMITED Active Director 2017-08-15 until 2021-04-28 RESIGNED £1 equity
BERDEN SOLAR LIMITED Active Director 2017-08-15 until 2024-01-30 RESIGNED £1 equity
GRENDON STORAGE LIMITED Active Director 2017-08-15 until 2021-12-10 RESIGNED £1 equity
DOLLYMANS STORAGE LIMITED Active Director 2017-08-15 CURRENT £24 equity
STATERA ENERGY ESS LIMITED Active Director 2017-08-15 CURRENT £1 equity
RAVENSWORTH POWER LIMITED Active Director 2017-08-15 CURRENT £1 equity
THURROCK FLEXIBLE GENERATION LIMITED Active Director 2017-08-15 CURRENT £1 equity
WEST DIDSBURY STORAGE LIMITED Active Director 2017-08-15 until 2021-06-24 RESIGNED £1 equity
PENWORTHAM STORAGE LIMITED Active Director 2017-08-15 until 2021-08-25 RESIGNED £1 equity
MELKSHAM EAST STORAGE LIMITED Active Director 2017-08-14 until 2021-08-25 RESIGNED £1 equity
MELKSHAM WEST STORAGE LIMITED Active Director 2017-08-14 until 2021-08-25 RESIGNED £1 equity
MINETY SOUTH STORAGE LIMITED Active Director 2017-08-14 CURRENT £1 equity
MINETY SOUTH STORAGE 2 LTD Active Director 2017-08-14 CURRENT £1 equity
LOCH KEMP STORAGE LIMITED Active Director 2017-06-12 CURRENT £1 equity
CREYKE BECK POWER LIMITED Active Director 2016-08-23 CURRENT
PELHAM STORAGE LIMITED Active Director 2016-08-23 CURRENT
NORTON STORAGE LIMITED Active Director 2016-08-23 CURRENT £1 equity
NORTON POWER LIMITED Active Director 2016-08-23 CURRENT £1 equity
CREYKE BECK STORAGE LIMITED Active Director 2016-08-23 CURRENT £1 equity
STATERA ENERGY OPERATIONS LIMITED Active Director 2016-08-23 CURRENT £6,440 equity
STATERA ENERGY LIMITED Active Director 2016-01-08 CURRENT

Companies Controlled

Company Active from Level of control
STATERA ENERGY LIMITED 2016-04-06 - 2024-01-30 Significant influence or control
BERDEN SOLAR LIMITED 2024-01-30 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent


Related People

Name Occupation Address No of Appointments
MR GARETH EDWARD OWEN Director London, England 94
MR ANDREW RICHARD GORDON TROUP Company Director London, England 76
MR BENEDICT WILLIAM JOHN THORP WRIGHT Company Director London, England 34
STEPHEN JAMES BECK Director London, England 51
MR MARK HUGHES-WILLIAMS Contracting Sheffield, United Kingdom 1
MR THOMAS BUSS Investment Director London, United Kingdom 13
MR GUILIO BELLIZIA Investment Director London, England 7
MR ANDREW RICHARD GORDON TROUP Director London, England 2
MR ANDREW RICHARD GORDON TROUP Chartered Surveyor London, England 1
MS LYDIA MONIQUE ANNE SERALINE Investment Director London, United Kingdom 7
MS LYDIA MONIQUE ANNE SERALINE Director London, England 1
MR BENJAMIN JAMES ERNEST GUEST Director London, United Kingdom 43
MR BENEDICT WILLIAM JOHN THORPE WRIGHT Company Director London, England 2
MR MATTHEW ARNOLD Director London, England 1
MS LILIYA ALBERTOVNA IVANOVA Investment Director London, England 7
MR CRAIG NORMAN ESCOTT Chartered Engineer Whitley Bay, United Kingdom 2
MR CHARLES EDWARD HILL Director London, England 1
MR BOZKURT AYDINOGLU Fund Management London 24
MR DANIEL RAYNE Managing Director London, England 1

Nearby People

Name Occupation Address No of Appointments
PG SECRETARIAL SERVICES LIMITED London, England 47
MR STEPHEN JAMES BYRNE Finance (Private Equity) London, United Kingdom 3
JOHN MUIRHEAD Director London, England 1
MR NICHOLAS KEITH BATES Chartered Surveyor London, United Kingdom 26
JUAN MANUEL FERNANDEZ LOBATO Director London, England 12
MR MARK CHRISTOPHER ALLAN Chief Executive Officer London, United Kingdom 302
MR TIMOTHY PATRICK LANKESTER Permanent Secretary London 3
MR PETER JOHN JACKSON Chief Executive London 28
INVENSYS SECRETARIES LIMITED LONDON, UNITED KINGDOM 983
MR CHRISTOPHER JAMES NEALE Director London, England 24