BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED

Parent entities and officers

Active 18

1
Wilson, Alan John
Born in November 1968
Individual (4 offsprings)
Officer
2022-01-13 ~ now
OF - Director → CIF 0
2
White, Adam Daniel
Born in July 1974
Individual (5 offsprings)
Officer
2024-10-09 ~ now
OF - Director → CIF 0
3
Brixner, Martin Alexander, Dr
Born in February 1980
Individual (4 offsprings)
Officer
2019-04-11 ~ now
OF - Director → CIF 0
4
Ormond, Michael
Born in July 1972
Individual (4 offsprings)
Officer
2024-05-01 ~ now
OF - Director → CIF 0
5
Pitman, Gordon Rankin
Born in April 1977
Individual (6 offsprings)
Officer
2024-04-03 ~ now
OF - Director → CIF 0
6
Mcphee, Duncan Stewart
Born in March 1961
Individual (5 offsprings)
Officer
2019-10-01 ~ now
OF - Director → CIF 0
7
Nicholson, Mark
Born in June 1955
Individual (4 offsprings)
Officer
2023-04-01 ~ now
OF - Director → CIF 0
8
Smith, Arthur Mark Ruston
Born in November 1964
Individual (15 offsprings)
Officer
2018-12-18 ~ now
OF - Director → CIF 0
9
Martin, Andrew Edward
Born in December 1976
Individual (4 offsprings)
Officer
2024-01-03 ~ now
OF - Director → CIF 0
10
Dean, Andrew George
Born in March 1972
Individual (4 offsprings)
Officer
2010-03-12 ~ now
OF - Director → CIF 0
11
Anderson, Kristina
Born in October 1978
Individual (4 offsprings)
Officer
2024-04-04 ~ now
OF - Director → CIF 0
12
Green, David Alexander
Born in April 1964
Individual (14 offsprings)
Officer
2019-10-01 ~ now
OF - Director → CIF 0
13
Bailey, Tina Louise
Born in February 1972
Individual (8 offsprings)
Officer
2019-10-01 ~ now
OF - Director → CIF 0
14
Mcmasters, Georgina Anne Bonville Were
Individual (6 offsprings)
Officer
2023-01-01 ~ now
OF - Secretary → CIF 0
15
Smith, Darren Mark
Born in April 1972
Individual (4 offsprings)
Officer
2022-04-01 ~ now
OF - Director → CIF 0
16
Scott, Gavin
Born in June 1968
Individual (7 offsprings)
Officer
2018-07-05 ~ now
OF - Director → CIF 0
17
Bestwick, Richard
Born in February 1980
Individual (5 offsprings)
Officer
2021-04-01 ~ now
OF - Director → CIF 0
18
BAE SYSTEMS PLC
- now
BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
BRITISH AEROSPACE LIMITED - 1981-12-31
6, Carlton Gardens, London, United Kingdom
Active Corporate (13 parents, 45 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 80

1
Goodenough, Derek
Senior Designer born in December 1943
Individual
Officer
1995-02-10 ~ 2004-08-31
OF - Director → CIF 0
2
Deal, Christopher Michael
Company Director born in February 1962
Individual
Officer
2019-10-01 ~ 2024-04-30
OF - Director → CIF 0
3
Gallagher, Andrew James
Lawyer born in January 1962
Individual
Officer
2003-04-01 ~ 2023-12-31
OF - Director → CIF 0
4
Cole, David Anthony
Financial Director born in December 1964
Individual (2 offsprings)
Officer
2011-12-13 ~ 2018-03-15
OF - Director → CIF 0
5
Holding, Ann-louise
Individual (101 offsprings)
Officer
2000-11-16 ~ 2009-07-07
OF - Secretary → CIF 0
6
Griffiths, Brian
Electrician born in February 1942
Individual
Officer
1993-07-20 ~ 1994-12-30
OF - Director → CIF 0
7
Hall, Ian Albert Moore
Company Director born in May 1932
Individual
Officer
~ 1993-05-19
OF - Director → CIF 0
8
Culshaw, Barry James
Quality Controller born in March 1945
Individual
Officer
2000-05-17 ~ 2010-03-31
OF - Director → CIF 0
9
Dillon, Terence
Works Convenor born in December 1953
Individual
Officer
2008-10-02 ~ 2011-06-30
OF - Director → CIF 0
10
Parkes, David Stanley
Individual (145 offsprings)
Officer
~ 2000-11-16
OF - Secretary → CIF 0
11
Lawton, Kevin Thomas
Aircraft Fitter born in February 1958
Individual
Officer
2007-06-07 ~ 2008-07-31
OF - Director → CIF 0
12
Griffiths, Guy Rhodri
Managing Director born in July 1957
Individual
Officer
2000-05-17 ~ 2018-10-31
OF - Director → CIF 0
13
Olsson, Stephen Anthony
Machinist born in January 1961
Individual
Officer
2011-01-18 ~ 2018-03-25
OF - Director → CIF 0
14
Wishart, Andrew John
Engineer born in March 1958
Individual
Officer
2011-03-01 ~ 2019-10-01
OF - Director → CIF 0
15
Turner, John
Test Pilot born in October 1952
Individual (1 offspring)
Officer
2005-01-01 ~ 2010-03-31
OF - Director → CIF 0
16
Stewart, Robert Mark
Human Resources Director born in July 1962
Individual (6 offsprings)
Officer
2008-10-02 ~ 2023-12-31
OF - Director → CIF 0
17
Turner, Michael John
Managing Director born in August 1948
Individual (1 offspring)
Officer
2002-02-21 ~ 2002-05-16
OF - Director → CIF 0
18
Cook, Julie Anne
Individual
Officer
2019-09-03 ~ 2020-10-06
OF - Secretary → CIF 0
2021-09-01 ~ 2023-01-01
OF - Secretary → CIF 0
19
Watson, John Allan
Company Secretary born in December 1935
Individual
Officer
~ 1994-07-31
OF - Director → CIF 0
20
Weston, John Pix
Managing Director born in August 1951
Individual (4 offsprings)
Officer
1993-05-19 ~ 1996-02-08
OF - Director → CIF 0
21
Griffiths, David William
Director & General Manager born in April 1945
Individual
Officer
1992-09-07 ~ 1997-09-04
OF - Director → CIF 0
22
Paul, Carol
Mechanical Design Group Leader born in November 1961
Individual
Officer
2010-07-02 ~ 2021-12-31
OF - Director → CIF 0
23
Hawksworth, Roger William
Director Planning/Develop born in November 1943
Individual
Officer
1998-12-15 ~ 2001-04-19
OF - Director → CIF 0
24
Tipping, David Vernon
Security Officer born in October 1947
Individual
Officer
2000-02-22 ~ 2001-10-31
OF - Director → CIF 0
25
Ball, Michael Stuart
Professional Engineer born in January 1947
Individual
Officer
2001-09-10 ~ 2007-02-28
OF - Director → CIF 0
26
Holmes, David
Individual (1 offspring)
Officer
2016-12-15 ~ 2018-01-02
OF - Secretary → CIF 0
27
Hilton, Frank
Mechanical Fitter born in June 1943
Individual
Officer
~ 2000-02-09
OF - Director → CIF 0
28
King, Trevor Raymond
Chief Operating Officer born in December 1957
Individual
Officer
2010-12-15 ~ 2016-12-31
OF - Director → CIF 0
29
Byfield, Michael John
Company Director born in March 1956
Individual (1 offspring)
Officer
2015-03-16 ~ 2021-03-31
OF - Director → CIF 0
30
Hardy, William Edward
Retired born in June 1945
Individual
Officer
2011-01-18 ~ 2013-12-11
OF - Director → CIF 0
31
Holt, Paul Duncan
Production Scheduler born in April 1958
Individual (1 offspring)
Officer
1993-02-17 ~ 1995-10-04
OF - Director → CIF 0
32
Handley, Mark Geoffrey
Engineer born in September 1960
Individual
Officer
2014-07-03 ~ 2014-12-31
OF - Director → CIF 0
33
Wallwork, Louise Sara
Human Resources Director born in June 1973
Individual
Officer
2005-01-01 ~ 2024-04-03
OF - Director → CIF 0
34
Morgan, Terence Keith, Sir
Personnel Director born in December 1948
Individual (2 offsprings)
Officer
1997-09-04 ~ 2002-04-05
OF - Director → CIF 0
35
Dean, Alan Edwin
Principal Design Engineer born in April 1944
Individual
Officer
1995-09-01 ~ 2000-02-29
OF - Director → CIF 0
36
Cole, David
Director born in November 1955
Individual
Officer
2019-10-01 ~ 2023-10-31
OF - Director → CIF 0
37
Turner, Helen Jane
Chartered Accountant born in July 1955
Individual (1 offspring)
Officer
~ 2000-12-31
OF - Director → CIF 0
38
Wills, Alan
Engineer born in June 1936
Individual
Officer
~ 1993-05-31
OF - Director → CIF 0
39
Parsons, Richard Alan
Retired born in April 1950
Individual
Officer
2019-10-01 ~ 2023-03-31
OF - Director → CIF 0
40
Drabert, Andreas
Company Director born in February 1971
Individual
Officer
2014-10-02 ~ 2019-04-05
OF - Director → CIF 0
41
Fisher, Rory Mcculloch
Managing Director born in October 1964
Individual (4 offsprings)
Officer
2002-05-16 ~ 2014-06-16
OF - Director → CIF 0
42
Kramer, Philippa
Director born in March 1973
Individual
Officer
2021-12-31 ~ 2024-04-02
OF - Director → CIF 0
43
Walsh, John Edmund
Director born in February 1952
Individual
Officer
2004-09-16 ~ 2009-12-16
OF - Director → CIF 0
44
Palmer, Victor George
Project Officer born in March 1936
Individual
Officer
~ 1994-02-28
OF - Director → CIF 0
45
Aubin, Caroline Louise
Director born in August 1960
Individual (2 offsprings)
Officer
2018-04-03 ~ 2019-10-01
OF - Director → CIF 0
46
Davies, Brian Richard
Engineer born in April 1951
Individual
Officer
2011-10-06 ~ 2012-12-10
OF - Director → CIF 0
47
Richards, Louisa
Individual
Officer
2020-10-06 ~ 2021-08-31
OF - Secretary → CIF 0
48
Keeble, John
Machinist born in April 1958
Individual
Officer
1994-05-13 ~ 2002-12-09
OF - Director → CIF 0
49
Riley, Philip
Solicitor born in August 1945
Individual
Officer
1992-09-07 ~ 2003-03-31
OF - Director → CIF 0
50
Dudman, Anthony Edward Albert
Engineer born in July 1930
Individual
Officer
~ 1993-06-30
OF - Director → CIF 0
Dudman, Anthony Edward Albert
Retired Engineer born in July 1930
Individual
1999-09-27 ~ 2004-12-31
OF - Director → CIF 0
51
Blomiley, Stewart
Finance Director born in December 1946
Individual
Officer
~ 1993-05-19
OF - Director → CIF 0
52
Reed, Joseph Michael
Engineer born in May 1968
Individual
Officer
2019-10-01 ~ 2024-06-30
OF - Director → CIF 0
53
Williams, Christopher Stanley
Design Engineer born in December 1961
Individual
Officer
2010-05-06 ~ 2022-03-31
OF - Director → CIF 0
54
Wilson, Raymond James
Managing Director born in January 1946
Individual (2 offsprings)
Officer
1998-11-19 ~ 2001-07-18
OF - Director → CIF 0
55
Reeh, Derek
Test Pilot born in January 1951
Individual
Officer
2001-05-17 ~ 2004-12-31
OF - Director → CIF 0
56
Taylor, Nicholas John
Machinist born in July 1953
Individual (1 offspring)
Officer
~ 1992-12-31
OF - Director → CIF 0
57
Smith, Kevin
Managing Director born in May 1954
Individual (1 offspring)
Officer
1996-02-08 ~ 1998-11-19
OF - Director → CIF 0
58
Effanga, Betse Geraldine
Individual (8 offsprings)
Officer
2018-12-18 ~ 2019-09-03
OF - Secretary → CIF 0
59
Kelso, Thomas Campell
Convenor born in June 1953
Individual
Officer
2003-02-27 ~ 2003-12-03
OF - Director → CIF 0
60
Dalton, Mark
Fitter born in January 1956
Individual
Officer
2010-05-06 ~ 2011-02-28
OF - Director → CIF 0
61
Boyd, Robert Brian
Company Director born in July 1953
Individual
Officer
2013-06-25 ~ 2014-01-31
OF - Director → CIF 0
62
Cookson, Brian
Solicitor born in September 1931
Individual
Officer
~ 1992-06-30
OF - Director → CIF 0
63
Sheehan, Cornelius Joseph
Engineer born in January 1948
Individual (1 offspring)
Officer
2004-02-26 ~ 2010-12-31
OF - Director → CIF 0
64
Dickson, Christopher Roy
Employment Policy Director born in April 1950
Individual (1 offspring)
Officer
1993-05-19 ~ 2004-12-31
OF - Director → CIF 0
65
Clifton, Hayley Alice
Individual
Officer
2012-01-03 ~ 2016-12-15
OF - Secretary → CIF 0
2018-01-02 ~ 2018-12-18
OF - Secretary → CIF 0
66
Royle, Thomas
Quality Control Engineer born in August 1947
Individual
Officer
~ 2010-07-02
OF - Director → CIF 0
67
Bayer, George William
Individual
Officer
2009-07-07 ~ 2011-12-31
OF - Secretary → CIF 0
68
King, Ian Graham, Mr.
Chief Operating Officer born in April 1956
Individual (4 offsprings)
Officer
2002-05-16 ~ 2008-08-31
OF - Director → CIF 0
69
Gerhold, Martin Neil
Aerospace Engineer born in May 1952
Individual
Officer
1993-11-30 ~ 1995-01-30
OF - Director → CIF 0
70
Wilson, Derek Andrew
Safety Engineer born in July 1950
Individual
Officer
2012-06-27 ~ 2012-06-27
OF - Director → CIF 0
71
Hubbard, Nicholas Raymond
Accountant born in September 1957
Individual (1 offspring)
Officer
2001-02-21 ~ 2011-10-06
OF - Director → CIF 0
72
Cauldwell, Patrick Peter
Company Director born in August 1936
Individual (5 offsprings)
Officer
2014-03-18 ~ 2019-10-01
OF - Director → CIF 0
73
Hart, Brian Patrick
Project Officer born in July 1959
Individual
Officer
2001-12-06 ~ 2010-03-31
OF - Director → CIF 0
74
Moakes, David Patrick
Retired born in January 1936
Individual
Officer
2005-01-01 ~ 2010-12-31
OF - Director → CIF 0
75
Lapthorne, Richard Douglas
Accountant born in April 1943
Individual (3 offsprings)
Officer
1992-07-22 ~ 1998-11-19
OF - Director → CIF 0
76
Nicholson, Thomas
Director born in December 1946
Individual
Officer
1994-11-04 ~ 1999-12-31
OF - Director → CIF 0
77
Hart, Robert Henry Berkeley
Design Project Manager born in July 1944
Individual (1 offspring)
Officer
1996-02-08 ~ 1998-12-15
OF - Director → CIF 0
78
Murray, Craig Allan
Company Director born in December 1961
Individual
Officer
2017-03-20 ~ 2021-12-31
OF - Director → CIF 0
79
Pemberton, Brian Patrick
Sheet Metal Worker born in November 1942
Individual
Officer
~ 2001-04-30
OF - Director → CIF 0
80
Waters, Patrick
Aircraft Sheetmetal Worker born in July 1959
Individual
Officer
1995-02-10 ~ 1995-05-12
OF - Director → CIF 0

Company in focus

Previous names

BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23

BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31

Standard Industrial Classification

99999 - Dormant Company

Related profiles found in government register

BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
Info
BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 2000-02-23
Registered number 00753964
Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
PRIVATE LIMITED COMPANY incorporated on 1963-03-18 (62 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-13
CIF 0
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
S
Registered number 00753964
87, Warwick House, Farnborough Aerospace Centre, Farnborough, Hants, England, GU14 6YU
Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
CIF 1
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
S
Registered number 00753964
87, Warwick House, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU
Private Limited Company in Companies House, United Kingdom
CIF 2
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
S
Registered number 00753964
Gu16 7ex, Victory Point, Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Private Limited Company in Register Of Companies In England And Wales, England
CIF 3
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
S
Registered number 00753964
Po Box 87, Warwick House, Farnborough Aerospace Centre, Farborough, Hampshire, England, GU14 6YU
Private Limited Company in Register Of Companies In England And Wales, England
CIF 4
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
S
Registered number 00753964
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX
Limited By Shares in Companies House, England
CIF 5 CIF 6 CIF 7
Private Company Limited By Shares in England
CIF 8
Private Company Limited By Shares Under The Law Of England And Wales in Companies House, United Kingdom
CIF 9
Private Company Limited By Shares Under The Law Of England And Wales in Register Of Companies In England And Wales, England
CIF 10 CIF 11
Private Limited Company in Companies House, England
CIF 12
Private Limited Company in England
CIF 13 CIF 14
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
S
Registered number 00753964
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX
Limited Company in Companies House, England
CIF 15
Private Limited Company in Companies House, England
CIF 16
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
S
Registered number 00753964
Victory Point, Lyon Way, Frimley, Camberley, Surrey, United Kingdom, GU16 7EX
Limited By Shares in Companies House, United Kingdom
CIF 17
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
S
Registered number 00753964
Victory Point, Lyon Way, Frimley, Camberley, United Kingdom, GU16 7EX
Limited By Shares in Companies House, England
CIF 18
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
S
Registered number 00753964
Victory Point, Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX
Private Limited Company in England
CIF 19
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
S
Registered number 00753964
Victory Point, Victory Point, Lyon Way, Frimley, Camberley, Guernsey, GU16 7EX
Limited By Shares in Companies House, England
CIF 20
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
S
Registered number 00753964
Warwick House, Farnborough Aerospace Centre, Farnborough, England, GU14 6YU
Private Company Limited By Shares in Registrar Of Companies, Companies House (England And Wales), United Kingdom
CIF 21 CIF 22 CIF 23
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
S
Registered number 00753964
Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, England, GU14 6YU
Limited Company in Companies House, England
CIF 24
Private Company Limited By Shares Under Law Of England And Wales in England And Wales Register Of Companies, England
CIF 25
Private Company Limited By Shares Under Law Of England And Wales in Register Of Companies In England And Wales, England
CIF 26
Private Company Limited By Shares Under The Law Of England And Wales in Register Of Companies In England And Wales, England
CIF 27
Private Company Limited By Shares Under The Laws Of England And Wales in England And Wales Register Of Companies, England
CIF 28
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
S
Registered number 00753964
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, England, GU14 6YU
Private Limited Company in Uk, England
CIF 29
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
S
Registered number 00753964
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, England, GU14 6YU
Limited By Shares in Companies House, England & Wales
CIF 30
Private Limited Company in Companies House, England
CIF 31
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
S
Registered number 00753964
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
Corporate in Companies House, England And Wales
CIF 32
Corporate in Companies House, United Kingdom
CIF 33 CIF 34
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
S
Registered number 00753964
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU
Private Limited Company in Registrar Of Companies, United Kingdom
CIF 35
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
S
Registered number 00753964
Po Box 87, Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
Limited By Shares in Companies House, England And Wales
CIF 36

(more)

Offspring entities and appointments

Active 24

1
AIP INFRASTRUCTURE LP
- now
RENEWABLE (SOLAR) INVESTMENTS LP - 2018-06-19
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (3 parents, 8 offsprings)
Person with significant control
2018-08-06 ~ now
CIF 16 - Right to surplus assets - 75% or more → OE
2
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3B LIMITED
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-09-24 ~ now
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
3
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-06-29 ~ now
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITED
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-12-17 ~ now
CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
BONERBO HOLDINGS LIMITED
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2020-07-13 ~ now
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
6
LONGSHOT III LIMITED
5 Albany Courtyard, Piccadilly, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
21,729,434 GBP2024-03-30
Person with significant control
2021-09-24 ~ now
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – 75% or more → OE
7
MELROSE WIND LIMITED
13 Queens Road, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
990,327 GBP2024-12-31
Person with significant control
2021-09-07 ~ now
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
8
OAK JVCO LIMITED
Elevation Advisors Llp 1st Floor Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-03-13 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
9
RATTAR HOLDINGS LIMITED
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2020-07-13 ~ now
CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
10
RBWEI EQUITY LIMITED
Level 6 1 Tudor Street, London, England
Dissolved Corporate (6 parents)
Person with significant control
2017-06-28 ~ dissolved
CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
RESONANCE BIDCO 1 LIMITED
6-16 Huntsworth Mews, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
RESONANCE BIDCO 2 LIMITED
6-16 Huntsworth Mews, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2021-06-30
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
RESONANCE BRITISH WIND SOUTH WEST LIMITED
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2021-09-16 ~ now
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
CIF 5 - Right to appoint or remove directors → OE
14
RESONANCE BW HOLDINGS LIMITED
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2020-07-13 ~ now
CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 20 - Right to appoint or remove directors → OE
15
RESONANCE CHW HOLDINGS LIMITED
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-10-08 ~ now
CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
CIF 13 - Right to appoint or remove directors → OE
16
RESONANCE CW HOLDINGS LIMITED
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2020-07-13 ~ now
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Right to appoint or remove directors → OE
17
RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED
- now
RD HOLD CO I LIMITED - 2014-01-29
6-16 Huntsworth Mews, London, England
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
RESONANCE MELROSE WIND LIMITED
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,773,493 GBP2022-12-31
Person with significant control
2021-08-03 ~ now
CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
19
RESONANCE NI POWER II LIMITED
6-16 Huntsworth Mews, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-12-16 ~ now
CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
CIF 19 - Right to appoint or remove directors → OE
20
RESONANCE NI POWER LIMITED
6-16 Huntsworth Mews, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
14,977,062 GBP2019-12-31
Person with significant control
2020-05-29 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
21
RESONANCE UK WIND II LIMITED
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2021-10-25 ~ now
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
22
RESONANCE WATER FINANCE UK LIMITED
6-16 Huntsworth Mews, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-144,156 GBP2019-12-31
Person with significant control
2017-08-03 ~ now
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
RESONANCE WIND FINANCE LIMITED
6-16 Huntsworth Mews, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
ROME ONE LP
- now
INDUSTRY PENSION INVESTMENTS LP - 2017-09-06
WELCOME BREAK INVESTORS LP - 2020-05-19
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-09-27 ~ now
CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE

Ceased 12

1
ALLICA BANK LIMITED
- now
CIVILISED BANK LIMITED - 2018-12-14
CIVILISED INVESTMENTS LTD - 2017-10-11
ALLICA LIMITED - 2019-09-10
4th Floor 164 Bishopsgate, London, England
Active Corporate (11 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
-1,142,457 GBP2016-07-31
Person with significant control
2018-09-03 ~ 2025-04-29
CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
2
ARNISH MOOR WIND FARM LIMITED
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-02-08
CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BETTYHILL WIND ENERGY LIMITED
- now
LOTHIAN SHELF (C) LIMITED - 2010-08-23
13 Queen's Road, Aberdeen
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-02-08
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
CLENERGY (PROJECT 4) LTD
18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Equity (Company account)
-362,568 GBP2016-12-31
Person with significant control
2021-12-15 ~ 2022-01-10
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
5
GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
69 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-12-20
CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
6
OAKDALE WIND FARM LIMITED
- now
PFR (OAKDALE) LIMITED - 2016-01-11
PFR (BROOMFLEET) LIMITED - 2010-06-16
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-02-08
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
SCARBOROUGH ENVIRONMENTAL INFRASTRUCTURE LIMITED
Unit 18 Riversway Business Village, Navigation Way, Preston, Lancashire
Active Corporate (4 parents)
Person with significant control
2021-12-23 ~ 2022-08-01
CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
STANDFORD WIND FARM LIMITED
- now
PFR PROJECT LIMITED - 2009-03-26
PFR (HMP STANDFORD HILL) LIMITED - 2016-01-11
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-02-08
CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
STRATH OF BRYDOCK WIND FARM LIMITED
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-02-08
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
THINCATS GROUP LIMITED
2 Snowhill Snowhill Queensway, Birmingham, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2021-06-10 ~ 2025-09-30
CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
THINCATS LIMITED
- now
ESF CAPITAL LIMITED - 2022-10-04
2 Snowhill Snowhill Queensway, Birmingham, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2021-06-10
CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
URBAN WIND ASSETS LIMITED
18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Equity (Company account)
-555,851 GBP2015-12-31
Person with significant control
2021-12-15 ~ 2022-01-10
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE