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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual (53 offsprings)
    Officer
    2010-10-04 ~ 2017-07-14
    OF - Director → CIF 0
  • 2
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2008-05-16 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 3
    Bisset, Graham Ferguson
    Individual (98 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 4
    Steinmeyer, Nils Olin
    Finance Analyst born in September 1970
    Individual (114 offsprings)
    Officer
    2008-05-16 ~ 2010-03-15
    OF - Director → CIF 0
  • 5
    Stewart, Quentin Richard
    Company Director born in February 1968
    Individual (84 offsprings)
    Officer
    2008-05-16 ~ 2010-02-01
    OF - Director → CIF 0
  • 6
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (231 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 7
    Long, Jacqueline
    Individual (126 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 8
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 9
    Nolan, Philip Michael Gerard, Dr.
    Director born in October 1953
    Individual (25 offsprings)
    Officer
    2010-03-15 ~ 2010-06-21
    OF - Director → CIF 0
  • 10
    Aikman, Elizabeth Jane
    Finance Director born in December 1965
    Individual (175 offsprings)
    Officer
    2010-03-15 ~ 2012-03-12
    OF - Director → CIF 0
  • 11
    Heyes, Simon Murray
    Director born in October 1963
    Individual (64 offsprings)
    Officer
    2013-06-17 ~ 2017-06-15
    OF - Director → CIF 0
  • 12
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (54 offsprings)
    Officer
    2010-03-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2017-07-07
    OF - Director → CIF 0
  • 14
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (215 offsprings)
    Officer
    2010-02-01 ~ 2010-03-15
    OF - Director → CIF 0
  • 15
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2010-03-15 ~ 2017-05-31
    OF - Director → CIF 0
  • 16
    Darragh, Michael Damian
    Private Equity born in February 1971
    Individual (32 offsprings)
    Officer
    2008-05-16 ~ 2010-03-15
    OF - Director → CIF 0
  • 17
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2010-03-15 ~ 2017-07-14
    OF - Director → CIF 0
  • 18
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (81 offsprings)
    Officer
    2015-05-13 ~ 2016-12-08
    OF - Director → CIF 0
  • 19
    TOOLEY CAPITAL LIMITED - now 05824433
    INFINIS CAPITAL LIMITED
    - 2017-07-13 05824433
    WRG CAPITAL LIMITED - 2006-09-21
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TOOLEY ENERGY HOLDINGS LIMITED

Company number: 06595315
Registered names
TOOLEY ENERGY HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TOOLEY ENERGY HOLDINGS LIMITED
    Info
    INFINIS ENERGY HOLDINGS LIMITED - 2017-08-15
    Registered number 06595315
    C/o Kpmg Llp, 8 Princes Parade, Liverpool L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 2008-05-16 and dissolved on 2019-07-27 (11 years 2 months). The company status is Dissolved.
    CIF 0
  • INFINIS ENERGY HOLDINGS LIMITED
    S
    Registered number 6595315
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BRAES OF DOUNE WIND FARM (TOPCO) LIMITED
    07577831
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-10-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    INFINIS ALTERNATIVE ENERGIES LIMITED
    08362547
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-08
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    INFINIS CHINA (INVESTMENTS) LIMITED
    07630183
    C/o Frp Advisory Trading Limited 4th Floor,abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-08
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    INFINIS ENERGY SERVICES LIMITED
    07166617 08714174, 06514229, 00151665... (more)
    First Floor 500 Pavillion Drive, Northampton Business Park, Northampton
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-08
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    INFINIS ENERGY STORAGE LIMITED - now
    INFINIS STORAGE LIMITED - 2021-03-09
    INFINIS ACQUISITIONS LIMITED - 2021-03-04
    NOVERA ACQUISITIONS LIMITED
    - 2018-12-12 06514229
    INFINIS ENERGY LIMITED - 2013-10-03
    TICKETGRILL LIMITED - 2008-03-17
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    INFINIS HYDRO HOLDINGS LIMITED
    08326001
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-08
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    INFINIS LIMITED - now
    INFINIS PLC
    - 2017-02-16 05719060
    INFINIS LIMITED - 2009-12-09
    WRG WTE LIMITED - 2006-09-21
    TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-08
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    MOBIUS WIND HOLDINGS LIMITED - now
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED
    - 2017-05-23 07086998 09058809
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-10
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED
    - now 08186497
    INFINIS WIND DEVELOPMENT HOLDINGS LIMITED
    - 2017-07-13 08186497
    COLD HARBOUR WIND FARM LIMITED - 2013-09-11
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    TOOLEY WIND MANAGEMENT LIMITED
    - now 10231855
    INFINIS WIND MANAGEMENT LIMITED
    - 2017-07-13 10231855
    INFINIS OPSERVICECO LIMITED
    - 2016-10-13 10231855
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-14 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.