logo
explain how to read the page

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 18
  • 1
    Warwick, Gerald Stewart
    Born in July 1958
    Individual (52 offsprings)
    Officer
    2012-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Davison, Timothy James
    Compliance Officer born in March 1953
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Zimny, Lorna Margaret
    Born in March 1971
    Individual (39 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Tee, Richard John
    Company Director born in March 1961
    Individual (188 offsprings)
    Officer
    2010-12-20 ~ 2016-10-03
    OF - Director → CIF 0
  • 5
    Booth, Alan Denis
    Managing Director born in August 1981
    Individual (46 offsprings)
    Officer
    2020-10-13 ~ 2023-06-28
    OF - Director → CIF 0
  • 6
    Thorpe, Rebecca Louise
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 7
    Rowe, Kristina Borys
    Born in January 1977
    Individual (26 offsprings)
    Officer
    2023-07-21 ~ 2026-02-27
    OF - Director → CIF 0
  • 8
    Amey, Norman
    Fund Accountant Director born in July 1970
    Individual (12 offsprings)
    Officer
    2015-08-04 ~ 2020-10-13
    OF - Director → CIF 0
  • 9
    Dowling, Sean Kevin
    Director born in June 1960
    Individual (8 offsprings)
    Officer
    2017-10-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Huntley, Mark Naylor
    Fund Administration born in June 1958
    Individual (5 offsprings)
    Officer
    2010-12-20 ~ 2017-10-31
    OF - Director → CIF 0
  • 11
    Mcnairn, Laurence Shannon
    Director born in July 1955
    Individual (5 offsprings)
    Officer
    2010-12-20 ~ 2015-08-04
    OF - Director → CIF 0
  • 12
    Keith, Philippa Anne
    Born in June 1970
    Individual (468 offsprings)
    Officer
    2010-12-20 ~ 2010-12-20
    OF - Director → CIF 0
  • 13
    Christie, James Anderson
    Director born in January 1969
    Individual (7 offsprings)
    Officer
    2016-10-03 ~ 2019-03-21
    OF - Director → CIF 0
  • 14
    BRIDGEPOINT ADVISERS HOLDINGS
    - now 01899316 12660717
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-26
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    95, Wigmore Street, London, England
    Active Corporate (76 parents, 192 offsprings)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    PE - Has significant influence or control → CIF 0
  • 15
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1850 offsprings)
    Officer
    2010-12-20 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 16
    Po Box 286, Floor 2 Trafalgar Court Les Banques, St Peter Port, Guernsey, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2019-08-01 ~ 2023-08-31
    PE - Has significant influence or control → CIF 0
  • 17
    OCORIAN HOLDINGS (UK) LIMITED
    12786482
    5th Floor 20 Fenchurch Street, London, England, Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    BEV NOMINEES LIMITED
    09156447 10975207... (more)
    95, Wigmore Street, London, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2017-10-31 ~ 2019-08-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

OCORIAN ADMINISTRATION (UK) LIMITED

Period: 2020-04-01 ~ now
Company number: 07473349
Registered names
OCORIAN ADMINISTRATION (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 315
  • 1
    ABERDEEN FORBES PLACE AROSA LIVING LIMITED
    16232300
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-01 ~ now
    CIF 63 - Secretary → ME
  • 2
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-31 ~ now
    CIF 189 - Secretary → ME
  • 3
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-31 ~ now
    CIF 165 - Secretary → ME
  • 4
    AG SCIENCE PARKS B.V.
    FC038409 BR023504
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-31 ~ now
    CIF 164 - Secretary → ME
  • 5
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-31 ~ now
    CIF 166 - Secretary → ME
  • 6
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-31 ~ now
    CIF 168 - Secretary → ME
  • 7
    ALL STARS UK DEBTCO LIMITED
    15555346
    97 London Road, Langley, Slough, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2024-04-01 ~ 2025-07-22
    CIF 5 - Secretary → ME
  • 8
    AMDEGA LIMITED
    - now 07660047
    AMDEGA 2011 LIMITED - 2017-02-07
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2017-10-25 ~ dissolved
    CIF 278 - Secretary → ME
  • 9
    ANDERSHAW WIND POWER LIMITED
    07886325
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (36 parents)
    Officer
    2021-09-28 ~ now
    CIF 264 - Secretary → ME
  • 10
    ANGEL GARDENS OPCO LIMITED
    - now 09921228
    ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (23 parents)
    Officer
    2025-07-18 ~ now
    CIF 80 - Secretary → ME
  • 11
    AOSPHERE LIMITED
    - now 15371365 OC301462... (more)
    AOSPHERE TRADING LIMITED - 2024-02-07
    The Steward Building, 12 Steward Street, London, England
    Active Corporate (10 parents)
    Officer
    2025-10-08 ~ now
    CIF 226 - Secretary → ME
  • 12
    APAM UK PROPERTY SERVICES LTD
    13705179
    4th Floor 84 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-27 ~ 2024-03-08
    CIF 119 - Secretary → ME
  • 13
    ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED
    - now 12915529 14514391... (more)
    HOLDCO (NO. 1345) LIMITED - 2021-01-12
    9th Floor, The Monument Building, 11 Monument Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-02-08 ~ 2024-01-01
    CIF 133 - Secretary → ME
  • 14
    ARIEL RE MANAGEMENT SERVICES LIMITED
    13424663
    9th Floor, The Monument Building, 11 Monument Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-27 ~ 2024-01-01
    CIF 129 - Secretary → ME
  • 15
    ARIEL RE MANAGING AGENCY LIMITED
    - now 13511920
    ARIEL RE MANAGING AGENCY LTD
    - 2021-09-21 13511920
    9th Floor, The Monument Building, 11 Monument Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-07-15 ~ 2024-01-01
    CIF 298 - Secretary → ME
  • 16
    ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED
    - now 12915612
    HOLDCO (NO. 1355) LIMITED - 2021-01-12
    9th Floor, The Monument Building, 11 Monument Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2021-02-08 ~ 2024-01-01
    CIF 134 - Secretary → ME
  • 17
    ARIEL RE UK LIMITED
    - now 12808840 08303579... (more)
    PELICAN SERVICECO (UK) LIMITED - 2020-12-21
    NAMECO (NO. 1351) LIMITED - 2020-10-19
    9th Floor, The Monument Building, 11 Monument Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-08 ~ 2024-01-01
    CIF 132 - Secretary → ME
  • 18
    ARKAS BIDCO LIMITED
    16415111
    Floor 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-19 ~ now
    CIF 196 - Secretary → ME
  • 19
    ARKAS MIDCO 1 LIMITED
    16708313 16708430
    Floor 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-19 ~ now
    CIF 190 - Secretary → ME
  • 20
    ARKAS MIDCO 2 LIMITED
    16708430 16708313
    Floor 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-19 ~ now
    CIF 191 - Secretary → ME
  • 21
    ARKAS TOPCO LIMITED
    16708157
    Floor 5 20 Fenchurch Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-11-19 ~ now
    CIF 197 - Secretary → ME
  • 22
    ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED
    - now 02350937
    GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED - 2015-10-15
    ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED - 2007-09-10
    SHEENSTAR LIMITED - 1989-10-23
    Level 5 20 Fenchurch Street, London
    Active Corporate (44 parents)
    Officer
    2025-07-25 ~ now
    CIF 77 - Secretary → ME
  • 23
    ARMILLARY BIDCO LIMITED
    15236088
    The Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2025-10-08 ~ now
    CIF 225 - Secretary → ME
  • 24
    ARMILLARY MIDCO 1 LIMITED
    15235868 15235996
    The Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-08 ~ now
    CIF 223 - Secretary → ME
  • 25
    ARMILLARY MIDCO 2 LIMITED
    15235996 15235868
    The Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-08 ~ now
    CIF 224 - Secretary → ME
  • 26
    ARMILLARY TOPCO LIMITED
    15235744
    The Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-10-08 ~ now
    CIF 222 - Secretary → ME
  • 27
    ARTEX RISK SOLUTIONS (UK) LIMITED - now
    HERITAGE RISK SERVICES LIMITED
    - 2014-11-07 08213668
    67 Lombard Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-02-18 ~ 2014-05-22
    CIF 306 - Secretary → ME
  • 28
    BADMORE INFRA 1 LTD
    15583258
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-25 ~ now
    CIF 79 - Secretary → ME
  • 29
    BADMORE LTD
    12605396
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-07-25 ~ now
    CIF 78 - Secretary → ME
  • 30
    BAER MUSIC LTD
    08656774
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-12-09 ~ dissolved
    CIF 261 - Secretary → ME
  • 31
    BALDER DALSTON 1 LIMITED
    14483335 12172794
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-11-01 ~ now
    CIF 60 - Secretary → ME
  • 32
    BIG SHY SONGS LIMITED
    08966123
    27-28 Eastcastle Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-05-21 ~ dissolved
    CIF 33 - Secretary → ME
  • 33
    BIN MOUNTAIN WINDFARM (N.I.) LIMITED
    NI048448
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (31 parents)
    Officer
    2013-03-27 ~ now
    CIF 291 - Secretary → ME
  • 34
    BIOCITY HSRE-TRINITY HOLDCO LIMITED
    13100791
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-12-31 ~ now
    CIF 210 - Secretary → ME
  • 35
    BIOCITY HSRE-TRINITY NOTTINGHAM TRIANGLE LIMITED
    13100737
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-12-31 ~ now
    CIF 208 - Secretary → ME
  • 36
    BIOCITY HSRE-TRINITY PROPCO LIMITED
    13100744
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-12-31 ~ now
    CIF 209 - Secretary → ME
  • 37
    BISHOPTHORPE WIND FARM LIMITED
    - now 07590439
    ASC RENEWABLES PROJECTS LIMITED - 2015-12-01
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (20 parents)
    Officer
    2017-06-30 ~ now
    CIF 156 - Secretary → ME
  • 38
    BLACKBROOK CAPITAL (EUROPE) LIMITED
    12329502 LP020743... (more)
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-11-01 ~ now
    CIF 221 - Secretary → ME
  • 39
    BLUESTREAK CO2 LIMITED
    14826986
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-08 ~ now
    CIF 74 - Secretary → ME
  • 40
    BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
    - now SC255020
    HMS (494) LIMITED - 2003-10-30
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (36 parents)
    Officer
    2013-10-16 ~ now
    CIF 289 - Secretary → ME
  • 41
    BREEZE BIDCO (TNC) LIMITED
    10361590 10361517
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-06-18 ~ now
    CIF 269 - Secretary → ME
  • 42
    BROAD STREET OPCO LIMITED
    11850864 10570229
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (18 parents)
    Officer
    2025-07-04 ~ now
    CIF 82 - Secretary → ME
  • 43
    BROCKAGHBOY WINDFARM LTD
    - now NI067528 NI627993
    BROCKAGHBOY WIND LIMITED - 2008-06-26
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (25 parents)
    Officer
    2018-03-07 ~ now
    CIF 275 - Secretary → ME
  • 44
    BROMPTON HOLDCO LTD
    13259509
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2025-07-25 ~ now
    CIF 195 - Secretary → ME
  • 45
    C BIDCO LIMITED
    09464809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-24 during the appointment or period of control
    Dissolved on 2020-01-10 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2017-10-25 ~ dissolved
    CIF 299 - Secretary → ME
  • 46
    C H PUBLISHING LIMITED
    12844497
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-09-10 ~ dissolved
    CIF 252 - Secretary → ME
  • 47
    CARCANT WINDFARM (SCOTLAND) LIMITED
    - now SC315036
    HMS (690) LIMITED - 2007-03-27
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-03-27 ~ now
    CIF 292 - Secretary → ME
  • 48
    CARTER GP LIMITED
    14816588
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    CIF 107 - Secretary → ME
  • 49
    CARTER INVESTMENT HOLDINGS LIMITED
    14839140 16658734
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    CIF 108 - Secretary → ME
  • 50
    CARTER INVESTMENT HOLDINGS TWO LIMITED
    16658734 14839140
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-19 ~ now
    CIF 65 - Secretary → ME
  • 51
    CARTER INVESTMENT MIDCO LIMITED
    16657473
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-18 ~ now
    CIF 68 - Secretary → ME
  • 52
    CARTER INVESTMENT ONE LIMITED
    14842890
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-09-01 ~ now
    CIF 109 - Secretary → ME
  • 53
    CARTER INVESTMENT TOPCO LIMITED
    16655257
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-18 ~ now
    CIF 67 - Secretary → ME
  • 54
    CARTER INVESTMENT TWO LIMITED
    16660151
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-19 ~ now
    CIF 66 - Secretary → ME
  • 55
    CASL HSRE JV GP 2 LIMITED
    13970646 12933853
    Floor 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2025-12-31 ~ now
    CIF 213 - Secretary → ME
  • 56
    CASL LISBON ST (LEEDS) PROPERTY OPERATOR GP LIMITED
    13937883 LP022475
    Floor 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2025-12-31 ~ now
    CIF 247 - Secretary → ME
  • 57
    CASL LISBON ST (LEEDS) PROPERTY OWNER LIMITED
    - now 12213495
    CASL CARRIGROHANE RD GP HOLDINGS LIMITED - 2021-04-19
    Floor 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-12-31 ~ now
    CIF 202 - Secretary → ME
  • 58
    CASL NEWCROSS (LONDON) PROPERTY OPERATOR GP LIMITED
    13937945 LP022476
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (18 parents)
    Officer
    2025-12-31 ~ now
    CIF 212 - Secretary → ME
  • 59
    CASL NEWCROSS (LONDON) PROPERTY OWNER LIMITED
    - now 12524327
    CASL HOLDINGS 2 MEZZANINE LIMITED - 2021-10-12
    Floor 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-12-31 ~ now
    CIF 203 - Secretary → ME
  • 60
    CER III UK 01 PROPCO LIMITED
    13338158 13935661
    C/o Apam Ltd, 4th Floor, 84, Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-22 ~ now
    CIF 128 - Secretary → ME
  • 61
    CER III UK 02 PROPCO LIMITED
    13935661 13338158
    C/o Apam Ltd 4th Floor, 84 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-10 ~ now
    CIF 124 - Secretary → ME
  • 62
    CER III UK RESIDENTIAL 01 HOLDCO LIMITED
    13333915
    C/o Apam Ltd, 4th Floor, 84, Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-07-22 ~ now
    CIF 127 - Secretary → ME
  • 63
    CER III UK RESIDENTIAL 02 LIMITED
    16336798
    C/o Apam 4th Floor, 84 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-24 ~ now
    CIF 192 - Secretary → ME
  • 64
    CHURCH HILL WIND FARM LIMITED
    - now NI051391
    CHURCH HILL ENERGY LIMITED
    - 2018-12-14 NI051391
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (22 parents)
    Officer
    2018-12-14 ~ now
    CIF 272 - Secretary → ME
  • 65
    CLIMATE CHANGE CAPITAL WIND ENERGY OFFSHORE HOLD CO LIMITED
    07675429 07675428
    3 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    2011-06-20 ~ 2012-06-01
    CIF 305 - Secretary → ME
  • 66
    CLIMATE CHANGE CAPITAL WIND ENERGY ONSHORE HOLD CO LIMITED
    07675428 07675429
    3 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    2011-06-20 ~ 2012-06-01
    CIF 307 - Secretary → ME
  • 67
    CORRIEGARTH WIND ENERGY HOLDINGS LIMITED
    - now SC253383 SC486712
    NBW WIND ENERGY LIMITED - 2015-10-09
    LE 2003 LIMITED - 2005-11-21
    LOTHIAN SHELF (104) LIMITED - 2003-08-07
    Bdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-08-22 ~ dissolved
    CIF 38 - Secretary → ME
  • 68
    CORRIEGARTH WIND ENERGY LIMITED
    SC486712 SC253383
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-08-22 ~ now
    CIF 280 - Secretary → ME
  • 69
    COTTON FARM WIND FARM LIMITED
    - now 07830966
    GEM WIND FARM 3 LIMITED - 2013-10-09
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (13 parents)
    Officer
    2013-10-28 ~ now
    CIF 288 - Secretary → ME
  • 70
    COURANTEL LIMITED
    NI633084
    Unit 18, The Innovation Centre, Northern Ireland Science Park, Queen’s Road, Queen’s Island, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ dissolved
    CIF 308 - Secretary → ME
  • 71
    CPP CARTER LIMITED
    14814390
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    CIF 106 - Secretary → ME
  • 72
    CRIGHSHANE AND CHURCH HILL FUNDING LTD
    - now NI070585
    IIF CYCLONE NI FUNDING LIMITED
    - 2018-12-14 NI070585
    VIRIDIAN FUNDING LIMITED - 2012-06-20
    WOODCROFT ENTERPRISES LIMITED - 2008-10-16
    Unit 18 Queens Road, Belfast, Northern Ireland
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2018-12-14 ~ dissolved
    CIF 263 - Secretary → ME
  • 73
    CRIGHSHANE AND CHURCH HILL HOLDCO LTD
    - now NI033361
    IIF CYCLONE NI HOLDCO LIMITED
    - 2018-12-14 NI033361
    VIRIDIAN RESOURCES LIMITED - 2012-06-20
    Unit 18 Queens Road, Belfast, Northern Ireland
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-12-14 ~ dissolved
    CIF 262 - Secretary → ME
  • 74
    CRIGHSHANE WIND FARM LIMITED
    - now NI051392
    CRIGHSHANE ENERGY LIMITED
    - 2018-12-14 NI051392
    CRIGSHANE ENERGY LIMITED - 2009-09-25
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (22 parents)
    Officer
    2018-12-14 ~ now
    CIF 273 - Secretary → ME
  • 75
    CRIMSON DORSET LIMITED
    09355828
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2025-12-31 ~ now
    CIF 198 - Secretary → ME
  • 76
    CRIMSON DORSET PROPERTIES LIMITED
    09355855
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (10 parents)
    Officer
    2025-12-31 ~ now
    CIF 199 - Secretary → ME
  • 77
    DALQUHANDY WIND FARM LIMITED
    SC579907
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-06-06 ~ now
    CIF 265 - Secretary → ME
  • 78
    DEAMON LIMITED
    - now 05693726
    SPRINT 1087 LIMITED - 2006-03-30
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-11-24 ~ now
    CIF 2 - Secretary → ME
  • 79
    DESIGN LED PRODUCTS LIMITED
    - now SC258229
    EXCHANGELAW (NO.341) LIMITED - 2004-01-07
    Alba Innovation Centre The Alba Campus, Rosebank, Livingston, West Lothian, Scotland
    Active Corporate (26 parents)
    Officer
    2022-09-02 ~ now
    CIF 297 - Secretary → ME
  • 80
    DOUGLAS WEST HOLDCO LIMITED
    - now SC451216
    BLUE ENERGY (DOUGLAS WEST) LIMITED
    - 2019-03-19 SC451216
    BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED - 2017-06-22
    C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-03-15 ~ dissolved
    CIF 36 - Secretary → ME
  • 81
    DOUGLAS WEST WIND FARM LTD
    SC524434
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-03-15 ~ now
    CIF 270 - Secretary → ME
  • 82
    DP SECURE INDEXED INCOME FUND PLC
    13680807
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-10-14 ~ dissolved
    CIF 54 - Secretary → ME
  • 83
    DRONE HILL WIND FARM LIMITED
    SC272941
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2014-08-22 ~ now
    CIF 286 - Secretary → ME
  • 84
    E CO REALISATIONS LIMITED
    - now 12534536
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-21 during the appointment or period of control
    Dissolved on 2025-11-20 during the appointment or period of control
    EVEREST CONSERVATORIES LIMITED
    - 2024-05-17 12534536 04025244
    MACSCO 20.4 LIMITED - 2020-06-05
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (9 parents)
    Officer
    2021-03-11 ~ dissolved
    CIF 130 - Secretary → ME
  • 85
    E REALISATIONS 2020 LIMITED
    - now 04566809
    EVEREST LIMITED
    - 2020-07-03 04566809 00915884... (more)
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (30 parents, 1 offspring)
    Officer
    2017-10-25 ~ 2017-10-25
    CIF 303 - Secretary → ME
    2017-10-25 ~ now
    CIF 32 - Secretary → ME
  • 86
    EARL’S HALL FARM WIND FARM LIMITED
    - now 07464348
    GEM WIND FARM 2 LIMITED - 2013-10-09
    EARLS HALL WIND FARM LIMITED - 2010-12-09
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2013-10-28 ~ now
    CIF 162 - Secretary → ME
  • 87
    EDUINVEST LIMITED
    09946869
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-12 ~ dissolved
    CIF 259 - Secretary → ME
  • 88
    EGLISE PROPERTIES LIMITED
    09638143
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (10 parents)
    Officer
    2025-12-31 ~ now
    CIF 200 - Secretary → ME
  • 89
    EHI REALISATIONS LIMITED
    - now 11229945
    EVEREST HOME IMPROVEMENTS LIMITED
    - 2024-05-17 11229945 04025453
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (8 parents)
    Officer
    2019-02-06 ~ dissolved
    CIF 295 - Secretary → ME
  • 90
    EV20 REALISATIONS LIMITED
    - now 12534543
    EVEREST 2020 LIMITED
    - 2025-09-03 12534543 00915884... (more)
    MACSCO 20.3 LIMITED - 2020-05-29
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (11 parents, 2 offsprings)
    Officer
    2021-03-11 ~ now
    CIF 131 - Secretary → ME
  • 91
    EWD REALISATIONS LIMITED
    - now 11229963
    EVEREST WINDOWS AND DOORS LIMITED
    - 2024-05-17 11229963
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (8 parents)
    Officer
    2019-02-06 ~ dissolved
    CIF 271 - Secretary → ME
  • 92
    F.S. MUSIC LIMITED
    01587689
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2020-10-30 ~ dissolved
    CIF 3 - Secretary → ME
  • 93
    FAURECIA AUTOMOTIVE SEATING UK LIMITED
    - now 02556213
    BERTRAND FAURE SEATING LIMITED - 2000-10-10
    BERTRAND FAURE TACHI-S UK LIMITED - 1995-08-11
    TRADEWAKE LIMITED - 1991-04-09
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2022-06-23 ~ now
    CIF 123 - Secretary → ME
  • 94
    FAURECIA EMISSIONS CONTROL TECHNOLOGIES UK LIMITED
    - now 06163599
    EMCON TECHNOLOGIES UK LIMITED - 2010-04-01
    ET UK INDUSTRIES LIMITED - 2007-07-12
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (23 parents)
    Officer
    2022-06-23 ~ now
    CIF 6 - Secretary → ME
  • 95
    FAURECIA MIDLANDS LIMITED
    - now 02145693
    HILLS PRECISION COMPONENTS LIMITED - 2000-10-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (45 parents)
    Officer
    2022-06-23 ~ now
    CIF 121 - Secretary → ME
  • 96
    FRONTIER SENIOR LENDER HOLDCO LIMITED
    12987734 12987741
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-12-31 ~ now
    CIF 206 - Secretary → ME
  • 97
    FRONTIER SENIOR LENDER MIDCO LIMITED
    12987741 12987734
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2025-12-31 ~ now
    CIF 207 - Secretary → ME
  • 98
    GAFH LTD
    16436135
    152 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-05 ~ now
    CIF 86 - Secretary → ME
  • 99
    GARDNER AEROSPACE - CONSETT LIMITED - now
    NORTHERN AEROSPACE LIMITED
    - 2019-03-27 10130324
    MACSCO 89 LIMITED - 2016-11-10
    Unit 9 Victory Park, Victory Road, Derby, England
    Active Corporate (17 parents)
    Officer
    2017-10-25 ~ 2018-07-23
    CIF 300 - Secretary → ME
  • 100
    GLEN KYLLACHY WIND FARM LIMITED
    11914689
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2021-12-21 ~ now
    CIF 125 - Secretary → ME
  • 101
    GPEIT LIMITED
    12885786
    14 Floral Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2020-10-29 ~ 2020-12-19
    CIF 146 - Secretary → ME
  • 102
    GPM RI COMMUNITY HOUSING TRUSTEE LIMITED
    15346300
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-13 ~ now
    CIF 244 - Secretary → ME
  • 103
    GREAT CHARLES STREET LIMITED
    08320945
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (21 parents)
    Officer
    2025-07-04 ~ now
    CIF 186 - Secretary → ME
  • 104
    GREAT CHARLES STREET OPCO (GENERAL PARTNER) LIMITED
    14503287
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-07-04 ~ now
    CIF 187 - Secretary → ME
  • 105
    GREAT CHARLES STREET OPCO (NOMINEE) LIMITED
    14523415
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (18 parents)
    Officer
    2025-07-04 ~ now
    CIF 85 - Secretary → ME
  • 106
    GREAT POINT ENTERTAINMENT INCOME TRUST PLC
    12984711
    3rd Floor 14 Floral Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-10-29 ~ 2021-07-30
    CIF 184 - Secretary → ME
  • 107
    GREENCOAT BUCKINGHAM ASSETS LIMITED
    11722343
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    CIF 104 - Secretary → ME
  • 108
    GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED
    - now 09986233
    PKA BURBO EXTENSION HOLDING (UK) LIMITED - 2021-12-14
    PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    CIF 113 - Secretary → ME
  • 109
    GREENCOAT DUNMAGLASS HOLDCO LIMITED
    11797832
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-02-21 ~ now
    CIF 150 - Secretary → ME
  • 110
    GREENCOAT GRI ASSETS LIMITED
    12185477 12187812
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2023-07-01 ~ now
    CIF 111 - Secretary → ME
  • 111
    GREENCOAT HUMBER LIMITED
    - now 12980043
    YORVIK WIND LIMITED
    - 2020-11-24 12980043
    STRIPEDLEAF LIMITED - 2020-11-19
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-23 ~ now
    CIF 145 - Secretary → ME
  • 112
    GREENCOAT KME HOLDCO LIMITED
    15748160
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-10-03 ~ now
    CIF 30 - Secretary → ME
  • 113
    GREENCOAT LONDON ARRAY HOLDCO LIMITED
    - now 14997531
    RSG RENEWABLE ENERGY LIMITED - 2023-08-30
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-05-15 ~ now
    CIF 102 - Secretary → ME
  • 114
    GREENCOAT LONDON ARRAY LIMITED
    - now 06638251
    ORSTED LONDON ARRAY II LIMITED - 2023-08-30
    DONG ENERGY LONDON ARRAY II LIMITED - 2017-10-30
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2023-10-04 ~ now
    CIF 103 - Secretary → ME
  • 115
    GREENCOAT SOLAR ASSETS I LIMITED
    10372919 10777970
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (10 parents, 35 offsprings)
    Officer
    2016-09-13 ~ now
    CIF 158 - Secretary → ME
  • 116
    GREENCOAT SOLAR ASSETS II LIMITED
    10777970 10372919
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (11 parents, 133 offsprings)
    Officer
    2023-07-01 ~ now
    CIF 296 - Secretary → ME
  • 117
    GREENCOAT STRONELAIRG HOLDCO LIMITED
    11797835
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-02-21 ~ now
    CIF 151 - Secretary → ME
  • 118
    GREENCOAT UK WIND HOLDCO LIMITED
    08359703
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 44 offsprings)
    Officer
    2013-01-14 ~ now
    CIF 188 - Secretary → ME
  • 119
    GREENCOAT UK WIND PLC
    08318092 OC381550
    20 Fenchurch Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2012-12-04 ~ now
    CIF 294 - Secretary → ME
  • 120
    GREENCOAT WALNEY HOLDCO LIMITED
    - now 07541609
    SSE RENEWABLES WALNEY (UK) LIMITED
    - 2020-09-10 07541609
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2020-09-02 ~ now
    CIF 266 - Secretary → ME
  • 121
    GREENCOAT YORK ASSETS LIMITED
    12187812 12185477
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    CIF 105 - Secretary → ME
  • 122
    GREENSPHERE BIOMASS 2 LIMITED
    08733431 08652448
    Kings Buildings 7th Floor, 16 Smith Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 315 - Secretary → ME
  • 123
    HABITARE HOMES LIMITED
    12029015 16008669
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (18 parents)
    Officer
    2023-06-01 ~ 2024-01-01
    CIF 112 - Secretary → ME
  • 124
    HADSTON SOUTHWARK LIMITED
    09572392
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2025-11-01 ~ now
    CIF 58 - Secretary → ME
  • 125
    HAMMER INVESTMENT LTD
    - now 11462020
    BROAD STREET CREDIT INVESTMENTS EUROPE LTD - 2018-10-24
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-11-01 ~ now
    CIF 59 - Secretary → ME
  • 126
    HDI USA REAL ESTATE BOND 1 PLC
    10416843
    27-28 Eastcastle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2016-10-07 ~ dissolved
    CIF 302 - Secretary → ME
  • 127
    HERITAGE INTRODUCERS LIMITED
    06906806
    Msp Secretaries Ltd, 27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-10-19 ~ dissolved
    CIF 312 - Secretary → ME
  • 128
    HILLARY BIDCO LIMITED
    08004858
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-24 during the appointment or period of control
    Dissolved on 2025-06-28 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-10-25 ~ dissolved
    CIF 258 - Secretary → ME
  • 129
    HIPGNOSIS HOLDINGS UK LIMITED
    12123246
    27-28 Eastcastle Street, London, England
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2019-07-25 ~ now
    CIF 256 - Secretary → ME
  • 130
    HIPGNOSIS SFH I LIMITED
    - now 10809693 11705930... (more)
    HIPGNOSIS SONGS HOLDINGS UK LIMITED
    - 2018-10-09 10809693
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-06-08 ~ now
    CIF 157 - Secretary → ME
  • 131
    HIPGNOSIS SFH II LIMITED
    11465829 11633966... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-07-16 ~ 2026-03-07
    CIF 45 - Secretary → ME
  • 132
    HIPGNOSIS SFH III LIMITED
    11465826 11633923... (more)
    United House, 9 Pembridge Road, London, England
    Active Corporate (8 parents)
    Officer
    2018-07-16 ~ 2026-03-12
    CIF 46 - Secretary → ME
  • 133
    HIPGNOSIS SFH IV LIMITED
    11633171 11745824... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-10-19 ~ 2026-03-12
    CIF 44 - Secretary → ME
  • 134
    HIPGNOSIS SFH IX LIMITED
    11692399 10809693... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-22 ~ 2026-03-12
    CIF 39 - Secretary → ME
  • 135
    HIPGNOSIS SFH V LIMITED
    11633746 11633814... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-10-22 ~ 2026-03-12
    CIF 40 - Secretary → ME
  • 136
    HIPGNOSIS SFH VI LIMITED
    11633814 11876450... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-10-22 ~ 2026-03-12
    CIF 41 - Secretary → ME
  • 137
    HIPGNOSIS SFH VII LIMITED
    11633966 11633923... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-10-22 ~ 2026-03-12
    CIF 43 - Secretary → ME
  • 138
    HIPGNOSIS SFH VIII LIMITED
    11633923 11736239... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-10-22 ~ 2026-03-12
    CIF 42 - Secretary → ME
  • 139
    HIPGNOSIS SFH X LIMITED
    11705117 11745824... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-30 ~ 2026-03-12
    CIF 52 - Secretary → ME
  • 140
    HIPGNOSIS SFH XI LIMITED
    11705930 11876450... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-30 ~ 2026-03-12
    CIF 53 - Secretary → ME
  • 141
    HIPGNOSIS SFH XII LIMITED
    11709630 11876450... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents, 21 offsprings)
    Officer
    2018-12-04 ~ 2026-03-12
    CIF 51 - Secretary → ME
  • 142
    HIPGNOSIS SFH XIV LIMITED
    11745627 11745824... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-02 ~ 2026-03-12
    CIF 49 - Secretary → ME
  • 143
    HIPGNOSIS SFH XIX LIMITED
    11923045 11745627... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-04-03 ~ now
    CIF 149 - Secretary → ME
  • 144
    HIPGNOSIS SFH XV LIMITED
    11745824 11745627... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-02 ~ 2026-03-12
    CIF 50 - Secretary → ME
  • 145
    HIPGNOSIS SFH XVI LIMITED
    11876450 11877007... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-03-12 ~ 2026-03-12
    CIF 37 - Secretary → ME
  • 146
    HIPGNOSIS SFH XVII LIMITED
    11877007 11876450... (more)
    United House, 9 Pembridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-03-12 ~ 2026-03-12
    CIF 48 - Secretary → ME
  • 147
    HIPGNOSIS SFH XVIII LIMITED
    11881101 11633923... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-03-13 ~ dissolved
    CIF 47 - Secretary → ME
  • 148
    HIPGNOSIS SFH XX LIMITED
    11922621 11745824... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2019-04-03 ~ now
    CIF 148 - Secretary → ME
  • 149
    HISL BROKERS LIMITED - now
    HIISL LIMITED - 2019-06-24
    HERITAGE INSURANCE SOLUTIONS LIMITED
    - 2019-06-18 06937112
    HERITAGE MANAGEMENT SOLUTIONS LIMITED - 2011-09-02
    124 City Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-10-19 ~ 2014-02-10
    CIF 313 - Secretary → ME
  • 150
    HOLLAND STREET OPCO LIMITED
    11680168
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (18 parents)
    Officer
    2025-07-04 ~ now
    CIF 81 - Secretary → ME
  • 151
    HOYLAKE WIND LIMITED
    13701484
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-10 ~ now
    CIF 183 - Secretary → ME
  • 152
    HSRE CASL LEEDS HOLDCO LIMITED
    14176791
    Floor 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-12-31 ~ now
    CIF 217 - Secretary → ME
  • 153
    HSRE CASL UK HOLDCO 2 LIMITED
    14001654 12938710
    Floor 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-12-31 ~ now
    CIF 215 - Secretary → ME
  • 154
    HSRE TORSION JV (TRAFFIC ST) OPCO GP LIMITED
    14073286 LP022650
    Floor 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-12-31 ~ now
    CIF 216 - Secretary → ME
  • 155
    HSRE TORSION JV (TRAFFIC ST) OPCO NOMINEE LIMITED
    14074497
    Floor 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-12-31 ~ now
    CIF 249 - Secretary → ME
  • 156
    HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED
    - now 12843527 13199847... (more)
    HSRE TORSION JV HOLDCO LIMITED - 2020-11-30
    Floor 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2025-12-31 ~ now
    CIF 205 - Secretary → ME
  • 157
    HSRE TORSION JV (TRITTON ROAD) OPCO GP LIMITED
    13199847 LP021594... (more)
    Floor 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-12-31 ~ now
    CIF 211 - Secretary → ME
  • 158
    HSRE TORSION JV GP LIMITED
    12800916 LP021185... (more)
    Floor 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2025-12-31 ~ now
    CIF 204 - Secretary → ME
  • 159
    HSRE TORSION JV II GP LIMITED
    13960161 LP022481... (more)
    Floor 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-12-31 ~ now
    CIF 248 - Secretary → ME
  • 160
    HSRE TORSION JV II HOLDCO LIMITED
    13987658 12843527... (more)
    Floor 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2025-12-31 ~ now
    CIF 214 - Secretary → ME
  • 161
    JONNY COFFER LIMITED
    08550084
    27-28 Eastcastle Street, London, United Kingdom, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-28 ~ dissolved
    CIF 260 - Secretary → ME
  • 162
    KENNEDY PUBLISHING & PRODUCTIONS LIMITED
    - now 09805420
    EK PUBLISHING LIMITED - 2015-10-07
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (13 parents)
    Officer
    2020-07-16 ~ now
    CIF 4 - Secretary → ME
  • 163
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-31 ~ now
    CIF 167 - Secretary → ME
  • 164
    KILDRUMMY WIND FARM LIMITED
    - now 07400002
    GEM WIND FARM 1 LIMITED
    - 2014-07-01 07400002 08254673... (more)
    SEVCO (5039) LIMITED - 2010-12-09
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2014-06-30 ~ now
    CIF 287 - Secretary → ME
  • 165
    KYPE EXTENSION WIND FARM LIMITED
    - now 08791006
    BANKS RENEWABLES (HARTING RIG WIND FARM) LIMITED - 2023-12-15
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2024-09-09 ~ now
    CIF 101 - Secretary → ME
  • 166
    LANGHOPE RIG WIND FARM LIMITED
    - now 03860226
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (56 parents)
    Officer
    2018-07-26 ~ now
    CIF 153 - Secretary → ME
    2018-07-26 ~ 2023-05-01
    CIF 154 - Secretary → ME
  • 167
    LIBERTY 2 USA LIMITED
    10180620 10168409
    27-28 Eastcastle Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-12-14 ~ dissolved
    CIF 301 - Secretary → ME
  • 168
    LUMINIS GROUP (UK) LIMITED
    17160237
    Floor 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-04-15 ~ now
    CIF 193 - Secretary → ME
  • 169
    LUNA POOL AGENCY LIMITED
    12624172
    20 Fenchurch Street, Level 5, London, England
    Active Corporate (8 parents)
    Officer
    2025-08-08 ~ now
    CIF 73 - Secretary → ME
  • 170
    LYRA BIDCO LIMITED
    15680043
    27-28 Eastcastle Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-23 ~ now
    CIF 170 - Secretary → ME
  • 171
    LYRA SFH XIII LIMITED
    - now 11736239
    HIPGNOSIS SFH XIII LIMITED
    - 2025-08-05 11736239 11633923... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-12-20 ~ now
    CIF 152 - Secretary → ME
  • 172
    M-HANCE GROUP LIMITED
    - now 07203843
    CALYX SOFTWARE LIMITED - 2012-02-24
    BC NEWCO 1 LIMITED - 2010-09-21
    HERMIONE BIDCO LIMITED - 2010-09-09
    Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-10-25 ~ now
    CIF 277 - Secretary → ME
  • 173
    M-HANCE LIMITED
    - now 01369937
    TRINITY COMPUTER SERVICES LIMITED - 2011-10-05
    Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (24 parents)
    Officer
    2017-10-25 ~ now
    CIF 276 - Secretary → ME
  • 174
    MAERDY WINDFARM HOLDINGS LIMITED
    - now 07830929
    SWWF HOLDINGS LIMITED - 2011-11-14
    27-28 Eastcastle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-06-30 ~ dissolved
    CIF 310 - Secretary → ME
  • 175
    MAERDY WINDFARM LIMITED
    06690244
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-06-30 ~ now
    CIF 161 - Secretary → ME
  • 176
    MAHDEV FINANCE LIMITED
    13358784
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    CIF 185 - Secretary → ME
  • 177
    MAHDEV HOLDINGS LIMITED
    13358730
    5th Floor, 20 Fenchurch Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    CIF 163 - Secretary → ME
  • 178
    MAN GPM RI COMMUNITY HOUSING LIMITED
    15176894
    20 Fenchurch Street Level 5, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-09-30 ~ dissolved
    CIF 318 - Right to appoint or remove directors → OE
    CIF 318 - Ownership of shares – 75% or more → OE
    CIF 318 - Ownership of voting rights - 75% or more → OE
  • 179
    ML HOLDCO LIMITED
    - now 06779213
    LINDHURST WIND FARM LIMITED
    - 2014-01-16 06779213
    27-28 Eastcastle Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-11-08 ~ dissolved
    CIF 304 - Secretary → ME
  • 180
    NANCLACH HOLDCO LIMITED
    10825019
    27-28 Eastcastle Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-06-18 ~ dissolved
    CIF 35 - Secretary → ME
  • 181
    NANCLACH LIMITED
    05628358
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-06-18 ~ now
    CIF 147 - Secretary → ME
  • 182
    NANCLACH MIDCO LIMITED
    10819352
    27-28 Eastcastle Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-06-18 ~ dissolved
    CIF 34 - Secretary → ME
  • 183
    NAVIGATOR AMMONIA TERMINAL INVEST LIMITED
    15832655
    20 Fenchurch Street, Level 5, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-08 ~ now
    CIF 75 - Secretary → ME
  • 184
    NAVIGATOR ARIES LTD
    17025605
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-11 ~ now
    CIF 172 - Secretary → ME
  • 185
    NAVIGATOR ATLAS LTD
    16742746 16589091
    20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-25 ~ now
    CIF 21 - Secretary → ME
  • 186
    NAVIGATOR AURORA LTD
    16743763
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-25 ~ now
    CIF 242 - Secretary → ME
  • 187
    NAVIGATOR CAPRICORN LTD
    16743544
    20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-25 ~ now
    CIF 22 - Secretary → ME
  • 188
    NAVIGATOR CENTAURI LTD
    16749784
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-29 ~ now
    CIF 229 - Secretary → ME
  • 189
    NAVIGATOR CERES LTD
    16751058
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-29 ~ now
    CIF 232 - Secretary → ME
  • 190
    NAVIGATOR CETO LTD
    16750812
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-29 ~ now
    CIF 231 - Secretary → ME
  • 191
    NAVIGATOR ECLIPSE LTD
    16743794
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-25 ~ now
    CIF 64 - Secretary → ME
  • 192
    NAVIGATOR EUROPA LTD
    16745385
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-26 ~ now
    CIF 236 - Secretary → ME
  • 193
    NAVIGATOR GALAXY LTD
    16745532
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-26 ~ now
    CIF 237 - Secretary → ME
  • 194
    NAVIGATOR GAS (UK) LTD
    16727210
    20 Fenchurch Street, Level 5, London, England
    Active Corporate (5 parents, 39 offsprings)
    Officer
    2025-09-18 ~ now
    CIF 24 - Secretary → ME
  • 195
    NAVIGATOR GAS HOLDINGS LTD
    16725878 16580172
    20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-09-18 ~ now
    CIF 23 - Secretary → ME
  • 196
    NAVIGATOR GAS INVEST II LIMITED
    16575144
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-08 ~ now
    CIF 76 - Secretary → ME
  • 197
    NAVIGATOR GAS INVEST LIMITED
    07263791
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2025-08-08 ~ now
    CIF 70 - Secretary → ME
  • 198
    NAVIGATOR GAS SHIPMANAGEMENT LIMITED
    - now 09875518
    NAVIGATOR GAS SHIPMANAGMENT LIMITED - 2015-12-03
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2025-08-08 ~ now
    CIF 71 - Secretary → ME
  • 199
    NAVIGATOR GAS TERMINALS LTD
    16727233
    20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-18 ~ now
    CIF 25 - Secretary → ME
  • 200
    NAVIGATOR GENESIS LTD
    16745021
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-26 ~ now
    CIF 233 - Secretary → ME
  • 201
    NAVIGATOR GLORY LTD
    16745738
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-26 ~ now
    CIF 238 - Secretary → ME
  • 202
    NAVIGATOR GRACE LTD
    16746087
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-26 ~ now
    CIF 239 - Secretary → ME
  • 203
    NAVIGATOR GUSTO LTD
    16746209
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-26 ~ now
    CIF 240 - Secretary → ME
  • 204
    NAVIGATOR HYPERION LTD
    17025193
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-10 ~ now
    CIF 174 - Secretary → ME
  • 205
    NAVIGATOR JORF LTD
    16745966
    20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-26 ~ now
    CIF 14 - Secretary → ME
  • 206
    NAVIGATOR LEO LTD
    16751170
    20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-29 ~ now
    CIF 8 - Secretary → ME
  • 207
    NAVIGATOR LIBRA LTD
    16745589
    20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-26 ~ now
    CIF 12 - Secretary → ME
  • 208
    NAVIGATOR LUGA LTD
    16754347
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ now
    CIF 227 - Secretary → ME
  • 209
    NAVIGATOR NOVA LTD
    16745161
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-26 ~ now
    CIF 234 - Secretary → ME
  • 210
    NAVIGATOR OBERON LTD
    16745288
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-26 ~ now
    CIF 235 - Secretary → ME
  • 211
    NAVIGATOR PARSEC LTD
    16745530
    20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-26 ~ now
    CIF 11 - Secretary → ME
  • 212
    NAVIGATOR PHOENIX LTD
    16752843
    20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-30 ~ now
    CIF 7 - Secretary → ME
  • 213
    NAVIGATOR PLEIONE LTD
    16745429
    20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-26 ~ now
    CIF 10 - Secretary → ME
  • 214
    NAVIGATOR POLARIS LTD
    16745248
    20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-26 ~ now
    CIF 9 - Secretary → ME
  • 215
    NAVIGATOR PROMINENCE LTD
    16746331
    20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-26 ~ now
    CIF 18 - Secretary → ME
  • 216
    NAVIGATOR PROXIMA LTD
    16745801
    20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-26 ~ now
    CIF 13 - Secretary → ME
  • 217
    NAVIGATOR SATURN LTD
    16746439
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-26 ~ now
    CIF 241 - Secretary → ME
  • 218
    NAVIGATOR SCORPIO LTD
    16746147
    20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-26 ~ now
    CIF 16 - Secretary → ME
  • 219
    NAVIGATOR TAURUS LTD
    16746457
    20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-26 ~ now
    CIF 19 - Secretary → ME
  • 220
    NAVIGATOR TERMINAL INVEST LIMITED
    11092782
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2025-08-08 ~ now
    CIF 72 - Secretary → ME
  • 221
    NAVIGATOR TITAN LTD
    17017892
    Floor 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-06 ~ now
    CIF 194 - Secretary → ME
  • 222
    NAVIGATOR TRITON LTD
    16746499
    20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-26 ~ now
    CIF 20 - Secretary → ME
  • 223
    NAVIGATOR UMBRIO LTD
    16750049
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-29 ~ now
    CIF 230 - Secretary → ME
  • 224
    NAVIGATOR VENUS LTD
    16746287
    20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-26 ~ now
    CIF 17 - Secretary → ME
  • 225
    NAVIGATOR VESTA LTD
    17025711
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-11 ~ now
    CIF 173 - Secretary → ME
  • 226
    NAVIGATOR VIRGO LTD
    16749588
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-29 ~ now
    CIF 228 - Secretary → ME
  • 227
    NAVIGATOR YAUZA LTD
    16746122
    20 Fenchurch Street, Level 5, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-26 ~ now
    CIF 15 - Secretary → ME
  • 228
    NAVIGATOR GAS LTD
    - 2025-07-30 16582912
    20 Fenchurch Street, Level 5, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2025-07-15 ~ dissolved
    CIF 27 - Secretary → ME
  • 229
    NG SHIPPING (UK) LTD
    - 2025-07-30 16585533
    20 Fenchurch Street, Level 5, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2025-07-16 ~ dissolved
    CIF 26 - Secretary → ME
  • 230
    NGT SERVICES (UK) LIMITED
    05910198
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-08-08 ~ now
    CIF 69 - Secretary → ME
  • 231
    NORTH CAVE AD LIMITED
    - now 08682752
    SHUBAN 3 LIMITED
    - 2015-06-03 08682752 08682736... (more)
    Park House 5th Floor, 116 Park Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 316 - Secretary → ME
  • 232
    NORTH HOYLE WIND FARM LIMITED
    - now 02904841
    NWP OFFSHORE LIMITED
    - 2017-09-11 02904841
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (55 parents)
    Officer
    2017-09-06 ~ now
    CIF 155 - Secretary → ME
  • 233
    NORTH RHINS WIND FARM LIMITED
    - now 05310656
    WIND ENERGY (NORTH RHINS) LIMITED - 2012-09-03
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (34 parents)
    Officer
    2014-08-22 ~ now
    CIF 160 - Secretary → ME
  • 234
    OCAPITAL GLOBAL LIMITED
    - now 12210693
    OMNI TRADE SERVICES LIMITED
    - 2023-10-09 12210693
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-11-29 ~ now
    CIF 268 - Secretary → ME
  • 235
    OCORIAN DEPOSITARY (UK) LIMITED
    - now 08575830
    ESTERA DEPOSITARY (UK) LIMITED
    - 2020-04-01 08575830
    HERITAGE DEPOSITARY COMPANY (UK) LIMITED
    - 2018-01-10 08575830
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2013-06-19 ~ now
    CIF 293 - Secretary → ME
  • 236
    OCORIAN TRUSTEE (UK) LIMITED
    - now 10073644
    ESTERA TRUSTEE (UK) LIMITED
    - 2020-04-01 10073644
    LINQ HERITAGE TRUSTEE LIMITED
    - 2018-01-10 10073644
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-10-04 ~ now
    CIF 317 - Right to appoint or remove directors → OE
    CIF 317 - Ownership of voting rights - 75% or more → OE
    CIF 317 - Ownership of shares – 75% or more → OE
    Officer
    2018-07-25 ~ now
    CIF 274 - Secretary → ME
  • 237
    OLYMPUS BIDCO SUB LIMITED
    14300262
    21 Lombard Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-16 ~ 2024-03-04
    CIF 114 - Secretary → ME
  • 238
    OLYMPUS UK BIDCO LIMITED
    14237551 14237552
    Citypoint, Level 7, Ropemaker Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-08-12 ~ 2024-03-04
    CIF 116 - Secretary → ME
  • 239
    OLYMPUS UK GUARANTOR 1 LIMITED
    14237519 14237553
    Citypoint, Level 7, 1 Ropemaker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-12 ~ 2024-03-04
    CIF 115 - Secretary → ME
  • 240
    OLYMPUS UK GUARANTOR 2 LIMITED
    14237553 14237519
    Citypoint, Level 7, 1 Ropemaker Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-12 ~ 2024-03-04
    CIF 118 - Secretary → ME
  • 241
    OLYMPUS UK MIDCO LIMITED
    14237552 14237551
    Citypoint, Level 7, 1 Ropemaker Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-12 ~ now
    CIF 117 - Secretary → ME
  • 242
    ORBITAL COMMUNITIES LIMITED
    10764093
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2025-12-31 ~ now
    CIF 201 - Secretary → ME
  • 243
    PANTA GARLICK HILL LTD
    16467223
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-09-24 ~ now
    CIF 246 - Secretary → ME
  • 244
    PB SONGS LTD
    07675784
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (13 parents)
    Officer
    2021-03-18 ~ now
    CIF 251 - Secretary → ME
  • 245
    PETERSHILL PARTNERS LIMITED
    - now 13289144
    PETERSHILL PARTNERS PLC
    - 2025-12-12 13289144
    DELTA EPSILON PLC
    - 2021-09-02 13289144
    DELTA EPSILON LIMITED
    - 2021-08-12 13289144
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2021-08-09 ~ now
    CIF 1 - Secretary → ME
  • 246
    POTTERIES (GP) LIMITED
    - now 04361558
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2020-11-24 ~ now
    CIF 136 - Secretary → ME
  • 247
    POTTERIES (NOMINEE NO.1) LIMITED
    - now 04471666 04472195
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (43 parents)
    Officer
    2020-11-24 ~ now
    CIF 139 - Secretary → ME
  • 248
    POTTERIES (NOMINEE NO.2) LIMITED
    - now 04472195 04471666
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (43 parents)
    Officer
    2020-11-24 ~ now
    CIF 140 - Secretary → ME
  • 249
    RECOGNITION MUSIC LIMITED
    - now 11425132
    HIPGNOSIS SONG MANAGEMENT LIMITED
    - 2025-03-13 11425132 13470552
    THE FAMILY (MUSIC) LIMITED - 2021-10-12
    27-28 Eastcastle House, Eastcastle Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2024-09-25 ~ now
    CIF 169 - Secretary → ME
  • 250
    RHODESIA POWER LIMITED
    13019926
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-10-31 ~ now
    CIF 89 - Secretary → ME
  • 251
    RIVERSTONE CREDIT OPPORTUNITIES INCOME PLC
    - now 11874946
    GRAPHENE CREDIT OPPORTUNITIES INCOME PLC
    - 2019-05-01 11874946
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-04-02 ~ now
    CIF 257 - Secretary → ME
  • 252
    RUBYRUBY (LONDON) LIMITED
    07623714
    27-28 Eastcastle Street, London, England
    Active Corporate (14 parents)
    Officer
    2019-12-09 ~ now
    CIF 255 - Secretary → ME
  • 253
    SACKVILLE STREET COMMERCIAL PROPCO LIMITED
    13689206
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (11 parents)
    Officer
    2026-01-26 ~ now
    CIF 57 - Secretary → ME
  • 254
    SACKVILLE STREET OPCO LIMITED
    13098723
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (17 parents)
    Officer
    2026-01-26 ~ now
    CIF 56 - Secretary → ME
  • 255
    SAI AUTOMOTIVE FRADLEY LTD
    - now 02433456
    ALLIBERT INDUSTRIE (U.K.) LIMITED - 1998-12-29
    ALLIBERT (U.K.) LIMITED - 1992-08-04
    ARLEDELL LIMITED - 1989-11-06
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2022-06-23 ~ now
    CIF 31 - Secretary → ME
  • 256
    SAI AUTOMOTIVE WASHINGTON LIMITED
    - now 02432086
    SOMMER MASLAND (U.K.) LIMITED - 1999-11-25
    SOMMER ALLIBERT INDUSTRIE (U.K.) LIMITED - 1995-08-09
    SOMMER INDUSTRIE UK LIMITED - 1992-11-12
    SOMMER (U.K.) LIMITED - 1992-01-20
    ULTITRADE LIMITED - 1989-11-06
    Faurecia Fradley Park, Common Lane, Lichfield, Staffordshire Ws13 8nq, United Kingdom
    Active Corporate (37 parents)
    Officer
    2022-06-23 ~ now
    CIF 122 - Secretary → ME
  • 257
    SAMVARDHANA MOTHERSON EMPLOYEES NOMINEE COMPANY UK LIMITED
    - now 11310530
    SAMVARDHANA EMPLOYEES NOMINEES CO (UK) LTD - 2018-09-28
    WATER GARDENS REALTY LIMITED - 2018-09-28
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2025-07-25 ~ now
    CIF 243 - Secretary → ME
  • 258
    SAPPHIRE INTERMEDIARY SERVICES LIMITED
    08722277
    Ambant Limited, Marlow House, 1a Lloyd's Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-07 ~ 2014-02-10
    CIF 311 - Secretary → ME
  • 259
    SCHRODERS GREENCOAT ACS LTAF HOLDCO LIMITED
    16122816 15198656... (more)
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-12-09 ~ now
    CIF 87 - Secretary → ME
  • 260
    SCHRODERS GREENCOAT BEAUFORT HOLDCO LIMITED
    16498348 15198656... (more)
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-07-03 ~ now
    CIF 178 - Secretary → ME
  • 261
    SCHRODERS GREENCOAT CORNWALL SOLAR LIMITED
    15317373
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-10-08 ~ now
    CIF 95 - Secretary → ME
  • 262
    SCHRODERS GREENCOAT GRI HOLDCO 1 LIMITED
    15058059
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    CIF 93 - Secretary → ME
  • 263
    SCHRODERS GREENCOAT SOLAR BIDCO 2023 LIMITED
    15250010 15247231
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 36 offsprings)
    Officer
    2024-09-17 ~ now
    CIF 99 - Secretary → ME
  • 264
    SCHRODERS GREENCOAT SOLAR HOLDCO LIMITED
    15198656 16122816... (more)
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-17 ~ now
    CIF 98 - Secretary → ME
  • 265
    SCHRODERS GREENCOAT SOLAR JVCO 2023 LIMITED
    15247231 15250010
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-24 ~ now
    CIF 97 - Secretary → ME
  • 266
    SCHRODERS GREENCOAT WESSEX SOLAR LIMITED
    15317427
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2024-10-08 ~ now
    CIF 96 - Secretary → ME
  • 267
    SCHRODERS GREENCOAT WOODMONT RENEWABLES ASSETS (EUR) LIMITED
    15213143
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-10-25 ~ now
    CIF 94 - Secretary → ME
  • 268
    SCREGGAGH WINDFARM LTD
    NI053571
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (17 parents)
    Officer
    2016-06-30 ~ now
    CIF 159 - Secretary → ME
  • 269
    SERAPHIM SPACE INVESTMENT TRUST PLC
    - now 13395698 13354068
    SERAPHIM SPACE GROUP PLC
    - 2021-06-03 13395698 13354068
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-14 ~ now
    CIF 55 - Secretary → ME
  • 270
    SG EMERALD HOLDCO LIMITED
    16033042
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-23 ~ now
    CIF 179 - Secretary → ME
  • 271
    SG EMERALD INVESTORCO LIMITED
    16033043
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-23 ~ now
    CIF 180 - Secretary → ME
  • 272
    SG EMERALD TOPCO LIMITED
    16033413
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-06-23 ~ now
    CIF 181 - Secretary → ME
  • 273
    SG GREEN HYDROGEN BIDCO LIMITED
    14873940
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-14 ~ now
    CIF 100 - Secretary → ME
  • 274
    SG PICCADILLY HOLDCO LIMITED
    16372251
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-08 ~ now
    CIF 182 - Secretary → ME
  • 275
    SG SALTEND BIDCO LIMITED
    16146521
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-02-12 ~ now
    CIF 171 - Secretary → ME
  • 276
    SHUBAN 11 LIMITED
    - now 08459272 08682736... (more)
    SHUBAN POWER II LIMITED
    - 2014-04-29 08459272
    Greensphere Capital Llp, 96 Pavilion, Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-01 ~ dissolved
    CIF 309 - Secretary → ME
  • 277
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-03-01 ~ 2015-03-31
    CIF 314 - Secretary → ME
  • 278
    Signia Wealth Limited, 1 Connaught Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-03-01 ~ dissolved
    CIF 250 - Secretary → ME
  • 279
    SIXPENNY WOOD WINDFARM LIMITED
    - now 05105872
    BLACKTOFT WINDFARM LIMITED - 2005-12-29
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (27 parents)
    Officer
    2014-08-22 ~ now
    CIF 283 - Secretary → ME
  • 280
    SLIEVE DIVENA WIND FARM LIMITED
    - now NI060982 NI063631
    L&B (NO.115) LIMITED - 2007-03-07
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (48 parents)
    Officer
    2017-08-24 ~ now
    CIF 279 - Secretary → ME
  • 281
    SLIEVE DIVENA WIND FARM NO. 2 LIMITED
    - now NI063631 NI060982
    L&B (NO 134) LIMITED - 2007-07-11
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (33 parents)
    Officer
    2020-03-30 ~ now
    CIF 267 - Secretary → ME
  • 282
    SOUTH KYLE WIND FARM LIMITED
    SC617500
    Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2023-08-31 ~ now
    CIF 110 - Secretary → ME
  • 283
    SOYO OPCO LIMITED
    12166423
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (23 parents)
    Officer
    2025-07-04 ~ now
    CIF 29 - Secretary → ME
  • 284
    SPRINGSIDE OPCO (BLOCK E) LIMITED
    14274396
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2025-07-04 ~ now
    CIF 84 - Secretary → ME
  • 285
    SPRINGSIDE OPCO LIMITED
    12363551
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (18 parents)
    Officer
    2025-07-04 ~ now
    CIF 83 - Secretary → ME
  • 286
    STROUPSTER CAITHNESS WIND FARM LIMITED
    - now 08254673
    GEM WIND FARM 4 LIMITED
    - 2015-12-03 08254673 07464348... (more)
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-12-01 ~ now
    CIF 281 - Secretary → ME
  • 287
    SUGEF UK HOLDINGS 2 LIMITED
    12486577 12483435
    Plantworks 1a Britannia Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-02-27 ~ 2021-03-30
    CIF 253 - Secretary → ME
  • 288
    SUGEF UK HOLDINGS LIMITED
    12483435 12486577
    Plantworks 1a Britannia Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-02-26 ~ 2021-03-30
    CIF 254 - Secretary → ME
  • 289
    SWISS LIFE GIO SYND LIMITED
    09176501
    60 New Broad Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-10-20 ~ now
    CIF 282 - Secretary → ME
  • 290
    SYND HOLDCO LIMITED
    09174515
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2014-08-22 ~ now
    CIF 285 - Secretary → ME
  • 291
    TAPPAGHAN WIND FARM (N.I.) LIMITED
    - now NI047999
    TAPPAGAN WIND FARM (N.I.) LIMITED - 2004-01-22
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (30 parents)
    Officer
    2013-03-27 ~ now
    CIF 290 - Secretary → ME
  • 292
    TORSION (TRAFFIC ST) LIMITED
    13676784
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2026-01-19 ~ now
    CIF 175 - Secretary → ME
  • 293
    TOWER ONE OPCO LIMITED
    11410901
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (24 parents)
    Officer
    2025-07-04 ~ now
    CIF 28 - Secretary → ME
  • 294
    TROY UK FINANCE LIMITED
    - now 14769794
    HOOPP UK FINANCE LIMITED - 2023-04-14
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-01 ~ now
    CIF 61 - Secretary → ME
  • 295
    TWENTYSHILLING LIMITED
    07990781
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (24 parents)
    Officer
    2022-06-24 ~ now
    CIF 120 - Secretary → ME
  • 296
    UCAM LIMITED
    15918110
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-11-01 ~ now
    CIF 62 - Secretary → ME
  • 297
    VENTAS UK OPCO HOLDINGS LIMITED
    16129769
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-12-31 ~ now
    CIF 219 - Secretary → ME
  • 298
    VENTAS UK OPCO LIMITED
    16135129
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-12-31 ~ now
    CIF 220 - Secretary → ME
  • 299
    VENTAS UK REAL ESTATE LIMITED
    14541258
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2025-12-31 ~ now
    CIF 218 - Secretary → ME
  • 300
    VH ENRG UK HOLDINGS LIMITED
    - now 13293027
    VH GSEO UK HOLDINGS LIMITED
    - 2024-12-23 13293027
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-10-31 ~ now
    CIF 90 - Secretary → ME
  • 301
    VH GLOBAL ENERGY INFRASTRUCTURE PLC
    - now 12986255
    VH GLOBAL SUSTAINABLE ENERGY OPPORTUNITIES PLC
    - 2024-12-02 12986255
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    CIF 88 - Secretary → ME
  • 302
    VICTORY HILL DISTRIBUTED ENERGY INVESTMENTS LIMITED
    13319693
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2024-10-31 ~ now
    CIF 91 - Secretary → ME
  • 303
    VICTORY HILL FLEXIBLE POWER LIMITED
    13586073
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    CIF 92 - Secretary → ME
  • 304
    WEERTS LOGISTIC PARK XI LTD
    - now 12884638 13698389
    SUFFOLK PARK LIMITED - 2021-04-28
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2025-12-15 ~ now
    CIF 176 - Secretary → ME
  • 305
    WEERTS LOGISTIC PARK XXI LTD
    13698389 12884638
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-12-15 ~ now
    CIF 177 - Secretary → ME
  • 306
    WESTBROOKE FML FINCO 1 LIMITED
    17158549
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-04-15 ~ now
    CIF 245 - Secretary → ME
  • 307
    WINDY RIG WIND FARM LIMITED
    09802052
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (22 parents)
    Officer
    2021-12-14 ~ now
    CIF 126 - Secretary → ME
  • 308
    XPE 2027 LIMITED
    - now 02218171
    INTU 2027 LIMITED
    - 2024-07-01 02218171
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2020-11-24 ~ now
    CIF 135 - Secretary → ME
  • 309
    XPE BRAEHEAD LEISURE LIMITED
    - now 04424007
    INTU BRAEHEAD LEISURE LIMITED
    - 2024-07-01 04424007
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (35 parents)
    Officer
    2020-11-24 ~ now
    CIF 138 - Secretary → ME
  • 310
    XPE BRAEHEAD LIMITED
    - now 04690989
    INTU BRAEHEAD LIMITED
    - 2024-07-01 04690989 08363564
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (36 parents)
    Officer
    2020-11-24 ~ now
    CIF 141 - Secretary → ME
  • 311
    XPE BRIDLESMITH GATE LIMITED
    - now 06231617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-23 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-23 during the appointment or period of control
    INTU BRIDLESMITH GATE LIMITED
    - 2024-07-01 06231617
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (27 parents)
    Officer
    2020-11-24 ~ now
    CIF 144 - Secretary → ME
  • 312
    XPE ELDON SQUARE LIMITED
    - now 05503289
    INTU ELDON SQUARE LIMITED
    - 2024-07-01 05503289 08363553
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (38 parents)
    Officer
    2020-11-24 ~ now
    CIF 142 - Secretary → ME
  • 313
    XPE GROUP PLC
    - now 05890611
    INTU DEBENTURE PLC
    - 2024-07-01 05890611
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (36 parents, 11 offsprings)
    Officer
    2020-11-24 ~ now
    CIF 143 - Secretary → ME
  • 314
    XPE POTTERIES LIMITED
    - now 04423980
    INTU POTTERIES LIMITED
    - 2024-07-01 04423980 08363546
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (34 parents)
    Officer
    2020-11-24 ~ now
    CIF 137 - Secretary → ME
  • 315
    YELVERTOFT WIND FARM LIMITED
    - now 06367470
    DAVENTRY WIND FARM LIMITED - 2008-10-06
    YELVERTOFT WIND FARM LIMITED - 2008-02-18
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (24 parents)
    Officer
    2014-08-22 ~ now
    CIF 284 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.