The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Bernard Lilley

    Related profiles found in government register
  • Mr Stephen Bernard Lilley
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 1

    • Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England

      IIF 2
  • Mr Stephen Bernard Lilley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Chamberlain Square, Birmingham, Westmidlands, B3 3AX, United Kingdom

      IIF 3

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 4 IIF 5
  • Mr Stephan Bernard Lilley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Chamberlain Square, Birmingham, West Midlands, B3 3AX, United Kingdom

      IIF 6
  • Lilley, Stephen Bernard
    British banker/investment professional born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 7 IIF 8
  • Lilley, Stephen Bernard
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 9

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB, United Kingdom

      IIF 10

    • 27-28, Eastcastle Street, London, W1W 8DH, England

      IIF 11

    • 3, More London Riverside, London, SE1 2AQ

      IIF 12
  • Lilley, Stephen Bernard
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lilley, Stephen Bernard
    British director of project and infras born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 24 IIF 25 IIF 26
  • Lilley, Stephen Bernard
    British investment banker born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 27
  • Lilley, Stephen Bernard
    British investment manager born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lilley, Stephen Bernard
    British investment professional born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 62 IIF 63 IIF 64
  • Stephen Bernard Lilley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 65
  • Lilley, Stephen Bernard
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 66
  • Lilley, Stephen Bernard
    born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 67
  • Lilley, Stephen Bernard
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 68
  • Lilley, Stephen Bernard
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18, The Innovation Centre, Nisp, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 69

    • Unit 4, The Legacy Building, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 70 IIF 71

    • One, Chamberlain Square, Birmingham, West Midlands, B3 3AX, United Kingdom

      IIF 72 IIF 73

    • C/o Bdo Edinburgh, 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 74

    • Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom

      IIF 75

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 76 IIF 77

    • 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 78

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 79 IIF 80 IIF 81

    • Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England

      IIF 92
  • Lilley, Stephen Bernard
    British investment manager born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lilley, Stephen Bernard
    British investment professional born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 125 IIF 126

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 127 IIF 128
  • Lilley, Stephen Bernard
    British managing director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    AIRTRICITY WINDFARM DEVELOPMENT (SCOTLAND) LIMITED - 2005-06-20
    HMS (447) LIMITED - 2003-12-01
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 51 - director → ME
  • 2
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-06-18 ~ now
    IIF 120 - director → ME
  • 3
    27-28 Eastcastle Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    5 GBP2018-12-31
    Officer
    2019-06-18 ~ dissolved
    IIF 11 - director → ME
  • 4
    5 Howick Place, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2021-11-30 ~ now
    IIF 98 - director → ME
  • 5
    DONG ENERGY BURBO EXTENSION (UK) LTD - 2016-03-10
    5 Howick Place, London, England
    Corporate (8 parents)
    Officer
    2021-11-30 ~ now
    IIF 97 - director → ME
  • 6
    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 (6 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 94 - director → ME
  • 7
    IIF CYCLONE NI FUNDING LIMITED - 2018-12-14
    VIRIDIAN FUNDING LIMITED - 2012-06-20
    WOODCROFT ENTERPRISES LIMITED - 2008-10-16
    Unit 18 Queens Road, Belfast, Northern Ireland
    Dissolved corporate (5 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 130 - director → ME
  • 8
    IIF CYCLONE NI HOLDCO LIMITED - 2018-12-14
    VIRIDIAN RESOURCES LIMITED - 2012-06-20
    Unit 18 Queens Road, Belfast, Northern Ireland
    Dissolved corporate (5 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 129 - director → ME
  • 9
    1 Chamberlain Square Cs, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-12-08 ~ now
    IIF 72 - director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    BLUE ENERGY (DOUGLAS WEST) LIMITED - 2019-03-19
    BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED - 2017-06-22
    C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 74 - director → ME
  • 11
    1 Chamberlain Square Cs, Birmingham, England
    Corporate (7 parents)
    Officer
    2021-11-30 ~ now
    IIF 73 - director → ME
  • 12
    PKA BURBO EXTENSION HOLDING (UK) LIMITED - 2021-12-14
    PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-11-30 ~ now
    IIF 86 - director → ME
  • 13
    4th Floor The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-11-30 ~ dissolved
    IIF 67 - llp-designated-member → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 14
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-01-30 ~ now
    IIF 128 - director → ME
  • 15
    1 London Wall Place, 1 London Wall Place, London, England
    Corporate (5 parents)
    Officer
    2019-09-03 ~ now
    IIF 42 - director → ME
  • 16
    YORVIK WIND LIMITED - 2020-11-24
    STRIPEDLEAF LIMITED - 2020-11-19
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-19 ~ now
    IIF 113 - director → ME
  • 17
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-01-30 ~ now
    IIF 127 - director → ME
  • 18
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (4 parents, 43 offsprings)
    Officer
    2013-01-14 ~ now
    IIF 115 - director → ME
  • 19
    SSE RENEWABLES WALNEY (UK) LIMITED - 2020-09-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-09-02 ~ now
    IIF 118 - director → ME
  • 20
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-10-25 ~ now
    IIF 119 - director → ME
  • 21
    GIP III JUPITER INVESTOR HOLDCO LIMITED - 2022-11-02
    HOSTATRAIL LIMITED - 2018-06-19
    1 Bartholomew Lane, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-08-25 ~ now
    IIF 106 - director → ME
  • 22
    GIP III JUPITER INVESTOR MIDCO LIMITED - 2022-11-02
    HOSTAVIEW LIMITED - 2018-06-19
    1 Bartholomew Lane, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-08-25 ~ now
    IIF 104 - director → ME
  • 23
    GIP III JUPITER INVESTOR TOPCO LIMITED - 2022-11-02
    HOSTAWALK LIMITED - 2018-06-19
    1 Bartholomew Lane, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-08-25 ~ now
    IIF 105 - director → ME
  • 24
    GIP III JUPITER LIMITED - 2022-11-03
    HOSTAPLACE LIMITED - 2018-06-19
    1 Bartholomew Lane, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2022-08-25 ~ now
    IIF 107 - director → ME
  • 25
    FITREPAIR LIMITED - 2002-01-25
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (19 parents)
    Current Assets (Company account)
    304,169 GBP2023-12-31
    Officer
    2023-08-16 ~ now
    IIF 49 - director → ME
  • 26
    LINDHURST WIND FARM LIMITED - 2014-01-16
    27-28 Eastcastle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 52 - director → ME
  • 27
    27-28 Eastcastle Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    101 GBP2018-12-31
    Officer
    2019-06-18 ~ dissolved
    IIF 108 - director → ME
  • 28
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-06-18 ~ now
    IIF 116 - director → ME
  • 29
    27-28 Eastcastle Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-06-18 ~ dissolved
    IIF 109 - director → ME
  • 30
    E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED - 2019-12-18
    HUMBER WIND LIMITED - 2008-04-08
    INHOCO 2967 LIMITED - 2003-10-10
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (11 parents)
    Officer
    2020-12-15 ~ now
    IIF 50 - director → ME
Ceased 99
  • 1
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-05-22
    IIF 62 - director → ME
  • 2
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-05-22
    IIF 63 - director → ME
  • 3
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-09-06 ~ 2007-05-22
    IIF 7 - director → ME
    2006-08-31 ~ 2006-09-06
    IIF 8 - director → ME
  • 4
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-05-22
    IIF 64 - director → ME
  • 5
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2021-09-27 ~ 2023-05-01
    IIF 85 - director → ME
  • 6
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 11 offsprings)
    Officer
    2006-11-29 ~ 2007-05-22
    IIF 27 - director → ME
  • 7
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 17 - director → ME
  • 8
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2007-06-07 ~ 2009-10-27
    IIF 25 - director → ME
  • 9
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2017-10-31 ~ 2023-05-01
    IIF 22 - director → ME
  • 10
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2013-03-27 ~ 2023-05-01
    IIF 132 - director → ME
  • 11
    ASC RENEWABLES PROJECTS LIMITED - 2015-12-01
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2017-06-30 ~ 2023-05-01
    IIF 89 - director → ME
  • 12
    HMS (494) LIMITED - 2003-10-30
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-27 ~ 2023-05-01
    IIF 123 - director → ME
  • 13
    BROCKAGHBOY WIND LIMITED - 2008-06-26
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-03-07 ~ 2023-05-01
    IIF 93 - director → ME
  • 14
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-07-13 ~ 2009-11-06
    IIF 61 - director → ME
  • 15
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2007-07-13 ~ 2009-11-06
    IIF 60 - director → ME
  • 16
    HMS (690) LIMITED - 2007-03-27
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-27 ~ 2023-05-01
    IIF 135 - director → ME
  • 17
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 16 - director → ME
  • 18
    CHURCH HILL ENERGY LIMITED - 2018-12-14
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-12-14 ~ 2023-05-01
    IIF 133 - director → ME
  • 19
    3 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-20 ~ 2012-06-01
    IIF 10 - director → ME
  • 20
    3 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-20 ~ 2012-06-01
    IIF 12 - director → ME
  • 21
    BOWMOR HOMES LIMITED - 2005-07-21
    HMS (606) LIMITED - 2005-06-17
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (10 parents)
    Officer
    2016-03-18 ~ 2025-04-03
    IIF 92 - director → ME
  • 22
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2017-08-22 ~ 2023-05-01
    IIF 95 - director → ME
  • 23
    GEM WIND FARM 3 LIMITED - 2013-10-09
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2013-10-02 ~ 2023-05-01
    IIF 117 - director → ME
  • 24
    CRIGHSHANE ENERGY LIMITED - 2018-12-14
    CRIGSHANE ENERGY LIMITED - 2009-09-25
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-12-14 ~ 2023-05-01
    IIF 134 - director → ME
  • 25
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2019-03-15 ~ 2023-05-01
    IIF 96 - director → ME
  • 26
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2014-08-22 ~ 2023-05-01
    IIF 75 - director → ME
  • 27
    Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Corporate (7 parents)
    Officer
    2019-03-28 ~ 2025-04-03
    IIF 126 - director → ME
  • 28
    GEM WIND FARM 2 LIMITED - 2013-10-09
    EARLS HALL WIND FARM LIMITED - 2010-12-09
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2013-10-02 ~ 2023-05-01
    IIF 114 - director → ME
  • 29
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 15 - director → ME
  • 30
    DEEPING WIND LIMITED - 2004-12-29
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2017-10-31 ~ 2023-05-01
    IIF 23 - director → ME
  • 31
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 20 - director → ME
  • 32
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 18 - director → ME
  • 33
    1 Chamberlain Square Cs, Birmingham, England
    Corporate (7 parents)
    Person with significant control
    2021-11-30 ~ 2021-12-15
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 34
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-12-21 ~ 2023-05-01
    IIF 90 - director → ME
  • 35
    1 London Wall Place, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ 2022-04-11
    IIF 65 - Has significant influence or control → OE
  • 36
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2020-12-01 ~ 2025-03-04
    IIF 77 - director → ME
  • 37
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-14 ~ 2025-03-04
    IIF 103 - director → ME
  • 38
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-03 ~ 2025-03-04
    IIF 101 - director → ME
  • 39
    GREENCOAT EMBANKMENT LIMITED - 2019-09-04
    1 London Wall Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-22 ~ 2025-03-04
    IIF 44 - director → ME
  • 40
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-09-02 ~ 2025-03-04
    IIF 55 - director → ME
  • 41
    GREENCOAT GRI LIMITED - 2019-09-04
    4th Floor The Peak, 5 Wilton Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-10-18 ~ 2025-03-04
    IIF 43 - director → ME
  • 42
    RSG RENEWABLE ENERGY LIMITED - 2023-08-30
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-12 ~ 2023-08-22
    IIF 122 - director → ME
  • 43
    ORSTED LONDON ARRAY II LIMITED - 2023-08-30
    DONG ENERGY LONDON ARRAY II LIMITED - 2017-10-30
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-31 ~ 2023-08-18
    IIF 124 - director → ME
  • 44
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2025-03-04
    IIF 45 - director → ME
  • 45
    1 London Wall Place, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-09-07 ~ 2021-02-01
    IIF 2 - Has significant influence or control → OE
  • 46
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-03-04
    IIF 99 - director → ME
  • 47
    4th Floor, The Peak, 5 Wilton Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-16 ~ 2025-03-04
    IIF 102 - director → ME
  • 48
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2025-03-04
    IIF 46 - director → ME
  • 49
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-16 ~ 2025-03-04
    IIF 100 - director → ME
  • 50
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2025-03-04
    IIF 56 - director → ME
  • 51
    GREENCOAT YORK LIMITED - 2019-09-04
    GREENCOAT STRAND LIMITED - 2019-08-13
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-08 ~ 2025-03-04
    IIF 48 - director → ME
  • 52
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2009-07-17 ~ 2009-10-27
    IIF 9 - director → ME
  • 53
    5 Howick Place, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2022-08-25 ~ 2023-05-01
    IIF 111 - director → ME
  • 54
    HERON WIND LIMITED - 2017-11-22
    5 Howick Place, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2023-05-01
    IIF 112 - director → ME
  • 55
    SKELDERGATE BUFFER LIMITED - 2008-10-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 30 - director → ME
  • 56
    SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
    Western House, Halifax Road, Bradford, West Yorkshire
    Corporate (12 parents, 1 offspring)
    Officer
    2007-11-21 ~ 2009-09-24
    IIF 33 - director → ME
  • 57
    KELDA GROUP PLC - 2008-07-03
    YORKSHIRE WATER PLC - 1999-08-04
    Western House, Halifax Road, Bradford, West Yorkshire
    Corporate (4 parents, 13 offsprings)
    Officer
    2008-02-19 ~ 2008-06-06
    IIF 32 - director → ME
  • 58
    SKELDERGATE HOLDCO LIMITED - 2008-10-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 34 - director → ME
  • 59
    SKELDERGATE JUNIOR HOLDCO LIMITED - 2008-10-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 29 - director → ME
  • 60
    SKELDERGATE NON-REG HOLDCO LIMITED - 2008-10-03
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 36 - director → ME
  • 61
    SALTAIRE PIK CO LIMITED - 2008-10-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2007-11-23 ~ 2008-09-19
    IIF 37 - director → ME
  • 62
    GEM WIND FARM 1 LIMITED - 2014-07-01
    SEVCO (5039) LIMITED - 2010-12-09
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2014-06-30 ~ 2023-05-01
    IIF 78 - director → ME
  • 63
    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
    Corporate (5 parents)
    Officer
    2017-03-24 ~ 2023-05-01
    IIF 81 - director → ME
  • 64
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (8 parents)
    Officer
    2013-03-25 ~ 2023-04-25
    IIF 53 - director → ME
  • 65
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2014-06-30 ~ 2023-05-01
    IIF 79 - director → ME
  • 66
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2009-05-22
    IIF 31 - director → ME
  • 67
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2007-03-28 ~ 2009-05-22
    IIF 35 - director → ME
  • 68
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2007-09-19 ~ 2009-11-20
    IIF 40 - director → ME
  • 69
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2007-09-19 ~ 2009-11-20
    IIF 41 - director → ME
  • 70
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2007-09-19 ~ 2009-11-20
    IIF 38 - director → ME
  • 71
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2007-09-19 ~ 2009-11-20
    IIF 39 - director → ME
  • 72
    NWP OFFSHORE LIMITED - 2017-09-11
    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
    Corporate (5 parents)
    Officer
    2017-09-06 ~ 2023-05-01
    IIF 88 - director → ME
    2007-08-22 ~ 2009-04-01
    IIF 14 - director → ME
  • 73
    WIND ENERGY (NORTH RHINS) LIMITED - 2012-09-03
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (7 parents)
    Officer
    2014-08-22 ~ 2023-05-01
    IIF 83 - director → ME
  • 74
    WINDY STANDARD LIMITED - 2021-04-29
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 19 - director → ME
  • 75
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 13 - director → ME
  • 76
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (9 parents)
    Officer
    2013-03-25 ~ 2023-04-21
    IIF 54 - director → ME
  • 77
    SKELDERGATE LIMITED - 2007-11-23
    Western House, Halifax Road, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 28 - director → ME
  • 78
    GREENCOAT CAPITAL HOLDINGS LIMITED - 2022-10-17
    1 London Wall Place, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2020-12-01 ~ 2025-03-24
    IIF 76 - director → ME
    Person with significant control
    2021-02-28 ~ 2022-04-11
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    GREENCOAT CAPITAL INVESTMENT LIMITED - 2022-10-17
    GREENCOAT NOMINEES LIMITED - 2019-05-16
    GREENCOAT NOMINEES LTD - 2016-09-22
    4th Floor The Peak, 5 Wilton Road, London
    Corporate (4 parents, 21 offsprings)
    Officer
    2017-02-17 ~ 2025-03-04
    IIF 47 - director → ME
  • 80
    GREENCOAT CAPITAL LLP - 2022-10-14
    NOVUSMODUS LLP - 2012-12-04
    MIRAFE LLP - 2010-03-23
    4th Floor The Peak, 5 Wilton Road, London
    Corporate (2 parents, 29 offsprings)
    Officer
    2014-04-01 ~ 2021-02-01
    IIF 66 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 1 - Has significant influence or control → OE
  • 81
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-10-16 ~ 2025-03-04
    IIF 121 - director → ME
  • 82
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2016-06-30 ~ 2023-05-01
    IIF 69 - director → ME
  • 83
    BLACKTOFT WINDFARM LIMITED - 2005-12-29
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (7 parents)
    Officer
    2014-08-22 ~ 2023-05-01
    IIF 91 - director → ME
  • 84
    L&B (NO.115) LIMITED - 2007-03-07
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2017-08-24 ~ 2023-05-01
    IIF 70 - director → ME
  • 85
    L&B (NO 134) LIMITED - 2007-07-11
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2020-03-30 ~ 2023-05-01
    IIF 71 - director → ME
  • 86
    Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Corporate (7 parents)
    Officer
    2019-03-28 ~ 2025-04-03
    IIF 125 - director → ME
  • 87
    GEM WIND FARM 4 LIMITED - 2015-12-03
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2023-05-01
    IIF 87 - director → ME
  • 88
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2014-08-13 ~ 2023-05-01
    IIF 68 - director → ME
  • 89
    TAPPAGAN WIND FARM (N.I.) LIMITED - 2004-01-22
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2013-03-27 ~ 2023-05-01
    IIF 131 - director → ME
  • 90
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2022-06-24 ~ 2023-05-01
    IIF 80 - director → ME
  • 91
    DONG WALNEY (UK) LIMITED - 2010-01-20
    5 Howick Place, London, England
    Corporate (8 parents)
    Officer
    2020-09-02 ~ 2024-05-20
    IIF 110 - director → ME
  • 92
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-21 ~ 2009-11-06
    IIF 57 - director → ME
  • 93
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-21 ~ 2009-11-06
    IIF 58 - director → ME
  • 94
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-21 ~ 2009-11-06
    IIF 59 - director → ME
  • 95
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2021-12-14 ~ 2023-05-01
    IIF 82 - director → ME
  • 96
    DAVENTRY WIND FARM LIMITED - 2008-10-06
    YELVERTOFT WIND FARM LIMITED - 2008-02-18
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (7 parents)
    Officer
    2014-08-22 ~ 2023-05-01
    IIF 84 - director → ME
  • 97
    CRUISERCOVE LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2009-04-01
    IIF 21 - director → ME
  • 98
    CRUISERCOURT LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents)
    Officer
    2007-06-04 ~ 2009-04-01
    IIF 24 - director → ME
  • 99
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2007-06-07 ~ 2009-10-27
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.