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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

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

      IIF 1

    • icon of address 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

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

      IIF 3

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 9

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

      IIF 10

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

      IIF 11

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72 IIF 73

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

      IIF 74

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

      IIF 75

    • icon of address 1, London Wall Place, London, EC2Y 5AU, England

      IIF 76 IIF 77

    • icon of address 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 78

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

      IIF 79 IIF 80 IIF 81

    • icon of address 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

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

      IIF 125 IIF 126

    • icon of address 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 13
  • 1
    AIRTRICITY WINDFARM DEVELOPMENT (SCOTLAND) LIMITED - 2005-06-20
    HMS (447) LIMITED - 2003-12-01
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-26 ~ dissolved
    IIF 51 - Director → ME
  • 2
    icon of address 27-28 Eastcastle Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5 GBP2018-12-31
    Officer
    icon of calendar 2019-06-18 ~ dissolved
    IIF 11 - Director → ME
  • 3
    NBW WIND ENERGY LIMITED - 2015-10-09
    LE 2003 LIMITED - 2005-11-21
    LOTHIAN SHELF (104) LIMITED - 2003-08-07
    icon of address Bdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    IIF 94 - Director → ME
  • 4
    IIF CYCLONE NI FUNDING LIMITED - 2018-12-14
    VIRIDIAN FUNDING LIMITED - 2012-06-20
    WOODCROFT ENTERPRISES LIMITED - 2008-10-16
    icon of address Unit 18 Queens Road, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    IIF 130 - Director → ME
  • 5
    IIF CYCLONE NI HOLDCO LIMITED - 2018-12-14
    VIRIDIAN RESOURCES LIMITED - 2012-06-20
    icon of address Unit 18 Queens Road, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    IIF 129 - Director → ME
  • 6
    icon of address 1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BLUE ENERGY (DOUGLAS WEST) LIMITED - 2019-03-19
    BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED - 2017-06-22
    icon of address C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 74 - Director → ME
  • 8
    icon of address 1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-11-30 ~ now
    IIF 73 - Director → ME
  • 9
    icon of address 4th Floor The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 10
    icon of address 1 London Wall Place, 1 London Wall Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 42 - Director → ME
  • 11
    LINDHURST WIND FARM LIMITED - 2014-01-16
    icon of address 27-28 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-08 ~ dissolved
    IIF 52 - Director → ME
  • 12
    icon of address 27-28 Eastcastle Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    101 GBP2018-12-31
    Officer
    icon of calendar 2019-06-18 ~ dissolved
    IIF 108 - Director → ME
  • 13
    icon of address 27-28 Eastcastle Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2019-06-18 ~ dissolved
    IIF 109 - Director → ME
Ceased 116
  • 1
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-06 ~ 2007-05-22
    IIF 62 - Director → ME
  • 2
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-06 ~ 2007-05-22
    IIF 63 - Director → ME
  • 3
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2006-09-06
    IIF 8 - Director → ME
    icon of calendar 2006-09-06 ~ 2007-05-22
    IIF 7 - Director → ME
  • 4
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-06 ~ 2007-05-22
    IIF 64 - Director → ME
  • 5
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 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
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2007-05-22
    IIF 27 - Director → ME
  • 7
    RETS LIMITED - 1995-01-24
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2009-04-01
    IIF 17 - Director → ME
  • 8
    NWP (TWO) LIMITED - 2003-04-28
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2009-10-27
    IIF 25 - Director → ME
  • 9
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-05-01
    IIF 22 - Director → ME
  • 10
    icon of address Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-27 ~ 2023-05-01
    IIF 132 - Director → ME
  • 11
    ASC RENEWABLES PROJECTS LIMITED - 2015-12-01
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-06-30 ~ 2023-05-01
    IIF 89 - Director → ME
  • 12
    HMS (494) LIMITED - 2003-10-30
    icon of address Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-27 ~ 2023-05-01
    IIF 123 - Director → ME
  • 13
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2025-04-23
    IIF 120 - Director → ME
  • 14
    BROCKAGHBOY WIND LIMITED - 2008-06-26
    icon of address Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-07 ~ 2023-05-01
    IIF 93 - Director → ME
  • 15
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-30 ~ 2025-04-30
    IIF 98 - Director → ME
  • 16
    DONG ENERGY BURBO EXTENSION (UK) LTD - 2016-03-10
    icon of address 5 Howick Place, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-11-30 ~ 2025-04-30
    IIF 97 - Director → ME
  • 17
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-11-06
    IIF 61 - Director → ME
  • 18
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-11-06
    IIF 60 - Director → ME
  • 19
    HMS (690) LIMITED - 2007-03-27
    icon of address Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-27 ~ 2023-05-01
    IIF 135 - Director → ME
  • 20
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2009-04-01
    IIF 16 - Director → ME
  • 21
    CHURCH HILL ENERGY LIMITED - 2018-12-14
    icon of address Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ 2023-05-01
    IIF 133 - Director → ME
  • 22
    icon of address 3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2012-06-01
    IIF 10 - Director → ME
  • 23
    icon of address 3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2012-06-01
    IIF 12 - Director → ME
  • 24
    BOWMOR HOMES LIMITED - 2005-07-21
    HMS (606) LIMITED - 2005-06-17
    icon of address Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-03-18 ~ 2025-04-03
    IIF 92 - Director → ME
  • 25
    icon of address Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-22 ~ 2023-05-01
    IIF 95 - Director → ME
  • 26
    GEM WIND FARM 3 LIMITED - 2013-10-09
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-02 ~ 2023-05-01
    IIF 117 - Director → ME
  • 27
    CRIGSHANE ENERGY LIMITED - 2009-09-25
    CRIGHSHANE ENERGY LIMITED - 2018-12-14
    icon of address Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ 2023-05-01
    IIF 134 - Director → ME
  • 28
    icon of address Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-03-15 ~ 2023-05-01
    IIF 96 - Director → ME
  • 29
    icon of address Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-08-22 ~ 2023-05-01
    IIF 75 - Director → ME
  • 30
    icon of address Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-03-28 ~ 2025-04-03
    IIF 126 - Director → ME
  • 31
    EARLS HALL WIND FARM LIMITED - 2010-12-09
    GEM WIND FARM 2 LIMITED - 2013-10-09
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-02 ~ 2023-05-01
    IIF 114 - Director → ME
  • 32
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2009-04-01
    IIF 15 - Director → ME
  • 33
    DEEPING WIND LIMITED - 2004-12-29
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-05-01
    IIF 23 - Director → ME
  • 34
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2009-04-01
    IIF 20 - Director → ME
  • 35
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2009-04-01
    IIF 18 - Director → ME
  • 36
    icon of address 1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-11-30 ~ 2021-12-15
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-21 ~ 2023-05-01
    IIF 90 - Director → ME
  • 38
    icon of address 1 London Wall Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-06 ~ 2022-04-11
    IIF 65 - Has significant influence or control → OE
  • 39
    PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    PKA BURBO EXTENSION HOLDING (UK) LIMITED - 2021-12-14
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-30 ~ 2025-04-23
    IIF 86 - Director → ME
  • 40
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2020-12-01 ~ 2025-03-04
    IIF 77 - Director → ME
  • 41
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-14 ~ 2025-03-04
    IIF 103 - Director → ME
  • 42
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-03 ~ 2025-03-04
    IIF 101 - Director → ME
  • 43
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2025-04-23
    IIF 128 - Director → ME
  • 44
    GREENCOAT EMBANKMENT LIMITED - 2019-09-04
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ 2025-03-04
    IIF 44 - Director → ME
  • 45
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2025-03-04
    IIF 55 - Director → ME
  • 46
    GREENCOAT GRI LIMITED - 2019-09-04
    icon of address 4th Floor The Peak, 5 Wilton Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2025-03-04
    IIF 43 - Director → ME
  • 47
    STRIPEDLEAF LIMITED - 2020-11-19
    YORVIK WIND LIMITED - 2020-11-24
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-19 ~ 2025-04-23
    IIF 113 - Director → ME
  • 48
    RSG RENEWABLE ENERGY LIMITED - 2023-08-30
    icon of address 5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-12 ~ 2023-08-22
    IIF 122 - Director → ME
  • 49
    DONG ENERGY LONDON ARRAY II LIMITED - 2017-10-30
    ORSTED LONDON ARRAY II LIMITED - 2023-08-30
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-31 ~ 2023-08-18
    IIF 124 - Director → ME
  • 50
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-19 ~ 2025-03-04
    IIF 45 - Director → ME
  • 51
    icon of address 1 London Wall Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-07 ~ 2021-02-01
    IIF 2 - Has significant influence or control → OE
  • 52
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2025-04-23
    IIF 127 - Director → ME
  • 53
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-11 ~ 2025-03-04
    IIF 99 - Director → ME
  • 54
    icon of address 4th Floor, The Peak, 5 Wilton Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-16 ~ 2025-03-04
    IIF 102 - Director → ME
  • 55
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 43 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2025-04-29
    IIF 115 - Director → ME
  • 56
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-19 ~ 2025-03-04
    IIF 46 - Director → ME
  • 57
    SSE RENEWABLES WALNEY (UK) LIMITED - 2020-09-10
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-02 ~ 2025-04-23
    IIF 118 - Director → ME
  • 58
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-16 ~ 2025-03-04
    IIF 100 - Director → ME
  • 59
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2025-03-04
    IIF 56 - Director → ME
  • 60
    GREENCOAT YORK LIMITED - 2019-09-04
    GREENCOAT STRAND LIMITED - 2019-08-13
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-08 ~ 2025-03-04
    IIF 48 - Director → ME
  • 61
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2009-10-27
    IIF 9 - Director → ME
  • 62
    icon of address 5 Howick Place, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ 2023-05-01
    IIF 111 - Director → ME
  • 63
    HERON WIND LIMITED - 2017-11-22
    icon of address 5 Howick Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-25 ~ 2023-05-01
    IIF 112 - Director → ME
  • 64
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-25 ~ 2025-04-23
    IIF 119 - Director → ME
  • 65
    HOSTATRAIL LIMITED - 2018-06-19
    GIP III JUPITER INVESTOR HOLDCO LIMITED - 2022-11-02
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-25 ~ 2025-07-18
    IIF 106 - Director → ME
  • 66
    HOSTAVIEW LIMITED - 2018-06-19
    GIP III JUPITER INVESTOR MIDCO LIMITED - 2022-11-02
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-25 ~ 2025-07-18
    IIF 104 - Director → ME
  • 67
    HOSTAWALK LIMITED - 2018-06-19
    GIP III JUPITER INVESTOR TOPCO LIMITED - 2022-11-02
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-25 ~ 2025-07-18
    IIF 105 - Director → ME
  • 68
    HOSTAPLACE LIMITED - 2018-06-19
    GIP III JUPITER LIMITED - 2022-11-03
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-08-25 ~ 2025-07-18
    IIF 107 - Director → ME
  • 69
    SKELDERGATE BUFFER LIMITED - 2008-10-03
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2008-09-19
    IIF 30 - Director → ME
  • 70
    SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
    icon of address Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-21 ~ 2009-09-24
    IIF 33 - Director → ME
  • 71
    YORKSHIRE WATER PLC - 1999-08-04
    KELDA GROUP PLC - 2008-07-03
    icon of address Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2008-06-06
    IIF 32 - Director → ME
  • 72
    SKELDERGATE HOLDCO LIMITED - 2008-10-03
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2008-09-19
    IIF 34 - Director → ME
  • 73
    SKELDERGATE JUNIOR HOLDCO LIMITED - 2008-10-03
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2008-09-19
    IIF 29 - Director → ME
  • 74
    SKELDERGATE NON-REG HOLDCO LIMITED - 2008-10-03
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2008-09-19
    IIF 36 - Director → ME
  • 75
    SALTAIRE PIK CO LIMITED - 2008-10-03
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2008-09-19
    IIF 37 - Director → ME
  • 76
    GEM WIND FARM 1 LIMITED - 2014-07-01
    SEVCO (5039) LIMITED - 2010-12-09
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2023-05-01
    IIF 78 - Director → ME
  • 77
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    IGROUP HOLDINGS LIMITED - 2013-01-23
    EFS ANEMOI UK LIMITED - 2017-04-03
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-24 ~ 2023-05-01
    IIF 81 - Director → ME
  • 78
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-03-25 ~ 2023-04-25
    IIF 53 - Director → ME
  • 79
    FITREPAIR LIMITED - 2002-01-25
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (17 parents)
    Current Assets (Company account)
    304,169 GBP2023-12-31
    Officer
    icon of calendar 2023-08-16 ~ 2025-04-23
    IIF 49 - Director → ME
  • 80
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2023-05-01
    IIF 79 - Director → ME
  • 81
    ARCHERCOVE LIMITED - 1998-02-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-28 ~ 2009-05-22
    IIF 31 - Director → ME
  • 82
    BASKETBERRY PLC - 1998-02-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2009-05-22
    IIF 35 - Director → ME
  • 83
    EVER 1757 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-09-19 ~ 2009-11-20
    IIF 40 - Director → ME
  • 84
    EVER 1677 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-09-19 ~ 2009-11-20
    IIF 41 - Director → ME
  • 85
    EVER 1756 LIMITED - 2002-05-15
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-09-19 ~ 2009-11-20
    IIF 38 - Director → ME
  • 86
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-09-19 ~ 2009-11-20
    IIF 39 - Director → ME
  • 87
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-18 ~ 2025-04-23
    IIF 116 - Director → ME
  • 88
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    NWP OFFSHORE LIMITED - 2017-09-11
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2009-04-01
    IIF 14 - Director → ME
    icon of calendar 2017-09-06 ~ 2023-05-01
    IIF 88 - Director → ME
  • 89
    WIND ENERGY (NORTH RHINS) LIMITED - 2012-09-03
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-08-22 ~ 2023-05-01
    IIF 83 - Director → ME
  • 90
    WINDY STANDARD LIMITED - 2021-04-29
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2009-04-01
    IIF 19 - Director → ME
  • 91
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2009-04-01
    IIF 13 - Director → ME
  • 92
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-03-25 ~ 2023-04-21
    IIF 54 - Director → ME
  • 93
    HUMBER WIND LIMITED - 2008-04-08
    E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED - 2019-12-18
    INHOCO 2967 LIMITED - 2003-10-10
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-12-15 ~ 2025-04-23
    IIF 50 - Director → ME
  • 94
    SKELDERGATE LIMITED - 2007-11-23
    icon of address Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2008-09-19
    IIF 28 - Director → ME
  • 95
    GREENCOAT CAPITAL HOLDINGS LIMITED - 2022-10-17
    icon of address 1 London Wall Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2025-03-24
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2021-02-28 ~ 2022-04-11
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    GREENCOAT NOMINEES LTD - 2016-09-22
    GREENCOAT NOMINEES LIMITED - 2019-05-16
    GREENCOAT CAPITAL INVESTMENT LIMITED - 2022-10-17
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2025-03-04
    IIF 47 - Director → ME
  • 97
    NOVUSMODUS LLP - 2012-12-04
    GREENCOAT CAPITAL LLP - 2022-10-14
    MIRAFE LLP - 2010-03-23
    icon of address 1 London Wall Place, London, England
    Active Corporate (2 parents, 29 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2021-02-01
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-01
    IIF 1 - Has significant influence or control → OE
  • 98
    icon of address 5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-16 ~ 2025-03-04
    IIF 121 - Director → ME
  • 99
    icon of address Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2023-05-01
    IIF 69 - Director → ME
  • 100
    BLACKTOFT WINDFARM LIMITED - 2005-12-29
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-08-22 ~ 2023-05-01
    IIF 91 - Director → ME
  • 101
    L&B (NO.115) LIMITED - 2007-03-07
    icon of address Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-24 ~ 2023-05-01
    IIF 70 - Director → ME
  • 102
    L&B (NO 134) LIMITED - 2007-07-11
    icon of address Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-30 ~ 2023-05-01
    IIF 71 - Director → ME
  • 103
    icon of address Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-03-28 ~ 2025-04-03
    IIF 125 - Director → ME
  • 104
    GEM WIND FARM 4 LIMITED - 2015-12-03
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2023-05-01
    IIF 87 - Director → ME
  • 105
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2023-05-01
    IIF 68 - Director → ME
  • 106
    TAPPAGAN WIND FARM (N.I.) LIMITED - 2004-01-22
    icon of address Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-27 ~ 2023-05-01
    IIF 131 - Director → ME
  • 107
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-24 ~ 2023-05-01
    IIF 80 - Director → ME
  • 108
    DONG WALNEY (UK) LIMITED - 2010-01-20
    icon of address 5 Howick Place, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-09-02 ~ 2024-05-20
    IIF 110 - Director → ME
  • 109
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2009-11-06
    IIF 57 - Director → ME
  • 110
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2009-11-06
    IIF 58 - Director → ME
  • 111
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2009-11-06
    IIF 59 - Director → ME
  • 112
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-14 ~ 2023-05-01
    IIF 82 - Director → ME
  • 113
    YELVERTOFT WIND FARM LIMITED - 2008-02-18
    DAVENTRY WIND FARM LIMITED - 2008-10-06
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-08-22 ~ 2023-05-01
    IIF 84 - Director → ME
  • 114
    CRUISERCOVE LIMITED - 2007-06-06
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-04 ~ 2009-04-01
    IIF 21 - Director → ME
  • 115
    CRUISERCOURT LIMITED - 2007-06-06
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-04 ~ 2009-04-01
    IIF 24 - Director → ME
  • 116
    NWP (ONE) LIMITED - 2003-04-28
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-07 ~ 2009-10-27
    IIF 26 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.