1
ABER BUSINESS CONSULTANCY LTD - now
ABER-BANGOR CONSULTANCY LTD
- 2021-07-16
08043511 Visualisation Centre, Penglais, Aberystwyth, Ceredigion
Active Corporate (14 parents)
Equity (Company account)
11,047 GBP2022-07-31
Officer
2012-04-24 ~ 2018-01-01
IIF 46 - Director → ME
2
AMBERLEY HOME CARE LIMITED
- now 08938531ARTHUR & BETTY CARE LIMITED
- 2015-02-16
08938531 Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
58,857 GBP2017-03-31
Officer
2014-03-13 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
3
Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,452 GBP2017-03-31
Officer
2010-09-01 ~ dissolved
IIF 90 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 184 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
388,198 GBP2018-09-30
Officer
2013-09-10 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3rd Floor, 1 Dover Street, London, England
Active Corporate (16 parents)
Equity (Company account)
2,473,589 GBP2021-10-31
Officer
2015-09-07 ~ 2017-01-18
IIF 117 - Director → ME
6
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (13 parents)
Equity (Company account)
-464,996 GBP2020-12-31
Officer
2015-09-07 ~ 2017-10-05
IIF 120 - Director → ME
7
10 St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-24 ~ dissolved
IIF 113 - Director → ME
8
BNFL INSTRUMENTS LIMITED - 2004-12-16
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
2005-04-01 ~ 2006-08-31
IIF 57 - Director → ME
9
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (13 parents)
Equity (Company account)
-1,884,203 GBP2020-12-31
Officer
2015-09-07 ~ 2017-10-05
IIF 119 - Director → ME
10
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Equity (Company account)
-310,871 GBP2024-05-31
Officer
2024-11-06 ~ 2025-03-17
IIF 76 - Director → ME
11
10 St Paul's Churchyard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-15 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
12
10 St Paul's Churchyard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-15 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
13
10 St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-24 ~ dissolved
IIF 109 - Director → ME
14
CAVENDISH NUCLEAR (OVERSEAS) LIMITED - now
BABCOCK NUCLEAR LIMITED - 2013-10-23
VT NUCLEAR SERVICES LIMITED - 2010-07-09
BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED
- 2008-01-29
05339062 33 Wigmore Street, London
Active Corporate (34 parents, 3 offsprings)
Officer
2005-04-01 ~ 2006-08-31
IIF 59 - Director → ME
15
CENTRE FOR ADVANCED SOFTWARE TECHNOLOGY LIMITED
- now 04473521BROOMCO (2964) LIMITED - 2002-08-12
Cae Derwen Finance Office, Bangor University College Road, Bangor, Gwynedd
Dissolved Corporate (13 parents)
Officer
2010-10-18 ~ dissolved
IIF 51 - Director → ME
16
10 St. Paul's Churchyard, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-18 ~ dissolved
IIF 107 - Director → ME
17
CONRAD (SITTINGBOURNE) LIMITED - now
SITTINGBOURNE POWER LIMITED
- 2020-01-13
10186598 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-271,456 GBP2021-03-31
Officer
2016-05-18 ~ 2019-10-29
IIF 93 - Director → ME
Person with significant control
2016-05-18 ~ 2019-10-29
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
18
CORRENNIE ASSOCIATES LIMITED
- now 09747019EIDER RESERVE POWER TWO LIMITED
- 2019-11-04
09747019 167-169 Great Portland Street, London, England
Liquidation Corporate (3 parents, 3 offsprings)
Equity (Company account)
400,620 GBP2019-06-30
Officer
2015-08-25 ~ now
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
19
COSTA HEAD WIND FARM LIMITED - now
THE ORKNEY WIND COMPANY (COSTA HEAD) LIMITED
- 2015-04-14
SC385352 Suites 303 And 312 Floor 3, 2 West Regent Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2010-09-14 ~ 2015-02-26
IIF 11 - Director → ME
IIF 97 - Director → ME
2010-09-14 ~ 2015-02-26
IIF 29 - Secretary → ME
20
6 Shawfield, Crowborough, East Sussex
Active Corporate (1 parent)
Equity (Company account)
-43 GBP2023-10-31
Officer
2021-10-29 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
21
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (3 parents, 12 offsprings)
Officer
2024-11-06 ~ 2025-03-17
IIF 75 - Director → ME
22
Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
Active Corporate (51 parents)
Officer
2003-06-06 ~ 2005-02-18
IIF 60 - Director → ME
23
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
179,879 GBP2024-03-31
Officer
2018-09-24 ~ now
IIF 88 - LLP Designated Member → ME
Person with significant control
2018-09-24 ~ now
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 169 - Right to surplus assets - More than 25% but not more than 50% → OE
24
10 St Paul's Churchyard, London
Dissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,131,669 GBP2018-06-30
Officer
2015-06-25 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Insolvency Proceedings Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,011,823 GBP2021-12-31
Officer
2019-12-20 ~ now
IIF 115 - Director → ME
26
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
1999-03-01 ~ 2003-01-01
IIF 61 - Director → ME
27
4385, 12893516 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-09-21 ~ dissolved
IIF 94 - Director → ME
28
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 124 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 177 - Has significant influence or control → OE
29
EVF MANAGEMENT SERVICES LIMITED
16080395 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 122 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
30
Amberley, Mayfield Lane, Wadhurst, East Sussex
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2009-11-19 ~ now
IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
31
Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (4 parents)
Officer
2023-05-18 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2023-05-18 ~ dissolved
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
32
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (7 parents)
Equity (Company account)
-199,899 GBP2024-05-31
Officer
2024-11-06 ~ 2025-03-17
IIF 68 - Director → ME
33
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (5 parents)
Equity (Company account)
9,945 GBP2024-05-31
Officer
2024-11-06 ~ 2025-03-17
IIF 66 - Director → ME
34
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (5 parents)
Equity (Company account)
-186,795 GBP2024-05-31
Officer
2024-11-06 ~ 2025-03-17
IIF 65 - Director → ME
35
FREESTREAM PARTNERS LIMITED LIABILITY PARTNERSHIP
- now OC307793FREESTREAM CAPITAL LIMITED LIABILITY PARTNERSHIP
- 2007-08-19
OC307793 Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (3 parents)
Officer
2004-04-29 ~ 2014-03-31
IIF 91 - LLP Designated Member → ME
2014-03-21 ~ dissolved
IIF 8 - LLP Designated Member → ME
36
FUTURE ELECTRIC (AUCHTENNY) LIMITED
07709823 10 Charles Ii, St James's, London
Dissolved Corporate (2 parents)
Officer
2011-07-19 ~ dissolved
IIF 95 - Director → ME
IIF 19 - Director → ME
2011-07-19 ~ dissolved
IIF 37 - Secretary → ME
37
FUTURE ELECTRIC (BADGALL DOWNS) LIMITED
07625112 10 Charles Ii, St James's, London
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 17 - Director → ME
IIF 100 - Director → ME
2011-05-06 ~ dissolved
IIF 36 - Secretary → ME
38
FUTURE ELECTRIC (BHEALAICH) LIMITED
07252815 Amberley, Mayfield Lane, Wadhurst, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2010-05-13 ~ 2015-02-26
IIF 20 - Director → ME
2015-11-06 ~ dissolved
IIF 154 - Director → ME
2010-05-13 ~ 2015-02-26
IIF 161 - Director → ME
39
FUTURE ELECTRIC (HADSTON) LIMITED
07625279 10 Charles Ii, St James's, London
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 96 - Director → ME
IIF 18 - Director → ME
2011-05-06 ~ dissolved
IIF 35 - Secretary → ME
40
FUTURE ELECTRIC (MEN GURTA) LIMITED
07625275 10 Charles Ii, St James's, London
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 102 - Director → ME
IIF 16 - Director → ME
2011-05-06 ~ dissolved
IIF 33 - Secretary → ME
41
FUTURE ELECTRIC (PETERS MARLAND) LIMITED
07549417 10 Charles Ii, St James's, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolved
IIF 15 - Director → ME
IIF 104 - Director → ME
2011-03-02 ~ dissolved
IIF 32 - Secretary → ME
42
FUTURE ELECTRIC (PORTLANE BRIDGE) LIMITED
07625285 10 Charles Ii, St James's, London
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 98 - Director → ME
IIF 14 - Director → ME
2011-05-06 ~ dissolved
IIF 31 - Secretary → ME
43
FUTURE ELECTRIC (THREE CROSSES) LIMITED
07569775 10 Charles Ii, St James's, London
Dissolved Corporate (2 parents)
Officer
2011-03-18 ~ dissolved
IIF 103 - Director → ME
IIF 13 - Director → ME
2011-03-18 ~ dissolved
IIF 34 - Secretary → ME
44
C/o Future Electric Ltd Golden Cross House, 8 Duncannon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolved
IIF 127 - Director → ME
45
C/o Future Electric Ltd Golden Cross House, 8 Duncannon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 126 - Director → ME
46
FUTURE ELECTRIC HOLDINGS (2024) LLP
OC453402 Amberley, Mayfield Lane, Wadhurst, East Sussex, England
Active Corporate (59 parents)
Officer
2024-08-15 ~ now
IIF 92 - LLP Designated Member → ME
Person with significant control
2024-08-15 ~ 2025-10-03
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
FUTURE ELECTRIC HOLDINGS (GENERAL PARTNER) LIMITED
07084316 Amberley, Mayfield Lane, Wadhurst, East Sussex
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2009-11-23 ~ now
IIF 160 - Director → ME
IIF 2 - Director → ME
48
Amberley, Mayfield Lane, Wadhurst, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
-468 GBP2024-04-30
Officer
2009-04-30 ~ now
IIF 142 - Director → ME
2010-02-26 ~ 2016-04-20
IIF 21 - Secretary → ME
2009-04-30 ~ now
IIF 86 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
49
GAIRY HILL WIND FARM LIMITED - now
HALCRO HEAD WIND FARM LIMITED - 2016-02-01
THE ORKNEY WIND COMPANY (HALCRO HEAD) LIMITED
- 2015-04-14
SC385354 Suites 303 And 312 Floor 3, 2 West Regent Street, Glasgow, United Kingdom
Active Corporate (8 parents)
Officer
2010-09-14 ~ 2015-02-26
IIF 12 - Director → ME
IIF 99 - Director → ME
2010-09-14 ~ 2015-02-26
IIF 30 - Secretary → ME
50
10 St. Paul's Churchyard, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-03 ~ dissolved
IIF 108 - Director → ME
51
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-11-06 ~ 2025-03-17
IIF 74 - Director → ME
52
HASILWOOD MANAGEMENT SERVICES LIMITED
09295343 5 St. Helen's Place, London, United Kingdom
Active Corporate (27 parents)
Officer
2014-11-12 ~ now
IIF 41 - Director → ME
53
Court Haw, 1 Pen Y Mynydd, Colwyn Bay, Wales
Active Corporate (2 parents)
Equity (Company account)
89,155 GBP2024-12-31
Officer
2022-12-20 ~ now
IIF 39 - Director → ME
2022-12-20 ~ 2023-09-16
IIF 189 - Secretary → ME
Person with significant control
2022-12-20 ~ 2024-01-19
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
54
HESTA HEAD WIND FARM LIMITED - now
THE ORKNEY WIND COMPANY (S RONALDSAY CENTRAL) LIMITED
- 2015-04-14
SC385374 Suites 303 And 312 Floor 3, 2 West Regent Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2010-09-14 ~ 2015-02-26
IIF 101 - Director → ME
IIF 10 - Director → ME
2010-09-14 ~ 2015-02-26
IIF 28 - Secretary → ME
55
HIGH PERFORMANCE COMPUTING WALES
07181701 Cae Derwen, College Road, Bangor, Gwynedd, Wales
Dissolved Corporate (27 parents)
Officer
2016-05-05 ~ 2020-07-31
IIF 44 - Director → ME
2016-10-07 ~ 2020-07-31
IIF 167 - Secretary → ME
56
Bangor University Finance Office, College Road, Bangor, Gwynedd
Dissolved Corporate (3 parents)
Officer
2011-10-18 ~ dissolved
IIF 49 - Director → ME
57
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Equity (Company account)
-197,784 GBP2024-05-31
Officer
2024-11-06 ~ 2025-03-17
IIF 69 - Director → ME
58
KINGSNORTH PEAKING POWER LIMITED
- now 10459463KINGSNORTH RESERVE POWER LIMITED
- 2016-11-08
10459463 Octagon Point, 5 Cheapside, London, England
Liquidation Corporate (3 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2016-11-02 ~ now
IIF 128 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
59
MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED
04037100 Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, England
Active Corporate (51 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2000-09-06 ~ 2005-04-29
IIF 56 - Director → ME
60
Main Arts, College Road, Bangor, Wales
Active Corporate (25 parents)
Officer
2013-06-28 ~ 2013-10-11
IIF 52 - Director → ME
61
Bangor University Finance Office, College Road, Bangor, Gwynedd
Dissolved Corporate (3 parents)
Officer
2011-10-17 ~ dissolved
IIF 47 - Director → ME
62
NEOS NUCLEAR LIMITED - now
DEVA MANUFACTURING LIMITED - 2021-03-23
CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
DEVA MANUFACTURING SERVICES LIMITED
- 2013-10-23
02763400DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
JOINBUSY COMPANY LIMITED - 1993-03-04
6th Floor 2 London Wall Place, London
Dissolved Corporate (45 parents, 1 offspring)
Equity (Company account)
-3,612,000 GBP2020-03-31
Officer
2005-04-01 ~ 2006-08-31
IIF 58 - Director → ME
63
NORTH RHINS WIND FARM LIMITED - now
WIND ENERGY (NORTH RHINS) LIMITED
- 2012-09-03
05310656 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2004-12-10 ~ 2008-12-19
IIF 63 - Director → ME
64
NORTH WEST WALES MANAGEMENT DEVELOPMENT CENTRE LIMITED
- now 05473157BRAND NEW CO (281) LIMITED - 2005-08-10
The Management Centre Bangor Business School, College Road, Bangor, Gwynedd
Active Corporate (29 parents, 1 offspring)
Officer
2009-03-24 ~ 2020-05-27
IIF 42 - Director → ME
65
NORTH WESTERN UNIVERSITIES PURCHASING CONSORTIUM LIMITED
04045190 Salford Innovation Forum, Room 210, 51 Frederick Road, Salford, Greater Manchester, England
Active Corporate (41 parents)
Officer
2010-07-07 ~ 2018-02-02
IIF 54 - Director → ME
66
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2024-05-31
Officer
2024-11-06 ~ 2025-03-17
IIF 77 - Director → ME
67
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 72 - Director → ME
68
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2024-11-06 ~ 2025-03-17
IIF 70 - Director → ME
69
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2024-11-06 ~ 2025-03-17
IIF 71 - Director → ME
70
OTB HOSPITALITY STOCKTON HEATH LTD
13190305 9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2024-11-06 ~ 2025-03-17
IIF 73 - Director → ME
71
PACIFIC NUCLEAR TRANSPORT LIMITED
01228109 Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
Active Corporate (90 parents)
Officer
2003-07-16 ~ 2005-07-19
IIF 55 - Director → ME
72
10 St Paul's Churchyard, London
Dissolved Corporate (4 parents)
Officer
2015-10-04 ~ dissolved
IIF 105 - Director → ME
73
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-10 ~ dissolved
IIF 129 - Director → ME
74
165-169 Great Portland Street, London, England
Liquidation Corporate (4 parents)
Equity (Company account)
1,657,218 GBP2023-02-28
Officer
2020-01-15 ~ now
IIF 116 - Director → ME
Person with significant control
2020-01-15 ~ 2020-02-10
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
2020-01-15 ~ 2020-04-06
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
75
ROBERTS RECRUITMENT LIMITED - now
BIOGAS SYSTEMS LIMITED
- 2025-01-17
16073031 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-11 ~ 2025-01-17
IIF 123 - Director → ME
Person with significant control
2024-11-11 ~ 2025-01-17
IIF 179 - Has significant influence or control → OE
76
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (10 parents)
Equity (Company account)
-187,138 GBP2020-12-31
Officer
2015-11-03 ~ 2017-10-05
IIF 121 - Director → ME
77
Bangor University Finance Office, College Road, Bangor, Gwynedd
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-10-18 ~ 2020-05-27
IIF 48 - Director → ME
78
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-21 ~ now
IIF 125 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
79
10 St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-23 ~ dissolved
IIF 110 - Director → ME
80
BLACKWOOD POWER LIMITED
- 2016-05-17
09934264 10 St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-04 ~ dissolved
IIF 112 - Director → ME
81
Unit 10, Zone 6 Cibyn Industrial Estate, Caernarfon, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
452 GBP2023-12-31
Officer
2016-06-09 ~ 2020-03-24
IIF 45 - Director → ME
82
THE ORKNEY WIND COMPANY (EDAY) LIMITED
SC385394 C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
-2,617 GBP2023-04-30
Officer
2010-09-14 ~ dissolved
IIF 5 - Director → ME
IIF 156 - Director → ME
2010-09-14 ~ dissolved
IIF 25 - Secretary → ME
83
THE ORKNEY WIND COMPANY (HURO POINT) LIMITED
SC385380 C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
-2,671 GBP2023-04-30
Officer
2010-09-14 ~ dissolved
IIF 159 - Director → ME
IIF 6 - Director → ME
2010-09-14 ~ dissolved
IIF 26 - Secretary → ME
84
THE ORKNEY WIND COMPANY (SANDAY) LIMITED
SC385390 C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
-2,715 GBP2023-04-30
Officer
2010-09-14 ~ dissolved
IIF 158 - Director → ME
IIF 4 - Director → ME
2010-09-14 ~ dissolved
IIF 27 - Secretary → ME
85
THE ORKNEY WIND COMPANY (STRONSAY) LIMITED
SC385393 C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
-2,612 GBP2023-04-30
Officer
2010-09-14 ~ dissolved
IIF 7 - Director → ME
IIF 152 - Director → ME
2010-09-14 ~ dissolved
IIF 24 - Secretary → ME
86
THE ORKNEY WIND COMPANY (WESTRAY EAST) LIMITED
SC385392 C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
-2,666 GBP2023-04-30
Officer
2010-09-14 ~ dissolved
IIF 155 - Director → ME
IIF 3 - Director → ME
2010-09-14 ~ dissolved
IIF 23 - Secretary → ME
87
THE ORKNEY WIND COMPANY LIMITED
- now SC281328FAIRWIND STATKRAFT (ORKNEY) LIMITED
- 2009-12-22
SC281328 Horries, Deerness, Orkney
Dissolved Corporate (14 parents)
Equity (Company account)
-5,557,209 GBP2024-04-30
Officer
2009-11-27 ~ dissolved
IIF 134 - Director → ME
IIF 9 - Director → ME
88
THE ORKNEY WIND HOLDING COMPANY LIMITED
08248544 Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 153 - Director → ME
89
Mr Carl Shipton, Cae Derwen, College Road, Bangor, Gwynedd
Active Corporate (6 parents)
Equity (Company account)
-17,046 GBP2024-03-31
Officer
2013-11-22 ~ 2020-05-27
IIF 50 - Director → ME
90
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (7 parents)
Equity (Company account)
-146,360 GBP2024-05-31
Officer
2024-11-06 ~ 2025-03-17
IIF 64 - Director → ME
91
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (6 parents)
Equity (Company account)
-245,996 GBP2024-05-31
Officer
2024-11-06 ~ 2025-03-17
IIF 67 - Director → ME
92
U. M. ASSOCIATION (SPECIAL RISKS) LIMITED
- now 02841713U.M. ASSOCIATION (TERRORISM) LIMITED - 2003-06-09
5 St. Helen's Place, London, United Kingdom
Active Corporate (60 parents)
Officer
2015-12-10 ~ now
IIF 38 - Director → ME
93
150 Aldersgate Street, London
Dissolved Corporate (39 parents)
Officer
2010-12-08 ~ dissolved
IIF 53 - Director → ME
94
5 St. Helen's Place, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2010-12-08 ~ now
IIF 40 - Director → ME
95
FASTRACER LIMITED - 1997-07-29
Cae Derwen Bangor University, College Road, Bangor, Gwynedd, Wales
Dissolved Corporate (74 parents)
Officer
2010-04-16 ~ 2020-05-27
IIF 43 - Director → ME
96
167-169 Great Portland Street, 5th Floor Great Portland Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2024-06-04 ~ now
IIF 89 - LLP Designated Member → ME
Person with significant control
2024-06-04 ~ now
IIF 175 - Has significant influence or control → OE
97
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2024-08-28 ~ now
IIF 165 - Director → ME
98
Capita Registrars, 2nd Floor Ibex House, The Minories, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-06-28 ~ dissolved
IIF 150 - Director → ME
99
WE (EARLSHAUGH) HOLDINGS LIMITED
05860727 Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-06-28 ~ dissolved
IIF 138 - Director → ME
2006-06-28 ~ 2007-09-17
IIF 78 - Secretary → ME
100
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents)
Officer
2006-06-28 ~ dissolved
IIF 141 - Director → ME
2006-06-28 ~ 2007-09-17
IIF 84 - Secretary → ME
101
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents)
Officer
2006-06-29 ~ dissolved
IIF 136 - Director → ME
2006-06-29 ~ 2007-09-17
IIF 82 - Secretary → ME
102
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents)
Officer
2006-06-28 ~ dissolved
IIF 137 - Director → ME
2006-06-28 ~ 2007-09-17
IIF 81 - Secretary → ME
103
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-06-28 ~ dissolved
IIF 147 - Director → ME
2006-06-28 ~ 2007-09-17
IIF 80 - Secretary → ME
104
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (20 parents)
Officer
2006-06-28 ~ dissolved
IIF 132 - Director → ME
2006-06-28 ~ 2007-09-17
IIF 79 - Secretary → ME
105
WE (NORTH RHINS) HOLDINGS LIMITED
05860707 21 St Thomas Street, Bristol
Dissolved Corporate (17 parents)
Officer
2006-06-28 ~ 2008-12-19
IIF 62 - Director → ME
2006-06-28 ~ 2007-09-17
IIF 85 - Secretary → ME
106
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-06-28 ~ dissolved
IIF 133 - Director → ME
2006-06-28 ~ 2007-09-17
IIF 83 - Secretary → ME
107
WE (TAOBH DUBH) HOLDINGS LTD
- now 05861238WE (TOABH DUBH) HOLDINGS LTD
- 2008-04-18
05861238 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2006-06-29 ~ dissolved
IIF 139 - Director → ME
108
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (13 parents)
Equity (Company account)
-207,959 GBP2020-12-31
Officer
2015-09-07 ~ 2017-10-05
IIF 118 - Director → ME
109
Capita Registrars, 2nd Floor Ibex House, The Minories, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-01-12 ~ dissolved
IIF 146 - Director → ME
110
WIND ENERGY (EARLSHAUGH) LIMITED
- now 05290154FOLDERLAKE LIMITED
- 2004-11-29
05290154 Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (24 parents)
Officer
2004-11-29 ~ dissolved
IIF 145 - Director → ME
111
Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (21 parents)
Officer
2005-08-18 ~ dissolved
IIF 144 - Director → ME
112
WIND ENERGY (GLENMORIE) LIMITED
- now 05480623WIND ENERGY (GLENCALVIE) LIMITED
- 2009-12-03
05480623 Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-06-14 ~ dissolved
IIF 149 - Director → ME
113
Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (21 parents)
Officer
2005-01-14 ~ dissolved
IIF 148 - Director → ME
114
WIND ENERGY (HEARTHSTANES) LIMITED
05540174 Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (22 parents)
Officer
2005-08-18 ~ dissolved
IIF 151 - Director → ME
115
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2005-01-14 ~ dissolved
IIF 135 - Director → ME
116
WIND ENERGY (SERVICES) LIMITED
- now 04570194FREESTREAM CAPITAL PARTNERS LIMITED
- 2006-03-20
04570194 Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (24 parents)
Officer
2002-11-04 ~ dissolved
IIF 140 - Director → ME
2002-11-04 ~ 2007-09-17
IIF 87 - Secretary → ME
117
WIND ENERGY (TAOBH DUBH) LIMITED
05310642 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2004-12-10 ~ dissolved
IIF 143 - Director → ME
118
Amberley, Mayfield Lane, Wadhurst, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-533,463 GBP2024-05-31
Officer
2023-05-19 ~ now
IIF 166 - Director → ME
119
Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (1 parent)
Officer
2007-05-29 ~ dissolved
IIF 131 - Director → ME