1
ABER BUSINESS CONSULTANCY LTD - now
ABER-BANGOR CONSULTANCY LTD
- 2021-07-16
08043511 Visualisation Centre, Penglais, Aberystwyth, Ceredigion
Active Corporate (14 parents)
Officer
2012-04-24 ~ 2018-01-01
IIF 47 - 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)
Officer
2014-03-13 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
3
Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ dissolved
IIF 91 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 185 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-24 during the appointment or period of control
Dissolved on 2021-07-19 during the appointment or period of control
Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (3 parents)
Officer
2013-09-10 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
5
3rd Floor 20 Red Lion Street, London, England
Active Corporate (17 parents)
Officer
2015-09-07 ~ 2017-01-18
IIF 118 - Director → ME
6
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (14 parents)
Officer
2015-09-07 ~ 2017-10-05
IIF 121 - Director → ME
7
10 St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-24 ~ dissolved
IIF 114 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-31
Dissolved on 2022-10-21
BNFL INSTRUMENTS LIMITED - 2004-12-16
55 Baker Street, London
Dissolved Corporate (43 parents)
Officer
2005-04-01 ~ 2006-08-31
IIF 57 - Director → ME
9
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (14 parents)
Officer
2015-09-07 ~ 2017-10-05
IIF 120 - Director → ME
10
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 70 - Director → ME
11
10 St Paul's Churchyard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-15 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - 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 115 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
13
10 St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-24 ~ dissolved
IIF 110 - 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 (35 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 108 - 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)
Officer
2016-05-18 ~ 2019-10-29
IIF 94 - Director → ME
Person with significant control
2016-05-18 ~ 2019-10-29
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
18
CORRENNIE ASSOCIATES LIMITED
- now 09747019Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-11-05 during the appointment or period of control
Commencement of winding up on 2019-11-05 during the appointment or period of control
EIDER RESERVE POWER TWO LIMITED
- 2019-11-04
09747019 167-169 Great Portland Street, London, England
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2015-08-25 ~ now
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 189 - 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 98 - Director → ME
IIF 11 - Director → ME
2010-09-14 ~ 2015-02-26
IIF 29 - Secretary → ME
20
6 Shawfield, Crowborough, East Sussex
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 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 68 - 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)
Officer
2018-09-24 ~ now
IIF 89 - LLP Designated Member → ME
Person with significant control
2018-09-24 ~ now
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 170 - Right to surplus assets - More than 25% but not more than 50% → OE
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-04 during the appointment or period of control
Dissolved on 2021-01-23 during the appointment or period of control
10 St Paul's Churchyard, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2015-06-25 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
25
Insolvency (Case 1) In administration
Administration started on 2023-05-15 during the appointment or period of control
Administration ended on 2025-05-20 during the appointment or period of control
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-12-20 ~ dissolved
IIF 116 - Director → ME
26
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 03137477, 02416242, 02355196Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Officer
1999-03-01 ~ 2003-01-01
IIF 61 - Director → ME
27
4385, 12893516 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2020-09-21 ~ dissolved
IIF 95 - Director → ME
28
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 125 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 178 - Has significant influence or control → OE
29
EVF MANAGEMENT SERVICES LIMITED
16080395 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-14 ~ now
IIF 123 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
30
Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (1 parent, 1 offspring)
Officer
2009-11-19 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
31
Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (4 parents)
Officer
2023-05-18 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2023-05-18 ~ dissolved
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
32
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (8 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 71 - Director → ME
33
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (5 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 67 - Director → ME
34
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (6 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 65 - Director → ME
35
10 Charles Ii Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-05 ~ dissolved
IIF 84 - Secretary → ME
36
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
2014-03-21 ~ dissolved
IIF 8 - LLP Designated Member → ME
2004-04-29 ~ 2014-03-31
IIF 92 - LLP Designated Member → ME
37
FUTURE ELECTRIC (AUCHTENNY) LIMITED
07709823 10 Charles Ii, St James's, London
Dissolved Corporate (2 parents)
Officer
2011-07-19 ~ dissolved
IIF 19 - Director → ME
IIF 96 - Director → ME
2011-07-19 ~ dissolved
IIF 37 - Secretary → ME
38
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 101 - Director → ME
2011-05-06 ~ dissolved
IIF 36 - Secretary → ME
39
FUTURE ELECTRIC (BHEALAICH) LIMITED
07252815 Amberley, Mayfield Lane, Wadhurst, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2015-11-06 ~ dissolved
IIF 155 - Director → ME
2010-05-13 ~ 2015-02-26
IIF 20 - Director → ME
IIF 162 - Director → ME
40
FUTURE ELECTRIC (HADSTON) LIMITED
07625279 10 Charles Ii, St James's, London
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 18 - Director → ME
IIF 97 - Director → ME
2011-05-06 ~ dissolved
IIF 35 - Secretary → ME
41
FUTURE ELECTRIC (MEN GURTA) LIMITED
07625275 10 Charles Ii, St James's, London
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 16 - Director → ME
IIF 103 - Director → ME
2011-05-06 ~ dissolved
IIF 33 - Secretary → ME
42
FUTURE ELECTRIC (PETERS MARLAND) LIMITED
07549417 10 Charles Ii, St James's, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolved
IIF 105 - Director → ME
IIF 15 - Director → ME
2011-03-02 ~ dissolved
IIF 32 - Secretary → ME
43
FUTURE ELECTRIC (PORTLANE BRIDGE) LIMITED
07625285 10 Charles Ii, St James's, London
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 14 - Director → ME
IIF 99 - Director → ME
2011-05-06 ~ dissolved
IIF 31 - Secretary → ME
44
FUTURE ELECTRIC (THREE CROSSES) LIMITED
07569775 10 Charles Ii, St James's, London
Dissolved Corporate (2 parents)
Officer
2011-03-18 ~ dissolved
IIF 13 - Director → ME
IIF 104 - Director → ME
2011-03-18 ~ dissolved
IIF 34 - Secretary → ME
45
C/o Future Electric Ltd Golden Cross House, 8 Duncannon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolved
IIF 128 - Director → ME
46
C/o Future Electric Ltd Golden Cross House, 8 Duncannon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 127 - Director → ME
47
FUTURE ELECTRIC HOLDINGS (2024) LLP
OC453402 Amberley, Mayfield Lane, Wadhurst, East Sussex, England
Active Corporate (59 parents)
Officer
2024-08-15 ~ now
IIF 93 - LLP Designated Member → ME
Person with significant control
2024-08-15 ~ 2025-10-03
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
FUTURE ELECTRIC HOLDINGS (GENERAL PARTNER) LIMITED
07084316 Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2009-11-23 ~ dissolved
IIF 161 - Director → ME
IIF 2 - Director → ME
49
Amberley, Mayfield Lane, Wadhurst, East Sussex, England
Active Corporate (2 parents)
Officer
2009-04-30 ~ now
IIF 143 - Director → ME
2010-02-26 ~ 2016-04-20
IIF 21 - Secretary → ME
2009-04-30 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
50
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 100 - Director → ME
2010-09-14 ~ 2015-02-26
IIF 30 - Secretary → ME
51
10 St. Paul's Churchyard, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-03 ~ dissolved
IIF 109 - Director → ME
52
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 77 - Director → ME
53
HASILWOOD MANAGEMENT SERVICES LIMITED
09295343 5 St. Helen's Place, London, United Kingdom
Active Corporate (27 parents)
Officer
2014-11-12 ~ now
IIF 42 - Director → ME
54
Court Haw, 1 Pen Y Mynydd, Colwyn Bay, Wales
Active Corporate (2 parents)
Officer
2022-12-20 ~ now
IIF 40 - Director → ME
2022-12-20 ~ 2023-09-16
IIF 190 - Secretary → ME
Person with significant control
2022-12-20 ~ 2024-01-19
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
55
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 102 - Director → ME
IIF 10 - Director → ME
2010-09-14 ~ 2015-02-26
IIF 28 - Secretary → ME
56
HIGH PERFORMANCE COMPUTING WALES
07181701 Cae Derwen, College Road, Bangor, Gwynedd, Wales
Dissolved Corporate (27 parents)
Officer
2016-05-05 ~ 2020-07-31
IIF 45 - Director → ME
2016-10-07 ~ 2020-07-31
IIF 168 - Secretary → ME
57
Bangor University Finance Office, College Road, Bangor, Gwynedd
Dissolved Corporate (3 parents)
Officer
2011-10-18 ~ dissolved
IIF 50 - Director → ME
58
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 72 - Director → ME
59
KINGSNORTH PEAKING POWER LIMITED
- now 10459463Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-05-20 during the appointment or period of control
Commencement of winding up on 2021-05-20 during the appointment or period of control
KINGSNORTH RESERVE POWER LIMITED
- 2016-11-08
10459463 Octagon Point, 5 Cheapside, London, England
Liquidation Corporate (4 parents)
Officer
2016-11-02 ~ now
IIF 129 - Director → ME
Person with significant control
2016-11-02 ~ now
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
60
MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED
04037100 Hinton House Birchwood Park Avenue, Birchwood, Warrington, Cheshire, England
Active Corporate (51 parents)
Officer
2000-09-06 ~ 2005-04-29
IIF 56 - Director → ME
61
Main Arts, College Road, Bangor, Wales
Active Corporate (25 parents)
Officer
2013-06-28 ~ 2013-10-11
IIF 52 - Director → ME
62
Bangor University Finance Office, College Road, Bangor, Gwynedd
Dissolved Corporate (3 parents)
Officer
2011-10-17 ~ dissolved
IIF 48 - Director → ME
63
NEOS NUCLEAR LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2023-03-21
Administration ended on 2025-03-26
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 (47 parents, 1 offspring)
Officer
2005-04-01 ~ 2006-08-31
IIF 58 - Director → ME
64
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
65
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 43 - Director → ME
66
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
67
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 74 - Director → ME
68
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 66 - Director → ME
69
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 73 - Director → ME
70
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (5 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 75 - Director → ME
71
OTB HOSPITALITY STOCKTON HEATH LTD
13190305 9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (6 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 76 - Director → ME
72
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
73
10 St Paul's Churchyard, London
Dissolved Corporate (4 parents)
Officer
2015-10-04 ~ dissolved
IIF 106 - Director → ME
74
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-10 ~ dissolved
IIF 130 - Director → ME
75
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-07 during the appointment or period of control
Declaration of solvency sworn on 2023-08-07 during the appointment or period of control
165-169 Great Portland Street, London, England
Liquidation Corporate (5 parents)
Officer
2020-01-15 ~ now
IIF 117 - Director → ME
Person with significant control
2020-01-15 ~ 2020-04-06
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
2020-01-15 ~ 2020-02-10
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
76
ROBERTS RECRUITMENT LIMITED
- now 16073031BIOGAS 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 124 - Director → ME
Person with significant control
2024-11-11 ~ 2025-01-17
IIF 180 - Has significant influence or control → OE
77
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (11 parents)
Officer
2015-11-03 ~ 2017-10-05
IIF 122 - Director → ME
78
Bangor University Finance Office, College Road, Bangor, Gwynedd
Active Corporate (4 parents)
Officer
2011-10-18 ~ 2020-05-27
IIF 49 - Director → ME
79
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-01-21 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2025-01-21 ~ dissolved
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
80
10 St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-23 ~ dissolved
IIF 111 - Director → ME
81
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 113 - Director → ME
82
Unit 10, Zone 6 Cibyn Industrial Estate, Caernarfon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-06-09 ~ 2020-03-24
IIF 46 - Director → ME
83
THE ORKNEY WIND COMPANY (EDAY) LIMITED
SC385394 C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ dissolved
IIF 157 - Director → ME
IIF 5 - Director → ME
2010-09-14 ~ dissolved
IIF 25 - Secretary → ME
84
THE ORKNEY WIND COMPANY (HURO POINT) LIMITED
SC385380 C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ dissolved
IIF 6 - Director → ME
IIF 160 - Director → ME
2010-09-14 ~ dissolved
IIF 26 - Secretary → ME
85
THE ORKNEY WIND COMPANY (SANDAY) LIMITED
SC385390 C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ dissolved
IIF 159 - Director → ME
IIF 4 - Director → ME
2010-09-14 ~ dissolved
IIF 27 - Secretary → ME
86
THE ORKNEY WIND COMPANY (STRONSAY) LIMITED
SC385393 C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ dissolved
IIF 153 - Director → ME
IIF 7 - Director → ME
2010-09-14 ~ dissolved
IIF 24 - Secretary → ME
87
THE ORKNEY WIND COMPANY (WESTRAY EAST) LIMITED
SC385392 C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ dissolved
IIF 156 - Director → ME
IIF 3 - Director → ME
2010-09-14 ~ dissolved
IIF 23 - Secretary → ME
88
THE ORKNEY WIND COMPANY LIMITED
- now SC281328 Horries, Deerness, Orkney
Dissolved Corporate (14 parents)
Officer
2009-11-27 ~ dissolved
IIF 135 - Director → ME
IIF 9 - Director → ME
89
THE ORKNEY WIND HOLDING COMPANY LIMITED
08248544 Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 154 - Director → ME
90
Mr Carl Shipton, Cae Derwen, College Road, Bangor, Gwynedd
Active Corporate (6 parents)
Officer
2013-11-22 ~ 2020-05-27
IIF 39 - Director → ME
91
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (8 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 64 - Director → ME
92
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (7 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 69 - Director → ME
93
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
94
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31 during the appointment or period of control
Dissolved on 2017-08-16 during the appointment or period of control
150 Aldersgate Street, London
Dissolved Corporate (41 parents)
Officer
2010-12-08 ~ dissolved
IIF 53 - Director → ME
95
5 St. Helen's Place, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2010-12-08 ~ now
IIF 41 - Director → ME
96
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 44 - Director → ME
97
167-169 Great Portland Street, 5th Floor Great Portland Street, London, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2024-06-04 ~ dissolved
IIF 90 - LLP Designated Member → ME
Person with significant control
2024-06-04 ~ dissolved
IIF 176 - Has significant influence or control → OE
98
Amberley, Mayfield Lane, Wadhurst, England
Dissolved Corporate (3 parents)
Officer
2024-08-28 ~ dissolved
IIF 166 - Director → ME
99
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-16 during the appointment or period of control
Dissolved on 2011-08-09 during the appointment or period of control
Capita Registrars, 2nd Floor Ibex House, The Minories, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-06-28 ~ dissolved
IIF 151 - Director → ME
100
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 139 - Director → ME
2006-06-28 ~ 2007-09-17
IIF 78 - Secretary → ME
101
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents)
Officer
2006-06-28 ~ dissolved
IIF 142 - Director → ME
2006-06-28 ~ 2007-09-17
IIF 85 - Secretary → ME
102
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents)
Officer
2006-06-29 ~ dissolved
IIF 137 - Director → ME
2006-06-29 ~ 2007-09-17
IIF 82 - Secretary → ME
103
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents)
Officer
2006-06-28 ~ dissolved
IIF 138 - Director → ME
2006-06-28 ~ 2007-09-17
IIF 81 - Secretary → ME
104
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-06-28 ~ dissolved
IIF 148 - Director → ME
2006-06-28 ~ 2007-09-17
IIF 80 - Secretary → ME
105
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (20 parents)
Officer
2006-06-28 ~ dissolved
IIF 133 - Director → ME
2006-06-28 ~ 2007-09-17
IIF 79 - Secretary → ME
106
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 86 - Secretary → ME
107
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-06-28 ~ dissolved
IIF 134 - Director → ME
2006-06-28 ~ 2007-09-17
IIF 83 - Secretary → ME
108
WE (TAOBH DUBH) HOLDINGS LTD
- now 05861238Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-23 during the appointment or period of control
Dissolved on 2011-10-21 during the appointment or period of control
WE (TOABH DUBH) HOLDINGS LTD
- 2008-04-18
05861238 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2006-06-29 ~ dissolved
IIF 140 - Director → ME
109
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (14 parents)
Officer
2015-09-07 ~ 2017-10-05
IIF 119 - Director → ME
110
Capita Registrars, 2nd Floor Ibex House, The Minories, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-01-12 ~ dissolved
IIF 147 - Director → ME
111
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 146 - Director → ME
112
Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (21 parents)
Officer
2005-08-18 ~ dissolved
IIF 145 - Director → ME
113
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 150 - Director → ME
114
Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (21 parents)
Officer
2005-01-14 ~ dissolved
IIF 149 - Director → ME
115
WIND ENERGY (HEARTHSTANES) LIMITED
05540174 Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (22 parents)
Officer
2005-08-18 ~ dissolved
IIF 152 - Director → ME
116
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-14 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of control
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2005-01-14 ~ dissolved
IIF 136 - Director → ME
117
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 141 - Director → ME
2002-11-04 ~ 2007-09-17
IIF 88 - Secretary → ME
118
WIND ENERGY (TAOBH DUBH) LIMITED
05310642 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2004-12-10 ~ dissolved
IIF 144 - Director → ME
119
Amberley, Mayfield Lane, Wadhurst, England
Active Corporate (4 parents)
Officer
2023-05-19 ~ now
IIF 167 - Director → ME
120
Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (1 parent)
Officer
2007-05-29 ~ dissolved
IIF 132 - Director → ME