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 Richard Henry Charles Nourse

    Related profiles found in government register
  • Mr Richard Henry Charles Nourse
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Chamberlain Square Cs, Birmingham, B3 3AX

      IIF 1 IIF 2

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

      IIF 3 IIF 4

    • 1, London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 12
  • Richard Henry Charles Nourse
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Mr Richard Henry Charles Nourse
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • Mr Richard Nourse
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Nourse, Richard Henry Charles
    British civil servant born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worlingham Hall, Worlingham, Beccles, Suffolk, NR34 7RA

      IIF 18 IIF 19

    • 1, Victoria Street, London, SW1H 0ET

      IIF 20

    • 1, Victoria Street, London, SW1H 0ET, United Kingdom

      IIF 21

    • Beis (civil Nuclear & Resilience), 1 Victoria Street, London, SW1H 0ET, England

      IIF 22 IIF 23

    • Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS, United Kingdom

      IIF 24
  • Nourse, Richard Henry Charles
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worlingham Hall, Worlingham, Beccles, Suffolk, NR34 7RA

      IIF 25
  • Nourse, Richard Henry Charles
    British diector born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Nourse, Richard Henry Charles
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Chamberlain Square Cs, Birmingham, B3 3AX

      IIF 27 IIF 28

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32

    • 15 - 16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 33

    • 15-16 Buckingham Street, London, London, WC2N 6DU, United Kingdom

      IIF 34

    • 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 35 IIF 36

    • 50 Seymour Street, London, W1H 7JG, England

      IIF 37

    • Beis (civil Nuclear & Resilience), 1 Victoria Street, London, SW1H 0ET, England

      IIF 38

    • Greencoat House, Francis Street, London, SW1P 1DH, England

      IIF 39

    • Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 49
  • Nourse, Richard Henry Charles
    British investment manager born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nourse, Richard Henry Charles
    British investor born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nourse, Richard Henry Charles
    British managing partner born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Threadneedle Street, London, EC2R 8JB

      IIF 79

    • Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom

      IIF 80
  • Nourse, Richard Henry Charles
    British managing partner, private equity & investment born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81
  • Nourse, Richard Henry Charles
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82

    • Blackdowns Farm, Stretton On Fosse, Moreton In Marsh, Gloucs, GL56 9QY

      IIF 83
  • Mr Richard Nourse
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84
  • Nourse, Richard Henry Charles
    British banker born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Nourse, Richard Henry Charles
    British chief executive officer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 50 Seymour Street, London, W1H 7JG, England

      IIF 87
  • Nourse, Richard Henry Charles
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88

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

      IIF 89

    • 50 Seymour Street, London, W1H 7JG, England

      IIF 90 IIF 91

    • 50 Seymour Street, London, W1H 7JG, England

      IIF 92

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

      IIF 93

    • Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom

      IIF 94
  • Nourse, Richard Henry Charles
    British fund manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Staffords, Cpc1 Capital Park, Fulbourn, Cambridge, CB21 5XE, United Kingdom

      IIF 95
  • Nourse, Richard Henry Charles
    British investment manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Nourse, Richard Henry Charles
    British investor born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 50 Seymour Street, London, W1H 7JG, England

      IIF 104
  • Nourse, Richard Henry Charles
    British none born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 105

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

      IIF 106

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

      IIF 107 IIF 108
  • Nourse, Richard Henry Charles
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 109
  • Nourse, Richard
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Greencoat House, C/o Novusmodus, Francis Street, London, SW1P 1DH, England

      IIF 110
child relation
Offspring entities and appointments
Active 42
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    2002-10-31 ~ now
    IIF 86 - director → ME
  • 2
    61-62 ECCLESTONE SQUARE MANAGEMENT LIMITED - 2000-11-27
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    9 GBP2023-09-30
    Officer
    2002-10-31 ~ now
    IIF 85 - director → ME
  • 3
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 77 - director → ME
  • 4
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 75 - director → ME
  • 5
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 47 - director → ME
  • 6
    AIRVOLUTION ENERGY (SWAN VALLEY) LIMITED - 2014-05-21
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 45 - director → ME
  • 7
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 39 - director → ME
  • 8
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 78 - director → ME
  • 9
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 74 - director → ME
  • 10
    Palldium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 64 - director → ME
  • 11
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 36 - director → ME
  • 12
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 68 - director → ME
  • 13
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 94 - director → ME
  • 14
    AIRVOLUTION ENERGY (PRATHOUSE FARM) LIMITED - 2012-10-11
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 71 - director → ME
  • 15
    AIRVOLUTION ENERGY (WHITELEES) LIMITED - 2014-09-04
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 42 - director → ME
  • 16
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 72 - director → ME
  • 17
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 44 - director → ME
  • 18
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 67 - director → ME
  • 19
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 40 - director → ME
  • 20
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 80 - director → ME
  • 21
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 70 - director → ME
  • 22
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 69 - director → ME
  • 23
    AIRVOLUTION ENERGY (BLAKEMORE) LIMITED - 2014-05-21
    AIRVOLUTION ENERGY (SHOTTS) LIMITED - 2014-05-06
    AIRVOLUTION ENERGY (BROWNHILL FARM) LIMITED - 2012-10-11
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 65 - director → ME
  • 24
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 66 - director → ME
  • 25
    AIRVOLUTION ENERGY (SWAFFHAM 3) LIMITED - 2013-11-25
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 41 - director → ME
  • 26
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 76 - director → ME
  • 27
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 48 - director → ME
  • 28
    AIRVOLUTION ENERGY (YEARBY) LIMITED - 2013-11-25
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 46 - director → ME
  • 29
    AIRVOLUTION ENERGY (RCW) LIMITED - 2014-12-23
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2015-12-31
    Officer
    2014-11-03 ~ dissolved
    IIF 43 - director → ME
  • 30
    Blackdowns Farm, Stretton On Fosse, Moreton In Marsh, Gloucs
    Corporate (5 parents)
    Current Assets (Company account)
    257,829 GBP2024-03-31
    Officer
    2008-10-02 ~ now
    IIF 83 - llp-designated-member → ME
  • 31
    1 Chamberlain Square Cs, Birmingham, England
    Corporate (7 parents)
    Officer
    2021-11-30 ~ now
    IIF 29 - director → ME
  • 32
    4th Floor The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-11-30 ~ dissolved
    IIF 82 - llp-designated-member → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 33
    1 London Wall Place, 1 London Wall Place, London, England
    Corporate (5 parents)
    Officer
    2019-09-03 ~ now
    IIF 105 - director → ME
  • 34
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2022-08-23 ~ now
    IIF 6 - Right to surplus assets - 75% or more → OE
  • 35
    1 Chamberlain Square Cs, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-20 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 36
    1 Chamberlain Square Cs, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-30 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 37
    1 Chamberlain Square Cs, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 38
    1 Chamberlain Square Cs, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    2022-01-19 ~ now
    IIF 26 - director → ME
  • 39
    4th Floor, The Peak, 5 Wilton Road, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 40
    GREENCOAT CAPITAL HOLDINGS LIMITED - 2022-10-17
    1 London Wall Place, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 31 - director → ME
  • 41
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-20 ~ now
    IIF 11 - Right to surplus assets - 75% or more → OE
  • 42
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-20 ~ now
    IIF 49 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 61
  • 1
    AIRVOLUTION ENERGY (AIRFIELD) LIMITED - 2017-09-27
    338 Euston Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,664,090 GBP2023-06-30
    Officer
    2015-06-05 ~ 2017-09-27
    IIF 33 - director → ME
  • 2
    AIRVOLUTION ENERGY (DINICHEAN) LIMITED - 2014-10-13
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-17 ~ 2019-08-02
    IIF 110 - director → ME
  • 3
    Sovereign House, 212-214 Shaftesbury Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-09-19 ~ 2016-03-18
    IIF 73 - director → ME
  • 4
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-25 ~ 2019-08-02
    IIF 37 - director → ME
  • 5
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-01-23 ~ 2019-08-02
    IIF 35 - director → ME
  • 6
    HAMSARD 3198 LIMITED - 2009-11-30
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (4 parents, 21 offsprings)
    Officer
    2009-12-17 ~ 2019-08-02
    IIF 104 - director → ME
  • 7
    350 Longwater Avenue, Green Park, Reading, Berkshire
    Corporate (4 parents)
    Officer
    2013-03-08 ~ 2017-11-23
    IIF 95 - director → ME
  • 8
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved corporate (5 parents)
    Officer
    2007-09-07 ~ 2007-12-28
    IIF 18 - director → ME
  • 9
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
    Corporate (2 parents)
    Officer
    2009-09-28 ~ 2023-01-13
    IIF 22 - director → ME
  • 10
    WESTINGHOUSE ELECTRIC UK LIMITED - 2004-10-04
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2009-09-28 ~ 2023-01-13
    IIF 23 - director → ME
  • 11
    AIRVOLUTION ENERGY (M1J18) LIMITED - 2015-02-25
    AIRVOLUTION ENERGY (DIRFT) LIMITED - 2012-10-11
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2011-09-23 ~ 2015-03-10
    IIF 59 - director → ME
  • 12
    AIRVOLUTION ENERGY (EAST YOULSTONE) LIMITED - 2015-05-19
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2011-09-23 ~ 2015-05-21
    IIF 60 - director → ME
  • 13
    PRECIS (2733) LIMITED - 2008-03-14
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2021-10-07
    IIF 20 - director → ME
  • 14
    BNFL ENRICHMENT LIMITED - 2009-12-12
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2021-10-07
    IIF 21 - director → ME
  • 15
    AIRVOLUTION ENERGY (GARLENICK) LIMITED - 2015-01-29
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2011-09-23 ~ 2015-02-05
    IIF 57 - director → ME
  • 16
    1 Chamberlain Square Cs, Birmingham, England
    Corporate (7 parents)
    Person with significant control
    2021-11-30 ~ 2021-12-15
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    TIGBUS LIMITED - 2005-07-06
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (6 parents)
    Profit/Loss (Company account)
    -89,000 GBP2020-01-01 ~ 2020-12-31
    Officer
    2017-06-13 ~ 2019-03-29
    IIF 92 - director → ME
    2017-02-21 ~ 2017-02-21
    IIF 91 - director → ME
  • 18
    BRITISH NUCLEAR FUELS LIMITED - 2024-03-20
    BRITISH NUCLEAR FUELS PLC - 2008-12-31
    PRECIS (2404) LIMITED - 2005-04-01
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
    Corporate (8 parents)
    Officer
    2009-01-01 ~ 2023-01-13
    IIF 38 - director → ME
  • 19
    Monument House, 58 Coinagehall Street, Helston, Cornwall
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2007-11-21 ~ 2008-10-01
    IIF 19 - director → ME
  • 20
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2025-03-04
    IIF 103 - director → ME
  • 21
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-08 ~ 2025-03-04
    IIF 97 - director → ME
  • 22
    1 London Wall Place, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ 2022-04-11
    IIF 84 - Has significant influence or control → OE
  • 23
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2020-12-01 ~ 2025-03-04
    IIF 32 - director → ME
  • 24
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-14 ~ 2025-03-04
    IIF 50 - director → ME
  • 25
    GREENCOAT WILTON PLACE LP - 2020-09-15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2020-05-05 ~ 2020-11-12
    IIF 17 - Right to surplus assets - 75% or more → OE
  • 26
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-03 ~ 2025-03-04
    IIF 51 - director → ME
  • 27
    GREENCOAT EMBANKMENT LIMITED - 2019-09-04
    1 London Wall Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-22 ~ 2025-03-04
    IIF 106 - director → ME
  • 28
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-09-02 ~ 2025-03-04
    IIF 108 - director → ME
  • 29
    GREENCOAT GRI LIMITED - 2019-09-04
    4th Floor The Peak, 5 Wilton Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-08-07 ~ 2025-03-04
    IIF 96 - director → ME
  • 30
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-08-09 ~ 2025-03-04
    IIF 52 - director → ME
  • 31
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2021-08-11 ~ 2021-09-03
    IIF 8 - Right to surplus assets - 75% or more → OE
  • 32
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2024-03-19 ~ 2024-04-12
    IIF 10 - Right to surplus assets - 75% or more → OE
  • 33
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2025-03-04
    IIF 88 - director → ME
  • 34
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (4 parents, 35 offsprings)
    Officer
    2017-03-13 ~ 2025-03-04
    IIF 93 - director → ME
  • 35
    5th Floor 20 Fenchurch Street, London, England
    Corporate (4 parents, 126 offsprings)
    Officer
    2017-05-18 ~ 2025-03-04
    IIF 102 - director → ME
  • 36
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-17 ~ 2025-03-04
    IIF 101 - director → ME
  • 37
    1 London Wall Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-20 ~ 2025-03-04
    IIF 98 - director → ME
  • 38
    1 London Wall Place, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-09-07 ~ 2021-02-01
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-03-04
    IIF 54 - director → ME
  • 40
    4th Floor, The Peak, 5 Wilton Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-16 ~ 2025-03-04
    IIF 55 - director → ME
  • 41
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2025-03-04
    IIF 89 - director → ME
  • 42
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-16 ~ 2025-03-04
    IIF 53 - director → ME
  • 43
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2025-03-04
    IIF 107 - director → ME
  • 44
    GREENCOAT YORK LIMITED - 2019-09-04
    GREENCOAT STRAND LIMITED - 2019-08-13
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-08 ~ 2025-03-04
    IIF 100 - director → ME
  • 45
    Kelvin Building Bramah Avenue, East Kilbride, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    3,331,982 GBP2023-12-31
    Officer
    2017-06-06 ~ 2019-03-29
    IIF 81 - director → ME
  • 46
    AIRVOLUTION ENERGY (KINEGAR) LIMITED - 2017-09-19
    NEUK WIND DIRECT LIMITED - 2014-08-01
    COCKBURNSPATH WIND DIRECT LIMITED - 2013-03-13
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    204,458 GBP2023-03-31
    Officer
    2014-07-29 ~ 2017-08-29
    IIF 87 - director → ME
  • 47
    AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED - 2017-02-02
    KIRKCALDY WIND DIRECT LIMITED - 2014-04-15
    MOSSMORRAN WIND DIRECT LIMITED - 2012-11-19
    6th Floor 338 Euston Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-09 ~ 2017-03-30
    IIF 90 - director → ME
  • 48
    AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED - 2016-07-22
    13 Queens Road, Aberdeen, Uk
    Corporate (4 parents)
    Officer
    2011-09-16 ~ 2016-07-26
    IIF 62 - director → ME
  • 49
    The Old School Henstead Toad Row, Henstead, Beccles, Suffolk
    Corporate (5 parents)
    Officer
    2008-03-11 ~ 2011-08-04
    IIF 25 - director → ME
  • 50
    AIRVOLUTION ENERGY (POTATO POT) LIMITED - 2016-11-18
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2012-05-09 ~ 2016-11-28
    IIF 63 - director → ME
  • 51
    AIRVOLUTION ENERGY (RGM) LIMITED - 2017-07-13
    6th Floor 338 Euston Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-22 ~ 2017-07-18
    IIF 34 - director → ME
  • 52
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-12-03 ~ 2024-12-12
    IIF 5 - Right to surplus assets - 75% or more → OE
  • 53
    GREENCOAT CAPITAL HOLDINGS LIMITED - 2022-10-17
    1 London Wall Place, London, England
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-02-28 ~ 2022-04-11
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    GREENCOAT CAPITAL INVESTMENT LIMITED - 2022-10-17
    GREENCOAT NOMINEES LIMITED - 2019-05-16
    GREENCOAT NOMINEES LTD - 2016-09-22
    4th Floor The Peak, 5 Wilton Road, London
    Corporate (4 parents, 21 offsprings)
    Officer
    2017-02-17 ~ 2025-03-04
    IIF 99 - director → ME
  • 55
    GREENCOAT CAPITAL LLP - 2022-10-14
    NOVUSMODUS LLP - 2012-12-04
    MIRAFE LLP - 2010-03-23
    4th Floor The Peak, 5 Wilton Road, London
    Corporate (2 parents, 29 offsprings)
    Officer
    2009-06-02 ~ 2021-02-01
    IIF 109 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 56
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-10-16 ~ 2025-03-04
    IIF 56 - director → ME
  • 57
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-07-24 ~ 2023-11-07
    IIF 9 - Right to surplus assets - 75% or more → OE
  • 58
    30 Threadneedle Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2016-07-14 ~ 2017-07-17
    IIF 79 - director → ME
  • 59
    Urenco Court Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire
    Corporate (13 parents, 6 offsprings)
    Officer
    2009-01-01 ~ 2021-10-07
    IIF 24 - director → ME
  • 60
    AIRVOLUTION ENERGY (WYTHEGILL) LIMITED - 2016-07-15
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2011-09-23 ~ 2016-07-26
    IIF 58 - director → ME
  • 61
    AIRVOLUTION ENERGY (YSGELLOG) LIMITED - 2013-12-19
    Ibis House, Ground Floor, Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2011-09-23 ~ 2013-10-28
    IIF 61 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.