1
M&R 979 LIMITED - 2005-05-31
110 Floor 15 Bishopsgate, London
Dissolved Corporate (20 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 87 - Director → ME
2
6th Floor Blackfriars House, Parsonage, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-03-11 ~ dissolved
IIF 41 - Director → ME
3
10 West Street, Alderley Edge, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-04 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Right to appoint or remove members → OE
IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AUQUHIRIE LAND COMPANY LIMITED
- now SC297221CASTLELAW (NO.629) LIMITED - 2006-04-19
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2011-10-06 ~ 2012-02-01
IIF 82 - Director → ME
2015-06-29 ~ 2017-07-14
IIF 39 - Director → ME
5
BE MANAGEMENT SERVICES LIMITED
- now 10821611BLUE ENERGY MANAGEMENT SERVICES LIMITED
- 2018-04-07
10821611 17 London Road, Alderley Edge, England
Active Corporate (4 parents)
Officer
2017-06-15 ~ now
IIF 28 - Director → ME
6
BE PROJECT HOLDINGS LIMITED
- now 10219649BLUE ENERGY PROJECT HOLDINGS LIMITED
- 2018-04-06
10219649 09040208, 07733644, 07723339Warning 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)BLUE ENERGY PROJECTS LIMITED
- 2017-06-09
10219649 17 London Road, Alderley Edge, England
Active Corporate (5 parents, 11 offsprings)
Officer
2016-06-07 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
7
ABAKUS UK SOLAR TRADING LIMITED
- 2012-04-04
07653658 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2011-06-01 ~ dissolved
IIF 60 - Director → ME
8
BEINNEUN HOLDINGS LIMITED
- now 08336137BEINNEUN WIND FARM HOLDINGS LIMITED
- 2015-03-20
08336137RIDGEWIND HOLDINGS LIMITED
- 2015-03-17
08336137 6th Floor, 33 Holborn, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2013-01-31 ~ 2017-07-14
IIF 85 - Director → ME
9
BEINNEUN WIND FARM EXTENSION LIMITED
09184388 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents)
Officer
2014-08-20 ~ 2017-07-14
IIF 49 - Director → ME
10
6th Floor, 33 Holborn, London, England
Active Corporate (23 parents)
Officer
2013-01-31 ~ 2017-07-14
IIF 86 - Director → ME
11
BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED - now
5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents)
Officer
2011-08-09 ~ 2012-03-20
IIF 70 - Director → ME
12
BLACKCRAIG WIND FARM (SCOTLAND) LIMITED
SC493311 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2015-05-29 ~ 2018-07-30
IIF 33 - Director → ME
13
BLACKCRAIG WINDFARM HOLDINGS LIMITED
SC502633 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2015-04-07 ~ 2018-07-30
IIF 36 - Director → ME
14
17 London Road, Alderley Edge, England
Active Corporate (3 parents)
Officer
2019-03-14 ~ now
IIF 17 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
BLUE ENERGY (WESTMILL FARM) LIMITED - now
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2011-01-24 ~ 2011-05-11
IIF 45 - Director → ME
16
BLUE ENERGY (WESTMILL SERVICES) LIMITED
07622756 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2013-01-09 ~ dissolved
IIF 80 - Director → ME
17
BLUE ENERGY CORPORATE SERVICES LIMITED
07622750 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-05-05 ~ dissolved
IIF 79 - Director → ME
18
10 West Street, Alderley Edge, Cheshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-12-08 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 130 - Right to appoint or remove members → OE
IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-05-31 ~ dissolved
IIF 10 - Director → ME
20
BLUE ENERGY PARTNERSHIPS LIMITED
07232181 17 London Road, Alderley Edge, England
Active Corporate (8 parents)
Officer
2010-04-22 ~ now
IIF 23 - Director → ME
2010-04-22 ~ 2010-08-01
IIF 1 - Secretary → ME
21
BLUE ENERGY PV HOLDINGS LIMITED
07733644 09040208, 07723339, 10219649Warning 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) 17 London Road, Alderley Edge, England
Active Corporate (7 parents)
Officer
2013-01-09 ~ now
IIF 24 - Director → ME
2011-08-09 ~ 2012-03-20
IIF 69 - Director → ME
22
BLUE ENERGY SUSTAINABLE COMMUNITY INITIATIVES LIMITED
10631035 10 West Street, Alderley Edge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-21 ~ dissolved
IIF 11 - Director → ME
23
BLUE ENERGY WIND (NOMINEE) LIMITED
13177455 17 London Road, Alderley Edge, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-03 ~ now
IIF 30 - Director → ME
24
17 London Road, Alderley Edge, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-01-24 ~ now
IIF 21 - Director → ME
Person with significant control
2019-03-15 ~ 2020-11-02
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
25
BROADACRE MANAGEMENT COMPANY LIMITED
04585551 2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
Active Corporate (23 parents)
Officer
2002-11-08 ~ 2005-11-18
IIF 113 - Director → ME
26
BROOK WIND TWO HOLDINGS NUMBER 2 LIMITED - now
BLUE ENERGY WIND HOLDINGS NUMBER 2 LIMITED
- 2016-07-11
09802292 6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-09-30 ~ 2016-07-11
IIF 40 - Director → ME
27
Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
Dissolved Corporate (8 parents)
Officer
2005-10-13 ~ 2008-07-01
IIF 104 - Director → ME
28
CATHEDRAL PARK DEVELOPMENTS LTD. - now
DMN (WELLS) LIMITED
- 2009-09-28
06252925 C/o Begbies Traynor, 340 Deansgate, Manchester
Liquidation Corporate (7 parents)
Officer
2007-05-18 ~ 2008-07-01
IIF 123 - Director → ME
29
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-05-14 ~ 2016-06-29
IIF 63 - Director → ME
30
CIRCLE SQUARE INVESTMENTS (NOMINEE) LIMITED
11110946 17 London Road, Alderley Edge, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
CLARENCE GARDENS MANAGEMENT COMPANY LIMITED
04424845 111 Mount Pleasant, Liverpool, Merseyside
Active Corporate (20 parents)
Officer
2002-10-02 ~ 2005-11-18
IIF 112 - Director → ME
32
Unit 2 Brook House Old Wool Lane, Demmings Industrial Estate, Cheadle, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-15 ~ 2021-09-17
IIF 103 - Director → ME
2018-08-20 ~ 2021-07-15
IIF 61 - Director → ME
Person with significant control
2018-08-20 ~ 2021-09-17
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
33
COUR WIND FARM (SCOTLAND ) LIMITED
SC493307 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2015-05-29 ~ 2017-07-14
IIF 31 - Director → ME
34
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-04-07 ~ 2017-07-14
IIF 38 - Director → ME
35
17 London Road, Alderley Edge, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-26 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 134 - Has significant influence or control → OE
36
15 Emerald Drive, Croft, Warrington, England
Dissolved Corporate (2 parents)
Officer
2008-07-02 ~ dissolved
IIF 128 - Director → ME
37
CUBICO BRAZIL HOLDINGS UK LIMITED - now
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2013-02-18 ~ 2014-11-28
IIF 74 - Director → ME
38
CUBICO RIDGEWIND INVESTMENTS LIMITED - now
BLUE ENERGY RIDGEWIND INVESTMENTS LIMITED
- 2017-09-05
08293110 110 Floor 15, Bishopsgate, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-11-14 ~ 2013-03-01
IIF 78 - Director → ME
39
CUBICO RIDGEWIND OPERATIONS LIMITED - now
BLUE ENERGY RIDGEWIND OPERATIONS LIMITED
- 2017-09-05
08293153 Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-11-14 ~ 2013-03-01
IIF 76 - Director → ME
40
DARU LIMITED - now
ELAN GWENT LIMITED - 2010-11-10
DAVID MCLEAN (GWENT) LIMITED
- 2008-11-25
04939315EVER 2237 LIMITED - 2003-11-17
10 King Street, Chester, England
Dissolved Corporate (14 parents)
Officer
2004-08-17 ~ 2008-07-01
IIF 120 - Director → ME
41
DAVID MCLEAN DEVELOPMENTS LIMITED
- now 02615541CATCHFAITH LIMITED - 1994-04-05
Milner Boardman & Partners, The Old Bank 187a Ashley Road Hale, Altrincham, Cheshire
Dissolved Corporate (18 parents)
Officer
2004-07-01 ~ 2008-07-01
IIF 110 - Director → ME
42
DAVID MCLEAN HOMES LIMITED
- now 01013561DAVID MCLEAN LIMITED - 1994-04-05
Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Liquidation Corporate (29 parents)
Officer
2004-07-01 ~ 2005-11-18
IIF 114 - Director → ME
43
DOUGLAS WEST HOLDCO LIMITED - now
BLUE ENERGY (DOUGLAS WEST) LIMITED
- 2019-03-19
SC451216BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED
- 2017-06-22
SC451216 C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-05-30 ~ 2019-03-15
IIF 9 - Director → ME
44
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2017-04-11 ~ 2019-03-15
IIF 7 - Director → ME
45
DUNHAM CHASE MANAGEMENT COMPANY LIMITED
04436524 23 Bonville Road, Altrincham, Cheshire
Active Corporate (15 parents)
Officer
2002-05-13 ~ 2004-07-20
IIF 116 - Director → ME
46
ELAN HOMES LAND LIMITED - now
JACOB PROJECTS LIMITED - 2013-06-24
DAVID MCLEAN SPECIAL PROJECTS LIMITED
- 2009-07-15
05360210BROOMCO (3705) LIMITED
- 2005-03-14
05360210 05394682, 02858085, 05429724Warning 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) 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2005-03-11 ~ 2008-07-01
IIF 117 - Director → ME
47
ELAN HOMES LIMITED - now
ELAN REAL ESTATE LIMITED - 2012-10-12
ELAN HOMES MANCHESTER LIMITED - 2010-05-10
DAVID MCLEAN HOMES (MANCHESTER) LIMITED
- 2008-11-25
03215914FELTCOURT LIMITED - 1996-07-16
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (22 parents, 40 offsprings)
Officer
2002-10-02 ~ 2004-12-15
IIF 106 - Director → ME
48
ELAN HOMES SEQ LIMITED - now
JENNY PROJECTS LIMITED - 2013-06-21
MCLEAN PROJECTS LIMITED
- 2009-07-15
05394485BROOMCO (3733) LIMITED - 2005-04-20
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-06-27 ~ 2008-07-01
IIF 111 - Director → ME
49
ELEVEN DEVELOPMENTS LTD - now
DMN REGENERATION LTD
- 2009-03-18
04990866EVER 2257 LIMITED
- 2005-07-05
04990866 04991158, 04842173, 04939106Warning 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) Mynschulls House, 14 Cateaton Street, Manchester
Dissolved Corporate (9 parents)
Officer
2004-03-18 ~ 2008-06-27
IIF 126 - Director → ME
50
EVORA DEVELOPMENTS LTD. - now
DAVID MCLEAN NIKAL LIMITED
- 2009-03-18
04892737BROOMCO (3277) LIMITED - 2003-10-27
Elementary Studios Suite 12.1 Blue Tower, Media City Uk, Salford, England
Active Corporate (14 parents, 1 offspring)
Officer
2004-08-17 ~ 2008-07-01
IIF 122 - Director → ME
51
FERN ENERGY (GRANGE) LIMITED - now
BLUE ENERGY (GRANGE) LIMITED
- 2017-07-19
09040207BLUE ENERGY (WINWICK) LIMITED
- 2014-11-10
09040207 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-05-14 ~ 2017-07-14
IIF 54 - Director → ME
52
FERN ENERGY COUR HOLDINGS LIMITED - now
BLUE ENERGY COUR HOLDINGS LIMITED
- 2017-07-19
09040208 07723339, 07733644, 10219649Warning 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)BLUE ENERGY (CHIPLOW) LIMITED
- 2015-09-21
09040208 6th Floor, 33 Holborn, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2014-05-14 ~ 2017-07-14
IIF 50 - Director → ME
53
FERN ENERGY JUPITER ACQUISITION LIMITED - now
BLUE ENERGY JUPITER ACQUISITION LIMITED
- 2017-07-19
09040161 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents)
Officer
2014-05-14 ~ 2017-07-14
IIF 57 - Director → ME
54
FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED - now
BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED
- 2017-07-19
07723335 6th Floor, 33 Holborn, London, England
Dissolved Corporate (15 parents, 9 offsprings)
Officer
2011-07-29 ~ 2017-07-14
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-14
IIF 136 - Has significant influence or control → OE
55
FERN ENERGY RIDGEWIND ACQUISITIONS LIMITED - now
BLUE ENERGY RIDGEWIND ACQUISITIONS LIMITED
- 2017-07-19
08292670 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-11-14 ~ 2017-07-14
IIF 56 - Director → ME
56
FERN ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED - now
BLUE ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED
- 2017-07-19
08292579 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents)
Officer
2012-11-13 ~ 2017-07-14
IIF 48 - Director → ME
57
FERN ENERGY RIDGEWIND HOLDINGS LIMITED - now
BLUE ENERGY RIDGEWIND HOLDINGS LIMITED
- 2017-07-19
08294166 07723339, 09040203, 10219649Warning 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) 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2012-11-15 ~ 2017-07-14
IIF 59 - Director → ME
58
FERN ENERGY WHITESIDE HOLDINGS LIMITED - now
BLUE ENERGY WHITESIDE HOLDINGS LIMITED
- 2017-07-19
09040203 07723339, 08294166, 10219649Warning 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)BLUE ENERGY (KELMARSH) LIMITED
- 2015-04-08
09040203 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2014-05-14 ~ 2017-07-14
IIF 55 - Director → ME
59
FERN ENERGY WIND HOLDINGS LIMITED - now
BLUE ENERGY WIND HOLDINGS LIMITED
- 2017-07-19
07723339 07733644, 09040208, 08294166Warning 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) 6th Floor, 33 Holborn, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2011-07-29 ~ 2017-07-14
IIF 51 - Director → ME
60
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2013-01-31 ~ dissolved
IIF 94 - Director → ME
61
FLIXBOROUGH WIND FARM LIMITED - 2008-06-05
6th Floor, 33 Holborn, London, England
Active Corporate (23 parents)
Officer
2013-01-31 ~ 2017-07-14
IIF 68 - Director → ME
62
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (25 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 89 - Director → ME
63
HALL FARM WIND HOLDINGS LIMITED
08336127 110 Floor 15 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 93 - Director → ME
64
4385, 05345093: Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2005-09-13 ~ 2015-01-05
IIF 95 - Director → ME
2005-09-13 ~ 2015-02-23
IIF 4 - Secretary → ME
65
6th Floor, Blackfriars House Parsonage, Manchester
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolved
IIF 47 - Director → ME
2010-01-29 ~ dissolved
IIF 2 - Secretary → ME
66
HEYSHAM MOSS WIND FARM LIMITED - now
BROOK WIND TWO (HEYSHAM MOSS) LIMITED - 2018-09-17
BLUE ENERGY (HEYSHAM MOSS) LIMITED
- 2016-07-11
08460595BLUE ENERGY MIDDLEWICK WIND FARM HOLDINGS LIMITED
- 2013-05-07
08460595 6th Floor 9 Appold Street, London
Liquidation Corporate (12 parents)
Officer
2013-03-25 ~ 2016-07-11
IIF 65 - Director → ME
67
HIGH CONSTELLATION WINDFARM LIMITED
11800500 22 Chancery Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-01-31 ~ 2021-02-16
IIF 35 - Director → ME
68
HIGHER FARM WILMSLOW MANAGEMENT COMPANY LIMITED
04982912 The Farm House, Moss Lane, Mottram St Andrew, Cheshire
Active Corporate (16 parents)
Officer
2003-12-02 ~ 2005-11-18
IIF 102 - Director → ME
2003-12-02 ~ 2007-04-12
IIF 13 - Secretary → ME
69
Draycote, Legh Road, Knutsford, England
Active Corporate (3 parents)
Officer
2024-11-18 ~ now
IIF 100 - Director → ME
70
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-05-14 ~ 2016-06-29
IIF 72 - Director → ME
71
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2013-01-31 ~ dissolved
IIF 84 - Director → ME
72
17 London Road, Alderley Edge, England
Active Corporate (4 parents)
Officer
2024-02-29 ~ now
IIF 27 - Director → ME
73
Courthill House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (6 parents)
Officer
2009-03-26 ~ 2010-08-01
IIF 16 - LLP Designated Member → ME
74
LEGH HOUSE MANAGEMENT COMPANY LIMITED
04443862 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
2002-10-02 ~ 2005-05-05
IIF 125 - Director → ME
75
LILY BROOK MANAGEMENT COMPANY LIMITED
04208975 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (29 parents)
Officer
2002-10-02 ~ 2005-11-18
IIF 118 - Director → ME
76
MARSTON VALE WIND FARM LIMITED - now
BROOK WIND TWO MARSTON VALE LIMITED - 2018-09-12
BLUE ENERGY MARSTON VALE LIMITED
- 2016-07-11
07715690 6th Floor 9 Appold Street, London
Liquidation Corporate (13 parents)
Officer
2013-01-09 ~ 2016-07-11
IIF 66 - Director → ME
2011-07-22 ~ 2012-03-20
IIF 71 - Director → ME
77
2nd Floor 20 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2012-01-05 ~ dissolved
IIF 62 - Director → ME
78
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (23 parents)
Officer
2013-01-31 ~ 2014-11-28
IIF 67 - Director → ME
79
MONTREATHMONT MOOR WIND FARM LIMITED
06245880 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2013-01-31 ~ dissolved
IIF 42 - Director → ME
80
17 London Road, Alderley Edge, England
Active Corporate (4 parents)
Officer
2015-07-15 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
81
NOIR HOLDINGS LIMITED - now
BLUE ENERGY WHITESIDE ACQUISITION LIMITED
- 2018-08-02
09528956 7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2015-04-07 ~ 2018-07-30
IIF 37 - Director → ME
82
NOON SUN MANAGEMENT COMPANY LIMITED
04208963 Middle Barn Noon Sun Farm, Noahs Ark Lane Mobberley, Knutsford, Cheshire
Active Corporate (23 parents)
Officer
2002-10-02 ~ 2005-11-18
IIF 115 - Director → ME
83
15 Emerald Drive, Croft, Warrington, England
Active Corporate (2 parents)
Officer
2020-03-04 ~ now
IIF 101 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
84
NS FESTIVAL GARDENS LIMITED - now
LANGTREE FESTIVAL GARDENS LIMITED - 2015-07-23
LANGTREE MCLEAN LIMITED
- 2009-03-17
03694634TBI DIRECT LIMITED
- 2004-09-23
03694634LANGTREE DIRECT LIMITED - 2000-10-30
LANGTREE RISK SERVICES LIMITED - 2000-05-26
EVER 1089 LIMITED - 1999-05-13
Centrix House, Crow Lane East, Newton Le Willows
Active Corporate (16 parents)
Officer
2004-08-23 ~ 2008-07-01
IIF 121 - Director → ME
85
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2013-01-31 ~ 2014-05-30
IIF 92 - Director → ME
86
OLDWHAT MAINS WIND FARM LIMITED - now
BROOK WIND TWO (OLDWHAT) LIMITED - 2018-09-12
BLUE ENERGY (OLDWHAT) LIMITED
- 2016-07-11
07733801BLUE ENERGY (NEW DEER) LIMITED
- 2014-07-23
07733801 6th Floor 9 Appold Street, London
Liquidation Corporate (14 parents)
Officer
2011-08-09 ~ 2012-03-20
IIF 73 - Director → ME
2013-01-09 ~ 2016-07-11
IIF 58 - Director → ME
87
ONE OAK INVESTMENT MANAGEMENT LIMITED
15699321 One Oak, Whitebarn Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-05-01 ~ dissolved
IIF 96 - Director → ME
2024-05-01 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2024-05-01 ~ dissolved
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
88
Dockmaster House, 1 Hertsmere Road, London, England
Dissolved Corporate (7 parents)
Officer
2006-03-10 ~ 2010-01-26
IIF 43 - Director → ME
2006-03-10 ~ 2010-01-26
IIF 3 - Secretary → ME
89
QUALIS RESIDENTIAL DEVELOPMENTS (4) LIMITED
12303166 12523620, 11426303, 12523740Warning 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) Quay West Trafford Wharf Road, Trafford Park, Manchester, England
Dissolved Corporate (4 parents)
Officer
2019-11-07 ~ dissolved
IIF 108 - Director → ME
90
QUALIS RESIDENTIAL DEVELOPMENTS (5) LIMITED
12523740 12523620, 11426303, 11496779Warning 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) Quay West Trafford Wharf Road, Trafford Park, Manchester, England
Dissolved Corporate (4 parents)
Officer
2020-03-18 ~ dissolved
IIF 107 - Director → ME
91
QUALIS RESIDENTIAL DEVELOPMENTS (6) LIMITED
12523620 11496779, 12523740, 11426303Warning 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) Quay West Trafford Wharf Road, Trafford Park, Manchester, England
Dissolved Corporate (4 parents)
Officer
2020-03-18 ~ dissolved
IIF 109 - Director → ME
92
6th Floor, 33 Holborn, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2013-01-31 ~ 2017-07-14
IIF 81 - Director → ME
93
C/o Smith & Williamson Llp 3rd Floor, 9 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-01-31 ~ dissolved
IIF 88 - Director → ME
94
ROYLES COURT MANAGEMENT COMPANY LIMITED
- now 04224140URBANPEARL PROPERTY MANAGEMENT LIMITED - 2002-07-14
218 Finney Lane Heald Green, Cheadle, Cheshire, United Kingdom
Active Corporate (26 parents)
Officer
2002-10-02 ~ 2005-11-18
IIF 124 - Director → ME
95
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2013-01-31 ~ dissolved
IIF 75 - Director → ME
96
Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, England
Active Corporate (9 parents, 4 offsprings)
Officer
2017-12-22 ~ 2022-02-27
IIF 8 - Director → ME
97
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2013-01-31 ~ dissolved
IIF 83 - Director → ME
98
COVIPURE DISTRIBUTION LIMITED
- 2023-03-29
11536253BE (DEVCO) LIMITED
- 2020-10-22
11536253PREFERRED HOMES (DEVELOPMENTS) LIMITED
- 2018-10-17
11536253 17 London Road, Alderley Edge, England
Active Corporate (8 parents)
Officer
2018-08-24 ~ now
IIF 19 - Director → ME
99
SYNTHESIS WATER SOLUTIONS LIMITED
14734393 17 London Road, Alderley Edge, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-03-16 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
2025-02-28 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
100
TEALING WIND FARM LIMITED - now
BROOK WIND TWO (TEALING) LIMITED - 2018-09-17
BLUE ENERGY (TEALING) LIMITED
- 2016-07-11
07640772 6th Floor 9 Appold Street, London
Liquidation Corporate (13 parents)
Officer
2013-04-18 ~ 2016-07-11
IIF 44 - Director → ME
2011-05-19 ~ 2012-03-20
IIF 46 - Director → ME
101
17 London Road 17 London Road, Alderley Edge, England
Active Corporate (2 parents)
Officer
2022-04-11 ~ now
IIF 18 - Director → ME
2022-04-11 ~ now
IIF 5 - Secretary → ME
Person with significant control
2022-04-11 ~ now
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
102
THE SHAMBLES MANAGEMENT COMPANY LIMITED
04208979 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2002-10-02 ~ 2005-10-21
IIF 119 - Director → ME
103
110 Floor 15 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 91 - Director → ME
104
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 90 - Director → ME
105
WEST SLEEKBURN WIND FARM LIMITED - now
BLUE ENERGY (WEST SLEEKBURN) LIMITED
- 2015-04-13
07733837 3 Scott Road, Prestbury, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2013-01-09 ~ 2015-04-10
IIF 52 - Director → ME
2011-08-09 ~ 2012-03-20
IIF 77 - Director → ME
106
WEST STREET MANAGEMENT SERVICES LIMITED
08353455 17 London Road, Alderley Edge, England
Active Corporate (7 parents)
Officer
2013-01-09 ~ now
IIF 22 - Director → ME
107
WHITE RIVER DEVELOPMENTS LIMITED
06299779 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2007-07-03 ~ 2008-07-01
IIF 105 - Director → ME
108
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
- now SC312729HMS (678) LIMITED - 2006-12-07
13 Queens Road, Aberdeen
Active Corporate (42 parents)
Officer
2015-05-29 ~ 2015-12-31
IIF 32 - Director → ME
109
WHITESIDE HILL WINDFARM HOLDINGS LIMITED
SC502626 13 Queen's Road, Aberdeen, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-04-07 ~ dissolved
IIF 34 - Director → ME
110
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-05-14 ~ 2016-06-29
IIF 64 - Director → ME
111
WOLVERTON HOUSE MANAGEMENT COMPANY LIMITED
05254178 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (17 parents)
Officer
2004-10-08 ~ 2005-11-18
IIF 127 - Director → ME