1
52 WEST END LANE (FREEHOLD) LIMITED
04837195 383 High Road, London, Greater London, England
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 1 - Director → ME
2
CERO GENERATION HOLDINGS SPAIN LIMITED - now
GNOWEE IBERIA HOLDINGS LIMITED
- 2021-01-27
11346219 17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-05-04 ~ 2018-09-24
IIF 14 - Director → ME
3
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire
Active Corporate (2 parents)
Officer
2026-01-02 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
4
8 White Oak Square, London Road, Swanley, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2018-01-08 ~ 2018-04-25
IIF 26 - Director → ME
5
FULL CIRCLE GENERATION HOLDING COMPANY LIMITED
09828278 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-07-01 ~ 2017-07-18
IIF 25 - Director → ME
6
7 Irwin Way, Airport Road West, Belfast, Northern Ireland
Active Corporate (17 parents)
Officer
2017-07-01 ~ 2017-08-14
IIF 15 - Director → ME
7
GALLOPER WIND FARM HOLDING COMPANY LIMITED
09756678 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2016-02-11 ~ 2016-12-13
IIF 23 - Director → ME
2016-12-16 ~ 2018-09-15
IIF 22 - Director → ME
8
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (65 parents)
Officer
2016-12-16 ~ 2018-09-15
IIF 20 - Director → ME
2016-02-11 ~ 2016-12-13
IIF 21 - Director → ME
9
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-02-05 ~ 2018-04-24
IIF 30 - Director → ME
10
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-02 ~ 2018-04-24
IIF 32 - Director → ME
11
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-02-07 ~ 2018-04-24
IIF 31 - Director → ME
12
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2018-04-24
IIF 33 - Director → ME
13
LC DANUBE LIMITED - now
LOW CARBON EMPTY LIMITED
- 2020-03-31
08943063LOW CARBON ASSET MANAGEMENT LIMITED - 2019-09-27
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-03-27 ~ 2021-11-18
IIF 19 - Director → ME
14
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-06-28 ~ 2021-11-18
IIF 18 - Director → ME
15
5 Howick Place, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2017-12-20 ~ 2018-09-13
IIF 8 - Director → ME
16
CENTRICA (LINCS) LIMITED - 2010-01-21
OFFSHORE WIND POWER LIMITED - 2006-06-09
MEDIAPAGE LIMITED - 2001-01-23
13 Queens Road, Aberdeen, Scotland
Active Corporate (65 parents)
Officer
2017-02-17 ~ 2018-10-19
IIF 7 - Director → ME
17
LOW CARBON INVESTMENT MANAGEMENT LIMITED
- now 08742175LC PROJECT COMPANY 27 LIMITED - 2014-01-22
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-10-17 ~ 2021-11-18
IIF 17 - Director → ME
18
8 White Oak Square, London Road, Swanley, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-05-24 ~ 2018-08-28
IIF 27 - Director → ME
19
RACE BANK WIND FARM (HOLDING) LIMITED
10272447 5 Howick Place, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-08-31
IIF 12 - Director → ME
20
RACE BANK WIND FARM LIMITED
- now 05017828DONG ENERGY RB (UK) LIMITED - 2016-08-15
CENTRICA (RBW) LIMITED - 2014-01-07
5 Howick Place, London, England
Active Corporate (50 parents)
Officer
2018-01-05 ~ 2018-08-31
IIF 11 - Director → ME
21
1 More London Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-04-25 ~ 2018-09-25
IIF 13 - Director → ME
22
TILBURY GREEN POWER HOLDINGS LIMITED
09419098 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (35 parents, 1 offspring)
Officer
2017-06-30 ~ 2018-09-05
IIF 28 - Director → ME
23
TILBURY GREEN POWER LIMITED
- now 06453656TILBURY GREEN POWER GENERATION LIMITED - 2008-01-21
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (40 parents)
Officer
2017-06-30 ~ 2018-09-05
IIF 24 - Director → ME
24
UK GREEN INFRASTRUCTURE PLATFORM LIMITED
10669600 1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-05-23 ~ 2018-08-14
IIF 6 - Director → ME
25
UK GREEN INVESTMENT FCG LIMITED
09838757 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-06-30 ~ 2017-08-18
IIF 29 - Director → ME
26
UK GREEN INVESTMENT LYLE LIMITED
10537974 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2016-12-22 ~ 2017-08-17
IIF 3 - Director → ME
27
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-12-06 ~ 2021-11-18
IIF 16 - Director → ME
28
WESTERMOST ROUGH (HOLDING) LIMITED
08903784 5 Howick Place, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2016-12-13 ~ 2018-09-04
IIF 10 - Director → ME
29
5 Howick Place, London, England
Active Corporate (43 parents)
Officer
2016-12-13 ~ 2018-09-04
IIF 9 - Director → ME
30
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2016-02-15 ~ 2018-09-03
IIF 5 - Director → ME
31
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2016-02-15 ~ 2018-09-03
IIF 4 - Director → ME