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

Mardon, Richard, Mr.

    Related profiles found in government register
  • Mardon, Richard, Mr.
    British chie executive officer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Mardon, Richard, Mr.
    British chief executive born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Mardon, Richard, Mr.
    British chief executive officer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • Mardon, Richard, Mr.
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 5 IIF 6
  • Mardon, Richard, Mr.
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mardon, Richard
    British chief executive officer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56
  • Mardon, Richard
    British company dirctor born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Dora Road, London, SW19 7HH

      IIF 57
  • Mardon, Richard
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mardon, Richard
    British consultant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mardon, Richard
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mardon, Richard
    British managing director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, George Street, London, W1U 7DW, United Kingdom

      IIF 136

    • 76 Dora Road, London, SW19 7HH

      IIF 137
  • Mr. Richard Mardon
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Seymour Street, London, W1H 7JG, United Kingdom

      IIF 138
  • Mardon, Richard
    British business development manager born in May 1964

    Registered addresses and corresponding companies
  • Mardon, Richard
    British company director born in May 1964

    Registered addresses and corresponding companies

    • 19 Windsor Court, Moscow Road, London, W2 4SN

      IIF 142
  • Mardon, Richard
    British

    Registered addresses and corresponding companies

    • 40 George Street, London, W1U 7DW

      IIF 143

    • 76 Dora Road, London, SW19 7HH

      IIF 144
  • Mardon, Richard
    British investment director

    Registered addresses and corresponding companies
  • Mardon, Richard

    Registered addresses and corresponding companies

    • 40 George Street, London, W1U 7DW

      IIF 149

    • 76 Dora Road, London, SW19 7HH

      IIF 150
child relation
Offspring entities and appointments
Active 71
  • 1
    WPD ACKRON LIMITED - 2018-10-18
    The Garment Factory, 10 Montrose Street, Glasgow, Scotland, Scotland
    Corporate (5 parents)
    Officer
    2020-01-31 ~ now
    IIF 43 - director → ME
  • 2
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 11 - director → ME
  • 3
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 106 - director → ME
  • 4
    AIRVOLUTION ENERGY (SWAN VALLEY) LIMITED - 2014-05-21
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 18 - director → ME
  • 5
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 7 - director → ME
  • 6
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 110 - director → ME
  • 7
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 105 - director → ME
  • 8
    Palldium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 112 - director → ME
  • 9
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 10 - director → ME
  • 10
    AIRVOLUTION ENERGY (PRATHOUSE FARM) LIMITED - 2012-10-11
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 12 - director → ME
  • 11
    AIRVOLUTION ENERGY (WHITELEES) LIMITED - 2014-09-04
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 17 - director → ME
  • 12
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 15 - director → ME
  • 13
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 104 - director → ME
  • 14
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 111 - director → ME
  • 15
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 108 - director → ME
  • 16
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 2 - director → ME
  • 17
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 13 - director → ME
  • 18
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 8 - director → ME
  • 19
    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 16 - director → ME
  • 20
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 109 - director → ME
  • 21
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 107 - director → ME
  • 22
    AIRVOLUTION ENERGY (YEARBY) LIMITED - 2013-11-25
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 14 - director → ME
  • 23
    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 9 - director → ME
  • 24
    LAND AND GRID LIMITED - 2022-01-19
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -436 GBP2021-01-31
    Officer
    2021-12-16 ~ now
    IIF 40 - director → ME
  • 25
    DULAIS WIND FARM LIMITED - 2021-07-13
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-06-15 ~ now
    IIF 39 - director → ME
  • 26
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-31 ~ now
    IIF 41 - director → ME
  • 27
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 27 - director → ME
  • 28
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-24 ~ now
    IIF 36 - director → ME
  • 29
    PEEL NRE WIND FARMS (YELL) LIMITED - 2023-04-21
    PEEL L&P WIND FARMS (YELL) LIMITED - 2020-11-20
    PEEL WIND FARMS (YELL) LIMITED - 2019-07-19
    PEEL WIND FARMS (BROUGHTON LODGE) LIMITED - 2014-08-19
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-18 ~ now
    IIF 47 - director → ME
  • 30
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-02-05 ~ now
    IIF 38 - director → ME
  • 31
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-18 ~ now
    IIF 29 - director → ME
  • 32
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-15 ~ now
    IIF 46 - director → ME
  • 33
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-30 ~ now
    IIF 51 - director → ME
  • 34
    GREYBARN CLEAN ENERGY LIMITED - 2024-11-21
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-22 ~ now
    IIF 83 - director → ME
  • 35
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 50 - director → ME
  • 36
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-04 ~ now
    IIF 31 - director → ME
  • 37
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-07 ~ now
    IIF 66 - director → ME
  • 38
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-02-23 ~ now
    IIF 92 - director → ME
  • 39
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-31 ~ now
    IIF 93 - director → ME
  • 40
    Garves Mountain Wind Farm, Dunloy, Co Antrim
    Corporate (3 parents)
    Officer
    2008-01-10 ~ now
    IIF 57 - director → ME
  • 41
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-24 ~ now
    IIF 86 - director → ME
  • 42
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 89 - director → ME
  • 43
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-27 ~ now
    IIF 102 - director → ME
  • 44
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-31 ~ now
    IIF 87 - director → ME
  • 45
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-01-23 ~ now
    IIF 88 - director → ME
  • 46
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 94 - director → ME
  • 47
    GOSHALL CLEAN ENERGY LIMITED - 2022-04-08
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-02-23 ~ now
    IIF 85 - director → ME
  • 48
    LYG SPV LIMITED - 2018-11-07
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-31 ~ now
    IIF 97 - director → ME
  • 49
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-25 ~ now
    IIF 96 - director → ME
  • 50
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 101 - director → ME
  • 51
    PEEL NRE WIND FARMS (NO. 1) LIMITED - 2023-04-25
    PEEL L&P WIND FARMS (NO. 1) LIMITED - 2020-11-20
    PEEL WIND FARMS (NO. 1) LIMITED - 2019-07-19
    PEEL WIND FARMS (ATH) LIMITED - 2009-12-03
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-18 ~ now
    IIF 100 - director → ME
  • 52
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-10-13 ~ now
    IIF 98 - director → ME
  • 53
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 91 - director → ME
  • 54
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 95 - director → ME
  • 55
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-10 ~ now
    IIF 5 - director → ME
  • 56
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-08-12 ~ now
    IIF 99 - director → ME
  • 57
    SOLARCENTURY.COM LTD - 2015-08-25
    SOLAR CENTURY SAMOS LIMITED - 2000-02-02
    DELUXEMOOR LIMITED - 1998-07-06
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-05-02 ~ now
    IIF 90 - director → ME
  • 58
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-02-25 ~ now
    IIF 84 - director → ME
  • 59
    ELEMENT POWER GRID HOLDINGS LIMITED - 2018-05-25
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-31 ~ now
    IIF 32 - director → ME
  • 60
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 28 - director → ME
  • 61
    SOLAR CENTURY (HOLDINGS) LIMITED - 1999-03-10
    THOROUGHREALM LIMITED - 1998-07-31
    19th Floor 22 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-10-13 ~ now
    IIF 35 - director → ME
  • 62
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-14 ~ now
    IIF 37 - director → ME
  • 63
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 33 - director → ME
  • 64
    CNOC NAM MUC LIMITED - 2022-01-20
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-03 ~ now
    IIF 49 - director → ME
  • 65
    ILI (HIGHLANDS PSH) LIMITED - 2023-12-20
    The Garment Factory, 10 Montrose Street, Glasgow, Scotland, Scotland
    Corporate (6 parents)
    Officer
    2023-12-14 ~ now
    IIF 44 - director → ME
  • 66
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (12 parents, 65 offsprings)
    Officer
    2022-12-12 ~ now
    IIF 42 - director → ME
  • 67
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-08-10 ~ now
    IIF 45 - director → ME
  • 68
    BYLGJA ENERGY LIMITED - 2023-01-30
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 34 - director → ME
  • 69
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 30 - director → ME
  • 70
    TREVISCOE SOLAR FARM LIMITED - 2024-11-11
    KILLOAN WIND FARM LIMITED - 2024-09-10
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-03-23 ~ now
    IIF 6 - director → ME
  • 71
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-02-19 ~ now
    IIF 48 - director → ME
Ceased 68
  • 1
    AES TYNESIDE LIMITED - 2003-10-10
    AES STELLA LIMITED - 1996-09-19
    COMHOLD LIMITED - 1996-05-01
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-03-02 ~ 2011-09-21
    IIF 70 - director → ME
  • 2
    BANNERBAY LIMITED - 2000-05-08
    37-39 Kew Foot Road, Richmond, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-06-27 ~ 2002-04-04
    IIF 141 - director → ME
  • 3
    LEAGUEMEMBER LIMITED - 1997-11-07
    37-39 Kew Foot Road, Richmond, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-06-27 ~ 2002-04-04
    IIF 139 - director → ME
  • 4
    AES FRONTIER LTD - 2008-07-07
    AES HUNGARY LIMITED - 2001-06-20
    TOOHOLD LIMITED - 1997-04-16
    21 St Thomas Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    1997-04-14 ~ 2004-02-25
    IIF 140 - director → ME
  • 5
    YOUR ENERGY LTD - 2012-03-26
    HARVEST POWER LIMITED - 2001-11-28
    HAMSARD 2240 LIMITED - 2000-12-14
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2003-11-03 ~ 2011-09-21
    IIF 69 - director → ME
    2004-12-11 ~ 2005-05-31
    IIF 144 - secretary → ME
  • 6
    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 19 - director → ME
  • 7
    19th Floor 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    174,660 GBP2017-07-12 ~ 2018-09-30
    Officer
    2017-07-12 ~ 2019-08-19
    IIF 26 - director → ME
    Person with significant control
    2017-07-12 ~ 2019-08-19
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ 2017-10-13
    IIF 22 - director → ME
  • 9
    AIRVOLUTION ENERGY (DINICHEAN) LIMITED - 2014-10-13
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-17 ~ 2017-10-13
    IIF 4 - director → ME
  • 10
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ 2017-10-13
    IIF 23 - director → ME
  • 11
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-25 ~ 2017-10-13
    IIF 20 - director → ME
  • 12
    Sovereign House, 212-214 Shaftesbury Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-09-19 ~ 2016-03-18
    IIF 53 - director → ME
  • 13
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-25 ~ 2017-10-13
    IIF 21 - director → ME
  • 14
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-01-23 ~ 2017-10-13
    IIF 25 - director → ME
  • 15
    AIRVOLUTION ENERGY (SWAFFHAM 3) LIMITED - 2013-11-25
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-08-30 ~ 2017-10-13
    IIF 24 - director → ME
  • 16
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-05 ~ 2017-10-13
    IIF 3 - director → ME
  • 17
    HAMSARD 3198 LIMITED - 2009-11-30
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (4 parents, 21 offsprings)
    Officer
    2011-12-06 ~ 2017-10-13
    IIF 1 - director → ME
  • 18
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2020-01-31 ~ 2020-01-31
    IIF 52 - director → ME
  • 19
    The Conduit, 6 Langley Street, London, England
    Corporate (10 parents)
    Equity (Company account)
    939,856 GBP2023-08-30
    Officer
    2012-04-17 ~ 2017-12-05
    IIF 76 - director → ME
    2009-04-24 ~ 2011-09-21
    IIF 78 - director → ME
  • 20
    LAUGHTON-2 WINDFARM LIMITED - 2010-01-15
    LAUGHTON WIND FARM LIMITED - 2006-03-01
    21 St Thomas Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-03-08 ~ 2011-09-21
    IIF 73 - director → ME
    2004-12-10 ~ 2005-04-28
    IIF 147 - secretary → ME
  • 21
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,638,512 GBP2023-12-31
    Officer
    2005-03-16 ~ 2005-11-29
    IIF 60 - director → ME
  • 22
    HAMSARD 2630 LIMITED - 2003-05-16
    24 Savile Row, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2004-07-29 ~ 2006-05-10
    IIF 142 - director → ME
  • 23
    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
    2012-06-15 ~ 2015-03-10
    IIF 134 - director → ME
  • 24
    24 Savile Row, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2007-12-17 ~ 2009-03-10
    IIF 65 - director → ME
  • 25
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -19,906,000 GBP2023-12-31
    Officer
    2008-12-17 ~ 2009-09-01
    IIF 82 - director → ME
  • 26
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2010-04-01 ~ 2011-09-21
    IIF 127 - director → ME
    2004-09-06 ~ 2005-11-01
    IIF 58 - director → ME
    2004-09-06 ~ 2005-04-28
    IIF 149 - secretary → ME
  • 27
    AIRVOLUTION ENERGY (EAST YOULSTONE) LIMITED - 2015-05-19
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2012-06-15 ~ 2015-05-21
    IIF 135 - director → ME
  • 28
    AIRVOLUTION ENERGY (GARLENICK) LIMITED - 2015-01-29
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2012-06-15 ~ 2015-02-05
    IIF 133 - director → ME
  • 29
    MORFIS NINETY EIGHT LIMITED - 2002-08-29
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5,936,251 GBP2023-12-31
    Officer
    2007-07-05 ~ 2009-03-10
    IIF 77 - director → ME
  • 30
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -194 GBP2021-09-30
    Officer
    2010-09-22 ~ 2011-09-21
    IIF 67 - director → ME
  • 31
    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 56 - director → ME
  • 32
    PERCY HILL WIND FARM LIMITED - 2011-06-28
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-12-15 ~ 2011-09-21
    IIF 136 - director → ME
  • 33
    LAUREVALE LIMITED - 2008-05-29
    LAURELVALE LIMITED - 2008-04-23
    Greenwood House, 64 Newforge Lane, Belfast
    Corporate (7 parents)
    Officer
    2008-06-20 ~ 2010-04-23
    IIF 62 - director → ME
  • 34
    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 55 - director → ME
  • 35
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Corporate (4 parents)
    Equity (Company account)
    8,679,194 GBP2023-12-31
    Officer
    2005-03-08 ~ 2009-11-26
    IIF 74 - director → ME
    2004-12-10 ~ 2005-04-28
    IIF 150 - secretary → ME
  • 36
    AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED - 2016-07-22
    13 Queens Road, Aberdeen, Uk
    Corporate (4 parents)
    Officer
    2012-06-15 ~ 2016-07-26
    IIF 75 - director → ME
  • 37
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2011-05-19 ~ 2011-09-21
    IIF 129 - director → ME
  • 38
    Pates Hill 2nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, Scotland
    Corporate (5 parents)
    Equity (Company account)
    10,998,049 GBP2023-12-31
    Officer
    2008-09-10 ~ 2009-09-01
    IIF 81 - director → ME
  • 39
    Morton Fraser, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-06-24 ~ 2010-04-23
    IIF 63 - director → ME
  • 40
    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 103 - director → ME
  • 41
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2011-05-19 ~ 2011-09-21
    IIF 128 - director → ME
  • 42
    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 132 - director → ME
  • 43
    KNOTTINGLEY WIND FARM LIMITED - 2014-01-30
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved corporate (7 parents)
    Officer
    2008-04-17 ~ 2011-09-21
    IIF 61 - director → ME
  • 44
    BRITISH WIND ENERGY ASSOCIATION - 2009-12-21
    The Conduit, 6 Langley Street, London, England
    Corporate (19 parents)
    Officer
    2005-05-27 ~ 2010-05-27
    IIF 80 - director → ME
  • 45
    BLACKTOFT WINDFARM LIMITED - 2005-12-29
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (7 parents)
    Officer
    2005-06-06 ~ 2011-09-21
    IIF 72 - director → ME
  • 46
    TORMEYWHEEL WIND FARM LIMITED - 2005-11-16
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2008-05-12 ~ 2011-09-21
    IIF 68 - director → ME
    2004-09-06 ~ 2005-11-01
    IIF 59 - director → ME
    2004-09-06 ~ 2005-04-28
    IIF 143 - secretary → ME
  • 47
    EBBW VALE WIND FARM LTD - 2012-11-12
    21 St Thomas Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2008-11-03 ~ 2011-09-21
    IIF 79 - director → ME
  • 48
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 117 - director → ME
  • 49
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 120 - director → ME
  • 50
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 125 - director → ME
  • 51
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 123 - director → ME
  • 52
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 121 - director → ME
  • 53
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 113 - director → ME
  • 54
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 116 - director → ME
  • 55
    SOUNDMONEY LIMITED - 2001-11-19
    2nd Floor 20 Manchester Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-10 ~ 2005-04-28
    IIF 148 - secretary → ME
  • 56
    90 Whitfield Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-08 ~ 2008-05-02
    IIF 71 - director → ME
    2004-12-10 ~ 2005-04-28
    IIF 146 - secretary → ME
  • 57
    FOLDERLAKE LIMITED - 2004-11-29
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 124 - director → ME
  • 58
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 119 - director → ME
  • 59
    WIND ENERGY (GLENCALVIE) LIMITED - 2009-12-03
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 118 - director → ME
  • 60
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 126 - director → ME
  • 61
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 115 - director → ME
  • 62
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 114 - director → ME
  • 63
    FREESTREAM CAPITAL PARTNERS LIMITED - 2006-03-20
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 122 - director → ME
  • 64
    MABEL PLANTATION WINDFARM LIMITED - 2006-03-06
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,375,152 GBP2023-12-31
    Officer
    2005-03-08 ~ 2009-03-10
    IIF 137 - director → ME
    2004-12-10 ~ 2005-04-28
    IIF 145 - secretary → ME
  • 65
    AIRVOLUTION ENERGY (WYTHEGILL) LIMITED - 2016-07-15
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2012-06-15 ~ 2016-07-26
    IIF 54 - director → ME
  • 66
    DAVENTRY WIND FARM LIMITED - 2008-10-06
    YELVERTOFT WIND FARM LIMITED - 2008-02-18
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (7 parents)
    Officer
    2007-09-11 ~ 2011-09-21
    IIF 64 - director → ME
  • 67
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2010-11-10 ~ 2011-09-21
    IIF 130 - director → ME
  • 68
    AIRVOLUTION ENERGY (YSGELLOG) LIMITED - 2013-12-19
    Ibis House, Ground Floor, Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2012-06-15 ~ 2013-10-28
    IIF 131 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.