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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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 50 Seymour Street, London, W1H 7JG, England

      IIF 55

    • icon of address 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

    • icon of address 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

    • icon of address 40, George Street, London, W1U 7DW, United Kingdom

      IIF 136

    • icon of address 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

    • icon of address 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

    • icon of address 19 Windsor Court, Moscow Road, London, W2 4SN

      IIF 142
  • Mardon, Richard
    British

    Registered addresses and corresponding companies

    • icon of address 40 George Street, London, W1U 7DW

      IIF 143

    • icon of address 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

    • icon of address 40 George Street, London, W1U 7DW

      IIF 149

    • icon of address 76 Dora Road, London, SW19 7HH

      IIF 150
child relation
Offspring entities and appointments
Active 71
  • 1
    WPD ACKRON LIMITED - 2018-10-18
    icon of address The Garment Factory, 10 Montrose Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 43 - Director → ME
  • 2
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    IIF 11 - Director → ME
  • 3
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    IIF 106 - Director → ME
  • 4
    AIRVOLUTION ENERGY (SWAN VALLEY) LIMITED - 2014-05-21
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    IIF 18 - Director → ME
  • 5
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    IIF 7 - Director → ME
  • 6
    icon of address Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 110 - Director → ME
  • 7
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 105 - Director → ME
  • 8
    icon of address Palldium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    IIF 112 - Director → ME
  • 9
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-24 ~ dissolved
    IIF 10 - Director → ME
  • 10
    AIRVOLUTION ENERGY (PRATHOUSE FARM) LIMITED - 2012-10-11
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 12 - Director → ME
  • 11
    AIRVOLUTION ENERGY (WHITELEES) LIMITED - 2014-09-04
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-20 ~ dissolved
    IIF 17 - Director → ME
  • 12
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    IIF 15 - Director → ME
  • 13
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-20 ~ dissolved
    IIF 104 - Director → ME
  • 14
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 111 - Director → ME
  • 15
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 108 - Director → ME
  • 16
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    IIF 2 - Director → ME
  • 17
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 13 - Director → ME
  • 18
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 16 - Director → ME
  • 20
    icon of address Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 109 - Director → ME
  • 21
    icon of address Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 107 - Director → ME
  • 22
    AIRVOLUTION ENERGY (YEARBY) LIMITED - 2013-11-25
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-30 ~ dissolved
    IIF 14 - Director → ME
  • 23
    AIRVOLUTION ENERGY (RCW) LIMITED - 2014-12-23
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2014-11-03 ~ dissolved
    IIF 9 - Director → ME
  • 24
    LAND AND GRID LIMITED - 2022-01-19
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -436 GBP2021-01-31
    Officer
    icon of calendar 2021-12-16 ~ now
    IIF 40 - Director → ME
  • 25
    DULAIS WIND FARM LIMITED - 2021-07-13
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-15 ~ now
    IIF 39 - Director → ME
  • 26
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 41 - Director → ME
  • 27
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 27 - Director → ME
  • 28
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 47 - Director → ME
  • 30
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2020-02-05 ~ now
    IIF 38 - Director → ME
  • 31
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-18 ~ now
    IIF 29 - Director → ME
  • 32
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-15 ~ now
    IIF 46 - Director → ME
  • 33
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-30 ~ now
    IIF 51 - Director → ME
  • 34
    GREYBARN CLEAN ENERGY LIMITED - 2024-11-21
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 83 - Director → ME
  • 35
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 50 - Director → ME
  • 36
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-04 ~ now
    IIF 31 - Director → ME
  • 37
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 66 - Director → ME
  • 38
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 92 - Director → ME
  • 39
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 93 - Director → ME
  • 40
    icon of address Garves Mountain Wind Farm, Dunloy, Co Antrim
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-01-10 ~ now
    IIF 57 - Director → ME
  • 41
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-24 ~ now
    IIF 86 - Director → ME
  • 42
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 89 - Director → ME
  • 43
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-27 ~ now
    IIF 102 - Director → ME
  • 44
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 87 - Director → ME
  • 45
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-23 ~ now
    IIF 88 - Director → ME
  • 46
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 94 - Director → ME
  • 47
    GOSHALL CLEAN ENERGY LIMITED - 2022-04-08
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 85 - Director → ME
  • 48
    LYG SPV LIMITED - 2018-11-07
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 97 - Director → ME
  • 49
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-25 ~ now
    IIF 96 - Director → ME
  • 50
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 100 - Director → ME
  • 52
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-13 ~ now
    IIF 98 - Director → ME
  • 53
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 91 - Director → ME
  • 54
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 95 - Director → ME
  • 55
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-10 ~ now
    IIF 5 - Director → ME
  • 56
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 90 - Director → ME
  • 58
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 84 - Director → ME
  • 59
    ELEMENT POWER GRID HOLDINGS LIMITED - 2018-05-25
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 32 - Director → ME
  • 60
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 28 - Director → ME
  • 61
    SOLAR CENTURY (HOLDINGS) LIMITED - 1999-03-10
    THOROUGHREALM LIMITED - 1998-07-31
    icon of address 19th Floor 22 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-13 ~ now
    IIF 35 - Director → ME
  • 62
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-14 ~ now
    IIF 37 - Director → ME
  • 63
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 33 - Director → ME
  • 64
    CNOC NAM MUC LIMITED - 2022-01-20
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-03 ~ now
    IIF 49 - Director → ME
  • 65
    ILI (HIGHLANDS PSH) LIMITED - 2023-12-20
    icon of address The Garment Factory, 10 Montrose Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-12-14 ~ now
    IIF 44 - Director → ME
  • 66
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 65 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 42 - Director → ME
  • 67
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-08-10 ~ now
    IIF 45 - Director → ME
  • 68
    BYLGJA ENERGY LIMITED - 2023-01-30
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 34 - Director → ME
  • 69
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 30 - Director → ME
  • 70
    TREVISCOE SOLAR FARM LIMITED - 2024-11-11
    KILLOAN WIND FARM LIMITED - 2024-09-10
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-23 ~ now
    IIF 6 - Director → ME
  • 71
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2011-09-21
    IIF 70 - Director → ME
  • 2
    BANNERBAY LIMITED - 2000-05-08
    icon of address 37-39 Kew Foot Road, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-27 ~ 2002-04-04
    IIF 141 - Director → ME
  • 3
    LEAGUEMEMBER LIMITED - 1997-11-07
    icon of address 37-39 Kew Foot Road, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 21 St Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2011-09-21
    IIF 69 - Director → ME
    icon of calendar 2004-12-11 ~ 2005-05-31
    IIF 144 - Secretary → ME
  • 6
    AIRVOLUTION ENERGY (AIRFIELD) LIMITED - 2017-09-27
    icon of address 338 Euston Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,559,550 GBP2024-06-30
    Officer
    icon of calendar 2015-06-05 ~ 2017-09-27
    IIF 19 - Director → ME
  • 7
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    174,660 GBP2017-07-12 ~ 2018-09-30
    Officer
    icon of calendar 2017-07-12 ~ 2019-08-19
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-09 ~ 2017-10-13
    IIF 22 - Director → ME
  • 9
    AIRVOLUTION ENERGY (DINICHEAN) LIMITED - 2014-10-13
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-17 ~ 2017-10-13
    IIF 4 - Director → ME
  • 10
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-09 ~ 2017-10-13
    IIF 23 - Director → ME
  • 11
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-25 ~ 2017-10-13
    IIF 20 - Director → ME
  • 12
    icon of address Sovereign House, 212-214 Shaftesbury Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2016-03-18
    IIF 53 - Director → ME
  • 13
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-25 ~ 2017-10-13
    IIF 21 - Director → ME
  • 14
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-10-13
    IIF 25 - Director → ME
  • 15
    AIRVOLUTION ENERGY (SWAFFHAM 3) LIMITED - 2013-11-25
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-30 ~ 2017-10-13
    IIF 24 - Director → ME
  • 16
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-05 ~ 2017-10-13
    IIF 3 - Director → ME
  • 17
    HAMSARD 3198 LIMITED - 2009-11-30
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ 2017-10-13
    IIF 1 - Director → ME
  • 18
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2020-01-31
    IIF 52 - Director → ME
  • 19
    icon of address The Conduit, 6 Langley Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    739,406 GBP2024-08-30
    Officer
    icon of calendar 2012-04-17 ~ 2017-12-05
    IIF 76 - Director → ME
    icon of calendar 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
    icon of address 21 St Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-08 ~ 2011-09-21
    IIF 73 - Director → ME
    icon of calendar 2004-12-10 ~ 2005-04-28
    IIF 147 - Secretary → ME
  • 21
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,724,000 GBP2024-12-31
    Officer
    icon of calendar 2005-03-16 ~ 2005-11-29
    IIF 60 - Director → ME
  • 22
    HAMSARD 2630 LIMITED - 2003-05-16
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-15 ~ 2015-03-10
    IIF 134 - Director → ME
  • 24
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-17 ~ 2009-03-10
    IIF 65 - Director → ME
  • 25
    icon of address Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -11,994,000 GBP2024-12-31
    Officer
    icon of calendar 2008-12-17 ~ 2009-09-01
    IIF 82 - Director → ME
  • 26
    icon of address Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-09-21
    IIF 127 - Director → ME
    icon of calendar 2004-09-06 ~ 2005-11-01
    IIF 58 - Director → ME
    icon of calendar 2004-09-06 ~ 2005-04-28
    IIF 149 - Secretary → ME
  • 27
    AIRVOLUTION ENERGY (EAST YOULSTONE) LIMITED - 2015-05-19
    icon of address Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-15 ~ 2015-05-21
    IIF 135 - Director → ME
  • 28
    AIRVOLUTION ENERGY (GARLENICK) LIMITED - 2015-01-29
    icon of address Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-15 ~ 2015-02-05
    IIF 133 - Director → ME
  • 29
    MORFIS NINETY EIGHT LIMITED - 2002-08-29
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,220,000 GBP2024-12-31
    Officer
    icon of calendar 2007-07-05 ~ 2009-03-10
    IIF 77 - Director → ME
  • 30
    icon of address Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -194 GBP2021-09-30
    Officer
    icon of calendar 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
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    204,458 GBP2023-03-31
    Officer
    icon of calendar 2014-07-29 ~ 2017-08-29
    IIF 56 - Director → ME
  • 32
    PERCY HILL WIND FARM LIMITED - 2011-06-28
    icon of address 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-15 ~ 2011-09-21
    IIF 136 - Director → ME
  • 33
    LAUREVALE LIMITED - 2008-05-29
    LAURELVALE LIMITED - 2008-04-23
    icon of address Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (7 parents)
    Officer
    icon of calendar 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
    icon of address 6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-09 ~ 2017-03-30
    IIF 55 - Director → ME
  • 35
    icon of address Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,415,000 GBP2024-12-31
    Officer
    icon of calendar 2005-03-08 ~ 2009-11-26
    IIF 74 - Director → ME
    icon of calendar 2004-12-10 ~ 2005-04-28
    IIF 150 - Secretary → ME
  • 36
    AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED - 2016-07-22
    icon of address 13 Queens Road, Aberdeen, Uk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-15 ~ 2016-07-26
    IIF 75 - Director → ME
  • 37
    icon of address Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2011-05-19 ~ 2011-09-21
    IIF 129 - Director → ME
  • 38
    icon of address Pates Hill 2nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    7,955,000 GBP2024-12-31
    Officer
    icon of calendar 2008-09-10 ~ 2009-09-01
    IIF 81 - Director → ME
  • 39
    icon of address Morton Fraser, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-24 ~ 2010-04-23
    IIF 63 - Director → ME
  • 40
    AIRVOLUTION ENERGY (POTATO POT) LIMITED - 2016-11-18
    icon of address Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-09 ~ 2016-11-28
    IIF 103 - Director → ME
  • 41
    icon of address Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2011-05-19 ~ 2011-09-21
    IIF 128 - Director → ME
  • 42
    AIRVOLUTION ENERGY (RGM) LIMITED - 2017-07-13
    icon of address 6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-22 ~ 2017-07-18
    IIF 132 - Director → ME
  • 43
    KNOTTINGLEY WIND FARM LIMITED - 2014-01-30
    icon of address 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-04-17 ~ 2011-09-21
    IIF 61 - Director → ME
  • 44
    BRITISH WIND ENERGY ASSOCIATION - 2009-12-21
    icon of address The Conduit, 6 Langley Street, London, England
    Active Corporate (19 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2010-05-27
    IIF 80 - Director → ME
  • 45
    BLACKTOFT WINDFARM LIMITED - 2005-12-29
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2011-09-21
    IIF 72 - Director → ME
  • 46
    TORMEYWHEEL WIND FARM LIMITED - 2005-11-16
    icon of address C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-05-12 ~ 2011-09-21
    IIF 68 - Director → ME
    icon of calendar 2004-09-06 ~ 2005-11-01
    IIF 59 - Director → ME
    icon of calendar 2004-09-06 ~ 2005-04-28
    IIF 143 - Secretary → ME
  • 47
    EBBW VALE WIND FARM LTD - 2012-11-12
    icon of address 21 St Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-03 ~ 2011-09-21
    IIF 79 - Director → ME
  • 48
    icon of address Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-12 ~ 2011-10-11
    IIF 117 - Director → ME
  • 49
    icon of address Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-12 ~ 2011-10-11
    IIF 120 - Director → ME
  • 50
    icon of address Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-12 ~ 2011-10-11
    IIF 125 - Director → ME
  • 51
    icon of address Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-12 ~ 2011-10-11
    IIF 123 - Director → ME
  • 52
    icon of address Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-12 ~ 2011-10-11
    IIF 121 - Director → ME
  • 53
    icon of address Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-08-12 ~ 2011-10-11
    IIF 113 - Director → ME
  • 54
    icon of address Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-12 ~ 2011-10-11
    IIF 116 - Director → ME
  • 55
    SOUNDMONEY LIMITED - 2001-11-19
    icon of address 2nd Floor 20 Manchester Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-10 ~ 2005-04-28
    IIF 148 - Secretary → ME
  • 56
    icon of address 90 Whitfield Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-08 ~ 2008-05-02
    IIF 71 - Director → ME
    icon of calendar 2004-12-10 ~ 2005-04-28
    IIF 146 - Secretary → ME
  • 57
    FOLDERLAKE LIMITED - 2004-11-29
    icon of address Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-12 ~ 2011-10-11
    IIF 124 - Director → ME
  • 58
    icon of address Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-12 ~ 2011-10-11
    IIF 119 - Director → ME
  • 59
    WIND ENERGY (GLENCALVIE) LIMITED - 2009-12-03
    icon of address Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-12 ~ 2011-10-11
    IIF 118 - Director → ME
  • 60
    icon of address Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-12 ~ 2011-10-11
    IIF 126 - Director → ME
  • 61
    icon of address Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-12 ~ 2011-10-11
    IIF 115 - Director → ME
  • 62
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-08-12 ~ 2011-10-11
    IIF 114 - Director → ME
  • 63
    FREESTREAM CAPITAL PARTNERS LIMITED - 2006-03-20
    icon of address Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-12 ~ 2011-10-11
    IIF 122 - Director → ME
  • 64
    MABEL PLANTATION WINDFARM LIMITED - 2006-03-06
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,383,000 GBP2024-12-31
    Officer
    icon of calendar 2005-03-08 ~ 2009-03-10
    IIF 137 - Director → ME
    icon of calendar 2004-12-10 ~ 2005-04-28
    IIF 145 - Secretary → ME
  • 65
    AIRVOLUTION ENERGY (WYTHEGILL) LIMITED - 2016-07-15
    icon of address Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-09-11 ~ 2011-09-21
    IIF 64 - Director → ME
  • 67
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-10 ~ 2011-09-21
    IIF 130 - Director → ME
  • 68
    AIRVOLUTION ENERGY (YSGELLOG) LIMITED - 2013-12-19
    icon of address Ibis House, Ground Floor, Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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.