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

Nagle, Michael Anthony

    Related profiles found in government register
  • Nagle, Michael Anthony
    British director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nagle, Michael Anthony
    British none born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 200, Aldersgate Street, London, EC1A 4HD

      IIF 9
  • Nagle, Michael
    British company director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Uk

      IIF 10

    • C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 11

    • The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB

      IIF 12 IIF 13 IIF 14

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 16

    • 20-22, Bedford Row, London, WC1R 4JS

      IIF 17 IIF 18

    • C/o Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

      IIF 19

    • C/o Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN

      IIF 20 IIF 21 IIF 22

    • C/o Morton Fraser Llp, St. Martin's House, 16 St Martins Le Grand, London, EC1A 4EN, England

      IIF 30

    • Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN

      IIF 31 IIF 32

    • Morton Fraser Llp, St. Martin's Le Grand, London, EC1A 4EN

      IIF 33

    • St. Martin's House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 34 IIF 35

    • St Martins House, St. Martin's Le Grand, London, EC1A 4EN

      IIF 36 IIF 37

    • Auckland House, Lydiard Fields, Great Western Way, Swindon, SN5 8ZT, England

      IIF 38

    • Trigonos, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, England

      IIF 39 IIF 40 IIF 41

    • Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

      IIF 49 IIF 50

    • 304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG

      IIF 51

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

      IIF 52 IIF 53 IIF 54
  • Nagle, Michael
    British director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 57 IIF 58 IIF 59

    • The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB

      IIF 61

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD

      IIF 62

    • C/o Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

      IIF 63

    • C/o Morton Fraser Llp, St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 64 IIF 65 IIF 66

    • C/o Morton Fraser Llp, St Martin's House, St Martin's Le Grand, London, EC1A 4EN

      IIF 76

    • St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 77 IIF 78 IIF 79

    • Triganos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, United Kingdom

      IIF 80

    • Triganos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom

      IIF 81
  • Nagle, Michael
    British none born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB

      IIF 82

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, United Kingdom

      IIF 83
  • Nagle, Michael
    British solicitor born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nagle, Michael Anthony
    British company director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

      IIF 100

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, United Kingdom

      IIF 101 IIF 102 IIF 103
  • Nagle, Michael Anthony
    British director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 104

    • Maples Fiduciary Services (uk) Limited, 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 105

    • St Martins House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 106 IIF 107
  • Mr Michael Anthony Nagle
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 108
  • Mr Michael Nagle
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Limes, Copyhold Lane, Cuckfield, West Sussex, RH17 5EB

      IIF 109

    • The Limes, Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB

      IIF 110

    • The Limes, Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB, England

      IIF 111
  • Nagle, Michael Anthony
    British solicitor born in September 1952

    Registered addresses and corresponding companies
  • Nagle, Michael Anthony
    British

    Registered addresses and corresponding companies
  • Nagle, Michael Anthony
    British solicitor

    Registered addresses and corresponding companies

    • 2 Hartington Place, Brighton, East Sussex, BN2 3LR

      IIF 126
  • Mr Michael Nagle
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Limes, Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB, England

      IIF 127 IIF 128
  • Nagle, Michael Anthony

    Registered addresses and corresponding companies

    • 2 Hartington Place, Brighton, East Sussex, BN2 3LR

      IIF 129

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 130
  • Nagle, Michael
    British

    Registered addresses and corresponding companies
  • Nagle, Michael
    British director

    Registered addresses and corresponding companies

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD

      IIF 156
  • Nagle, Michael
    British solicitor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    ALNERY NO. 3022 LIMITED - 2012-04-10
    20-22 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-10 ~ dissolved
    IIF 17 - director → ME
    2012-04-10 ~ dissolved
    IIF 124 - secretary → ME
  • 2
    ALNERY NO. 3021 LIMITED - 2012-04-10
    20-22 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-10 ~ dissolved
    IIF 18 - director → ME
    2012-04-10 ~ dissolved
    IIF 125 - secretary → ME
  • 3
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-12-14 ~ now
    IIF 104 - director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2021-12-22 ~ now
    IIF 7 - director → ME
  • 5
    FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED - 2014-02-12
    BROOMCO (3448) LIMITED - 2004-08-18
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (4 parents)
    Officer
    2021-12-22 ~ now
    IIF 6 - director → ME
  • 6
    11th Floor, 200 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 7
    ALNERY NO. 2703 LIMITED - 2007-06-07
    11th Floor 200 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 62 - director → ME
    2007-11-09 ~ dissolved
    IIF 156 - secretary → ME
  • 8
    The Limes, Copyhold Lane, Cuckfield, Haywards Heath
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2005-09-21 ~ now
    IIF 61 - director → ME
    2005-09-21 ~ now
    IIF 133 - secretary → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    The Limes, Copyhold Lane, Cuckfield, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FALCK RENEWABLES WIND LIMITED - 2022-11-29
    FALCK RENEWABLES WIND PLC - 2011-03-03
    FALCK RENEWABLES PLC - 2011-03-03
    FALCK RENEWABLES LIMITED - 2007-12-21
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2022-05-18 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FALCK RENEWABLES FINANCE LIMITED - 2022-11-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-13 ~ now
    IIF 105 - director → ME
  • 12
    VECTOR CUATRO UK LIMITED - 2020-12-19
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (6 parents)
    Person with significant control
    2022-05-18 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 108
  • 1
    10 Lower Grosvenor Place, Third Floor, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 73 - director → ME
  • 2
    INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 22 - director → ME
  • 3
    HMS (469) LIMITED - 2003-06-10
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 57 - director → ME
  • 4
    A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29
    A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-19
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 37 - director → ME
  • 5
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 41 - director → ME
  • 6
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 48 - director → ME
  • 7
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 1 - director → ME
  • 8
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 68 - director → ME
  • 9
    QUILLCO 134 LIMITED - 2003-08-15
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 3 - director → ME
  • 10
    BROADVIEW LIMITED - 2012-05-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 24 - director → ME
  • 11
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (2 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 8 - director → ME
  • 12
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 46 - director → ME
  • 13
    IMSERV METERPOINT LIMITED - 2004-09-23
    PRECIS (1940) LIMITED - 2000-11-22
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-15 ~ 2000-11-17
    IIF 159 - secretary → ME
  • 14
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 60 - director → ME
  • 15
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 5 - director → ME
  • 16
    SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30
    ELECTRICITY 2000 LIMITED - 2002-01-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (4 parents)
    Officer
    1994-12-20 ~ 2001-12-21
    IIF 89 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 154 - secretary → ME
  • 17
    SEEBOARD PROJECTS LIMITED - 2003-06-30
    DIRECTRICITY LIMITED - 2001-06-25
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (4 parents)
    Officer
    1994-09-05 ~ 2001-12-21
    IIF 93 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 143 - secretary → ME
  • 18
    SEEBOARD (GENERATION) LIMITED - 2003-06-30
    YEARFORD LIMITED - 1989-03-08
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-11-15
    IIF 138 - secretary → ME
  • 19
    CSW INVESTMENTS - 2011-01-12
    90 Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-05-24 ~ 2002-11-15
    IIF 157 - secretary → ME
  • 20
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26
    Electricity North West, Borron Street, Stockport, England
    Corporate (11 parents, 3 offsprings)
    Officer
    2011-01-28 ~ 2018-09-26
    IIF 51 - director → ME
  • 21
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 42 - director → ME
  • 22
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 43 - director → ME
  • 23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 45 - director → ME
  • 24
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 25 - director → ME
  • 25
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 79 - director → ME
  • 26
    GORDONSTON HILL LIMITED - 2009-01-22
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 70 - director → ME
  • 27
    ALNERY NO.2730 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 56 - director → ME
  • 28
    ALNERY NO.2731 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 55 - director → ME
  • 29
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2021-09-08
    IIF 102 - director → ME
  • 30
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-26 ~ 2021-09-08
    IIF 101 - director → ME
  • 31
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2021-04-26 ~ 2021-09-08
    IIF 103 - director → ME
  • 32
    ALNERY NO. 2727 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 54 - director → ME
  • 33
    ALNERY NO. 2729 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 53 - director → ME
  • 34
    ALNERY NO. 2728 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 52 - director → ME
  • 35
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-20 ~ 2014-04-28
    IIF 49 - director → ME
  • 36
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2009-07-17 ~ 2014-04-28
    IIF 40 - director → ME
  • 37
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-27 ~ 2014-04-28
    IIF 80 - director → ME
  • 38
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-16 ~ 2014-04-28
    IIF 50 - director → ME
  • 39
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-06 ~ 2014-04-28
    IIF 81 - director → ME
  • 40
    BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-11-14
    IIF 107 - director → ME
  • 41
    40 Grosvenor Place, Victoria London
    Dissolved corporate (1 parent)
    Officer
    1995-04-07 ~ 2002-11-15
    IIF 92 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 155 - secretary → ME
  • 42
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 33 - director → ME
  • 43
    JUPITER AQUISITIONS LIMITED - 2011-03-25
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 23 - director → ME
  • 44
    STRATH BRORA WIND ENERGY LIMITED - 2006-06-01
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 4 - director → ME
  • 45
    PTCS 6155A LIMITED - 2007-12-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 27 - director → ME
  • 46
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 75 - director → ME
  • 47
    BEGL 3 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 72 - director → ME
  • 48
    TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    THWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 34 - director → ME
  • 49
    BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    BEWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 29 - director → ME
  • 50
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 2 - director → ME
  • 51
    HMS (587) LIMITED - 2005-02-11
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 59 - director → ME
  • 52
    INFINIS ARGYLE LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 28 - director → ME
  • 53
    INFINIS ASHINGTON LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 31 - director → ME
  • 54
    INFINIS BLUE SKY 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 36 - director → ME
  • 55
    INFINIS ESTATES LIMITED - 2017-05-23
    INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 26 - director → ME
  • 56
    INFINIS GALA 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 21 - director → ME
  • 57
    INFINIS GALA LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 106 - director → ME
  • 58
    INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 30 - director → ME
  • 59
    INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
    SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
    AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 11 - director → ME
  • 60
    INFINIS SISTERS (HOLDINGS) LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 32 - director → ME
  • 61
    INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 66 - director → ME
  • 62
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 36 offsprings)
    Officer
    2017-05-12 ~ 2017-12-14
    IIF 67 - director → ME
    2017-05-10 ~ 2017-05-10
    IIF 71 - director → ME
  • 63
    AMBIENT ENERGY LIMITED - 2013-03-15
    PLEDGEPOWER LIMITED - 1997-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 19 - director → ME
  • 64
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 63 - director → ME
  • 65
    VENTIENT ENERGY SERVICES LIMITED - 2024-05-14
    MOBIUS WIND SERVICES LIMITED - 2017-09-04
    INFINIS WIND SERVICES LIMITED - 2017-05-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 58 - director → ME
  • 66
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 44 - director → ME
  • 67
    CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
    BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 35 - director → ME
  • 68
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 69 - director → ME
  • 69
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 13 - director → ME
  • 70
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 12 - director → ME
  • 71
    Electricity North West, Borron Street, Stockport, England
    Corporate (10 parents, 5 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 15 - director → ME
  • 72
    NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
    Electricity North West, Borron Street, Stockport, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 14 - director → ME
  • 73
    WINDY STANDARD LIMITED - 2021-04-29
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 39 - director → ME
  • 74
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 47 - director → ME
  • 75
    SEEBOARD (CONSULTING) LIMITED - 1998-03-17
    FINDSNOW LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London
    Corporate (4 parents)
    Officer
    ~ 1998-08-11
    IIF 87 - director → ME
    1998-04-03 ~ 1999-07-20
    IIF 146 - secretary → ME
    ~ 1993-09-30
    IIF 129 - secretary → ME
  • 76
    RWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 20 - director → ME
  • 77
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 78 - director → ME
  • 78
    BEGL 2 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 64 - director → ME
  • 79
    SEEBOARD TRADING LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    1996-10-23 ~ 2002-11-15
    IIF 141 - secretary → ME
  • 80
    SEEBOARD HOLDINGS LIMITED - 1996-06-20
    SEEB LIMITED - 1996-05-15
    WOODSOLE LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-11-15
    IIF 95 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 134 - secretary → ME
    ~ 1993-09-30
    IIF 122 - secretary → ME
  • 81
    SEEBOARD (PROPERTY DEVELOPMENT) LIMITED - 1997-04-02
    YEARFRONT LIMITED - 1989-03-08
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-04-03
    IIF 114 - director → ME
    1997-04-02 ~ 2002-11-15
    IIF 152 - secretary → ME
    ~ 1993-09-30
    IIF 123 - secretary → ME
  • 82
    BEACON GAS LIMITED - 2001-11-30
    TORCH NATURAL GAS LIMITED - 1996-04-30
    TORCH GAS LIMITED - 1995-08-02
    SYNERGY GAS COMPANY LIMITED - 1995-07-13
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (5 parents)
    Officer
    1995-04-06 ~ 1995-10-23
    IIF 117 - director → ME
    1995-10-23 ~ 2002-11-15
    IIF 135 - secretary → ME
  • 83
    HOME POWER COMPANY LIMITED - 2001-04-23
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1995-04-07 ~ 2001-10-25
    IIF 86 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 139 - secretary → ME
  • 84
    PREMIER ELECTRICITY LIMITED - 2002-01-28
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    1994-10-21 ~ 2002-01-24
    IIF 96 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 145 - secretary → ME
  • 85
    OBJECTCLASS LIMITED - 1992-05-20
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    1998-05-01 ~ 2002-11-15
    IIF 90 - director → ME
    ~ 2002-11-15
    IIF 140 - secretary → ME
  • 86
    METERPOINT LIMITED - 2000-12-01
    SEEBOARD (DISTRIBUTION) LIMITED - 1998-02-19
    BOWSPOT LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-20
    IIF 112 - director → ME
    2000-08-01 ~ 2002-11-15
    IIF 148 - secretary → ME
    ~ 1993-09-30
    IIF 120 - secretary → ME
  • 87
    SEEBOARD (MANUFACTURING) LIMITED - 1995-08-04
    FINDSHOT LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-07-29
    IIF 91 - director → ME
    1995-10-21 ~ 2002-11-15
    IIF 147 - secretary → ME
    ~ 1993-09-30
    IIF 119 - secretary → ME
  • 88
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 65 - director → ME
  • 89
    L&B (NO.115) LIMITED - 2007-03-07
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2017-05-12 ~ 2017-08-24
    IIF 10 - director → ME
  • 90
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    1994-01-04 ~ 2002-11-15
    IIF 88 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 136 - secretary → ME
  • 91
    FITGEN LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2002-11-15
    IIF 94 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 151 - secretary → ME
    ~ 1993-09-30
    IIF 118 - secretary → ME
  • 92
    SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
    SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (SPN) PLC - 2010-11-01
    SEEBOARD POWER NETWORKS PLC - 2003-06-30
    HOME GAS COMPANY LIMITED - 2001-06-06
    Newington House, 237 Southwark Bridge Road, London
    Corporate (13 parents)
    Officer
    1995-04-07 ~ 2001-10-25
    IIF 84 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 153 - secretary → ME
  • 93
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2011-03-28 ~ 2018-03-22
    IIF 83 - director → ME
  • 94
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-26 ~ 2021-09-08
    IIF 100 - director → ME
  • 95
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 77 - director → ME
  • 96
    EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED - 2010-11-01
    SOUTH EASTERN SERVICES LIMITED - 2003-06-30
    DEALPROUD LIMITED - 1992-11-04
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    1992-09-22 ~ 2001-05-08
    IIF 99 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 132 - secretary → ME
    1992-09-22 ~ 1993-09-30
    IIF 126 - secretary → ME
  • 97
    EDF ENERGY (ASSET MANAGEMENT) LIMITED - 2010-11-01
    SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30
    GAS 2000 LIMITED - 2002-01-08
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 3 offsprings)
    Officer
    1994-12-20 ~ 2001-12-21
    IIF 97 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 144 - secretary → ME
  • 98
    EDF ENERGY CONTRACTING LIMITED - 2010-11-01
    SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26
    ELECTRICITY (UK) LIMITED - 2002-01-08
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    1994-09-05 ~ 2001-12-21
    IIF 98 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 150 - secretary → ME
  • 99
    EDF ENERGY (DEVELOPMENT) LIMITED - 2010-11-01
    EDF ENERGY (DEVELOPMENT) PLC - 2010-08-25
    EDF ENERGY (DEVELOPMENT BRANCH) PLC. - 2007-03-13
    SEEBOARD GROUP PLC - 2005-08-23
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    1996-04-18 ~ 1996-05-23
    IIF 113 - director → ME
    1996-05-23 ~ 2002-11-15
    IIF 160 - secretary → ME
  • 100
    EDF ENERGY (POWERLINK HOLDINGS) LIMITED - 2010-11-01
    SEEBOARD POWERLINK HOLDINGS LIMITED - 2003-06-30
    SEEPOWER LIMITED - 2002-01-14
    WOODRUN LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1997-02-28
    IIF 116 - director → ME
    1997-02-28 ~ 2002-11-15
    IIF 131 - secretary → ME
    ~ 1993-09-30
    IIF 121 - secretary → ME
  • 101
    EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01
    EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25
    EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23
    EDF ENERGY (SOUTH EAST) PLC - 2005-08-16
    SEEBOARD PLC - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    1993-10-01 ~ 2002-11-15
    IIF 137 - secretary → ME
  • 102
    EDF ENERGY POWERLINK LIMITED - 2010-11-01
    SEEBOARD POWERLINK LIMITED - 2004-08-11
    ACCENTWRITE LIMITED - 1996-09-10
    Newington House, 237 Southwark Bridge Road, London
    Corporate (4 parents)
    Officer
    1996-07-25 ~ 1997-07-22
    IIF 115 - director → ME
    1997-07-22 ~ 1999-07-20
    IIF 142 - secretary → ME
  • 103
    MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2017-02-01 ~ 2017-11-14
    IIF 16 - director → ME
    2017-02-01 ~ 2017-11-14
    IIF 130 - secretary → ME
  • 104
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 76 - director → ME
  • 105
    XCHANGEGROUP CRM LIMITED - 2014-05-01
    VENTUREXPRESS LIMITED - 2004-01-08
    Mendip Court, Bath Road, Wells, Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2004-01-23 ~ 2004-10-08
    IIF 158 - secretary → ME
  • 106
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 74 - director → ME
  • 107
    R Weissenborn, 4 Townshend Road, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    -3,002 GBP2023-12-31
    Officer
    2003-12-17 ~ 2004-12-17
    IIF 85 - director → ME
    2003-12-17 ~ 2004-12-17
    IIF 149 - secretary → ME
  • 108
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 38 - director → ME

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