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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

Dooley, Mark Jonathan

    Related profiles found in government register
  • Dooley, Mark Jonathan
    Australian banker born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dooley, Mark Jonathan
    Australian corporate financier born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

      IIF 8
    • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom

      IIF 9
  • Dooley, Mark Jonathan
    Australian director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, White Oak Square, London Road, Swanley, BR8 7AG, England

      IIF 10
  • Dooley, Mark Jonathan
    Australian executive director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Macquarie Capital (europe) Limited, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

      IIF 11 IIF 12 IIF 13
    • Macquarie Capital (europe) Limited, Ropemaker Street, London, EC2Y 9HD, England

      IIF 15
    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

      IIF 16
    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Dooley, Mark Jonathan
    Australian investment banker born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dooley, Mark Jonathan
    Australian none born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dooley, Mark Jonathan
    born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, Airedale Avenue, Chiswock, London, W4 2NW, United Kingdom

      IIF 65
    • Tax Advisory Partnership, 14 Devonshire Square, London, EC2M 4YT, England

      IIF 66
  • Dooley, Mark Jonathan
    Australian & British executive director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 67
  • Dooley, Mark Jonathan
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Dooley, Mark Jonathan
    British corporate financier born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, 32 Lansdowne Road, London, W11 2LT

      IIF 112
  • Dooley, Mark Jonathan
    British investment banker born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Dooley, Mark Jonathan

    Registered addresses and corresponding companies
    • Flat 1 32, Lansdowne Road, London, W11 2LT

      IIF 119
  • Mr Mark Jonathan Dooley
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 68, Queens Gardens, London, W2 3AH, England

      IIF 120
child relation
Offspring entities and appointments
Active 26
  • 1
    32 LANSDOWNE ROAD LIMITED
    06964911
    68 Queens Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-07-31
    Officer
    2009-07-16 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 120 - Ownership of shares – 75% or moreOE
  • 2
    AUSTRALIAN BUSINESS
    - now 01974245
    AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK - 2005-03-16
    AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE) - 1997-11-04
    Australia Centre, Strand, London
    Active Corporate (13 parents)
    Officer
    2025-09-30 ~ now
    IIF 73 - Director → ME
  • 3
    CERO GENERATION LIMITED
    - now 12272533 13078063
    GREEN INVESTMENT GROUP DEVELOPMENTS LIMITED - 2021-01-27
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 74 - Director → ME
  • 4
    CHABLIS TK HOLDINGS LIMITED
    11425435
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-20 ~ dissolved
    IIF 108 - Director → ME
  • 5
    CORIO GENERATION LIMITED
    - now 13715492 13481762
    GIG OSW INVESTMENTS LIMITED
    - 2022-05-10 13715492
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 85 - Director → ME
  • 6
    EKU ENERGY GROUP LIMITED
    - now 14324598
    GIG ENERGY STORAGE UK TOPCO LIMITED - 2022-11-23
    The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-11-10 ~ now
    IIF 83 - Director → ME
  • 7
    FORTH SPV 1 LIMITED
    10662385 10662568
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 102 - Director → ME
  • 8
    FORTH SPV 2 LIMITED
    10662568 10662385
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 93 - Director → ME
  • 9
    GGB INBALANS INVESTCO LP LIMITED
    09795599
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 44 - Director → ME
  • 10
    GGB INBALANS INVESTCO UK GP LIMITED
    09795343
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 40 - Director → ME
  • 11
    GIG OSW EXTENSION TOPCO LIMITED
    12397572
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2020-01-10 ~ dissolved
    IIF 72 - Director → ME
  • 12
    GOLDEN CRANE HOLDINGS LIMITED
    11035475
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-10-27 ~ dissolved
    IIF 2 - Director → ME
  • 13
    GOLDEN CRANE LIMITED
    11036655
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 1 - Director → ME
  • 14
    GREEN INVESTMENT GROUP INVESTMENTS LIMITED
    SC576143
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2017-09-12 ~ now
    IIF 69 - Director → ME
  • 15
    GREEN INVESTMENT GROUP LIMITED
    - now SC574147 09243327
    UK GREEN COMMUNITY LENDING LIMITED - 2017-08-21 09243327
    Atria One, 144 Morrison Street, Edinburgh
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-08-24 ~ now
    IIF 68 - Director → ME
  • 16
    HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED
    - now 09317300
    UK PPP INVESTMENTS LP LIMITED
    - 2015-02-24 09317300 LP016335, 09316859
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 43 - Director → ME
  • 17
    MACQUARIE OFFSHORE WIND EUROPE 1 LIMITED
    10154157
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 45 - Director → ME
  • 18
    MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
    - now 06349353
    PETERBOROUGH HOSPITAL GENERAL PARTNER LIMITED
    - 2007-08-30 06349353
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-29 ~ dissolved
    IIF 39 - Director → ME
  • 19
    MOORGATE PL HOLDINGS LIMITED
    10480217
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-15 ~ now
    IIF 106 - Director → ME
  • 20
    PENTLAND SPV 1 LIMITED
    10662364 10662552
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 109 - Director → ME
  • 21
    PENTLAND SPV 2 LIMITED
    10662552 10662364
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 101 - Director → ME
  • 22
    POSEIDON INVESTCO GP LIMITED
    08288421
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 63 - Director → ME
  • 23
    ROPEMAKER RB HOLDINGS LIMITED
    10379378
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 71 - Director → ME
  • 24
    SICURANT INVESTCO GP LIMITED
    07163380
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 64 - Director → ME
  • 25
    UK GREEN INVESTMENT BANK LIMITED
    - now SC424067
    UK GREEN INVESTMENT BANK PLC - 2017-07-05
    Atria One, 144 Morrison Street, Edinburgh
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2017-08-17 ~ now
    IIF 70 - Director → ME
  • 26
    UK PPP DEBT INVESTMENTS LIMITED
    08862481
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 61 - Director → ME
Ceased 92
  • 1
    ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED
    10182519
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-05-16 ~ 2018-03-29
    IIF 25 - Director → ME
  • 2
    ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED
    09814520
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-08 ~ 2018-03-29
    IIF 24 - Director → ME
  • 3
    BALTIC SEA OFFSHORE HOLDCO LIMITED
    09342577
    C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-12-05 ~ 2015-11-10
    IIF 26 - Director → ME
  • 4
    BALTIC SEA OFFSHORE INVESTMENT LIMITED
    09341564
    C/o Bridge Wind Management Services Limited Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-12-04 ~ 2016-11-10
    IIF 27 - Director → ME
  • 5
    BATTENS FARM SOLAR PARK LIMITED
    - now 08206644
    LC PROJECT COMPANY 2 SOLAR PARK LIMITED - 2013-01-14 08206629
    Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (3 parents)
    Officer
    2013-12-17 ~ 2015-03-30
    IIF 12 - Director → ME
  • 6
    BERWICK SOLAR PARK LIMITED
    - now 08302008
    LC PROJECT COMPANY 8 LIMITED - 2013-03-25 08301911, 08301922, 08301940... (more)
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-10-03 ~ 2016-04-14
    IIF 67 - Director → ME
  • 7
    BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED
    - now 08085637
    ALNERY NO. 3035 LIMITED
    - 2012-10-16 08085637 01437197, 01437199, 01438185... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-10-12 ~ 2013-07-08
    IIF 54 - Director → ME
  • 8
    BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED
    - now 08085795
    ALNERY NO. 3034 LIMITED
    - 2012-10-12 08085795 01437197, 01437199, 01438185... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-12 ~ 2013-07-08
    IIF 46 - Director → ME
  • 9
    BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED
    - now 07353250 07795885
    ALNERY NO. 2937 LIMITED
    - 2010-10-15 07353250 01437197, 01437199, 01438185... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-10-14 ~ 2011-11-01
    IIF 36 - Director → ME
  • 10
    BLUE TRANSMISSION WALNEY 1 LIMITED
    - now 07353265 07753568
    ALNERY NO. 2939 LIMITED
    - 2010-10-15 07353265 01437197, 01437199, 01438185... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-10-14 ~ 2011-11-01
    IIF 37 - Director → ME
  • 11
    BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED
    - now 07795885 07353250
    ALNERY NO. 2997 LIMITED
    - 2011-11-29 07795885 01437197, 01437199, 01438185... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-11-29 ~ 2012-10-05
    IIF 42 - Director → ME
  • 12
    BLUE TRANSMISSION WALNEY 2 LIMITED
    - now 07753568 07353265
    ALNERY NO. 2992 LIMITED
    - 2011-11-29 07753568 01437197, 01437199, 01438185... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-11-29 ~ 2012-10-05
    IIF 38 - Director → ME
  • 13
    BOTTOM PLAIN SOLAR PARK LIMITED
    - now 08301922
    LC PROJECT COMPANY 7 LIMITED - 2013-05-13 08301911, 08301940, 08301949... (more)
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-10 ~ 2016-04-14
    IIF 20 - Director → ME
  • 14
    BRANSTON SOLAR PARK LIMITED
    08538716
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-11-20 ~ 2016-04-14
    IIF 17 - Director → ME
  • 15
    CERO GENERATION HOLDINGS ITALY LIMITED - now
    GIG DEVELOPMENT HOLDINGS ITALY LIMITED
    - 2021-01-27 12316686
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-04 ~ 2021-01-08
    IIF 100 - Director → ME
  • 16
    CERO GENERATION HOLDINGS POLAND LIMITED - now
    ILIOS INVESTMENT LIMITED
    - 2022-12-20 12479162
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-06-16 ~ 2021-01-12
    IIF 90 - Director → ME
  • 17
    CERO GENERATION HOLDINGS UK LIMITED - now
    GIG DEVELOPMENT HOLDINGS UK LIMITED
    - 2021-01-27 12318275
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-04 ~ 2021-01-08
    IIF 92 - Director → ME
  • 18
    CERO GENERATION LIMITED
    - now 12272533 13078063
    GREEN INVESTMENT GROUP DEVELOPMENTS LIMITED
    - 2021-01-27 12272533
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2019-10-21 ~ 2022-02-02
    IIF 105 - Director → ME
  • 19
    CHAPTRE FINANCE PLC
    09928473
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-12-23 ~ 2018-09-17
    IIF 59 - Director → ME
  • 20
    CHAPTRE GREENCO HOLDINGS LIMITED
    10974030
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2018-10-19
    IIF 50 - Director → ME
  • 21
    CHAPTRE GREENCO LIMITED
    10976426
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-22 ~ 2018-10-01
    IIF 49 - Director → ME
  • 22
    CHAPTRE HOLDINGS LIMITED
    09912280
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-12-11 ~ 2018-09-17
    IIF 58 - Director → ME
  • 23
    CHAPTRE INVESTMENTS LIMITED
    09908998
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-09 ~ 2018-11-09
    IIF 41 - Director → ME
  • 24
    CLYDE SPV LIMITED
    10662351
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-08-17 ~ 2018-12-13
    IIF 28 - Director → ME
  • 25
    CORIO GENERATION INTERNATIONAL LIMITED - now
    GIG OSW SERVICE COMPANY LIMITED
    - 2024-09-11 13805252
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-16 ~ 2024-09-09
    IIF 104 - Director → ME
  • 26
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843 OC316485, OC316486, OC316487... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ 2019-03-31
    IIF 65 - LLP Member → ME
  • 27
    EKU ENERGY GROUP LIMITED
    - now 14324598
    GIG ENERGY STORAGE UK TOPCO LIMITED
    - 2022-11-23 14324598
    The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-30 ~ 2024-02-01
    IIF 111 - Director → ME
  • 28
    EKU ENERGY LIMITED
    - now 14324758
    GIG ENERGY STORAGE UK HOLDCO LIMITED
    - 2022-11-29 14324758
    The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-30 ~ 2023-03-31
    IIF 110 - Director → ME
  • 29
    EMBERTON SOLAR PARK LIMITED
    - now 08741661
    LC PROJECT COMPANY 26 LIMITED - 2014-01-16 08301911, 08301922, 08301940... (more)
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-11-20 ~ 2016-04-14
    IIF 21 - Director → ME
  • 30
    EPAYWISE LIMITED
    06882787
    Birches Corner, Heron Gate, Taunton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-04-21 ~ 2009-05-06
    IIF 112 - Director → ME
    2009-04-21 ~ 2009-05-06
    IIF 119 - Secretary → ME
  • 31
    FIREBOLT RB HOLDINGS LIMITED
    10384043
    8 White Oak Square, London Road, Swanley, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2018-04-25
    IIF 52 - Director → ME
  • 32
    FOUR BURROWS SOLAR PARK LIMITED
    07902743
    Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (3 parents)
    Officer
    2013-11-07 ~ 2015-03-30
    IIF 13 - Director → ME
  • 33
    GALLOPER HOLDCO LIMITED
    10492131
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2019-09-24
    IIF 80 - Director → ME
  • 34
    GALLOPER WIND FARM HOLDING COMPANY LIMITED
    09756678
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-10-29 ~ 2018-03-29
    IIF 9 - Director → ME
  • 35
    GALLOPER WIND FARM LIMITED
    07320597
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (13 parents)
    Officer
    2015-10-29 ~ 2018-03-29
    IIF 8 - Director → ME
  • 36
    GIG OSW INVESTMENTS APPOINTER LIMITED
    14043915
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-13 ~ 2024-12-31
    IIF 86 - Director → ME
  • 37
    GREAT WILBRAHAM SOLAR PARK LIMITED
    08538726
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-10-28 ~ 2016-04-14
    IIF 16 - Director → ME
  • 38
    GREENCO ALPHA HOLDINGS LIMITED
    11187115
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,000 GBP2020-12-31
    Officer
    2018-02-05 ~ 2018-04-24
    IIF 22 - Director → ME
  • 39
    GREENCO BETA HOLDINGS LIMITED
    11231727
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-02 ~ 2018-04-24
    IIF 57 - Director → ME
  • 40
    GREENCO RB ALPHA LIMITED
    11192167
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -17,000 GBP2020-12-31
    Officer
    2018-02-07 ~ 2018-04-24
    IIF 23 - Director → ME
  • 41
    GREENCO RB BETA LIMITED
    11234226
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-05 ~ 2018-04-24
    IIF 56 - Director → ME
  • 42
    IHS LOTHIAN CORPORATE HOLDINGS LIMITED
    09359488
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2015-07-20
    IIF 5 - Director → ME
  • 43
    IHS LOTHIAN CORPORATE LIMITED
    09359625
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2015-07-20
    IIF 6 - Director → ME
  • 44
    IHS LOTHIAN HOLDINGS LIMITED
    09360660
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2015-07-20
    IIF 4 - Director → ME
  • 45
    IHS LOTHIAN INVESTMENTS LIMITED
    09359641
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2015-07-20
    IIF 3 - Director → ME
  • 46
    IHS LOTHIAN LIMITED
    SC493676
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-12-18 ~ 2015-07-20
    IIF 7 - Director → ME
  • 47
    LACKFORD ESTATE SOLAR PARK LIMITED
    08540407
    Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (3 parents)
    Officer
    2013-12-27 ~ 2015-03-30
    IIF 11 - Director → ME
  • 48
    MACQUARIE CORPORATE GP (UK) LIMITED - now
    UK NPD INVESTMENTS LP LIMITED
    - 2015-09-22 09648758 09648750
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-19 ~ 2015-09-16
    IIF 51 - Director → ME
  • 49
    MERSEYLINK (FINANCE) LIMITED
    08780390
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-03-14 ~ 2015-01-27
    IIF 31 - Director → ME
  • 50
    MERSEYLINK (HOLDINGS) LIMITED
    08780140
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-03-14 ~ 2015-01-27
    IIF 32 - Director → ME
  • 51
    MERSEYLINK (ISSUER) PLC
    08896313
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (8 parents)
    Officer
    2014-03-14 ~ 2015-01-27
    IIF 33 - Director → ME
  • 52
    MERSEYLINK LIMITED
    08780602
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (8 parents)
    Officer
    2014-03-14 ~ 2015-01-27
    IIF 30 - Director → ME
  • 53
    MGT TEESSIDE LIMITED
    06574235
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2016-08-10 ~ 2018-08-28
    IIF 10 - Director → ME
  • 54
    NEW GREEN INTERIM HOLDCO LIMITED
    10542395
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2019-09-24
    IIF 88 - Director → ME
  • 55
    OSW CO HOLDINGS 1 LIMITED
    10490912 12146891, 10491763
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2019-09-24
    IIF 78 - Director → ME
  • 56
    OSW CO HOLDINGS 2 LIMITED
    10491763 12146891, 10490912
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-07-31 ~ 2019-09-24
    IIF 91 - Director → ME
  • 57
    OSW CO HOLDINGS 3 LIMITED
    12146891 10490912, 10491763
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-08 ~ 2019-09-24
    IIF 87 - Director → ME
  • 58
    OSW CO INVESTMENTS LIMITED
    12146958
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-08 ~ 2019-09-24
    IIF 89 - Director → ME
  • 59
    OSW INVESTMENTS TAIWAN JVCO 1 LIMITED
    13794983 13796726, 13797421
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-10 ~ 2022-11-11
    IIF 98 - Director → ME
  • 60
    OSW INVESTMENTS TAIWAN JVCO 2 LIMITED
    13796726 13794983, 13797421
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-13 ~ 2022-11-11
    IIF 97 - Director → ME
  • 61
    OSW INVESTMENTS TAIWAN JVCO 3 LIMITED
    13797421 13794983, 13796726
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-13 ~ 2022-11-11
    IIF 95 - Director → ME
  • 62
    OSW LP HOLDCO LIMITED
    10492133
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-07-31 ~ 2019-09-24
    IIF 79 - Director → ME
  • 63
    PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
    06053196
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-03-23 ~ 2015-05-12
    IIF 117 - Director → ME
  • 64
    PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
    06052726
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    2007-03-21 ~ 2015-05-12
    IIF 118 - Director → ME
  • 65
    PETERBOROUGH (PROGRESS HEALTH) PLC
    06054624
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    2007-03-21 ~ 2015-05-12
    IIF 116 - Director → ME
  • 66
    PETERBOROUGH HOSPITAL INVESTMENTS LIMITED - now
    MACQUARIE PETERBOROUGH HOSPITAL LIMITED
    - 2007-10-18 06221084
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2007-08-30
    IIF 115 - Director → ME
  • 67
    PETERBOROUGH HOSPITAL LP CO. (1) LIMITED
    06349439 06349440
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,498 GBP2015-12-31
    Officer
    2007-08-29 ~ 2007-08-30
    IIF 113 - Director → ME
  • 68
    PETERBOROUGH HOSPITAL LP CO. (2) LIMITED
    06349440 06349439
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2007-08-29 ~ 2007-08-30
    IIF 114 - Director → ME
  • 69
    PHILIPPINES OSW INVESTMENTS LIMITED
    13843650
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-12 ~ 2022-05-31
    IIF 107 - Director → ME
  • 70
    RACE BANK WIND FARM (HOLDING) LIMITED
    10272447
    5 Howick Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-12-21 ~ 2017-03-29
    IIF 35 - Director → ME
  • 71
    RACE BANK WIND FARM LIMITED
    - now 05017828
    DONG ENERGY RB (UK) LIMITED - 2016-08-15
    CENTRICA (RBW) LIMITED - 2014-01-07
    5 Howick Place, London, England
    Active Corporate (8 parents)
    Officer
    2016-12-21 ~ 2017-03-29
    IIF 34 - Director → ME
  • 72
    RAMPION HOLDCO LIMITED
    10492132
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2019-09-24
    IIF 75 - Director → ME
  • 73
    RAMPION INVESTCO LIMITED
    10507143
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2019-09-24
    IIF 82 - Director → ME
  • 74
    RUDBAXTON SOLAR PARK LIMITED
    07902761
    Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (3 parents)
    Officer
    2013-11-07 ~ 2015-03-30
    IIF 14 - Director → ME
  • 75
    SOLE RENEWABLES ITALY LIMITED
    11788560
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-25 ~ 2019-11-25
    IIF 47 - Director → ME
  • 76
    SOLE RENEWABLES LIMITED
    11729534
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-11-25
    IIF 55 - Director → ME
  • 77
    SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED - now
    GIG AUSTRALIAN OFFSHORE WIND INVESTMENTS HOLDCO LIMITED
    - 2024-02-02 13843476
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-12 ~ 2023-07-13
    IIF 99 - Director → ME
  • 78
    ST COLUMB SOLAR PARK LIMITED
    07902740
    Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (3 parents)
    Officer
    2013-11-07 ~ 2015-03-30
    IIF 15 - Director → ME
  • 79
    TWOFOLD FIRST SERVICES LLP
    OC366101
    Tax Advisory Partnership, 14 Devonshire Square, London, England
    Active Corporate (2 parents)
    Officer
    2012-04-05 ~ 2021-02-22
    IIF 66 - LLP Designated Member → ME
  • 80
    UK GREEN INFRASTRUCTURE PLATFORM LIMITED
    10669600
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2017-08-17 ~ 2022-04-06
    IIF 94 - Director → ME
  • 81
    UK GREEN INVESTMENT GALLOPER LIMITED
    09793796
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-08-17 ~ 2019-09-24
    IIF 81 - Director → ME
  • 82
    UK GREEN INVESTMENT LYLE LIMITED
    10537974
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-08-17 ~ 2018-12-13
    IIF 29 - Director → ME
  • 83
    UK GREEN INVESTMENT RAMPION LIMITED
    09579083
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-08-17 ~ 2019-09-24
    IIF 77 - Director → ME
  • 84
    UK NPD INVESTMENTS GP LIMITED
    09648750 09648758
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-19 ~ 2022-03-31
    IIF 103 - Director → ME
  • 85
    UK PPP INVESTMENTS GP LIMITED
    09316859 LP016335, 09317300
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-18 ~ 2022-03-31
    IIF 96 - Director → ME
  • 86
    WALA HOLDING 1 LIMITED
    - now 08692117 08692223
    LC PROJECT COMPANY 18 LIMITED - 2013-10-04 08301911, 08301922, 08301940... (more)
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-07 ~ 2015-03-30
    IIF 19 - Director → ME
  • 87
    WALA HOLDING 2 LIMITED
    - now 08692223 08692117
    WALA SOLAR LIMITED - 2014-05-21
    LC PROJECT COMPANY 19 LIMITED - 2013-10-01 08301911, 08301922, 08301940... (more)
    2nd Floor, 13 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-09 ~ 2016-12-15
    IIF 18 - Director → ME
  • 88
    WIGG (HOLDINGS) LIMITED
    08766314
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-07 ~ 2014-12-16
    IIF 60 - Director → ME
  • 89
    WIGG INVESTMENTS LIMITED
    08766379
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2014-12-16
    IIF 62 - Director → ME
  • 90
    WMR HOLDCO LIMITED
    10492129
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2019-09-24
    IIF 76 - Director → ME
  • 91
    WODS TRANSMISSION HOLDCO LTD
    09308464
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2014-11-12 ~ 2015-08-24
    IIF 48 - Director → ME
  • 92
    WODS TRANSMISSION PLC
    - now 09309507
    WODS TRANSMISSION LTD
    - 2015-08-10 09309507
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,000 GBP2025-03-31
    Officer
    2014-11-13 ~ 2015-08-24
    IIF 53 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.