1
AES WIND GENERATION LIMITED - now
HARVEST POWER LIMITED - 2001-11-28
HAMSARD 2240 LIMITED - 2000-12-14
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (28 parents)
Officer
2006-02-28 ~ 2010-04-01
IIF 28 - Secretary → ME
2
2nd Floor 20 Manchester Square, London
Dissolved Corporate (2 parents)
Officer
2007-02-14 ~ dissolved
IIF 37 - Secretary → ME
3
BLYTON AIRFIELD WIND FARM LIMITED
- now 04901364LAUGHTON-2 WINDFARM LIMITED
- 2010-01-15
04901364LAUGHTON WIND FARM LIMITED - 2006-03-01
21 St Thomas Street, Bristol
Dissolved Corporate (15 parents)
Officer
2006-03-31 ~ 2010-04-01
IIF 33 - Secretary → ME
4
BURTON WOLD WIND FARM (TRADING) LIMITED
05395070 24 Savile Row, London, United Kingdom
Active Corporate (25 parents)
Officer
2006-02-28 ~ 2017-12-01
IIF 13 - Secretary → ME
5
BURTON WOLD WIND FARM LIMITED
- now 04696835HAMSARD 2630 LIMITED - 2003-05-16
24 Savile Row, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-02-28 ~ 2017-12-01
IIF 12 - Secretary → ME
6
2nd Floor 20 Manchester Square, London
Dissolved Corporate (3 parents)
Officer
2007-11-23 ~ dissolved
IIF 25 - Secretary → ME
7
24 Savile Row, London, United Kingdom
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2007-12-07 ~ 2017-12-01
IIF 38 - Secretary → ME
8
Chase House, 4 Mandarin Road, Houghton Le Spring, England
Active Corporate (27 parents, 2 offsprings)
Officer
2008-12-17 ~ 2017-12-01
IIF 14 - Secretary → ME
9
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2006-03-31 ~ 2010-04-01
IIF 1 - Secretary → ME
10
20 Manchester Square, London
Dissolved Corporate (2 parents)
Officer
2010-06-14 ~ dissolved
IIF 54 - Director → ME
2010-06-14 ~ dissolved
IIF 41 - Secretary → ME
11
Morton Fraser, Quartermile Two 5th Floor, 2 Lister Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-05-23 ~ dissolved
IIF 3 - Secretary → ME
12
EUROPEAN RENEWABLES I MANAGEMENT LIMITED
06257899Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-18 during the appointment or period of control
Due to be dissolved on 2024-01-07 during the appointment or period of control
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2009-10-20 ~ dissolved
IIF 50 - Director → ME
2007-05-24 ~ dissolved
IIF 5 - Secretary → ME
13
Barnards Inn, 86 Fetter Lane, London, England
Active Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 49 - Director → ME
14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 2 offsprings)
Officer
2012-02-15 ~ now
IIF 44 - Director → ME
15
Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-06-24 ~ now
IIF 46 - Director → ME
16
MORFIS NINETY EIGHT LIMITED - 2002-08-29
24 Savile Row, London, United Kingdom
Active Corporate (27 parents)
Officer
2007-07-05 ~ 2017-12-01
IIF 19 - Secretary → ME
17
Garves Mountain Wind Farm, Dunloy, Co Antrim
Converted / Closed Corporate (3 parents)
Officer
2008-01-10 ~ now
IIF 2 - Secretary → ME
18
GREENSOLVER UK LIMITED - now
ENGINEERING RENEWABLES LIMITED
- 2011-07-04
05444988YOUR ENERGY SERVICES LIMITED
- 2009-05-13
05444988WINDFARM MANAGEMENT LIMITED
- 2006-07-24
05444988 Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, England
Active Corporate (19 parents)
Officer
2006-03-31 ~ 2018-04-12
IIF 18 - Secretary → ME
19
MISTRAL AFFILIATES LIMITED
- now 04907558YOUR ENERGY CONSULTING LIMITED
- 2007-06-04
04907558MISTRAL AFFILIATES LIMITED
- 2007-01-23
04907558 2nd Floor 20 Manchester Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-02-28 ~ dissolved
IIF 24 - Secretary → ME
20
C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-04-28 ~ dissolved
IIF 40 - Secretary → ME
21
Morton Fraser, Quartermile Two 5th Floor, 2 Lister Square, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-04-28 ~ dissolved
IIF 39 - Secretary → ME
22
C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-10-20 ~ dissolved
IIF 53 - Director → ME
2008-05-01 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
23
2nd Floor 20 Manchester Square, London
Dissolved Corporate (3 parents)
Officer
2008-08-19 ~ dissolved
IIF 26 - Secretary → ME
24
MISTRAL WINDFARMS MANAGEMENT I LIMITED
06569106 C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ dissolved
IIF 52 - Director → ME
2008-04-17 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
25
Chase House, 4 Mandarin Road, Houghton Le Spring, England
Active Corporate (32 parents)
Officer
2006-02-28 ~ 2017-12-01
IIF 9 - Secretary → ME
26
2nd Floor 20 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2006-03-31 ~ dissolved
IIF 30 - Secretary → ME
27
SAXON WINDPOWER LIMITED
- 2007-08-21
04587906 2nd Floor 20 Manchester Square, London
Dissolved Corporate (9 parents)
Officer
2006-02-23 ~ dissolved
IIF 34 - Secretary → ME
28
2nd Floor 20 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
2006-03-31 ~ dissolved
IIF 31 - Secretary → ME
29
Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-03-04 ~ now
IIF 45 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
30
C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-12-05 ~ dissolved
IIF 17 - Secretary → ME
31
YORK PLACE (NO 416) LIMITED
- 2007-05-24
SC323629 SC320180, SC323630, SC320182Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Morton Fraser, Quartermile Two 5th Floor, 2 Lister Square, Edinburgh
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2007-05-21 ~ dissolved
IIF 4 - Secretary → ME
32
Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2011-06-23 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-22
IIF 59 - Has significant influence or control → OE
33
PLATINA ENERGY IV CARRY GP LIMITED
SC403443 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-07-13 ~ dissolved
IIF 56 - Director → ME
34
PLATINA ENERGY IV CO-INVEST GP LIMITED
SC403442 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-07-13 ~ dissolved
IIF 55 - Director → ME
35
PLATINA ENERGY PARTNERS LLP
- now OC366952Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-21 during the appointment or period of control
Due to be dissolved on 2024-02-13 during the appointment or period of control
PLATINA ENERGY MANAGEMENT LLP - 2011-10-05
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents, 24 offsprings)
Officer
2019-04-01 ~ dissolved
IIF 42 - LLP Designated Member → ME
36
Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2006-03-01 ~ now
IIF 20 - Secretary → ME
37
Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2009-10-20 ~ dissolved
IIF 51 - Director → ME
2007-05-22 ~ dissolved
IIF 8 - Secretary → ME
38
Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-12 ~ now
IIF 48 - Director → ME
39
Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (15 parents, 14 offsprings)
Officer
2015-07-12 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove members → OE
40
Morton Fraser, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2006-03-31 ~ dissolved
IIF 23 - Secretary → ME
41
REG KNOTTINGLEY LIMITED - now
KNOTTINGLEY WIND FARM LIMITED
- 2014-01-30
06569173 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2008-04-17 ~ 2010-04-01
IIF 32 - Secretary → ME
42
2nd Floor 20 Manchester Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-05 ~ dissolved
IIF 35 - Secretary → ME
43
SIXPENNY WOOD WINDFARM LIMITED
- now 05105872BLACKTOFT WINDFARM LIMITED - 2005-12-29
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (27 parents)
Officer
2006-02-28 ~ 2010-04-01
IIF 29 - Secretary → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-12 during the appointment or period of control
Due to be dissolved on 2018-04-11 during the appointment or period of control
Malcolm Cohen Of Messrs Bdo L, 55 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-09-24 ~ dissolved
IIF 6 - Secretary → ME
45
TORMYWHEEL WIND FARM LIMITED
- now SC272942TORMEYWHEEL WIND FARM LIMITED - 2005-11-16
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (25 parents)
Officer
2006-03-31 ~ 2010-04-01
IIF 36 - Secretary → ME
46
TOUCH ESTATE WIND FARM LIMITED - now
EBBW VALE WIND FARM LTD
- 2012-11-12
06739504 21 St Thomas Street, Bristol
Dissolved Corporate (10 parents)
Officer
2008-11-03 ~ 2010-04-01
IIF 21 - Secretary → ME
47
SOUNDMONEY LIMITED - 2001-11-19
2nd Floor 20 Manchester Square, London
Dissolved Corporate (12 parents)
Officer
2006-03-31 ~ dissolved
IIF 7 - Secretary → ME
48
90 Whitfield Street, London, England
Dissolved Corporate (17 parents)
Officer
2006-02-28 ~ 2008-05-02
IIF 22 - Secretary → ME
49
WINSCALES MOOR WINDFARM LIMITED
- now 05082016MABEL PLANTATION WINDFARM LIMITED - 2006-03-06
24 Savile Row, London, United Kingdom
Active Corporate (29 parents)
Officer
2006-03-31 ~ 2017-12-01
IIF 15 - Secretary → ME
50
24 Savile Row, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-03-31 ~ 2017-12-01
IIF 11 - Secretary → ME
51
YELVERTOFT WIND FARM LIMITED
- now 06367470DAVENTRY WIND FARM LIMITED
- 2008-10-06
06367470YELVERTOFT WIND FARM LIMITED
- 2008-02-18
06367470 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (24 parents)
Officer
2007-09-11 ~ 2010-04-01
IIF 27 - Secretary → ME