1
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (11 parents)
Officer
2014-03-21 ~ now
IIF 38 - Director → ME
2
13 Queens Road, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2020-03-06 ~ now
IIF 13 - Director → ME
3
BC CAPITAL MANAGEMENT SERVICES LIMITED - now
ONE WORLD CAPITAL LIMITED - 2000-08-02
Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2005-12-12 ~ 2009-01-22
IIF 69 - Director → ME
4
BETTYHILL WIND ENERGY LIMITED
- now SC375694LOTHIAN SHELF (C) LIMITED - 2010-08-23
13 Queen's Road, Aberdeen
Active Corporate (25 parents)
Officer
2013-12-19 ~ now
IIF 44 - Director → ME
5
BLUECREST USA HOLDINGS LIMITED
- now 05514153BLUECREST NEWPORT HOLDINGS LIMITED
- 2008-04-21
05514153 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (12 parents)
Officer
2005-12-12 ~ 2009-01-22
IIF 67 - Director → ME
6
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-07-13 ~ now
IIF 16 - Director → ME
7
BONERBO RENEWABLE ENERGY LIMITED
SC461312 13 Queens Road, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2020-03-10 ~ now
IIF 20 - Director → ME
8
13 Queens Road, Aberdeen, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2020-03-06 ~ now
IIF 22 - Director → ME
9
CAPITAL DYNAMICS LIMITED - now
WESTPORT PRIVATE EQUITY LIMITED
- 2005-03-07
02215798CROSSROADS MANAGEMENT (U.K.) LIMITED - 1999-09-08
PALTORTEN LIMITED - 1988-04-13
16 St. Martin's Le Grand, London, England
Active Corporate (30 parents, 84 offsprings)
Officer
2003-04-29 ~ 2004-07-27
IIF 71 - Director → ME
10
CLENERGY (PROJECT 4) LTD
09464202 09463831, 09464107, 09464143Warning 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) 18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (11 parents)
Officer
2021-12-15 ~ now
IIF 37 - Director → ME
11
Fairfax House, 15 Fulwood Place, London, England, England
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ 2009-01-30
IIF 58 - Director → ME
12
RINGWONDER LIMITED - 2006-11-10
Fairfax House, 15 Fulwood Place, London, England, England
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ 2009-01-30
IIF 57 - Director → ME
13
Muirden Farm Muirden Farm, Muirden, Turriff, Aberdeenshire, Scotland
Active Corporate (8 parents)
Officer
2019-11-08 ~ now
IIF 18 - Director → ME
14
13 Queens Road, Aberdeen, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2020-03-10 ~ now
IIF 12 - Director → ME
15
13 Queens Road, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
2020-03-10 ~ now
IIF 8 - Director → ME
16
QPI LEGAL LIMITED - 2006-10-16
Jubilee House 32 Duncan Close, Moulton Park, Northampton, Northamptonshire
Active Corporate (8 parents)
Officer
2006-12-15 ~ 2009-01-30
IIF 59 - Director → ME
17
1 Tudor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ dissolved
IIF 51 - Director → ME
18
1 Tudor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ dissolved
IIF 50 - Director → ME
19
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (16 parents)
Officer
2013-12-24 ~ now
IIF 39 - Director → ME
20
Nile House, Nile Street, Brighton, England
Active Corporate (41 parents, 2 offsprings)
Officer
2001-02-27 ~ 2007-06-08
IIF 72 - Director → ME
21
H.L.Q. LIMITED - 2008-07-01
90 Chancery Lane, London, England
Liquidation Corporate (21 parents)
Officer
2011-01-26 ~ 2016-08-23
IIF 47 - Director → ME
22
LITTLE WHITERASHES HOLDINGS LIMITED
SC673607 13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-09 ~ now
IIF 9 - Director → ME
23
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-05-09 ~ 2009-01-30
IIF 70 - Director → ME
24
MAN INVESTMENTS (UK) LIMITED - now
RMF INVESTMENT PRODUCTS (UK) LTD - 2003-04-01
Frp Advisory (uk) Llp, 1 Queen Street, Kings Orchard, Bristol
Dissolved Corporate (24 parents)
Officer
2005-09-27 ~ 2009-01-14
IIF 64 - Director → ME
25
MAN INVESTMENTS FINANCE LIMITED
- now 05692877MAN INVESTMENTS CLEARING SERVICES LIMITED
- 2007-02-14
05692877 Riverbank House, 2 Swan Lane, London
Active Corporate (31 parents, 14 offsprings)
Officer
2006-01-31 ~ 2007-03-15
IIF 66 - Director → ME
26
MAN INVESTMENTS HOLDINGS LIMITED
- now 02299292MAN INVESTMENT PRODUCTS HOLDINGS LIMITED - 2003-04-01
E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2001-04-02
ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16
ADAM, HARDING & LUECK LIMITED - 1990-11-29
ACTIONPAWN LIMITED - 1989-01-31
Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (40 parents, 4 offsprings)
Officer
2007-04-10 ~ 2009-01-28
IIF 60 - Director → ME
27
E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02
ADAM, HARDING & LUECK LIMITED - 1995-03-16
ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29
ADAM, HARDING & LUECK LTD. - 1989-01-31
BELLRANGE LIMITED - 1987-05-01
Riverbank House, 2 Swan Lane, London
Active Corporate (55 parents, 1 offspring)
Officer
2005-10-18 ~ 2009-01-30
IIF 61 - Director → ME
28
E D & F MAN MASH LIMITED - 2001-04-02
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2005-09-27 ~ 2008-09-30
IIF 68 - Director → ME
29
MAN VALUATION SERVICES LIMITED
- now 02772370E D & F MAN VALUATION SERVICES LIMITED - 2001-04-02
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (36 parents)
Officer
2005-09-27 ~ 2009-01-29
IIF 62 - Director → ME
30
13 Queens Road, Aberdeen, Scotland
Active Corporate (11 parents)
Officer
2021-09-07 ~ now
IIF 26 - Director → ME
31
MTM CAPITAL PARTNERS LIMITED
- now 04966396DANTEL LIMITED - 2004-02-11
7 Burvale Court, 13 Rickmansworth Road, Watford, England
Dissolved Corporate (15 parents)
Officer
2007-04-27 ~ 2008-12-22
IIF 63 - Director → ME
32
7 Burvale Court, 13 Rickmansworth Road, Watford, England
Dissolved Corporate (10 parents)
Officer
2007-05-15 ~ 2008-12-19
IIF 65 - Director → ME
33
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (20 parents)
Officer
2013-12-24 ~ now
IIF 45 - Director → ME
34
OAKDALE WIND FARM LIMITED
- now 07204962PFR (OAKDALE) LIMITED
- 2016-01-11
07204962PFR (BROOMFLEET) LIMITED - 2010-06-16
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (22 parents)
Officer
2015-12-23 ~ now
IIF 41 - Director → ME
35
PORT 1960 LTD
13541007 08223558, 08332891, 12214233Warning 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) 18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-11-18 ~ now
IIF 43 - Director → ME
36
18 Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-11-18 ~ now
IIF 42 - Director → ME
37
2 609 Balmoral Apartments, 2 Praed Street, London
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolved
IIF 52 - Director → ME
2012-05-24 ~ dissolved
IIF 80 - Secretary → ME
38
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-07-13 ~ now
IIF 17 - Director → ME
39
13 Queens Road, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2020-03-09 ~ now
IIF 19 - Director → ME
40
Level 6 1 Tudor Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-06-28 ~ dissolved
IIF 53 - Director → ME
41
6 - 16 Huntsworth Mews, London, England
Active Corporate (8 parents, 13 offsprings)
Officer
2014-05-07 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
42
6-16 Huntsworth Mews, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-06-27 ~ now
IIF 31 - Director → ME
43
6-16 Huntsworth Mews, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-06-27 ~ now
IIF 30 - Director → ME
44
RESONANCE BRITISH WIND SOUTH WEST LIMITED
SC709702 13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-09-16 ~ now
IIF 21 - Director → ME
45
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-07-13 ~ now
IIF 11 - Director → ME
46
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-08 ~ now
IIF 4 - Director → ME
47
6 - 16 Huntsworth Mews, London, England
Active Corporate (2 parents)
Officer
2023-03-23 ~ now
IIF 74 - LLP Designated Member → ME
Person with significant control
2023-03-23 ~ now
IIF 55 - Right to surplus assets - 75% or more → OE
IIF 55 - Right to appoint or remove members → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
48
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-07-13 ~ now
IIF 15 - Director → ME
49
RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED
- now 05652046RD HOLD CO I LIMITED
- 2014-01-29
05652046 6-16 Huntsworth Mews, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2013-12-24 ~ now
IIF 28 - Director → ME
50
RESONANCE KENT BIOENERGY LIMITED
15562413 6-16 Huntsworth Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-03-14 ~ dissolved
IIF 76 - Director → ME
51
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-03 ~ now
IIF 7 - Director → ME
52
6-16 Huntsworth Mews, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-16 ~ now
IIF 25 - Director → ME
53
6-16 Huntsworth Mews, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-08-14 ~ now
IIF 5 - Director → ME
54
RESONANCE TUDOR STREET LLP
- now OC370862 1 Tudor Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-16 ~ dissolved
IIF 56 - LLP Designated Member → ME
55
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-10-25 ~ now
IIF 23 - Director → ME
56
RESONANCE WATER FINANCE UK LIMITED
10897212 6-16 Huntsworth Mews, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-08-03 ~ now
IIF 32 - Director → ME
57
6-16 Huntsworth Mews, London, England
Active Corporate (7 parents)
Officer
2020-05-29 ~ now
IIF 27 - Director → ME
58
6-16 Huntsworth Mews, London, England
Active Corporate (14 parents)
Officer
2013-07-25 ~ now
IIF 29 - Director → ME
59
13 Queens Road, Aberdeen
Active Corporate (10 parents, 11 offsprings)
Officer
2013-02-20 ~ now
IIF 24 - Director → ME
60
GVO WIND NO.7 LIMITED - 2013-05-10
18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (9 parents)
Officer
2021-10-21 ~ now
IIF 40 - Director → ME
61
SCARBOROUGH ENVIRONMENTAL INFRASTRUCTURE LIMITED
13815694 Unit 18 Riversway Business Village, Navigation Way, Preston, Lancashire
Active Corporate (11 parents)
Officer
2021-12-23 ~ now
IIF 10 - Director → ME
62
STANDFORD WIND FARM LIMITED
- now 06632037PFR (HMP STANDFORD HILL) LIMITED
- 2016-01-11
06632037PFR PROJECT LIMITED - 2009-03-26
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (22 parents)
Officer
2015-12-23 ~ now
IIF 34 - Director → ME
63
STRATH OF BRYDOCK WIND FARM LIMITED
08383372 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (12 parents)
Officer
2013-01-31 ~ now
IIF 33 - Director → ME
64
TURNPOINT CAPITAL ADVISERS LIMITED
- now 04083043PALLADIUM VENTURES LIMITED
- 2011-01-05
04083043LIQUIDITY CAPITAL LIMITED
- 2009-06-26
04083043GLOBALMAX CAPITAL LIMITED
- 2002-08-09
04083043 N Wood, 1 Tudor Street, 6th Floor, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-11-06 ~ dissolved
IIF 77 - Director → ME
2000-11-06 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
65
18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (12 parents)
Officer
2021-12-15 ~ now
IIF 36 - Director → ME
66
POWER ON SOLAR LIMITED
- 2012-10-22
08236389 1 Tudor Street, 6th Floor, London
Dissolved Corporate (1 parent)
Officer
2012-10-02 ~ dissolved
IIF 49 - Director → ME
2012-10-02 ~ dissolved
IIF 79 - Secretary → ME
67
S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (11 parents)
Officer
2015-07-30 ~ now
IIF 46 - Director → ME
68
C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2022-01-24 ~ now
IIF 3 - Director → ME
69
C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2019-08-16 ~ dissolved
IIF 48 - Director → ME
70
C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (8 parents, 1 offspring)
Officer
2019-08-16 ~ now
IIF 6 - Director → ME
71
6 Willow Close, Reed, Royston, England
Active Corporate (5 parents)
Officer
2023-04-11 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2023-04-11 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
72
WORKINGTON ENERGY LIMITED
- now 05607276HAMSARD 2951 LIMITED - 2005-12-06
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (26 parents)
Officer
2013-12-24 ~ now
IIF 35 - Director → ME
73
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-09 ~ now
IIF 14 - Director → ME