1
INTERCEDE 2444 LIMITED - 2012-07-06
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-12-13 ~ 2016-03-24
IIF 10 - Secretary → ME
2
WPR WIND LIMITED - 2007-07-06
HAMSARD 2719 LIMITED - 2004-06-07
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2012-06-07 ~ 2016-03-24
IIF 22 - Secretary → ME
3
CHIVE FUELS LIMITED - now
IQARA ECO FUELS LIMITED
- 2002-05-02
02842955BG ECO FUELS LIMITED - 2001-07-02
BG ECO FUEL LIMITED - 2000-09-25
BRITGAS LIMITED - 2000-07-25
Athena House Athena Drive, Tachbrook Park, Warwick
Dissolved Corporate (30 parents)
Officer
2001-09-12 ~ 2002-03-31
IIF 8 - Director → ME
4
CONRAD (BOOTLE) HOLDCO II LIMITED
- now 08809476WIND POL 2 HOLDING LIMITED - 2024-02-15
08809476PORT OF LIVERPOOL WIND FARM HOLDINGS LIMITED
- 2017-06-16
06457773 Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-11-24 ~ 2016-03-21
IIF 4 - Director → ME
5
CONRAD (BOOTLE) HOLDCO LIMITED
- now 06457773WIND POL 1 HOLDING LIMITED - 2024-02-15
06457773PRIME RENEWABLES WIND (UK) HOLDINGS LIMITED
- 2017-06-16
08809476 Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-11-24 ~ 2016-03-21
IIF 7 - Director → ME
6
CONRAD (BOOTLE) LIMITED - now
WIND PORT OF LIVERPOOL LIMITED - 2024-02-15
PORT OF LIVERPOOL WIND FARM LIMITED
- 2017-06-16
06096012 Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (21 parents)
Officer
2014-11-24 ~ 2016-03-21
IIF 6 - Director → ME
7
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (16 parents)
Officer
2012-06-21 ~ 2015-12-23
IIF 12 - Secretary → ME
8
MR RENT UK INVESTMENT LIMITED
- now 07922850INTERCEDE 2443 LIMITED - 2012-07-06
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2012-12-13 ~ 2016-03-24
IIF 18 - Secretary → ME
9
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (20 parents)
Officer
2012-06-21 ~ 2016-03-21
IIF 17 - Secretary → ME
10
PINE MEWS RESIDENTS ASSOCIATION LIMITED
00763779 Union Place, Gogmore Lane, Chertsey, England
Active Corporate (23 parents)
Equity (Company account)
687 GBP2019-06-30
Officer
2011-12-07 ~ now
IIF 2 - Director → ME
11
Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-11-24 ~ 2016-03-21
IIF 5 - Director → ME
12
PRIME RENEWABLES WIND FARMS (LIVERPOOL) LIMITED
- now 07075416PEEL WIND FARMS (LIVERPOOL) LIMITED - 2014-02-05
Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-11-24 ~ 2016-03-21
IIF 3 - Director → ME
13
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
2012-06-21 ~ 2016-03-21
IIF 20 - Secretary → ME
14
PEEL HOLDINGS (WIND POWER) LIMITED - 2010-02-18
06335277PEEL HOLDINGS (ENERGY) LIMITED - 2009-07-07
06335277PEEL HOLDINGS (POWER) LIMITED - 2008-07-09
06335277 Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2012-12-13 ~ 2016-03-24
IIF 19 - Secretary → ME
15
PEEL WIND POWER HOLDINGS LIMITED - 2010-02-18
06335005PEEL ENERGY HOLDINGS LIMITED - 2009-07-13
06335005PEEL POWER HOLDINGS LIMITED - 2008-07-09
06335005 C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2012-12-13 ~ 2016-03-24
IIF 16 - Secretary → ME
16
PEEL WIND POWER LIMITED - 2010-02-18
C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2012-12-13 ~ 2016-03-24
IIF 13 - Secretary → ME
17
SCOUT MOOR WIND FARM (NO.2) LIMITED
07086676 Great Lakes Reinsurance (uk) Se, Plantation Place, 30 Fenchurch Street, London, England
Dissolved Corporate (21 parents)
Officer
2012-12-13 ~ 2016-03-24
IIF 14 - Secretary → ME
18
SCOUT MOOR WIND FARM LIMITED
- now 04956455INHOCO 3024 LIMITED - 2004-07-08
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2012-12-13 ~ 2016-03-24
IIF 15 - Secretary → ME
19
TIR MOSTYN AND FOEL GOCH LIMITED
- now 05264934HGCAPITAL UK WINDPOWER I LIMITED - 2005-10-28
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2012-06-07 ~ 2016-03-24
IIF 23 - Secretary → ME
20
302 Charminster Road, Bournemouth, Dorset, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2018-12-11 ~ now
IIF 1 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
21
HG RENEWABLE UK HOLDINGS I LIMITED - 2005-10-28
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2012-06-07 ~ 2016-03-24
IIF 21 - Secretary → ME
22
WORKINGTON ENERGY LIMITED
- now 05607276HAMSARD 2951 LIMITED - 2005-12-06
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (26 parents)
Officer
2012-06-21 ~ 2016-03-21
IIF 11 - Secretary → ME
23
WPO UK SERVICES LTD - now
WIND PROSPECT OPERATIONS UK LIMITED
- 2017-05-02
07553574 Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
Active Corporate (13 parents)
Officer
2012-12-18 ~ 2016-03-21
IIF 9 - Secretary → ME