1
110 Floor 15 Bishopsgate, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
136,050 GBP2015-09-30
Officer
2013-01-31 ~ 2013-03-01
IIF 109 - Director → ME
2013-01-31 ~ 2013-01-31
IIF 66 - Secretary → ME
2
CASTLELAW (NO.629) LIMITED - 2006-04-19
SC013711, SC104115, SC115143, SC128704, SC129179, SC130262, SC135408, SC136913, SC138950, SC138953, SC139440, SC139441, SC141760, SC141761, SC141764, SC142776, SC145332, SC145500, SC146106, SC146501Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2011-10-06 ~ 2017-07-14
IIF 100 - Director → ME
2011-10-06 ~ 2017-07-14
IIF 55 - Secretary → ME
3
BEINNEUN WIND FARM HOLDINGS LIMITED - 2015-03-20
RIDGEWIND HOLDINGS LIMITED - 2015-03-17
6th Floor, 33 Holborn, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-01-31 ~ 2017-07-14
IIF 105 - Director → ME
2013-01-31 ~ 2017-07-14
IIF 58 - Secretary → ME
4
6th Floor, 33 Holborn, London, England
Dissolved Corporate (6 parents)
Officer
2014-08-20 ~ 2017-07-14
IIF 127 - Director → ME
2014-08-20 ~ 2017-07-14
IIF 6 - Secretary → ME
5
6th Floor, 33 Holborn, London, England
Active Corporate (6 parents)
Officer
2013-01-31 ~ 2017-07-14
IIF 110 - Director → ME
2013-01-31 ~ 2017-07-14
IIF 64 - Secretary → ME
6
5 Churchill Place, 10th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
676,203 GBP2024-01-31
Officer
2011-08-09 ~ 2013-02-15
IIF 137 - Director → ME
2011-08-09 ~ 2013-02-15
IIF 37 - Secretary → ME
7
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2,965,465 GBP2024-12-31
Officer
2015-05-29 ~ 2018-07-30
IIF 117 - Director → ME
2015-05-29 ~ 2018-07-30
IIF 16 - Secretary → ME
8
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
266,050 GBP2024-12-31
Officer
2015-04-07 ~ 2018-07-30
IIF 134 - Director → ME
2015-04-07 ~ 2018-07-30
IIF 34 - Secretary → ME
9
BLUE ENERGY SOLAR LIMITED - 2011-05-13
07640772 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2011-05-17 ~ 2012-10-31
IIF 97 - Director → ME
2011-01-24 ~ 2012-10-31
IIF 42 - Secretary → ME
10
17 London Road, Alderley Edge, England
Active Corporate (4 parents)
Equity (Company account)
-34,644 GBP2024-03-31
Person with significant control
2019-03-15 ~ 2020-11-02
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BLUE ENERGY WIND HOLDINGS NUMBER 2 LIMITED - 2016-07-11
6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
101 GBP2016-03-31
Officer
2015-09-30 ~ 2016-07-11
IIF 139 - Director → ME
2015-09-30 ~ 2016-07-11
IIF 39 - Secretary → ME
12
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-14 ~ 2014-12-04
IIF 148 - Director → ME
2014-05-14 ~ 2014-12-04
IIF 47 - Secretary → ME
13
22 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2021-02-04 ~ 2021-03-31
IIF 92 - Director → ME
14
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2015-05-29 ~ 2017-07-14
IIF 119 - Director → ME
2015-05-29 ~ 2017-07-14
IIF 11 - Secretary → ME
15
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2015-04-07 ~ 2017-07-14
IIF 136 - Director → ME
2015-04-07 ~ 2017-07-14
IIF 29 - Secretary → ME
16
MIDDLEWICK WIND FARM HOLDINGS LIMITED - 2018-09-11
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-18 ~ 2013-05-14
IIF 141 - Director → ME
17
BLUE ENERGY RIDGEWIND INVESTMENTS LIMITED - 2017-09-05
110 Floor 15, Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ 2013-03-01
IIF 149 - Director → ME
2012-11-14 ~ 2013-01-31
IIF 49 - Secretary → ME
18
BLUE ENERGY RIDGEWIND OPERATIONS LIMITED - 2017-09-05
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-14 ~ 2013-03-01
IIF 142 - Director → ME
2012-11-14 ~ 2013-01-31
IIF 43 - Secretary → ME
19
C/o Begbies Traynor, 340 Deansgate, Manchester
Liquidation Corporate (3 parents, 6 offsprings)
Officer
2009-02-02 ~ 2010-12-31
IIF 74 - LLP Member → ME
20
BLUE ENERGY (DOUGLAS WEST) LIMITED - 2019-03-19
BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED - 2017-06-22
C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2013-05-30 ~ 2019-03-15
IIF 114 - Director → ME
2013-05-30 ~ 2019-03-15
IIF 1 - Secretary → ME
21
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2017-04-11 ~ 2019-03-15
IIF 75 - Director → ME
22
Summer House Arkesden Road, Clavering, Saffron Walden, Essex
Active Corporate (3 parents)
Officer
1995-06-13 ~ 1996-08-09
IIF 40 - Secretary → ME
1997-08-11 ~ 1998-09-09
IIF 41 - Secretary → ME
23
BLUE ENERGY (GRANGE) LIMITED - 2017-07-19
BLUE ENERGY (WINWICK) LIMITED - 2014-11-10
6th Floor, 33 Holborn, London, England
Dissolved Corporate (6 parents)
Officer
2014-05-14 ~ 2017-07-14
IIF 124 - Director → ME
2014-05-14 ~ 2017-07-14
IIF 8 - Secretary → ME
24
BLUE ENERGY COUR HOLDINGS LIMITED - 2017-07-19
BLUE ENERGY (CHIPLOW) LIMITED - 2015-09-21
6th Floor, 33 Holborn, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-05-14 ~ 2017-07-14
IIF 121 - Director → ME
2014-05-14 ~ 2017-07-14
IIF 12 - Secretary → ME
25
BLUE ENERGY JUPITER ACQUISITION LIMITED - 2017-07-19
6th Floor, 33 Holborn, London, England
Dissolved Corporate (6 parents)
Officer
2014-05-14 ~ 2017-07-14
IIF 126 - Director → ME
2014-05-14 ~ 2017-07-14
IIF 4 - Secretary → ME
26
BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED - 2017-07-19
6th Floor, 33 Holborn, London, England
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2011-07-29 ~ 2017-07-14
IIF 115 - Director → ME
2011-07-29 ~ 2017-07-14
IIF 5 - Secretary → ME
27
BLUE ENERGY RIDGEWIND ACQUISITIONS LIMITED - 2017-07-19
08292579 6th Floor, 33 Holborn, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-11-14 ~ 2017-07-14
IIF 122 - Director → ME
2012-11-14 ~ 2017-07-14
IIF 15 - Secretary → ME
28
BLUE ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED - 2017-07-19
08292670 6th Floor, 33 Holborn, London, England
Dissolved Corporate (6 parents)
Officer
2012-11-13 ~ 2017-07-14
IIF 129 - Director → ME
2012-11-13 ~ 2017-07-14
IIF 7 - Secretary → ME
29
BLUE ENERGY RIDGEWIND HOLDINGS LIMITED - 2017-07-19
6th Floor, 33 Holborn, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2012-11-15 ~ 2017-07-14
IIF 123 - Director → ME
2012-11-15 ~ 2017-07-14
IIF 14 - Secretary → ME
30
BLUE ENERGY WHITESIDE HOLDINGS LIMITED - 2017-07-19
BLUE ENERGY (KELMARSH) LIMITED - 2015-04-08
6th Floor, 33 Holborn, London, England
Dissolved Corporate (6 parents)
Officer
2014-05-14 ~ 2017-07-14
IIF 116 - Director → ME
31
BLUE ENERGY WIND HOLDINGS LIMITED - 2017-07-19
6th Floor, 33 Holborn, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-07-29 ~ 2017-07-14
IIF 130 - Director → ME
2011-07-29 ~ 2017-07-14
IIF 2 - Secretary → ME
32
FLIXBOROUGH WIND FARM LIMITED - 2008-06-05
6th Floor, 33 Holborn, London, England
Active Corporate (6 parents)
Officer
2013-01-31 ~ 2017-07-14
IIF 144 - Director → ME
2013-01-31 ~ 2017-07-14
IIF 68 - Secretary → ME
33
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 101 - Director → ME
2013-01-31 ~ 2013-01-31
IIF 48 - Secretary → ME
34
110 Floor 15 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 103 - Director → ME
2013-01-31 ~ 2013-01-31
IIF 65 - Secretary → ME
35
BROOK WIND TWO (HEYSHAM MOSS) LIMITED - 2018-09-17
BLUE ENERGY (HEYSHAM MOSS) LIMITED - 2016-07-11
BLUE ENERGY MIDDLEWICK WIND FARM HOLDINGS LIMITED - 2013-05-07
6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents)
Officer
2013-03-25 ~ 2016-07-11
IIF 138 - Director → ME
2013-03-25 ~ 2016-07-11
IIF 13 - Secretary → ME
36
22 Chancery Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,000 GBP2020-01-31
Officer
2019-01-31 ~ 2021-02-16
IIF 131 - Director → ME
2019-01-31 ~ 2021-02-16
IIF 22 - Secretary → ME
37
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-14 ~ 2014-12-04
IIF 146 - Director → ME
2014-05-14 ~ 2014-12-04
IIF 46 - Secretary → ME
38
MARNE & CHAMPAGNE DIFFUSION "M.C.D." LTD - 2005-01-21
INVESTSYSTEM LIMITED - 1996-02-21
6 Kean Street, London, England
Active Corporate (3 parents)
Equity (Company account)
4,820,000 GBP2019-12-31
Officer
1996-02-12 ~ 1996-02-27
IIF 72 - Director → ME
1996-02-12 ~ 1996-02-27
IIF 38 - Secretary → ME
39
BROOK WIND TWO MARSTON VALE LIMITED - 2018-09-12
BLUE ENERGY MARSTON VALE LIMITED - 2016-07-11
6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents)
Officer
2011-07-22 ~ 2016-07-11
IIF 140 - Director → ME
2011-07-22 ~ 2016-07-11
IIF 18 - Secretary → ME
40
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-01-31 ~ 2013-05-14
IIF 107 - Director → ME
2013-01-31 ~ 2013-05-14
IIF 44 - Secretary → ME
41
BLUE ENERGY WHITESIDE ACQUISITION LIMITED - 2018-08-02
7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,471,550 GBP2024-12-31
Officer
2015-04-07 ~ 2018-07-30
IIF 135 - Director → ME
2015-04-07 ~ 2018-07-30
IIF 33 - Secretary → ME
42
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-31 ~ 2014-05-30
IIF 106 - Director → ME
2013-01-31 ~ 2014-05-30
IIF 62 - Secretary → ME
43
BROOK WIND TWO (OLDWHAT) LIMITED - 2018-09-12
BLUE ENERGY (OLDWHAT) LIMITED - 2016-07-11
BLUE ENERGY (NEW DEER) LIMITED - 2014-07-23
6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents)
Officer
2011-08-09 ~ 2016-07-11
IIF 118 - Director → ME
2011-08-09 ~ 2016-07-11
IIF 17 - Secretary → ME
44
36 Carlton Road, Stockport, England
Active Corporate (6 parents)
Officer
2010-03-10 ~ 2016-09-07
IIF 150 - Director → ME
45
6th Floor, 33 Holborn, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-01-31 ~ 2017-07-14
IIF 99 - Director → ME
2013-01-31 ~ 2017-07-14
IIF 53 - Secretary → ME
46
Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-12-22 ~ 2022-02-27
IIF 132 - Director → ME
47
TAMAR MEDIA LIMITED - 1999-09-07
FUELMARK LIMITED - 1995-08-07
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate
Total Assets Less Current Liabilities (Company account)
-260,526 GBP2015-12-31
Officer
1995-07-20 ~ 1996-04-17
IIF 73 - Director → ME
1995-07-20 ~ 1996-04-17
IIF 71 - Secretary → ME
48
BROOK WIND TWO (TEALING) LIMITED - 2018-09-17
BLUE ENERGY (TEALING) LIMITED - 2016-07-11
BLUE ENERGY SOLAR SERVICES LIMITED - 2012-02-29
07326711 6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents)
Officer
2011-05-19 ~ 2016-07-11
IIF 128 - Director → ME
2011-05-19 ~ 2016-07-11
IIF 54 - Secretary → ME
49
110 Floor 15 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 111 - Director → ME
2013-01-31 ~ 2013-01-31
IIF 60 - Secretary → ME
50
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 108 - Director → ME
2013-01-31 ~ 2013-01-31
IIF 57 - Secretary → ME
51
BLUE ENERGY (WEST SLEEKBURN) LIMITED - 2015-04-13
3 Scott Road, Prestbury, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2011-08-09 ~ 2015-04-10
IIF 125 - Director → ME
2011-08-09 ~ 2015-04-10
IIF 10 - Secretary → ME
52
17 London Road, Alderley Edge, England
Active Corporate (6 parents)
Equity (Company account)
1,811 GBP2024-03-31
Officer
2013-01-09 ~ 2016-03-30
IIF 3 - Secretary → ME
53
HMS (678) LIMITED - 2006-12-07
05353940, SC109832, SC153814, SC160847, SC170146, SC170147, SC176623, SC179212, SC180022, SC186205, SC187659, SC194197, SC198067, SC198068, SC198069, SC200024, SC201376, SC202462, SC205544, SC206404Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 13 Queens Road, Aberdeen
Active Corporate (3 parents)
Officer
2015-05-29 ~ 2018-06-01
IIF 120 - Director → ME
2015-05-29 ~ 2015-12-31
IIF 9 - Secretary → ME
54
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-14 ~ 2014-12-04
IIF 143 - Director → ME
2014-05-14 ~ 2014-12-04
IIF 45 - Secretary → ME