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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

Eaves, Simon Richard

    Related profiles found in government register
  • Eaves, Simon Richard
    Welsh born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o A&l Goodbody, 42/46 Fountain Street, Belfast, BT1 5EF, Northern Ireland

      IIF 1

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 2

    • 1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL

      IIF 3 IIF 4 IIF 5
  • Eaves, Simon Richard
    Welsh . born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1030, Slutchers Lane, Centre Park, Warrington, WA1 1QL, England

      IIF 7
  • Eaves, Simon Richard
    Welsh director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Capital Dynamics Limited, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 8
  • Eaves, Simon Richard
    Welsh fund manager born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 82, King Street, Manchester, M2 4WQ, England

      IIF 9
  • Eaves, Simon Richard
    Welsh investment manager born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Whitfield Court, 30-32 Whitfield Street, London, W1T 2RQ

      IIF 10 IIF 11
  • Eaves, Simon Richard
    Welsh managing director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Eaves, Simon Richard
    Welsh none born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Eaves, Simon Richard
    British director born in July 1967

    Resident in Uae

    Registered addresses and corresponding companies

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

      IIF 67
  • Mr Simon Richard Eaves
    Welsh born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL, United Kingdom

      IIF 68
  • Eaves, Simon
    British managing director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL, England

      IIF 69
  • Eaves, Simon Richard
    British managing director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL, United Kingdom

      IIF 70
  • Eaves, Simon
    British consultant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 71
  • Eaves, Simon Richard
    British fund manager born in July 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 211, Corniche Street, Abu Dhabi, Po Box 3600, United Arab Emirates

      IIF 72

    • 211, Corniche Street, Abu Dhabi, Po Box 3600, Abu Dhabi, United Arab Emirates

      IIF 73 IIF 74 IIF 75
  • Eaves, Simon Richard
    British regional head - adia infrastructure born in July 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Eaves, Simon Richard
    British regional head - aida infrastructure born in July 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

      IIF 85
  • Eaves, Simon Richard
    British regional head adia infrastructure born in July 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

      IIF 86 IIF 87
child relation
Offspring entities and appointments 85
  • 1
    AIRFIELD WIND FARM LIMITED
    - now 09625520
    AIRVOLUTION ENERGY (AIRFIELD) LIMITED
    - 2017-09-27 09625520
    338 Euston Road, London, England
    Active Corporate (20 parents)
    Net Assets/Liabilities (Company account)
    10,559,550 GBP2024-06-30
    Officer
    2017-09-27 ~ 2022-12-19
    IIF 44 - Director → ME
  • 2
    ANTRIM WIND ENERGY LTD
    - now NI059615
    DERRYGALLY LIMITED - 2006-08-21
    A&l Goodbody, 42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (19 parents)
    Officer
    2019-10-07 ~ 2023-05-17
    IIF 62 - Director → ME
  • 3
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (13 parents)
    Officer
    2017-10-04 ~ 2023-05-17
    IIF 45 - Director → ME
  • 4
    BRI WIND FARMS 4 LIMITED
    NI637803 NI654778
    Lesley Tower, 42 Fountain Street, Belfast, Antrim, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2019-10-07 ~ 2023-05-17
    IIF 64 - Director → ME
  • 5
    BRI WIND FARMS 6 LIMITED
    NI654778 NI637803
    Lesley Tower, 42 Fountain Street, Belfast, Antrim, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2023-05-17
    IIF 65 - Director → ME
  • 6
    BRIGHT IDEAS TRUST
    06289701
    Mintel, 11 Pilgrim Street, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2011-08-10 ~ 2018-04-10
    IIF 71 - Director → ME
  • 7
    CALON ENERGY (BAGLAN BAY) LIMITED - now
    MPF (BAGLAN BAY) LIMITED
    - 2015-06-18 08249830
    SI POWER LIMITED - 2012-12-11
    10 Fleet Place, London
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2013-12-10 ~ 2014-05-30
    IIF 75 - Director → ME
  • 8
    CALON ENERGY (INVESTMENTS) LIMITED - now
    MPF INVESTMENTS LIMITED
    - 2015-07-13 08296576
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2013-12-10 ~ 2014-07-22
    IIF 73 - Director → ME
  • 9
    CALON ENERGY (SEVERN) LIMITED - now
    MPF (SEVERN) LIMITED
    - 2015-06-18 08786682
    10 Fleet Place, London
    In Administration Corporate (17 parents, 2 offsprings)
    Officer
    2013-12-10 ~ 2014-05-30
    IIF 74 - Director → ME
  • 10
    CALON ENERGY (SUTTON BRIDGE) LIMITED - now
    MPF (SUTTON BRIDGE) LIMITED
    - 2015-06-19 08296825
    MPF (WHITE) LIMITED - 2013-04-15
    10 Fleet Place, London
    In Administration Corporate (21 parents, 3 offsprings)
    Officer
    2013-12-10 ~ 2014-05-30
    IIF 76 - Director → ME
  • 11
    CALON ENERGY LIMITED - now
    MPF OPERATIONS LIMITED
    - 2015-06-19 09020390
    10 Fleet Place, London
    In Administration Corporate (16 parents, 9 offsprings)
    Officer
    2014-05-01 ~ 2014-05-30
    IIF 67 - Director → ME
  • 12
    CAPITAL DYNAMICS GENERAL PARTNERS LIMITED
    - now SC203785
    WESTPORT GENERAL PARTNERS LIMITED - 2005-10-17
    LOTHIAN FIFTY (624) LIMITED - 2000-03-02 SC211810, SC245927, SC186795... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2016-05-16 ~ 2023-03-06
    IIF 21 - Director → ME
  • 13
    CAPITAL DYNAMICS LIMITED
    - now 02215798 14928866
    WESTPORT PRIVATE EQUITY LIMITED - 2005-03-07
    CROSSROADS 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
    2016-05-16 ~ 2023-03-06
    IIF 20 - Director → ME
  • 14
    CAPITAL DYNAMICS UK MEMBER I LIMITED
    SC491986
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2016-05-16 ~ 2017-10-26
    IIF 14 - Director → ME
  • 15
    CASTLEGORE WIND FARM LTD
    - now NI633751
    CHJ (128) LIMITED - 2015-10-21 NI633749, NI635331, NI628879... (more)
    141 Camlough Road, Carrickmore, Omagh, Northern Ireland
    Active Corporate (17 parents)
    Equity (Company account)
    244,321 GBP2024-12-31
    Officer
    2020-04-30 ~ 2023-05-17
    IIF 1 - Director → ME
  • 16
    CD ASSOCIATES CEI (UK) GP II LTD
    SC583998 SC456813, SL032363
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-12-18 ~ 2024-12-05
    IIF 8 - Director → ME
  • 17
    CD ASSOCIATES CEI (UK) GP LIMITED
    SC456813 SC583998, SL032363
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-02-29 ~ 2024-12-05
    IIF 2 - Director → ME
  • 18
    CD RED ROSE GP LIMITED
    SC456812
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-05-16 ~ 2024-12-05
    IIF 15 - Director → ME
  • 19
    CE EUROPE UK HOLDINGS LIMITED
    15017558
    Studio A, Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England
    Active Corporate (8 parents)
    Officer
    2023-07-21 ~ 2024-12-06
    IIF 9 - Director → ME
  • 20
    CEI 8 PR HOLDCO LIMITED
    12458627
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (11 parents)
    Officer
    2020-02-12 ~ 2023-05-17
    IIF 40 - Director → ME
  • 21
    CEI 8 UK HOLDINGS LIMITED
    12094058
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-07-09 ~ 2024-12-06
    IIF 38 - Director → ME
  • 22
    CEI 8 UK LTD
    12094034 12958776
    Studio A, Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2023-05-17 ~ 2024-12-06
    IIF 16 - Director → ME
    2019-07-09 ~ 2023-05-17
    IIF 46 - Director → ME
  • 23
    CEI 9 UK LIMITED
    12958776 12094034
    Studio A, Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-19 ~ 2024-12-06
    IIF 17 - Director → ME
  • 24
    CEI CLWYD LIMITED
    14261901
    Ground Floor Ibis House, Ibis Court, Centre Park, Warrington, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-07-28 ~ 2023-03-08
    IIF 51 - Director → ME
  • 25
    CEI KEANE JV LIMITED
    12096505
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-07-10 ~ 2023-05-17
    IIF 29 - Director → ME
  • 26
    CEI KEANE LIMITED
    12504979
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-03-09 ~ 2023-05-17
    IIF 70 - Director → ME
  • 27
    CEI WSH LIMITED
    11511475
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Dissolved Corporate (10 parents)
    Officer
    2018-08-10 ~ 2023-05-17
    IIF 30 - Director → ME
  • 28
    CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED
    10745359 09887181, 09042665, 08393112... (more)
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-04-28 ~ 2023-05-17
    IIF 49 - Director → ME
  • 29
    CLEAN ENERGY & INFRASTRUCTURE UK POWER VENTURES LIMITED
    09143504
    1030 Slutchers Lane, Centre Park, Warrington
    Dissolved Corporate (7 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 24 - Director → ME
  • 30
    CLEAN ENERGY AND INFRASTRUCTURE 1 LIMITED
    08393112 09887181, 09042665, 08354707... (more)
    1030 Centre Park, Slutchers Lane, Warrington, England
    Dissolved Corporate (9 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 69 - Director → ME
  • 31
    CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED
    09876829 09887181, 09042665, 08393112... (more)
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-11-18 ~ 2022-12-19
    IIF 39 - Director → ME
  • 32
    CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED
    10742810
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (11 parents)
    Officer
    2017-04-27 ~ 2024-12-06
    IIF 33 - Director → ME
  • 33
    CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED
    08354707 09887181, 09042665, 08393112... (more)
    Ground Floor, Ibis House, Centre Park, Warrington, England
    Active Corporate (18 parents, 13 offsprings)
    Officer
    2015-09-01 ~ 2022-04-01
    IIF 27 - Director → ME
  • 34
    CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED
    09887181 09042665, 08393112, 08354707... (more)
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-11-24 ~ 2022-04-01
    IIF 36 - Director → ME
  • 35
    CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED
    09042665 09887181, 08393112, 08354707... (more)
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2015-09-01 ~ 2022-04-01
    IIF 35 - Director → ME
  • 36
    CROCKANDUN WIND FARM LIMITED
    NI625898
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (17 parents)
    Officer
    2019-10-07 ~ 2023-05-17
    IIF 66 - Director → ME
  • 37
    DAINTREE WIND FARM LIMITED
    - now 07775855
    AIRVOLUTION ENERGY (M1J18) LIMITED - 2015-02-25
    AIRVOLUTION ENERGY (DIRFT) LIMITED - 2012-10-11
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Active Corporate (22 parents)
    Officer
    2015-09-01 ~ 2022-04-01
    IIF 55 - Director → ME
  • 38
    DUNMORE WIND FARM LTD
    NI606307 NI614966
    42-46 Fountain Street, Belfast, Antrim
    Active Corporate (19 parents)
    Officer
    2015-09-01 ~ 2022-04-01
    IIF 13 - Director → ME
  • 39
    EAST YOULSTONE WIND FARM LIMITED
    - now 07775847
    AIRVOLUTION ENERGY (EAST YOULSTONE) LIMITED - 2015-05-19
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Active Corporate (21 parents)
    Officer
    2015-09-01 ~ 2022-04-01
    IIF 53 - Director → ME
  • 40
    FALKIRK TOD HILL WIND LIMITED
    07414469
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Active Corporate (18 parents)
    Officer
    2015-10-13 ~ 2022-04-01
    IIF 57 - Director → ME
  • 41
    GARLENICK WIND FARM LIMITED
    - now 07775824
    AIRVOLUTION ENERGY (GARLENICK) LIMITED - 2015-01-29 08432802
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (21 parents)
    Officer
    2015-09-01 ~ 2022-04-01
    IIF 47 - Director → ME
  • 42
    GSE 3 UK HOLDINGS LIMITED
    11935402
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-09 ~ 2024-12-06
    IIF 10 - Director → ME
  • 43
    GSE 3 UK LIMITED
    11935563
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (10 parents)
    Officer
    2019-04-09 ~ 2023-05-17
    IIF 11 - Director → ME
  • 44
    HARTHILL WIND LIMITED
    07706965
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (18 parents)
    Officer
    2015-09-01 ~ 2022-04-01
    IIF 37 - Director → ME
  • 45
    HARWORTH POWER (GENERATION) LIMITED
    07896679
    1030 Centre Park Slutchers Lane, Warrington
    Active Corporate (15 parents)
    Officer
    2015-09-01 ~ 2020-09-21
    IIF 3 - Director → ME
  • 46
    KEMBLE WATER EUROBOND PLC
    05957999
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (102 parents, 4 offsprings)
    Officer
    2012-01-20 ~ 2014-10-15
    IIF 84 - Director → ME
  • 47
    KEMBLE WATER FINANCE LIMITED
    - now 05819317
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (103 parents, 2 offsprings)
    Officer
    2012-01-20 ~ 2014-10-15
    IIF 82 - Director → ME
  • 48
    KEMBLE WATER HOLDINGS LIMITED
    - now 05819262
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (104 parents, 2 offsprings)
    Officer
    2012-01-20 ~ 2014-10-15
    IIF 78 - Director → ME
  • 49
    KEMBLE WATER INVESTMENTS LIMITED
    - now 05859428
    ALNERY NO. 2619 LIMITED - 2006-10-06 07622903, 07101626, 01438185... (more)
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2012-01-20 ~ 2014-03-19
    IIF 79 - Director → ME
  • 50
    KEMBLE WATER LIBERTY LIMITED
    - now 05819270
    BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
    BOUNTYDEW LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2012-01-20 ~ 2014-03-19
    IIF 83 - Director → ME
  • 51
    KEMBLE WATER LIMITED
    - now 05859424
    ALNERY NO. 2618 LIMITED - 2006-10-06 07622903, 07101626, 01438185... (more)
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2012-01-20 ~ 2014-03-19
    IIF 77 - Director → ME
  • 52
    KEMBLE WATER STRUCTURE LIMITED
    - now 05819276
    BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
    BOUNTYGRANGE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (56 parents)
    Officer
    2012-01-20 ~ 2014-03-19
    IIF 81 - Director → ME
  • 53
    LONGHILL WIND FARM HOLDINGS 1 LIMITED
    - now 12091714 12091650
    ENERGYFARM UK LO I LTD
    - 2021-03-05 12091714 12091566, 13271392, 12281185... (more)
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -3,007,703 GBP2023-12-31
    Officer
    2021-02-26 ~ 2023-05-17
    IIF 52 - Director → ME
  • 54
    LONGHILL WIND FARM HOLDINGS 2 LIMITED
    - now 12091650 12091714
    ENERGYFARM UK LO II LTD
    - 2021-03-05 12091650 12091566, 13271392, 12281185... (more)
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -3,007,703 GBP2023-12-31
    Officer
    2021-02-26 ~ 2023-05-17
    IIF 59 - Director → ME
  • 55
    MIDDLE BALBEGGIE WIND FARM LIMITED
    - now 08179237
    AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED - 2017-02-02
    KIRKCALDY WIND DIRECT LIMITED - 2014-04-15
    MOSSMORRAN WIND DIRECT LIMITED - 2012-11-19
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2017-03-30 ~ 2022-12-19
    IIF 7 - Director → ME
  • 56
    MOSSMORRAN WIND FARM LIMITED
    - now SC407608
    AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED - 2016-07-22
    13 Queens Road, Aberdeen, Uk
    Active Corporate (22 parents)
    Officer
    2016-09-19 ~ 2022-04-01
    IIF 12 - Director → ME
  • 57
    MPF POWER HOLDINGS LIMITED
    FC031891
    37 Esplanade, 3rd Floor, St Helier, Jersey
    Active Corporate (18 parents)
    Officer
    2014-05-14 ~ 2014-07-22
    IIF 72 - Director → ME
  • 58
    NETRO ENERGY LIMITED
    - now 11511466
    CD AREVON UK LIMITED
    - 2022-05-09 11511466
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Active Corporate (11 parents)
    Officer
    2018-08-10 ~ 2024-12-06
    IIF 54 - Director → ME
    Person with significant control
    2018-08-10 ~ 2018-12-28
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 59
    NORMAN 1985 LIMITED
    09887179
    Ground Floor, Ibis House, Centre Park, Warrington, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-11-24 ~ 2022-04-01
    IIF 26 - Director → ME
  • 60
    PINES BURN WIND FARM HOLDINGS 1 LIMITED
    - now 12091861 12091842
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -9,499 GBP2021-12-31
    Officer
    2022-03-31 ~ 2023-05-17
    IIF 18 - Director → ME
  • 61
    PINES BURN WIND FARM HOLDINGS 2 LIMITED
    - now 12091842 12091861
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -9,499 GBP2021-12-31
    Officer
    2022-03-31 ~ 2023-05-17
    IIF 19 - Director → ME
  • 62
    POTATO POT WIND FARM LIMITED
    - now 08061723
    AIRVOLUTION ENERGY (POTATO POT) LIMITED - 2016-11-18
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (20 parents)
    Officer
    2016-11-28 ~ 2022-04-01
    IIF 23 - Director → ME
  • 63
    RED GAP WIND FARM LIMITED
    - now 09790185
    AIRVOLUTION ENERGY (RGM) LIMITED - 2017-07-13
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-07-18 ~ 2022-12-19
    IIF 48 - Director → ME
  • 64
    RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED
    09095902 08704867
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Dissolved Corporate (12 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 34 - Director → ME
  • 65
    RED ROSE INFRASTRUCTURE BIOGAS LIMITED
    08704867 09095902
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Dissolved Corporate (14 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 32 - Director → ME
  • 66
    RED ROSE INFRASTRUCTURE LIMITED
    07686173
    1030 Centre Park, Slutchers Lane, Warrington
    Active Corporate (12 parents)
    Officer
    2015-09-01 ~ 2020-09-21
    IIF 6 - Director → ME
  • 67
    RYMES SOLAR LIMITED
    - now 07516122
    TGC SOLAR 84 LIMITED - 2015-07-22 07516288, 07516071, 07521321... (more)
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    2017-12-08 ~ 2023-05-17
    IIF 42 - Director → ME
  • 68
    SEEGRONAN WINDFARM LIMITED
    - now NI060087
    SEAGRONAN WINDFARM LIMITED - 2015-07-30
    21 Arthur Street, Belfast, Antrim
    Active Corporate (21 parents)
    Officer
    2019-10-07 ~ 2023-05-17
    IIF 63 - Director → ME
  • 69
    SORBIE WIND FARM HOLDINGS 1 LIMITED
    - now 12091883 12091897
    SORBIE WIND FARM HOLDINGS 2 LIMITED
    - 2021-04-19 12091883 12091897
    ENERGYFARM UK SO I LTD
    - 2021-04-16 12091883 12091566, 13271392, 12281185... (more)
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -481,886 GBP2023-12-31
    Officer
    2021-04-14 ~ 2023-05-17
    IIF 60 - Director → ME
  • 70
    SORBIE WIND FARM HOLDINGS 2 LIMITED
    - now 12091897 12091883, 12091883
    ENERGYFARM UK SO II LTD
    - 2021-04-20 12091897 12091566, 13271392, 12281185... (more)
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -481,886 GBP2023-12-31
    Officer
    2021-04-14 ~ 2023-05-17
    IIF 58 - Director → ME
  • 71
    STRATHRORY WIND FARM HOLDINGS 1 LIMITED
    - now 13309321 13309371
    ENERGYFARM UK ST I LTD
    - 2023-03-23 13309321 12091566, 13271392, 12281185... (more)
    114 St. Martin's Lane, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2023-05-17
    IIF 28 - Director → ME
  • 72
    STRATHRORY WIND FARM HOLDINGS 2 LIMITED
    - now 13309371 13309321
    ENERGYFARM UK ST II LTD
    - 2023-03-23 13309371 12091566, 13271392, 12281185... (more)
    114 St. Martin's Lane, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2023-05-17
    IIF 25 - Director → ME
  • 73
    THAMES WATER HOLDINGS LIMITED
    - now 05685587
    THAMES WATER HOLDINGS PLC - 2007-06-04
    YPCS 142 PLC - 2006-09-28 03175909, 03681853, 03909137... (more)
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (60 parents)
    Officer
    2012-01-20 ~ 2014-03-19
    IIF 80 - Director → ME
  • 74
    THAMES WATER LIMITED
    - now 02366623 01939768, 01939768, 02990277... (more)
    RWE THAMES WATER PLC - 2006-12-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (134 parents, 26 offsprings)
    Officer
    2012-01-20 ~ 2014-10-15
    IIF 85 - Director → ME
  • 75
    THAMES WATER UTILITIES HOLDINGS LIMITED
    - now 06195202
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20 05936396, 02860152, 04129132... (more)
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (109 parents, 1 offspring)
    Officer
    2012-01-20 ~ 2014-10-15
    IIF 86 - Director → ME
  • 76
    THAMES WATER UTILITIES LIMITED
    02366661
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (131 parents, 3 offsprings)
    Officer
    2012-01-20 ~ 2014-10-15
    IIF 87 - Director → ME
  • 77
    TYRONE WIND ENERGY LTD
    NI048682
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (20 parents)
    Officer
    2019-10-07 ~ 2023-05-17
    IIF 61 - Director → ME
  • 78
    VELOX POWER SERVICES (2) LIMITED - now 10967590, 11216216
    AREVON SERVICES LIMITED
    - 2020-09-24 07712259
    1030 Centre Park, Slutchers Lane, Warrington
    Active Corporate (12 parents)
    Officer
    2017-04-06 ~ 2020-09-21
    IIF 5 - Director → ME
  • 79
    VIRIDIS ENERGY (NORGEN) LIMITED
    - now 03059500
    ENER-G NATURAL POWER LIMITED - 2006-04-10 02152229
    NATURAL POWER LIMITED - 2005-01-28 02961734, 02475151
    STEVTON (NO. 80) LIMITED - 1995-07-20
    1030 Centre Park, Slutchers Lane, Warrington
    Active Corporate (28 parents)
    Officer
    2015-09-01 ~ 2020-09-21
    IIF 4 - Director → ME
  • 80
    WATFORD LODGE HOLDCO LIMITED
    09104957
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-10-04 ~ 2023-05-17
    IIF 41 - Director → ME
  • 81
    WATFORD LODGE WIND FARM LTD
    08120116
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (18 parents)
    Officer
    2017-10-04 ~ 2023-05-17
    IIF 43 - Director → ME
  • 82
    WESTNEWTON WINDFARM LIMITED
    08818271
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-10-04 ~ 2023-05-17
    IIF 31 - Director → ME
  • 83
    WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
    - now SC312729
    HMS (678) LIMITED - 2006-12-07 SC296064, SC389005, SC369963... (more)
    13 Queens Road, Aberdeen
    Active Corporate (42 parents)
    Officer
    2015-12-31 ~ 2022-04-01
    IIF 22 - Director → ME
  • 84
    WYTHEGILL WIND FARM LIMITED
    - now 07775827
    AIRVOLUTION ENERGY (WYTHEGILL) LIMITED - 2016-07-15
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (21 parents)
    Officer
    2016-09-19 ~ 2022-04-01
    IIF 50 - Director → ME
  • 85
    YSGELLOG WIND FARM LIMITED
    - now 07775816
    AIRVOLUTION ENERGY (YSGELLOG) LIMITED - 2013-12-19
    Ibis House, Ground Floor, Ibis Court, Centre Park, Warrington, England
    Active Corporate (20 parents)
    Officer
    2015-09-01 ~ 2022-04-01
    IIF 56 - Director → ME

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