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

Hinton, Thomas Edward

child relation
Offspring entities and appointments
Active 5
  • 1
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Dissolved corporate (3 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 103 - director → ME
  • 2
    SWANSURE LIMITED - 2001-06-25
    LAGOCRETE LIMITED - 1985-04-29
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved corporate (2 parents)
    Officer
    2018-07-31 ~ dissolved
    IIF 133 - director → ME
  • 3
    WINCANTON LOGISTICS LIMITED - 2001-05-30
    WINCANTON LIMITED - 2001-03-09
    WINCANTON DISTRIBUTION SERVICES LIMITED - 1992-06-15
    WINCANTON TRANSPORT LIMITED - 1987-10-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-05-11 ~ now
    IIF 141 - director → ME
  • 4
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    REDFERN WELLS LIMITED - 1990-06-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (4 parents, 16 offsprings)
    Officer
    2023-05-11 ~ now
    IIF 140 - director → ME
  • 5
    WINCANTON PLC - 2024-06-19
    Methuen Park, Chippenham, Wiltshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-08-15 ~ now
    IIF 139 - director → ME
Ceased 136
  • 1
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2015-10-28 ~ 2017-07-07
    IIF 72 - director → ME
  • 2
    A'CHRUACH EXTENSION WIND FARM LIMITED - 2014-07-03
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -494,472 GBP2023-09-30
    Officer
    2015-10-28 ~ 2017-07-07
    IIF 128 - director → ME
  • 3
    10 Lower Grosvenor Place, Third Floor, London, England
    Corporate (3 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 58 - director → ME
  • 4
    INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 118 - director → ME
  • 5
    HMS (469) LIMITED - 2003-06-10
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 56 - director → ME
  • 6
    A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29
    A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-19
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 73 - director → ME
  • 7
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2015-11-12 ~ 2016-12-08
    IIF 96 - director → ME
  • 8
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2015-11-12 ~ 2016-12-08
    IIF 48 - director → ME
  • 9
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2015-10-28 ~ 2016-12-08
    IIF 120 - director → ME
  • 10
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 104 - director → ME
  • 11
    BROADVIEW LIMITED - 2012-05-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 83 - director → ME
  • 12
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2015-10-28 ~ 2017-07-07
    IIF 30 - director → ME
  • 13
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,275,229 GBP2023-09-30
    Officer
    2015-10-28 ~ 2017-07-07
    IIF 125 - director → ME
  • 14
    CENTRICA BRIGG LIMITED - 2023-02-15
    REGIONAL POWER GENERATORS LIMITED - 2005-10-28
    LEGIBUS 1352 LIMITED - 1989-04-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-06-30 ~ 2013-11-15
    IIF 25 - director → ME
  • 15
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - 2012-04-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2010-06-30 ~ 2013-08-12
    IIF 26 - director → ME
  • 16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-06-30 ~ 2013-11-15
    IIF 23 - director → ME
  • 17
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2010-06-30 ~ 2013-11-15
    IIF 10 - director → ME
  • 18
    GLID LIMITED - 2018-05-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-06-30 ~ 2013-11-15
    IIF 16 - director → ME
  • 19
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 6 offsprings)
    Officer
    2010-06-30 ~ 2013-11-15
    IIF 15 - director → ME
  • 20
    CENTRICA RPS LIMITED - 2016-02-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-06-30 ~ 2013-11-15
    IIF 11 - director → ME
  • 21
    CENTRICA KPS LIMITED - 2023-12-07
    CENTRICA GENERATION LIMITED - 2005-10-28
    UNDIVA LIMITED - 2004-05-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2010-06-30 ~ 2013-11-15
    IIF 18 - director → ME
  • 22
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-06-30 ~ 2013-11-15
    IIF 7 - director → ME
  • 23
    CENTRICA (LINCS) TOPCO LIMITED - 2013-08-05
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-06-30 ~ 2010-12-16
    IIF 24 - director → ME
  • 24
    CENTRICA (LOW) LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-07-30 ~ 2013-10-21
    IIF 22 - director → ME
  • 25
    CENTRICA LEASING LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-30 ~ 2013-11-15
    IIF 13 - director → ME
  • 26
    Inter-church House, 35-41 Lower Marsh, London
    Corporate (18 parents, 2 offsprings)
    Officer
    2010-07-06 ~ 2018-10-30
    IIF 9 - director → ME
  • 27
    COPLEYS BANK LIMITED - 1981-12-31
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,047,069 GBP2020-03-31
    Officer
    2017-09-25 ~ 2019-12-04
    IIF 137 - director → ME
  • 28
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents)
    Officer
    2015-10-28 ~ 2016-12-08
    IIF 117 - director → ME
  • 29
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2015-10-28 ~ 2017-07-07
    IIF 126 - director → ME
  • 30
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 61 - director → ME
  • 31
    CENTRICA (BOW) LIMITED - 2017-01-18
    CENTRICA B.O.W. LIMITED - 2003-08-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-06-30 ~ 2013-08-12
    IIF 12 - director → ME
  • 32
    CENTRICA (DSW) LIMITED - 2017-01-18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2010-06-30 ~ 2013-08-12
    IIF 17 - director → ME
  • 33
    AIDG ACQUISITIONS 1 LIMITED - 2008-03-19
    Swan Court 11 Worple Road, Wimbledon, London
    Corporate (1 parent, 3 offsprings)
    Officer
    2017-09-25 ~ 2019-12-04
    IIF 134 - director → ME
  • 34
    DOMESTIC & GENERAL GROUP PLC - 2007-12-12
    SWAN COURT GROUP PLC - 1988-04-04
    WAICO PLC - 1986-07-14
    WAICO HOLDINGS PLC - 1985-03-14
    Swan Court 11 Worple Road, Wimbledon, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-09-25 ~ 2019-12-04
    IIF 127 - director → ME
  • 35
    DOMESTIC & GENERAL INSURANCE CO LIMITED - 1998-11-16
    Swan Court 11 Worple Road, Wimbledon, London
    Corporate (8 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2019-12-04
    IIF 131 - director → ME
  • 36
    DG INSURANCE SERVICES LIMITED - 2010-06-23
    THE BREAKDOWN CLUB LIMITED - 2006-11-15
    BOWTRADE LIMITED - 1994-08-02
    Swan Court, 11 Worple Road, Wimbledon London
    Dissolved corporate (2 parents)
    Officer
    2017-09-29 ~ 2019-12-04
    IIF 138 - director → ME
  • 37
    SWAN COURT ADVISORY SERVICES LIMITED - 1988-04-21
    JUDGECLASS LIMITED - 1986-03-18
    Swan Court 11 Worple Road, Wimbledon, London
    Corporate (4 parents)
    Officer
    2017-09-25 ~ 2019-12-04
    IIF 136 - director → ME
  • 38
    Swan Court 11 Worple Road, Wimbledon, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-10-24 ~ 2019-12-04
    IIF 28 - director → ME
  • 39
    CENTRICA LANGAGE LIMITED - 2017-09-01
    WAINSTONES POWER LIMITED - 2004-09-06
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (8 parents)
    Officer
    2010-06-30 ~ 2013-11-15
    IIF 14 - director → ME
  • 40
    CENTRICA SHB LIMITED - 2017-09-01
    HUMBER POWER LIMITED - 2005-11-14
    DAISYVALE LIMITED - 1991-06-26
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2010-06-30 ~ 2013-11-15
    IIF 6 - director → ME
  • 41
    DUNCOW COMMON WIND FARM LIMITED - 2015-09-24
    Springfield, Ackenthwaite, Milnthorpe, England, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,180 GBP2023-09-30
    Officer
    2015-10-28 ~ 2017-07-07
    IIF 97 - director → ME
  • 42
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 57 - director → ME
  • 43
    INSUREDRESS LIMITED - 1996-01-26
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents)
    Officer
    2015-10-28 ~ 2016-12-08
    IIF 66 - director → ME
  • 44
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -416,306 GBP2023-09-30
    Officer
    2015-10-28 ~ 2017-07-07
    IIF 29 - director → ME
  • 45
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 124 - director → ME
  • 46
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 76 - director → ME
  • 47
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2010-07-23 ~ 2013-08-12
    IIF 5 - director → ME
  • 48
    Springfield, Ackenthwaite, Milnthorpe, Cumbria
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -253,776 GBP2023-09-30
    Officer
    2015-10-28 ~ 2017-07-07
    IIF 36 - director → ME
  • 49
    CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-07-23 ~ 2013-08-12
    IIF 19 - director → ME
  • 50
    GORDONSTON HILL LIMITED - 2009-01-22
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 59 - director → ME
  • 51
    INFINIS WIND (GREENGAIRS) LIMITED - 2017-09-27
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,038,728 GBP2023-09-30
    Officer
    2015-10-28 ~ 2017-07-07
    IIF 121 - director → ME
  • 52
    BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 86 - director → ME
  • 53
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2015-10-28 ~ 2017-07-07
    IIF 43 - director → ME
  • 54
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2015-10-28 ~ 2017-07-07
    IIF 62 - director → ME
  • 55
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (5 parents)
    Officer
    2010-06-30 ~ 2013-11-15
    IIF 4 - director → ME
  • 56
    INFINIS HYDRO LIMITED - 2018-02-23
    CWMORTHIN HYDRO LIMITED - 2013-03-15
    WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
    LAKETRACK LIMITED - 1989-03-23
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2015-10-28 ~ 2016-12-08
    IIF 107 - director → ME
  • 57
    SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
    THOMAS GRAVESON LIMITED - 2000-03-22
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Corporate (5 parents)
    Officer
    2015-10-28 ~ 2016-12-08
    IIF 111 - director → ME
  • 58
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-10-28 ~ 2016-12-08
    IIF 41 - director → ME
  • 59
    C/o Frp Advisory Trading Limited 4th Floor,abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2015-10-28 ~ 2016-12-08
    IIF 94 - director → ME
  • 60
    First Floor 500 Pavillion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2016-12-08
    IIF 110 - director → ME
  • 61
    INFINIS STORAGE LIMITED - 2021-03-09
    INFINIS ACQUISITIONS LIMITED - 2021-03-04
    NOVERA ACQUISITIONS LIMITED - 2018-12-12
    INFINIS ENERGY LIMITED - 2013-10-03
    TICKETGRILL LIMITED - 2008-03-17
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-10-28 ~ 2017-05-11
    IIF 35 - director → ME
  • 62
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2015-10-28 ~ 2016-12-08
    IIF 81 - director → ME
  • 63
    INFINIS PLC - 2017-02-16
    INFINIS LIMITED - 2009-12-09
    WRG WTE LIMITED - 2006-09-21
    TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-10-28 ~ 2016-12-08
    IIF 32 - director → ME
  • 64
    PCS TELEMARKETING LIMITED - 1999-10-25
    EARLDOM MARKETING LIMITED - 1995-09-05
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved corporate (2 parents)
    Officer
    2017-09-25 ~ 2019-12-04
    IIF 135 - director → ME
  • 65
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved corporate (2 parents)
    Officer
    2017-09-25 ~ 2019-12-04
    IIF 132 - director → ME
  • 66
    CENTRICA (IDW) LIMITED - 2009-10-09
    OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
    RADIOGLOBE LIMITED - 2001-02-05
    Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2010-07-23 ~ 2013-08-12
    IIF 1 - director → ME
  • 67
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 37 - director → ME
  • 68
    JUPITER AQUISITIONS LIMITED - 2011-03-25
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 52 - director → ME
  • 69
    CENTRICA (LINCS) LIMITED - 2010-01-21
    OFFSHORE WIND POWER LIMITED - 2006-06-09
    MEDIAPAGE LIMITED - 2001-01-23
    13 Queens Road, Aberdeen, Scotland
    Corporate (8 parents)
    Officer
    2010-06-23 ~ 2013-08-12
    IIF 2 - director → ME
  • 70
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2015-10-28 ~ 2017-07-07
    IIF 116 - director → ME
  • 71
    PTCS 6155A LIMITED - 2007-12-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 49 - director → ME
  • 72
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 80 - director → ME
  • 73
    BEGL 3 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 34 - director → ME
  • 74
    CENTRICA (LW) LIMITED - 2009-10-08
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Corporate (5 parents)
    Officer
    2010-07-23 ~ 2013-08-12
    IIF 21 - director → ME
  • 75
    TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    THWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 98 - director → ME
  • 76
    BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    BEWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 63 - director → ME
  • 77
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2015-10-28 ~ 2016-12-08
    IIF 95 - director → ME
  • 78
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -202,108 GBP2023-09-30
    Officer
    2015-10-28 ~ 2017-07-07
    IIF 77 - director → ME
  • 79
    HMS (587) LIMITED - 2005-02-11
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 92 - director → ME
  • 80
    INFINIS ARGYLE LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 45 - director → ME
  • 81
    INFINIS ASHINGTON LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 42 - director → ME
  • 82
    INFINIS BLUE SKY 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 46 - director → ME
  • 83
    INFINIS ESTATES LIMITED - 2017-05-23
    INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 40 - director → ME
  • 84
    INFINIS GALA 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 99 - director → ME
  • 85
    INFINIS GALA LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 78 - director → ME
  • 86
    INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 123 - director → ME
  • 87
    INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
    SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
    AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 113 - director → ME
  • 88
    INFINIS SISTERS (HOLDINGS) LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 70 - director → ME
  • 89
    INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 65 - director → ME
  • 90
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 36 offsprings)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 31 - director → ME
  • 91
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2015-10-28 ~ 2017-07-07
    IIF 60 - director → ME
  • 92
    AMBIENT ENERGY LIMITED - 2013-03-15
    PLEDGEPOWER LIMITED - 1997-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 50 - director → ME
  • 93
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 122 - director → ME
  • 94
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2015-10-28 ~ 2017-07-07
    IIF 84 - director → ME
  • 95
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2015-10-28 ~ 2017-07-07
    IIF 54 - director → ME
  • 96
    VENTIENT ENERGY SERVICES LIMITED - 2024-05-14
    MOBIUS WIND SERVICES LIMITED - 2017-09-04
    INFINIS WIND SERVICES LIMITED - 2017-05-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2016-09-27 ~ 2017-05-10
    IIF 129 - director → ME
  • 97
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2015-10-28 ~ 2017-07-07
    IIF 68 - director → ME
  • 98
    CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
    BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 53 - director → ME
  • 99
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 67 - director → ME
  • 100
    NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED - 2007-03-15
    PTCS (005) LIMITED - 2004-11-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2015-10-28 ~ 2017-05-11
    IIF 69 - director → ME
  • 101
    NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15
    PTCS (006) LIMITED - 2004-11-18
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-10-28 ~ 2016-12-08
    IIF 100 - director → ME
  • 102
    NOVERA ENERGY EUROPE LIMITED - 2005-01-31
    PRIMERGY EUROPE LIMITED - 2001-11-08
    ESD VENTURES LIMITED - 2001-02-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-10-28 ~ 2016-12-08
    IIF 71 - director → ME
  • 103
    NM GREEN ENERGY LIMITED - 2005-01-31
    UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
    HYDER INDUSTRIAL LIMITED - 2001-06-08
    WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
    WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
    ALNERY NO. 843 LIMITED - 1991-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2016-12-08
    IIF 87 - director → ME
  • 104
    ARBUTUS PROJECTS (UK) LIMITED - 2005-11-21
    CLP PROJECTS LIMITED - 2002-12-30
    ROXWELL ENERGY LIMITED - 1995-03-29
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2016-12-08
    IIF 64 - director → ME
  • 105
    NOVERA ENERGY PLC - 2010-03-10
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-10-28 ~ 2017-05-11
    IIF 55 - director → ME
  • 106
    NOVERA ENERGY UK LIMITED - 2005-01-31
    CPL ENERGY LIMITED - 2002-08-22
    METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
    ROWHEAT LIMITED - 1988-05-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2016-12-08
    IIF 89 - director → ME
  • 107
    CPL INDUSTRIAL SERVICES LIMITED - 2002-08-22
    CPL DIRECT LIMITED - 2000-04-11
    NOTEXPRESS LIMITED - 1998-06-23
    C/o Frp Advisory Trading Limited, 4th Floor,abbey House 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2015-10-28 ~ 2016-12-08
    IIF 44 - director → ME
  • 108
    PTCS (004) LIMITED - 2004-11-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2015-10-28 ~ 2017-05-11
    IIF 85 - director → ME
  • 109
    DONG ENERGY RB (UK) LIMITED - 2016-08-15
    CENTRICA (RBW) LIMITED - 2014-01-07
    5 Howick Place, London, England
    Corporate (7 parents)
    Officer
    2010-06-30 ~ 2013-08-12
    IIF 20 - director → ME
  • 110
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2015-10-28 ~ 2016-12-08
    IIF 88 - director → ME
  • 111
    RWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 93 - director → ME
  • 112
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 90 - director → ME
  • 113
    Millstream, Maidenhead Road, Windsor
    Dissolved corporate (6 parents)
    Officer
    2012-10-11 ~ 2013-08-12
    IIF 27 - director → ME
  • 114
    CENTRICA PB LIMITED - 2021-08-02
    Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
    Corporate (5 parents)
    Officer
    2010-06-30 ~ 2013-11-15
    IIF 8 - director → ME
  • 115
    CENTRICA KL LIMITED - 2020-02-13
    2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-06-30 ~ 2013-11-15
    IIF 3 - director → ME
  • 116
    HMS (521) LIMITED - 2004-03-29
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2015-10-28 ~ 2016-12-08
    IIF 112 - director → ME
  • 117
    FIRST RESOURCES GROUP LIMITED - 2003-10-09
    HMS (437) LIMITED - 2002-10-24
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2015-10-28 ~ 2016-12-08
    IIF 79 - director → ME
  • 118
    BEGL 2 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 38 - director → ME
  • 119
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 74 - director → ME
  • 120
    L&B (NO.115) LIMITED - 2007-03-07
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2015-10-28 ~ 2017-05-12
    IIF 51 - director → ME
  • 121
    SKIRTS OF FOUDLAND WIND FARM LIMITED - 2012-11-14
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2015-10-28 ~ 2017-07-07
    IIF 109 - director → ME
  • 122
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 102 - director → ME
  • 123
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2015-10-28 ~ 2017-07-07
    IIF 108 - director → ME
  • 124
    INFINIS CAPITAL LIMITED - 2017-07-13
    WRG CAPITAL LIMITED - 2006-09-21
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2017-07-07
    IIF 115 - director → ME
  • 125
    INFINIS ENERGY HOLDINGS LIMITED - 2017-08-15
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2015-10-28 ~ 2017-07-07
    IIF 105 - director → ME
  • 126
    INFINIS ENERGY LIMITED - 2017-07-13
    INFINIS ENERGY PLC - 2016-01-14
    INFINIS ENERGY LIMITED - 2013-10-28
    INFINIS LISTCO LIMITED - 2013-10-04
    8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-12-17 ~ 2017-07-07
    IIF 119 - director → ME
  • 127
    INFINIS HOLDINGS - 2017-07-13
    WRG HOLDINGS LIMITED - 2006-09-26
    CHOLET HOLDINGS LIMITED - 2004-11-30
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-10-28 ~ 2017-07-07
    IIF 106 - director → ME
  • 128
    INFINIS WIND DEVELOPMENT 1 LIMITED - 2017-07-13
    MARK FARM WIND FARM LIMITED - 2013-09-10
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2015-10-28 ~ 2017-07-07
    IIF 75 - director → ME
  • 129
    INFINIS WIND DEVELOPMENT 2 LIMITED - 2017-07-13
    NOVERA WIND ENERGY LIMITED - 2013-09-10
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2015-10-28 ~ 2017-07-07
    IIF 39 - director → ME
  • 130
    INFINIS WIND DEVELOPMENT HOLDINGS LIMITED - 2017-07-13
    COLD HARBOUR WIND FARM LIMITED - 2013-09-11
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2015-10-28 ~ 2017-07-07
    IIF 91 - director → ME
  • 131
    INFINIS WIND MANAGEMENT LIMITED - 2017-07-13
    INFINIS OPSERVICECO LIMITED - 2016-10-13
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2016-06-14 ~ 2017-07-07
    IIF 47 - director → ME
  • 132
    23 College Hill, London, United Kingdom
    Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    15,787 GBP2016-12-31
    Officer
    2020-06-11 ~ 2022-01-28
    IIF 130 - director → ME
  • 133
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 114 - director → ME
  • 134
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -831,289 GBP2023-09-30
    Officer
    2015-10-28 ~ 2017-07-07
    IIF 82 - director → ME
  • 135
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2015-10-28 ~ 2017-07-07
    IIF 33 - director → ME
  • 136
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-10-28 ~ 2017-05-10
    IIF 101 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.