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

Mr Simon John Foy

    Related profiles found in government register
  • Mr Simon John Foy
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, West Street, Alderley Edge, Cheshire, SK9 7EG, England

      IIF 1

    • 10 West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom

      IIF 2
  • Simon John Foy
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom

      IIF 3 IIF 4
  • Foy, Simon John
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, London Road, Alderley Edge, SK9 7JT, England

      IIF 5

    • 7, St Petersgate, Stockport, SK1 1EB, United Kingdom

      IIF 6 IIF 7
  • Foy, Simon John
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom

      IIF 8 IIF 9

    • 10 West Street, Alderley Edge, SK9 7EG, United Kingdom

      IIF 10

    • 17, London Road, Alderley Edge, SK9 7JT, England

      IIF 11 IIF 12

    • 10, West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom

      IIF 13 IIF 14

    • 4th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, Uk

      IIF 15

    • No 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 16
  • Foy, Simon John
    British none born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Foy, Simon John
    British solicitor born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Foy, Simon John
    British solicitor/company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom

      IIF 80
  • Mr Simon John Foy
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 17, London Road, Alderley Edge, SK9 7JT, England

      IIF 81

    • 53 Regent Road, Regent Road, Altrincham, WA14 1RT, England

      IIF 82
  • Foy, Simon John
    born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Deansgate, Manchester, M3 2BU

      IIF 83
  • Foy, Simon John
    British solicitor born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lanark Auction Market, Hyndford Road, Lanark, Lanarkshire, ML11 9AX, United Kingdom

      IIF 84
  • Foy, Simon John
    British solicitor born in August 1968

    Registered addresses and corresponding companies

    • 2 Princes Firs Avenue, Muswell Hill, London, N10 3LY

      IIF 85
  • Foy, Simon John
    British trianee sol born in August 1968

    Registered addresses and corresponding companies

    • Flat 2 Old Chapel Court, Princes Avenue Muswell Hill, London, N10 3LT

      IIF 86
  • Foy, Simon John
    British

    Registered addresses and corresponding companies
  • Foy, Simon John
    British trianee sol

    Registered addresses and corresponding companies

    • Flat 2 Old Chapel Court, Princes Avenue Muswell Hill, London, N10 3LT

      IIF 105
  • Foy, Simon John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    Unit 14, The Westworks, 195 Wood Lane, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2023-10-02 ~ dissolved
    IIF 14 - director → ME
  • 2
    BLUE ENERGY MANAGEMENT SERVICES LIMITED - 2018-04-07
    17 London Road, Alderley Edge, England
    Corporate (4 parents)
    Equity (Company account)
    -3,862,768 GBP2024-03-31
    Officer
    2017-06-15 ~ now
    IIF 58 - director → ME
    2017-06-15 ~ now
    IIF 136 - secretary → ME
  • 3
    BLUE ENERGY PROJECT HOLDINGS LIMITED - 2018-04-06
    BLUE ENERGY PROJECTS LIMITED - 2017-06-09
    17 London Road, Alderley Edge, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,097,578 GBP2024-03-31
    Officer
    2016-06-07 ~ now
    IIF 57 - director → ME
    2016-06-07 ~ now
    IIF 137 - secretary → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ABAKUS UK SOLAR TRADING LIMITED - 2012-04-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 8 - director → ME
    2011-06-01 ~ dissolved
    IIF 125 - secretary → ME
  • 5
    17 London Road, Alderley Edge, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-03-14 ~ now
    IIF 50 - director → ME
    2019-03-14 ~ now
    IIF 124 - secretary → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 16 - director → ME
    2011-05-05 ~ dissolved
    IIF 155 - secretary → ME
  • 7
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 79 - director → ME
    2011-05-05 ~ dissolved
    IIF 156 - secretary → ME
  • 8
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 9 - director → ME
    2011-05-31 ~ dissolved
    IIF 126 - secretary → ME
  • 9
    17 London Road, Alderley Edge, England
    Corporate (4 parents)
    Equity (Company account)
    289,226 GBP2024-03-31
    Officer
    2011-07-01 ~ now
    IIF 53 - director → ME
    2011-01-24 ~ now
    IIF 130 - secretary → ME
  • 10
    17 London Road, Alderley Edge, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-08-09 ~ now
    IIF 55 - director → ME
    2011-08-09 ~ now
    IIF 131 - secretary → ME
  • 11
    10 West Street, Alderley Edge, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2017-02-21 ~ dissolved
    IIF 10 - director → ME
  • 12
    17 London Road, Alderley Edge, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-02-28
    Officer
    2021-02-03 ~ now
    IIF 6 - director → ME
    2021-02-03 ~ now
    IIF 157 - secretary → ME
  • 13
    17 London Road, Alderley Edge, England
    Corporate (4 parents)
    Equity (Company account)
    -34,644 GBP2024-03-31
    Officer
    2010-07-27 ~ now
    IIF 12 - director → ME
    2011-01-24 ~ now
    IIF 129 - secretary → ME
  • 14
    17 London Road, Alderley Edge, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-12-14 ~ now
    IIF 59 - director → ME
    2017-12-14 ~ now
    IIF 141 - secretary → ME
  • 15
    17 London Road, Alderley Edge, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-11-30 ~ now
    IIF 51 - director → ME
    2020-11-30 ~ now
    IIF 128 - secretary → ME
  • 16
    53 Regent Road, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2018-05-04 ~ now
    IIF 63 - director → ME
    2018-05-04 ~ now
    IIF 140 - secretary → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    53 Regent Road, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    47,515 GBP2024-01-31
    Officer
    2019-01-30 ~ now
    IIF 80 - director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 18
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 31 - director → ME
    2013-01-31 ~ dissolved
    IIF 97 - secretary → ME
  • 19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 20 - director → ME
    2013-01-31 ~ dissolved
    IIF 103 - secretary → ME
  • 20
    17 London Road, Alderley Edge, England
    Corporate (4 parents)
    Officer
    2024-02-29 ~ now
    IIF 13 - director → ME
    2024-02-29 ~ now
    IIF 135 - secretary → ME
  • 21
    53 Regent Road Regent Road, Altrincham, England
    Corporate (1 parent)
    Equity (Company account)
    2,696 GBP2024-01-31
    Officer
    2011-01-20 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Has significant influence or control → OE
  • 22
    2nd Floor 20 Chapel Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2012-06-21 ~ dissolved
    IIF 90 - secretary → ME
  • 23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 75 - director → ME
    2013-01-31 ~ dissolved
    IIF 101 - secretary → ME
  • 24
    C/o Smith & Williamson Llp 3rd Floor, 9 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 22 - director → ME
    2013-01-31 ~ dissolved
    IIF 93 - secretary → ME
  • 25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 73 - director → ME
    2013-01-31 ~ dissolved
    IIF 104 - secretary → ME
  • 26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 30 - director → ME
    2013-01-31 ~ dissolved
    IIF 95 - secretary → ME
  • 27
    COVIPURE DISTRIBUTION LIMITED - 2023-03-29
    BE (DEVCO) LIMITED - 2020-10-22
    PREFERRED HOMES (DEVELOPMENTS) LIMITED - 2018-10-17
    17 London Road, Alderley Edge, England
    Corporate (5 parents)
    Equity (Company account)
    -2,241,568 GBP2023-08-31
    Officer
    2018-08-24 ~ now
    IIF 5 - director → ME
  • 28
    17 London Road, Alderley Edge, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-03-16 ~ now
    IIF 11 - director → ME
    2023-03-16 ~ now
    IIF 132 - secretary → ME
  • 29
    17 London Road, Alderley Edge, England
    Corporate (6 parents)
    Equity (Company account)
    1,811 GBP2024-03-31
    Officer
    2013-01-09 ~ now
    IIF 54 - director → ME
  • 30
    13 Queen's Road, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 56 - director → ME
    2015-04-07 ~ dissolved
    IIF 133 - secretary → ME
Ceased 54
  • 1
    M&R 979 LIMITED - 2005-05-31
    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 27 - director → ME
    2013-01-31 ~ 2013-01-31
    IIF 100 - secretary → ME
  • 2
    CASTLELAW (NO.629) LIMITED - 2006-04-19
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2011-10-06 ~ 2017-07-14
    IIF 18 - director → ME
    2011-10-06 ~ 2017-07-14
    IIF 89 - 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 23 - director → ME
    2013-01-31 ~ 2017-07-14
    IIF 92 - secretary → ME
  • 4
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents)
    Officer
    2014-08-20 ~ 2017-07-14
    IIF 45 - director → ME
    2014-08-20 ~ 2017-07-14
    IIF 111 - secretary → ME
  • 5
    6th Floor, 33 Holborn, London, England
    Corporate (6 parents)
    Officer
    2013-01-31 ~ 2017-07-14
    IIF 28 - director → ME
    2013-01-31 ~ 2017-07-14
    IIF 98 - secretary → ME
  • 6
    BLUE ENERGY PV NUMBER 1 LIMITED - 2013-03-19
    5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    676,203 GBP2024-01-31
    Officer
    2011-08-09 ~ 2013-02-15
    IIF 64 - director → ME
    2011-08-09 ~ 2013-02-15
    IIF 142 - secretary → ME
  • 7
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    6,541,146 GBP2023-12-31
    Officer
    2015-05-29 ~ 2018-07-30
    IIF 35 - director → ME
    2015-05-29 ~ 2018-07-30
    IIF 121 - secretary → ME
  • 8
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,685,338 GBP2023-12-31
    Officer
    2015-04-07 ~ 2018-07-30
    IIF 60 - director → ME
    2015-04-07 ~ 2018-07-30
    IIF 139 - secretary → ME
  • 9
    BLUE ENERGY SOLAR LIMITED - 2011-05-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2011-05-17 ~ 2012-10-31
    IIF 15 - director → ME
    2011-01-24 ~ 2012-10-31
    IIF 147 - secretary → ME
  • 10
    17 London Road, Alderley Edge, England
    Corporate (4 parents)
    Equity (Company account)
    -34,644 GBP2024-03-31
    Person with significant control
    2019-03-15 ~ 2020-11-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 66 - director → ME
    2015-09-30 ~ 2016-07-11
    IIF 144 - secretary → ME
  • 12
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-14 ~ 2014-12-04
    IIF 76 - director → ME
    2014-05-14 ~ 2014-12-04
    IIF 152 - secretary → ME
  • 13
    22 Chancery Lane, London, England
    Corporate (3 parents)
    Officer
    2021-02-04 ~ 2021-03-31
    IIF 7 - director → ME
  • 14
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2015-05-29 ~ 2017-07-14
    IIF 37 - director → ME
    2015-05-29 ~ 2017-07-14
    IIF 116 - secretary → ME
  • 15
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2015-04-07 ~ 2017-07-14
    IIF 62 - director → ME
    2015-04-07 ~ 2017-07-14
    IIF 134 - 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 69 - 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 77 - director → ME
    2012-11-14 ~ 2013-01-31
    IIF 154 - 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 70 - director → ME
    2012-11-14 ~ 2013-01-31
    IIF 148 - secretary → ME
  • 19
    PANNONE LLP - 2014-02-24
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Corporate (3 parents, 6 offsprings)
    Officer
    2009-02-02 ~ 2010-12-31
    IIF 83 - 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 32 - director → ME
    2013-05-30 ~ 2019-03-15
    IIF 106 - secretary → ME
  • 21
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2017-04-11 ~ 2019-03-15
    IIF 84 - director → ME
  • 22
    Summer House Arkesden Road, Clavering, Saffron Walden, Essex
    Corporate (3 parents)
    Officer
    1997-08-11 ~ 1998-09-09
    IIF 146 - secretary → ME
    1995-06-13 ~ 1996-08-09
    IIF 145 - 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 42 - director → ME
    2014-05-14 ~ 2017-07-14
    IIF 113 - secretary → ME
  • 24
    BLUE ENERGY COUR HOLDINGS LIMITED - 2017-07-19
    BLUE ENERGY (CHIPLOW) LIMITED - 2015-09-21
    6th Floor, 33 Holborn, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-05-14 ~ 2017-07-14
    IIF 39 - director → ME
    2014-05-14 ~ 2017-07-14
    IIF 117 - 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 44 - director → ME
    2014-05-14 ~ 2017-07-14
    IIF 109 - 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 33 - director → ME
    2011-07-29 ~ 2017-07-14
    IIF 110 - secretary → ME
  • 27
    BLUE ENERGY RIDGEWIND ACQUISITIONS LIMITED - 2017-07-19
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2012-11-14 ~ 2017-07-14
    IIF 40 - director → ME
    2012-11-14 ~ 2017-07-14
    IIF 120 - secretary → ME
  • 28
    BLUE ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED - 2017-07-19
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents)
    Officer
    2012-11-13 ~ 2017-07-14
    IIF 47 - director → ME
    2012-11-13 ~ 2017-07-14
    IIF 112 - 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 41 - director → ME
    2012-11-15 ~ 2017-07-14
    IIF 119 - 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 34 - director → ME
  • 31
    BLUE ENERGY WIND HOLDINGS LIMITED - 2017-07-19
    6th Floor, 33 Holborn, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-07-29 ~ 2017-07-14
    IIF 48 - director → ME
    2011-07-29 ~ 2017-07-14
    IIF 107 - secretary → ME
  • 32
    FLIXBOROUGH WIND FARM LIMITED - 2008-06-05
    6th Floor, 33 Holborn, London, England
    Corporate (6 parents)
    Officer
    2013-01-31 ~ 2017-07-14
    IIF 72 - director → ME
    2013-01-31 ~ 2017-07-14
    IIF 102 - secretary → ME
  • 33
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2013-01-31 ~ 2013-03-01
    IIF 19 - director → ME
    2013-01-31 ~ 2013-01-31
    IIF 153 - secretary → ME
  • 34
    110 Floor 15 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ 2013-03-01
    IIF 21 - director → ME
    2013-01-31 ~ 2013-01-31
    IIF 99 - 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
    Corporate (2 parents)
    Officer
    2013-03-25 ~ 2016-07-11
    IIF 65 - director → ME
    2013-03-25 ~ 2016-07-11
    IIF 118 - secretary → ME
  • 36
    22 Chancery Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2020-01-31
    Officer
    2019-01-31 ~ 2021-02-16
    IIF 49 - director → ME
    2019-01-31 ~ 2021-02-16
    IIF 127 - secretary → ME
  • 37
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-14 ~ 2014-12-04
    IIF 74 - director → ME
    2014-05-14 ~ 2014-12-04
    IIF 151 - secretary → ME
  • 38
    MARNE & CHAMPAGNE DIFFUSION "M.C.D." LTD - 2005-01-21
    INVESTSYSTEM LIMITED - 1996-02-21
    6 Kean Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,820,000 GBP2019-12-31
    Officer
    1996-02-12 ~ 1996-02-27
    IIF 85 - director → ME
    1996-02-12 ~ 1996-02-27
    IIF 143 - 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
    Corporate (2 parents)
    Officer
    2011-07-22 ~ 2016-07-11
    IIF 67 - director → ME
    2011-07-22 ~ 2016-07-11
    IIF 123 - secretary → ME
  • 40
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-01-31 ~ 2013-05-14
    IIF 25 - director → ME
    2013-01-31 ~ 2013-05-14
    IIF 149 - secretary → ME
  • 41
    BLUE ENERGY WHITESIDE ACQUISITION LIMITED - 2018-08-02
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    11,219,008 GBP2023-12-31
    Officer
    2015-04-07 ~ 2018-07-30
    IIF 61 - director → ME
    2015-04-07 ~ 2018-07-30
    IIF 138 - secretary → ME
  • 42
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-31 ~ 2014-05-30
    IIF 24 - director → ME
    2013-01-31 ~ 2014-05-30
    IIF 96 - 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
    BLUE ENERGY PV NUMBER 3 LIMITED - 2013-05-13
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Officer
    2011-08-09 ~ 2016-07-11
    IIF 36 - director → ME
    2011-08-09 ~ 2016-07-11
    IIF 122 - secretary → ME
  • 44
    36 Carlton Road, Stockport, England
    Corporate (6 parents)
    Officer
    2010-03-10 ~ 2016-09-07
    IIF 78 - director → ME
  • 45
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2013-01-31 ~ 2017-07-14
    IIF 17 - director → ME
    2013-01-31 ~ 2017-07-14
    IIF 87 - secretary → ME
  • 46
    Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-12-22 ~ 2022-02-27
    IIF 52 - 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 86 - director → ME
    1995-07-20 ~ 1996-04-17
    IIF 105 - 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
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Officer
    2011-05-19 ~ 2016-07-11
    IIF 46 - director → ME
    2011-05-19 ~ 2016-07-11
    IIF 88 - secretary → ME
  • 49
    110 Floor 15 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ 2013-03-01
    IIF 29 - director → ME
    2013-01-31 ~ 2013-01-31
    IIF 94 - secretary → ME
  • 50
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-01-31 ~ 2013-03-01
    IIF 26 - director → ME
    2013-01-31 ~ 2013-01-31
    IIF 91 - secretary → ME
  • 51
    BLUE ENERGY (WEST SLEEKBURN) LIMITED - 2015-04-13
    BLUE ENERGY PV NUMBER 2 LIMITED - 2014-09-22
    3 Scott Road, Prestbury, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ 2015-04-10
    IIF 43 - director → ME
    2011-08-09 ~ 2015-04-10
    IIF 115 - secretary → ME
  • 52
    17 London Road, Alderley Edge, England
    Corporate (6 parents)
    Equity (Company account)
    1,811 GBP2024-03-31
    Officer
    2013-01-09 ~ 2016-03-30
    IIF 108 - secretary → ME
  • 53
    HMS (678) LIMITED - 2006-12-07
    13 Queens Road, Aberdeen
    Corporate (3 parents)
    Officer
    2015-05-29 ~ 2018-06-01
    IIF 38 - director → ME
    2015-05-29 ~ 2015-12-31
    IIF 114 - secretary → ME
  • 54
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-14 ~ 2014-12-04
    IIF 71 - director → ME
    2014-05-14 ~ 2014-12-04
    IIF 150 - secretary → ME

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