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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ellis, Stephen Campbell Joseph

child relation
Offspring entities and appointments 131
  • 1
    AMP GM 003 LIMITED
    - now 08697635 09845963... (more)
    INRG (SOLAR PARKS) 13 LTD - 2015-01-21
    SOLARGISE (SOLAR PARKS)13 LTD - 2014-03-05
    24 Savile Row, London, England
    Active Corporate (20 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 87 - Director → ME
  • 2
    AMP GM001 LIMITED
    - now 08771970 09263788... (more)
    GDL GRANGE LIMITED - 2015-03-02
    24 Savile Row, London, England
    Active Corporate (22 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 75 - Director → ME
  • 3
    AMP GM004 LIMITED
    - now 09059329 08301949... (more)
    SBC CLAPHAM LIMITED - 2015-03-16
    24 Savile Row, London, England
    Active Corporate (21 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 102 - Director → ME
  • 4
    AMP GM005 LIMITED
    - now 08301949 08771970... (more)
    CALDECOTE SOLAR PARK LIMITED - 2015-03-16
    LC PROJECT COMPANY 11 LIMITED - 2013-05-13
    24 Savile Row, London, England
    Active Corporate (22 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 109 - Director → ME
  • 5
    AMP GM006 LIMITED
    - now 09263788 08301949... (more)
    OGE NEWNHAM ESTATE SOLAR LIMITED - 2015-05-23
    NEWNHAM SOLAR LTD - 2015-01-21
    24 Savile Row, London, England
    Active Corporate (23 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 107 - Director → ME
  • 6
    AMP GM007 LIMITED
    - now 09377818 08301949... (more)
    STOW SOLAR FARM LIMITED - 2015-07-25
    24 Savile Row, London, England
    Active Corporate (22 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 89 - Director → ME
  • 7
    AMP GM011 LIMITED
    - now 08697611 09411033... (more)
    SOLARGISE (SOLAR PARKS)9 LTD - 2016-02-27
    24 Savile Row, London, England
    Active Corporate (17 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 94 - Director → ME
  • 8
    AMP GM012 LIMITED
    - now 09411033 08697611... (more)
    INRG (SOLAR PARKS) 29 LTD - 2016-04-09
    24 Savile Row, London, England
    Active Corporate (19 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 103 - Director → ME
  • 9
    AMP GM016 LIMITED
    - now 09100749 09411033... (more)
    MUREX TRERULE SOLAR LTD - 2016-03-10
    24 Savile Row, London, England
    Active Corporate (20 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 90 - Director → ME
  • 10
    AMP GM024 LIMITED
    - now 09749284 09059329... (more)
    FIRST RENEWABLE TAU LIMITED - 2016-02-17
    24 Savile Row, London, England
    Active Corporate (19 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 104 - Director → ME
  • 11
    AMP HA001 LIMITED
    09348671 09349997... (more)
    10 Lower Thames Street, London, England
    Active Corporate (23 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 84 - Director → ME
  • 12
    AMP HA004 LIMITED
    09613723 09349997... (more)
    10 Lower Thames Street, London, England
    Active Corporate (24 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 91 - Director → ME
  • 13
    AMP HA005 LIMITED
    09782313 09349997... (more)
    10 Lower Thames Street, London, England
    Active Corporate (24 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 73 - Director → ME
  • 14
    AMP HA006 LIMITED
    09786743 09349997... (more)
    10 Lower Thames Street, London, England
    Active Corporate (24 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 83 - Director → ME
  • 15
    AMP HA008 LIMITED
    - now 09904699 09349997... (more)
    AMP GM008 LIMITED - 2015-12-11
    10 Lower Thames Street, London, England
    Active Corporate (20 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 105 - Director → ME
  • 16
    AMP HA009 LIMITED
    - now 09845954 09349997... (more)
    AMP GM 009 LIMITED - 2015-12-04
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-01-26 ~ 2018-01-26
    IIF 123 - Director → ME
  • 17
    AMP HA010 LIMITED
    09856837 09845963... (more)
    10 Lower Thames Street, London, England
    Active Corporate (20 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 95 - Director → ME
  • 18
    AMP HA012 LIMITED
    - now 09845963 09348752... (more)
    AMP GM 008 LIMITED - 2015-11-12
    Unit 8 Peerglow Centre Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 125 - Director → ME
  • 19
    BURTON WOLD WIND FARM (TRADING) LIMITED
    05395070
    24 Savile Row, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2017-12-01 ~ 2021-06-28
    IIF 117 - Director → ME
  • 20
    BURTON WOLD WIND FARM LIMITED
    - now 04696835
    HAMSARD 2630 LIMITED - 2003-05-16
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 115 - Director → ME
  • 21
    CEROS (BRADFORD) LIMITED - now
    AQH (BRADFORD) LIMITED
    - 2004-12-08 04307172 05062652
    HAMSARD 2394 LIMITED - 2002-01-07
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2004-11-17
    IIF 130 - Director → ME
  • 22
    CIRCUS STREET DEVELOPMENTS LIMITED
    - now 08212639
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Active Corporate (25 parents)
    Officer
    2017-08-04 ~ 2026-03-30
    IIF 2 - Director → ME
  • 23
    CURZON STREET ACQUISITIONS LLP
    OC339000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-09 during the appointment or period of control
    Dissolved on 2015-09-25 during the appointment or period of control
    15th Floor 88 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 71 - LLP Member → ME
  • 24
    DANU HOLDING LIMITED
    06448403
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2017-12-01 ~ dissolved
    IIF 114 - Director → ME
  • 25
    DANU II HOLDINGS LIMITED
    06775563
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2017-12-01 ~ 2021-06-28
    IIF 116 - Director → ME
  • 26
    FIRST RENEWABLE PSI LIMITED
    09748691 09749311... (more)
    24 Savile Row, London, England
    Active Corporate (20 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 78 - Director → ME
  • 27
    FRIN LLP
    OC390494
    24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 133 - LLP Member → ME
  • 28
    GABI GS LIMITED
    10546087
    24 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2017-01-04 ~ 2021-06-28
    IIF 23 - Director → ME
  • 29
    GABI HOUSING LIMITED
    10497254 16820767... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-11-25 ~ 2021-06-28
    IIF 56 - Director → ME
  • 30
    GARVES WIND LIMITED
    - now 04447046 NF004244
    MORFIS NINETY EIGHT LIMITED - 2002-08-29
    24 Savile Row, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2017-12-01 ~ 2021-06-28
    IIF 120 - Director → ME
  • 31
    GCP ASSET BACKED INCOME (UK) LIMITED
    - now 09838893
    PROJECT FINANCE INVESTMENTS (UK) LIMITED
    - 2016-10-21 09838893
    24 Savile Row, London, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2015-10-23 ~ 2019-01-24
    IIF 3 - Director → ME
  • 32
    GCP ASSET FINANCE 1 LIMITED
    08571405
    24 Savile Row, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-06-17 ~ 2021-06-28
    IIF 54 - Director → ME
  • 33
    GCP BIOGAS 1 LIMITED
    10481334 12417890
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-11-16 ~ 2021-06-28
    IIF 28 - Director → ME
  • 34
    GCP BIOGAS 2 LIMITED
    12417890 10481334
    24 Savile Row, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-01-22 ~ 2021-06-28
    IIF 20 - Director → ME
  • 35
    GCP BIOMASS 1 LTD
    08372348 08904990... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-01-23 ~ 2021-06-28
    IIF 49 - Director → ME
  • 36
    GCP BIOMASS 2 LIMITED
    08582647 08372348... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-06-25 ~ 2021-06-28
    IIF 32 - Director → ME
  • 37
    GCP BIOMASS 3 LIMITED
    08904990 08372348... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-02-20 ~ 2021-06-28
    IIF 40 - Director → ME
  • 38
    GCP BIOMASS 4 LIMITED
    09038382 08372348... (more)
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-05-13 ~ 2021-06-28
    IIF 37 - Director → ME
  • 39
    GCP BIOMASS 5 LIMITED
    09065256 08904990... (more)
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 35 - Director → ME
  • 40
    GCP BIOMASS 6 LTD
    - now 09037888 08372348... (more)
    GCP RHI BOILER 3 LIMITED
    - 2016-06-21 09037888 08404684... (more)
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 9 - Director → ME
  • 41
    GCP BRIDGE HOLDINGS LTD
    10471684
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2016-11-09 ~ 2021-06-28
    IIF 57 - Director → ME
  • 42
    GCP BRIDGE INTERMEDIARY HOLDINGS LIMITED
    10721787
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-04-12 ~ dissolved
    IIF 31 - Director → ME
  • 43
    GCP BRIDGE LIMITED
    10476012
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-11-14 ~ dissolved
    IIF 33 - Director → ME
  • 44
    GCP CARDALE PFI LTD
    - now 09610351
    GCP PROGRAMME FUNDING LTD
    - 2016-02-02 09610351 10374147... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-05-27 ~ 2021-06-28
    IIF 48 - Director → ME
  • 45
    GCP COMMERCIAL SOLAR 1 LIMITED
    - now 07952638
    INFRASTRUCTURE INTERMEDIARIES NO. 4 LIMITED
    - 2013-03-05 07952638 07754022... (more)
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 46 - Director → ME
  • 46
    GCP EDUCATION 1 LIMITED
    09060548
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-05-28 ~ 2021-06-28
    IIF 41 - Director → ME
  • 47
    GCP GEBL HOLDINGS LTD
    10671800
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-03-15 ~ dissolved
    IIF 12 - Director → ME
  • 48
    GCP GEBL LIMITED
    10674021
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 10 - Director → ME
  • 49
    GCP GEOTHERMAL FUNDING 1 LIMITED
    12190958
    24 Savile Row, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-09-05 ~ 2021-06-28
    IIF 19 - Director → ME
  • 50
    GCP GREEN ENERGY 1 LIMITED
    09253392
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-10-07 ~ 2021-06-28
    IIF 38 - Director → ME
  • 51
    GCP GULF INVESTMENTS LIMITED
    09047628
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 11 - Director → ME
  • 52
    GCP HEALTHCARE 1 LIMITED
    - now 07577634
    INFRASTRUCTURE INTERMEDIARIES NO.1 LIMITED
    - 2013-03-05 07577634 08093068... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2021-06-28
    IIF 50 - Director → ME
  • 53
    GCP HYDRO 1 LIMITED
    08975325
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 42 - Director → ME
  • 54
    GCP INTERMEDIARY HOLDINGS LIMITED
    08435196
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents, 35 offsprings)
    Officer
    2013-03-07 ~ 2021-06-28
    IIF 21 - Director → ME
  • 55
    GCP ONSHORE WIND 1 LIMITED
    08401419 08563418... (more)
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 44 - Director → ME
  • 56
    GCP ONSHORE WIND 2 LIMITED
    08510433 08401419... (more)
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 8 - Director → ME
  • 57
    GCP ONSHORE WIND 3 LIMITED
    08563418 08401419... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-06-10 ~ 2021-06-28
    IIF 43 - Director → ME
  • 58
    GCP PROGRAMME FUNDING 1 LIMITED
    10286957 10374147... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-07-19 ~ 2021-06-28
    IIF 58 - Director → ME
  • 59
    GCP PROGRAMME FUNDING 2 LIMITED
    10374147 10286957... (more)
    Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 4 - Director → ME
  • 60
    GCP RHI BOILER 1 LIMITED
    08404684 08421118... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-02-15 ~ 2021-06-28
    IIF 59 - Director → ME
  • 61
    GCP RHI BOILER 2 LIMITED
    08421118 08404684... (more)
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 6 - Director → ME
  • 62
    GCP ROOFTOP SOLAR 1 LIMITED
    - now 07754022 08985951... (more)
    INFRASTRUCTURE INTERMEDIARIES NO. 2 LIMITED
    - 2013-03-05 07754022 07853529... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-08-26 ~ 2021-06-28
    IIF 47 - Director → ME
  • 63
    GCP ROOFTOP SOLAR 2 LIMITED
    - now 07853529 08236430... (more)
    INFRASTRUCTURE INTERMEDIARIES NO. 3 LIMITED
    - 2013-03-05 07853529 07754022... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-11-18 ~ 2021-06-28
    IIF 51 - Director → ME
  • 64
    GCP ROOFTOP SOLAR 3 LIMITED
    - now 08093068 08985951... (more)
    INFRASTRUCTURE INTERMEDIARIES NO.5 LIMITED
    - 2013-03-05 08093068 07577634... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-06-01 ~ 2021-06-28
    IIF 30 - Director → ME
  • 65
    GCP ROOFTOP SOLAR 4 LIMITED
    - now 08236430 08985951... (more)
    INFRASTRUCTURE INTERMEDIARIES NO. 6 LIMITED
    - 2013-03-05 08236430 07952638... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-10-02 ~ 2021-06-28
    IIF 34 - Director → ME
  • 66
    GCP ROOFTOP SOLAR 5 LTD
    08985951 08236430... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-04-08 ~ 2021-06-28
    IIF 60 - Director → ME
  • 67
    GCP ROOFTOP SOLAR 6 PLC
    - now 09463340 08985951... (more)
    GCP ROOFTOP SOLAR 6 LTD
    - 2016-03-15 09463340 08985951... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-02-27 ~ 2021-06-28
    IIF 45 - Director → ME
  • 68
    GCP ROOFTOP SOLAR FINANCE PLC
    10809049
    24 Savile Row, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-06-08 ~ 2021-06-28
    IIF 52 - Director → ME
  • 69
    GCP SOCIAL HOUSING 1 LIMITED
    09337661
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-12-02 ~ 2021-06-28
    IIF 36 - Director → ME
  • 70
    GCP SOLAR FINANCE HOLDINGS LIMITED
    10985986
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-09-28 ~ 2021-06-28
    IIF 24 - Director → ME
  • 71
    GD GREENWICH LLP
    OC388802
    53-54 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 72
    GD WESTWAY 2 LLP
    OC425708 OC388803
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 132 - LLP Member → ME
  • 73
    GD WESTWAY LLP
    OC388803 OC425708
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 131 - LLP Member → ME
  • 74
    GEMINI STUDENT LIVING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-22
    Dissolved on 2025-08-06
    GCP STUDENT LIVING LIMITED - 2022-01-07
    GCP STUDENT LIVING PLC
    - 2022-01-04 08420243
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (18 parents, 13 offsprings)
    Officer
    2013-02-26 ~ 2013-03-21
    IIF 64 - Director → ME
  • 75
    GLOBAL DIVERSIFIED INFRASTRUCTURE PLC
    11100077 11075973
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-12-06 ~ 2018-02-26
    IIF 15 - Director → ME
  • 76
    GRAVIS ADVISORY LTD
    - now 09910124
    GCP ADVISORY LIMITED
    - 2017-09-21 09910124
    24 Savile Row, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-12-09 ~ 2023-03-31
    IIF 22 - Director → ME
  • 77
    GRAVIS ASSET HOLDINGS LIMITED
    - now 10976455
    GRAVIS EQUITY HOLDINGS LIMITED
    - 2017-11-23 10976455
    24 Savile Row, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2017-09-22 ~ 2021-06-28
    IIF 53 - Director → ME
  • 78
    GRAVIS CAPITAL LIMITED
    07092147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-19 during the appointment or period of control
    Dissolved on 2021-07-14 during the appointment or period of control
    20 Old Bailey, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-12-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    GRAVIS CAPITAL MANAGEMENT LTD
    10471852
    24 Savile Row, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2016-11-09 ~ 2021-01-29
    IIF 26 - Director → ME
    Person with significant control
    2016-11-09 ~ 2017-04-20
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 80
    GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED
    12190975
    24 Savile Row, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-09-05 ~ 2021-08-16
    IIF 18 - Director → ME
  • 81
    GRAVIS HYDRO HOLDINGS LIMITED
    13010190
    24 Savile Row, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-11-11 ~ 2021-06-28
    IIF 99 - Director → ME
  • 82
    GRAVIS ONSHORE WIND 1 LIMITED
    10978663 10978700
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-09-23 ~ dissolved
    IIF 29 - Director → ME
  • 83
    GRAVIS SOLAR 1 LIMITED
    11131346 11131429
    24 Savile Row, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-01-03 ~ 2021-06-28
    IIF 118 - Director → ME
  • 84
    GRAVIS SOLAR 2 LIMITED
    11131429 11131346
    24 Savile Row, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-01-03 ~ 2021-06-28
    IIF 112 - Director → ME
  • 85
    GREENCO ALPHA HOLDINGS LIMITED
    11187115
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2021-06-28
    IIF 100 - Director → ME
  • 86
    GREENCO RB ALPHA LIMITED
    11192167
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-04-24 ~ 2021-06-28
    IIF 93 - Director → ME
  • 87
    GRVS CAPITAL PARTNERS LLP
    - now OC332060
    GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP
    - 2021-10-18 OC332060
    GROSVENOR CAPITAL PARTNERS LLP
    - 2009-03-30 OC332060
    MENDIP 2 LLP - 2008-06-03
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2008-06-06 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 88
    GUILDFORD SPV NUMBER TWO LTD
    08774851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-10 during the appointment or period of control
    Dissolved on 2019-02-20 during the appointment or period of control
    88 Wood Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-08-08 ~ dissolved
    IIF 16 - Director → ME
  • 89
    HA003 LIMITED - now
    AMP HA003 LIMITED
    - 2019-02-18 09349997 09845954... (more)
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2018-01-26 ~ 2018-01-26
    IIF 124 - Director → ME
  • 90
    HA007 LIMITED - now
    AMP HA007 LIMITED
    - 2019-02-18 09786713 09349997... (more)
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2018-01-28 ~ 2018-01-28
    IIF 122 - Director → ME
  • 91
    HIGH WIRE BRIGHTON LIMITED
    10834913
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2021-09-24
    IIF 1 - Director → ME
  • 92
    INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED
    - now 02770329
    CYRIL SWEETT INVESTMENTS LIMITED
    - 2013-03-12 02770329 07982707... (more)
    CYRIL SWEETT (HOLDINGS) LIMITED - 2007-09-12
    CYRIL SWEETT LIMITED - 1998-07-01
    53-54 Grosvenor Street, London
    Dissolved Corporate (32 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 65 - Director → ME
  • 93
    INRG (SOLAR PARKS) 15 LTD
    - now 08712287 08697635... (more)
    SOLARGISE (SOLAR PARKS)15 LTD - 2014-03-05
    24 Savile Row, London, England
    Active Corporate (17 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 98 - Director → ME
  • 94
    JOSCAR LLP
    - now OC402041
    CANT LLP
    - 2015-10-21 OC402041
    Munro House, Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-30 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 95
    LASKO 2 LLP
    OC381769 OC360929
    24 Savile Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 96
    LASKO LLP
    OC360929 OC381769
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2011-01-17 ~ dissolved
    IIF 134 - LLP Designated Member → ME
  • 97
    LEGOLAS BIDCO LIMITED
    11536250
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-08-24 ~ dissolved
    IIF 121 - Director → ME
  • 98
    LEGOLAS DEBT HOLDCO LIMITED
    10657807
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-03-07 ~ 2021-06-28
    IIF 25 - Director → ME
  • 99
    LEGOLAS OSW HOLDCO LIMITED
    10658062
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 7 - Director → ME
  • 100
    MANTLIN LIMITED
    NI061631
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (23 parents)
    Officer
    2019-05-23 ~ 2021-08-16
    IIF 108 - Director → ME
  • 101
    MILE END INVESTMENT (GENERAL PARTNER) LIMITED
    07300330
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 62 - Director → ME
  • 102
    MILE END ROAD NOMINEE (NO.1) LIMITED
    07300352 07300355
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 63 - Director → ME
  • 103
    MILE END ROAD NOMINEE (NO.2) LIMITED
    07300355 07300352
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 61 - Director → ME
  • 104
    MK WINDFARM LIMITED
    05081988
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (32 parents)
    Officer
    2017-12-01 ~ 2021-06-28
    IIF 113 - Director → ME
  • 105
    MP HOLDCO LIMITED - now
    GRAVIS ONSHORE WIND 2 LIMITED
    - 2025-02-20 10978700 10978663
    GRAVIS SOCIAL HOUSING PROPERTY 1 LIMITED
    - 2017-11-09 10978700
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-09-23 ~ 2021-06-28
    IIF 39 - Director → ME
  • 106
    MUREX SOLAR B LTD
    09100503 08131399
    24 Savile Row, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 88 - Director → ME
  • 107
    PATES HILL WIND ENERGY LIMITED
    SC299298
    New Lanarkshire House 3 Dove Wynd, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (31 parents)
    Officer
    2017-12-01 ~ 2021-06-28
    IIF 72 - Director → ME
  • 108
    SOLARDEV 2 LTD
    08625321 09108669... (more)
    24 Savile Row, London, England
    Active Corporate (19 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 76 - Director → ME
  • 109
    SOLARPLICITY AS HOLDINGS LIMITED
    - now 09743321 09743249... (more)
    SUSTAIN GM FUNDING LIMITED - 2015-10-23
    24 Savile Row, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 82 - Director → ME
  • 110
    SOLARPLICITY DEBT FUNDING LIMITED
    09845483
    24 Savile Row, London, England
    Active Corporate (15 parents, 29 offsprings)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 92 - Director → ME
  • 111
    SOLARPLICITY PROJECT LIMITED
    10897945
    24 Savile Row, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 85 - Director → ME
  • 112
    SOLARPLICITY UC HOLDINGS LIMITED
    - now 09743249 09788954... (more)
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    24 Savile Row, London, England
    Active Corporate (21 parents, 26 offsprings)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 106 - Director → ME
  • 113
    SPF MOOR FARM LIMITED
    09784055
    24 Savile Row, London, England
    Active Corporate (19 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 96 - Director → ME
  • 114
    SPF ROBERTS WALL LIMITED
    09769116
    24 Savile Row, London, England
    Active Corporate (19 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 101 - Director → ME
  • 115
    SPF SOMERSAL LIMITED
    09769110
    24 Savile Row, London, England
    Active Corporate (19 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 86 - Director → ME
  • 116
    SUNVENTURES 1 LTD
    09520682 11433478... (more)
    24 Savile Row, London, England
    Active Corporate (17 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 110 - Director → ME
  • 117
    SUNVENTURES 2 LTD
    09520763 11433331... (more)
    24 Savile Row, London, England
    Active Corporate (17 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 74 - Director → ME
  • 118
    SUNVENTURES 3 LTD
    09520891 09520949... (more)
    24 Savile Row, London, England
    Active Corporate (17 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 80 - Director → ME
  • 119
    SUNVENTURES 4 LTD
    09520779 09592322... (more)
    24 Savile Row, London, England
    Active Corporate (17 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 97 - Director → ME
  • 120
    SUNVENTURES 7 LTD
    09592322 09520891... (more)
    24 Savile Row, London, England
    Active Corporate (17 parents)
    Officer
    2018-01-26 ~ 2021-06-28
    IIF 79 - Director → ME
  • 121
    TEEMORE WIND HOLDING LIMITED
    - now NI622042
    TEEMORE WIND LIMITED - 2014-02-17
    42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-05-23 ~ dissolved
    IIF 77 - Director → ME
  • 122
    TEEMORE WIND LIMITED
    NI622943 NI622042
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-05-23 ~ 2021-08-16
    IIF 111 - Director → ME
  • 123
    TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED - now
    TCNZ (UK) INVESTMENTS LIMITED
    - 2009-04-09 02540086
    RETURNFLOW LIMITED
    - 1990-10-22 02540086
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-09-17) ~ 1994-07-29
    IIF 129 - Director → ME
  • 124
    TOROCE INVESTMENTS LTD
    10291317
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (6 parents)
    Officer
    2016-07-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 125
    TOROCE PROPERTIES LTD
    11316347
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (6 parents)
    Officer
    2018-04-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-04-18 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    UK INFRASTRUCTURE INCOME FUND LIMITED
    09205454
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 5 - Director → ME
  • 127
    UOS VENTURES LLP
    OC390492
    53-54 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 128
    WB HOLDCO 1 LIMITED
    12469929 12470223
    24 Savile Row, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-02-18 ~ 2021-06-28
    IIF 27 - Director → ME
  • 129
    WB HOLDCO 2 LIMITED
    12470223 12469929
    24 Savile Row, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-02-18 ~ 2021-06-28
    IIF 55 - Director → ME
  • 130
    WINSCALES MOOR WINDFARM LIMITED
    - now 05082016
    MABEL PLANTATION WINDFARM LIMITED - 2006-03-06
    24 Savile Row, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2017-12-01 ~ 2021-06-28
    IIF 119 - Director → ME
  • 131
    YEL INVEST LIMITED
    04569834
    24 Savile Row, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 81 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.