1
Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
Active Corporate (27 parents)
Officer
2018-11-22 ~ 2022-01-10
IIF 56 - Director → ME
2
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (14 parents)
Officer
2023-06-05 ~ 2024-05-06
IIF 38 - Director → ME
3
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (23 parents)
Officer
2018-11-22 ~ 2022-07-07
IIF 27 - Director → ME
4
Unit C1 & C2 Willowbank Business Park, Millbrook, Larne, Co Antrim, Northern Ireland
Active Corporate (6 parents)
Officer
2020-07-01 ~ 2025-04-04
IIF 41 - Director → ME
5
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-09 ~ 2025-04-04
IIF 29 - Director → ME
6
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (14 parents)
Officer
2023-06-05 ~ 2024-05-06
IIF 37 - Director → ME
7
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (14 parents)
Officer
2023-06-05 ~ 2024-05-06
IIF 44 - Director → ME
8
TIMELOGIC LTD - 2008-12-12
Beaufort Court, Egg Farm Lane, Kings Langley, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-11-22 ~ 2020-02-17
IIF 34 - Director → ME
9
Beaufort Court, Egg Farm Lane, Kings Langley, England
Active Corporate (19 parents, 1 offspring)
Officer
2018-11-22 ~ 2020-02-17
IIF 33 - Director → ME
10
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2018-12-17 ~ 2019-12-30
IIF 9 - Director → ME
11
42 - 46 Fountain Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2020-07-01 ~ 2022-10-14
IIF 42 - Director → ME
12
Unit C1 & C2 Willowbank Business Park, Millbrook, Larne, Co Antrim, Northern Ireland
Active Corporate (9 parents)
Officer
2021-05-13 ~ 2025-04-04
IIF 36 - Director → ME
13
CARBON FREE EARLSEAT LTD - 2013-12-31
CARBON FREE (EARL'S SEAT) LTD - 2009-06-15
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (22 parents)
Officer
2018-11-22 ~ 2020-02-17
IIF 24 - Director → ME
14
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2018-12-17 ~ 2019-12-30
IIF 6 - Director → ME
15
EGMERE AIRFIELD SOLAR PARK LIMITED
08264799 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (23 parents)
Officer
2018-11-22 ~ 2022-07-07
IIF 50 - Director → ME
16
EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED
10715565 Beaufort Court Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, England And Wales, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2018-12-17 ~ 2019-12-30
IIF 5 - Director → ME
17
EUROPEAN INVESTMENTS (CORNWALL) LIMITED
08030338 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (24 parents, 3 offsprings)
Officer
2018-12-17 ~ 2019-12-30
IIF 10 - Director → ME
18
EUROPEAN INVESTMENTS (EARLSEAT) LIMITED
08681230 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (21 parents, 1 offspring)
Officer
2018-11-22 ~ 2020-02-17
IIF 25 - Director → ME
19
EUROPEAN INVESTMENTS (SCEL) LIMITED
08022435 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (25 parents, 1 offspring)
Officer
2018-12-17 ~ 2019-12-30
IIF 7 - Director → ME
20
S.B. ENERGY LIMITED - 2001-09-11
Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (35 parents)
Officer
2018-11-22 ~ 2020-02-17
IIF 47 - Director → ME
21
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (21 parents)
Officer
2018-11-22 ~ 2020-02-17
IIF 21 - Director → ME
22
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2018-11-22 ~ 2020-02-17
IIF 18 - Director → ME
23
GRANGE RENEWABLE ENERGY LIMITED
07638249 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2018-11-22 ~ 2020-02-17
IIF 28 - Director → ME
24
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2018-11-22 ~ 2020-02-17
IIF 16 - Director → ME
25
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (24 parents)
Officer
2018-11-22 ~ 2022-07-07
IIF 46 - Director → ME
26
DRUMMUIR LIMITED - 2009-11-26
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2018-11-22 ~ 2020-02-17
IIF 23 - Director → ME
27
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2018-11-22 ~ 2022-07-07
IIF 26 - Director → ME
28
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-10 ~ 2025-04-04
IIF 32 - Director → ME
29
LENDRUM'S BRIDGE (HOLDINGS) LIMITED
NI037835 Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
Active Corporate (28 parents, 1 offspring)
Officer
2018-11-22 ~ 2022-01-10
IIF 54 - Director → ME
30
Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
Active Corporate (27 parents)
Officer
2018-11-22 ~ 2022-01-10
IIF 53 - Director → ME
31
LITTLE RAITH WIND FARM LIMITED
- now 04391939WEST COAST ENERGY DEVELOPMENTS LIMITED - 2010-09-24
Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (29 parents)
Officer
2019-10-21 ~ 2020-02-17
IIF 35 - Director → ME
32
LOUGH HILL WIND FARM LIMITED
- now NI050663L&B (NO 66) LIMITED - 2005-06-20
Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
Active Corporate (32 parents)
Officer
2018-11-22 ~ 2022-01-10
IIF 55 - Director → ME
33
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2018-12-17 ~ 2019-12-30
IIF 8 - Director → ME
34
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (19 parents)
Officer
2018-11-22 ~ 2020-02-17
IIF 14 - Director → ME
35
MURLEY RENEWABLE ENERGY LIMITED
12254667 Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-10-10 ~ 2021-09-29
IIF 2 - Director → ME
36
Third Floor, Stv, Pacific Quay, Glasgow, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2018-11-22 ~ 2020-02-17
IIF 12 - Director → ME
37
PARK LANE AMERICA HOLDINGS LIMITED
- now 01389155SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14
SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
2024-03-19 ~ 2024-09-10
IIF 40 - Director → ME
38
PARLEY COURT SOLAR PARK LIMITED
08263104 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-11-22 ~ 2022-07-07
IIF 49 - Director → ME
39
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (23 parents)
Officer
2018-11-22 ~ 2022-07-07
IIF 51 - Director → ME
40
RENEWABLE ENERGY CENTRE LIMITED
- now 03136058CARK LIMITED - 2001-03-02
OFFSHORE ENERGY SYSTEMS LIMITED - 1998-10-09
CARK LIMITED - 1998-07-13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2019-01-24 ~ dissolved
IIF 11 - Director → ME
41
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2024-03-05 ~ 2025-04-04
IIF 43 - Director → ME
42
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-02-16 ~ 2024-09-10
IIF 3 - Director → ME
43
RGV ROAD HOLDINGS LIMITED
- now 09651878SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED
- 2024-07-03
09651878MM&S (5880) LIMITED - 2015-09-14
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2024-04-30 ~ 2024-09-10
IIF 39 - Director → ME
44
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2018-11-22 ~ 2020-02-17
IIF 19 - Director → ME
45
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2019-01-16 ~ dissolved
IIF 20 - Director → ME
46
SARCON (NO. 999) LIMITED
NI654703 NI656317, NI057817, NI058285Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit C1 & C2 Willowbank Business Park, Millbrook, Larne, Co Antrim, Northern Ireland
Active Corporate (8 parents)
Officer
2019-08-07 ~ 2025-04-04
IIF 52 - Director → ME
47
45 Harford Drive, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-11 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
48
HERITAGE SOLAR SLATE LIMITED - 2010-11-10
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (13 parents)
Officer
2018-10-19 ~ 2025-04-04
IIF 22 - Director → ME
49
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (22 parents)
Officer
2018-11-22 ~ 2020-02-17
IIF 17 - Director → ME
50
SPENNYMOOR ENERGY STORAGE LIMITED
- now 12255066 Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom
Active Corporate (12 parents)
Officer
2019-10-10 ~ 2024-05-06
IIF 30 - Director → ME
51
SUNSAVE 12 (DERRITON FIELDS) LTD
08195632 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (25 parents)
Officer
2018-11-22 ~ 2022-07-07
IIF 45 - Director → ME
52
SUNSAVE 25 (WIX LODGE FARM) LIMITED
08543122 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (23 parents)
Officer
2018-11-22 ~ 2022-07-07
IIF 48 - Director → ME
53
Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2018-11-22 ~ 2020-02-17
IIF 13 - Director → ME
54
UK ENERGY STORAGE SERVICES LIMITED
10001405 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (18 parents)
Officer
2018-11-22 ~ 2024-05-06
IIF 15 - Director → ME
55
WIND FARM HOLDINGS LIMITED
- now 04913482RES WIND FARM HOLDINGS LIMITED - 2015-06-24
BONDCO 1040 LIMITED - 2003-10-31
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2019-01-14 ~ 2022-01-10
IIF 31 - Director → ME