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

Lilley, Stephen Bernard

    Related profiles found in government register
  • Lilley, Stephen Bernard
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 1
  • Lilley, Stephen Bernard
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18, The Innovation Centre, Nisp, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 2

    • Unit 4, The Legacy Building, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 3 IIF 4

    • One, Chamberlain Square, Birmingham, West Midlands, B3 3AX, United Kingdom

      IIF 5 IIF 6

    • C/o Bdo Edinburgh, 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 7

    • Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom

      IIF 8

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 9 IIF 10

    • 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 11

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 12 IIF 13 IIF 14

    • Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England

      IIF 25
  • Lilley, Stephen Bernard
    British investment manager born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, The Legacy Building, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 26

    • Bdo Accountants, 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 27

    • Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom

      IIF 28 IIF 29

    • 1 London Wall Place, London, EC2Y 5AU

      IIF 30 IIF 31

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 32 IIF 33 IIF 34

    • 1, London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 27-28, Eastcastle Street, London, W1W 8DH, England

      IIF 41 IIF 42

    • 3rd Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, England

      IIF 43

    • 4th Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, England

      IIF 44 IIF 45

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 46 IIF 47 IIF 48

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 54 IIF 55

    • C/o Greencoat Capital Llp, Greencoat House, 15 Francis Street, London, SW1P 1DH, England

      IIF 56

    • Schroders Greencoat Llp, 4th Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, England

      IIF 57
  • Lilley, Stephen Bernard
    British investment professional born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 58 IIF 59

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 60 IIF 61
  • Lilley, Stephen Bernard
    British managing director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 62 IIF 63

    • Unit 4, The Legacy Building, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 64 IIF 65 IIF 66

    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom

      IIF 68
  • Lilley, Stephen Bernard
    born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 69
  • Lilley, Stephen Bernard
    British banker/investment professional born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 70 IIF 71
  • Lilley, Stephen Bernard
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 72

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB, United Kingdom

      IIF 73

    • 27-28, Eastcastle Street, London, W1W 8DH, England

      IIF 74

    • 3, More London Riverside, London, SE1 2AQ

      IIF 75
  • Lilley, Stephen Bernard
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lilley, Stephen Bernard
    British director of project and infras born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 87 IIF 88 IIF 89
  • Lilley, Stephen Bernard
    British investment banker born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 90
  • Lilley, Stephen Bernard
    British investment manager born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lilley, Stephen Bernard
    British investment professional born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Bernard Lilley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Chamberlain Square, Birmingham, Westmidlands, B3 3AX, United Kingdom

      IIF 128

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 129 IIF 130
  • Mr Stephan Bernard Lilley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Chamberlain Square, Birmingham, West Midlands, B3 3AX, United Kingdom

      IIF 131
  • Stephen Bernard Lilley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 132
  • Lilley, Stephen Bernard
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 133
  • Mr Stephen Bernard Lilley
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 134

    • Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England

      IIF 135
child relation
Offspring entities and appointments
Active 30
  • 1
    AIRTRICITY WINDFARM DEVELOPMENT (SCOTLAND) LIMITED - 2005-06-20
    HMS (447) LIMITED - 2003-12-01
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 114 - director → ME
  • 2
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-06-18 ~ now
    IIF 53 - director → ME
  • 3
    27-28 Eastcastle Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    5 GBP2018-12-31
    Officer
    2019-06-18 ~ dissolved
    IIF 74 - director → ME
  • 4
    5 Howick Place, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2021-11-30 ~ now
    IIF 31 - director → ME
  • 5
    DONG ENERGY BURBO EXTENSION (UK) LTD - 2016-03-10
    5 Howick Place, London, England
    Corporate (8 parents)
    Officer
    2021-11-30 ~ now
    IIF 30 - director → ME
  • 6
    NBW WIND ENERGY LIMITED - 2015-10-09
    LE 2003 LIMITED - 2005-11-21
    LOTHIAN SHELF (104) LIMITED - 2003-08-07
    Bdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 27 - director → ME
  • 7
    IIF CYCLONE NI FUNDING LIMITED - 2018-12-14
    VIRIDIAN FUNDING LIMITED - 2012-06-20
    WOODCROFT ENTERPRISES LIMITED - 2008-10-16
    Unit 18 Queens Road, Belfast, Northern Ireland
    Dissolved corporate (5 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 63 - director → ME
  • 8
    IIF CYCLONE NI HOLDCO LIMITED - 2018-12-14
    VIRIDIAN RESOURCES LIMITED - 2012-06-20
    Unit 18 Queens Road, Belfast, Northern Ireland
    Dissolved corporate (5 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 62 - director → ME
  • 9
    1 Chamberlain Square Cs, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-12-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-12-08 ~ now
    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
    IIF 128 - Right to appoint or remove directors → OE
  • 10
    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
    2019-03-15 ~ dissolved
    IIF 7 - director → ME
  • 11
    1 Chamberlain Square Cs, Birmingham, England
    Corporate (7 parents)
    Officer
    2021-11-30 ~ now
    IIF 6 - director → ME
  • 12
    PKA BURBO EXTENSION HOLDING (UK) LIMITED - 2021-12-14
    PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-11-30 ~ now
    IIF 19 - director → ME
  • 13
    4th Floor The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-11-30 ~ dissolved
    IIF 69 - llp-designated-member → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 14
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-01-30 ~ now
    IIF 61 - director → ME
  • 15
    1 London Wall Place, 1 London Wall Place, London, England
    Corporate (5 parents)
    Officer
    2019-09-03 ~ now
    IIF 105 - director → ME
  • 16
    YORVIK WIND LIMITED - 2020-11-24
    STRIPEDLEAF LIMITED - 2020-11-19
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-19 ~ now
    IIF 46 - director → ME
  • 17
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-01-30 ~ now
    IIF 60 - director → ME
  • 18
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (4 parents, 43 offsprings)
    Officer
    2013-01-14 ~ now
    IIF 48 - director → ME
  • 19
    SSE RENEWABLES WALNEY (UK) LIMITED - 2020-09-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-09-02 ~ now
    IIF 51 - director → ME
  • 20
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-10-25 ~ now
    IIF 52 - director → ME
  • 21
    GIP III JUPITER INVESTOR HOLDCO LIMITED - 2022-11-02
    HOSTATRAIL LIMITED - 2018-06-19
    1 Bartholomew Lane, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-08-25 ~ now
    IIF 39 - director → ME
  • 22
    GIP III JUPITER INVESTOR MIDCO LIMITED - 2022-11-02
    HOSTAVIEW LIMITED - 2018-06-19
    1 Bartholomew Lane, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-08-25 ~ now
    IIF 37 - director → ME
  • 23
    GIP III JUPITER INVESTOR TOPCO LIMITED - 2022-11-02
    HOSTAWALK LIMITED - 2018-06-19
    1 Bartholomew Lane, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-08-25 ~ now
    IIF 38 - director → ME
  • 24
    GIP III JUPITER LIMITED - 2022-11-03
    HOSTAPLACE LIMITED - 2018-06-19
    1 Bartholomew Lane, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2022-08-25 ~ now
    IIF 40 - director → ME
  • 25
    FITREPAIR LIMITED - 2002-01-25
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (19 parents)
    Current Assets (Company account)
    304,169 GBP2023-12-31
    Officer
    2023-08-16 ~ now
    IIF 112 - director → ME
  • 26
    LINDHURST WIND FARM LIMITED - 2014-01-16
    27-28 Eastcastle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 115 - director → ME
  • 27
    27-28 Eastcastle Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    101 GBP2018-12-31
    Officer
    2019-06-18 ~ dissolved
    IIF 41 - director → ME
  • 28
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-06-18 ~ now
    IIF 49 - director → ME
  • 29
    27-28 Eastcastle Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-06-18 ~ dissolved
    IIF 42 - director → ME
  • 30
    E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED - 2019-12-18
    HUMBER WIND LIMITED - 2008-04-08
    INHOCO 2967 LIMITED - 2003-10-10
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (11 parents)
    Officer
    2020-12-15 ~ now
    IIF 113 - director → ME
Ceased 99
  • 1
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-05-22
    IIF 125 - director → ME
  • 2
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-05-22
    IIF 126 - director → ME
  • 3
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-09-06 ~ 2007-05-22
    IIF 70 - director → ME
    2006-08-31 ~ 2006-09-06
    IIF 71 - director → ME
  • 4
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-05-22
    IIF 127 - director → ME
  • 5
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2021-09-27 ~ 2023-05-01
    IIF 18 - director → ME
  • 6
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 11 offsprings)
    Officer
    2006-11-29 ~ 2007-05-22
    IIF 90 - director → ME
  • 7
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 80 - director → ME
  • 8
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2007-06-07 ~ 2009-10-27
    IIF 88 - director → ME
  • 9
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2017-10-31 ~ 2023-05-01
    IIF 85 - director → ME
  • 10
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2013-03-27 ~ 2023-05-01
    IIF 65 - director → ME
  • 11
    ASC RENEWABLES PROJECTS LIMITED - 2015-12-01
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2017-06-30 ~ 2023-05-01
    IIF 22 - director → ME
  • 12
    HMS (494) LIMITED - 2003-10-30
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-27 ~ 2023-05-01
    IIF 56 - director → ME
  • 13
    BROCKAGHBOY WIND LIMITED - 2008-06-26
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-03-07 ~ 2023-05-01
    IIF 26 - director → ME
  • 14
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-07-13 ~ 2009-11-06
    IIF 124 - director → ME
  • 15
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2007-07-13 ~ 2009-11-06
    IIF 123 - director → ME
  • 16
    HMS (690) LIMITED - 2007-03-27
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-27 ~ 2023-05-01
    IIF 68 - director → ME
  • 17
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 79 - director → ME
  • 18
    CHURCH HILL ENERGY LIMITED - 2018-12-14
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-12-14 ~ 2023-05-01
    IIF 66 - director → ME
  • 19
    3 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-20 ~ 2012-06-01
    IIF 73 - director → ME
  • 20
    3 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-20 ~ 2012-06-01
    IIF 75 - director → ME
  • 21
    BOWMOR HOMES LIMITED - 2005-07-21
    HMS (606) LIMITED - 2005-06-17
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (10 parents)
    Officer
    2016-03-18 ~ 2025-04-03
    IIF 25 - director → ME
  • 22
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2017-08-22 ~ 2023-05-01
    IIF 28 - director → ME
  • 23
    GEM WIND FARM 3 LIMITED - 2013-10-09
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2013-10-02 ~ 2023-05-01
    IIF 50 - director → ME
  • 24
    CRIGHSHANE ENERGY LIMITED - 2018-12-14
    CRIGSHANE ENERGY LIMITED - 2009-09-25
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-12-14 ~ 2023-05-01
    IIF 67 - director → ME
  • 25
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2019-03-15 ~ 2023-05-01
    IIF 29 - director → ME
  • 26
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2014-08-22 ~ 2023-05-01
    IIF 8 - director → ME
  • 27
    Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Corporate (7 parents)
    Officer
    2019-03-28 ~ 2025-04-03
    IIF 59 - director → ME
  • 28
    GEM WIND FARM 2 LIMITED - 2013-10-09
    EARLS HALL WIND FARM LIMITED - 2010-12-09
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2013-10-02 ~ 2023-05-01
    IIF 47 - director → ME
  • 29
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 78 - director → ME
  • 30
    DEEPING WIND LIMITED - 2004-12-29
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2017-10-31 ~ 2023-05-01
    IIF 86 - director → ME
  • 31
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 83 - director → ME
  • 32
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 81 - director → ME
  • 33
    1 Chamberlain Square Cs, Birmingham, England
    Corporate (7 parents)
    Person with significant control
    2021-11-30 ~ 2021-12-15
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 34
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-12-21 ~ 2023-05-01
    IIF 23 - director → ME
  • 35
    1 London Wall Place, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ 2022-04-11
    IIF 132 - Has significant influence or control → OE
  • 36
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2020-12-01 ~ 2025-03-04
    IIF 10 - director → ME
  • 37
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-14 ~ 2025-03-04
    IIF 36 - director → ME
  • 38
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-03 ~ 2025-03-04
    IIF 34 - director → ME
  • 39
    GREENCOAT EMBANKMENT LIMITED - 2019-09-04
    1 London Wall Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-22 ~ 2025-03-04
    IIF 107 - director → ME
  • 40
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-09-02 ~ 2025-03-04
    IIF 118 - director → ME
  • 41
    GREENCOAT GRI LIMITED - 2019-09-04
    4th Floor The Peak, 5 Wilton Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-10-18 ~ 2025-03-04
    IIF 106 - director → ME
  • 42
    RSG RENEWABLE ENERGY LIMITED - 2023-08-30
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-12 ~ 2023-08-22
    IIF 55 - director → ME
  • 43
    ORSTED LONDON ARRAY II LIMITED - 2023-08-30
    DONG ENERGY LONDON ARRAY II LIMITED - 2017-10-30
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-31 ~ 2023-08-18
    IIF 57 - director → ME
  • 44
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2025-03-04
    IIF 108 - director → ME
  • 45
    1 London Wall Place, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-09-07 ~ 2021-02-01
    IIF 135 - Has significant influence or control → OE
  • 46
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-03-04
    IIF 32 - director → ME
  • 47
    4th Floor, The Peak, 5 Wilton Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-16 ~ 2025-03-04
    IIF 35 - director → ME
  • 48
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2025-03-04
    IIF 109 - director → ME
  • 49
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-16 ~ 2025-03-04
    IIF 33 - director → ME
  • 50
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2025-03-04
    IIF 119 - director → ME
  • 51
    GREENCOAT YORK LIMITED - 2019-09-04
    GREENCOAT STRAND LIMITED - 2019-08-13
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-08 ~ 2025-03-04
    IIF 111 - director → ME
  • 52
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2009-07-17 ~ 2009-10-27
    IIF 72 - director → ME
  • 53
    5 Howick Place, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2022-08-25 ~ 2023-05-01
    IIF 44 - director → ME
  • 54
    HERON WIND LIMITED - 2017-11-22
    5 Howick Place, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2023-05-01
    IIF 45 - director → ME
  • 55
    SKELDERGATE BUFFER LIMITED - 2008-10-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 93 - director → ME
  • 56
    SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
    Western House, Halifax Road, Bradford, West Yorkshire
    Corporate (12 parents, 1 offspring)
    Officer
    2007-11-21 ~ 2009-09-24
    IIF 96 - director → ME
  • 57
    KELDA GROUP PLC - 2008-07-03
    YORKSHIRE WATER PLC - 1999-08-04
    Western House, Halifax Road, Bradford, West Yorkshire
    Corporate (4 parents, 13 offsprings)
    Officer
    2008-02-19 ~ 2008-06-06
    IIF 95 - director → ME
  • 58
    SKELDERGATE HOLDCO LIMITED - 2008-10-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 97 - director → ME
  • 59
    SKELDERGATE JUNIOR HOLDCO LIMITED - 2008-10-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 92 - director → ME
  • 60
    SKELDERGATE NON-REG HOLDCO LIMITED - 2008-10-03
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 99 - director → ME
  • 61
    SALTAIRE PIK CO LIMITED - 2008-10-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2007-11-23 ~ 2008-09-19
    IIF 100 - director → ME
  • 62
    GEM WIND FARM 1 LIMITED - 2014-07-01
    SEVCO (5039) LIMITED - 2010-12-09
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2014-06-30 ~ 2023-05-01
    IIF 11 - director → ME
  • 63
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2017-03-24 ~ 2023-05-01
    IIF 14 - director → ME
  • 64
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (8 parents)
    Officer
    2013-03-25 ~ 2023-04-25
    IIF 116 - director → ME
  • 65
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2014-06-30 ~ 2023-05-01
    IIF 12 - director → ME
  • 66
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2009-05-22
    IIF 94 - director → ME
  • 67
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2007-03-28 ~ 2009-05-22
    IIF 98 - director → ME
  • 68
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2007-09-19 ~ 2009-11-20
    IIF 103 - director → ME
  • 69
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2007-09-19 ~ 2009-11-20
    IIF 104 - director → ME
  • 70
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2007-09-19 ~ 2009-11-20
    IIF 101 - director → ME
  • 71
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2007-09-19 ~ 2009-11-20
    IIF 102 - director → ME
  • 72
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2017-09-06 ~ 2023-05-01
    IIF 21 - director → ME
    2007-08-22 ~ 2009-04-01
    IIF 77 - director → ME
  • 73
    WIND ENERGY (NORTH RHINS) LIMITED - 2012-09-03
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (7 parents)
    Officer
    2014-08-22 ~ 2023-05-01
    IIF 16 - director → ME
  • 74
    WINDY STANDARD LIMITED - 2021-04-29
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 82 - director → ME
  • 75
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 76 - director → ME
  • 76
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (9 parents)
    Officer
    2013-03-25 ~ 2023-04-21
    IIF 117 - director → ME
  • 77
    SKELDERGATE LIMITED - 2007-11-23
    Western House, Halifax Road, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 91 - director → ME
  • 78
    GREENCOAT CAPITAL HOLDINGS LIMITED - 2022-10-17
    1 London Wall Place, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2020-12-01 ~ 2025-03-24
    IIF 9 - director → ME
    Person with significant control
    2021-02-28 ~ 2022-04-11
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    GREENCOAT CAPITAL INVESTMENT LIMITED - 2022-10-17
    GREENCOAT NOMINEES LIMITED - 2019-05-16
    GREENCOAT NOMINEES LTD - 2016-09-22
    4th Floor The Peak, 5 Wilton Road, London
    Corporate (4 parents, 21 offsprings)
    Officer
    2017-02-17 ~ 2025-03-04
    IIF 110 - director → ME
  • 80
    GREENCOAT CAPITAL LLP - 2022-10-14
    NOVUSMODUS LLP - 2012-12-04
    MIRAFE LLP - 2010-03-23
    4th Floor The Peak, 5 Wilton Road, London
    Corporate (2 parents, 29 offsprings)
    Officer
    2014-04-01 ~ 2021-02-01
    IIF 133 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 134 - Has significant influence or control → OE
  • 81
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-10-16 ~ 2025-03-04
    IIF 54 - director → ME
  • 82
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2016-06-30 ~ 2023-05-01
    IIF 2 - director → ME
  • 83
    BLACKTOFT WINDFARM LIMITED - 2005-12-29
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (7 parents)
    Officer
    2014-08-22 ~ 2023-05-01
    IIF 24 - director → ME
  • 84
    L&B (NO.115) LIMITED - 2007-03-07
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2017-08-24 ~ 2023-05-01
    IIF 3 - director → ME
  • 85
    L&B (NO 134) LIMITED - 2007-07-11
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2020-03-30 ~ 2023-05-01
    IIF 4 - director → ME
  • 86
    Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Corporate (7 parents)
    Officer
    2019-03-28 ~ 2025-04-03
    IIF 58 - director → ME
  • 87
    GEM WIND FARM 4 LIMITED - 2015-12-03
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2023-05-01
    IIF 20 - director → ME
  • 88
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2014-08-13 ~ 2023-05-01
    IIF 1 - director → ME
  • 89
    TAPPAGAN WIND FARM (N.I.) LIMITED - 2004-01-22
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2013-03-27 ~ 2023-05-01
    IIF 64 - director → ME
  • 90
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2022-06-24 ~ 2023-05-01
    IIF 13 - director → ME
  • 91
    DONG WALNEY (UK) LIMITED - 2010-01-20
    5 Howick Place, London, England
    Corporate (8 parents)
    Officer
    2020-09-02 ~ 2024-05-20
    IIF 43 - director → ME
  • 92
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-21 ~ 2009-11-06
    IIF 120 - director → ME
  • 93
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-21 ~ 2009-11-06
    IIF 121 - director → ME
  • 94
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-21 ~ 2009-11-06
    IIF 122 - director → ME
  • 95
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2021-12-14 ~ 2023-05-01
    IIF 15 - director → ME
  • 96
    DAVENTRY WIND FARM LIMITED - 2008-10-06
    YELVERTOFT WIND FARM LIMITED - 2008-02-18
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (7 parents)
    Officer
    2014-08-22 ~ 2023-05-01
    IIF 17 - director → ME
  • 97
    CRUISERCOVE LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2009-04-01
    IIF 84 - director → ME
  • 98
    CRUISERCOURT LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents)
    Officer
    2007-06-04 ~ 2009-04-01
    IIF 87 - director → ME
  • 99
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2007-06-07 ~ 2009-10-27
    IIF 89 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.