1
AES WIND GENERATION LIMITED - now
HARVEST POWER LIMITED - 2001-11-28
HAMSARD 2240 LIMITED - 2000-12-14
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (28 parents)
Officer
2002-11-25 ~ 2010-04-01
IIF 13 - Director → ME
2
BLYTON AIRFIELD WIND FARM LIMITED - now
LAUGHTON-2 WINDFARM LIMITED
- 2010-01-15
04901364LAUGHTON WIND FARM LIMITED
- 2006-03-01
04901364 21 St Thomas Street, Bristol
Dissolved Corporate (15 parents)
Officer
2004-12-21 ~ 2006-05-10
IIF 28 - Director → ME
3
BURTON WOLD WIND FARM (TRADING) LIMITED
05395070 24 Savile Row, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-04-28 ~ 2006-05-10
IIF 8 - Director → ME
2005-03-16 ~ 2005-04-28
IIF 49 - Secretary → ME
4
BURTON WOLD WIND FARM LIMITED
- now 04696835HAMSARD 2630 LIMITED - 2003-05-16
24 Savile Row, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-01-22 ~ 2005-04-28
IIF 48 - Secretary → ME
5
DAWSON HOUSE MANAGEMENT COMPANY LIMITED(THE)
02041835 17 Dawson Place, London, England
Active Corporate (15 parents)
Officer
1994-10-01 ~ 2004-01-05
IIF 30 - Director → ME
6
EUROPEAN RENEWABLES CARRY I LIMITED
SC324268 Morton Fraser, Quartermile Two 5th Floor, 2 Lister Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-05-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
EUROPEAN RENEWABLES I MANAGEMENT LIMITED
06257899 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2007-05-24 ~ 2009-10-20
IIF 4 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
Civvals, 50 Seymour Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-04-01 ~ dissolved
IIF 7 - Director → ME
9
Barnards Inn, 86 Fetter Lane, London, England
Active Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 33 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-07-26 ~ now
IIF 43 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Dmh Stallard Llp, Barnards Inn, Fetter Yard, 86 Fetter Lane, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-06-24 ~ now
IIF 16 - Director → ME
12
GREENSOLVER UK LIMITED - now
ENGINEERING RENEWABLES LIMITED
- 2011-07-04
05444988YOUR ENERGY SERVICES LIMITED
- 2009-05-13
05444988WINDFARM MANAGEMENT LIMITED
- 2006-07-24
05444988 Dmh Stallard Llp, Barnards Inn, Fetter Yard, 86 Fetter Lane, London, England
Active Corporate (18 parents)
Officer
2005-05-06 ~ 2018-04-12
IIF 6 - Director → ME
13
HAMPSHIRE WASTE SERVICES LIMITED
- now 02537089QUARTREMAINE ENERGY LIMITED
- 1993-05-04
02537089INTERCEDE 879 LIMITED - 1991-07-24
210 Pentonville Road, London
Active Corporate (32 parents)
Officer
1993-04-20 ~ 1993-07-09
IIF 29 - Director → ME
14
C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2005-01-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
15
Morton Fraser, Quartermile Two 5th Floor, 2 Lister Square, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-10-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
17
5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-07-26 ~ now
IIF 41 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
18
MISTRAL ENERGY MANAGEMENT II LIMITED
06582013 C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-05-01 ~ 2009-10-20
IIF 3 - Director → ME
19
MISTRAL WINDFARMS MANAGEMENT I LIMITED
06569106 C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (6 parents)
Officer
2008-04-17 ~ 2009-10-20
IIF 2 - Director → ME
20
Chase House, 4 Mandarin Road, Houghton Le Spring, England
Active Corporate (32 parents)
Officer
2005-02-17 ~ 2006-05-10
IIF 10 - Director → ME
21
MORGAN STANLEY LANGTREE INVESTMENTS B.V. - now
BRIT ALLIANCE B.V.
- 2009-01-28
FC026647 Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, Netherlands
Active Corporate (11 parents)
Officer
2006-04-28 ~ 2007-11-25
IIF 1 - Director → ME
22
C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-12-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
23
YORK PLACE (NO 416) LIMITED
- 2007-05-24
SC323629 Morton Fraser, Quartermile Two 5th Floor, 2 Lister Square, Edinburgh
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2007-05-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
24
Dmh Stallard Llp, Barnards Inn, Fetter Yard, 86 Fetter Lane, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2019-03-22 ~ now
IIF 17 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
25
PLATINA ENERGY III MANAGEMENT LLP
- now OC355894EREF MANAGEMENT LLP
- 2011-05-12
OC355894 C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-06-23 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove members → OE
26
PLATINA ENERGY PARTNERS LLP
- now OC366952PLATINA ENERGY MANAGEMENT LLP - 2011-10-05
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents, 24 offsprings)
Officer
2012-02-09 ~ dissolved
IIF 24 - LLP Designated Member → ME
27
Dmh Stallard Llp, Barnards Inn, Fetter Yard, 86 Fetter Lane, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2002-04-22 ~ now
IIF 18 - Director → ME
28
Quartermile Two 5th Floor, 2 Lister Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-07-24 ~ now
IIF 47 - Right to surplus assets - More than 50% but less than 75% → OE
29
5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
30
Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-05-22 ~ 2009-10-20
IIF 5 - Director → ME
31
Dmh Stallard Llp, Barnards Inn, Fetter Yard, 86 Fetter Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-12 ~ now
IIF 15 - Director → ME
32
Dmh Stallard Llp, Barnards Inn, Fetter Yard, 86 Fetter Lane, London, United Kingdom
Active Corporate (14 parents, 14 offsprings)
Officer
2008-10-01 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove members → OE
33
TAG ENERGY SOLUTIONS LIMITED
- now 07379608TAG HOLDING COMPANY LIMITED
- 2010-11-09
07379608 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-09-17 ~ 2014-11-21
IIF 14 - Director → ME
34
THE ASSOCIATION FOR DECENTRALISED ENERGY - now
COMBINED HEAT AND POWER ASSOCIATION
- 2017-01-31
00917116DISTRICT HEATING ASSOCIATION - 1983-11-07
Heron House 10 Dean Farrar Street, 6th Floor, London
Active Corporate (116 parents)
Officer
1998-06-24 ~ 1998-11-10
IIF 32 - Director → ME
35
VEOLIA BIOENERGY UK LIMITED - now
DALKIA BIO ENERGY LTD - 2014-12-16
ASSOCIATED ENERGY PROJECTS LIMITED - 2008-08-14
ASSOCIATED ENERGY PROJECTS PLC
- 2003-12-11
01732473C.H.P. SERVICES LIMITED - 1991-01-22
210 Pentonville Road, London
Active Corporate (40 parents, 1 offspring)
Officer
1992-09-09 ~ 1996-08-27
IIF 31 - Director → ME
36
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED - now
VEOLIA ENERGY & UTILITY SERVICES UK PLC - 2023-11-23
DALKIA UTILITIES SERVICES PLC
- 2014-12-16
02585759ASSOCIATED HEAT SERVICES PLC - 1991-11-15
SAFEIMPACT LIMITED - 1991-03-30
210 Pentonville Road, London
Active Corporate (54 parents, 1 offspring)
Officer
1995-07-18 ~ 1998-12-16
IIF 26 - Director → ME
37
SOUNDMONEY LIMITED - 2001-11-19
2nd Floor 20 Manchester Square, London
Dissolved Corporate (12 parents)
Officer
2004-11-05 ~ 2006-05-10
IIF 9 - Director → ME
38
90 Whitfield Street, London, England
Dissolved Corporate (17 parents)
Officer
2005-02-17 ~ 2006-05-10
IIF 11 - Director → ME
39
WINSCALES MOOR WINDFARM LIMITED
- now 05082016MABEL PLANTATION WINDFARM LIMITED
- 2006-03-06
05082016 24 Savile Row, London, United Kingdom
Active Corporate (29 parents)
Officer
2005-02-17 ~ 2006-05-10
IIF 27 - Director → ME
40
24 Savile Row, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-10-22 ~ 2015-02-27
IIF 12 - Director → ME