1
ASSEL VALLEY WIND ENERGY LIMITED
SC464714 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2013-11-28 ~ 2013-12-29
IIF 55 - Director → ME
2
BEAUMONT WIND ENERGY LIMITED
- now 05694476ALBA WIND ENERGY LIMITED
- 2011-10-25
05694476 7-10 Beaumont Mews, London
Dissolved Corporate (9 parents)
Officer
2006-02-01 ~ 2013-12-29
IIF 12 - Director → ME
3
Beauly House, Douchfour Business Centre, Dochgarroch, Inverness
Dissolved Corporate (11 parents)
Officer
2007-11-05 ~ 2013-12-29
IIF 8 - Director → ME
4
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (40 parents)
Officer
2003-10-15 ~ 2013-12-29
IIF 25 - Director → ME
5
Beauly House Dochfour Business Centre, Dochfour, Inverness
Dissolved Corporate (1 parent)
Officer
2008-09-24 ~ dissolved
IIF 38 - Director → ME
6
QUILLCO 134 LIMITED - 2003-08-15
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (37 parents)
Officer
2003-09-12 ~ 2013-12-29
IIF 70 - Director → ME
7
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (40 parents)
Officer
2004-03-27 ~ 2013-12-29
IIF 9 - Director → ME
8
Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2000-02-07 ~ 2002-07-31
IIF 23 - Director → ME
9
Beauly House Douchfour Business Centre, Dochgarroch, Inverness, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-01-31 ~ dissolved
IIF 27 - Director → ME
10
Mynydd Awel Mold Business Park, Maes Gwern, Mold, Flintshire
Dissolved Corporate (7 parents)
Officer
2007-01-31 ~ 2009-08-03
IIF 37 - Director → ME
11
DUNBEATH WIND ENERGY LIMITED
- now SC254633QUILLCO 158 LIMITED - 2004-03-15
Beauly House, Dochfour Business Centre, Dochgarroch, Inverness
Dissolved Corporate (11 parents)
Officer
2004-03-16 ~ 2013-12-29
IIF 24 - Director → ME
12
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2005-11-28 ~ 2013-12-29
IIF 6 - Director → ME
13
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (35 parents)
Officer
2003-10-15 ~ 2013-12-29
IIF 31 - Director → ME
14
Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-02-07 ~ 2002-07-31
IIF 42 - Director → ME
15
ENVAR ORGANICS LIMITED - now
TAMAR ORGANICS LIMITED
- 2024-01-24
02910950COUNTRYSTYLE COMPOSTING LIMITED - 2012-11-02
COUNTRY STYLE LIMITED - 1996-12-17
Stanford Bridge Farm, Station Road, Pluckley, Kent, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2014-08-04 ~ 2015-10-01
IIF 59 - Director → ME
16
NGC PUMPED STORAGE LIMITED - 1995-06-27
INTERCEDE 746 LIMITED - 1990-01-15
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (52 parents)
Officer
2000-02-07 ~ 2002-07-31
IIF 33 - Director → ME
17
MISSION FUNDING PLC - 1995-12-14
MOSSDRIVE PLC - 1995-12-11
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (43 parents)
Officer
2000-02-07 ~ 2002-07-31
IIF 15 - Director → ME
18
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (41 parents, 2 offsprings)
Officer
2000-02-07 ~ 2002-07-31
IIF 19 - Director → ME
19
Orrick Herrington & Sutcliffe (europe) Llp, 9th Floor 107 Cheapside, London
Dissolved Corporate (16 parents)
Officer
2001-04-24 ~ 2002-07-31
IIF 16 - Director → ME
20
FRUK HOLDINGS NO.1 LIMITED - now
FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED
- 2014-02-12
05094900BROOMCO (3448) LIMITED
- 2004-08-18
05094900 05095081, 04968764, 05523971Warning 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) Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2004-08-13 ~ 2013-12-29
IIF 48 - Director → ME
21
C/o Foresight Group, Clarence House, 131-135 George Street, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2026-01-01 ~ now
IIF 3 - Director → ME
22
GLENMUCKLOCH PUMPED STORAGE HYDRO LIMITED
SC522520 C/o Foresight Group, Clarence House, 131-135 George Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2026-01-01 ~ now
IIF 4 - Director → ME
23
GLENMUCKLOCH RENEWABLE ENERGY LIMITED
SC474474 C/o Foresight Group, Clarence House, 131-135 George Street, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2026-01-01 ~ now
IIF 2 - Director → ME
24
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (1 parent)
Officer
2020-08-11 ~ now
IIF 52 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
25
IPM EAGLE SERVICES LIMITED - now
EDISON MISSION SERVICES LIMITED
- 2005-05-10
02703635MISSION ENERGY SERVICES LIMITED - 1998-04-01
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (44 parents)
Officer
2000-02-07 ~ 2002-07-31
IIF 18 - Director → ME
26
IPM EAGLE TRUSTEE COMPANY LIMITED - now
IPM TRUSTEE COMPANY LIMITED - 2008-05-20
EDISON MISSION TRUSTEE COMPANY LIMITED
- 2007-05-24
04050878 16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (2 parents)
Officer
2000-08-07 ~ 2002-07-31
IIF 14 - Director → ME
27
IPM ENERGY COMPANY (UK) LIMITED - now
MISSION ENERGY COMPANY (UK) LIMITED
- 2005-05-24
02500718MULTICLAIM LIMITED - 1990-07-05
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2000-02-07 ~ 2002-07-31
IIF 44 - Director → ME
28
IPM ENERGY LIMITED - now
EDISON MISSION ENERGY LIMITED
- 2005-03-29
02704476MISSION ENERGY LIMITED - 1996-01-29
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (46 parents)
Officer
2000-02-07 ~ 2002-07-31
IIF 22 - Director → ME
29
IPM HYDRO (UK) LIMITED - now
MISSION HYDRO (UK) LIMITED
- 2005-06-01
03123340LOGANFLAME LIMITED - 1995-12-14
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2000-02-07 ~ 2002-07-31
IIF 35 - Director → ME
30
IPM MARKETING AND SERVICES LIMITED - now
EDISON MISSION MARKETING AND SERVICES LIMITED
- 2005-05-24
03749201MOONPHASE INVESTMENTS LIMITED - 1999-06-16
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2000-02-07 ~ 2002-07-31
IIF 47 - Director → ME
31
IPM OPERATIONS AND MAINTENANCE LIMITED - now
EDISON MISSION OPERATION & MAINTENANCE LIMITED
- 2005-05-24
03139053BURGINHALL 873 LIMITED - 1996-02-28
30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2000-02-07 ~ 2002-07-31
IIF 40 - Director → ME
32
Beauly House, Douchfour Business Centre, Dochgarroch, Inverness
Dissolved Corporate (11 parents)
Officer
2007-11-05 ~ 2013-12-29
IIF 21 - Director → ME
33
STRATH BRORA WIND ENERGY LIMITED
- 2006-06-01
SC254430 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
2003-10-15 ~ 2013-12-29
IIF 29 - Director → ME
34
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2004-10-25 ~ 2013-12-29
IIF 36 - Director → ME
35
LIMMER HILL WIND ENERGY LIMITED
SC275127 Tower Mains Studio, 18g Liberton Brae, Edinburgh
Dissolved Corporate (1 parent)
Officer
2004-10-25 ~ 2007-05-31
IIF 7 - Director → ME
36
LYB GENERATION HOLDINGS - now
IPM GENERATION HOLDINGS - 2018-03-15
EME GENERATION HOLDINGS
- 2005-04-22
03317486BURGINHALL 954 LIMITED - 1997-04-24
Tricor Suite, 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (40 parents, 1 offspring)
Officer
2000-02-07 ~ 2002-07-31
IIF 13 - Director → ME
37
LYB VICTORIA GENERATION LIMITED - now
IPM VICTORIA GENERATION LIMITED - 2018-03-15
EME VICTORIA GENERATION LIMITED
- 2005-05-24
03317485BURGINHALL 955 LIMITED - 1997-04-15
Tricor Suite, 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (41 parents)
Officer
2000-02-07 ~ 2002-07-31
IIF 11 - Director → ME
38
Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-02-07 ~ 2002-07-31
IIF 26 - Director → ME
39
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2000-02-07 ~ 2002-07-31
IIF 39 - Director → ME
40
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-02-07 ~ 2002-07-31
IIF 34 - Director → ME
41
MELLOCK HILL WIND ENERGY LIMITED
- now SC254629QUILLCO 154 LIMITED
- 2004-01-30
SC254629 SC254628, SC220080, SC271493Warning 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) Tower Mains Studio, 18g Liberton Brae, Edinburgh
Dissolved Corporate (1 parent)
Officer
2004-01-29 ~ dissolved
IIF 41 - Director → ME
42
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (39 parents)
Officer
2003-10-15 ~ 2013-12-29
IIF 43 - Director → ME
43
7-10 Beaumont Mews, London
Dissolved Corporate (9 parents)
Officer
2006-02-01 ~ 2013-12-29
IIF 20 - Director → ME
44
NRG FIRST POWER HOLDINGS I - now
Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2000-02-07 ~ 2002-07-31
IIF 46 - Director → ME
45
NRG FIRST POWER HOLDINGS II - now
Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-02-07 ~ 2002-07-31
IIF 17 - Director → ME
46
NUTBERRY WIND ENERGY LIMITED
- now SC254634QUILLCO 159 LIMITED
- 2004-04-13
SC254634 SC254628, SC254632, SC237898Warning 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) 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2004-04-07 ~ 2013-12-29
IIF 45 - Director → ME
47
20 Balcombe Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-18 ~ dissolved
IIF 50 - Director → ME
48
20 Balcombe Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-20 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
49
Tower Mains Studio, 18g Liberton Brae, Edinburgh
Dissolved Corporate (1 parent)
Officer
2004-10-25 ~ dissolved
IIF 10 - Director → ME
50
RENANTIS UK LIMITED - now
FALCK RENEWABLES WIND LIMITED
- 2022-11-29
04501104FALCK RENEWABLES PLC - 2011-03-03
FALCK RENEWABLES WIND PLC
- 2011-03-03
04501104FALCK RENEWABLES LIMITED
- 2007-12-21
04501104 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (38 parents, 27 offsprings)
Officer
2002-10-07 ~ 2012-03-21
IIF 28 - Director → ME
2012-03-21 ~ 2013-12-29
IIF 1 - Director → ME
51
BRITISH WIND ENERGY ASSOCIATION
- 2009-12-21
01874667 The Conduit, 6 Langley Street, London, England
Active Corporate (178 parents)
Officer
2007-06-14 ~ 2010-05-27
IIF 32 - Director → ME
52
RENEWABLES FINANCE UK LIMITED - now
FALCK RENEWABLES FINANCE LIMITED
- 2022-11-08
05401291 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-03-22 ~ 2013-12-29
IIF 30 - Director → ME
53
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (20 parents)
Officer
2013-05-23 ~ 2013-12-29
IIF 54 - Director → ME
54
SUSTAINABLE ENERGY ADVISORS LTD
12332377 20 Balcombe Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-25 ~ now
IIF 51 - Director → ME
Person with significant control
2019-11-25 ~ 2020-10-11
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
55
C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-06-17 ~ 2015-10-01
IIF 65 - Director → ME
56
C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (18 parents, 3 offsprings)
Officer
2014-06-16 ~ 2015-10-01
IIF 60 - Director → ME
57
TAMAR ENERGY DEVELOPMENT COMPANY LIMITED
- now 03856752ADGEN ENERGY LIMITED - 2013-12-10
SEEDBEDS LIMITED - 2010-09-06
ONE DAY LIMITED - 2001-04-11
C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (21 parents)
Officer
2015-05-27 ~ 2015-10-01
IIF 57 - Director → ME
58
C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (35 parents, 4 offsprings)
Officer
2014-02-06 ~ 2015-12-15
IIF 58 - Director → ME
59
TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED
09090190 C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (15 parents, 4 offsprings)
Officer
2014-06-17 ~ 2015-10-01
IIF 62 - Director → ME
60
C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (14 parents)
Officer
2014-12-10 ~ 2015-10-01
IIF 61 - Director → ME
61
TAMAR RENEWABLE POWER (BASINGSTOKE) LIMITED
09090824 C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (15 parents)
Officer
2014-06-18 ~ 2015-10-01
IIF 64 - Director → ME
62
TAMAR RENEWABLE POWER (ESSEX) LIMITED
- now 07165617COUNTRYSTYLE RENEWABLE POWER (ESSEX) LIMITED - 2012-11-13
HALSTEAD RENEWABLE POWER LIMITED - 2011-09-27
C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (22 parents)
Officer
2014-08-04 ~ 2015-10-01
IIF 56 - Director → ME
63
TAMAR RENEWABLE POWER (HODDESDON) LIMITED
09090821 C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (15 parents)
Officer
2014-06-18 ~ 2015-10-01
IIF 63 - Director → ME
64
THE ANAEROBIC DIGESTION AND BIORESOURCES ASSOCIATION LIMITED
- now 07015240THE ANAEROBIC DIGESTION AND BIOGAS ASSOCIATION LIMITED - 2014-10-01
Sustainable Workspaces, Office Ch5, Fifth Floor Riverside House, County Hall, Westminster Bridge Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2015-03-11 ~ 2017-09-14
IIF 5 - Director → ME
65
WEST BROWNCASTLE WIND ENERGY LIMITED
SC450708 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (24 parents)
Officer
2013-05-23 ~ 2013-12-29
IIF 53 - Director → ME
66
CLEAN ENERGY CAP LTD - 2025-06-09
Unit 3, 30-31 Plympton Street, London
Active Corporate (12 parents, 4 offsprings)
Officer
2025-06-25 ~ now
IIF 66 - Director → ME