1
10 Lower Grosvenor Place, Third Floor, London, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 27 - Director → ME
2
ABERDEEN INTERNATIONAL AIRPORT LIMITED - now
ABERDEEN AIRPORT LIMITED
- 2012-12-24
SC096622 Aberdeen Airport, Dyce, Aberdeen
Active Corporate (10 parents)
Officer
2008-04-01 ~ 2011-06-30
IIF 12 - Director → ME
3
PRECIS (2493) LIMITED - 2005-02-10
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2009-07-31 ~ 2010-06-22
IIF 60 - Director → ME
4
ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
- now 07254562INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 34 - Director → ME
5
ARDROSSAN WIND FARM (SCOTLAND) LIMITED
- now SC248719HMS (469) LIMITED - 2003-06-10
SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC367663, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 45 - Director → ME
6
BEARS DOWN WINDFARM LIMITED
- now 02677534RETS LIMITED - 1995-01-24
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 59 - Director → ME
7
NWP (TWO) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-11-01 ~ 2024-06-06
IIF 29 - Director → ME
8
BLACKSTONE EDGE WIND FARM LIMITED
07474312 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 35 - Director → ME
9
CAUSEYMIRE WINDFARM LIMITED
- now SC149105AUCHENREE WINDFARM LIMITED - 2003-06-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 38 - Director → ME
10
DALSWINTON WINDFARM (SCOTLAND) LIMITED
SC279014 Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 42 - Director → ME
11
Edinburgh Airport, Edinburgh
Active Corporate (16 parents, 1 offspring)
Officer
2008-04-01 ~ 2011-06-30
IIF 13 - Director → ME
12
OGLE LINN WINDFARM LIMITED - 2003-11-18
RAYSAIL LIMITED - 1996-07-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 49 - Director → ME
13
FFYNNON OER WINDFARM LIMITED
- now 02906601PEN Y MAEN WINDFARM LIMITED - 2003-11-20
GARN GRON WINDFARM LIMITED - 1996-06-27
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 57 - Director → ME
14
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 46 - Director → ME
15
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 26 - Director → ME
16
St Andrews Drive, Glasgow Airport, Paisley
Active Corporate (10 parents)
Officer
2008-04-01 ~ 2011-06-30
IIF 16 - Director → ME
17
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 31 - Director → ME
18
GORDONSTOWN HILL WIND FARM LIMITED
- now 06772099GORDONSTON HILL LIMITED - 2009-01-22
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 28 - Director → ME
19
HEADWIND DEVELOPMENT SERVICES LIMITED
- now 06964875HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2020-11-01 ~ 2024-06-06
IIF 47 - Director → ME
20
HILL OF FIDDES WIND FARM LIMITED
- now 06769396BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2024-06-05
IIF 33 - Director → ME
21
LHR (HONG KONG) LIMITED - now
BAA (HONG KONG) LIMITED
- 2012-09-21
02423040HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
PRECIS (953) LIMITED - 1990-03-26
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2009-07-31 ~ 2011-06-30
IIF 15 - Director → ME
22
LHR (IP HOLDCO) LIMITED - now
BAA (IP HOLDCO) LIMITED
- 2012-09-28
06408398 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-31 ~ 2011-06-30
IIF 11 - Director → ME
23
LHR BUSINESS SUPPORT CENTRE LIMITED - now
BAA BUSINESS SUPPORT CENTRE LIMITED
- 2012-10-12
03065139BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
BAA VENTURE LIMITED - 1999-10-29
PRECIS (1361) LIMITED - 1995-09-26
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (5 parents)
Officer
2008-04-01 ~ 2011-06-30
IIF 14 - Director → ME
24
LISSETT AIRFIELD WIND FARM LIMITED
06137102 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 56 - Director → ME
25
PRECIS (1159) LIMITED - 1992-09-23
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Liquidation Corporate (4 parents)
Officer
2009-07-31 ~ 2011-06-30
IIF 5 - Director → ME
26
PRECIS (1185) LIMITED - 1993-04-02
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-31 ~ 2011-06-30
IIF 6 - Director → ME
27
SOUTH EAST AIRPORTS LIMITED - 1991-06-12
PRECIS (678) LIMITED - 1989-03-14
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-31 ~ 2011-06-30
IIF 8 - Director → ME
28
LOW SPINNEY WIND FARM LIMITED
- now 07239886 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 53 - Director → ME
29
MINSCA WINDFARM (SCOTLAND) LIMITED
- now SC279051HMS (587) LIMITED - 2005-02-11
SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC367663, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 37 - Director → ME
30
INFINIS ARGYLE LIMITED - 2017-05-23
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 51 - Director → ME
31
INFINIS ESTATES LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 36 - Director → ME
32
INFINIS GALA LIMITED - 2017-05-23
09413190 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 48 - Director → ME
33
INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
SC330383 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 41 - Director → ME
34
INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
09006359SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 32 - Director → ME
35
INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
07086998 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2020-11-01 ~ 2024-06-06
IIF 21 - Director → ME
36
MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
09058809INFINIS WIND HOLDINGS LIMITED - 2017-05-23
09058809 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents, 36 offsprings)
Officer
2020-11-01 ~ 2024-06-06
IIF 50 - Director → ME
37
MYNYDD CLOGAU WINDFARM LIMITED
- now 03493417MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 18 - Director → ME
38
NADARA LIMITED - now
VENTIENT ENERGY SERVICES LIMITED
- 2024-05-14
SC546368MOBIUS WIND SERVICES LIMITED - 2017-09-04
INFINIS WIND SERVICES LIMITED - 2017-05-23
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2020-11-01 ~ 2023-12-31
IIF 52 - Director → ME
39
NORTH STEADS WIND FARM HOLDINGS LIMITED
- now 09527442BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 43 - Director → ME
40
NORTH STEADS WIND FARM LIMITED
- now 07551063CHEVINGTON WIND FARM LIMITED - 2015-07-08
PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 22 - Director → ME
41
POLWHAT GALLOW RIG HOLDCO LIMITED
- now SC163810 Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2020-11-01 ~ 2024-06-06
IIF 30 - Director → ME
42
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 39 - Director → ME
43
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (3 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 20 - Director → ME
44
Carlson House Mossland Road, Hillington, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-07-31 ~ 2011-06-30
IIF 9 - Director → ME
45
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 23 - Director → ME
46
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 24 - Director → ME
47
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
- now 02431858AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
EASTLEIGH AIRPORT LIMITED - 1991-04-01
PRECIS (955) LIMITED - 1990-05-23
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southampton Airport, Wide Lane, Southampton
Active Corporate (10 parents)
Officer
2009-07-31 ~ 2011-06-30
IIF 7 - Director → ME
48
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 19 - Director → ME
49
Third Floor, 10 Lower Grosvenor Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-10-25 ~ 2024-06-06
IIF 1 - Director → ME
50
Third Floor, 10 Lower Grosvenor Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-25 ~ 2024-06-06
IIF 3 - Director → ME
51
UK VENTIENT PORTUGUESE HOLDCO LIMITED
15387423 10 Lower Grosvenor Place, Third Floor, London, England
Active Corporate (3 parents)
Officer
2024-01-04 ~ 2024-06-06
IIF 2 - Director → ME
52
ADVANCED TRANSPORT SYSTEMS LIMITED
- 2010-04-17
03070821 85 Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-56,952 GBP2024-03-31
Officer
2009-01-01 ~ 2011-06-30
IIF 10 - Director → ME
53
MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-11-01 ~ 2024-06-06
IIF 44 - Director → ME
54
VENTIENT ENERGY UK HOLDCO LIMITED
12338686 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-01 ~ 2024-06-06
IIF 54 - Director → ME
55
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 40 - Director → ME
56
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-05
IIF 55 - Director → ME
57
NWP (ONE) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 25 - Director → ME