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

Mardon, Richard

    Related profiles found in government register
  • Mardon, Richard
    British

    Registered addresses and corresponding companies

    • 40 George Street, London, W1U 7DW

      IIF 1

    • 76 Dora Road, London, SW19 7HH

      IIF 2
  • Mardon, Richard
    British investment director

    Registered addresses and corresponding companies
  • Mardon, Richard
    British business development manager born in May 1964

    Registered addresses and corresponding companies
  • Mardon, Richard
    British company director born in May 1964

    Registered addresses and corresponding companies

    • 19 Windsor Court, Moscow Road, London, W2 4SN

      IIF 10
  • Mardon, Richard

    Registered addresses and corresponding companies

    • 40 George Street, London, W1U 7DW

      IIF 11

    • 76 Dora Road, London, SW19 7HH

      IIF 12
  • Mardon, Richard
    British chief executive officer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Seymour Street, London, W1H 7JG, England

      IIF 13

    • 50 Seymour Street, London, W1H 7JG, England

      IIF 14
  • Mardon, Richard
    British company dirctor born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Dora Road, London, SW19 7HH

      IIF 15
  • Mardon, Richard
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mardon, Richard
    British consultant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mardon, Richard
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mardon, Richard
    British managing director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, George Street, London, W1U 7DW, United Kingdom

      IIF 94

    • 76 Dora Road, London, SW19 7HH

      IIF 95
  • Mardon, Richard, Mr.
    British chie executive officer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Seymour Street, London, W1H 7JG, England

      IIF 96
  • Mardon, Richard, Mr.
    British chief executive born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Seymour Street, London, W1H 7JG, England

      IIF 97
  • Mardon, Richard, Mr.
    British chief executive officer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mardon, Richard, Mr.
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 100 IIF 101
  • Mardon, Richard, Mr.
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Richard Mardon
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Seymour Street, London, W1H 7JG, United Kingdom

      IIF 150
child relation
Offspring entities and appointments
Active 71
  • 1
    WPD ACKRON LIMITED - 2018-10-18
    The Garment Factory, 10 Montrose Street, Glasgow, Scotland, Scotland
    Corporate (5 parents)
    Officer
    2020-01-31 ~ now
    IIF 138 - director → ME
  • 2
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 106 - director → ME
  • 3
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 64 - director → ME
  • 4
    AIRVOLUTION ENERGY (SWAN VALLEY) LIMITED - 2014-05-21
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 113 - director → ME
  • 5
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 102 - director → ME
  • 6
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 68 - director → ME
  • 7
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 63 - director → ME
  • 8
    Palldium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 70 - director → ME
  • 9
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 105 - director → ME
  • 10
    AIRVOLUTION ENERGY (PRATHOUSE FARM) LIMITED - 2012-10-11
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 107 - director → ME
  • 11
    AIRVOLUTION ENERGY (WHITELEES) LIMITED - 2014-09-04
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 112 - director → ME
  • 12
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 110 - director → ME
  • 13
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 62 - director → ME
  • 14
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 69 - director → ME
  • 15
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 66 - director → ME
  • 16
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 97 - director → ME
  • 17
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 108 - director → ME
  • 18
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 103 - director → ME
  • 19
    AIRVOLUTION ENERGY (BLAKEMORE) LIMITED - 2014-05-21
    AIRVOLUTION ENERGY (SHOTTS) LIMITED - 2014-05-06
    AIRVOLUTION ENERGY (BROWNHILL FARM) LIMITED - 2012-10-11
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 111 - director → ME
  • 20
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 67 - director → ME
  • 21
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 65 - director → ME
  • 22
    AIRVOLUTION ENERGY (YEARBY) LIMITED - 2013-11-25
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 109 - director → ME
  • 23
    AIRVOLUTION ENERGY (RCW) LIMITED - 2014-12-23
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2015-12-31
    Officer
    2014-11-03 ~ dissolved
    IIF 104 - director → ME
  • 24
    LAND AND GRID LIMITED - 2022-01-19
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -436 GBP2021-01-31
    Officer
    2021-12-16 ~ now
    IIF 135 - director → ME
  • 25
    DULAIS WIND FARM LIMITED - 2021-07-13
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-06-15 ~ now
    IIF 134 - director → ME
  • 26
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-31 ~ now
    IIF 136 - director → ME
  • 27
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 122 - director → ME
  • 28
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-24 ~ now
    IIF 131 - director → ME
  • 29
    PEEL NRE WIND FARMS (YELL) LIMITED - 2023-04-21
    PEEL L&P WIND FARMS (YELL) LIMITED - 2020-11-20
    PEEL WIND FARMS (YELL) LIMITED - 2019-07-19
    PEEL WIND FARMS (BROUGHTON LODGE) LIMITED - 2014-08-19
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-18 ~ now
    IIF 142 - director → ME
  • 30
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-02-05 ~ now
    IIF 133 - director → ME
  • 31
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-18 ~ now
    IIF 124 - director → ME
  • 32
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-15 ~ now
    IIF 141 - director → ME
  • 33
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-30 ~ now
    IIF 146 - director → ME
  • 34
    GREYBARN CLEAN ENERGY LIMITED - 2024-11-21
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-22 ~ now
    IIF 41 - director → ME
  • 35
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 145 - director → ME
  • 36
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-04 ~ now
    IIF 126 - director → ME
  • 37
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-07 ~ now
    IIF 24 - director → ME
  • 38
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-02-23 ~ now
    IIF 50 - director → ME
  • 39
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-31 ~ now
    IIF 51 - director → ME
  • 40
    Garves Mountain Wind Farm, Dunloy, Co Antrim
    Corporate (3 parents)
    Officer
    2008-01-10 ~ now
    IIF 15 - director → ME
  • 41
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-24 ~ now
    IIF 44 - director → ME
  • 42
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 47 - director → ME
  • 43
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-27 ~ now
    IIF 60 - director → ME
  • 44
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-31 ~ now
    IIF 45 - director → ME
  • 45
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-01-23 ~ now
    IIF 46 - director → ME
  • 46
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 52 - director → ME
  • 47
    GOSHALL CLEAN ENERGY LIMITED - 2022-04-08
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-02-23 ~ now
    IIF 43 - director → ME
  • 48
    LYG SPV LIMITED - 2018-11-07
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-31 ~ now
    IIF 55 - director → ME
  • 49
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-25 ~ now
    IIF 54 - director → ME
  • 50
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 59 - director → ME
  • 51
    PEEL NRE WIND FARMS (NO. 1) LIMITED - 2023-04-25
    PEEL L&P WIND FARMS (NO. 1) LIMITED - 2020-11-20
    PEEL WIND FARMS (NO. 1) LIMITED - 2019-07-19
    PEEL WIND FARMS (ATH) LIMITED - 2009-12-03
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-18 ~ now
    IIF 58 - director → ME
  • 52
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-10-13 ~ now
    IIF 56 - director → ME
  • 53
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 49 - director → ME
  • 54
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 53 - director → ME
  • 55
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-10 ~ now
    IIF 100 - director → ME
  • 56
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-08-12 ~ now
    IIF 57 - director → ME
  • 57
    SOLARCENTURY.COM LTD - 2015-08-25
    SOLAR CENTURY SAMOS LIMITED - 2000-02-02
    DELUXEMOOR LIMITED - 1998-07-06
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-05-02 ~ now
    IIF 48 - director → ME
  • 58
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-02-25 ~ now
    IIF 42 - director → ME
  • 59
    ELEMENT POWER GRID HOLDINGS LIMITED - 2018-05-25
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-31 ~ now
    IIF 127 - director → ME
  • 60
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 123 - director → ME
  • 61
    SOLAR CENTURY (HOLDINGS) LIMITED - 1999-03-10
    THOROUGHREALM LIMITED - 1998-07-31
    19th Floor 22 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-10-13 ~ now
    IIF 130 - director → ME
  • 62
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-14 ~ now
    IIF 132 - director → ME
  • 63
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 128 - director → ME
  • 64
    CNOC NAM MUC LIMITED - 2022-01-20
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-03 ~ now
    IIF 144 - director → ME
  • 65
    ILI (HIGHLANDS PSH) LIMITED - 2023-12-20
    The Garment Factory, 10 Montrose Street, Glasgow, Scotland, Scotland
    Corporate (6 parents)
    Officer
    2023-12-14 ~ now
    IIF 139 - director → ME
  • 66
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (12 parents, 65 offsprings)
    Officer
    2022-12-12 ~ now
    IIF 137 - director → ME
  • 67
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-08-10 ~ now
    IIF 140 - director → ME
  • 68
    BYLGJA ENERGY LIMITED - 2023-01-30
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 129 - director → ME
  • 69
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 125 - director → ME
  • 70
    TREVISCOE SOLAR FARM LIMITED - 2024-11-11
    KILLOAN WIND FARM LIMITED - 2024-09-10
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-03-23 ~ now
    IIF 101 - director → ME
  • 71
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-02-19 ~ now
    IIF 143 - director → ME
Ceased 68
  • 1
    AES TYNESIDE LIMITED - 2003-10-10
    AES STELLA LIMITED - 1996-09-19
    COMHOLD LIMITED - 1996-05-01
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-03-02 ~ 2011-09-21
    IIF 28 - director → ME
  • 2
    BANNERBAY LIMITED - 2000-05-08
    37-39 Kew Foot Road, Richmond, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-06-27 ~ 2002-04-04
    IIF 9 - director → ME
  • 3
    LEAGUEMEMBER LIMITED - 1997-11-07
    37-39 Kew Foot Road, Richmond, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-06-27 ~ 2002-04-04
    IIF 7 - director → ME
  • 4
    AES FRONTIER LTD - 2008-07-07
    AES HUNGARY LIMITED - 2001-06-20
    TOOHOLD LIMITED - 1997-04-16
    21 St Thomas Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    1997-04-14 ~ 2004-02-25
    IIF 8 - director → ME
  • 5
    YOUR ENERGY LTD - 2012-03-26
    HARVEST POWER LIMITED - 2001-11-28
    HAMSARD 2240 LIMITED - 2000-12-14
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2003-11-03 ~ 2011-09-21
    IIF 27 - director → ME
    2004-12-11 ~ 2005-05-31
    IIF 2 - secretary → ME
  • 6
    AIRVOLUTION ENERGY (AIRFIELD) LIMITED - 2017-09-27
    338 Euston Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,664,090 GBP2023-06-30
    Officer
    2015-06-05 ~ 2017-09-27
    IIF 114 - director → ME
  • 7
    19th Floor 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    174,660 GBP2017-07-12 ~ 2018-09-30
    Officer
    2017-07-12 ~ 2019-08-19
    IIF 121 - director → ME
    Person with significant control
    2017-07-12 ~ 2019-08-19
    IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ 2017-10-13
    IIF 117 - director → ME
  • 9
    AIRVOLUTION ENERGY (DINICHEAN) LIMITED - 2014-10-13
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-17 ~ 2017-10-13
    IIF 99 - director → ME
  • 10
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ 2017-10-13
    IIF 118 - director → ME
  • 11
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-25 ~ 2017-10-13
    IIF 115 - director → ME
  • 12
    Sovereign House, 212-214 Shaftesbury Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-09-19 ~ 2016-03-18
    IIF 148 - director → ME
  • 13
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-25 ~ 2017-10-13
    IIF 116 - director → ME
  • 14
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-01-23 ~ 2017-10-13
    IIF 120 - director → ME
  • 15
    AIRVOLUTION ENERGY (SWAFFHAM 3) LIMITED - 2013-11-25
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-08-30 ~ 2017-10-13
    IIF 119 - director → ME
  • 16
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-05 ~ 2017-10-13
    IIF 98 - director → ME
  • 17
    HAMSARD 3198 LIMITED - 2009-11-30
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (4 parents, 21 offsprings)
    Officer
    2011-12-06 ~ 2017-10-13
    IIF 96 - director → ME
  • 18
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2020-01-31 ~ 2020-01-31
    IIF 147 - director → ME
  • 19
    The Conduit, 6 Langley Street, London, England
    Corporate (10 parents)
    Equity (Company account)
    939,856 GBP2023-08-30
    Officer
    2012-04-17 ~ 2017-12-05
    IIF 34 - director → ME
    2009-04-24 ~ 2011-09-21
    IIF 36 - director → ME
  • 20
    LAUGHTON-2 WINDFARM LIMITED - 2010-01-15
    LAUGHTON WIND FARM LIMITED - 2006-03-01
    21 St Thomas Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-03-08 ~ 2011-09-21
    IIF 31 - director → ME
    2004-12-10 ~ 2005-04-28
    IIF 5 - secretary → ME
  • 21
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,638,512 GBP2023-12-31
    Officer
    2005-03-16 ~ 2005-11-29
    IIF 18 - director → ME
  • 22
    HAMSARD 2630 LIMITED - 2003-05-16
    24 Savile Row, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2004-07-29 ~ 2006-05-10
    IIF 10 - director → ME
  • 23
    AIRVOLUTION ENERGY (M1J18) LIMITED - 2015-02-25
    AIRVOLUTION ENERGY (DIRFT) LIMITED - 2012-10-11
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2012-06-15 ~ 2015-03-10
    IIF 92 - director → ME
  • 24
    24 Savile Row, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2007-12-17 ~ 2009-03-10
    IIF 23 - director → ME
  • 25
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -19,906,000 GBP2023-12-31
    Officer
    2008-12-17 ~ 2009-09-01
    IIF 40 - director → ME
  • 26
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2010-04-01 ~ 2011-09-21
    IIF 85 - director → ME
    2004-09-06 ~ 2005-11-01
    IIF 16 - director → ME
    2004-09-06 ~ 2005-04-28
    IIF 11 - secretary → ME
  • 27
    AIRVOLUTION ENERGY (EAST YOULSTONE) LIMITED - 2015-05-19
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2012-06-15 ~ 2015-05-21
    IIF 93 - director → ME
  • 28
    AIRVOLUTION ENERGY (GARLENICK) LIMITED - 2015-01-29
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2012-06-15 ~ 2015-02-05
    IIF 91 - director → ME
  • 29
    MORFIS NINETY EIGHT LIMITED - 2002-08-29
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5,936,251 GBP2023-12-31
    Officer
    2007-07-05 ~ 2009-03-10
    IIF 35 - director → ME
  • 30
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -194 GBP2021-09-30
    Officer
    2010-09-22 ~ 2011-09-21
    IIF 25 - director → ME
  • 31
    AIRVOLUTION ENERGY (KINEGAR) LIMITED - 2017-09-19
    NEUK WIND DIRECT LIMITED - 2014-08-01
    COCKBURNSPATH WIND DIRECT LIMITED - 2013-03-13
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    204,458 GBP2023-03-31
    Officer
    2014-07-29 ~ 2017-08-29
    IIF 14 - director → ME
  • 32
    PERCY HILL WIND FARM LIMITED - 2011-06-28
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-12-15 ~ 2011-09-21
    IIF 94 - director → ME
  • 33
    LAUREVALE LIMITED - 2008-05-29
    LAURELVALE LIMITED - 2008-04-23
    Greenwood House, 64 Newforge Lane, Belfast
    Corporate (7 parents)
    Officer
    2008-06-20 ~ 2010-04-23
    IIF 20 - director → ME
  • 34
    AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED - 2017-02-02
    KIRKCALDY WIND DIRECT LIMITED - 2014-04-15
    MOSSMORRAN WIND DIRECT LIMITED - 2012-11-19
    6th Floor 338 Euston Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-09 ~ 2017-03-30
    IIF 13 - director → ME
  • 35
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Corporate (4 parents)
    Equity (Company account)
    8,679,194 GBP2023-12-31
    Officer
    2005-03-08 ~ 2009-11-26
    IIF 32 - director → ME
    2004-12-10 ~ 2005-04-28
    IIF 12 - secretary → ME
  • 36
    AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED - 2016-07-22
    13 Queens Road, Aberdeen, Uk
    Corporate (4 parents)
    Officer
    2012-06-15 ~ 2016-07-26
    IIF 33 - director → ME
  • 37
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2011-05-19 ~ 2011-09-21
    IIF 87 - director → ME
  • 38
    Pates Hill 2nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, Scotland
    Corporate (5 parents)
    Equity (Company account)
    10,998,049 GBP2023-12-31
    Officer
    2008-09-10 ~ 2009-09-01
    IIF 39 - director → ME
  • 39
    Morton Fraser, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-06-24 ~ 2010-04-23
    IIF 21 - director → ME
  • 40
    AIRVOLUTION ENERGY (POTATO POT) LIMITED - 2016-11-18
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2012-05-09 ~ 2016-11-28
    IIF 61 - director → ME
  • 41
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2011-05-19 ~ 2011-09-21
    IIF 86 - director → ME
  • 42
    AIRVOLUTION ENERGY (RGM) LIMITED - 2017-07-13
    6th Floor 338 Euston Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-22 ~ 2017-07-18
    IIF 90 - director → ME
  • 43
    KNOTTINGLEY WIND FARM LIMITED - 2014-01-30
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved corporate (7 parents)
    Officer
    2008-04-17 ~ 2011-09-21
    IIF 19 - director → ME
  • 44
    BRITISH WIND ENERGY ASSOCIATION - 2009-12-21
    The Conduit, 6 Langley Street, London, England
    Corporate (19 parents)
    Officer
    2005-05-27 ~ 2010-05-27
    IIF 38 - director → ME
  • 45
    BLACKTOFT WINDFARM LIMITED - 2005-12-29
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (7 parents)
    Officer
    2005-06-06 ~ 2011-09-21
    IIF 30 - director → ME
  • 46
    TORMEYWHEEL WIND FARM LIMITED - 2005-11-16
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2008-05-12 ~ 2011-09-21
    IIF 26 - director → ME
    2004-09-06 ~ 2005-11-01
    IIF 17 - director → ME
    2004-09-06 ~ 2005-04-28
    IIF 1 - secretary → ME
  • 47
    EBBW VALE WIND FARM LTD - 2012-11-12
    21 St Thomas Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2008-11-03 ~ 2011-09-21
    IIF 37 - director → ME
  • 48
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 75 - director → ME
  • 49
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 78 - director → ME
  • 50
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 83 - director → ME
  • 51
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 81 - director → ME
  • 52
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 79 - director → ME
  • 53
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 71 - director → ME
  • 54
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 74 - director → ME
  • 55
    SOUNDMONEY LIMITED - 2001-11-19
    2nd Floor 20 Manchester Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-10 ~ 2005-04-28
    IIF 6 - secretary → ME
  • 56
    90 Whitfield Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-08 ~ 2008-05-02
    IIF 29 - director → ME
    2004-12-10 ~ 2005-04-28
    IIF 4 - secretary → ME
  • 57
    FOLDERLAKE LIMITED - 2004-11-29
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 82 - director → ME
  • 58
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 77 - director → ME
  • 59
    WIND ENERGY (GLENCALVIE) LIMITED - 2009-12-03
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 76 - director → ME
  • 60
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 84 - director → ME
  • 61
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 73 - director → ME
  • 62
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 72 - director → ME
  • 63
    FREESTREAM CAPITAL PARTNERS LIMITED - 2006-03-20
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 80 - director → ME
  • 64
    MABEL PLANTATION WINDFARM LIMITED - 2006-03-06
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,375,152 GBP2023-12-31
    Officer
    2005-03-08 ~ 2009-03-10
    IIF 95 - director → ME
    2004-12-10 ~ 2005-04-28
    IIF 3 - secretary → ME
  • 65
    AIRVOLUTION ENERGY (WYTHEGILL) LIMITED - 2016-07-15
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2012-06-15 ~ 2016-07-26
    IIF 149 - director → ME
  • 66
    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
    2007-09-11 ~ 2011-09-21
    IIF 22 - director → ME
  • 67
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2010-11-10 ~ 2011-09-21
    IIF 88 - director → ME
  • 68
    AIRVOLUTION ENERGY (YSGELLOG) LIMITED - 2013-12-19
    Ibis House, Ground Floor, Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2012-06-15 ~ 2013-10-28
    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.