1
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2016-11-16 ~ 2018-04-13IIF 28 - Director → ME
2
2nd Floor 110 Cannon Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2016-09-06 ~ 2020-09-08IIF 39 - Director → ME
3
2nd Floor 110 Cannon Street, LondonLiquidation Corporate (4 parents, 2 offsprings)
Officer
2016-09-06 ~ 2020-09-08IIF 42 - Director → ME
4
AVIVA INVESTORS INFRASTRUCTURE INCOME D LIMITED - 2019-10-24
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-10-24 ~ 2020-09-08IIF 38 - Director → ME
5
BOSTON BIOMASS PLC - 2016-07-12
ALTERNATIVE USE GROUP PLC - 2016-07-12
30 Finsbury Square, LondonLiquidation Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-08-24 ~ 2020-09-08IIF 40 - Director → ME
6
30 Finsbury Square, LondonLiquidation Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-09-06 ~ 2020-09-08IIF 30 - Director → ME
7
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowActive Corporate (7 parents)
Officer
2019-12-30 ~ 2020-09-08IIF 22 - Director → ME
8
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
335,798 GBP2018-10-31
Officer
2019-12-16 ~ 2020-09-08IIF 9 - Director → ME
9
ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
1,610 GBP2018-01-31
Officer
2019-02-19 ~ 2020-09-15IIF 19 - Director → ME
10
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2016-08-24 ~ 2018-04-13IIF 29 - Director → ME
11
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2016-11-16 ~ 2018-04-13IIF 35 - Director → ME
12
ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Officer
2017-11-03 ~ 2019-09-03IIF 13 - Director → ME
13
FRED. OLSEN WIND 3 LIMITED - 2012-11-28
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowActive Corporate (7 parents)
Officer
2019-12-30 ~ 2020-09-08IIF 23 - Director → ME
14
Newington House, 237 Southwark Bridge Road, London, Greater LondonActive Corporate (4 parents)
Officer
2016-06-13 ~ 2020-09-08IIF 26 - Director → ME
15
2nd Floor, 36 Broadway, London, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
2019-12-30 ~ 2020-09-08IIF 21 - Director → ME
16
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
10 GBP2018-01-31
Officer
2020-01-28 ~ 2020-09-08IIF 12 - Director → ME
17
7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)
Officer
2017-11-03 ~ 2019-09-03IIF 3 - Director → ME
18
7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)
Officer
2017-11-03 ~ 2019-09-03IIF 6 - Director → ME
19
7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)
Officer
2017-11-03 ~ 2019-09-03IIF 4 - Director → ME
20
7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)
Officer
2017-11-03 ~ 2019-09-03IIF 1 - Director → ME
21
Newington House, 237 Southwark Bridge Road, London, Greater LondonActive Corporate (4 parents)
Officer
2016-06-13 ~ 2020-09-08IIF 31 - Director → ME
22
ILI (RE) ONE LIMITED - 2012-09-03
7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)
Officer
2017-11-03 ~ 2019-09-03IIF 5 - Director → ME
23
GW04 PEP LIMITED - 2015-05-28
Newington House, 237 Southwark Bridge Road, London, England, EnglandActive Corporate (4 parents, 50 offsprings)
Officer
2016-08-24 ~ 2020-09-08IIF 34 - Director → ME
24
ILI (LETHAM) LIMITED - 2018-04-27
International House, 38 Thistle Street, Edinburgh, ScotlandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2017-11-03 ~ 2020-09-08IIF 16 - Director → ME
25
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-03-27 ~ 2020-09-08IIF 37 - Director → ME
26
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
188,362 GBP2024-03-31
Person with significant control
2020-03-02 ~ 2025-02-27IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
27
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
-10,793 GBP2018-05-31
Officer
2019-12-16 ~ 2020-09-08IIF 7 - Director → ME
28
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Officer
2017-11-03 ~ 2019-09-03IIF 14 - Director → ME
29
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
594,679 GBP2018-05-31
Officer
2019-12-16 ~ 2020-09-08IIF 18 - Director → ME
30
2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (4 parents, 1 offspring)
Officer
2019-12-13 ~ 2020-09-08IIF 20 - Director → ME
31
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Officer
2017-11-03 ~ 2019-09-03IIF 17 - Director → ME
32
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2016-11-16 ~ 2018-04-13IIF 36 - Director → ME
33
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2016-08-24 ~ 2018-04-13IIF 41 - Director → ME
34
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Officer
2017-11-03 ~ 2019-09-03IIF 8 - Director → ME
35
7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-10,763 GBP2016-04-30
Officer
2017-11-03 ~ 2019-09-03IIF 15 - Director → ME
36
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
9,304 GBP2016-04-30
Officer
2017-11-03 ~ 2019-09-03IIF 10 - Director → ME
37
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2016-04-28 ~ 2018-04-17IIF 32 - Director → ME
38
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2016-08-24 ~ 2020-09-08IIF 25 - Director → ME
39
Newington House, 237 Southwark Bridge Road, London, Greater LondonActive Corporate (4 parents)
Officer
2016-06-13 ~ 2020-09-08IIF 33 - Director → ME
40
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
-71,849 GBP2018-07-31
Officer
2019-12-13 ~ 2020-09-08IIF 24 - Director → ME
41
WINDLEND (DEVON) LIMITED - 2015-11-05
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Officer
2017-11-03 ~ 2019-09-03IIF 2 - Director → ME
42
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Officer
2017-11-03 ~ 2019-09-03IIF 11 - Director → ME
43
Newington House, 237 Southwark Bridge Road, LondonActive Corporate (4 parents)
Officer
2016-06-13 ~ 2020-09-08IIF 27 - Director → ME