1
M&R 979 LIMITED - 2005-05-31
110 Floor 15 Bishopsgate, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
136,050 GBP2015-09-30
Officer
2013-01-31 ~ 2013-03-01IIF 71 - director → ME
2
CASTLELAW (NO.629) LIMITED - 2006-04-19
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandCorporate (6 parents)
Officer
2015-06-29 ~ 2017-07-14IIF 14 - director → ME
2011-10-06 ~ 2012-02-01IIF 66 - director → ME
3
BEINNEUN WIND FARM HOLDINGS LIMITED - 2015-03-20
RIDGEWIND HOLDINGS LIMITED - 2015-03-17
6th Floor, 33 Holborn, London, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
2013-01-31 ~ 2017-07-14IIF 69 - director → ME
4
6th Floor, 33 Holborn, London, EnglandDissolved corporate (6 parents)
Officer
2014-08-20 ~ 2017-07-14IIF 28 - director → ME
5
6th Floor, 33 Holborn, London, EnglandCorporate (6 parents)
Officer
2013-01-31 ~ 2017-07-14IIF 70 - director → ME
6
BLUE ENERGY PV NUMBER 1 LIMITED - 2013-03-19
5 Churchill Place, 10th Floor, London, EnglandCorporate (3 parents)
Equity (Company account)
676,203 GBP2024-01-31
Officer
2011-08-09 ~ 2012-03-20IIF 54 - director → ME
7
Diamond House, Birmingham Airport, BirminghamCorporate (8 parents)
Officer
2019-10-02 ~ 2023-04-17IIF 99 - director → ME
8
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
6,541,146 GBP2023-12-31
Officer
2015-05-29 ~ 2018-07-30IIF 3 - director → ME
9
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Equity (Company account)
-9,685,338 GBP2023-12-31
Officer
2015-04-07 ~ 2018-07-30IIF 10 - director → ME
10
BLUE ENERGY SOLAR LIMITED - 2011-05-13
Greyfriars Court, Paradise Square, OxfordDissolved corporate (4 parents)
Officer
2011-01-24 ~ 2011-05-11IIF 23 - director → ME
11
17 London Road, Alderley Edge, EnglandCorporate (4 parents)
Equity (Company account)
289,226 GBP2024-03-31
Officer
2010-04-22 ~ 2010-08-01IIF 103 - secretary → ME
12
17 London Road, Alderley Edge, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2011-08-09 ~ 2012-03-20IIF 53 - director → ME
13
17 London Road, Alderley Edge, EnglandCorporate (4 parents)
Equity (Company account)
-34,644 GBP2024-03-31
Person with significant control
2019-03-15 ~ 2020-11-02IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
14
2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, WalesCorporate (3 parents)
Equity (Company account)
15,076 GBP2023-12-31
Officer
2002-11-08 ~ 2005-11-18IIF 128 - director → ME
15
BLUE ENERGY WIND HOLDINGS NUMBER 2 LIMITED - 2016-07-11
6th Floor 9 Appold Street, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
101 GBP2016-03-31
Officer
2015-09-30 ~ 2016-07-11IIF 15 - director → ME
16
Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, EnglandDissolved corporate (2 parents)
Equity (Company account)
-4,614,704 GBP2022-10-31
Officer
2005-10-13 ~ 2008-07-01IIF 117 - director → ME
17
DMN (WELLS) LIMITED - 2009-09-28
C/o Begbies Traynor, 340 Deansgate, ManchesterCorporate (2 parents)
Profit/Loss (Company account)
-2,525 GBP2023-04-01 ~ 2024-03-31
Officer
2007-05-18 ~ 2008-07-01IIF 138 - director → ME
18
Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomCorporate (3 parents)
Officer
2014-05-14 ~ 2016-06-29IIF 47 - director → ME
19
111 Mount Pleasant, Liverpool, MerseysideCorporate (2 parents)
Equity (Company account)
8,111 GBP2024-04-30
Officer
2002-10-02 ~ 2005-11-18IIF 127 - director → ME
20
Unit 2 Brook House Old Wool Lane, Demmings Industrial Estate, Cheadle, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-153,551 GBP2023-06-30
Officer
2018-08-20 ~ 2021-07-15IIF 44 - director → ME
2021-07-15 ~ 2021-09-17IIF 115 - director → ME
Person with significant control
2018-08-20 ~ 2021-09-17IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
21
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandCorporate (6 parents)
Officer
2015-05-29 ~ 2017-07-14IIF 1 - director → ME
22
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved corporate (6 parents)
Officer
2015-04-07 ~ 2017-07-14IIF 12 - director → ME
23
MIDDLEWICK WIND FARM HOLDINGS LIMITED - 2018-09-11
Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomDissolved corporate (3 parents)
Officer
2013-02-18 ~ 2014-11-28IIF 58 - director → ME
24
BLUE ENERGY RIDGEWIND INVESTMENTS LIMITED - 2017-09-05
110 Floor 15, Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2012-11-14 ~ 2013-03-01IIF 62 - director → ME
25
BLUE ENERGY RIDGEWIND OPERATIONS LIMITED - 2017-09-05
Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomDissolved corporate (3 parents)
Officer
2012-11-14 ~ 2013-03-01IIF 60 - director → ME
26
ELAN GWENT LIMITED - 2010-11-10
DAVID MCLEAN (GWENT) LIMITED - 2008-11-25
EVER 2237 LIMITED - 2003-11-17
10 King Street, Chester, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,332,628 GBP2020-10-31
Officer
2004-08-17 ~ 2008-07-01IIF 135 - director → ME
27
CATCHFAITH LIMITED - 1994-04-05
Milner Boardman & Partners, The Old Bank 187a Ashley Road Hale, Altrincham, CheshireDissolved corporate (2 parents)
Officer
2004-07-01 ~ 2008-07-01IIF 125 - director → ME
28
DAVID MCLEAN LIMITED - 1994-04-05
Grosvenor House, 22 Grafton Street, Altrincham, CheshireCorporate (6 parents)
Officer
2004-07-01 ~ 2005-11-18IIF 129 - director → ME
29
BLUE ENERGY (DOUGLAS WEST) LIMITED - 2019-03-19
BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED - 2017-06-22
C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, ScotlandDissolved corporate (6 parents)
Officer
2013-05-30 ~ 2019-03-15IIF 96 - director → ME
30
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United KingdomCorporate (7 parents)
Officer
2017-04-11 ~ 2019-03-15IIF 93 - director → ME
31
23 Bonville Road, Altrincham, CheshireCorporate (4 parents)
Equity (Company account)
933 GBP2023-05-31
Officer
2002-05-13 ~ 2004-07-20IIF 131 - director → ME
32
JACOB PROJECTS LIMITED - 2013-06-24
DAVID MCLEAN SPECIAL PROJECTS LIMITED - 2009-07-15
BROOMCO (3705) LIMITED - 2005-03-14
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandDissolved corporate (5 parents)
Officer
2005-03-11 ~ 2008-07-01IIF 132 - director → ME
33
ELAN REAL ESTATE LIMITED - 2012-10-12
ELAN HOMES MANCHESTER LIMITED - 2010-05-10
DAVID MCLEAN HOMES (MANCHESTER) LIMITED - 2008-11-25
EGERTON ESTATES LIMITED - 2004-05-10
FELTCOURT LIMITED - 1996-07-16
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandCorporate (6 parents, 41 offsprings)
Officer
2002-10-02 ~ 2004-12-15IIF 119 - director → ME
34
JENNY PROJECTS LIMITED - 2013-06-21
MCLEAN PROJECTS LIMITED - 2009-07-15
BROOMCO (3733) LIMITED - 2005-04-20
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandCorporate (6 parents)
Officer
2005-06-27 ~ 2008-07-01IIF 126 - director → ME
35
DMN REGENERATION LTD - 2009-03-18
EVER 2257 LIMITED - 2005-07-05
Mynschulls House, 14 Cateaton Street, ManchesterDissolved corporate (2 parents)
Officer
2004-03-18 ~ 2008-06-27IIF 141 - director → ME
36
DAVID MCLEAN NIKAL LIMITED - 2009-03-18
BROOMCO (3277) LIMITED - 2003-10-27
Unit 7 Greenacre Street, Clitheroe, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
23,427 GBP2024-03-31
Officer
2004-08-17 ~ 2008-07-01IIF 137 - director → ME
37
BLUE ENERGY (GRANGE) LIMITED - 2017-07-19
BLUE ENERGY (WINWICK) LIMITED - 2014-11-10
6th Floor, 33 Holborn, London, EnglandDissolved corporate (6 parents)
Officer
2014-05-14 ~ 2017-07-14IIF 33 - director → ME
38
BLUE ENERGY COUR HOLDINGS LIMITED - 2017-07-19
BLUE ENERGY (CHIPLOW) LIMITED - 2015-09-21
6th Floor, 33 Holborn, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2014-05-14 ~ 2017-07-14IIF 29 - director → ME
39
BLUE ENERGY JUPITER ACQUISITION LIMITED - 2017-07-19
6th Floor, 33 Holborn, London, EnglandDissolved corporate (6 parents)
Officer
2014-05-14 ~ 2017-07-14IIF 36 - director → ME
40
BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED - 2017-07-19
6th Floor, 33 Holborn, London, EnglandDissolved corporate (6 parents, 6 offsprings)
Officer
2011-07-29 ~ 2017-07-14IIF 32 - director → ME
Person with significant control
2016-04-06 ~ 2017-07-14IIF 90 - Has significant influence or control → OE
41
BLUE ENERGY RIDGEWIND ACQUISITIONS LIMITED - 2017-07-19
6th Floor, 33 Holborn, London, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
2012-11-14 ~ 2017-07-14IIF 35 - director → ME
42
BLUE ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED - 2017-07-19
6th Floor, 33 Holborn, London, EnglandDissolved corporate (6 parents)
Officer
2012-11-13 ~ 2017-07-14IIF 27 - director → ME
43
BLUE ENERGY RIDGEWIND HOLDINGS LIMITED - 2017-07-19
6th Floor, 33 Holborn, London, EnglandDissolved corporate (6 parents, 2 offsprings)
Officer
2012-11-15 ~ 2017-07-14IIF 38 - director → ME
44
BLUE ENERGY WHITESIDE HOLDINGS LIMITED - 2017-07-19
BLUE ENERGY (KELMARSH) LIMITED - 2015-04-08
6th Floor, 33 Holborn, London, EnglandDissolved corporate (6 parents)
Officer
2014-05-14 ~ 2017-07-14IIF 34 - director → ME
45
BLUE ENERGY WIND HOLDINGS LIMITED - 2017-07-19
6th Floor, 33 Holborn, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2011-07-29 ~ 2017-07-14IIF 30 - director → ME
46
FLIXBOROUGH WIND FARM LIMITED - 2008-06-05
6th Floor, 33 Holborn, London, EnglandCorporate (6 parents)
Officer
2013-01-31 ~ 2017-07-14IIF 52 - director → ME
47
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandCorporate (3 parents)
Officer
2013-01-31 ~ 2013-03-01IIF 73 - director → ME
48
110 Floor 15 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2013-01-31 ~ 2013-03-01IIF 77 - director → ME
49
4385, 05345093: Companies House Default Address, CardiffCorporate (1 parent)
Officer
2005-09-13 ~ 2015-01-05IIF 79 - director → ME
2005-09-13 ~ 2015-02-23IIF 106 - secretary → ME
50
BROOK WIND TWO (HEYSHAM MOSS) LIMITED - 2018-09-17
BLUE ENERGY (HEYSHAM MOSS) LIMITED - 2016-07-11
BLUE ENERGY MIDDLEWICK WIND FARM HOLDINGS LIMITED - 2013-05-07
6th Floor 9 Appold Street, LondonCorporate (2 parents)
Officer
2013-03-25 ~ 2016-07-11IIF 49 - director → ME
51
22 Chancery Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
2,000 GBP2020-01-31
Officer
2019-01-31 ~ 2021-02-16IIF 5 - director → ME
52
The Farm House, Moss Lane, Mottram St Andrew, CheshireCorporate (5 parents)
Officer
2003-12-02 ~ 2005-11-18IIF 120 - director → ME
2003-12-02 ~ 2007-04-12IIF 146 - secretary → ME
53
Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomCorporate (3 parents)
Officer
2014-05-14 ~ 2016-06-29IIF 56 - director → ME
54
Courthill House, Water Lane, Wilmslow, Cheshire, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
141,545 GBP2024-03-31
Officer
2009-03-26 ~ 2010-08-01IIF 83 - llp-designated-member → ME
55
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
23 GBP2023-12-31
Officer
2002-10-02 ~ 2005-05-05IIF 140 - director → ME
56
Rmg House, Essex Road, Hoddesdon, EnglandCorporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2002-10-02 ~ 2005-11-18IIF 133 - director → ME
57
BROOK WIND TWO MARSTON VALE LIMITED - 2018-09-12
BLUE ENERGY MARSTON VALE LIMITED - 2016-07-11
6th Floor 9 Appold Street, LondonCorporate (2 parents)
Officer
2013-01-09 ~ 2016-07-11IIF 50 - director → ME
2011-07-22 ~ 2012-03-20IIF 55 - director → ME
58
Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomCorporate (3 parents)
Officer
2013-01-31 ~ 2014-11-28IIF 51 - director → ME
59
BLUE ENERGY WHITESIDE ACQUISITION LIMITED - 2018-08-02
7th Floor, Wellington House, 125 - 130 Strand, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
11,219,008 GBP2023-12-31
Officer
2015-04-07 ~ 2018-07-30IIF 11 - director → ME
60
Middle Barn Noon Sun Farm, Noahs Ark Lane Mobberley, Knutsford, CheshireCorporate (4 parents)
Equity (Company account)
1,283 GBP2024-05-31
Officer
2002-10-02 ~ 2005-11-18IIF 130 - director → ME
61
LANGTREE FESTIVAL GARDENS LIMITED - 2015-07-23
LANGTREE MCLEAN LIMITED - 2009-03-17
TBI DIRECT LIMITED - 2004-09-23
LANGTREE DIRECT LIMITED - 2000-10-30
LANGTREE RISK SERVICES LIMITED - 2000-05-26
EVER 1089 LIMITED - 1999-05-13
Centrix House, Crow Lane East, Newton Le WillowsCorporate (5 parents)
Officer
2004-08-23 ~ 2008-07-01IIF 136 - director → ME
62
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2013-01-31 ~ 2014-05-30IIF 76 - director → ME
63
BROOK WIND TWO (OLDWHAT) LIMITED - 2018-09-12
BLUE ENERGY (OLDWHAT) LIMITED - 2016-07-11
BLUE ENERGY (NEW DEER) LIMITED - 2014-07-23
BLUE ENERGY PV NUMBER 3 LIMITED - 2013-05-13
6th Floor 9 Appold Street, LondonCorporate (2 parents)
Officer
2013-01-09 ~ 2016-07-11IIF 37 - director → ME
2011-08-09 ~ 2012-03-20IIF 57 - director → ME
64
Dockmaster House, 1 Hertsmere Road, London, EnglandDissolved corporate (1 parent)
Officer
2006-03-10 ~ 2010-01-26IIF 18 - director → ME
2006-03-10 ~ 2010-01-26IIF 105 - secretary → ME
65
6th Floor, 33 Holborn, London, EnglandDissolved corporate (6 parents, 2 offsprings)
Officer
2013-01-31 ~ 2017-07-14IIF 65 - director → ME
66
URBANPEARL PROPERTY MANAGEMENT LIMITED - 2002-07-14
218 Finney Lane Heald Green, Cheadle, Cheshire, United KingdomCorporate (4 parents)
Equity (Company account)
26 GBP2023-05-31
Officer
2002-10-02 ~ 2005-11-18IIF 139 - director → ME
67
Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, EnglandCorporate (4 parents, 3 offsprings)
Officer
2017-12-22 ~ 2022-02-27IIF 94 - director → ME
68
BROOK WIND TWO (TEALING) LIMITED - 2018-09-17
BLUE ENERGY (TEALING) LIMITED - 2016-07-11
BLUE ENERGY SOLAR SERVICES LIMITED - 2012-02-29
6th Floor 9 Appold Street, LondonCorporate (2 parents)
Officer
2013-04-18 ~ 2016-07-11IIF 22 - director → ME
2011-05-19 ~ 2012-03-20IIF 25 - director → ME
69
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
15 GBP2024-05-31
Officer
2002-10-02 ~ 2005-10-21IIF 134 - director → ME
70
110 Floor 15 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2013-01-31 ~ 2013-03-01IIF 75 - director → ME
71
Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomCorporate (3 parents)
Officer
2013-01-31 ~ 2013-03-01IIF 74 - director → ME
72
BLUE ENERGY (WEST SLEEKBURN) LIMITED - 2015-04-13
BLUE ENERGY PV NUMBER 2 LIMITED - 2014-09-22
3 Scott Road, Prestbury, Cheshire, EnglandDissolved corporate (2 parents)
Officer
2013-01-09 ~ 2015-04-10IIF 31 - director → ME
2011-08-09 ~ 2012-03-20IIF 61 - director → ME
73
10 Fleet Place, LondonDissolved corporate (3 parents)
Equity (Company account)
-40,389 GBP2019-12-31
Officer
2007-07-03 ~ 2008-07-01IIF 118 - director → ME
74
HMS (678) LIMITED - 2006-12-07
13 Queens Road, AberdeenCorporate (3 parents)
Officer
2015-05-29 ~ 2015-12-31IIF 2 - director → ME
75
Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomCorporate (3 parents)
Officer
2014-05-14 ~ 2016-06-29IIF 48 - director → ME
76
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2004-10-08 ~ 2005-11-18IIF 142 - director → ME