1
110 Floor 15 Bishopsgate, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
136,050 GBP2015-09-30
Officer
2013-01-31 ~ 2013-03-01
IIF 71 - Director → ME
2
CASTLELAW (NO.629) LIMITED - 2006-04-19
SC013711, SC104115, SC115143, SC128704, SC129179, SC135408, SC136913, SC138950, SC138953, SC139440, SC139441, SC141760, SC141764, SC142776, SC145332, SC146106, SC146501, SC146901, SC150062, SC150193, SC150577, SC150722, SC152365, SC152367, SC153985, SC155550, SC160718, SC160720, SC164942, SC164944, SC170793, SC170795, SC171189, SC171190, SC175211, SC177983, SC179833, SC184469, SC184472, SC185768, SC185769, SC186646, SC186648, SC188305, SC188306, SC191642, SC192528, SC192529, SC192531, SC193881Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2011-10-06 ~ 2012-02-01
IIF 66 - Director → ME
2015-06-29 ~ 2017-07-14
IIF 23 - Director → ME
3
BEINNEUN WIND FARM HOLDINGS LIMITED - 2015-03-20
RIDGEWIND HOLDINGS LIMITED - 2015-03-17
6th Floor, 33 Holborn, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-01-31 ~ 2017-07-14
IIF 69 - Director → ME
4
6th Floor, 33 Holborn, London, England
Dissolved Corporate (6 parents)
Officer
2014-08-20 ~ 2017-07-14
IIF 33 - Director → ME
5
6th Floor, 33 Holborn, London, England
Active Corporate (6 parents)
Officer
2013-01-31 ~ 2017-07-14
IIF 70 - Director → ME
6
BLUE ENERGY PV NUMBER 1 LIMITED - 2013-03-19
5 Churchill Place, 10th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
676,203 GBP2024-01-31
Officer
2011-08-09 ~ 2012-03-20
IIF 54 - Director → ME
7
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2,965,465 GBP2024-12-31
Officer
2015-05-29 ~ 2018-07-30
IIF 17 - Director → ME
8
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
266,050 GBP2024-12-31
Officer
2015-04-07 ~ 2018-07-30
IIF 20 - Director → ME
9
BLUE ENERGY SOLAR LIMITED - 2011-05-13
07640772 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2011-01-24 ~ 2011-05-11
IIF 29 - Director → ME
10
17 London Road, Alderley Edge, England
Active Corporate (4 parents)
Equity (Company account)
289,226 GBP2024-03-31
Officer
2010-04-22 ~ 2010-08-01
IIF 99 - Secretary → ME
11
17 London Road, Alderley Edge, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2011-08-09 ~ 2012-03-20
IIF 53 - Director → ME
12
17 London Road, Alderley Edge, England
Active Corporate (4 parents)
Equity (Company account)
-34,644 GBP2024-03-31
Person with significant control
2019-03-15 ~ 2020-11-02
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
13
2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
Active Corporate (3 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
2002-11-08 ~ 2005-11-18
IIF 121 - Director → ME
14
BLUE ENERGY WIND HOLDINGS NUMBER 2 LIMITED - 2016-07-11
6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
101 GBP2016-03-31
Officer
2015-09-30 ~ 2016-07-11
IIF 24 - Director → ME
15
Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
Dissolved Corporate (2 parents)
Equity (Company account)
-4,614,704 GBP2022-10-31
Officer
2005-10-13 ~ 2008-07-01
IIF 112 - Director → ME
16
DMN (WELLS) LIMITED - 2009-09-28
C/o Begbies Traynor, 340 Deansgate, Manchester
Liquidation Corporate (2 parents)
Profit/Loss (Company account)
-2,525 GBP2023-04-01 ~ 2024-03-31
Officer
2007-05-18 ~ 2008-07-01
IIF 131 - Director → ME
17
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-14 ~ 2016-06-29
IIF 47 - Director → ME
18
111 Mount Pleasant, Liverpool, Merseyside
Active Corporate (2 parents)
Equity (Company account)
7,821 GBP2025-04-30
Officer
2002-10-02 ~ 2005-11-18
IIF 120 - Director → ME
19
Unit 2 Brook House Old Wool Lane, Demmings Industrial Estate, Cheadle, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-153,551 GBP2023-06-30
Officer
2021-07-15 ~ 2021-09-17
IIF 111 - Director → ME
2018-08-20 ~ 2021-07-15
IIF 45 - Director → ME
Person with significant control
2018-08-20 ~ 2021-09-17
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
20
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2015-05-29 ~ 2017-07-14
IIF 15 - Director → ME
21
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2015-04-07 ~ 2017-07-14
IIF 22 - Director → ME
22
MIDDLEWICK WIND FARM HOLDINGS LIMITED - 2018-09-11
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-18 ~ 2014-11-28
IIF 58 - Director → ME
23
BLUE ENERGY RIDGEWIND INVESTMENTS LIMITED - 2017-09-05
110 Floor 15, Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ 2013-03-01
IIF 62 - Director → ME
24
BLUE ENERGY RIDGEWIND OPERATIONS LIMITED - 2017-09-05
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-14 ~ 2013-03-01
IIF 60 - Director → ME
25
ELAN GWENT LIMITED - 2010-11-10
DAVID MCLEAN (GWENT) LIMITED - 2008-11-25
EVER 2237 LIMITED - 2003-11-17
10 King Street, Chester, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,332,628 GBP2020-10-31
Officer
2004-08-17 ~ 2008-07-01
IIF 128 - Director → ME
26
CATCHFAITH LIMITED - 1994-04-05
Milner Boardman & Partners, The Old Bank 187a Ashley Road Hale, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2004-07-01 ~ 2008-07-01
IIF 118 - Director → ME
27
DAVID MCLEAN LIMITED - 1994-04-05
03574234 Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Liquidation Corporate (6 parents)
Officer
2004-07-01 ~ 2005-11-18
IIF 122 - Director → ME
28
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, Scotland
Dissolved Corporate (6 parents)
Officer
2013-05-30 ~ 2019-03-15
IIF 96 - Director → ME
29
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2017-04-11 ~ 2019-03-15
IIF 94 - Director → ME
30
23 Bonville Road, Altrincham, Cheshire
Active Corporate (4 parents)
Equity (Company account)
1,692 GBP2024-06-03
Officer
2002-05-13 ~ 2004-07-20
IIF 124 - Director → ME
31
JACOB PROJECTS LIMITED - 2013-06-24
DAVID MCLEAN SPECIAL PROJECTS LIMITED - 2009-07-15
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2005-03-11 ~ 2008-07-01
IIF 125 - Director → ME
32
ELAN REAL ESTATE LIMITED - 2012-10-12
03121813ELAN HOMES MANCHESTER LIMITED - 2010-05-10
DAVID MCLEAN HOMES (MANCHESTER) LIMITED - 2008-11-25
EGERTON ESTATES LIMITED - 2004-05-10
13832837FELTCOURT LIMITED - 1996-07-16
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (5 parents, 16 offsprings)
Officer
2002-10-02 ~ 2004-12-15
IIF 114 - Director → ME
33
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, England
Active Corporate (5 parents)
Officer
2005-06-27 ~ 2008-07-01
IIF 119 - Director → ME
34
DMN REGENERATION LTD - 2009-03-18
EVER 2257 LIMITED - 2005-07-05
Mynschulls House, 14 Cateaton Street, Manchester
Dissolved Corporate (2 parents)
Officer
2004-03-18 ~ 2008-06-27
IIF 134 - Director → ME
35
DAVID MCLEAN NIKAL LIMITED - 2009-03-18
Unit 7 Greenacre Street, Clitheroe, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
23,427 GBP2024-03-31
Officer
2004-08-17 ~ 2008-07-01
IIF 130 - Director → ME
36
BLUE ENERGY (GRANGE) LIMITED - 2017-07-19
BLUE ENERGY (WINWICK) LIMITED - 2014-11-10
6th Floor, 33 Holborn, London, England
Dissolved Corporate (6 parents)
Officer
2014-05-14 ~ 2017-07-14
IIF 38 - Director → ME
37
BLUE ENERGY COUR HOLDINGS LIMITED - 2017-07-19
BLUE ENERGY (CHIPLOW) LIMITED - 2015-09-21
6th Floor, 33 Holborn, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-05-14 ~ 2017-07-14
IIF 34 - Director → ME
38
BLUE ENERGY JUPITER ACQUISITION LIMITED - 2017-07-19
6th Floor, 33 Holborn, London, England
Dissolved Corporate (6 parents)
Officer
2014-05-14 ~ 2017-07-14
IIF 41 - Director → ME
39
BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED - 2017-07-19
6th Floor, 33 Holborn, London, England
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2011-07-29 ~ 2017-07-14
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-14
IIF 90 - Has significant influence or control → OE
40
BLUE ENERGY RIDGEWIND ACQUISITIONS LIMITED - 2017-07-19
6th Floor, 33 Holborn, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-11-14 ~ 2017-07-14
IIF 40 - Director → ME
41
BLUE ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED - 2017-07-19
6th Floor, 33 Holborn, London, England
Dissolved Corporate (6 parents)
Officer
2012-11-13 ~ 2017-07-14
IIF 32 - Director → ME
42
BLUE ENERGY RIDGEWIND HOLDINGS LIMITED - 2017-07-19
6th Floor, 33 Holborn, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2012-11-15 ~ 2017-07-14
IIF 43 - Director → ME
43
BLUE ENERGY WHITESIDE HOLDINGS LIMITED - 2017-07-19
BLUE ENERGY (KELMARSH) LIMITED - 2015-04-08
6th Floor, 33 Holborn, London, England
Dissolved Corporate (6 parents)
Officer
2014-05-14 ~ 2017-07-14
IIF 39 - Director → ME
44
BLUE ENERGY WIND HOLDINGS LIMITED - 2017-07-19
6th Floor, 33 Holborn, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-07-29 ~ 2017-07-14
IIF 35 - Director → ME
45
FLIXBOROUGH WIND FARM LIMITED - 2008-06-05
6th Floor, 33 Holborn, London, England
Active Corporate (6 parents)
Officer
2013-01-31 ~ 2017-07-14
IIF 52 - Director → ME
46
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 73 - Director → ME
47
110 Floor 15 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 77 - Director → ME
48
4385, 05345093: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2005-09-13 ~ 2015-01-05
IIF 79 - Director → ME
2005-09-13 ~ 2015-02-23
IIF 102 - Secretary → ME
49
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, London
Liquidation Corporate (2 parents)
Officer
2013-03-25 ~ 2016-07-11
IIF 49 - Director → ME
50
22 Chancery Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,000 GBP2020-01-31
Officer
2019-01-31 ~ 2021-02-16
IIF 19 - Director → ME
51
The Farm House, Moss Lane, Mottram St Andrew, Cheshire
Active Corporate (3 parents)
Officer
2003-12-02 ~ 2005-11-18
IIF 110 - Director → ME
2003-12-02 ~ 2007-04-12
IIF 138 - Secretary → ME
52
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-14 ~ 2016-06-29
IIF 56 - Director → ME
53
Courthill House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
141,545 GBP2024-03-31
Officer
2009-03-26 ~ 2010-08-01
IIF 83 - LLP Designated Member → ME
54
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
23 GBP2024-12-31
Officer
2002-10-02 ~ 2005-05-05
IIF 133 - Director → ME
55
Rmg House, Essex Road, Hoddesdon, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2002-10-02 ~ 2005-11-18
IIF 126 - Director → ME
56
BROOK WIND TWO MARSTON VALE LIMITED - 2018-09-12
BLUE ENERGY MARSTON VALE LIMITED - 2016-07-11
6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents)
Officer
2013-01-09 ~ 2016-07-11
IIF 50 - Director → ME
2011-07-22 ~ 2012-03-20
IIF 55 - Director → ME
57
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-01-31 ~ 2014-11-28
IIF 51 - Director → ME
58
BLUE ENERGY WHITESIDE ACQUISITION LIMITED - 2018-08-02
7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,471,550 GBP2024-12-31
Officer
2015-04-07 ~ 2018-07-30
IIF 21 - Director → ME
59
Middle Barn Noon Sun Farm, Noahs Ark Lane Mobberley, Knutsford, Cheshire
Active Corporate (4 parents)
Equity (Company account)
1,283 GBP2024-05-31
Officer
2002-10-02 ~ 2005-11-18
IIF 123 - Director → ME
60
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 Willows
Active Corporate (5 parents)
Officer
2004-08-23 ~ 2008-07-01
IIF 129 - Director → ME
61
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-31 ~ 2014-05-30
IIF 76 - Director → ME
62
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
07733837 6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents)
Officer
2011-08-09 ~ 2012-03-20
IIF 57 - Director → ME
2013-01-09 ~ 2016-07-11
IIF 42 - Director → ME
63
Dockmaster House, 1 Hertsmere Road, London, England
Dissolved Corporate (1 parent)
Officer
2006-03-10 ~ 2010-01-26
IIF 27 - Director → ME
2006-03-10 ~ 2010-01-26
IIF 101 - Secretary → ME
64
6th Floor, 33 Holborn, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-01-31 ~ 2017-07-14
IIF 65 - Director → ME
65
URBANPEARL PROPERTY MANAGEMENT LIMITED - 2002-07-14
218 Finney Lane Heald Green, Cheadle, Cheshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
26 GBP2024-05-31
Officer
2002-10-02 ~ 2005-11-18
IIF 132 - Director → ME
66
Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-12-22 ~ 2022-02-27
IIF 95 - Director → ME
67
BROOK WIND TWO (TEALING) LIMITED - 2018-09-17
BLUE ENERGY (TEALING) LIMITED - 2016-07-11
BLUE ENERGY SOLAR SERVICES LIMITED - 2012-02-29
07326711 6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents)
Officer
2013-04-18 ~ 2016-07-11
IIF 28 - Director → ME
2011-05-19 ~ 2012-03-20
IIF 30 - Director → ME
68
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
15 GBP2025-05-31
Officer
2002-10-02 ~ 2005-10-21
IIF 127 - Director → ME
69
110 Floor 15 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 75 - Director → ME
70
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 74 - Director → ME
71
BLUE ENERGY (WEST SLEEKBURN) LIMITED - 2015-04-13
BLUE ENERGY PV NUMBER 2 LIMITED - 2014-09-22
07733801 3 Scott Road, Prestbury, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2011-08-09 ~ 2012-03-20
IIF 61 - Director → ME
2013-01-09 ~ 2015-04-10
IIF 36 - Director → ME
72
10 Fleet Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
-40,389 GBP2019-12-31
Officer
2007-07-03 ~ 2008-07-01
IIF 113 - Director → ME
73
13 Queens Road, Aberdeen
Active Corporate (3 parents)
Officer
2015-05-29 ~ 2015-12-31
IIF 16 - Director → ME
74
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-14 ~ 2016-06-29
IIF 48 - Director → ME
75
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2004-10-08 ~ 2005-11-18
IIF 135 - Director → ME