1
80 Strand, London, England
Active Corporate (10 parents)
Officer
2022-12-23 ~ 2023-05-18
IIF 22 - Director → ME
2
AIRFIELD WIND FARM LIMITED
- now 09625520AIRVOLUTION ENERGY (AIRFIELD) LIMITED - 2017-09-27
80 Strand, London, England
Active Corporate (21 parents)
Officer
2022-12-19 ~ 2023-05-18
IIF 3 - Director → ME
3
80 Strand, London, England
Active Corporate (25 parents, 23 offsprings)
Officer
2010-03-25 ~ now
IIF 89 - LLP Designated Member → ME
4
80 Strand, London, England
Active Corporate (4 parents)
Officer
2019-07-16 ~ now
IIF 43 - Director → ME
5
80 Strand, London, England
Active Corporate (9 parents)
Officer
2022-12-23 ~ 2023-05-18
IIF 20 - Director → ME
6
Unit 407 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-04-23 ~ 2023-05-18
IIF 59 - Director → ME
7
Unit 718, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 34 - Director → ME
8
Unit 705, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 29 - Director → ME
9
Unit 703, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 38 - Director → ME
10
Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2022-04-22 ~ 2023-05-18
IIF 4 - Director → ME
11
BLOCK MANAGEMENT INVESTMENTS LIMITED
10335251 338 Euston Road, 6th Floor, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-08-18 ~ dissolved
IIF 86 - Director → ME
12
Unit 712, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 35 - Director → ME
13
RMP CARRICKMORE LIMITED - 2014-09-26
Unit 701, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 39 - Director → ME
14
Unit 711, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 36 - Director → ME
15
80 Strand, London, England
Active Corporate (11 parents)
Officer
2018-07-23 ~ 2023-05-18
IIF 75 - Director → ME
16
CLIMPY WF LIMITED - 2011-09-12
WARNERSOL NO 1108 LIMITED - 2011-09-01
Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2020-04-08 ~ 2023-05-18
IIF 71 - Director → ME
17
80 Strand, London, England
Active Corporate (12 parents)
Officer
2019-11-05 ~ 2023-05-18
IIF 85 - Director → ME
18
Unit 401 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-04-23 ~ 2023-05-18
IIF 53 - Director → ME
19
80 Strand, London, England
Active Corporate (11 parents)
Officer
2022-12-23 ~ 2023-05-18
IIF 21 - Director → ME
20
CURRAGH ROAD WIND LIMITED
- now NI641645AIR CORE HOLDINGS LIMITED - 2017-11-03
Unit 411 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2020-04-23 ~ 2023-05-18
IIF 63 - Director → ME
21
Unit 408 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-04-23 ~ 2023-05-18
IIF 60 - Director → ME
22
Unit 410 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-04-23 ~ 2023-05-18
IIF 62 - Director → ME
23
Unit 402 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-04-23 ~ 2023-05-18
IIF 54 - Director → ME
24
Unit 403 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-04-23 ~ 2023-05-18
IIF 55 - Director → ME
25
Unit 716, Moat House Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 33 - Director → ME
26
FUTURE LENDING LTD.
- 2017-06-20
08846389 80 Strand, London, England
Active Corporate (8 parents)
Officer
2015-10-19 ~ 2025-04-01
IIF 87 - Director → ME
27
FITZROVIA FINANCE SECURITY LTD.
- now 10315937FUTURE LENDING SECURITY LIMITED
- 2017-06-21
10315937 80 Strand, London, England
Active Corporate (5 parents)
Officer
2016-08-08 ~ 2018-01-31
IIF 88 - Director → ME
28
SCOTRENEWABLES (FLOTTA) LIMITED - 2013-05-03
Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2022-04-22 ~ 2023-05-18
IIF 8 - Director → ME
29
GILFACH RENEWABLE ENERGY LIMITED
07638055 80 Strand, London, England
Active Corporate (14 parents)
Officer
2019-08-23 ~ 2023-05-18
IIF 76 - Director → ME
30
HATSTON WIND POWER HOLDINGS LTD
SC722277 Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2022-04-22 ~ 2023-05-18
IIF 9 - Director → ME
31
ORKNEY ENERGY GATEWAY (TURBINE) LIMITED - 2013-05-03
Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2022-04-22 ~ 2023-05-18
IIF 6 - Director → ME
32
338 Euston Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-21 ~ dissolved
IIF 12 - Director → ME
33
GREENWALL WT LIMITED - 2014-08-12
HEATHLAND WT LIMITED - 2013-10-22
WARNERSOL NO 1109 LIMITED - 2011-09-12
Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2020-04-08 ~ 2023-05-18
IIF 68 - Director → ME
34
HURFORD SALVI CARR MANAGEMENT LIMITED
08254642 One, Britton Street, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2019-07-03 ~ 2023-12-14
IIF 13 - Director → ME
35
Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2018-12-21 ~ 2023-05-18
IIF 66 - Director → ME
36
Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2020-04-08 ~ 2023-05-18
IIF 67 - Director → ME
37
Unit 704, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 23 - Director → ME
38
Unit 708, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 30 - Director → ME
39
Unit 706, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 32 - Director → ME
40
RMP KINGSMILL LIMITED - 2017-04-07
Unit 715, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 28 - Director → ME
41
80 Strand, London, England
Active Corporate (7 parents)
Officer
2022-12-09 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2022-12-09 ~ 2025-09-04
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
338 Euston Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
43
Unit 409 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2020-04-23 ~ 2023-05-18
IIF 61 - Director → ME
44
80 Strand, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-07-23 ~ 2023-05-18
IIF 46 - Director → ME
45
3rd Floor, 2 City Approach Albert Street, Eccles, Manchester, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-07-20 ~ now
IIF 45 - Director → ME
2019-04-29 ~ 2021-01-28
IIF 48 - Director → ME
46
LITTLE HULTON NOMINEE COMPANY LIMITED
11997332 3rd Floor 2 City Approach Albert Street, Eccles, Manchester, England
Active Corporate (11 parents)
Officer
2021-07-20 ~ now
IIF 44 - Director → ME
2019-05-15 ~ 2021-04-12
IIF 47 - Director → ME
47
LITTLE SUTTON ENERGY COMPANY LIMITED
- now 07596037SUSENCO WIND 1 LIMITED - 2012-03-27
80 Strand, London, England
Active Corporate (15 parents)
Officer
2021-03-22 ~ 2023-05-18
IIF 11 - Director → ME
48
Unit 713, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 24 - Director → ME
49
Unit 404 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-04-23 ~ 2023-05-18
IIF 56 - Director → ME
50
CD ENERGY LIMITED - 2017-04-07
Unit 714, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 27 - Director → ME
51
Unit 707, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 31 - Director → ME
52
Unit 709, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 26 - Director → ME
53
MYRETON RENEWABLE ENERGY LIMITED
SC344891 Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2018-06-12 ~ 2023-05-18
IIF 51 - Director → ME
54
Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2018-06-12 ~ 2023-05-18
IIF 52 - Director → ME
55
80 Strand, London, England
Active Corporate (12 parents)
Officer
2020-03-02 ~ 2023-05-18
IIF 49 - Director → ME
56
80 Strand, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-02 ~ 2023-05-18
IIF 50 - Director → ME
57
Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2022-04-22 ~ 2023-05-18
IIF 7 - Director → ME
58
RMP ROCKSTOWN LIMITED - 2014-09-26
Unit 702, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 37 - Director → ME
59
Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2018-12-21 ~ 2023-05-18
IIF 69 - Director → ME
60
80 Strand, London, England
Active Corporate (13 parents)
Officer
2019-05-08 ~ 2023-05-18
IIF 73 - Director → ME
61
Unit 717, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 25 - Director → ME
62
80 Strand, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-31 ~ 2015-04-01
IIF 90 - LLP Designated Member → ME
63
Unit 405 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-04-23 ~ 2023-05-18
IIF 57 - Director → ME
64
Unit 710, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 41 - Director → ME
65
80 Strand, London, England
Active Corporate (10 parents)
Officer
2019-03-22 ~ 2023-05-18
IIF 74 - Director → ME
66
WHITEROCK ENERGY (ARRAN) LIMITED
SC443801 Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2021-03-05 ~ 2023-05-18
IIF 5 - Director → ME
67
26 New Street, St. Helier, Jersey
Active Corporate (4 parents, 6 offsprings)
Officer
2019-08-28 ~ 2023-12-05
IIF 14 - Director → ME
68
26 New Street, St. Helier, Jersey
Active Corporate (5 parents)
Officer
2020-12-18 ~ 2023-12-05
IIF 19 - Director → ME
69
26 New Street, St. Helier, Jersey
Active Corporate (4 parents, 7 offsprings)
Officer
2019-03-08 ~ 2023-12-05
IIF 16 - Director → ME
70
Unit 406 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-04-23 ~ 2023-05-18
IIF 58 - Director → ME
71
Unit 412 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents, 9 offsprings)
Officer
2020-04-23 ~ 2023-05-18
IIF 64 - Director → ME
72
WINDVESTMENTS (NO.1) LIMITED
NI620301 NI633095, NI633104, NI633103Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 603 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2020-04-22 ~ 2023-05-18
IIF 65 - Director → ME
73
WINDVESTMENTS EASTER DRUMCLAIR LTD
SC465728 Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2019-04-25 ~ 2023-05-18
IIF 70 - Director → ME
74
INFINITE SIRIUS (ALFRETON) LIMITED
- 2020-03-25
09219326 80 Strand, London, England
Active Corporate (10 parents)
Officer
2020-03-24 ~ 2023-05-18
IIF 80 - Director → ME
75
SRE (BENNETT) LIMITED
- 2020-03-25
10196353 80 Strand, London, England
Active Corporate (10 parents)
Officer
2020-03-24 ~ 2023-05-18
IIF 81 - Director → ME
76
WR (GAINSBOROUGH) LIMITED
- now 10196165SRE (GAINSBOROUGH) LTD
- 2020-03-25
10196165 80 Strand, London, England
Active Corporate (10 parents)
Officer
2020-03-24 ~ 2023-05-18
IIF 78 - Director → ME
77
SRE (GREENFIELD) LTD
- 2020-03-26
10561176 80 Strand, London, England
Active Corporate (10 parents)
Officer
2020-03-24 ~ 2023-05-18
IIF 79 - Director → ME
78
INFINITE SIRIUS (HAREGROVE) LIMITED
- 2020-03-25
09495795 80 Strand, London, England
Active Corporate (10 parents)
Officer
2020-03-24 ~ 2023-05-18
IIF 84 - Director → ME
79
INFINITE SIRIUS (LOUNGE) LIMITED
- 2020-03-25
09498086 80 Strand, London, England
Active Corporate (10 parents)
Officer
2020-03-24 ~ 2023-05-18
IIF 72 - Director → ME
80
SRE (PEN Y FAN) LIMITED
- 2020-03-25
10362515 80 Strand, London, England
Active Corporate (10 parents)
Officer
2020-03-24 ~ 2023-05-18
IIF 83 - Director → ME
81
INFINITE SIRIUS (TECHBOARD) LIMITED
- 2020-03-25
09811075 80 Strand, London, England
Active Corporate (10 parents)
Officer
2020-03-24 ~ 2023-05-18
IIF 82 - Director → ME
82
80 Strand, London, England
Active Corporate (9 parents, 26 offsprings)
Officer
2020-03-24 ~ 2023-05-18
IIF 77 - Director → ME
83
26 New Street, St. Helier, Jersey
Active Corporate (5 parents)
Officer
2022-05-24 ~ 2023-12-05
IIF 17 - Director → ME
84
26 New Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director of the company 2022-11-17 ~ 2023-11-17
IIF 40 - Managing Officer → ME
85
26 New Street, St Helier, Jersey, Je2 3ra, Jersey
Active Corporate (5 parents)
Officer
2022-12-08 ~ 2023-12-05
IIF 18 - Director → ME
86
26 New Street, St Helier, Jersey Je23ra, Jersey
Active Corporate (5 parents)
Officer
2021-09-03 ~ 2023-12-05
IIF 15 - Director → ME