1
BOGANLEA RENEWABLE ENERGY LIMITED
- now 05919270GREENSCARES RENEWABLE ENERGY LIMITED - 2010-09-02
C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
Active Corporate (27 parents)
Officer
2010-11-05 ~ 2014-01-10
IIF 18 - Director → ME
2
BRIGG RENEWABLE POWER LIMITED - now
BWSC NORTH LINCS LIMITED - 2021-05-07
ECO2 NORTH LINCS LIMITED
- 2013-12-18
06337326 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2008-08-12 ~ 2011-09-01
IIF 27 - Director → ME
3
CAMBRIAN RENEWABLE ENERGY LIMITED
04803358 Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (48 parents)
Officer
2006-04-04 ~ 2010-06-02
IIF 28 - Director → ME
4
CENTAURUS ROYALTIES LIMITED
- now 05289358 Kent House 3rd Floor North, 14 - 17 Market Place, London, England
Active Corporate (14 parents)
Officer
2010-10-07 ~ 2013-10-21
IIF 7 - Director → ME
5
COASTAL CLEAR WATER (HOLDINGS) LIMITED
- now NI035623TRADEWOOD LIMITED - 1999-03-30
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (20 parents, 1 offspring)
Officer
1999-04-15 ~ 1999-08-12
IIF 11 - Director → ME
6
COASTAL CLEAR WATER LIMITED
- now NI030252ARBOW LIMITED - 1996-01-05
Bdo Northern Ireland Metro Building, First Floor, 6-9 Donegall Square South, Belfast, Co. Antrim
Liquidation Corporate (21 parents)
Officer
1999-04-15 ~ 1999-08-12
IIF 10 - Director → ME
7
ECO-5 LIMITED
05342865 16049406, 06441001, 06525126Warning 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) Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (17 parents)
Officer
2005-06-16 ~ 2006-03-02
IIF 34 - Director → ME
8
Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (10 parents)
Officer
2007-07-18 ~ 2013-01-01
IIF 20 - Director → ME
9
HALLCO 1210 LIMITED - 2005-09-08
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2005-09-28 ~ 2010-06-02
IIF 26 - Director → ME
10
Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2007-04-30 ~ 2021-11-24
IIF 19 - Director → ME
11
The Old Bank 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (9 parents)
Officer
2008-04-09 ~ 2011-10-07
IIF 25 - Director → ME
12
ECO2 LIMITED
- now 05268380 04549876, 15423995, 15173341Warning 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)DUMMUIES WINDFARM LIMITED
- 2005-09-30
05268380EVER 2503 LIMITED - 2005-02-18
Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (15 parents)
Officer
2005-09-28 ~ 2012-11-01
IIF 17 - Director → ME
13
ECO2 MARINE ENERGY LIMITED
- now 05676798WIND WALES LIMITED
- 2007-12-21
05676798WIND (WALES) LIMITED - 2006-01-18
Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Dissolved Corporate (14 parents)
Officer
2007-12-21 ~ 2012-11-01
IIF 15 - Director → ME
14
ECO 2 LIMITED
- 2005-09-30
04549876 04445823, 06525126, 13686497Warning 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) Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (18 parents)
Officer
2002-10-01 ~ 2002-10-23
IIF 33 - Director → ME
2003-01-06 ~ 2006-03-02
IIF 29 - Director → ME
15
ECORA ROYALTIES PLC - now
ECORA RESOURCES PLC - 2026-01-12
ANGLO PACIFIC RESOURCES PLC. - 1997-11-11
NORTH SEA & GENERAL PLC - 1989-09-28
NORTH SEA & GENERAL OIL INVESTMENTS PLC - 1987-07-13
SCANDINVEST COMPANY LIMITED - 1980-12-31
Kent House 3rd Floor North, 14 - 17 Market Place, London, England
Active Corporate (48 parents, 10 offsprings)
Officer
2009-06-22 ~ 2013-10-21
IIF 5 - Director → ME
16
FOCHRIW RENEWABLE ENERGY LIMITED
05914775 Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (7 parents)
Officer
2010-11-05 ~ 2016-09-29
IIF 16 - Director → ME
17
GLYNCORRWG RENEWABLE ENERGY LIMITED
05921105 Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (7 parents)
Officer
2010-11-05 ~ 2016-09-29
IIF 21 - Director → ME
18
GREP1 LIMITED - now
ECO2 LINCS LIMITED
- 2014-10-16
06000706 1 London Wall Place, London, Greater London, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-11-30 ~ 2011-12-09
IIF 22 - Director → ME
19
HANDELSBANKEN NOMINEES LIMITED - now
HEARTWOOD NOMINEES LIMITED
- 2020-10-23
02299877CRIPPS NOMINEES LIMITED
- 2006-01-11
02299877PANNACOX LIMITED - 1988-11-22
77 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (26 parents, 1 offspring)
Officer
2001-11-30 ~ 2007-04-30
IIF 9 - Director → ME
20
HANDELSBANKEN SECOND NOMINEES LIMITED - now
HEARTWOOD SECOND NOMINEES LIMITED
- 2020-10-23
03193458CRIPPS SECOND NOMINEES LIMITED
- 2006-01-11
03193458CRIPPS CLIENT NOMINEES LIMITED - 1996-07-17
77 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (24 parents)
Officer
2001-11-30 ~ 2007-04-30
IIF 2 - Director → ME
21
HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED - now
HEARTWOOD WEALTH MANAGEMENT LIMITED
- 2020-11-06
04132340CRIPPS PORTFOLIO LIMITED
- 2006-01-13
04132340 25 Basinghall Street, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2001-07-06 ~ 2007-04-30
IIF 3 - Director → ME
22
INFINIS (COE) LIMITED - now
INFINIS HYDRO LIMITED - 2018-02-23
CWMORTHIN HYDRO LIMITED
- 2013-03-15
02203248WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
LAKETRACK LIMITED - 1989-03-23
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (41 parents)
Officer
1996-05-08 ~ 2002-01-31
IIF 37 - Director → ME
23
KEPLER CHEUVREUX UK LIMITED - now
CHEUVREUX INTERNATIONAL LIMITED - 2017-12-15
CREDIT AGRICOLE CHEUVREUX INTERNATIONAL LIMITED - 2013-06-19
CREDIT AGRICOLE INDOSUEZ CHEUVREUX INTERNATIONAL LIMITED - 2004-06-14
INDOSUEZ W.I. CARR SECURITIES (UK) LIMITED - 2002-06-28
INDOSUEZ CAPITAL SECURITIES (UK) LIMITED
- 1997-05-01
01816447CARR KITCAT & AITKEN LIMITED
- 1993-09-27
01816447CARR KITCAT & AITKEN LIMITED
- 1993-09-21
01816447W.I. CARR (UK) LIMITED - 1990-07-09
WICO, GALLOWAY & PEARSON LIMITED. - 1986-04-01
CHASEGLEBE LIMITED - 1984-06-25
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (77 parents)
Officer
(before 1992-10-17) ~ 1994-02-14
IIF 1 - Director → ME
24
LANGLAND BAY GOLF CLUB LIMITED,
00218955 Langland Bay, Swansea
Active Corporate (67 parents)
Officer
2012-04-12 ~ 2014-04-17
IIF 12 - Director → ME
25
LLANDARCY PARK (OSPREYS) LIMITED
- 2019-04-10
05856104 Mha House Charter Court Phoenix Way, Swansea Enterprise Park, Swansea, Wales
Active Corporate (17 parents, 2 offsprings)
Officer
2013-10-25 ~ now
IIF 13 - Director → ME
26
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED - now
WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED - 2022-09-20
HYDER INDUSTRIAL GROUP LIMITED
- 2004-06-25
02202625SOUTH WALES ELECTRICITY GENERATING LIMITED
- 2000-04-14
02202625SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN DE CYMRU) LIMITED - 1990-10-22
SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAM DE CYMRU) LIMITED - 1988-06-08
MEASURER LIMITED - 1988-05-26
Avonbank, Feeder Road, Bristol
Active Corporate (25 parents, 7 offsprings)
Officer
1996-05-08 ~ 2001-03-07
IIF 39 - Director → ME
27
NOVERA ENERGY GENERATION NO. 2 LIMITED - now
NM GREEN ENERGY LIMITED - 2005-01-31
UNITED UTILITIES GREEN ENERGY LIMITED
- 2004-12-20
02366593HYDER INDUSTRIAL LIMITED
- 2001-06-08
02366593WELSH WATER INDUSTRIAL SERVICES LIMITED
- 1996-03-21
02366593WELSH WATER OVERSEAS HOLDINGS LIMITED
- 1993-05-13
02366593ALNERY NO. 843 LIMITED - 1991-03-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (45 parents, 1 offspring)
Officer
1993-04-28 ~ 2002-01-31
IIF 36 - Director → ME
28
OSPREYLIA COMMUNITY DEVELOPMENT CIC
08489313 Liberty Stadium, Landore, Swansea, West Glamorgan
Dissolved Corporate (7 parents)
Officer
2015-07-27 ~ dissolved
IIF 31 - Director → ME
29
St Helen's Clubhouse, Bryn Road, Swansea, Wales
Active Corporate (17 parents)
Officer
2015-05-07 ~ now
IIF 14 - Director → ME
30
NEATH-SWANSEA OSPREYS LIMITED - 2009-11-08
SOUTH WEST WALES RUGBY LIMITED - 2005-06-02
St Helens Stadium Bryn Road, Brynmill, Swansea, Wales
Active Corporate (22 parents, 5 offsprings)
Officer
2013-10-23 ~ 2022-04-13
IIF 30 - Director → ME
31
REDIMO LFG POWER LTD. - now
ECO2 LFG POWER LIMITED
- 2008-06-09
04044216UTILITIES MARKETING LIMITED
- 2005-10-10
04044216 The St Botolph Building 138, Houndsditch, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-09-30 ~ 2008-04-04
IIF 24 - Director → ME
2005-09-28 ~ 2008-04-04
IIF 23 - Director → ME
32
RENEWABLE POWER GENERATION LIMITED
02803905 C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (41 parents)
Officer
1996-05-08 ~ 2002-01-31
IIF 32 - Director → ME
33
SCARWEATHER SANDS LIMITED - now
UNITED UTILITIES SCARWEATHER SANDS LIMITED
- 2004-04-14
04271879INHOCO 2379 LIMITED
- 2001-09-20
04271879 04171727, 04229056, 04463540Warning 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) C/o Bishop Fleming Llp, 10 Temple Back, Bristol
Dissolved Corporate (33 parents)
Officer
2001-09-20 ~ 2002-01-31
IIF 35 - Director → ME
34
NEXORN LIMITED - 1986-07-07
24238, Sc097658: Companies House Default Address, Edinburgh
Dissolved Corporate (20 parents)
Officer
2010-10-07 ~ 2013-10-21
IIF 6 - Director → ME
35
SOUTH WALES POWER LIMITED
- now 02769106SWALEC ENTERPRISES LIMITED - 1993-03-26
POWER FINANCIAL SERVICES LIMITED - 1993-02-24
MARKETNOTCH LIMITED - 1993-01-19
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (30 parents)
Officer
1997-03-27 ~ 2002-01-31
IIF 40 - Director → ME
36
SOUTHERN CROSS ROYALTIES LIMITED
06836747 Kent House 3rd Floor North, 14 - 17 Market Place, London, England
Active Corporate (14 parents)
Officer
2010-10-07 ~ 2013-10-21
IIF 8 - Director → ME
37
SPORTS AND WELL BEING ANALYTICS LIMITED
- now 10308071 Mha House Charter Court, Swansea Enterprise Park, Swansea, Wales
Active Corporate (12 parents)
Officer
2017-03-28 ~ 2021-04-19
IIF 41 - Director → ME
38
TRANSFER NOMINEES LIMITED
- now 02402389LAINVEST NOMINEES LIMITED - 2005-01-17
ADAMS & REMERS TRUSTEES LIMITED - 2003-08-05
ADAMS & REMERS LIMITED - 1989-07-21
77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (23 parents)
Officer
2005-02-28 ~ 2007-04-30
IIF 4 - Director → ME
39
HYDER ENERGY SERVICES LIMITED
- 2001-07-13
03315023SWALEC ENERGY SERVICES LIMITED
- 1999-11-26
03315023 Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey,warrington
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1999-09-21 ~ 2002-01-31
IIF 38 - Director → ME
40
Unit 2 Eastman Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-06-22 ~ 2020-10-13
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE