1
ABER BUSINESS CONSULTANCY LTD - now
ABER-BANGOR CONSULTANCY LTD
- 2021-07-16
08043511 Visualisation Centre, Penglais, Aberystwyth, Ceredigion
Active Corporate (14 parents)
Officer
2012-04-24 ~ 2018-01-01
IIF 32 - Director → ME
2
AMBERLEY HOME CARE LIMITED
- now 08938531ARTHUR & BETTY CARE LIMITED
- 2015-02-16
08938531 Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (3 parents)
Officer
2014-03-13 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ dissolved
IIF 186 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3rd Floor 20 Red Lion Street, London, England
Active Corporate (17 parents)
Officer
2015-09-07 ~ 2017-01-18
IIF 134 - Director → ME
6
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (13 parents)
Officer
2015-09-07 ~ 2017-10-05
IIF 137 - Director → ME
7
10 St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-24 ~ dissolved
IIF 130 - Director → ME
8
BNFL INSTRUMENTS LIMITED - 2004-12-16
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
2005-04-01 ~ 2006-08-31
IIF 57 - Director → ME
9
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (13 parents)
Officer
2015-09-07 ~ 2017-10-05
IIF 136 - Director → ME
10
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 92 - Director → ME
11
10 St Paul's Churchyard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-15 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
12
10 St Paul's Churchyard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-15 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
13
10 St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-24 ~ dissolved
IIF 126 - Director → ME
14
CAVENDISH NUCLEAR (OVERSEAS) LIMITED - now
BABCOCK NUCLEAR LIMITED - 2013-10-23
VT NUCLEAR SERVICES LIMITED - 2010-07-09
BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED
- 2008-01-29
05339062 33 Wigmore Street, London
Active Corporate (34 parents, 3 offsprings)
Officer
2005-04-01 ~ 2006-08-31
IIF 59 - Director → ME
15
CENTRE FOR ADVANCED SOFTWARE TECHNOLOGY LIMITED
- now 04473521BROOMCO (2964) LIMITED - 2002-08-12
Cae Derwen Finance Office, Bangor University College Road, Bangor, Gwynedd
Dissolved Corporate (13 parents)
Officer
2010-10-18 ~ dissolved
IIF 36 - Director → ME
16
10 St. Paul's Churchyard, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-18 ~ dissolved
IIF 124 - Director → ME
17
CONRAD (SITTINGBOURNE) LIMITED - now
SITTINGBOURNE POWER LIMITED
- 2020-01-13
10186598 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (12 parents)
Officer
2016-05-18 ~ 2019-10-29
IIF 110 - Director → ME
Person with significant control
2016-05-18 ~ 2019-10-29
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
18
CORRENNIE ASSOCIATES LIMITED
- now 09747019EIDER RESERVE POWER TWO LIMITED
- 2019-11-04
09747019 167-169 Great Portland Street, London, England
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2015-08-25 ~ now
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
COSTA HEAD WIND FARM LIMITED - now
THE ORKNEY WIND COMPANY (COSTA HEAD) LIMITED
- 2015-04-14
SC385352 Suites 303 And 312 Floor 3, 2 West Regent Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2010-09-14 ~ 2015-02-26
IIF 114 - Director → ME
IIF 12 - Director → ME
2010-09-14 ~ 2015-02-26
IIF 46 - Secretary → ME
20
6 Shawfield, Crowborough, East Sussex
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
21
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (3 parents, 12 offsprings)
Officer
2024-11-06 ~ 2025-03-17
IIF 90 - Director → ME
22
Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
Active Corporate (51 parents)
Officer
2003-06-06 ~ 2005-02-18
IIF 60 - Director → ME
23
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2018-09-24 ~ now
IIF 184 - LLP Designated Member → ME
Person with significant control
2018-09-24 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
24
10 St Paul's Churchyard, London
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2015-06-25 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-12-20 ~ dissolved
IIF 132 - Director → ME
26
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 03137477, 02416242, 02355196Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Officer
1999-03-01 ~ 2003-01-01
IIF 61 - Director → ME
27
4385, 12893516 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2020-09-21 ~ dissolved
IIF 111 - Director → ME
28
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 141 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 71 - Has significant influence or control → OE
29
EVF MANAGEMENT SERVICES LIMITED
16080395 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 139 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
30
Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (1 parent, 1 offspring)
Officer
2009-11-19 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
31
Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (4 parents)
Officer
2023-05-18 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2023-05-18 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
32
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (8 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 93 - Director → ME
33
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (5 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 89 - Director → ME
34
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (6 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 87 - Director → ME
35
FREESTREAM PARTNERS LIMITED LIABILITY PARTNERSHIP
- now OC307793FREESTREAM CAPITAL LIMITED LIABILITY PARTNERSHIP
- 2007-08-19
OC307793 Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (3 parents)
Officer
2014-03-21 ~ dissolved
IIF 9 - LLP Designated Member → ME
2004-04-29 ~ 2014-03-31
IIF 187 - LLP Designated Member → ME
36
FUTURE ELECTRIC (AUCHTENNY) LIMITED
07709823 10 Charles Ii, St James's, London
Dissolved Corporate (2 parents)
Officer
2011-07-19 ~ dissolved
IIF 20 - Director → ME
IIF 112 - Director → ME
2011-07-19 ~ dissolved
IIF 54 - Secretary → ME
37
FUTURE ELECTRIC (BADGALL DOWNS) LIMITED
07625112 10 Charles Ii, St James's, London
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 18 - Director → ME
IIF 117 - Director → ME
2011-05-06 ~ dissolved
IIF 53 - Secretary → ME
38
FUTURE ELECTRIC (BHEALAICH) LIMITED
07252815 Amberley, Mayfield Lane, Wadhurst, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2010-05-13 ~ 2015-02-26
IIF 21 - Director → ME
IIF 178 - Director → ME
2015-11-06 ~ dissolved
IIF 171 - Director → ME
39
FUTURE ELECTRIC (HADSTON) LIMITED
07625279 10 Charles Ii, St James's, London
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 19 - Director → ME
IIF 113 - Director → ME
2011-05-06 ~ dissolved
IIF 52 - Secretary → ME
40
FUTURE ELECTRIC (MEN GURTA) LIMITED
07625275 10 Charles Ii, St James's, London
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 119 - Director → ME
IIF 17 - Director → ME
2011-05-06 ~ dissolved
IIF 50 - Secretary → ME
41
FUTURE ELECTRIC (PETERS MARLAND) LIMITED
07549417 10 Charles Ii, St James's, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolved
IIF 121 - Director → ME
IIF 16 - Director → ME
2011-03-02 ~ dissolved
IIF 49 - Secretary → ME
42
FUTURE ELECTRIC (PORTLANE BRIDGE) LIMITED
07625285 10 Charles Ii, St James's, London
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 15 - Director → ME
IIF 115 - Director → ME
2011-05-06 ~ dissolved
IIF 48 - Secretary → ME
43
FUTURE ELECTRIC (THREE CROSSES) LIMITED
07569775 10 Charles Ii, St James's, London
Dissolved Corporate (2 parents)
Officer
2011-03-18 ~ dissolved
IIF 14 - Director → ME
IIF 120 - Director → ME
2011-03-18 ~ dissolved
IIF 51 - Secretary → ME
44
C/o Future Electric Ltd Golden Cross House, 8 Duncannon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolved
IIF 144 - Director → ME
45
C/o Future Electric Ltd Golden Cross House, 8 Duncannon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 143 - Director → ME
46
FUTURE ELECTRIC HOLDINGS (2024) LLP
OC453402 Amberley, Mayfield Lane, Wadhurst, East Sussex, England
Active Corporate (59 parents)
Officer
2024-08-15 ~ now
IIF 188 - LLP Designated Member → ME
Person with significant control
2024-08-15 ~ 2025-10-03
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
FUTURE ELECTRIC HOLDINGS (GENERAL PARTNER) LIMITED
07084316 Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2009-11-23 ~ dissolved
IIF 177 - Director → ME
IIF 3 - Director → ME
48
Amberley, Mayfield Lane, Wadhurst, East Sussex, England
Active Corporate (2 parents)
Officer
2009-04-30 ~ now
IIF 159 - Director → ME
2009-04-30 ~ now
IIF 108 - Secretary → ME
2010-02-26 ~ 2016-04-20
IIF 22 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
49
GAIRY HILL WIND FARM LIMITED - now
HALCRO HEAD WIND FARM LIMITED - 2016-02-01
THE ORKNEY WIND COMPANY (HALCRO HEAD) LIMITED
- 2015-04-14
SC385354 Suites 303 And 312 Floor 3, 2 West Regent Street, Glasgow, United Kingdom
Active Corporate (8 parents)
Officer
2010-09-14 ~ 2015-02-26
IIF 116 - Director → ME
IIF 13 - Director → ME
2010-09-14 ~ 2015-02-26
IIF 47 - Secretary → ME
50
10 St. Paul's Churchyard, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-03 ~ dissolved
IIF 125 - Director → ME
51
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 99 - Director → ME
52
HASILWOOD MANAGEMENT SERVICES LIMITED
09295343 5 St. Helen's Place, London, United Kingdom
Active Corporate (27 parents)
Officer
2014-11-12 ~ now
IIF 27 - Director → ME
53
Court Haw, 1 Pen Y Mynydd, Colwyn Bay, Wales
Active Corporate (2 parents)
Officer
2022-12-20 ~ now
IIF 25 - Director → ME
2022-12-20 ~ 2023-09-16
IIF 190 - Secretary → ME
Person with significant control
2022-12-20 ~ 2024-01-19
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
54
HESTA HEAD WIND FARM LIMITED - now
THE ORKNEY WIND COMPANY (S RONALDSAY CENTRAL) LIMITED
- 2015-04-14
SC385374 Suites 303 And 312 Floor 3, 2 West Regent Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2010-09-14 ~ 2015-02-26
IIF 11 - Director → ME
IIF 118 - Director → ME
2010-09-14 ~ 2015-02-26
IIF 45 - Secretary → ME
55
HIGH PERFORMANCE COMPUTING WALES
07181701 Cae Derwen, College Road, Bangor, Gwynedd, Wales
Dissolved Corporate (27 parents)
Officer
2016-05-05 ~ 2020-07-31
IIF 30 - Director → ME
2016-10-07 ~ 2020-07-31
IIF 189 - Secretary → ME
56
Bangor University Finance Office, College Road, Bangor, Gwynedd
Dissolved Corporate (3 parents)
Officer
2011-10-18 ~ dissolved
IIF 35 - Director → ME
57
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 94 - Director → ME
58
KINGSNORTH PEAKING POWER LIMITED
- now 10459463KINGSNORTH RESERVE POWER LIMITED
- 2016-11-08
10459463 Octagon Point, 5 Cheapside, London, England
Liquidation Corporate (3 parents)
Officer
2016-11-02 ~ now
IIF 145 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED
04037100 Hinton House Birchwood Park Avenue, Birchwood, Warrington, Cheshire, England
Active Corporate (51 parents)
Officer
2000-09-06 ~ 2005-04-29
IIF 56 - Director → ME
60
Main Arts, College Road, Bangor, Wales
Active Corporate (25 parents)
Officer
2013-06-28 ~ 2013-10-11
IIF 37 - Director → ME
61
Bangor University Finance Office, College Road, Bangor, Gwynedd
Dissolved Corporate (3 parents)
Officer
2011-10-17 ~ dissolved
IIF 33 - Director → ME
62
NEOS NUCLEAR LIMITED - now
DEVA MANUFACTURING LIMITED - 2021-03-23
CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
DEVA MANUFACTURING SERVICES LIMITED
- 2013-10-23
02763400DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
JOINBUSY COMPANY LIMITED - 1993-03-04
6th Floor 2 London Wall Place, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
2005-04-01 ~ 2006-08-31
IIF 58 - Director → ME
63
NORTH RHINS WIND FARM LIMITED - now
WIND ENERGY (NORTH RHINS) LIMITED
- 2012-09-03
05310656 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2004-12-10 ~ 2008-12-19
IIF 85 - Director → ME
64
NORTH WEST WALES MANAGEMENT DEVELOPMENT CENTRE LIMITED
- now 05473157BRAND NEW CO (281) LIMITED - 2005-08-10
The Management Centre Bangor Business School, College Road, Bangor, Gwynedd
Active Corporate (29 parents, 1 offspring)
Officer
2009-03-24 ~ 2020-05-27
IIF 28 - Director → ME
65
NORTH WESTERN UNIVERSITIES PURCHASING CONSORTIUM LIMITED
04045190 Salford Innovation Forum, Room 210, 51 Frederick Road, Salford, Greater Manchester, England
Active Corporate (41 parents)
Officer
2010-07-07 ~ 2018-02-02
IIF 39 - Director → ME
66
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 96 - Director → ME
67
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 88 - Director → ME
68
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 95 - Director → ME
69
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (5 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 97 - Director → ME
70
OTB HOSPITALITY STOCKTON HEATH LTD
13190305 9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (6 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 98 - Director → ME
71
PACIFIC NUCLEAR TRANSPORT LIMITED
01228109 Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
Active Corporate (90 parents)
Officer
2003-07-16 ~ 2005-07-19
IIF 55 - Director → ME
72
10 St Paul's Churchyard, London
Dissolved Corporate (4 parents)
Officer
2015-10-04 ~ dissolved
IIF 122 - Director → ME
73
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-10 ~ dissolved
IIF 146 - Director → ME
74
165-169 Great Portland Street, London, England
Liquidation Corporate (4 parents)
Officer
2020-01-15 ~ now
IIF 133 - Director → ME
Person with significant control
2020-01-15 ~ 2020-02-10
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
2020-01-15 ~ 2020-04-06
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
75
ROBERTS RECRUITMENT LIMITED - now
BIOGAS SYSTEMS LIMITED
- 2025-01-17
16073031 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-11 ~ 2025-01-17
IIF 140 - Director → ME
Person with significant control
2024-11-11 ~ 2025-01-17
IIF 73 - Has significant influence or control → OE
76
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (10 parents)
Officer
2015-11-03 ~ 2017-10-05
IIF 138 - Director → ME
77
Bangor University Finance Office, College Road, Bangor, Gwynedd
Active Corporate (4 parents)
Officer
2011-10-18 ~ 2020-05-27
IIF 34 - Director → ME
78
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-01-21 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2025-01-21 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
79
10 St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-23 ~ dissolved
IIF 127 - Director → ME
80
BLACKWOOD POWER LIMITED
- 2016-05-17
09934264 10 St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-04 ~ dissolved
IIF 129 - Director → ME
81
Unit 10, Zone 6 Cibyn Industrial Estate, Caernarfon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-06-09 ~ 2020-03-24
IIF 31 - Director → ME
82
THE ORKNEY WIND COMPANY (EDAY) LIMITED
SC385394 C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ dissolved
IIF 173 - Director → ME
IIF 6 - Director → ME
2010-09-14 ~ dissolved
IIF 42 - Secretary → ME
83
THE ORKNEY WIND COMPANY (HURO POINT) LIMITED
SC385380 C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ dissolved
IIF 176 - Director → ME
IIF 7 - Director → ME
2010-09-14 ~ dissolved
IIF 43 - Secretary → ME
84
THE ORKNEY WIND COMPANY (SANDAY) LIMITED
SC385390 C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ dissolved
IIF 5 - Director → ME
IIF 175 - Director → ME
2010-09-14 ~ dissolved
IIF 44 - Secretary → ME
85
THE ORKNEY WIND COMPANY (STRONSAY) LIMITED
SC385393 C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ dissolved
IIF 169 - Director → ME
IIF 8 - Director → ME
2010-09-14 ~ dissolved
IIF 41 - Secretary → ME
86
THE ORKNEY WIND COMPANY (WESTRAY EAST) LIMITED
SC385392 C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ dissolved
IIF 172 - Director → ME
IIF 4 - Director → ME
2010-09-14 ~ dissolved
IIF 40 - Secretary → ME
87
THE ORKNEY WIND COMPANY LIMITED
- now SC281328 Horries, Deerness, Orkney
Dissolved Corporate (14 parents)
Officer
2009-11-27 ~ dissolved
IIF 151 - Director → ME
IIF 10 - Director → ME
88
THE ORKNEY WIND HOLDING COMPANY LIMITED
08248544 Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 170 - Director → ME
89
Mr Carl Shipton, Cae Derwen, College Road, Bangor, Gwynedd
Active Corporate (6 parents)
Officer
2013-11-22 ~ 2020-05-27
IIF 24 - Director → ME
90
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (8 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 86 - Director → ME
91
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (7 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 91 - Director → ME
92
U. M. ASSOCIATION (SPECIAL RISKS) LIMITED
- now 02841713U.M. ASSOCIATION (TERRORISM) LIMITED - 2003-06-09
5 St. Helen's Place, London, United Kingdom
Active Corporate (60 parents)
Officer
2015-12-10 ~ now
IIF 23 - Director → ME
93
150 Aldersgate Street, London
Dissolved Corporate (39 parents)
Officer
2010-12-08 ~ dissolved
IIF 38 - Director → ME
94
5 St. Helen's Place, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2010-12-08 ~ now
IIF 26 - Director → ME
95
FASTRACER LIMITED - 1997-07-29
Cae Derwen Bangor University, College Road, Bangor, Gwynedd, Wales
Dissolved Corporate (74 parents)
Officer
2010-04-16 ~ 2020-05-27
IIF 29 - Director → ME
96
167-169 Great Portland Street, 5th Floor Great Portland Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2024-06-04 ~ now
IIF 185 - LLP Designated Member → ME
Person with significant control
2024-06-04 ~ now
IIF 69 - Has significant influence or control → OE
97
Amberley, Mayfield Lane, Wadhurst, England
Dissolved Corporate (3 parents)
Officer
2024-08-28 ~ dissolved
IIF 182 - Director → ME
98
Capita Registrars, 2nd Floor Ibex House, The Minories, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-06-28 ~ dissolved
IIF 167 - Director → ME
99
WE (EARLSHAUGH) HOLDINGS LIMITED
05860727 Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-06-28 ~ dissolved
IIF 155 - Director → ME
2006-06-28 ~ 2007-09-17
IIF 100 - Secretary → ME
100
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents)
Officer
2006-06-28 ~ dissolved
IIF 158 - Director → ME
2006-06-28 ~ 2007-09-17
IIF 106 - Secretary → ME
101
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents)
Officer
2006-06-29 ~ dissolved
IIF 153 - Director → ME
2006-06-29 ~ 2007-09-17
IIF 104 - Secretary → ME
102
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents)
Officer
2006-06-28 ~ dissolved
IIF 154 - Director → ME
2006-06-28 ~ 2007-09-17
IIF 103 - Secretary → ME
103
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-06-28 ~ dissolved
IIF 164 - Director → ME
2006-06-28 ~ 2007-09-17
IIF 102 - Secretary → ME
104
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (20 parents)
Officer
2006-06-28 ~ dissolved
IIF 149 - Director → ME
2006-06-28 ~ 2007-09-17
IIF 101 - Secretary → ME
105
WE (NORTH RHINS) HOLDINGS LIMITED
05860707 21 St Thomas Street, Bristol
Dissolved Corporate (17 parents)
Officer
2006-06-28 ~ 2008-12-19
IIF 84 - Director → ME
2006-06-28 ~ 2007-09-17
IIF 107 - Secretary → ME
106
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-06-28 ~ dissolved
IIF 150 - Director → ME
2006-06-28 ~ 2007-09-17
IIF 105 - Secretary → ME
107
WE (TAOBH DUBH) HOLDINGS LTD
- now 05861238WE (TOABH DUBH) HOLDINGS LTD
- 2008-04-18
05861238 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2006-06-29 ~ dissolved
IIF 156 - Director → ME
108
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (13 parents)
Officer
2015-09-07 ~ 2017-10-05
IIF 135 - Director → ME
109
Capita Registrars, 2nd Floor Ibex House, The Minories, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-01-12 ~ dissolved
IIF 163 - Director → ME
110
WIND ENERGY (EARLSHAUGH) LIMITED
- now 05290154FOLDERLAKE LIMITED
- 2004-11-29
05290154 Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (24 parents)
Officer
2004-11-29 ~ dissolved
IIF 162 - Director → ME
111
Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (21 parents)
Officer
2005-08-18 ~ dissolved
IIF 161 - Director → ME
112
WIND ENERGY (GLENMORIE) LIMITED
- now 05480623WIND ENERGY (GLENCALVIE) LIMITED
- 2009-12-03
05480623 Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-06-14 ~ dissolved
IIF 166 - Director → ME
113
Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (21 parents)
Officer
2005-01-14 ~ dissolved
IIF 165 - Director → ME
114
WIND ENERGY (HEARTHSTANES) LIMITED
05540174 Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (22 parents)
Officer
2005-08-18 ~ dissolved
IIF 168 - Director → ME
115
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2005-01-14 ~ dissolved
IIF 152 - Director → ME
116
WIND ENERGY (SERVICES) LIMITED
- now 04570194FREESTREAM CAPITAL PARTNERS LIMITED
- 2006-03-20
04570194 Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (24 parents)
Officer
2002-11-04 ~ dissolved
IIF 157 - Director → ME
2002-11-04 ~ 2007-09-17
IIF 109 - Secretary → ME
117
WIND ENERGY (TAOBH DUBH) LIMITED
05310642 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2004-12-10 ~ dissolved
IIF 160 - Director → ME
118
Amberley, Mayfield Lane, Wadhurst, England
Active Corporate (4 parents)
Officer
2023-05-19 ~ now
IIF 183 - Director → ME
119
Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (1 parent)
Officer
2007-05-29 ~ dissolved
IIF 148 - Director → ME