1
22-24 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-06-02 ~ dissolved
IIF 21 - Director → ME
2010-06-02 ~ dissolved
IIF 87 - Secretary → ME
2
ASSEL VALLEY WIND ENERGY LIMITED
SC464714 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2013-11-28 ~ 2016-10-26
IIF 8 - Director → ME
3
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2014-05-28 ~ 2016-10-26
IIF 1 - Director → ME
4
AURA WIND (TREGONY) LIMITED - now
TREGONY WIND FARM LTD
- 2017-08-02
09728538 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-09-03 ~ 2016-04-15
IIF 25 - Director → ME
5
22-24 King Street, Maidenhead, Berkshire
Active Corporate (7 parents)
Equity (Company account)
3,660,875 GBP2024-03-31
Officer
2014-08-12 ~ now
IIF 6 - Director → ME
2014-08-12 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
6
CARNEDD WEN WIND FARM LIMITED
- now 05712858LLANBRYNMAIR WIND FARM LIMITED
- 2006-10-09
05712858 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (19 parents)
Officer
2006-08-23 ~ 2007-05-25
IIF 19 - Director → ME
7
22-24 King Street, Maidenhead, England
Active Corporate (1 parent)
Officer
2024-10-14 ~ now
IIF 43 - Director → ME
2024-10-14 ~ now
IIF 89 - Secretary → ME
Person with significant control
2024-10-14 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
8
22-24 King Street, Maidenhead, Berkshire
Active Corporate (7 parents)
Equity (Company account)
4,559,881 GBP2024-03-31
Officer
2014-08-12 ~ now
IIF 3 - Director → ME
2014-08-12 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
CORIOLIS DEVELOPMENTS LIMITED
- 2012-02-29
07563447 30-34 New Bridge Street, New Bridge Street House, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
179,226 GBP2016-04-15
Officer
2011-03-14 ~ dissolved
IIF 31 - Director → ME
2011-03-14 ~ 2011-03-14
IIF 32 - Director → ME
10
22-24 King Street, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1,398 GBP2016-12-31
Officer
2014-08-12 ~ dissolved
IIF 24 - Director → ME
2014-08-12 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
11
CORIOLIS ENERGY DEVELOPMENTS LLP
- now OC427944CORIOLIS ENERGY HOLDINGS LLP
- 2019-10-17
OC427944 22-24 King Street, Maidenhead, Berkshire, England
Active Corporate (6 parents, 8 offsprings)
Profit/Loss (Company account)
-2,180 GBP2023-04-01 ~ 2024-03-31
Officer
2019-07-05 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2019-07-05 ~ now
IIF 61 - Right to appoint or remove members → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
12
CORIOLIS ENERGY LEGACY LLP
- now OC328398 22-24 King Street, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ dissolved
IIF 33 - LLP Designated Member → ME
13
22-24 King Street, Maidenhead, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
962,729 GBP2024-03-31
Officer
2016-05-19 ~ now
IIF 13 - Director → ME
2016-05-19 ~ now
IIF 91 - Secretary → ME
Person with significant control
2016-05-19 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
14
CORIOLIS ENERGY STORAGE LIMITED
11384467 22-24 King Street, Maidenhead, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2018-05-26 ~ now
IIF 11 - Director → ME
2018-05-26 ~ now
IIF 90 - Secretary → ME
Person with significant control
2018-05-26 ~ now
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
CORIOLIS RENEWABLE ENERGY LIMITED
- now 06028244HAMSARD 3040 LIMITED
- 2007-05-17
06028244 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22-24 King Street, Maidenhead, Berkshire
Dissolved Corporate (6 parents)
Officer
2007-05-17 ~ dissolved
IIF 20 - Director → ME
2007-05-17 ~ dissolved
IIF 59 - Secretary → ME
16
CORIOLIS NEW ENERGY LIMITED
- 2013-03-20
08446711 Cumberland House 15-16 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
648,429 GBP2016-03-31
Officer
2013-03-15 ~ dissolved
IIF 29 - Director → ME
2014-03-16 ~ dissolved
IIF 94 - Secretary → ME
17
22-24 King Street, Maidenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-14 ~ dissolved
IIF 34 - LLP Designated Member → ME
18
22-24 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
262,232 GBP2024-03-31
Officer
2022-05-30 ~ now
IIF 37 - Director → ME
2022-05-30 ~ now
IIF 85 - Secretary → ME
Person with significant control
2022-05-30 ~ now
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
19
22-24 King Street, Maidenhead
Active Corporate (6 parents)
Equity (Company account)
2,451,211 GBP2024-03-31
Officer
2014-04-02 ~ now
IIF 9 - Director → ME
2014-04-02 ~ now
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
20
22-24 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
352,780 GBP2024-03-31
Officer
2021-12-17 ~ now
IIF 42 - Director → ME
2021-12-17 ~ now
IIF 84 - Secretary → ME
Person with significant control
2021-12-17 ~ now
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
21
OGLE LINN WINDFARM LIMITED - 2003-11-18
RAYSAIL LIMITED - 1996-07-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (58 parents)
Officer
2006-07-18 ~ 2007-02-28
IIF 16 - Director → ME
22
FFYNNON OER WINDFARM LIMITED
- now 02906601PEN Y MAEN WINDFARM LIMITED - 2003-11-20
GARN GRON WINDFARM LIMITED - 1996-06-27
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (64 parents)
Officer
2006-07-18 ~ 2007-02-28
IIF 18 - Director → ME
23
22-24 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
700,056 GBP2024-03-31
Officer
2022-05-31 ~ now
IIF 38 - Director → ME
2022-05-31 ~ now
IIF 76 - Secretary → ME
Person with significant control
2022-05-31 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
24
22-24 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,700,401 GBP2024-03-31
Officer
2015-08-26 ~ now
IIF 5 - Director → ME
2024-08-26 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
25
22-24 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
389,707 GBP2024-03-31
Officer
2022-05-30 ~ now
IIF 40 - Director → ME
2022-05-30 ~ now
IIF 88 - Secretary → ME
Person with significant control
2022-05-30 ~ now
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
26
22-24 King Street, Maidenhead, Berkshire
Active Corporate (7 parents)
Equity (Company account)
3,421,783 GBP2024-03-31
Officer
2014-08-12 ~ now
IIF 4 - Director → ME
2014-08-12 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
27
GREYSTONE KNOWE WIND FARM LIMITED
10743863 22-24 King Street, Maidenhead, Berkshire, England
Active Corporate (5 parents)
Equity (Company account)
1,439,450 GBP2024-03-31
Officer
2017-04-27 ~ now
IIF 35 - Director → ME
2017-04-27 ~ now
IIF 72 - Secretary → ME
Person with significant control
2017-04-27 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
28
22-24 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
301,273 GBP2024-03-31
Officer
2021-12-17 ~ now
IIF 41 - Director → ME
2021-12-17 ~ now
IIF 77 - Secretary → ME
Person with significant control
2021-12-17 ~ now
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
29
Union, Albert Square, Manchester, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
282,690 GBP2024-12-31
Officer
2014-08-12 ~ 2019-12-11
IIF 27 - Director → ME
2014-08-12 ~ 2019-12-11
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-05
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
30
TURNALT WIND FARM LIMITED
- 2018-11-15
09172025 22-24 King Street, Maidenhead, Berkshire
Active Corporate (5 parents)
Equity (Company account)
1,830,716 GBP2024-03-31
Officer
2014-08-12 ~ now
IIF 7 - Director → ME
2014-08-12 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
31
KNOCKSHINNOCH GREEN HYDROGEN LIMITED - now
MOCHRUM FELL WIND ENERGY LIMITED
- 2023-05-04
SC482574 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2014-07-21 ~ 2016-10-26
IIF 23 - Director → ME
32
22-24 King Street, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Equity (Company account)
1,398 GBP2017-12-31
Officer
2014-08-12 ~ dissolved
IIF 26 - Director → ME
2014-08-12 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
33
Linden House Mold Business Park, Wrexham Road, Mold, Flintshire, Wales
Dissolved Corporate (7 parents)
Equity (Company account)
107,536 GBP2018-03-31
Officer
2014-08-12 ~ 2018-06-12
IIF 30 - Director → ME
2014-08-12 ~ 2018-06-12
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
34
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (17 parents)
Officer
2006-08-29 ~ 2007-05-25
IIF 17 - Director → ME
35
22-24 King Street, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1,398 GBP2016-12-31
Officer
2014-08-12 ~ dissolved
IIF 28 - Director → ME
2014-08-12 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
7-10 Beaumont Mews, London
Dissolved Corporate (9 parents)
Officer
2014-07-15 ~ 2016-10-26
IIF 22 - Director → ME
37
22-24 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
441,016 GBP2024-03-31
Officer
2022-05-30 ~ now
IIF 39 - Director → ME
2022-05-30 ~ now
IIF 73 - Secretary → ME
Person with significant control
2022-05-30 ~ now
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
38
RWE RENEWABLES UK SWINDON LIMITED - now
INNOGY RENEWABLES UK LIMITED - 2020-09-01
RWE INNOGY UK LIMITED - 2016-09-01
RWE NPOWER RENEWABLES LIMITED - 2014-01-31
NPOWER RENEWABLES LIMITED
- 2009-03-02
02550622NATIONAL WIND POWER LIMITED - 2004-06-01
VALUEKEEP LIMITED - 1991-08-19
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (59 parents, 51 offsprings)
Officer
2006-03-13 ~ 2007-05-25
IIF 14 - Director → ME
39
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (17 parents)
Officer
2013-05-23 ~ 2016-08-03
IIF 12 - Director → ME
40
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Dissolved Corporate (12 parents)
Officer
2006-08-29 ~ 2007-05-25
IIF 15 - Director → ME
41
VALE OF LEVEN WIND FARM LIMITED
12093939 22-24 King Street, Maidenhead, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
1,378,344 GBP2024-03-31
Officer
2019-07-09 ~ now
IIF 36 - Director → ME
2019-07-09 ~ now
IIF 71 - Secretary → ME
Person with significant control
2019-07-09 ~ now
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
42
WEST BROWNCASTLE WIND ENERGY LIMITED
SC450708 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2013-05-23 ~ 2014-12-29
IIF 10 - Director → ME
43
22-24 King Street, Maidenhead, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
3,018,170 GBP2024-03-31
Officer
2019-09-06 ~ now
IIF 2 - Director → ME
2019-09-06 ~ now
IIF 70 - Secretary → ME
Person with significant control
2019-09-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE