1
M&R 979 LIMITED - 2005-05-31
110 Floor 15 Bishopsgate, London
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
136,050 GBP2015-09-30
Officer
2013-01-31 ~ 2013-03-01
IIF 52 - Director → ME
2
AUQUHIRIE LAND COMPANY LIMITED
- now SC297221CASTLELAW (NO.629) LIMITED - 2006-04-19
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2012-09-24 ~ 2017-07-14
IIF 42 - Director → ME
3
BE MANAGEMENT SERVICES LIMITED
- now 10821611BLUE ENERGY MANAGEMENT SERVICES LIMITED
- 2018-04-07
10821611 17 London Road, Alderley Edge, England
Active Corporate (4 parents)
Equity (Company account)
-3,862,768 GBP2024-03-31
Officer
2017-06-15 ~ now
IIF 3 - Director → ME
4
BE PROJECT HOLDINGS LIMITED
- now 10219649BLUE ENERGY PROJECT HOLDINGS LIMITED - 2018-04-06
BLUE ENERGY PROJECTS LIMITED - 2017-06-09
17 London Road, Alderley Edge, England
Active Corporate (5 parents, 11 offsprings)
Equity (Company account)
3,097,578 GBP2024-03-31
Officer
2018-08-22 ~ now
IIF 59 - Director → ME
5
ABAKUS UK SOLAR TRADING LIMITED - 2012-04-04
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2013-01-09 ~ dissolved
IIF 39 - Director → ME
6
BEINNEUN HOLDINGS LIMITED
- now 08336137BEINNEUN WIND FARM HOLDINGS LIMITED
- 2015-03-20
08336137RIDGEWIND HOLDINGS LIMITED
- 2015-03-17
08336137 6th Floor, 33 Holborn, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2015-06-03 ~ 2017-07-14
IIF 6 - Director → ME
2013-01-31 ~ 2015-05-29
IIF 48 - Director → ME
7
BEINNEUN WIND FARM EXTENSION LIMITED
09184388 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents)
Officer
2014-08-20 ~ 2017-07-14
IIF 18 - Director → ME
8
6th Floor, 33 Holborn, London, England
Active Corporate (23 parents)
Officer
2013-01-31 ~ 2017-07-14
IIF 54 - Director → ME
9
BLACKCRAIG WIND FARM (SCOTLAND) LIMITED
SC493311 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents)
Equity (Company account)
2,965,465 GBP2024-12-31
Officer
2015-06-29 ~ 2018-07-30
IIF 27 - Director → ME
10
BLACKCRAIG WINDFARM HOLDINGS LIMITED
SC502633 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
266,050 GBP2024-12-31
Officer
2015-06-29 ~ 2018-07-30
IIF 28 - Director → ME
11
BLUE ENERGY CORPORATE SERVICES LIMITED
07622750 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2013-01-09 ~ dissolved
IIF 41 - Director → ME
12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2013-01-09 ~ dissolved
IIF 40 - Director → ME
13
BLUE ENERGY PARTNERSHIPS LIMITED
07232181 17 London Road, Alderley Edge, England
Active Corporate (8 parents)
Equity (Company account)
289,226 GBP2024-03-31
Officer
2013-01-09 ~ now
IIF 1 - Director → ME
14
BLUE ENERGY PV HOLDINGS LIMITED
07733644 17 London Road, Alderley Edge, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-01-09 ~ now
IIF 4 - Director → ME
15
17 London Road, Alderley Edge, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-34,644 GBP2024-03-31
Officer
2013-01-09 ~ now
IIF 2 - Director → ME
16
BROOK WIND TWO HOLDINGS NUMBER 2 LIMITED - now
BLUE ENERGY WIND HOLDINGS NUMBER 2 LIMITED
- 2016-07-11
09802292 6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
101 GBP2016-03-31
Officer
2015-09-30 ~ 2016-07-11
IIF 70 - Director → ME
17
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-05-14 ~ 2014-12-04
IIF 34 - Director → ME
18
COUR WIND FARM (SCOTLAND ) LIMITED
SC493307 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2015-06-29 ~ 2017-07-14
IIF 8 - Director → ME
19
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-06-29 ~ 2017-07-14
IIF 10 - Director → ME
20
17 London Road, Alderley Edge, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-06-27 ~ now
IIF 60 - Director → ME
21
CUBICO BRAZIL HOLDINGS UK LIMITED - now
MIDDLEWICK WIND FARM HOLDINGS LIMITED
- 2018-09-11
08407816 Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2013-02-18 ~ 2013-05-14
IIF 33 - Director → ME
22
CUCKOO`S NEST (CHESTER) MANAGEMENT COMPANY LIMITED
06545289 2nd Floor, Refuge House 33-37 Watergate Row, Chester
Active Corporate (18 parents)
Equity (Company account)
3,768 GBP2025-03-31
Officer
2008-03-26 ~ 2013-01-11
IIF 24 - Director → ME
23
DOUGLAS WEST HOLDCO LIMITED - now
BLUE ENERGY (DOUGLAS WEST) LIMITED
- 2019-03-19
SC451216BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED
- 2017-06-22
SC451216 C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-05-30 ~ 2019-03-15
IIF 11 - Director → ME
24
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2017-04-11 ~ 2019-03-15
IIF 74 - Director → ME
25
FERN ENERGY (GRANGE) LIMITED - now
BLUE ENERGY (GRANGE) LIMITED
- 2017-07-19
09040207BLUE ENERGY (WINWICK) LIMITED
- 2014-11-10
09040207 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-05-14 ~ 2017-07-14
IIF 20 - Director → ME
26
FERN ENERGY COUR HOLDINGS LIMITED - now
BLUE ENERGY COUR HOLDINGS LIMITED
- 2017-07-19
09040208BLUE ENERGY (CHIPLOW) LIMITED
- 2015-09-21
09040208 6th Floor, 33 Holborn, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2014-05-14 ~ 2015-10-15
IIF 22 - Director → ME
2015-10-22 ~ 2017-07-14
IIF 5 - Director → ME
27
FERN ENERGY JUPITER ACQUISITION LIMITED - now
BLUE ENERGY JUPITER ACQUISITION LIMITED
- 2017-07-19
09040161 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents)
Officer
2014-05-14 ~ 2017-07-14
IIF 16 - Director → ME
28
FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED - now
BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED
- 2017-07-19
07723335 6th Floor, 33 Holborn, London, England
Dissolved Corporate (15 parents, 9 offsprings)
Officer
2013-01-09 ~ 2017-07-14
IIF 17 - Director → ME
29
FERN ENERGY RIDGEWIND ACQUISITIONS LIMITED - now
BLUE ENERGY RIDGEWIND ACQUISITIONS LIMITED
- 2017-07-19
08292670 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-01-09 ~ 2017-07-14
IIF 14 - Director → ME
30
FERN ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED - now
BLUE ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED
- 2017-07-19
08292579 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents)
Officer
2013-01-09 ~ 2017-07-14
IIF 13 - Director → ME
31
FERN ENERGY RIDGEWIND HOLDINGS LIMITED - now
BLUE ENERGY RIDGEWIND HOLDINGS LIMITED
- 2017-07-19
08294166 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2013-01-09 ~ 2017-07-14
IIF 19 - Director → ME
32
FERN ENERGY WHITESIDE HOLDINGS LIMITED - now
BLUE ENERGY WHITESIDE HOLDINGS LIMITED
- 2017-07-19
09040203BLUE ENERGY (KELMARSH) LIMITED
- 2015-04-08
09040203 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2014-05-14 ~ 2017-07-14
IIF 21 - Director → ME
33
FERN ENERGY WIND HOLDINGS LIMITED - now
BLUE ENERGY WIND HOLDINGS LIMITED
- 2017-07-19
07723339 6th Floor, 33 Holborn, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2013-01-09 ~ 2017-07-14
IIF 15 - Director → ME
34
The Old Bull Pens The Old Bull Pens, Sezincote, Moreton-in-marsh, Gloucestershire, England
Dissolved Corporate (3 parents)
Current Assets (Company account)
1,618 GBP2016-03-31
Officer
2011-04-12 ~ 2011-04-21
IIF 26 - Director → ME
2011-04-12 ~ 2011-04-21
IIF 78 - Secretary → ME
35
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2013-01-31 ~ dissolved
IIF 51 - Director → ME
36
FLIXBOROUGH WIND FARM LIMITED - 2008-06-05
6th Floor, 33 Holborn, London, England
Active Corporate (23 parents)
Officer
2013-01-31 ~ 2017-07-14
IIF 32 - Director → ME
37
64 Arthurlie Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-11-20 ~ now
IIF 68 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
38
12 Barlogan Avenue, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-08-29 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
39
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (25 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 53 - Director → ME
40
HALL FARM WIND HOLDINGS LIMITED
08336127 110 Floor 15 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 56 - Director → ME
41
HEYSHAM MOSS WIND FARM LIMITED - now
BROOK WIND TWO (HEYSHAM MOSS) LIMITED - 2018-09-17
BLUE ENERGY (HEYSHAM MOSS) LIMITED
- 2016-07-11
08460595BLUE ENERGY MIDDLEWICK WIND FARM HOLDINGS LIMITED
- 2013-05-07
08460595 6th Floor 9 Appold Street, London
Liquidation Corporate (12 parents)
Officer
2013-03-25 ~ 2016-07-11
IIF 29 - Director → ME
42
HIGH CONSTELLATION WINDFARM LIMITED
11800500 22 Chancery Lane, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2,000 GBP2020-01-31
Officer
2019-04-24 ~ 2021-02-16
IIF 64 - Director → ME
43
10 West Street, Alderley Edge, England
Dissolved Corporate (1 parent)
Equity (Company account)
-18,931 GBP2021-08-31
Officer
2009-08-17 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
44
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-05-14 ~ 2014-12-04
IIF 38 - Director → ME
45
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2013-01-31 ~ dissolved
IIF 44 - Director → ME
46
17 London Road, Alderley Edge, England
Active Corporate (4 parents)
Officer
2024-02-29 ~ now
IIF 62 - Director → ME
47
LCC THERAPEUTICS LTD. - now
LIVERPOOL CHIROCHEM LIMITED
- 2025-01-20
08900140 Riverside House, Irwell Street, Manchester
In Administration Corporate (20 parents)
Equity (Company account)
3,211,903 GBP2023-12-31
Officer
2020-04-03 ~ 2023-06-29
IIF 65 - Director → ME
48
MARSTON VALE WIND FARM LIMITED - now
BROOK WIND TWO MARSTON VALE LIMITED - 2018-09-12
BLUE ENERGY MARSTON VALE LIMITED
- 2016-07-11
07715690 6th Floor 9 Appold Street, London
Liquidation Corporate (13 parents)
Officer
2013-01-09 ~ 2016-07-11
IIF 31 - Director → ME
49
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (23 parents)
Officer
2013-01-31 ~ 2013-05-14
IIF 46 - Director → ME
50
MONTREATHMONT MOOR WIND FARM LIMITED
06245880 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2013-01-31 ~ dissolved
IIF 36 - Director → ME
51
White Lodge Chester Road Tabley, Knutsford, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-31 ~ dissolved
IIF 67 - Director → ME
2017-08-31 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
52
NOIR HOLDINGS LIMITED - now
BLUE ENERGY WHITESIDE ACQUISITION LIMITED
- 2018-08-02
09528956 7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
2,471,550 GBP2024-12-31
Officer
2015-06-03 ~ 2018-07-30
IIF 7 - Director → ME
53
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2013-01-31 ~ 2014-05-30
IIF 50 - Director → ME
54
OLDWHAT MAINS WIND FARM LIMITED - now
BROOK WIND TWO (OLDWHAT) LIMITED - 2018-09-12
BLUE ENERGY (OLDWHAT) LIMITED
- 2016-07-11
07733801BLUE ENERGY (NEW DEER) LIMITED
- 2014-07-23
07733801 6th Floor 9 Appold Street, London
Liquidation Corporate (14 parents)
Officer
2013-05-13 ~ 2016-07-11
IIF 30 - Director → ME
55
6th Floor, 33 Holborn, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2013-01-31 ~ 2017-07-14
IIF 43 - Director → ME
56
C/o Smith & Williamson Llp 3rd Floor, 9 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-01-31 ~ dissolved
IIF 55 - Director → ME
57
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2013-01-31 ~ dissolved
IIF 37 - Director → ME
58
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2013-01-31 ~ dissolved
IIF 45 - Director → ME
59
COVIPURE DISTRIBUTION LIMITED
- 2023-03-29
11536253BE (DEVCO) LIMITED
- 2020-10-22
11536253PREFERRED HOMES (DEVELOPMENTS) LIMITED
- 2018-10-17
11536253 17 London Road, Alderley Edge, England
Active Corporate (8 parents)
Equity (Company account)
-3,762,412 GBP2024-08-31
Officer
2023-04-11 ~ now
IIF 73 - Director → ME
2018-08-24 ~ 2020-11-30
IIF 66 - Director → ME
60
SYNTHESIS WATER SOLUTIONS LIMITED
14734393 17 London Road, Alderley Edge, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
200 GBP2024-06-30
Officer
2023-03-16 ~ now
IIF 61 - Director → ME
61
TEALING WIND FARM LIMITED - now
BROOK WIND TWO (TEALING) LIMITED - 2018-09-17
BLUE ENERGY (TEALING) LIMITED
- 2016-07-11
07640772BLUE ENERGY SOLAR SERVICES LIMITED - 2012-02-29
6th Floor 9 Appold Street, London
Liquidation Corporate (13 parents)
Officer
2013-01-09 ~ 2016-07-11
IIF 23 - Director → ME
62
17 London Road 17 London Road, Alderley Edge, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2022-05-10 ~ now
IIF 58 - Director → ME
63
Block B Block B, Gatehead Business Park, Delph New Road, Delph, Oldham, Lancs, England
Active Corporate (7 parents)
Equity (Company account)
20,726 GBP2024-09-29
Officer
2005-03-22 ~ 2005-07-14
IIF 25 - Director → ME
64
110 Floor 15 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 47 - Director → ME
65
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 49 - Director → ME
66
WEST SLEEKBURN WIND FARM LIMITED - now
BLUE ENERGY (WEST SLEEKBURN) LIMITED
- 2015-04-13
07733837 3 Scott Road, Prestbury, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2014-09-08 ~ 2015-04-10
IIF 69 - Director → ME
67
WEST STREET MANAGEMENT SERVICES LIMITED
08353455 17 London Road, Alderley Edge, England
Active Corporate (7 parents)
Equity (Company account)
1,811 GBP2024-03-31
Officer
2016-03-30 ~ now
IIF 72 - Director → ME
68
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
- now SC312729HMS (678) LIMITED - 2006-12-07
13 Queens Road, Aberdeen
Active Corporate (42 parents)
Officer
2015-06-29 ~ 2015-12-31
IIF 9 - Director → ME
69
WHITESIDE HILL WINDFARM HOLDINGS LIMITED
SC502626 13 Queen's Road, Aberdeen, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-06-29 ~ dissolved
IIF 12 - Director → ME
70
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-05-14 ~ 2014-12-04
IIF 35 - Director → ME