The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mardon, Richard
- British Registered addresses and corresponding companies
Mardon, Richard
- British born in May 1964Registered addresses and corresponding companies
Mardon, Richard
19 Windsor Court, Moscow Road, London, W2 4SN
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in May 1964
Mardon, Richard
Resident in United Kingdom
Registered addresses and corresponding companies40 George Street, London, W1U 7DW
IIF 15 IIF 16 IIF 17 (more)(less)40, George Street, London, W1U 7DW, United Kingdom
IIF 194th Floor Greencoat House, Francis Street, Victoria, London, SW1P 1DH, England
IIF 2076 Dora Road, London, SW19 7HH
IIF 21 IIF 22 IIF 23 (more)(less)Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)Palldium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom
IIF 5237, Kew Foot Road, Richmond, Surrey, TW9 2SS, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)37-39, Kew Foot Road, Richmond, Surrey, TW9 2SS, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL
IIF 761030, Slutchers Lane, Centre Park, Warrington, WA1 1QL
IIF 77 IIF 781030, Slutchers Lane, Centre Park, Warrington, WA1 1QL, England
IIF 79
- British born in May 1964
Mardon, Richard, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies13, Queens Road, Aberdeen, Uk, AB15 4YL
IIF 8050 Seymour Street, London, W1H 7JG, England
IIF 81 IIF 82 IIF 83 (more)(less)50 Seymour Street, London, W1H 7JG, England
IIF 95 IIF 96 IIF 97 (more)(less)50, Seymour Street, London, W1H 7JG, United Kingdom
IIF 106C/o Company Secretary, Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 107 IIF 108C/o Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 109 IIF 110 IIF 111 (more)(less)IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156C/o Statkraft Uk Ltd, 4th Floor, 41 Moorgate, London, EC2R 6PP, United Kingdom
IIF 157Palladium House, 1-4 Argyll Street, London, W1F 7TA
IIF 158 IIF 1591030 Centre Park, Slutchers Lane, Warrington, WA1 1QL, England
IIF 1601030 Centre Park, Slutchers Lane, Warrington, WA1 2QL, United Kingdom
IIF 161
- British born in May 1964
Mr. Richard Mardon
Resident in United Kingdom
Registered addresses and corresponding companies50, Seymour Street, London, W1H 7JG, United Kingdom
IIF 162
Related profiles found in government register
Offspring entities and appointments
149
- 1WPD ACKRON LIMITED - 2018-10-18The Garment Factory, 10 Montrose Street, Glasgow, Scotland, ScotlandActive Corporate (13 parents)Officer2020-01-31 ~ nowIIF 136 - Director → ME
- 2AES TYNESIDE LIMITED - 2003-10-10AES STELLA LIMITED - 1996-09-19COMHOLD LIMITED - 1996-05-01First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (30 parents, 2 offsprings)Officer2011-03-02 ~ 2011-09-21IIF 75 - Director → ME
- 3BANNERBAY LIMITED - 2000-05-0837-39 Kew Foot Road, Richmond, Surrey, United KingdomDissolved Corporate (11 parents)Officer2000-06-27 ~ 2002-04-04IIF 14 - Director → ME
- 4LEAGUEMEMBER LIMITED - 1997-11-0737-39 Kew Foot Road, Richmond, Surrey, United KingdomDissolved Corporate (10 parents)Officer2000-06-27 ~ 2002-04-04IIF 12 - Director → ME
- 5
- 6AES WIND GENERATION LIMITED - now
YOUR ENERGY LTD
- 2012-03-26 04108324HARVEST POWER LIMITED - 2001-11-28HAMSARD 2240 LIMITED - 2000-12-14Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (28 parents)Officer2003-11-03 ~ 2011-09-21IIF 74 - Director → ME2004-12-11 ~ 2005-05-31IIF 8 - Secretary → ME - 7
- 8
AIRVOLUTION CLEAN ENERGY LIMITED
1086186119th Floor 22 Bishopsgate, London, United KingdomDissolved Corporate (7 parents)Officer2017-07-12 ~ 2019-08-19IIF 106 - Director → MEPerson with significant control2017-07-12 ~ 2019-08-19IIF 162 - Ownership of shares – More than 50% but less than 75% → OEIIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
AIRVOLUTION ENERGY (AGNEY FARM) LIMITED
0806191350 Seymour Street, London, EnglandDissolved Corporate (7 parents)Officer2012-05-09 ~ 2017-10-13IIF 100 - Director → ME - 10
AIRVOLUTION ENERGY (BIGLIS FARM) LIMITED
0822153050 Seymour Street, London, EnglandDissolved Corporate (7 parents)Officer2012-09-20 ~ dissolvedIIF 86 - Director → ME - 11
AIRVOLUTION ENERGY (BLAENDUAD) LIMITED
08248515Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2012-10-11 ~ dissolvedIIF 46 - Director → ME - 12
- 13
- 14
- 15
AIRVOLUTION ENERGY (CROSSRIG) LIMITED
08061853Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-09 ~ dissolvedIIF 50 - Director → ME - 16
AIRVOLUTION ENERGY (DEMMING) LIMITED
08061739Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2012-05-09 ~ dissolvedIIF 45 - Director → ME - 17
AIRVOLUTION ENERGY (GLENSTOCKADALE) LIMITED
08248734Palldium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2012-10-11 ~ dissolvedIIF 52 - Director → ME - 18
AIRVOLUTION ENERGY (GRIMOLDBY) LIMITED
0956048050 Seymour Street, London, EnglandDissolved Corporate (5 parents)Officer2015-04-24 ~ dissolvedIIF 85 - Director → ME - 19
AIRVOLUTION ENERGY (HAFOD-Y-DAFAL) LIMITED
0806184150 Seymour Street, London, EnglandDissolved Corporate (7 parents)Officer2012-05-09 ~ 2017-10-13IIF 101 - Director → ME - 20
AIRVOLUTION ENERGY (HARTWOOD HILL) LIMITED
0923495350 Seymour Street, London, EnglandDissolved Corporate (6 parents)Officer2014-09-25 ~ 2017-10-13IIF 96 - Director → ME - 21
- 22
- 23
AIRVOLUTION ENERGY (MUIRCLEUGH) LIMITED
0824918050 Seymour Street, London, EnglandDissolved Corporate (7 parents)Officer2012-10-11 ~ dissolvedIIF 90 - Director → ME - 24
AIRVOLUTION ENERGY (NEW RIDES FARM) LIMITED
08221283Sovereign House, 212-214 Shaftesbury Avenue, London, EnglandDissolved Corporate (9 parents)Officer2012-09-19 ~ 2016-03-18IIF 158 - Director → ME - 25
AIRVOLUTION ENERGY (PAN LANE) LIMITED
08300269Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (4 parents)Officer2012-11-20 ~ dissolvedIIF 44 - Director → ME - 26
AIRVOLUTION ENERGY (PARK FARM) LIMITED
08061804Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2012-05-09 ~ dissolvedIIF 51 - Director → ME - 27
AIRVOLUTION ENERGY (PARK HALL) LIMITED
08382451Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (4 parents)Officer2013-01-30 ~ dissolvedIIF 48 - Director → ME - 28
AIRVOLUTION ENERGY (PLAS BODEWRYD) LIMITED
0857379350 Seymour Street, London, EnglandDissolved Corporate (6 parents)Officer2013-06-18 ~ dissolvedIIF 94 - Director → ME - 29
AIRVOLUTION ENERGY (RAWCLIFFE BRIDGE) LIMITED
0806200950 Seymour Street, London, EnglandDissolved Corporate (7 parents)Officer2012-05-09 ~ dissolvedIIF 88 - Director → ME - 30
AIRVOLUTION ENERGY (SCOTTOW) LIMITED
0824872550 Seymour Street, London, EnglandDissolved Corporate (7 parents)Officer2012-10-11 ~ dissolvedIIF 82 - Director → ME - 3150 Seymour Street, London, EnglandDissolved Corporate (6 parents)Officer2015-11-25 ~ 2017-10-13IIF 99 - Director → ME
- 32
AIRVOLUTION ENERGY (BROWNHILL FARM) LIMITED
- 2012-10-11 0806179450 Seymour Street, London, EnglandDissolved Corporate (7 parents)Officer2012-05-09 ~ dissolvedIIF 91 - Director → ME - 33
AIRVOLUTION ENERGY (TARVIE) LIMITED
1057602450 Seymour Street, London, EnglandDissolved Corporate (6 parents)Officer2017-01-23 ~ 2017-10-13IIF 104 - Director → ME - 34
AIRVOLUTION ENERGY (THORPE) LIMITED
08062220Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-09 ~ dissolvedIIF 49 - Director → ME - 35
- 36
AIRVOLUTION ENERGY (WATSONHEAD) LIMITED
08062393Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-09 ~ dissolvedIIF 47 - Director → ME - 37
AIRVOLUTION ENERGY (WEST SCALES) LIMITED
0916196150 Seymour Street, London, EnglandDissolved Corporate (6 parents)Officer2014-08-05 ~ 2017-10-13IIF 97 - Director → ME - 38
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-20
Dissolved on 2026-01-06HAMSARD 3198 LIMITED - 2009-11-30C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (16 parents, 25 offsprings)Officer2011-12-06 ~ 2017-10-13IIF 105 - Director → ME - 40
- 41
- 42
ANDERSHAW WIND POWER LIMITED
078863255th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (36 parents)Officer2020-01-31 ~ 2020-01-31IIF 157 - Director → ME - 43
- 44
ARTFIELD FOREST WIND FARM LTD
1175643919th Floor 22 Bishopsgate, London, United KingdomActive Corporate (10 parents)Officer2020-01-31 ~ nowIIF 132 - Director → ME - 45
AVIATION INVESTMENT FUND COMPANY LIMITED
06808528The Conduit, 6 Langley Street, London, EnglandActive Corporate (49 parents)Officer2009-04-24 ~ 2011-09-21IIF 32 - Director → ME2012-04-17 ~ 2017-12-05IIF 20 - Director → ME - 46
BALWEN LIMITED
1289661919th Floor 22 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2023-03-13 ~ nowIIF 109 - Director → ME - 47
BAUMBER WINDFARM LIMITED
061048242nd Floor 20 Manchester Square, LondonDissolved Corporate (2 parents)Officer2007-02-14 ~ dissolvedIIF 22 - Director → ME - 48
BB2 WIND FARM LIMITED
1228077519th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2019-10-24 ~ nowIIF 124 - Director → ME - 49
PEEL NRE WIND FARMS (YELL) LIMITED
- 2023-04-21 07551084PEEL L&P WIND FARMS (YELL) LIMITED - 2020-11-20PEEL WIND FARMS (YELL) LIMITED - 2019-07-19PEEL WIND FARMS (BROUGHTON LODGE) LIMITED - 2014-08-1919th Floor 22 Bishopsgate, London, United KingdomActive Corporate (14 parents)Officer2023-04-18 ~ nowIIF 150 - Director → ME - 50
- 51
BRAKE SHETLAND LIMITED
1244470119th Floor 22 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2020-02-05 ~ nowIIF 128 - Director → ME - 52
BURTON WOLD WIND FARM (TRADING) LIMITED
0539507024 Savile Row, London, United KingdomActive Corporate (25 parents)Officer2005-03-16 ~ 2005-11-29IIF 18 - Director → ME - 53HAMSARD 2630 LIMITED - 2003-05-1624 Savile Row, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2004-07-29 ~ 2006-05-10IIF 11 - Director → ME
- 54
CAR DUIBH WIND FARM LIMITED
1282005719th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2020-08-18 ~ nowIIF 112 - Director → ME - 55
CARN FEARNA WIND FARM LIMITED
1454218819th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2022-12-15 ~ nowIIF 148 - Director → ME - 56
CARRY COPPICE WINDFARM LIMITED
064359492nd Floor 20 Manchester Square, LondonDissolved Corporate (3 parents)Officer2007-11-23 ~ dissolvedIIF 43 - Director → ME - 57
CB WIND FARM LIMITED
1490301719th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-05-30 ~ nowIIF 156 - Director → ME - 58
- 59
COYLTON ENERGY LIMITED
1409678019th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2023-03-13 ~ nowIIF 155 - Director → ME - 60
CRAIG WATCH WIND FARM LIMITED
1279226319th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2020-08-04 ~ nowIIF 114 - Director → ME - 61
- 62
DANU HOLDING LIMITED
0644840324 Savile Row, London, United KingdomDissolved Corporate (19 parents, 3 offsprings)Officer2007-12-17 ~ 2009-03-10IIF 35 - Director → ME - 63
DANU II HOLDINGS LIMITED
06775563Chase House, 4 Mandarin Road, Houghton Le Spring, EnglandActive Corporate (27 parents, 2 offsprings)Officer2008-12-17 ~ 2009-09-01IIF 42 - Director → ME - 64
DRONE HILL WIND FARM LIMITED
SC272941Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United KingdomActive Corporate (27 parents)Officer2004-09-06 ~ 2005-11-01IIF 15 - Director → ME2010-04-01 ~ 2011-09-21IIF 68 - Director → ME2004-09-06 ~ 2005-04-28IIF 3 - Secretary → ME - 65
EAST CLAYDON ENERGY LIMITED
1547316319th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2024-02-07 ~ nowIIF 131 - Director → ME - 66
- 67
ELWY CLEAN ENERGY LIMITED
1393567519th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2022-02-23 ~ nowIIF 137 - Director → ME - 68
ENERGY ISLES SHETLAND LIMITED
1204489319th Floor 22 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2020-01-31 ~ nowIIF 138 - Director → ME - 69
- 70
- 71
- 72
GB WIND FARM LIMITED
1468729519th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-02-24 ~ nowIIF 117 - Director → ME - 73
- 74
KEITH STORAGE SOLUTIONS LIMITED
1124876719th Floor 22 Bishopsgate, London, United KingdomActive Corporate (14 parents)Officer2023-03-13 ~ nowIIF 127 - Director → ME - 75KINEGAR WIND FARM LIMITED - now
NEUK WIND DIRECT LIMITED
- 2014-08-01 08432802COCKBURNSPATH WIND DIRECT LIMITED - 2013-03-13C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (17 parents)Officer2014-07-29 ~ 2017-08-29IIF 98 - Director → ME - 76
KITLAND SOLAR FARM LIMITED
1496449419th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-06-27 ~ nowIIF 154 - Director → ME - 77
KNOCKCRONAL WIND FARM LTD
1196418419th Floor 22 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2020-01-31 ~ nowIIF 121 - Director → ME - 78
LEARANAICH WIND FARM LIMITED
1461105719th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2023-01-23 ~ nowIIF 125 - Director → ME - 79
LISTER DRIVE SOLUTIONS LIMITED
1278197619th Floor 22 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2023-03-13 ~ nowIIF 139 - Director → ME - 80
- 81
- 82LYG SPV LIMITED - 2018-11-0719th Floor 22 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2020-01-31 ~ nowIIF 144 - Director → ME
- 83
LOCH LIATH WIND FARM LIMITED
1283674719th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2020-08-25 ~ nowIIF 142 - Director → ME - 84
LOGI ENERGY LIMITED
1237062019th Floor 22 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2023-03-13 ~ nowIIF 152 - Director → ME - 85LAUREVALE LIMITED - 2008-05-29LAURELVALE LIMITED - 2008-04-23Greenwood House, 64 Newforge Lane, BelfastActive Corporate (24 parents)Officer2008-06-20 ~ 2010-04-23IIF 28 - Director → ME
- 86
- 87
- 88
MK WINDFARM LIMITED
05081988Chase House, 4 Mandarin Road, Houghton Le Spring, EnglandActive Corporate (32 parents)Officer2005-03-08 ~ 2009-11-26IIF 41 - Director → ME2004-12-10 ~ 2005-04-28IIF 7 - Secretary → ME - 89
MOORSYDE WIND FARM LIMITED
052575842nd Floor 20 Manchester Square, LondonDissolved Corporate (5 parents)Officer2004-10-12 ~ 2010-04-23IIF 16 - Director → ME2004-10-12 ~ 2005-04-28IIF 1 - Secretary → ME - 90
- 91
PEEL NRE WIND FARMS (NO. 1) LIMITED
- 2023-04-25 07075398PEEL L&P WIND FARMS (NO. 1) LIMITED - 2020-11-20PEEL WIND FARMS (NO. 1) LIMITED - 2019-07-19PEEL WIND FARMS (ATH) LIMITED - 2009-12-0319th Floor 22 Bishopsgate, London, United KingdomActive Corporate (15 parents)Officer2023-04-18 ~ nowIIF 149 - Director → ME - 92
MYLEN LEAH SOLAR LIMITED
1520905619th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-10-13 ~ nowIIF 145 - Director → ME - 93
NECTON GRID SOLUTIONS LIMITED
1465563319th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2023-02-10 ~ nowIIF 135 - Director → ME - 94
NEILSTON ENERGY LIMITED
1409873919th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2023-03-13 ~ nowIIF 140 - Director → ME - 95
NINFIELD GRID SOLUTIONS LIMITED
1563161919th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2024-04-10 ~ nowIIF 118 - Director → ME - 96
OLIVER FOREST WIND FARM LIMITED
1429353419th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2022-08-12 ~ nowIIF 146 - Director → ME - 97
- 98
- 99
PATES HILL EXTENSION WIND FARM LIMITED
07640954Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (11 parents)Officer2011-05-19 ~ 2011-09-21IIF 71 - Director → ME - 100
PATES HILL WIND ENERGY LIMITED
SC299298New Lanarkshire House 3 Dove Wynd, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (31 parents)Officer2008-09-10 ~ 2009-09-01IIF 40 - Director → ME - 101
PM RENEWABLES LIMITED
SC269784Morton Fraser, 5th Floor, Quartermile Two, 2 Lister Square, EdinburghDissolved Corporate (10 parents)Officer2004-06-24 ~ 2010-04-23IIF 30 - Director → ME - 102
- 103
PRIESTGILL WIND FARM LIMITED
07640919Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (13 parents)Officer2011-05-19 ~ 2011-09-21IIF 69 - Director → ME - 104
PUMP STORAGE HOLDINGS LIMITED
1700429219th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2026-01-30 ~ nowIIF 107 - Director → ME - 105
- 106REG KNOTTINGLEY LIMITED - now
KNOTTINGLEY WIND FARM LIMITED
- 2014-01-30 065691732nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, SurreyDissolved Corporate (14 parents)Officer2008-04-17 ~ 2011-09-21IIF 24 - Director → ME - 107
- 108
ROTHWELL WIND FARM LIMITED
064932792nd Floor 20 Manchester Square, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-05 ~ dissolvedIIF 37 - Director → ME - 109SOLARCENTURY.COM LTD - 2015-08-25SOLAR CENTURY SAMOS LIMITED - 2000-02-02DELUXEMOOR LIMITED - 1998-07-0619th Floor 22 Bishopsgate, London, United KingdomActive Corporate (19 parents, 5 offsprings)Officer2023-05-02 ~ nowIIF 134 - Director → ME
- 110
SHEEPWASH CLEAN ENERGY LIMITED
1394031619th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2022-02-25 ~ nowIIF 115 - Director → ME - 111
- 112ELEMENT POWER GRID HOLDINGS LIMITED - 2018-05-2519th Floor 22 Bishopsgate, London, United KingdomActive Corporate (13 parents)Officer2020-01-31 ~ nowIIF 119 - Director → ME
- 113
SOAY LIMITED
1289610019th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2023-03-13 ~ nowIIF 111 - Director → ME - 114SOLAR CENTURY (HOLDINGS) LIMITED - 1999-03-10THOROUGHREALM LIMITED - 1998-07-3119th Floor 22 Bishopsgate, London, EnglandActive Corporate (55 parents, 4 offsprings)Officer2023-10-13 ~ nowIIF 123 - Director → ME
- 115
SPEEDWELL SOLAR FARM LIMITED
1466196819th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-02-14 ~ nowIIF 126 - Director → ME - 116
SPENNYMOOR GRID SOLUTIONS LIMITED
1465574619th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2023-02-10 ~ nowIIF 120 - Director → ME - 117
- 118
STATKRAFT EPC SOLUTIONS UK LIMITED
1731970619th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2026-07-04 ~ nowIIF 108 - Director → ME - 119
- 120
STATKRAFT UK LTD
0574279519th Floor 22 Bishopsgate, London, United KingdomActive Corporate (28 parents, 73 offsprings)Officer2022-12-12 ~ nowIIF 133 - Director → ME - 121
STATKRAFT WINDCO 1 LIMITED
1355859919th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2021-08-10 ~ nowIIF 147 - Director → ME - 122BYLGJA ENERGY LIMITED - 2023-01-3019th Floor 22 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2023-03-13 ~ nowIIF 122 - Director → ME
- 123
THORNTON GRID SOLUTIONS LIMITED
1316518819th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2023-03-13 ~ nowIIF 113 - Director → ME - 124
TORMEYWHEEL WIND FARM LIMITED
- 2005-11-16 SC272942C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, ScotlandActive Corporate (25 parents)Officer2008-05-12 ~ 2011-09-21IIF 73 - Director → ME2004-09-06 ~ 2005-11-01IIF 17 - Director → ME2004-09-06 ~ 2005-04-28IIF 2 - Secretary → ME - 125TOUCH ESTATE WIND FARM LIMITED - now
EBBW VALE WIND FARM LTD
- 2012-11-12 0673950421 St Thomas Street, BristolDissolved Corporate (10 parents)Officer2008-11-03 ~ 2011-09-21IIF 33 - Director → ME - 126
- 127
WE (EARLSHAUGH) HOLDINGS LIMITED
05860727Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2010-08-12 ~ 2011-10-11IIF 58 - Director → ME - 128
WE (FORSE) HOLDINGS LTD
05860928Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (19 parents)Officer2010-08-12 ~ 2011-10-11IIF 61 - Director → ME - 129
WE (GLENCALVIE) HOLDINGS LTD
05861244Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (19 parents)Officer2010-08-12 ~ 2011-10-11IIF 66 - Director → ME - 130
WE (HANNA) HOLDINGS LTD
05861028Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (19 parents)Officer2010-08-12 ~ 2011-10-11IIF 64 - Director → ME - 131
WE (HEARTHSTANES) HOLDINGS LTD
05861002Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2010-08-12 ~ 2011-10-11IIF 62 - Director → ME - 132
WE (NEWFIELD) HOLDINGS LTD
05860819Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (20 parents)Officer2010-08-12 ~ 2011-10-11IIF 53 - Director → ME - 133
WE (SERVICES) HOLDINGS LTD
05861004Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2010-08-12 ~ 2011-10-11IIF 57 - Director → ME - 134SOUNDMONEY LIMITED - 2001-11-192nd Floor 20 Manchester Square, LondonDissolved Corporate (12 parents)Officer2004-12-10 ~ 2005-04-28IIF 10 - Secretary → ME
- 135
WEST ANDERSHAW WIND FARM LIMITED
1321218519th Floor 22 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2021-02-19 ~ nowIIF 151 - Director → ME - 136
WEST HINKLEY WINDFARM LIMITED
0511981690 Whitfield Street, London, EnglandDissolved Corporate (17 parents)Officer2005-03-08 ~ 2008-05-02IIF 26 - Director → ME2004-12-10 ~ 2005-04-28IIF 5 - Secretary → ME - 137
WIND ENERGY (DUNAN) LIMITED
05331098Capita Registrars, 2nd Floor Ibex House, The Minories, London, United KingdomDissolved Corporate (13 parents)Officer2010-08-12 ~ dissolvedIIF 54 - Director → ME - 138FOLDERLAKE LIMITED - 2004-11-29Capita Company Secretarial Services, 40 Dukes Place, LondonDissolved Corporate (24 parents)Officer2010-08-12 ~ 2011-10-11IIF 65 - Director → ME
- 139
WIND ENERGY (FORSE) LIMITED
05540176Capita Company Secretarial Services, 40 Dukes Place, LondonDissolved Corporate (21 parents)Officer2010-08-12 ~ 2011-10-11IIF 60 - Director → ME - 140WIND ENERGY (GLENCALVIE) LIMITED - 2009-12-03Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2010-08-12 ~ 2011-10-11IIF 59 - Director → ME
- 141
WIND ENERGY (HANNA) LIMITED
05333107Capita Company Secretarial Services, 40 Dukes Place, LondonDissolved Corporate (21 parents)Officer2010-08-12 ~ 2011-10-11IIF 67 - Director → ME - 142
WIND ENERGY (HEARTHSTANES) LIMITED
05540174Capita Company Secretarial Services, 40 Dukes Place, LondonDissolved Corporate (22 parents)Officer2010-08-12 ~ 2011-10-11IIF 56 - Director → ME - 143
WIND ENERGY (NEWFIELD) LIMITED
05333009Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-14
Dissolved on 2017-02-28Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (22 parents)Officer2010-08-12 ~ 2011-10-11IIF 55 - Director → ME - 144FREESTREAM CAPITAL PARTNERS LIMITED - 2006-03-20Capita Company Secretarial Services, 40 Dukes Place, LondonDissolved Corporate (24 parents)Officer2010-08-12 ~ 2011-10-11IIF 63 - Director → ME
- 145
- 146
- 147
- 148
YOUR ENERGY HOLDINGS LIMITED
07435706Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (14 parents)Officer2010-11-10 ~ 2011-09-21IIF 72 - Director → ME - 149YSGELLOG WIND FARM LIMITED - now
AIRVOLUTION ENERGY (YSGELLOG) LIMITED
- 2013-12-19 07775816Ibis House, Ground Floor, Ibis Court, Centre Park, Warrington, EnglandActive Corporate (20 parents)Officer2012-06-15 ~ 2013-10-28IIF 76 - Director → ME
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