1
Beaufort Court, Egg Farm Lane, Kings Langley, England
Active Corporate (29 parents)
Officer
2020-04-08 ~ 2022-03-16
IIF 24 - Director → ME
2
TIMELOGIC LTD - 2008-12-12
Beaufort Court, Egg Farm Lane, Kings Langley, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-11-14 ~ 2021-01-28
IIF 21 - Director → ME
3
Beaufort Court, Egg Farm Lane, Kings Langley, England
Active Corporate (19 parents, 1 offspring)
Officer
2018-11-14 ~ 2021-01-28
IIF 20 - Director → ME
4
CARBON FREE EARLSEAT LTD - 2013-12-31
CARBON FREE (EARL'S SEAT) LTD - 2009-06-15
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (22 parents)
Officer
2018-11-14 ~ 2021-01-28
IIF 9 - Director → ME
5
EUROPEAN INVESTMENTS (EARLSEAT) LIMITED
08681230 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (21 parents, 1 offspring)
Officer
2018-11-14 ~ 2021-01-28
IIF 11 - Director → ME
6
S.B. ENERGY LIMITED - 2001-09-11
Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (35 parents)
Officer
2018-11-14 ~ 2021-01-28
IIF 22 - Director → ME
7
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (21 parents)
Officer
2018-11-14 ~ 2021-01-28
IIF 8 - Director → ME
8
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2018-11-14 ~ 2021-01-28
IIF 17 - Director → ME
9
GLENCHAMBER WIND ENERGY LIMITED
08986190 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (14 parents)
Officer
2014-04-08 ~ 2015-08-27
IIF 14 - Director → ME
10
GRANGE RENEWABLE ENERGY LIMITED
07638249 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2018-11-14 ~ 2021-01-28
IIF 18 - Director → ME
11
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2018-11-14 ~ 2021-01-28
IIF 7 - Director → ME
12
HANTAPARA PROPERTY COMPANY LTD. (THE)
SC035702 25 Albany Road, Broughty Ferry, Dundee, Scotland
Active Corporate (7 parents)
Equity (Company account)
2,895,205 GBP2024-03-31
Officer
1998-12-31 ~ now
IIF 3 - Director → ME
2016-05-16 ~ now
IIF 2 - Secretary → ME
13
DRUMMUIR LIMITED - 2009-11-26
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2018-11-14 ~ 2021-01-28
IIF 16 - Director → ME
14
25 Albany Road, Broughty Ferry, Dundee, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
114,951 GBP2024-03-31
Officer
1998-12-31 ~ now
IIF 4 - Director → ME
2016-05-16 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
LITTLE RAITH WIND FARM LIMITED
- now 04391939WEST COAST ENERGY DEVELOPMENTS LIMITED - 2010-09-24
Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (29 parents)
Equity (Company account)
8,969,515 GBP2018-03-31
Officer
2019-10-21 ~ 2021-01-28
IIF 25 - Director → ME
16
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (19 parents)
Officer
2011-12-14 ~ 2012-07-05
IIF 19 - Director → ME
2018-11-14 ~ 2021-01-28
IIF 15 - Director → ME
17
Newington House, 237 Southwark Bridge Road, London, England, England
Active Corporate (20 parents)
Officer
2015-06-17 ~ 2017-03-27
IIF 12 - Director → ME
18
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2012-01-24 ~ 2023-03-14
IIF 23 - Director → ME
19
Third Floor, Stv, Pacific Quay, Glasgow, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2018-11-14 ~ 2021-01-28
IIF 5 - Director → ME
20
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2018-11-14 ~ 2021-01-28
IIF 13 - Director → ME
21
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (22 parents)
Officer
2017-12-01 ~ 2021-01-28
IIF 10 - Director → ME
22
Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2018-11-14 ~ 2021-01-28
IIF 6 - Director → ME