1
16 Charlotte Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-21 ~ now
IIF 21 - Director → ME
2
40 THIRLESTANE ROAD LIMITED
- now SC788081WINDWARD LS PROPERTY 1 LIMITED
- 2024-02-28
SC788081 Quartermile One Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2023-11-03 ~ now
IIF 15 - Director → ME
3
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2020-09-25 ~ 2024-06-07
IIF 36 - Director → ME
4
Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-02-23 ~ now
IIF 17 - Director → ME
5
BANC DU ENERGY PARK LIMITED
- now 12576992CALON Y CANOLBARTH ENERGY PARK LIMITED
- 2020-08-19
12576992 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (14 parents)
Officer
2020-04-29 ~ 2024-06-07
IIF 26 - Director → ME
6
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-19 ~ 2024-06-07
IIF 5 - Director → ME
7
BRYN GILWERN ENERGY PARK LIMITED
13052399 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2020-11-30 ~ 2024-06-07
IIF 35 - Director → ME
8
BRYN RHUDD ENERGY PARK LIMITED - now
BRYN GLAS ENERGY PARK LIMITED
- 2025-02-05
13686094 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2021-10-18 ~ 2024-06-07
IIF 31 - Director → ME
9
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-19 ~ 2024-06-07
IIF 34 - Director → ME
10
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents, 29 offsprings)
Officer
2020-08-14 ~ 2024-06-07
IIF 38 - Director → ME
11
BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED
- now 13669595WINDWARD CAMBRIA LIMITED
- 2022-02-17
13669595 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (10 parents, 18 offsprings)
Officer
2021-10-08 ~ 2024-07-11
IIF 40 - Director → ME
12
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Officer
2020-02-20 ~ 2024-07-11
IIF 47 - Director → ME
13
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-12 ~ 2024-06-07
IIF 54 - Director → ME
14
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-08 ~ 2024-06-07
IIF 30 - Director → ME
15
16 Charlotte Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-18 ~ now
IIF 22 - Director → ME
16
DMWSL 874 LIMITED
11038261 11586231, 11279426, 10978414Warning 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) 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2018-02-08 ~ dissolved
IIF 57 - Director → ME
17
EDINBURGH PARK (MANAGEMENT) LIMITED
SC137394 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (46 parents)
Officer
2015-09-01 ~ 2017-09-14
IIF 25 - Director → ME
18
ESGAIR GALED ENERGY PARK LIMITED
13153937 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2021-01-25 ~ 2024-06-07
IIF 3 - Director → ME
19
GARREG FAWR ENERGY PARK LIMITED
13052403 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2020-11-30 ~ 2024-06-07
IIF 39 - Director → ME
20
Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (7 parents)
Officer
2017-10-18 ~ dissolved
IIF 60 - LLP Designated Member → ME
21
GREEN GENERATION ENERGY NETWORKS CYMRU LIMITED
- now 13060815BUTE ENERGY NETWORKS LIMITED
- 2022-10-26
13060815BUTE NETWORKS ENERGY LIMITED
- 2020-12-04
13060815 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-12-03 ~ 2024-07-11
IIF 29 - Director → ME
2025-01-15 ~ now
IIF 13 - Director → ME
22
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-12 ~ 2024-06-07
IIF 55 - Director → ME
23
BUTE HYDROGEN LIMITED
- 2024-02-29
SC759869 Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Active Corporate (7 parents, 10 offsprings)
Officer
2023-02-22 ~ now
IIF 19 - Director → ME
24
HALDANE ENERGY PROJECT 1 LIMITED
- now 15078056 15078071, 15078022, 15078238Warning 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)BUTE HYDROGEN PROJECT 1 LIMITED
- 2024-02-28
15078056 15078071, 15078180, 15078238Warning 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) 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 10 - Director → ME
25
HALDANE ENERGY PROJECT 2 LIMITED
- now 15077939 15078071, 15078022, 15078238Warning 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)BUTE HYDROGEN PROJECT 2 LIMITED
- 2024-02-28
15077939 15078180, 15078238, 15078056Warning 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) 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 12 - Director → ME
26
HALDANE ENERGY PROJECT 3 LIMITED
- now 15078022 15078071, 15078238, 15077939Warning 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)BUTE HYDROGEN PROJECT 3 LIMITED
- 2024-02-28
15078022 15078071, 15078180, 15078238Warning 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) 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 8 - Director → ME
27
HALDANE ENERGY PROJECT 4 LIMITED
- now 15078071 15078022, 15078238, 15077939Warning 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)BUTE HYDROGEN PROJECT 4 LIMITED
- 2024-02-28
15078071 15078180, 15078238, 15078056Warning 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) 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 7 - Director → ME
28
HALDANE ENERGY PROJECT 5 LIMITED
- now 15078097 15078022, 15078238, 15077939Warning 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)BUTE HYDROGEN PROJECT 5 LIMITED
- 2024-02-28
15078097 15078071, 15078180, 15078238Warning 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) 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 9 - Director → ME
29
HALDANE ENERGY PROJECT 6 LIMITED
- now 15078180 15078071, 15078022, 15078238Warning 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)BUTE HYDROGEN PROJECT 6 LIMITED
- 2024-02-28
15078180 15078071, 15078238, 15078056Warning 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) 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 14 - Director → ME
30
HALDANE ENERGY PROJECT 7 LIMITED
- now 15078238 15078071, 15078022, 15077939Warning 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)BUTE HYDROGEN PROJECT 7 LIMITED
- 2024-02-28
15078238 15078071, 15078180, 15078056Warning 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) 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 4 - Director → ME
31
LAN FAWR ENERGY PARK LIMITED
- now 13060780FELINDRE ENERGY PARK LIMITED
- 2021-03-02
13060780 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-03 ~ 2024-06-07
IIF 1 - Director → ME
32
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2021-01-25 ~ 2024-06-07
IIF 37 - Director → ME
33
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-03 ~ 2024-06-07
IIF 2 - Director → ME
34
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-12 ~ 2024-06-07
IIF 52 - Director → ME
35
16 Charlotte Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-01-08 ~ now
IIF 20 - Director → ME
36
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-18 ~ 2024-06-07
IIF 41 - Director → ME
37
MOEL CHWA ENERGY PARK LIMITED
- now 13036635MWDWL EITHIN ENERGY PARK LIMITED
- 2023-09-08
13036635 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2020-11-23 ~ 2024-06-07
IIF 46 - Director → ME
38
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-11 ~ 2024-06-07
IIF 43 - Director → ME
39
Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-02-23 ~ now
IIF 16 - Director → ME
40
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2021-03-05 ~ 2024-06-07
IIF 32 - Director → ME
41
NANT CEIMENT ENERGY PARK LIMITED
13229301 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-26 ~ 2024-06-07
IIF 11 - Director → ME
42
NANT MITHIL ENERGY PARK LIMITED
13052400 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2020-11-30 ~ 2024-06-07
IIF 42 - Director → ME
43
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2023-05-18 ~ 2024-06-07
IIF 28 - Director → ME
44
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-12 ~ 2024-06-07
IIF 53 - Director → ME
45
RHIWLAS ENERGY PARK LIMITED
- now 12580599CALON Y BRYN ENERGY PARK LIMITED
- 2020-07-31
12580599 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (14 parents)
Officer
2020-04-30 ~ 2024-06-07
IIF 27 - Director → ME
46
WINDWARD GENERATION LIMITED
- 2018-10-12
11580151 1 More London Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-09-20 ~ dissolved
IIF 48 - Director → ME
47
Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-02-23 ~ now
IIF 18 - Director → ME
48
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2021-03-05 ~ 2024-06-07
IIF 33 - Director → ME
49
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-19 ~ 2024-06-07
IIF 6 - Director → ME
50
TWYN HYWEL ENERGY PARK LIMITED
- now 12576991CALON Y CYMOEDD ENERGY PARK LIMITED
- 2020-07-31
12576991 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (14 parents)
Officer
2020-04-29 ~ 2024-06-07
IIF 44 - Director → ME
51
WAUN HESGOG ENERGY PARK LIMITED
13152996 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2021-01-22 ~ 2024-06-07
IIF 45 - Director → ME
52
WINDWARD GLOBAL (NOMINEE 1) LIMITED
- 2018-08-28
11390947DMWSL 889 LIMITED
- 2018-07-12
11390947 09337703, 09948040, 11319827Warning 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) 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2018-07-12 ~ now
IIF 23 - Director → ME
53
DMWSL 864 LIMITED - 2017-11-08
6th Floor 17a Curzon Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2017-11-10 ~ 2022-03-29
IIF 59 - Director → ME
54
WINDWARD HOLDCO LIMITED - now
GRAYLING CAPITAL HOLDINGS LIMITED
- 2022-04-07
13465309 6th Floor 17a Curzon Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-06-18 ~ 2022-03-29
IIF 49 - Director → ME
55
6th Floor 17a Curzon Street, London, England
Active Corporate (5 parents)
Officer
2019-08-23 ~ 2022-03-29
IIF 56 - Director → ME
56
DMWSL 892 LIMITED
- 2018-08-30
11390852 11586231, 05660210, 11587281Warning 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) Hodge House, St. Mary Street, Cardiff, Wales
Active Corporate (5 parents, 2 offsprings)
Officer
2018-08-29 ~ now
IIF 24 - Director → ME
Person with significant control
2018-08-29 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
57
C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (5 parents)
Officer
2018-08-29 ~ dissolved
IIF 58 - Director → ME
58
WINV 1 LIMITED - now
GRAYLING CAPITAL OPERATIONS LIMITED
- 2022-04-07
13718717 6th Floor 17a Curzon Street, London, England
Active Corporate (6 parents)
Officer
2021-11-02 ~ 2022-03-29
IIF 50 - Director → ME
59
WINV 2 LIMITED - now
GRAYLING CAPITAL INVESTMENTS LIMITED
- 2022-04-07
13718730 6th Floor 17a Curzon Street, London, England
Active Corporate (6 parents)
Officer
2021-11-02 ~ 2022-03-29
IIF 51 - Director → ME