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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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Paul Healy

    Related profiles found in government register
  • Mr John Paul Healy
    Irish born in March 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 207, 55 Burlington Street, Liverpool, L3 6LG, England

      IIF 1
  • Mr John Paul Healy
    Irish born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Dunure Street, Coatbridge, ML5 5DN, Scotland

      IIF 2
  • Healy, John Paul
    Irish born in March 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Dunure Street, Coatbridge, ML5 5DN, Scotland

      IIF 3

    • 191, Station Road, Shotts, ML7 4BA, Scotland

      IIF 4
  • Mr John Healy
    Irish born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10096113 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • 1b Jericho Farm Close, Jericho Farm Close, Liverpool, L17 5AW, England

      IIF 6
  • Healy, John Paul
    Irish born in March 1979

    Resident in Ireland

    Registered addresses and corresponding companies

    • St Helens House, King Street, Derby, DE1 3EE

      IIF 7

    • 191, Station Road, Shotts, ML7 4BA, Scotland

      IIF 8
  • Healy, John Paul
    Irish born in April 1979

    Resident in Ireland

    Registered addresses and corresponding companies

    • 2, Coopers Close, Great Barford, Bedford, Bedfordshire, MK44 3DL, United Kingdom

      IIF 9
  • Healy, John
    Irish born in March 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • City Gate, 22 Bridge Street Lower, Dublin 8, Ireland

      IIF 10

    • 33, Furnival Street, London, EC4A 1JQ

      IIF 11
  • Healy, John
    Irish born in September 1959

    Resident in Ireland

    Registered addresses and corresponding companies
  • Healy, John Paul
    Irish born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 207, 55 Burlington Street, Liverpool, L3 6LG, England

      IIF 36
  • Healy, John
    Irish born in September 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • 10096113 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 37
  • Healy, John
    Irish born in November 1978

    Resident in Ireland

    Registered addresses and corresponding companies

    • Sandwith Street, Kbc Building, Dublin 2, Ireland

      IIF 38

    • Sandwith Street, Dublin 2, Ireland

      IIF 39
  • Healy, John
    Irish born in November 1950

    Resident in Ireland

    Registered addresses and corresponding companies

    • 191, Station Road, Shotts, ML7 4BA, Scotland

      IIF 40
  • Healy, John
    Irish

    Registered addresses and corresponding companies

    • City Gate, 22 Bridge Street Lower, Dublin 8, Ireland

      IIF 41
  • Healy, John

    Registered addresses and corresponding companies
  • Healy, John, Dr

    Registered addresses and corresponding companies

    • Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, EC3R 7QR, England

      IIF 108
child relation
Offspring entities and appointments 77
  • 1
    ABBEY (UK) TRAVEL LIMITED
    - now SC350429
    ABBEY TOURS SCOTLAND LIMITED
    - 2017-04-24 SC350429
    4th Floor, Main Point, 102 West Port, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2008-10-24 ~ now
    IIF 10 - Director → ME
    2008-10-24 ~ now
    IIF 41 - Secretary → ME
  • 2
    AIRFIELD WIND FARM LIMITED - now
    AIRVOLUTION ENERGY (AIRFIELD) LIMITED
    - 2017-09-27 09625520
    80 Strand, London, England
    Active Corporate (21 parents)
    Officer
    2015-06-05 ~ 2017-03-01
    IIF 62 - Secretary → ME
  • 3
    AIRVOLUTION ENERGY (AGNEY FARM) LIMITED
    08061913
    50 Seymour Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-01-29 ~ 2017-03-01
    IIF 45 - Secretary → ME
  • 4
    AIRVOLUTION ENERGY (BIGLIS FARM) LIMITED
    08221530
    50 Seymour Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-01-29 ~ 2017-03-01
    IIF 48 - Secretary → ME
  • 5
    AIRVOLUTION ENERGY (BLAENDUAD) LIMITED
    08248515
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 69 - Secretary → ME
  • 6
    AIRVOLUTION ENERGY (BLAKEMORE) LIMITED
    - now 08792884 08061794
    AIRVOLUTION ENERGY (SWAN VALLEY) LIMITED - 2014-05-21
    50 Seymour Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-01-29 ~ 2017-03-01
    IIF 46 - Secretary → ME
  • 7
    AIRVOLUTION ENERGY (CARR BAN WIND FARM) LIMITED
    - now 09135614
    AIRVOLUTION ENERGY (DINICHEAN) LIMITED - 2014-10-13
    50 Seymour Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-01-29 ~ 2017-03-01
    IIF 97 - Secretary → ME
  • 8
    AIRVOLUTION ENERGY (CHURCH HOUSE FARM) LIMITED
    08468027 08221287
    50 Seymour Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-01-29 ~ 2017-03-01
    IIF 65 - Secretary → ME
  • 9
    AIRVOLUTION ENERGY (DEMMING) LIMITED
    08061739
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 71 - Secretary → ME
  • 10
    AIRVOLUTION ENERGY (GLENSTOCKADALE) LIMITED
    08248734
    Palldium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 73 - Secretary → ME
  • 11
    AIRVOLUTION ENERGY (GRIMOLDBY) LIMITED
    09560480
    50 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-24 ~ 2017-03-01
    IIF 63 - Secretary → ME
  • 12
    AIRVOLUTION ENERGY (HAFOD-Y-DAFAL) LIMITED
    08061841
    50 Seymour Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-01-29 ~ 2017-03-01
    IIF 55 - Secretary → ME
  • 13
    AIRVOLUTION ENERGY (HARTWOOD HILL) LIMITED
    09234953
    50 Seymour Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-29 ~ 2017-03-01
    IIF 54 - Secretary → ME
  • 14
    AIRVOLUTION ENERGY (JUNCTION 2A) LIMITED
    - now 08221287
    AIRVOLUTION ENERGY (PRATHOUSE FARM) LIMITED - 2012-10-11
    50 Seymour Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-01-29 ~ 2017-03-01
    IIF 43 - Secretary → ME
  • 15
    AIRVOLUTION ENERGY (LANCARR) LIMITED
    - now 08903483
    AIRVOLUTION ENERGY (WHITELEES) LIMITED - 2014-09-04
    50 Seymour Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-29 ~ 2017-03-01
    IIF 98 - Secretary → ME
  • 16
    AIRVOLUTION ENERGY (MUIRCLEUGH) LIMITED
    08249180
    50 Seymour Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-01-29 ~ 2017-03-01
    IIF 58 - Secretary → ME
  • 17
    AIRVOLUTION ENERGY (NEW RIDES FARM) LIMITED
    08221283
    Sovereign House, 212-214 Shaftesbury Avenue, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-01-29 ~ 2016-03-18
    IIF 66 - Secretary → ME
  • 18
    AIRVOLUTION ENERGY (PAN LANE) LIMITED
    08300269
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 68 - Secretary → ME
  • 19
    AIRVOLUTION ENERGY (PARK FARM) LIMITED
    08061804
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 72 - Secretary → ME
  • 20
    AIRVOLUTION ENERGY (PARK HALL) LIMITED
    08382451
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 67 - Secretary → ME
  • 21
    AIRVOLUTION ENERGY (PLAS BODEWRYD) LIMITED
    08573793
    50 Seymour Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-29 ~ 2017-03-01
    IIF 44 - Secretary → ME
  • 22
    AIRVOLUTION ENERGY (RAWCLIFFE BRIDGE) LIMITED
    08062009
    50 Seymour Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-01-29 ~ 2017-03-01
    IIF 61 - Secretary → ME
  • 23
    AIRVOLUTION ENERGY (SCOTTOW) LIMITED
    08248725
    50 Seymour Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-01-29 ~ 2017-03-01
    IIF 56 - Secretary → ME
  • 24
    AIRVOLUTION ENERGY (SHOTTS 2) LIMITED
    09888954 08061794... (more)
    50 Seymour Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-11-25 ~ 2017-03-01
    IIF 53 - Secretary → ME
  • 25
    AIRVOLUTION ENERGY (SHOTTS) LIMITED
    - now 08061794 09888954
    AIRVOLUTION ENERGY (BLAKEMORE) LIMITED - 2014-05-21
    AIRVOLUTION ENERGY (SHOTTS) LIMITED - 2014-05-06
    AIRVOLUTION ENERGY (BROWNHILL FARM) LIMITED - 2012-10-11
    50 Seymour Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-01-29 ~ 2017-03-01
    IIF 49 - Secretary → ME
  • 26
    AIRVOLUTION ENERGY (TARVIE) LIMITED
    10576024
    50 Seymour Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-01-23 ~ 2017-03-01
    IIF 60 - Secretary → ME
  • 27
    AIRVOLUTION ENERGY (WASHPIT DROVE) LIMITED
    - now 08669058
    AIRVOLUTION ENERGY (SWAFFHAM 3) LIMITED - 2013-11-25
    50 Seymour Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-01-29 ~ 2017-03-01
    IIF 59 - Secretary → ME
  • 28
    AIRVOLUTION ENERGY (WEST SCALES) LIMITED
    09161961
    50 Seymour Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-29 ~ 2017-03-01
    IIF 47 - Secretary → ME
  • 29
    AIRVOLUTION ENERGY (WILTON) LIMITED
    - now 08669056
    AIRVOLUTION ENERGY (YEARBY) LIMITED - 2013-11-25
    50 Seymour Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-01-29 ~ 2017-03-01
    IIF 64 - Secretary → ME
  • 30
    AIRVOLUTION ENERGY LIMITED
    - now 07070240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-20
    Dissolved on 2026-01-06
    HAMSARD 3198 LIMITED - 2009-11-30
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (16 parents, 25 offsprings)
    Officer
    2015-01-29 ~ 2017-03-01
    IIF 57 - Secretary → ME
  • 31
    AIRVOLUTION ENERGY ROSELAND LIMITED
    - now 09292960
    AIRVOLUTION ENERGY (RCW) LIMITED - 2014-12-23
    50 Seymour Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-29 ~ 2017-03-01
    IIF 74 - Secretary → ME
  • 32
    CAMBRIAN RENEWABLE ENERGY LIMITED
    04803358
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (49 parents)
    Officer
    2017-05-01 ~ 2020-03-06
    IIF 16 - Director → ME
    2015-01-29 ~ 2017-03-01
    IIF 89 - Secretary → ME
  • 33
    CARRINGTON POWER LIMITED
    - now 04706728
    BRIDESTONES DEVELOPMENTS LIMITED - 2009-02-26
    CARLTON RENEWABLE ENERGY LTD - 2005-01-25
    132 Manchester Road, Carrington, Manchester, England
    Active Corporate (47 parents)
    Officer
    2011-02-17 ~ 2013-12-18
    IIF 12 - Director → ME
    2015-01-26 ~ 2020-03-06
    IIF 29 - Director → ME
    2015-01-29 ~ 2020-02-11
    IIF 94 - Secretary → ME
  • 34
    CHILTERN TRAVEL LIMITED
    - now 07469398 07433430
    Insolvency (Case 1) In administration
    Administration started on 2015-05-14 during the appointment or period of control
    Administration ended on 2016-05-11 during the appointment or period of control
    SILVER ACORN ENTERPRISES LTD. - 2011-01-14
    St Helens House, King Street, Derby
    Dissolved Corporate (4 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 7 - Director → ME
  • 35
    CITY SPRINTER LIMITED
    - now SC407853
    RAM 212 LIMITED
    - 2011-10-18 SC407853 SC447990... (more)
    191 Station Road, Shotts
    Dissolved Corporate (3 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 4 - Director → ME
    2012-10-10 ~ 2014-09-22
    IIF 40 - Director → ME
    2011-09-29 ~ 2012-10-10
    IIF 8 - Director → ME
  • 36
    COOLKEERAGH ESB LIMITED
    - now NI042138
    SARCON (NO. 116) LIMITED - 2002-01-31
    2 Electra Road, Maydown, Londonderry
    Active Corporate (50 parents)
    Officer
    2017-05-01 ~ 2020-04-21
    IIF 15 - Director → ME
    2015-01-29 ~ 2020-02-11
    IIF 103 - Secretary → ME
  • 37
    CROCKAGARRAN WIND FARM LTD
    NI065453
    2 Electra Road, Maydown, Londonderry
    Active Corporate (45 parents)
    Officer
    2017-05-01 ~ 2020-03-06
    IIF 34 - Director → ME
    2015-01-29 ~ 2017-03-01
    IIF 102 - Secretary → ME
  • 38
    CROCKDUN WINDFARM (NI) LIMITED
    NI633987
    2 Electra Road, Londonderry, Londonderry
    Dissolved Corporate (14 parents)
    Officer
    2017-05-01 ~ 2020-03-06
    IIF 33 - Director → ME
    2015-10-01 ~ 2017-03-01
    IIF 78 - Secretary → ME
  • 39
    CURRYFREE WIND FARM LIMITED
    - now NI068191
    L&B (NO 163) LIMITED - 2008-07-11
    2 Electra Road, Maydown, Londonderry
    Active Corporate (44 parents)
    Officer
    2017-05-01 ~ 2020-03-06
    IIF 35 - Director → ME
    2015-01-29 ~ 2017-03-01
    IIF 101 - Secretary → ME
  • 40
    DAINTREE WIND FARM LIMITED
    - now 07775855
    AIRVOLUTION ENERGY (M1J18) LIMITED
    - 2015-02-25 07775855
    AIRVOLUTION ENERGY (DIRFT) LIMITED - 2012-10-11
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Active Corporate (22 parents)
    Officer
    2015-01-29 ~ 2015-03-10
    IIF 106 - Secretary → ME
  • 41
    DEVON WIND POWER LIMITED
    - now 03536976
    ASTERWING LIMITED - 1998-04-28
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (42 parents)
    Officer
    2017-05-01 ~ 2020-03-06
    IIF 19 - Director → ME
    2015-01-29 ~ 2017-03-01
    IIF 91 - Secretary → ME
  • 42
    DJTS ENTERPRISES LIMITED
    10096113
    4385, 10096113 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2016-04-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-07 ~ 2019-10-25
    IIF 6 - Ownership of shares – 75% or more → OE
    2016-04-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 43
    EAST YOULSTONE WIND FARM LIMITED
    - now 07775847
    AIRVOLUTION ENERGY (EAST YOULSTONE) LIMITED
    - 2015-05-19 07775847
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Active Corporate (21 parents)
    Officer
    2015-01-29 ~ 2015-05-21
    IIF 107 - Secretary → ME
  • 44
    ECO2 CAMBRIAN LIMITED
    - now 05504383
    HALLCO 1210 LIMITED - 2005-09-08
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2017-05-01 ~ 2020-03-06
    IIF 20 - Director → ME
    2015-01-29 ~ 2017-03-01
    IIF 80 - Secretary → ME
  • 45
    ELECTRIC IRELAND LIMITED
    07481435
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2015-01-26 ~ 2020-04-14
    IIF 26 - Director → ME
    2015-01-29 ~ 2017-03-01
    IIF 84 - Secretary → ME
  • 46
    ENFIELD COACHES (UK) LTD
    09608645
    Suite 207 55 Burlington Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-26 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 47
    ENFIELD COACHES LIMITED
    SC465166
    16 Dunure Street, Coatbridge
    Dissolved Corporate (2 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 48
    ESB ASSET DEVELOPMENT UK LIMITED
    - now 06925667
    ESB WIND DEVELOPMENT UK LIMITED - 2013-02-15
    Fora, 16-19 Eastcastle, London, England
    Active Corporate (31 parents, 18 offsprings)
    Officer
    2015-01-26 ~ 2020-03-06
    IIF 30 - Director → ME
    2015-01-29 ~ 2017-03-01
    IIF 85 - Secretary → ME
  • 49
    ESB ELECTRIC IRELAND LIMITED
    07481410
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2015-01-26 ~ 2020-04-14
    IIF 23 - Director → ME
    2015-01-29 ~ 2017-03-01
    IIF 87 - Secretary → ME
  • 50
    ESB GROUP (UK) LIMITED
    - now 04182868
    MARCHWOOD POWER DEVELOPMENT LIMITED
    - 2016-08-15 04182868
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2015-01-26 ~ 2020-03-06
    IIF 25 - Director → ME
    2015-01-29 ~ 2017-03-01
    IIF 92 - Secretary → ME
  • 51
    ESB INNOVATION UK LIMITED
    10671339
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (16 parents)
    Officer
    2017-03-15 ~ 2020-02-11
    IIF 93 - Secretary → ME
  • 52
    ESB SOLAR (NORTHERN IRELAND) LIMITED
    NI631677
    2 Electra Road, Maydown, Derry, Derry, Northern Ireland
    Active Corporate (17 parents)
    Officer
    2015-06-03 ~ 2016-06-17
    IIF 100 - Secretary → ME
  • 53
    ESBII UK LIMITED
    - now 04048938
    LIFTDELTA LIMITED - 2001-03-27
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (36 parents, 22 offsprings)
    Officer
    2015-01-26 ~ 2020-03-06
    IIF 27 - Director → ME
    2015-01-29 ~ 2017-03-01
    IIF 86 - Secretary → ME
  • 54
    ESBNI LIMITED
    NI603561
    2 Electra Road, Maydown, Londonderry, Northern Ireland
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-01-26 ~ 2020-07-01
    IIF 31 - Director → ME
    2015-01-29 ~ 2017-03-01
    IIF 104 - Secretary → ME
  • 55
    EUROPEAN TRAVEL SERVICES LIMITED
    - now 02049690
    NOUSRITE LIMITED - 1987-06-23
    33 Furnival Street, London
    Dissolved Corporate (14 parents)
    Officer
    2017-03-09 ~ dissolved
    IIF 11 - Director → ME
  • 56
    FACILITY MANAGEMENT UK LIMITED
    - now 04048782
    LIFTDIRECT LIMITED - 2001-03-27
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (46 parents)
    Officer
    2015-01-26 ~ 2020-03-06
    IIF 28 - Director → ME
    2015-01-29 ~ 2020-02-11
    IIF 81 - Secretary → ME
  • 57
    GREENGATE ENERGY RECOVERY LTD
    10704760
    Fora, 16-19 Eastcastle, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-04-03 ~ 2020-02-11
    IIF 77 - Secretary → ME
  • 58
    HUNTER'S HILL WIND FARM LIMITED
    - now NI067362
    L&B (NO 151) LIMITED - 2008-02-12
    2 Electra Road, Maydown, Londonderrry, Northern Ireland
    Active Corporate (43 parents)
    Officer
    2017-05-01 ~ 2020-03-06
    IIF 32 - Director → ME
    2015-01-29 ~ 2020-02-11
    IIF 99 - Secretary → ME
  • 59
    KINEGAR WIND FARM LIMITED - now
    AIRVOLUTION ENERGY (KINEGAR) LIMITED
    - 2017-09-19 08432802 07775824
    NEUK WIND DIRECT LIMITED - 2014-08-01
    COCKBURNSPATH WIND DIRECT LIMITED - 2013-03-13
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-01-29 ~ 2017-03-01
    IIF 51 - Secretary → ME
  • 60
    KNOTTINGLEY POWER LIMITED
    - now 05902446
    CENTRUM POWER LTD - 2011-07-22
    PORT TALBOT POWER LTD - 2009-09-09
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (27 parents)
    Officer
    2016-07-29 ~ 2019-01-14
    IIF 22 - Director → ME
    2015-01-29 ~ 2020-02-11
    IIF 88 - Secretary → ME
  • 61
    MERRION LEASING SERVICES LIMITED
    - now 02028481 01972419... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27 during the appointment or period of control
    Dissolved on 2020-02-20 during the appointment or period of control
    NORWICH UNION LEASING SERVICES LIMITED - 1996-10-09
    GIROLEASING SERVICES LTD - 1990-03-28
    CAITHPARK LIMITED - 1986-08-20
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 38 - Director → ME
  • 62
    MIDDLE BALBEGGIE WIND FARM LIMITED
    - now 08179237
    AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED
    - 2017-02-02 08179237
    KIRKCALDY WIND DIRECT LIMITED - 2014-04-15
    MOSSMORRAN WIND DIRECT LIMITED - 2012-11-19
    80 Strand, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-01-29 ~ 2017-03-01
    IIF 52 - Secretary → ME
  • 63
    MOSSMORRAN WIND FARM LIMITED
    - now SC407608
    AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED
    - 2016-07-22 SC407608
    13 Queens Road, Aberdeen, Uk
    Active Corporate (22 parents)
    Officer
    2015-01-29 ~ 2016-07-26
    IIF 42 - Secretary → ME
  • 64
    PLANET 9 ENERGY LIMITED
    - now 10167383
    GALENA ENERGY LIMITED
    - 2017-01-13 10167383
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (18 parents)
    Officer
    2017-02-21 ~ 2020-05-06
    IIF 24 - Director → ME
    2017-01-13 ~ 2020-02-11
    IIF 90 - Secretary → ME
  • 65
    POTATO POT WIND FARM LIMITED
    - now 08061723
    AIRVOLUTION ENERGY (POTATO POT) LIMITED
    - 2016-11-18 08061723
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (20 parents)
    Officer
    2015-01-29 ~ 2016-11-28
    IIF 70 - Secretary → ME
  • 66
    PREMIER HOMELOANS LIMITED
    - now 02267120 NF003285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-14 during the appointment or period of control
    Dissolved on 2024-09-20 during the appointment or period of control
    FRAMEWORK HOMELOANS LIMITED - 1994-05-05
    FRAMEWORK HOME LOANS LIMITED - 1988-08-18
    TERRAHOLD LIMITED - 1988-08-01
    C/o Kpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (31 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 39 - Director → ME
  • 67
    RED GAP WIND FARM LIMITED - now
    AIRVOLUTION ENERGY (RGM) LIMITED
    - 2017-07-13 09790185
    80 Strand, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-09-22 ~ 2017-03-01
    IIF 50 - Secretary → ME
  • 68
    SILVER ACORN ENTERPRISES LTD.
    - now 07433430 07469398
    CHILTERN TRAVEL LIMITED
    - 2011-01-14 07433430 07469398
    2 Coopers Close, Great Barford, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 9 - Director → ME
  • 69
    THAMESIDE ENERGY RECOVERY FACILITY HOLDING COMPANY LIMITED - now
    TILBURY ENERGY RECOVERY HOLDING COMPANY LIMITED
    - 2020-04-16 11145036
    ESB KELVIN2 LIMITED
    - 2019-01-30 11145036 11144508
    Fora, 16-19 Eastcastle, London, England
    Dissolved Corporate (16 parents)
    Officer
    2018-01-11 ~ 2020-02-11
    IIF 96 - Secretary → ME
  • 70
    THAMESIDE ENERGY RECOVERY FACILITY LIMITED - now
    TILBURY ENERGY RECOVERY LIMITED
    - 2020-04-16 11144508
    ESB KELVIN1 LIMITED
    - 2019-01-30 11144508 11145036
    Ardley Erf, Middleton Stoney Road, Ardley, England
    Active Corporate (23 parents)
    Officer
    2018-01-11 ~ 2020-02-11
    IIF 95 - Secretary → ME
  • 71
    TILBURY GREEN POWER HOLDINGS LIMITED
    09419098
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2017-05-01 ~ 2017-05-01
    IIF 14 - Director → ME
    2015-02-03 ~ 2020-05-01
    IIF 76 - Secretary → ME
  • 72
    TILBURY GREEN POWER LIMITED
    - now 06453656
    TILBURY GREEN POWER GENERATION LIMITED - 2008-01-21
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (40 parents)
    Officer
    2015-03-23 ~ 2020-05-01
    IIF 108 - Secretary → ME
  • 73
    TTEP CORBY POWER LTD - now
    CORBY POWER LIMITED
    - 2026-06-23 02329494
    BURGINHALL 294 LIMITED - 1989-03-16
    Ground Floor Paradigm Building, 3175 Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (69 parents)
    Officer
    2017-05-01 ~ 2020-03-06
    IIF 13 - Director → ME
    2015-01-29 ~ 2020-02-11
    IIF 75 - Secretary → ME
  • 74
    WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED
    - now 05654029 06310696
    H.J.BANKS (RENEWABLE ENERGY) LIMITED - 2009-08-12
    CROSSCO (919) LIMITED - 2006-03-02
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2017-05-01 ~ 2020-03-06
    IIF 17 - Director → ME
    2015-01-29 ~ 2020-02-11
    IIF 83 - Secretary → ME
  • 75
    WEST DURHAM WIND FARM (HOLDINGS) LIMITED
    - now 06310696 05654029
    BONDCO 1232 LIMITED - 2007-12-18
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2017-05-01 ~ 2020-03-06
    IIF 21 - Director → ME
    2015-01-29 ~ 2020-02-11
    IIF 79 - Secretary → ME
  • 76
    WEST DURHAM WINDFARM LIMITED
    - now 03658399
    DENBY PARK DEVELOPMENT COMPANY LIMITED - 2005-11-14
    CROSSCO (370) LIMITED - 1999-11-25
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (43 parents)
    Officer
    2017-05-01 ~ 2020-03-06
    IIF 18 - Director → ME
    2015-01-29 ~ 2020-02-11
    IIF 82 - Secretary → ME
  • 77
    WYTHEGILL WIND FARM LIMITED
    - now 07775827
    AIRVOLUTION ENERGY (WYTHEGILL) LIMITED
    - 2016-07-15 07775827
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (21 parents)
    Officer
    2015-01-29 ~ 2016-07-26
    IIF 105 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.