1
31a The Avenue, Poole, Dorset
Active Corporate (8 parents)
Officer
2006-12-20 ~ 2011-08-18
IIF 24 - Director → ME
2
A7C LIMITED - 2008-07-03
A7 LOCHHEAD LIMITED - 2008-06-16
31a The Avenue, Poole, Dorset
Active Corporate (8 parents)
Officer
2008-11-04 ~ 2011-08-18
IIF 16 - Director → ME
3
C/o Temporis Capital Limited Suite 2/3, 75 Bothwell Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2008-07-02 ~ 2011-08-31
IIF 40 - Director → ME
4
BALTIC SEA OFFSHORE HOLDCO LIMITED
09342577 C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (24 parents)
Officer
2020-12-15 ~ 2020-12-31
IIF 7 - Director → ME
2021-03-16 ~ 2021-04-09
IIF 8 - Director → ME
5
BALTIC SEA OFFSHORE INVESTMENT LIMITED
09341564 C/o Bridge Wind Management Services Limited Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2021-03-16 ~ 2021-04-09
IIF 6 - Director → ME
6
BERWICK FARM POWER LIMITED
- now 05187928EVER 2432 LIMITED - 2004-08-31
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-04-04 ~ 2011-08-31
IIF 39 - Director → ME
2008-04-04 ~ 2011-08-31
IIF 53 - Secretary → ME
7
Blackhaugh Farm, Clovenfords, Galashiels, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ 2011-11-02
IIF 14 - Director → ME
8
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-20 ~ 2025-07-14
IIF 11 - Director → ME
9
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2013-09-20 ~ 2025-07-14
IIF 10 - Director → ME
10
10-12 Bourlet Close, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2011-02-08 ~ 2011-07-29
IIF 21 - Director → ME
11
BURNSIDE RENEWABLE POWER LIMITED
- now 06507226VENTUS ENERGY (NO.2) LTD
- 2008-02-26
06507226 3 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ dissolved
IIF 18 - Director → ME
2008-02-18 ~ dissolved
IIF 49 - Secretary → ME
12
HALLCO 1295 LIMITED - 2007-05-21
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-04-04 ~ 2011-08-31
IIF 34 - Director → ME
2008-04-04 ~ 2011-08-31
IIF 52 - Secretary → ME
13
C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (18 parents)
Officer
2010-02-23 ~ 2011-08-18
IIF 20 - Director → ME
14
FIREFLY ENERGY (REDIMO 1) LIMITED
- now 05493983 06008865, 05493717, 05751120Warning 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)GEOTRUPES ENERGY (REDIMO 1) LIMITED
- 2007-06-05
05493983 05751120, 06008305, 05493717Warning 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)GEOTRUPES ENERGY (NO.1) LIMITED - 2005-11-28
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2007-04-05 ~ 2011-08-31
IIF 29 - Director → ME
15
FIREFLY ENERGY (REDIMO 2) LIMITED
- now 05493717 06008865, 05493983, 05751120Warning 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)GEOTRUPES ENERGY (REDIMO 2) LIMITED
- 2007-06-05
05493717 05751120, 06008305, 06008270Warning 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)GEOTRUPES ENERGY (NO.2) LIMITED - 2005-12-01
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2007-04-05 ~ 2011-08-31
IIF 25 - Director → ME
16
FIREFLY ENERGY (REDIMO 3) LIMITED
- now 05493560 06008865, 05493717, 05493983Warning 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)GEOTRUPES ENERGY (REDIMO 3) LIMITED
- 2007-06-05
05493560 05751120, 06008305, 05493717Warning 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)GEOTRUPES ENERGY (NO.3) LIMITED - 2005-12-01
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2007-04-05 ~ 2011-08-31
IIF 33 - Director → ME
17
FIREFLY ENERGY (REDIMO 4) LIMITED
- now 05751120 06008865, 05493717, 05493983Warning 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)GEOTRUPES ENERGY (REDIMO 4) LIMITED
- 2007-06-05
05751120 06008305, 05493717, 06008270Warning 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) C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2007-04-05 ~ 2011-08-31
IIF 42 - Director → ME
18
FIREFLY ENERGY (REDIMO 5) LIMITED
- now 05751116 06008865, 05493717, 05493983Warning 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)GEOTRUPES ENERGY (REDIMO 5) LIMITED
- 2007-06-05
05751116 05751120, 06008305, 05493717Warning 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) C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2007-04-05 ~ 2011-08-31
IIF 28 - Director → ME
19
FIREFLY ENERGY (REDIMO 9) LIMITED
- now 06008305 06008865, 05493717, 05493983Warning 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)GEOTRUPES ENERGY (REDIMO 9) LIMITED
- 2007-06-05
06008305 05751120, 05493717, 06008270Warning 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) Unit 3 Manor Lane, Stutton, Ipswich, Suffolk, England
Dissolved Corporate (5 parents)
Officer
2007-04-05 ~ 2011-08-31
IIF 46 - Director → ME
20
FIREFLY ENERGY DEVELOPMENTS LIMITED
- now 05804004GEOTRUPES DEVELOPMENTS LIMITED
- 2007-06-21
05804004 Temporis Capital Llp, Berger House, Berkeley Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-04-05 ~ 2011-08-16
IIF 32 - Director → ME
21
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2007-04-03 ~ 2011-08-16
IIF 19 - Director → ME
2007-04-03 ~ 2011-08-16
IIF 48 - Secretary → ME
22
FIREFLY POWER HOLDINGS LIMITED - now
FIREFLY POWER HOLDINGS PLC
- 2012-03-30
05807469GEOTRUPES (PROJECT CENTURY) PLC - 2006-05-24
C/o Temporis Capital Llp, Berger House, Berkeley Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-05 ~ 2011-08-31
IIF 36 - Director → ME
23
GEOTRUPES POWER LIMITED
- 2007-06-05
04844902GEOTRUPES ENERGY LIMITED - 2006-05-24
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2007-04-05 ~ 2011-08-16
IIF 27 - Director → ME
24
HALLCO 1209 LIMITED - 2005-09-08
The St Botolph Building 138, Houndsditch, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-04-04 ~ 2011-08-31
IIF 37 - Director → ME
2008-04-04 ~ 2011-08-31
IIF 51 - Secretary → ME
25
Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2010-03-19 ~ 2011-08-31
IIF 12 - Director → ME
26
HABOKI LIMITED - now
MINUTE BLOCK LIMITED - 2002-01-16
C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2009-02-26 ~ 2016-03-25
IIF 9 - Director → ME
27
VENTUS ENERGY (NO.1) LTD
- 2008-02-26
06507214 C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2008-02-18 ~ 2011-09-01
IIF 17 - Director → ME
2008-02-18 ~ 2011-09-01
IIF 47 - Secretary → ME
28
LYME AND WOOD POWER LIMITED
- now 05188440EVER 2427 LIMITED - 2004-08-31
The St Botolph Building 138, Houndsditch, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-04-04 ~ 2011-08-31
IIF 45 - Director → ME
2008-04-04 ~ 2011-08-31
IIF 56 - Secretary → ME
29
3rd Floor, Maxim 10 Parklands Avenue, Motherwell, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2010-03-19 ~ 2011-08-31
IIF 13 - Director → ME
30
Kinmara House, Salen, Acharacle
Dissolved Corporate (7 parents)
Officer
2007-11-07 ~ 2011-08-31
IIF 15 - Director → ME
31
HAILGROVE LIMITED - 2010-11-29
C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2019-07-16 ~ now
IIF 4 - Director → ME
32
LEOPARDCOURT LIMITED - 2010-11-29
C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2019-07-16 ~ now
IIF 2 - Director → ME
33
MILLERWAY LIMITED - 2010-11-29
Lodge Park Business Centre Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2019-07-16 ~ now
IIF 3 - Director → ME
34
FALLOCHPOWER LIMITED - 2006-11-20
Glenfalloch Farms, The Bothy Glenfalloch, Inverarnan, Arrochar, Dunbartonshire, Scotland
Active Corporate (17 parents)
Officer
2008-04-22 ~ 2011-08-31
IIF 22 - Director → ME
35
Grove Hall Blind Lane, Tolleshunt Knights, Maldon, England
Active Corporate (2 parents)
Officer
2021-03-10 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
36
FIREFLY ENERGY (REDIMO 8) LIMITED
- 2008-05-30
06008270 06008865, 05493717, 05493983Warning 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)GEOTRUPES ENERGY (REDIMO 8) LIMITED
- 2007-06-05
06008270 05751120, 06008305, 05493717Warning 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) C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (9 parents)
Officer
2007-04-05 ~ 2011-08-31
IIF 38 - Director → ME
37
FIREFLY ENERGY (REDIMO 7) LIMITED
- 2008-01-21
06008945 05493717, 05493983, 05751120Warning 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)GEOTRUPES ENERGY (REDIMO 7) LIMITED
- 2007-06-05
06008945 05751120, 06008305, 05493717Warning 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) Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2007-04-05 ~ 2011-08-31
IIF 35 - Director → ME
38
ECO2 LFG POWER LIMITED
- 2008-06-09
04044216UTILITIES MARKETING LIMITED - 2005-10-10
The St Botolph Building 138, Houndsditch, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-04-04 ~ 2011-08-31
IIF 26 - Director → ME
2008-04-04 ~ 2011-08-31
IIF 54 - Secretary → ME
39
RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED
06649709 Northwood House, 138 Bromham Road, Bedford, Beds
Active Corporate (12 parents)
Officer
2008-11-17 ~ 2011-08-31
IIF 23 - Director → ME
40
SPURLENS RIG WIND LIMITED
- now 06008865FIREFLY ENERGY (REDIMO 6) LIMITED
- 2007-11-28
06008865 05493717, 05493983, 05751120Warning 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)GEOTRUPES ENERGY (REDIMO 6) LIMITED
- 2007-06-05
06008865 06008305, 05493717, 06008270Warning 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) Temporis Capital Llp, Berger House, 36-38 Berkeley Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-04-05 ~ 2011-08-31
IIF 31 - Director → ME
41
Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
Dissolved Corporate (6 parents)
Officer
2008-07-07 ~ 2011-08-31
IIF 44 - Director → ME
42
15th Floor 33 Cavendish Square, London, England
Active Corporate (12 parents)
Officer
2009-02-17 ~ 2011-08-26
IIF 41 - Director → ME
43
VIGO UTOPIA POWER LIMITED
- now 05504738HALLCO 1200 LIMITED - 2005-09-08
The St Botolph Building 138, Houndsditch, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-04-04 ~ 2011-08-31
IIF 43 - Director → ME
2008-04-04 ~ 2011-08-31
IIF 55 - Secretary → ME
44
WIND POWER RENEWABLES LIMITED
- now 05805853HILTON OFFSHORE & MARINE LIMITED - 2007-05-30
M+a Partners (north Norfolk), 12 Church Street, Cromer, Norfolk
Active Corporate (7 parents)
Officer
2009-08-21 ~ 2011-08-31
IIF 30 - Director → ME
45
WOOD VIEW (TIPTREE) MANAGEMENT COMPANY LTD
06717119 2 Wood View, Tiptree, Colchester, England
Active Corporate (8 parents)
Officer
2010-10-08 ~ 2025-07-28
IIF 50 - Secretary → ME