1
One Euston Square, 40 Melton Street, London
Dissolved Corporate (13 parents)
Officer
2007-02-14 ~ dissolved
IIF 14 - LLP Member → ME
2
SMART WIND SPC4 LIMITED
- 2012-05-10
07883217 08584182, 08584195, 08584174Warning 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) 5 Howick Place, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2011-12-15 ~ 2014-04-23
IIF 8 - Director → ME
3
CELTIC SEA WIND ELECTRIC LTD
- now 14044542SE LOCKERLEY SOLAR LTD
- 2022-12-07
14044542SE LOCKERY SOLAR LTD
- 2022-05-24
14044542 Calcutt Court, Calcutt, Swindon, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-04-13 ~ 2024-10-03
IIF 33 - Director → ME
4
CERULEA LIMITED - now
SMART WIND SPC8 LIMITED
- 2018-02-19
08584174 08584210, 08584182, 08584195Warning 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) 5 Howick Place, London, England
Active Corporate (22 parents)
Officer
2013-06-25 ~ 2014-04-23
IIF 3 - Director → ME
5
CYGNUS WIND TRANSMISSION LIMITED - now
SMART WIND SPC5 LIMITED
- 2017-12-11
08584195 08584210, 08584182, 08584174Warning 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) 5 Howick Place, London, England
Active Corporate (21 parents)
Officer
2013-06-25 ~ 2014-04-23
IIF 9 - Director → ME
6
EMERGING MARKETS POWER (NI) LIMITED
NI638415 Murray House, Murray Street, Belfast, Antrim, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,392 USD2024-12-31
Officer
2016-05-12 ~ 2023-12-20
IIF 1 - Director → ME
7
EMPOWER RENEWABLES LIMITED
- now SC680000NJORDIC HOLDINGS LIMITED
- 2022-10-13
SC680000 The East Suite First Floor Office, Greenside House, Greenside Place, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
954,173 EUR2024-03-31
Officer
2020-11-05 ~ 2023-12-20
IIF 25 - Director → ME
8
HORNSEA 1 LIMITED - now
HERON WIND LIMITED
- 2017-11-22
07640868 5 Howick Place, London, England
Active Corporate (47 parents, 2 offsprings)
Officer
2011-05-19 ~ 2014-04-23
IIF 13 - Director → ME
9
BERBANK (LOCKS RIDE) LLP
- 2009-09-22
OC326997LOCKS RIDE LLP - 2008-06-03
HERSDEN DEVELOPMENTS LLP - 2008-02-04
YARWELL DEVELOPMENTS LLP - 2007-09-27
David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London, England
Dissolved Corporate (16 parents)
Officer
2008-06-25 ~ 2011-04-18
IIF 34 - LLP Member → ME
10
NEART NA GAOITHE OFFSHORE WIND LIMITED
SC356223 Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Active Corporate (30 parents)
Officer
2009-03-09 ~ 2014-11-10
IIF 26 - Director → ME
11
5 Howick Place, London, England
Dissolved Corporate (27 parents)
Officer
2011-05-19 ~ 2014-04-23
IIF 12 - Director → ME
12
SMART WIND SPC3 LIMITED
- 2012-05-10
07883284 08584210, 08584182, 08584195Warning 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) 5 Howick Place, London
Active Corporate (41 parents, 1 offspring)
Officer
2011-12-15 ~ 2014-04-23
IIF 10 - Director → ME
13
OPTIMUS WIND TRANSMISSION LIMITED
08115116 5 Howick Place, London, England
Dissolved Corporate (14 parents)
Officer
2012-06-21 ~ 2014-04-23
IIF 7 - Director → ME
14
ORSTED HORNSEA PROJECT FOUR LIMITED - now
SMART WIND SPC6 LIMITED
- 2017-12-12
08584182 08584210, 08584195, 08584174Warning 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) 5 Howick Place, London, England
Active Corporate (25 parents)
Officer
2013-06-25 ~ 2014-04-23
IIF 4 - Director → ME
15
ORSTED HORNSEA PROJECT THREE (UK) LIMITED - now
DONG ENERGY HORNSEA PROJECT THREE (UK) LIMITED - 2017-10-30
SMART WIND SPC7 LIMITED
- 2016-05-28
08584210 08584182, 08584195, 08584174Warning 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) 5 Howick Place, London, England
Active Corporate (32 parents)
Officer
2013-06-25 ~ 2014-04-23
IIF 5 - Director → ME
16
Calcutt Court, Calcutt, Swindon, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-04-13 ~ 2024-10-03
IIF 27 - Director → ME
17
Calcutt Court, Calcutt, Swindon, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-04-13 ~ 2024-10-03
IIF 30 - Director → ME
18
Calcutt Court, Calcutt, Swindon, England
Active Corporate (11 parents)
Equity (Company account)
343,480 GBP2024-03-31
Officer
2022-07-12 ~ 2024-02-21
IIF 19 - Director → ME
19
Calcutt Court, Calcutt, Swindon, England
Active Corporate (7 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2023-04-26 ~ 2024-10-03
IIF 21 - Director → ME
20
Calcutt Court, Calcutt, Swindon, England
Active Corporate (7 parents)
Equity (Company account)
-684 GBP2024-03-31
Officer
2022-04-13 ~ 2024-10-03
IIF 31 - Director → ME
21
SE LOCKERY BESS LTD
- 2022-05-24
14044737 Calcutt Court, Calcutt, Swindon, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-04-13 ~ 2024-10-03
IIF 29 - Director → ME
22
Calcutt Court, Calcutt, Swindon, England
Active Corporate (7 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2023-04-26 ~ 2024-10-03
IIF 22 - Director → ME
23
Calcutt Court, Calcutt, Swindon, England
Active Corporate (11 parents)
Equity (Company account)
654,684 GBP2024-03-31
Officer
2022-07-12 ~ 2024-02-21
IIF 17 - Director → ME
24
Calcutt Court, Calcutt, Swindon, England
Active Corporate (11 parents)
Equity (Company account)
1,151,445 GBP2024-03-31
Officer
2022-05-06 ~ 2024-02-21
IIF 18 - Director → ME
25
Milton Gate, 60 Chiswell Street, London, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-04-13 ~ 2024-10-03
IIF 32 - Director → ME
26
SE UPPER STUDLEY BESS LTD
- now 14044811SE UPPER STUDLY BESS LTD
- 2022-05-24
14044811UPPER STUDLY BESS LTD
- 2022-04-19
14044811 Calcutt Court, Calcutt, Swindon, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-04-13 ~ 2024-10-03
IIF 28 - Director → ME
27
5 Howick Place, London, England
Active Corporate (18 parents)
Officer
2009-12-22 ~ 2014-04-23
IIF 24 - Director → ME
28
Calcutt Court, Calcutt, Swindon, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,328 GBP2024-06-30
Officer
2020-07-23 ~ now
IIF 16 - Director → ME
29
SOURCE GALILEO DEVELOPMENT SERVICES UK LTD
15144060 Calcutt Court, Calcutt, Swindon, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-18 ~ 2024-10-03
IIF 23 - Director → ME
30
SOURCE GALILEO LIMITED - now
SOURCE ENERGIE UK LIMITED
- 2022-08-31
13475747 Calcutt Court, Calcutt, Swindon, England
Active Corporate (13 parents, 13 offsprings)
Equity (Company account)
-752,634 GBP2022-06-30
Officer
2021-06-24 ~ 2022-08-05
IIF 20 - Director → ME
31
UK MAINSTREAM RENEWABLE POWER LIMITED
- now 06538309MAINSTREAM RENEWABLE POWER (UK) LIMITED
- 2008-10-10
06538309 10 Orange Street Haymarket, London, England
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
2,007,810 GBP2022-12-31
Officer
2008-04-15 ~ 2014-11-10
IIF 2 - Director → ME
32
5 Howick Place, London, England
Dissolved Corporate (18 parents)
Officer
2013-07-12 ~ 2014-04-23
IIF 11 - Director → ME
33
VI AURA TRANSMISSION LIMITED
- now 07883199HERON WIND TRANSMISSION LIMITED
- 2012-05-10
07883199 5 Howick Place, London, England
Dissolved Corporate (15 parents)
Officer
2011-12-15 ~ 2014-04-23
IIF 6 - Director → ME
34
2.16 Saint Pancras Chambers Euston Road, King's Cross, London
Dissolved Corporate (2 parents)
Officer
2016-05-28 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-05-28 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE